Sicherheit Profile picture
Oct 2, 2022 271 tweets >60 min read Read on X
Update 02 #TwitterPaypalScam

NEW scam profiles:

[all with known scam PayPal address: PayPal.me/acsc788 ❌]

▶️twitter.com/i/user/1577321…

▶️twitter.com/i/user/1577318…

▶️twitter.com/i/user/1577062…

▶️1577060642661466114
twitter.com/i/user/1577060…

@twittersecurity @AskPayPal
Update 02 #Twitterpaypalscam

NEW scam PayPal❌
Leen_fey + Leen_zed @Outlook.com
archive.ph/M9D8W

(Leen_den + Leen_rey)
archive.ph/c634f

NEW scam profiles
▶️twitter.com/i/user/1577692…

archive.ph/http://twitter…

▶️twitter.com/i/user/1576973…

@AskPayPal @twittersecurity
Update 02 #Twitterpaypalscam

NEW scam Profile

▶️twitter.com/i/user/1578885…

🗒️History: archive.ph/http://twitter…

Impersonating @Harri_Est with fake handle Harrri_Est

Scam PayPal:
PayPal.me/acsc722

👀@dougpether

archive.ph/BDm7K

@twittersecurity @AskPayPal
Update 02 #TwitterPaypalScam

NEW scam profile
▶️twitter.com/i/user/1299352…
(Aug 2020)

🗒️archive.ph/http://twitter…

Fake chortietown impersonates @chortIetown

Scam PayPal: Leen_zed @Outlook.com❌

archive.ph/B06xb

👀 @TomJumboGrumbo @LMLEE1 @acevonjohnson @JediRiskManager
Update 02 #TwitterPaypalScam

NEW scam profile: ▶️1579607335114362883
twitter.com/i/user/1579607…

🗒️archive.ph/http://twitter…

actual Fake: ArsIon_Xudosi (i/I)
Original: @Arslon_Xudosi) 👀@AlexZ41898721

Scam PayPal: PayPal.me/acsc711
archive.ph/c6v3v

@twittersecurity
Update 02 #TwitterPaypalScam

NEW scam profile:
▶️twitter.com/i/user/1579226…
🗒️archive.ph/http://twitter…

act fake: dim0kg (original: @dim0kq) 👀 @tommyiaq

Scam PayPal
acsc722 @Outlook.com❌
archive.ph/1P2ER

PayPal.me/acsc711
archive.ph/h052C

@twittersecurity
Update 02 #TwitterPaypalScam:

NEW scam profile:

▶️twitter.com/i/user/1579589…
🗒️archive.ph/http://twitter…

actual fake: OSlNlTua = OSLNLTua (l/L)

(original: @OSINTua)
👀 @tommyiaq

Scam PayPal address:
PayPal.me/acsc711
archive.ph/EsyVQ

@twittersecurity
Update 02 #TwitterPayPalscam

NEW scam PayPal:

PayPal.me/acsc700
archive.ph/764qq

actual fake: BigfrvTV
(original @BigfryTV)

ID fake profile (will change handle):
twitter.com/i/user/1579607…

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

@AskPayPal @twittersecurity
Update 02 #TwitterpaypalScam

NEW scam profile:

▶️twitter.com/i/user/1580602…

🗒️archive.ph/http://twitter…

with scam #Bitcoin

✍️archive.ph/zjh7n

✍️ archive.ph/VaDzF

act fake: benjaminabovce original: @BenjaminABoyce

@twittersecurity
Update 02 #TwitterPaypalScam

NEW scam PayPal ❌
Leen_mont outlook com

(+ Leen_zed outlook com +
Raebren01 gmail com )

▶️twitter.com/i/user/1299352…
(Aug 2020!)

🗒️archive.ph/http://twitter…

act. fake: dimOkq
original: @dim0kq
👀@bassgreen

archive.ph/4FOZe

@twittersecurity
Actual #Twitterpaypalscam 02

act. fake: WhatADboing
original: @WhatADdoing (#NAFO)

👀@tomrava @Danciagar

Scam PayPal
Leen_mont outlook❌

archive.ph/xt3uC

ID scammer: ▶️twitter.com/i/user/1299352… (Aug 2020)

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

@twittersecurity
Update 02 #TwitterPaypalscam

NEW scam Profile
▶️twitter.com/i/user/1581412…

🗒️archive.ph/http://twitter…

act fake: hiiitaylorbIake (hiiitaylorbiake)
Original: @hiitaylorblake

Scam PayPal: PayPal.me/acsc700
+Scam #Bitcoin

archive.ph/FMg87

@twittersecurity
Update 02 #TwitterPaypalScam

NEW scam Profile

Fake supports other scam profile (tweet above).

