The idea behind these types of messages is to try to entice you to sign up to an exchange - why?
Farm your credentials
Try these credentials on other exchanges (real ones)
Steal your crypto
It also allows them to try your email/password combo on other sites such as email, etc. If they have access to your email accounts, they can access almost anything.
Another move they try is to get you to deposit real money/crypto into the account to "verify" yourself and "enable you to claim" - you won't be able to claim the crypto you have won. They WILL keep your deposited crypto/money.
This is a scam.
If you have registered for this scam, these are the following steps you should be taking:
1) If you used the same e-mail as you normally do, but a different password. You are fine.
2) If you used BOTH the same e-mail and password as on other websites. CHANGE YOUR PASSWORDS! Any other service with the same Username/Password is AT RISK
Start with your e-mail account.
Next, Crypto exchanges with the same username/password.
Next, Accounts with the ability to buy things. Amazon/PayPal/Bank, so on.
Next, General Accounts. Social Media etc.
3) If you deposited to try and claim that giveaway, that Crypto is gone. Accept it. Move on. It might be hard but it must be done.
4) If you have submitted any sort of I.D. for verification. Treat it as though your wallet has been stolen. Make a police report so should your identity be stolen and used for something, you have a reference to say its not you. This will resolve any issues that come up!
Outgoing Desire#5942 889197422922846270
:trophy: Greetings! You won 9.987 ETH (~35374,85 USD) in our giveaway.:trophy:
:pushpin: We are a fast growing cryptocurrency exchange, which recently entered the European market. Our exchanger has been in existence for over 2 years and is known in the expanses of China. To attract new users, we did a free giveaway with 200 prizes worth almost 1000 ETH.
:pushpin: The investor has entered into an agreement with discord to allow the use of discord as a platform for the distribution of P2P code prizes.
Everything is official and completely legal. Our company works strictly under the contract in accordance with the law!
:pushpin: After activating a P2P code, the funds will be deposited to your balance.
:gift: You won 9.987 ETH (~35374,85 USD) :gift:
:outbox_tray: How to withdraw your Ethereum?
:arrow_right: Sign up on the site: https://holochainex.com/
:arrow_right: Go to the "Codes" page and activate your code: 45D54E2EDD638BE5
:arrow_right: Click the "Balance" tab and withdraw ETH to your ETH wallet.
:octagonal_sign:P2P code can be used once and for one account
:octagonal_sign:Creation of multi-accounts is forbidden, if multi-accounts are detected, all your accounts will be blocked
:warning: Do you have questions about winnings? :warning:
:globe_with_meridians: Online Support on the site. :globe_with_meridians: