Discover and read the best of Twitter Threads about #Twitterpaypalscam

Most recents (15)

NEW 00D #TwitterPaypalScam

Scam @PayPal
meshtheophilus gmail com
kellyson645 gmail com

Scam IDs (handle change):
▶️twitter.com/i/user/1582231…
🗒️archive.ph/http://twitter…

▶️twitter.com/i/user/1549781…
🗒️archive.ph/http://twitter…

💾archive.ph/pxZ2W
@AskPayPal @twittersecurity
#TwitterPayPalScam 00D

ID fake (handle change)
▶️twitter.com/i/user/1549781…

🗒️archive.ph/http://twitter…

fake @MariaDrutska
real @maria_drutska

no actual scam visible (only previous scams with PayPal: meshtheophilus & kellyson645 gmail)

archive.ph/8ov9Y

@twittersecurity
Read 4 tweets
Update 03 #TwitterPaypalscam

NEW scam @cashapp:
KoeGame ❌

(Scam PayPal:
knowsenx gmail com❌)

NEW scam profiles:

▶️
🗒️https://t.co/kLSlorrzcH

▶️https://t.co/Ez0qiuPuoM
🗒️https://t.co/dWtrWm9jZR

https://t.co/mrOKkMYIGy

@twittersecurity https://t.co/phVlJzHTC0twitter.com/i/user/1580288…
archive.ph/http://twitter…
twitter.com/i/user/1580185…
archive.ph/http://twitter…
archive.ph/Tewbr
#Twitterpaypalscam 03

NEW scam @cashapp:
$ deadask


Known scam account (profile🔁):
▶️https://t.co/GbxXunMA3e

track🗒️https://t.co/1ozulVYCqV

actual
fake: @jwilIhoops (lI=Li)
real: @jwillhoops

https://t.co/eLjZzKJWjn
@TwitterSupportcash.app/$deadask
twitter.com/i/user/1621565…
archive.ph/http://twitter…
archive.is/Ggfaz
#Twitterpaypalscam 03

NEW scam @paypal:
etscooltho @gmail.com❌
(newerldorder7 yahoo❌)

NEW 🔁 scam acc:
▶️

🗒️https://t.co/kQEy7jBDyH

act
Fake: @GtownMasijd
Real: @GtownMasjid

https://t.co/yBvICmWyKq
/cc @CognaM3
❗ @AskPayPal @twittersecuritytwitter.com/i/user/1626710…
archive.ph/http://twitter…
archive.is/19bsC
Read 87 tweets
@cocaworm1017 @BCross052422 @KimsMom3 Thanks. The scammer is part of this group, but unfortunately the concrete scam is not documented. In any case, PayPal knows this scam address.

In the following thread you'll find scam profiles that have used this PayPal for fraud.

#TwitterPaypalScam

@cocaworm1017 @BCross052422 @KimsMom3 #1: User ID 790992990122545156
▶️twitter.com/i/user/7909929…

profile history (part):
archive.ph/http://twitter…

Impersonating @deshka_original with
fake handle deshka_originaI (deshka_originai i/L)

Scam PayPal: pptgcshsrvc @gmail.com

archive.ph/XP5Z6
@cocaworm1017 @BCross052422 @KimsMom3 @deshka_original @gmail #2a User ID 780548277297045505
▶️twitter.com/i/user/7805482…

profile history (part):
archive.ph/http://twitter…

Impersonating @callmetinashe with
fake handle calImetinashe (calimetinashe i/L).

Scam PayPal: pptgcshsrvc @gmail.com

archive.ph/sTQjX
Read 9 tweets
#TwitterPayPalScam 1/3

Scam PayPal ❌
paypal.me/service775

salamatsayo01400 @gmail.com

tradingpurpose99 + @gmail.com
mvecna2134 @gmail.com

(Buzzlemeager29 / cereneorose0 / kealewis204 / clementawino18 / Irenekalunda + callantakhael @gmail)

@AskPayPal @twittersecurity
00C
Read 70 tweets
#TwitterPaypalScam 00A

NEW scam @PayPal:
dlysource2 gmail com❌

ID fake (handle change)
▶️twitter.com/i/user/1441458… (Sep 2021)

hist:
🗒️archive.ph/http://twitter…

act fake: figbricksfox
original:@figbricksxfox
👀@redthehaze

💾archive.ph/4XuPL
@AskPayPal @twittersecurity
#TwitterPaypalscam 00A

NEW scam @PayPal:
livingfullest0 gmail com❌

ID fake (handle change):
▶️twitter.com/i/user/1479776…

ID fake history:
🗒️archive.ph/http://twitter…

fake @RyanCardsLLC
real @RyansCardssLLC

👀 @LabRipz

💾archive.ph/cBf9R

@AskPayPal @twittersecurity
Read 25 tweets
Actual #Twitterpaypalscam 05

Scam @PayPal:
s.adkins765 gmail com❌

act fake: BlackEarthBerr
original: @BlackEarthBer
👀@zherada

ID fake (handle change):
▶️twitter.com/i/user/1529790…

ID history
🗒️archive.ph/http://twitter…

💾archive.ph/BknwB

@AskPayPal @twittersecurity
#TwitterPaypalscam 05

NEW scam profile (handle change):
▶️twitter.com/i/user/1546849…

ID history
🗒️archive.ph/http://twitter…

known scam @PayPal:
s.adkins765 gmail com❌

act fake: youseHOE86
original:@yousaHOE86
👀@HotspurSam

💾archive.ph/T2qiS
@twittersecurity @AskPayPal
Read 20 tweets
#TwitterPayPalScam

Scam PayPal: ❌

oscarwafula105 @gmail.com

veronicawamukoko @gmail.com

fambaroselyne136 @gmail.com

mwangidav31 @gmail.com

Scam profiles:

▶️twitter.com/i/user/1574506…

▶️twitter.com/i/user/1565734…

@AskPayPal @twittersecurity

01
Read 4 tweets
Update 01B #TwitterPaypalScam

NEW scam profile (will change profile):

▶️twitter.com/i/user/1580632…
🗒️archive.ph/http://twitter…

scam PayPal
okukuj446 gmail com❌

act. fake: myopinionyuor
original: @myopinionyour
👀 @KarenLevett1

archive.ph/z6pr3

@twittersecurity
Update 01B #Twitterpaypalscam

NEW scam PayPal
kiloj4193 gmail com❌

💾archive.ph/gvEzt

known scam profile:
▶️twitter.com/i/user/1580632…

🗒️archive.ph/http://twitter…

act. fake: HaltonToyAppeai (i/I)
original: @HaltonToyappeal

👀@Dark3stJ

@twittersecurity @AskPayPal
Read 67 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!