Scam PayPal PayPal.me/acsc700

archive.ph/tedZQ

▶️twitter.com/i/user/1581410…

🗒️archive.ph/http://twitter…

@twittersecurity
Update 02 #Twitterpaypalscam

NEW scam profile:
▶️twitter.com/i/user/1581721…

🗒️archive.ph/http://twitter…

2nd impersonator of eco sister!

act. fake: hiitaviorblake
original: @hiitaylorblake

Scam PayPal
PayPal.me/acsc700

archive.ph/HRED9

@twittersecurity
Update 02 #TwitterPaypalScam

NEW scam profile

▶️twitter.com/i/user/1581683…

🗒️archive.ph/http://twitter…

act fake: oieksandrazubai original @OleksandraZubal

👀@MPetulante

Scam PayPal:
PayPal.me/acsc700

archive.ph/smdhn

@twittersecurity
Update 02 #Twitterpaypalscam

NEW scam profile:
▶️twitter.com/i/user/1581722…

🗒️archive.ph/http://twitter…

act. fake: HordiiienkoZK
original: @HordiienkoZK

👀@Oleksan52455466

known scam PayPal: PayPal.me/acsc700

💾archive.ph/djtVi

@twittersecurity
Update 02 #Twitterpaypalscam

NEW scam PayPal:
PayPal.me/acsc699

NEW scam profile (will change handle):
▶️twitter.com/i/user/1582010…

🗒️archive.ph/http://twitter…

act fake: rescuepickerng
original: @RescuePickering
👀@NiSaBulaVinaka

archive.ph/BoqlR
@twittersecurity
Update 02 #TwitterPaypalscam

NEW scam profile:

▶️twitter.com/i/user/1582008…

🗒️archive.ph/http://twitter…

act. fake: hiitayiorblaeke
original: @hiitaylorblake

Scam PayPal
PayPal.me/acsc699

💾archive.ph/h030F

@twittersecurity
Update 02 #TwitterPaypalScam

NEW scam profile:

▶️twitter.com/i/user/1582016…

🗒️archive.ph/http://twitter…

act. fake: buhgziol
original: @buhgzlol

Quotes fake hiitayiorblaeke (original @hiitaylorblake)

Scam PayPal:
PayPal.me/acsc699
archive.ph/7ArTJ

@twittersecurity
Update 02 #TwitterPaypalscam

NEW scam profile:
▶️twitter.com/i/user/1582013…

🗒️archive.ph/http://twitter…

Fake supports scammer hiitayiorblaeke (impersonates original @hiitaylorblake) with quotes.

Scam PayPal: PayPal.me/acsc699

💾archive.ph/56etc

@twittersecurity
Update 02 #TwitterPaypalscam

NEW scam PayPal:
PayPal.me/tay77b

💾archive.ph/yvhT5

NEW scam profile:
▶️twitter.com/i/user/1582020…

🗒️archive.ph/http://twitter…

act fake: hiitayiorbaiake
original: @hiitaylorblake

+ quotes scammer hiitayiorblaeke

@twittersecurity
Actual #TwitterPaypalscam 02

known scam Paypal:
PayPal.me/acsc699

act fake: govoruhaaaa
original: @govoruhaaa
👀 @BariyevAlex

ID fake:▶️twitter.com/i/user/1582010…

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

💾 archive.ph/AsXUF

@twittersecurity
Actual #TwitterPaypalScam 02

act fake:mikegaisworthv (i/I) original:@mikegalsworthy

👀 @TPine20

known scam PayPal:
PayPal.me/acsc699

💾archive.ph/nAnN8

ID fake (will change handle):
▶️twitter.com/i/user/1581410…

🗒️archive.ph/http://twitter…

@twittersecurity
Actual #TwitterPaypalScam 02

act fake: twobitidtiot
original: @twobitidiot
👀 @jaredgrey

(increasing scam via DM)

ID fake: ▶️twitter.com/i/user/1299352… (Aug 2020)

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

💾archive.ph/phohF

@twittersecurity
Update 02 #TwitterPaypalScam

NEW scam profile:

