UnisNFT.org presents itself as a cryptocurrency giveaway platform, falsely advertising a 50 BTC giveaway. The website entices users with the promise of free Bitcoin but demands upfront payments disguised as “entry fees,” followed by additional requests for “processing fees” and “taxes.” In reality, no BTC is ever awarded, and victims end up losing their funds to scammers.

This type of scam preys on individuals seeking easy profits, using deceptive tactics to extract multiple payments while providing nothing in return.

OSINT Review

• Website: unisnft.org
• Fraudulent Model: Fake crypto giveaway

Tactics Used: Upfront fees, repeated payment demands under false pretenses

• Reported Receiving Address: 0x4130fe7bbc990f49219134666fac27315990fb56

How This Scam Works

• Fake Giveaway Advertisement: The scammers promote their “50 BTC giveaway,” claiming that anyone can participate.
• Entry Fee Demand: Victims are instructed to pay a small “entry fee” in cryptocurrency to qualify.
• Additional Payment Requests: After paying, victims are asked to cover “processing fees” and “taxes” before receiving their prize.
• Funds Stolen: No BTC is ever distributed, and the scammers disappear after collecting the funds.

Red Flags Indicating Fraud

• No verifiable proof of past winners
• Demands for upfront payments to receive “free” crypto
• Unsolicited messages promoting the giveaway
• Website lacks transparency and verifiable company details

OSINT Findings

• The Ethereum address 0x4130fe7bbc990f49219134666fac27315990fb56 has been linked to multiple reports of fraudulent activity.
• The website exhibits typical traits of a giveaway scam, including excessive payment demands and lack of transparency.
• No legitimate organization has endorsed or verified the existence of this giveaway.

Conclusion

UnisNFT.org is a fraudulent crypto giveaway scam designed to trick users into making multiple payments under false pretenses. There is no real 50 BTC giveaway—only a scheme to steal funds. Stay vigilant and avoid platforms demanding upfront payments for supposed rewards.