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Stop all contact, screenshot every interaction, report to your bank/card issuer immediately, file with IC3 (US) or Action Fraud (UK) or your local cybercrime unit, and notify the receiving exchange to attempt a freeze. Avoid 'recovery experts' contacting you — they are themselves scammers.

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GACS aggregates user reports, daily feeds from CryptoScamDB and URLhaus, and AI-assisted triage. Each entity has a status: reported (community-flagged) or active blacklist (multi-source confirmed).

CONFIRMED SCAM

@ifwraviel (X)

https://x.com/ifwraviel

CRITICAL risk

SOCIAL

35 reports

✓ Verified by GACS · gacs.app/scam/ifwraviel-x-c629ea

Critical riskGACS Risk Score

Composite score from 6 signals below.

In GACS scam database+40
On active blacklist+30
Critical severity+15
35 community reports+15
Active 45+ days+5
Confirmed by social_scan+5

Why we flagged this

Reported by 35 usersActive 45dsocialsocial_scanOn active blacklist

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100

Danger / 100

GACS verdict: Do not engage

Listed on the GACS active blacklist (multi-source confirmed).
Severity classified as CRITICAL based on harm pattern.
35 independent user reports on file.
Cross-referenced against external feed: social_scan.
Tactic category: social.

First flagged Jun 8, 2026Last verified Jun 9, 2026How we score

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What we know

Auto-flagged by GACS social scanner (high_risk). Red flags: Giveaway scam tactics (SOL giveaway, 'picking winner in 1hr', 'paying out all pending giveaways today'); Claims of 'infinite money glitch' related to gambling/investing, typical of scam lures; Affiliation with gambling sites (@strikdotgg, @fortunejackcom) which often operate with limited oversight and can be used for scam fronts.. Yellow flags: Low organic engagement for a verified account with 35k followers (e.g., 101 likes, 16 retweets on 'picking winner' post); Shortened outbound link without context: https://t.co/U33scxIKYC. Deep scan of @ifwraviel on x. Posts analyzed by AI. 0 community scam reports found. Risk 50/100. Rescan 2026-06-08: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @ifwraviel (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway demanding crypto address ($SOL) and follows ("$30 $SOL GIVEAWAY! - follow @meelothepup and join Xcom. - comment $SOL address.") is a common crypto scam tactic (fake giveaways).. Rescan 2026-06-08: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @ifwraviel (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: Post 1 and 5 request users to comment their SOL address for a giveaway, a common tactic for cryptocurrency scam accounts to collect wallet addresses or direct users to phishing sites for 'claiming' prizes. Post 5 also asks to "have your wallets ready to go!" which is suspicious.. Rescan 2026-06-08: likely_scam · risk 85/100 · top: Handle is one character away from a known blacklisted scam: @ifwraviel (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: The account posts frequently about 'giveaways', 'paying out all pending giveaways today', and uses phrases like 'infinite money glitch' in relation to cryptocurrency ($SOL). These are common tactics to lure users into engagement or to solicit wallet addresses for potential phishing.. Rescan 2026-06-08: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @ifwraviel (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: The account runs frequent giveaways asking for follows and comments, a common tactic to grow engagement for later scamming. Example: "$30 $SOL GIVEAWAY! - follow @meelothepup and join Xcom. - comment $SOL address.". Rescan 2026-06-08: likely_scam · risk 70/100 · top: Handle is one character away from a known blacklisted scam: @ifwraviel (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Repeated 'flash giveaway' posts ('$10 flash giveaway', '$30 $SOL GIVEAWAY!') with short deadlines (15 minutes, 24hrs) encouraging quick engagement, a common tactic for engagement farming or bait-and-switch scams.. Rescan 2026-06-08: high_risk · risk 65/100 · top: Handle is one character away from a known blacklisted scam: @ifwraviel (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway/gambling influencer promoting engagement for cash prizes, often a tactic to draw in users for later scams or to boost platform metrics.. Rescan 2026-06-09: high_risk · risk 55/100 · top: Handle is one character away from a known blacklisted scam: @ifwraviel (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scams asking for crypto addresses in public posts, e.g., "comment $SOL address.". Rescan 2026-06-09: high_risk · risk 65/100 · top: Handle is one character away from a known blacklisted scam: @ifwraviel (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Promoting

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/ifwraviel-x-c629ea. 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.

Identifiers flagged

Website
https://x.com/ifwraviel
Also known as
ifwraviel · @ifwraviel

How we treat phone numbers & other identifiers

Phone numbers, wallet addresses, domains, token symbols and social handles published on GACS scam pages are scam identifiers — the contact details a reported scammer used to reach victims. They are not treated as personal data about a private individual; they are the lookup keys that let the next person check "is this the number, wallet or site that contacted me?"

Victim-side information — reporter identity, IP, uploaded evidence and case notes — is stored in a separate, access-controlled system and is never published or exposed through the public lookup. Identifiers are used only to (1) warn searchers in real time, (2) power the free public checkers, and (3) feed the learned-rules engine that catches new scam variants.

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Timeline

First reported: 6/8/2026
Last activity: 6/9/2026
Source: social_scan
Status: Confirmed scam

Source

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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.

Permalinkhttps://gacs.app/scam/ifwraviel-x-c629ea

APA: GACS. (2026). @ifwraviel (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved July 23, 2026, from https://gacs.app/scam/ifwraviel-x-c629ea
MLA: "@ifwraviel (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/ifwraviel-x-c629ea. Accessed July 23, 2026.
Chicago: GACS. "@ifwraviel (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed July 23, 2026. https://gacs.app/scam/ifwraviel-x-c629ea.
BibTeX: @misc{gacs_scam_ifwraviel_x_c629ea, author = {GACS}, title = {@ifwraviel (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: July 23, 2026}, url = {https://gacs.app/scam/ifwraviel-x-c629ea} }

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