ID fake (will change handle):
▶️twitter.com/i/user/1583067…
🗒️archive.ph/http://twitter…

act fake: mjthinkscapae original: @mjthinkscape
👀@mena_le

Scam PayPal:
PayPal.me/acsc699

💾archive.ph/MRUH5

@twittersecurity
Update 02 #TwitterPaypalscam

NEW scam profiles:

(using scam PayPal PayPal.me/acsc699 ❌)

ID link fake:
▶️1583007355612155905
twitter.com/i/user/1583007…

🗒️archive.ph/http://twitter…

ID link fake
▶️twitter.com/i/user/1582847…

🗒️archive.ph/http://twitter…

@twittersecurity
Actual #TwitterPaypalscam 02

act fake: hiitaylorblakae original: @hiitaylorblake

👀@HRHKingLeon @Kittpie

Scam PayPal:
PayPal.me/tay77b

ID fake (will change handle):
▶️twitter.com/i/user/1583007…

🗒️archive.ph/http://twitter…

💾archive.ph/icCDc

@twittersecurity
Actual #TwitterPaypalscam 02

act fake: nociador (i/I)
original: @noclador
👀@jdm11000

Scam PayPal:
PayPal.me/acsc699

ID link to fake (will change handle):
▶️twitter.com/i/user/1582847…

🗒️archive.ph/http://twitter…

💾archive.ph/Katb6

@twittersecurity @AskPayPal
Update 02 #Twitterpaypalscam

NEW scam profile

ID fake (will change handle)
▶️twitter.com/i/user/1583075…

🗒️archive.ph/http://twitter…

act fake: Townprescrot
original @TownPrescot

👀@cbigley02

Scam @PayPal:
PayPal.me/acsc699

💾archive.ph/L3qVO
@twittersecurity
Actual #Twitterpaypalscam 02

Scam PayPal:
paypal.me/bnsc999

act. fake: HaydikioA
original @HaydikoA

👀@eckybooboo

ID Link to fake (will change profile):
▶️twitter.com/i/user/1582847…

🗒️archive.ph/http://twitter…

💾archive.ph/awA0M

@twittersecurity @AskPayPal
Update 02 #Twitterpaypalscam

NEW scam @PayPal:

PayPal.me/acsc655

act fake: natetmook
original: @natemook
👀 @Neshomeleh

ID fake (will change handle):
▶️twitter.com/i/user/1583075…

🗒️archive.ph/http://twitter…

💾archive.ph/lAMhn

@AskPayPal @twittersecurity
Actual #Twitterpaypalscam 02

Scam PayPal:
paypal.me/bnsc999

act fake: natetmook
original: @natemook
👀@vassko

ID fake (will change handle):

▶️twitter.com/i/user/1583075…

🗒️archive.ph/http://twitter…

💾archive.ph/gf3NF

@twittersecurity @AskPayPal
Update 02 #TwitterPaypalscam

NEW scam profile (will change handle):

▶️twitter.com/i/user/1583767…

🗒️archive.ph/http://twitter…

act fake: nateamook
original:@natemook

👀@keshia_n_b

Scam PayPal
paypal.me/bnsc999

💾archive.ph/Qu3DG

@AskPayPal @twittersecurity
Update 02 #Twitterpaypalscam

NEW scam profile (will change handle):
▶️twitter.com/i/user/1583769…

🗒️archive.ph/http://twitter…

act fake: Mykhaiiova_A (i/I)
original @Mykhailova_A
👀@Hake_Allyrion

Scam PayPal:
paypal.me/bnsc999

💾archive.ph/h1lMK
@twittersecurity
Update 02 #Twitterpaypalscam

NEW scam @PayPal:
PayPal.me/bnsc997

ID fake (handle change):
▶️twitter.com/i/user/1583767…
🗒️archive.ph/http://twitter…

act fake: theiifeofjadey (i/I)
original @thelifeofjadey
👀@kimmie350

💾archive.ph/kbOQk
@AskPayPal @twittersecurity
Update 02 #Twitterpaypalscam

NEW scam @PayPal:
Leen_sap outlook com❌

ID fake (handle change):
▶️twitter.com/i/user/1299352… (Aug 2020)

