@cryptoadina (X)

Deep scan of @cryptoadina on x. Posts analyzed by AI. Risk 75/100 · scan certainty 80% · bot 75%.

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/cryptoadina-x-c6235c. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.

• Repeated 'giveaway' posts (Post 1: "If your balance is Zero Drop address", Post 2: "I want to bless everyone following me Who is next", Post 3: "Let's send some bnb")
• Requests to 'Drop address' in a giveaway context are common crypto scam tactics to phish wallet addresses or initiate small transactions to phish further
• Self-proclaimed 'Gambling OnChain' with 'Passive income plays' in bio, often used to promote high-risk, unregulated, or fake investment schemes

• Handle uses high-risk crypto/trading keywords commonly seen in scam accounts
• Bio states "NFA" (Not Financial Advice) to disclaim responsibility while promoting risky or potentially scam-related activities
• Requests to DM for 'enquiries' can be a tactic to move conversations off-platform, where scamming is easier to conduct without moderation

A post promises free tokens, a prize draw, or that any crypto you send will come back multiplied. Entry requires reposting and dropping your wallet address in the replies. The address harvest is the real product: it feeds later dusting, phishing and targeted approaches, and anyone who actually sends funds never sees them again.

• "Send X, get 2X back" — no legitimate exchange has ever run this
• Asks you to post your wallet address publicly
• A countdown or a "only 5 winners" scarcity hook
• Replies are filled with fake winners posting thanks

• FTC — Cryptocurrency giveaway and celebrity-impersonation scams
• FBI IC3 — Cryptocurrency fraud reporting

Sources and method

• GACS social scanner

  Our scanner reads the public profile and recent posts, scores the behavioural signals, and re-checks the account on a schedule so a listing reflects current behaviour, not a single moment.

• Primary observation

  The page or profile this listing was created from.

• 2 community reports

  Independent submissions from people who ran into this. Reports are matched on the identifier, not the name, so renaming does not reset the count.

Checked against our live signals at listing time and re-checked whenever the identifier appears in a new report or feed update. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.