Sicherheit Profile picture
#Twitterpaypalscam tracked on https://t.co/idSLbPqydA Search for all: https://t.co/5nXBzMeQLA* (lowercase + * for all IDs/acc) Search for scam reply: https://t.co/xG22VllORF*

Oct 2, 2022, 70 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

Update 00C (<00B) #TwitterPaypalscam

Scam PayPal ❌

johnnwaruii367 @Outlook.com

pptgcshsrvc + Jacintamwangi25802580 +
gracemuca.468 gmail.com

Scam @Venmo
@ Nikki_Moni72

scam profiles

▶️twitter.com/i/user/8290170…

▶️twitter.com/i/user/7852427…

@twittersecurity

Update 00C #TwitterPayPalScam

NEW scam PayPal addresses❌

merscstr @gmail.com
tradingsrvc @gmail.com
shirasandro @gmail.com

NEW scam profiles

▶️twitter.com/i/user/7805308… (Sept 2016)

archive.ph/http://twitter…

archive.ph/WnaRx

@AskPayPal @twittersecurity

Update 00C

NEW scam PayPal address

transfersrvc9 @gmail.com❌

archive.ph/Fj0RR

Scam PayPal:
merscstr @gmail.com ❌
archive.ph/B5jvf

scam profile
twitter.com/i/user/7700956…

history: archive.ph/http://twitter…

@AskPayPal @twittersecurity

Update 00C #TwitterPaypalScam

NEW scam profile:
▶️twitter.com/i/user/7693461…
(Aug 2016)

🗒️archive.ph/http://twitter…

Actual fake UkrainanNews24 (original @UkrainianNews24)

👀@Kilogrey

Scam PayPal:

transfersrvc9 @gmail
.com❌

archive.ph/YjWfG

@twittersecurity @AskPayPal

Update 00C #TwitterPayPalScam

NEW scam profile
▶️twitter.com/i/user/7824586… [Oct 2016]

🗒️archive.ph/http://twitter…

Fake dimko1_ (original @dimko1) explains why scam PayPal acc
merscstr @gmail.com❌ is in Philippine peso 🇵🇭 👀

archive.ph/dObdW

@twittersecurity @AskPayPal

Update 00C #Twitterpaypalscam

NEW scam PayPal
vernatrade95 gmail com❌

ID fake (will change profile):
twitter.com/i/user/7695918… (Aug 2016)

🗒️history: archive.ph/http://twitter…

Fake: AmyLKoppeiman (original @AmyLKoppeIman)
👀@neopearse

archive.ph/fvO1p

@twittersecurity

Update 00C #TwitterPaypalScam

NEW scam PayPal
mssg.bfr.sndng gmail com❌

✍️archive.ph/uTADy

act. fake: JeannettteBaron original: @JeannetteBaron

👀@BertaGoldblatt

known scam profile:
▶️twitter.com/i/user/7824586… (Oct 2016)

🗒️ archive.ph/http://twitter…

@twittersecurity

Actual #TwitterPaypalScam 00C

fake: heiienatayior
original: @hellenataylor
👀@ElectricTown

Scam PayPal:
mssg.bfr.sndng gmail❌
archive.ph/WOIjg

Known scam profile (will change handle):
▶️twitter.com/i/user/7824586… (Oct 2016)

🗒️archive.ph/http://twitter…

@twittersecurity

Update 00C #Twitterpaypalscam

NEW scam profile:

▶️twitter.com/i/user/7883307… (Oct 2016)

🗒️archive.ph/http://twitter…

act. fake: Michaei__paton (i/I)
original: @Michael__Paton

👀@vollsticks

Scam PayPal: mssg.bfr.sndng gmail com❌

💾archive.ph/bJvAk

@twittersecurity

Update 00C #TwitterPaypalscam

NEW scam profile:
▶️twitter.com/i/user/7894814… (Oct 2016)

