Scam types

Crypto Giveaway and Doubling Scams

A ChainInspector Suite guide · crypto safety

“Send us crypto and we'll send back double.” It sounds absurd written down, yet doubling scams steal enormous amounts every year by dressing it up convincingly.

How the scam works

Scammers impersonate a famous person, company or project — often via a hacked or look-alike account — and announce a “giveaway.” To “participate,” you send crypto to an address with the promise of getting more back. You never do.

Where you'll see them

The simple rule

No legitimate giveaway ever asks you to send crypto first. Sending money to “receive more” is always a scam — there are no exceptions.

Stay grounded

If a “giveaway” involves a token, ChainInspector Suite can show you its on-chain reality. But the honest answer is simpler: if you must send to receive, walk away.

Check any token in seconds

ChainInspector Suite runs every on-chain safety check for you and gives one clear risk score — privately, on your own PC.

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