@cryptoxxxcoffee (X)
https://x.com/cryptoxxxcoffee
✓ Verified by GACS · gacs.app/scam/cryptoxxxcoffee-x-46b539
Composite score from 6 signals below.
- In GACS scam database+40
- On active blacklist+30
- Critical severity+15
- 265 community reports+15
- Active 135+ days+5
- Confirmed by social_scan+5
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Create free accountGACS verdict: Do not engage
- Listed on the GACS active blacklist (multi-source confirmed).
- Severity classified as CRITICAL based on harm pattern.
- 265 independent user reports on file.
- Cross-referenced against external feed: social_scan.
- Tactic category: social.
Case summary
Reviewed by handThis account industrialises the giveaway scam. It posts, several times a day, offers of specific large sums — $56,000, $44,000, $35,000, $14,000, $10,000 — released to anyone who replies with "$XRP", "$USDT" or simply "Yes", styling itself an "X Queen" rewarding followers. The arithmetic is the giveaway. No individual funds six-figure daily payouts to strangers with no sponsor, no company and no published terms. The repetition is deliberate: each post harvests a fresh batch of replies, and the reply list is then worked privately, where the ask arrives — a fee to "process" the transfer, or a wallet connection to "receive" it. With 265 community reports matched to this identifier, this is one of the most-reported single accounts in the registry.
Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/cryptoxxxcoffee-x-46b539. 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.
How this one runs
- 1A dollar figure is announced with a trivial entry condition (reply, like, repost).
- 2Repeat several times a day so a rolling list of hopeful repliers builds up.
- 3Move the winners privately into direct messages or Telegram.
- 4Ask for a processing fee, a Binance UID, or a wallet connection.
What we verified
- Repetitive high-value giveaway posts with no sponsor, terms or funding source.
- Handle uses high-risk giveaway keywords.
- 265 independent community reports matched to this identifier.
Limits of this evidence: The dollar amounts quoted are the amounts the account claims to give away. GACS has not verified that any payment was ever made to anyone.
Indicators observed
- Giveaway scam: repetitive posts offering large sums of money ($56,000, $35,000, $10,000, $44,000, $14,000) for simple actions like saying '$XRP', '$USDT', or 'Yes'
- Fake celebrity/giveaway: the profile poses as an 'X Queen' promising unrealistic giveaways to followers
- Unrealistic promises: giving away tens of thousands of dollars multiple times a day is not financially viable or credible for an individual account
- Handle uses high-risk crypto/trading keywords commonly seen in scam accounts
- High bot likelihood: the repetitive nature of posts and identical giveaway mechanics across several posts suggest automation
- Low organic engagement relative to follower count: despite having 174,067 followers, post likes and retweets are in the tens to hundreds, which is very low for such a large audience, especially for posts promising money. This suggests inflated follower count or low active engagement
Investigation log
- 6/12/2026Caution · risk 40/100
Handle is one character away from a known blacklisted scam: @cryptoxxxcoffee (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account
Pattern: Giveaway / coin-doubling scam
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
Sources and method
- SEC Investor.gov — Social media and investment fraud
Regulator guidance on why social-media giveaway offers are fraud.
- FTC — What to know about cryptocurrency and scams
No legitimate giveaway requires you to send money first.
- 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.
- 265 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.
First observed 6/7/2026, re-checked 1 time since. Each re-check re-reads the live profile or page rather than trusting the earlier verdict. This listing has also been reviewed by hand: the narrative above was written from the observed evidence, not generated. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.
Identifiers flagged
- Websitehttps://x.com/cryptoxxxcoffee
- Also known ascryptoxxxcoffee · @cryptoxxxcoffee · CryptoxxxCoffee · @CryptoxxxCoffee
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Case study
@cryptoxxxcoffee (X): what the reports show and how the scam works
Compiled from GACS registry data and community reports. Reviewed by GACS Editorial Review and the GACS Research Team · Published 9/17/2026
How this scam works
Social-account fraud: the account copies a real person or brand, builds credibility with followers and replies, then moves targets into direct messages where the ask is made.
What the reports say
265 reports submitted to GACS are attached to this entry. The GACS social scanner reviewed this account and rated it a likely scam. What the scan found: Giveaway scam: repetitive posts offering large sums of money ($56,000, $35,000, $10,000, $44,000, $14,000) for simple actions like saying '$XRP', '$USDT', or 'Yes'.; Fake celebrity/giveaway: the profile poses as an 'X Queen' promising unrealistic giveaways to followers.; Unrealistic promises: giving away tens of thousands of dollars… Reporter identities are never published.
Timeline and infrastructure
GACS first recorded this entry on June 7, 2026. The most recent report or check was on June 29, 2026.
Red flags in this case
- A handle that is one character off the real one, or reuses a verified person's name and photo.
- The conversation is moved to WhatsApp, Telegram or DM almost immediately.
- Replies and followers that are mostly other new accounts posting the same praise.
- The same operation has appeared under 4 different names, which is how it survives takedowns.
What to do if you were caught by this
- Contact your bank or card issuer straight away and ask them to stop, recall or charge back the payment.
- Keep every message, receipt, screenshot and address before you block anyone — this is the evidence any investigation needs.
- Report it to your national fraud authority. In the United States that is the FTC at reportfraud.ftc.gov and the FBI's IC3 at ic3.gov.
- Ignore anyone who contacts you offering to recover the money for a fee. Recovery fraud is the standard follow-up to this pattern.
Sources
Related guides
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Cite this page / Press kit
Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.
https://gacs.app/scam/cryptoxxxcoffee-x-46b539- APA
GACS. (2026). @cryptoxxxcoffee (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved October 21, 2026, from https://gacs.app/scam/cryptoxxxcoffee-x-46b539
- MLA
"@cryptoxxxcoffee (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/cryptoxxxcoffee-x-46b539. Accessed October 21, 2026.
- Chicago
GACS. "@cryptoxxxcoffee (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed October 21, 2026. https://gacs.app/scam/cryptoxxxcoffee-x-46b539.
- BibTeX
@misc{gacs_scam_cryptoxxxcoffee_x_46b539, author = {GACS}, title = {@cryptoxxxcoffee (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: October 21, 2026}, url = {https://gacs.app/scam/cryptoxxxcoffee-x-46b539} }
Press / media enquiries: About GACS · Editorial policy · Methodology
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- US Commodity Futures Trading Commission — Customer Advisories
Regulator advisories on crypto investment and romance-investment fraud.
- US Securities and Exchange Commission — Investor.gov Alerts
Investment fraud warnings and firm/registration lookups.
- FBI Internet Crime Complaint Center (IC3)
Report crypto-investment losses and read the annual IC3 report.
- Chainalysis Crypto Crime Reports
Independent on-chain research on illicit crypto flows.