🗒️archive.ph/http://twitter…

act fake: hitayiorbiake
original: @hiitaylorblake

👀@daniel14davison @SeigeCeej

Scam PayPal: mssg.bfr.sndng gmail❌

💾archive.ph/fob4r

@twittersecurity

Update 00C #TwitterPayPalScam

NEW scam PayPal:
tradebymers gmail com❌

💾archive.ph/nIbb2

used by known scam profile:
▶️twitter.com/i/user/7693461… (Aug 2016)

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

@twittersecurity @AskPayPal

Update 00C #Twitterpaypalscam

NEW scam profile (will change handle)
▶️twitter.com/i/user/7903867… (Oct 2016)

🗒️archive.ph/http://twitter…

act fake: bbearbeauty_ original: @bbearbeauty
👀@warwick02493867

Scam paypal:
tradebymers gmail com❌
💾archive.ph/jlXaL
@twittersecurity

Update 00C #TwitterPaypalScam

NEW scam PayPal:

twcjihyo7 gmail com❌

💾archive.ph/WBXnW

act fake: l_erpyMerpy
original: @LerpyMerpy

ID fake (will change handle):
▶️twitter.com/i/user/7700956… (August 2016)

history🗒️archive.ph/http://twitter…

@AskPayPal @twittersecurity

Actual #TwitterPaypalScam 00C

act fake: CiimateWarrior7 (i/I)
original: @ClimateWarrior7

👀@BobScot09089338

(Scam PayPal acc. often sent via DM)
💾archive.ph/ZCDW4

ID fake:
▶️twitter.com/i/user/8290170… (Feb 2017)

ID history🔥🗒️:
https://t.co/Vk79A9bzXp

@twittersecurity

Actual #TwitterPaypalscam 00C

Scam PayPal:
twcjihyo7 gmail com❌

💾archive.ph/hTOln

act fake: sifan199864 original: @sifan198964

👀@LlyPooo

ID fake (will change handle):
▶️twitter.com/i/user/7883307… (Oct 2016)

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

@twittersecurity

Actual #TwitterPaypalscam 00C

Scam PayPal
twcjihyo7 gmail com❌

act fake: haifmanhaifb00k (i/I)
original: @halfmanhalfb00k

👀@JessicaGulliver

ID fake: ▶️twitter.com/i/user/7693461… (Aug 2016)

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

💾archive.ph/ivDLL

@twittersecurity

Update 00C #TwitterPaypalscam

NEW: scam #Bitcoin
💾archive.ph/fquAa

act fake: soi_ann3 (i/I)
original: @sol_ann3

👀@nutyourtitties

ID fake:
▶️twitter.com/i/user/7883307… (Oct 2016)

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

@twittersecurity

Actual #TwitterPaypalScam 00C

Scam PayPal:
twcjihyo7 gmail com❌

act fake: moeili980 (i/I)
original: @moelli980
👀@ninarennt

ID fake:
▶️twitter.com/i/user/7693461… (Aug 2016)

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

💾archive.ph/l8JTH

@twittersecurity @AskPayPal

Update 00C #TwitterPaypalscam

NEW scam @Venmo:
jenjay22 ❌

💾archive.ph/wLJ18

act fake: caratbyui (i/I)
original: @caratbyul
👀@LavenderXion

ID fake:
👀twitter.com/i/user/8290170… (Feb 2017)

ID history
🗒️https://t.co/Vk79A9tJbx

💾archive.ph/9wsIw

@twittersecurity

Update 00C #Twitterpaypalscam

NEW scam profile
▶️twitter.com/i/user/7878038… (Oct 2016)
🗒️archive.ph/http://twitter…

act fake: ESlaughter4rea
original:@ESlaughter4real
👀@jstump033

Scam PayPal: twcjihyo7 gmail com❌ & scam #Bitcoin/#Crypto:
💾archive.ph/0yHAw
@twittersecurity

Update 00C #Twitterpaypalscam

NEW scam @PayPal:
paypaltweet7 gmail com❌

💾archive.ph/hzkRL

ID scammer:
▶️twitter.com/i/user/7693461… (Aug 2016)

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

act fake: WooWeeeDatGood
original: WooWeeDatGood

@AskPayPal @twittersecurity

Update 00C #TwitterPaypalscam

NEW scam PayPal:
jayandjenny22 gmail com❌

act fake: BigBvnJudyBooty
original: @BigBunJudyBooty

👀@FatimaS21366999

ID fake:
▶️twitter.com/i/user/8290170… (Feb 2017)

🗒️archive.ph/http://twitter…

💾archive.ph/38Vsa

@AskPayPal @twittersecurity

Actual #TwitterPaypalScam 00C

Scam PayPal:
paypaltweet7 gmail com❌

act Fake: natemook__
original: @natemook

👀@Jenny81826617

ID fake (will change profile):
▶️twitter.com/i/user/7903867… (Oct 2016)

🗒️archive.ph/http://twitter…

💾archive.ph/yuO6O
@twittersecurity @AskPayPal

Actual #Twitterpaypalscam 00C

Scam PayPal:
paypal.me/Vernalyn157 ❌(country=PH)

act fake: mprinckane
original: @mprincekane
👀@rikathorn

ID fake (will change handle):
▶️twitter.com/i/user/7894814…

🗒️archive.ph/http://twitter…

💾archive.ph/6NABj
@twittersecurity @AskPayPal

Update #TwitterPaypalScam 00C

scam PayPal
paypal.me/Vernalyn157

act fake: otakuiamps (i/I)
original: @otakulamps
👀@nnNehhh (try a refund!)

ID fake:
▶️twitter.com/i/user/7693461… (Aug 2016)

🗒️archive.ph/http://twitter…

archive.ph/j8pxp

@AskPayPal @twittersecurity

Update 00C #TwitterPaypalscam

Scam @Venmo: jenjay22 ❌

act fake: ugiypatch (I/i)
original:@uglypatch
👀@christophewerry

ID fake (handle changing):
▶️twitter.com/i/user/7700956… (Aug 2016)

🗒️archive.ph/http://twitter…

💾archive.ph/CmQ2w

@VenmoSupport @twittersecurity

Actual #Twitterpaypalscam 00C

act fake: Cyberpt100O (O/o)
original:@Cyberpt1000

👀@EhabSal12895193

Scam PayPal:
jayandjenny22 gmail com❌

ID fake (handle changing):
▶️twitter.com/i/user/8290170… (Feb 2017)

🗒️archive.ph/http://twitter…

💾archive.ph/bYW4L

@twittersecurity

Update 00C #Twitterpaypalscam

NEW scam profile (handle change):
▶️twitter.com/i/user/7638974… (Aug 2016)

🗒️archive.ph/http://twitter…

Scam @PayPal:
paypal.me/Vernalyn157
rgmerato gmail com❌

fake BorderhLs/real BorderHis
fake monraoh/real monroah

@AskPayPal @twittersecurity

Actual #TwitterPayPalScam 00C

Scam @PayPal:
rgmerato gmail com❌

act fake: bmthstan4iyfe (i/I)
original:@bmthstan4lyfe
👀 @xendibabi

ID fake (handle change)
▶️twitter.com/i/user/7638974… (Aug 2016)
🗒️archive.ph/http://twitter…

💾archive.ph/RcOpr
@AskPayPal @twittersecurity

Update 00C #TwitterPaypalscam

NEW scam @PayPal
paypal.me/Roberto767517 ("Roberto Galicia" 🇵🇭)

act fake: natemookk
original:@natemook
👀@hawkmoon947

fake:
▶️twitter.com/i/user/7878038… (Oct 2016)
🗒️archive.ph/http://twitter…

💾archive.ph/zzKTp
@AskPayPal @twittersecurity

Actual #TwitterPaypalscam 00C

Scam @PayPal:
paypal.me/Roberto767517

💾archive.ph/Zr2Qm

ID fake (handle change):
▶️twitter.com/i/user/7894814…

🗒️archive.ph/http://twitter…

act fake: NARlZROJAAC (l=L)
original:@NARIZROJAAC

👀@Ximenasmom

@AskPayPal @twittersecurity

#TwitterPaypalscam 00C

NEW scam profile (handle change):
▶️twitter.com/i/user/7714940… (Sept 2016

🗒️archive.ph/http://twitter…

Scam @PayPal
paypal.me/Roberto767517 🇵🇭
Roberto Galicia
💾archive.ph/LnGZq

act fake:moiberta_ (I)
original:molberta_

@twittersecurity @AskPayPal

#TwitterPaypalScam 00C

NEW scam @PayPal:

yousentisent gmail com❌

(+ paypal.me/Roberto767517 ❌)

NEW scam Profile (handle change):

▶️twitter.com/i/user/7804946… (Sept 2016)

🗒️archive.ph/http://twitter…

💾archive.ph/TVIEk

@AskPayPal @twittersecurity

#TwitterPaypalscam 00C

Scam @PayPal: paypal.me/Roberto767517

act fake: SchIemmerfiIetB (I=i)
original @SchlemmerfiletB
👀@nicktamer36

ID fake
▶️twitter.com/i/user/7714940… (Sept 2016)

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

💾archive.ph/Nx920
@AskPayPal @twittersecurity

#TwitterPaypalScam 00C

Scam #Bitcoin

bc1qnzww9gruttm093npalu7kexdt9kwds6462uj4n

Scam #ETH:❌

💾archive.ph/wv2GT

act fake: georgan_legion
original:@georgian_legion
👀@BartoszBadowski

ID fake
▶️twitter.com/i/user/7804946…

🗒️archive.ph/http://twitter…

@twittersecurity

#TwitterPaypalscam 00C

Scam #Bitcoin:
0x2BBE301F38ea4Fb790f0c633aA11F8AF62f2bD87

act fake: LBraeIon (I=i)
original @LBraelon

👀@JustShills

ID fake (handle change):
▶️twitter.com/i/user/7878038… (Oct 2016)

🗒️archive.ph/http://twitter…

💾archive.ph/SCqUf
@twittersecurity

#TwitterPaypalScam 00C

Scam #BTC #ETH:
0x2BBE301F38ea4Fb790f0c633aA11F8AF62f2bD87

act fake: CSM__Versp
original:@CSM_Versp
👀@SickStefNFT

ID fake (handle change):
▶️twitter.com/i/user/7804946… (Sept 2016)

🗒️archive.ph/http://twitter…

💾archive.ph/XGUCe
@twittersecurity

#TwitterPaypalscam 00C

1 target, 2 scammers:

▶️twitter.com/i/user/7804946… (Sept 2016)

🗒️archive.ph/http://twitter…

fake: JamiesonHiII (iII=iii)
original @JamiesonHill
👀@SMRVRODMANN

Scam #ETH:
0x2BBE301F38ea4Fb790f0c633aA11F8AF62f2bD87

💾archive.ph/XOlMi
@twittersecurity

#Twitterpaypalscam 00C

NEW scam @PayPal:
kmjeewon gmail com❌

ID fake (handle change):
▶️twitter.com/i/user/7638974… (Aug 2016)

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

fake @eyebraaaaa__
real @eyebraaaaa_

👀 @Polaris_Namida

💾archive.ph/cZuMn

@AskPayPal @twittersecurity

#TwitterPayPalScam 00C

NEW scam profile (handle change)
▶️twitter.com/i/user/8734587… (June 2017)
🗒️archive.ph/http://twitter…

Scam @PayPal:
kmjeewon gmail com❌

fake @KeIdritchHorror (I=i)
real @KeldritchHorror
👀@Lynn_CatsRule

💾archive.ph/q2eVa
@AskPayPal @twittersecurity

#TwitterPaypalscam 00C

NEW scam profile (handle change):

▶️twitter.com/i/user/7909084… (Oct 2016)

🗒️archive.ph/http://twitter…

Scam @PayPal:
kmjeewon gmail com❌

fake @DreamltCon (l=L)
real @DreamitCon

👀@gayfordanielle

💾archive.ph/A0E0c

@twittersecurity @AskPayPal

#Twitterpaypalscam 00C

NEW scam profile (handle change):

▶️twitter.com/i/user/7882389… (Oct 2016)

🗒️archive.ph/http://twitter…

Scam @PayPal:
kmjeewon gmail com❌

fake @andjustice4sone
real @andjustice4some

👀@despirada

💾archive.ph/C4fij

@twittersecurity @AskPayPal

#TwitterPayPalscam 00C

NEW scam @PayPal:

pptgcsh gmail com❌

ID fake (handle change):

▶️twitter.com/i/user/7638974… (Aug 2016)

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

💾archive.ph/ceuQv

@AskPayPal @twittersecurity

#TwitterPaypalscam 00C

Scam @PayPal:
paypal.me/RPptgcsh
( pptgcsh gmail com)

fake @SumakovaPoIna (I=i)
real @SumakovaPolina
👀@PeVo247

ID fake (handle change):
▶️twitter.com/i/user/7804946… (Sept 2016)

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

@AskPayPal @twittersecurity

#TwitterPayPalScam 00C

NEW scam profile (handle change):

▶️twitter.com/i/user/7733906…

(Sept 2016, ~100F)

🗒️archive.ph/http://twitter…

fake @SpooogemanGhost
real @SpoogemanGhost

PayPal & Crypto scam

potential scam via DM ❗

archive.ph/nWcaY

@twittersecurity

#TwitterPaypalScam 00C

Scam @PayPal:
pptgcsh gmail com❌

fake @JorgeJaime__1
real @JorgeJaime_1
(cc @JennsPelcastreD )

ID fake (handle change):
▶️twitter.com/i/user/7638974… (Aug 2016)

history:
🗒️archive.ph/http://twitter…

💾archive.ph/SnpiK

@AskPayPal @twittersecurity

#TwitterPaypalscam 00C

NEW scam @PayPal:
vernatot4 gmail com❌

fake profile (handle change):
▶️twitter.com/i/user/7638974… (Aug 2016)

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

fake Johnmcc065O1251 (O=o)
real Johnmcc06501251

💾archive.ph/vLSDz
@AskPayPal @twittersecurity

#TwitterPaypalscam 00C

NEW scam profile (handle change)
▶️twitter.com/i/user/8739079…
(June 2017)
🗒️archive.ph/http://twitter…

Scam @PayPal:
rgmerato @gmail com❌

fake: @TayIorandPayne (I=i)
real: @TaylorandPayne

/cc @Dans9820

archive.ph/0unyu

@twittersecurity @AskPayPal

#Twitterpaypalscam 00C

Scam @PayPal:
rgmerato@gmail.com

fake @evgenia7O519445 (O=o)
real @evgenia70519445
/cc @CervantestheC

fake profile (handle change)
▶️twitter.com/i/user/8739079… (June 2017)
🗒️archive.ph/http://twitter…

archive.ph/As1Fu
@twittersecurity @TwitterSupport

#Twitterpaypalscam 00C

NEW scam profile (handle change):
▶️twitter.com/i/user/8682310… (May 2017)

🗒️archive.ph/http://twitter…

Scam @PayPal:
rgmerato @gmail com❌

fake @YMDgent
real @YMDgento

/cc @north__princ

archive.ph/V3oay

@twittersecurity @TwitterSupport @AskPayPal

#TwitterPaypalscam 00C

NEW scam @PayPal:
kjungwo93 @gmail com❌

fake @__ApexStatus
real @_ApexStatus
/cc @dronxofficial

Scam profile (handle change):
▶️twitter.com/i/user/8682310… (May 2017)

🗒️archive.ph/http://twitter…

archive.ph/gk0Wh

@AskPayPal @twittersecurity

#Twitterpaypalscam 00C

Scam @PayPal:
kjungwo93 @gmail com❌

fake @woodIand_crane (I=i)
real @woodland_crane
/cc @inniminan

Scam profile (handle change):
▶️twitter.com/i/user/8739079… (June 2017)

🗒️archive.ph/http://twitter…

archive.ph/nvadv

@TwitterSupport @twittersecurity

#Twitterpaypalscam 00C

Scam #BTC:
bc1q6wa55jry54zwtfz4c9a8ezta3hhxjxm3w6l34m

fake @fiImdaya_
real @fiImdaya
/cc @lostmissright

Scam profile (handle change)
▶️twitter.com/i/user/8739079… (June 2017)

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

archive.ph/o3lly
@TwitterSupport

#TwitterPaypalscam 00C

fake @davrosz_
real @davrosz

/cc @SuzefromOz

Scam @PayPal:
kjungwo93 @gmail com❌

scam profile (handle change):
▶️twitter.com/i/user/8682310… (May 2017)

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

archive.ph/RYXxm

@twittersecurity @TwitterSupport

#Twitterpaypalscam 00C

NEW scam @PayPal:
wcl.trade01 @gmail com❌

scam account (profile change):
▶️twitter.com/i/user/8739079…
(June 2017)

🗒️archive.ph/http://twitter…

fake @iIymonn (I=i)
real @ilymonn
/cc @Benny73926137

archive.ph/Le9Zk

@AskPayPal @twittersecurity

#TwitterPaypalscam 00C

NEW scam acc (profile change):
▶️twitter.com/i/user/7717843… (Sep 2016)
🗒️archive.ph/http://twitter…

❌Scam:
0x2BBE301F38ea4Fb790f0c633aA11F8AF62f2bD87

hyphenwave.eth

fake @ChiIl_trader99 (I=i)
real @Chill_trader99

archive.ph/NZVom
@TwitterSupport

#Twitterpaypalscam 00C

NEW scam account (profile change):
▶️twitter.com/i/user/7883141… (Oct 2016)
🗒️archive.ph/http://twitter…

❌Scam #BTC:
bc1qnzww9gruttm093npalu7kexdt9kwds6462uj4n

fake @yeg0rpetorv
real @yeg0rpetrov

/cc @MrDawgKnight

archive.ph/eD9lj

@TwitterSupport

#Twitterpaypalscam 00C

Scam #Bsc wallet: ❌
0x21104c548c93d9A1e2B87793b256Cf471e71e30A

@Twitter scam acc (handle change):
▶️twitter.com/i/user/8739079… (June 2017)
🗒️archive.ph/http://twitter…

fake @Da0404
real @DAO404 (O=o)
/cc @acaradao

archive.ph/HP12F

@TwitterSupport

#Twitterpaypalscam 00C

NEW impersonating @Twitter scam account (profile change):
▶️twitter.com/i/user/7887505… (Oct 2016)
🗒️archive.ph/http://twitter…

❗Scam #ETH:
hyphenwave.eth ❌

fake @288lKimura
real @2881Kimura

/cc @ShillsOfASAP

archive.ph/DSOEX

@TwitterSupport

#Twitterpaypalscam 00C

NEW scam account (profile change):
▶️twitter.com/i/user/7886373… (Oct 2016)
🗒️archive.ph/http://twitter…

Scam #ETH:
hyphenwave.eth ❌

fake @0ttoSuweNFT
real @OttoSuwenNFT

/cc @tiotomyy @AshtonNFTs

archive.ph/ZPkTg

@TwitterSupport @twittersecurity

#Twitterpaypalscam 00C

▶️twitter.com/i/user/7887505… (Oct 2016)
🗒️archive.ph/http://twitter…

#Scam:
#ETH
0x2BBE301F38ea4Fb790f0c633aA11F8AF62f2bD87

#BTC
bc1qnzww9gruttm093npalu7kexdt9kwds6462uj4n

#USDC
0x2BBE301F38ea4Fb790f0c633aA11F8AF62f2bD87

💾archive.ph/hde4N

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