🗒️archive.ph/http://twitter…

act fake: creepwin
original:@creeptwin
👀@Eugheughlauhhh

💾archive.ph/A2iKi

@AskPayPal @twittersecurity
Update 02 #Twitterpaypalscam

NEW scam @PayPal:
PayPal.me/bnsc996

NEW scam profile (handle change):
▶️twitter.com/i/user/1584187…
🗒️archive.ph/http://twitter…

act fake: SpottterBrett original:@SpotterBrett
👀 @belac327

💾archive.ph/wbja1
@AskPayPal @twittersecurity
Update 02 #Twitterpaypalscam

NEW scam profile (handle change):

▶️twitter.com/i/user/1584179…

🗒️archive.ph/http://twitter…

Scam @PayPal:
PayPal.me/bnsc996

act fake: denvsdovhan
original:@denysdovhan
👀@bitr0t_

💾archive.ph/AqIYj

@twittersecurity @AskPayPal
#Twitterpaypalscam 02

Scam #Bitcoin:❌

bc1q3xfcxz7kt8wyh9srgec8c540lupzszy7mynkgt

act fake: markkothuis
original:@markkorthuis
👀@bluefuze

💾archive.ph/2IbR2

ID fake (handle change)
▶️twitter.com/i/user/1299352… (Aug 2020)

🗒️archive.ph/http://twitter…

@twittersecurity
Update 02 #Twitterpaypalscam

NEW scam @PayPal:

PayPal.me/bnsc998

ID fake (handle change)
▶️twitter.com/i/user/1581412…

🗒️archive.ph/http://twitter…

act fake: moIberta__ (I=i)
original: @molberta_
👀@alisadukraine

💾archive.ph/FbfRs

@AskPayPal @TwitterSupport
#Twitterpaypalscam 06

NEW scam profile (handle change):

▶️twitter.com/i/user/1584835…

🗒️archive.ph/http://twitter…

act fake: LunarlLuxGame
original:@LunarLuxGame
👀@Pandachu1231

Scam @PayPal:
PayPal.me/bnsc998

💾archive.ph/UdsyL

@twittersecurity @AskPayPal
#TwitterPaypalscam 02

NEW scam @PayPal:
PayPal.me/bnsc994

act fake: macergiffford
original @macergifford

👀@isasterne

ID fake (handle change):
▶️twitter.com/i/user/1581412…

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

💾archive.ph/oQ57Q

@AskPayPal @twittersecurity
#TwitterPaypalScam 02

scam @PayPal: Leen_zed outlook com❌

act fake: davidtuIIer1 (I=i)
original @davidtuller1
👀@quasar9uk

ID fake (handle change)
▶️twitter.com/i/user/1299352… (Aug 2020)

history
💥
archive.ph/http://twitter…

💾archive.ph/WIGub
@AskPayPal @TwitterSupport
#TwitterPaypalscam 02

Scam #Bitcoin:

3NGbEKtKahBvfHhqFoZdtQdqr7qBzVhs9d

act fake: georgian_legoin
original:@georgian_legion

👀@BartoszBadowski

ID fake (handle change):
▶️twitter.com/i/user/1584179…

history
🗒️archive.ph/http://twitter…

💾archive.ph/kQphA
@twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal:

PayPal.me/bnsc993

ID fake (handle change):
▶️twitter.com/i/user/1584331…

🗒️archive.ph/http://twitter…

act fake: eIm_programming (I=i)
original:@elm_programming

👀@nickpachulski

💾archive.ph/FZ4vB
@AskPayPal @twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal:
Leen_mop outlook com❌

act fake: Iiridi_art (I=i)
original @liridi_art
👀@seasquares

ID fake (handle change)
▶️twitter.com/i/user/1299352… (Aug 2020)

history:
archive.ph/http://twitter…

💾archive.ph/8N2GB
@AskPayPal @twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal:
paypal.me/bnsc991

Scam #BTC: 3NGbEKtKahBvfHhqFoZdtQdqr7qBzVhs9d

NEW scam profile (handle change):

▶️twitter.com/i/user/1586141…

🗒️archive.ph/http://twitter…

💾archive.ph/OrA4z

@AskPayPal @twittersecurity
#Twitterpaypalscam 02

NEW scam profile (handle change)
▶️twitter.com/i/user/1585432…
🗒️archive.ph/http://twitter…

Scam #ETH:
0x5815c808e1bedf6e5984c295947cf310b6056884

Scam PayPal:
paypal.me/bnsc991
paypal.me/bnsc992

💾archive.ph/qLRsk
@twittersecurity @AskPayPal
#TwitterPaypalscam 02

NEW scam profile:

ID fake (handle change):
▶️twitter.com/i/user/1586665…

🗒️archive.ph/http://twitter…

Scam @PayPal:
PayPal.me/bnsc991

fake @7l6babe
real @716babe

💾archive.ph/J3lfO

@twittersecurity @AskPayPal
#TwitterPaypalScam 02

NEW scam profile (handle change)

▶️twitter.com/i/user/1586493…

history🗒️archive.ph/http://twitter…

Scam #BTC: 3NGbEKtKahBvfHhqFoZdtQdqr7qBzVhs9d

(+ Scam @PayPal bnsc991 ❌)

fake @ProTraderLounqe
real @ProTraderLounge

archive.ph/zAXFM
@twittersecurity
#Twitterpaypalscam 02

NEW scam profile (handle change):
▶️1586147503375785984
twitter.com/i/user/1586147…

🗒️archive.ph/http://twitter…

fake @MueIlerSheWrote (Il=iL)
real @MuellerSheWrote

Scam @PayPal:
PayPal.me/bnsc991

💾archive.ph/c1Yo1
@twittersecurity @AskPayPal
#TwitterPaypalscam 02

NEW scam profile (handle change):

▶️twitter.com/i/user/1586733…

🗒️archive.ph/http://twitter…

actual scam @PayPal:
PayPal.me/bnsc991

actual fake: angie__karan
real @angie_karan

👀@loretta_berman

💾archive.ph/gKCAE
@twittersecurity @AskPayPal
#TwitterPaypalScam 02

NEW scam profile (handle change):

▶️twitter.com/i/user/1586901…

🗒️archive.ph/http://twitter…

known scam @PayPal:
PayPal.me/bnsc991

fake @MUN__Students
real @MUN_Students

👀@mcpenney

💾archive.ph/QqA6W

@AskPayPal @twittersecurity
#TwitterPayPalScam 02

NEW scam @PayPal:
PayPal.me/bnsc990

fake @Cats2Saeve
real @Cats2Save

👀@rocknrobin17

ID fake (handle change):
▶️twitter.com/i/user/1584179…

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

💾archive.ph/oGnnR

@AskPayPal @twittersecurity
#TwitterPaypalscam 02

Scam #Bitcoin:
3NGbEKtKahBvfHhqFoZdtQdqr7qBzVhs9d ❌

ID fake (handle change):
▶️twitter.com/i/user/1584187…

🗒️archive.ph/http://twitter…

fake @Hadiqa__Kiani (2 '_')
real @Hadiqa_Kiani

👀@HODDLERKING

💾archive.ph/I2RNy
@twittersecurity @TwitterSupport
#TwitterPaypalScam 02

NEW scam profile:

ID fake (handle change):
▶️twitter.com/i/user/1586894…

🗒️archive.ph/http://twitter…

known Scam @PayPal:
PayPal.me/bnsc990

fake @nathersonnn
real @nathersonn
👀@WeAreMGK44

💾archive.ph/kW3am

@twittersecurity @AskPayPal
#TwitterPaypalScam 02

NEW scam @PayPal:
PayPal.me/bnsc986

ID fake (handle change):
▶️twitter.com/i/user/1587708…

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

fake @MrDevinHunten
real @MrDevinHunter
👀@KarenK44344

💾archive.ph/afpix
@AskPayPal @twittersecurity
#TwitterPaypalscam 02

NEW scam @PayPal:
PayPal.me/bnsc983

NEW scam profile (handle change):
▶️twitter.com/i/user/1587408…

🗒️archive.ph/http://twitter…

fake @Beyondthafairy
real @Beyondthefairy

(cc @AngelLin814 👀)

archive.ph/j4HXS

@AskPayPal @twittersecurity
#TwitterPaypalScam 02

NEW scam profile

ID fake (handle change):
▶️twitter.com/i/user/1588343…

🗒️archive.ph/http://twitter…

Scam @PayPal:
PayPal.me/bnsc983

fake @kfIatow (I=i)
real @kflatow

(cc @AussieAvsGirl)

💾archive.ph/JHL2Q

@AskPayPal @twittersecurity
#TwitterPayPalScam 02

NEW scam @PayPal:
Leen_kai outlook com❌

fake @Hunt3ssVi
real @Huntr3ssVi
(cc @aki_type2)

ID fake (handle change)
▶️twitter.com/i/user/1299352…
(Aug 2020)

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

💾archive.ph/FIOVR

@AskPayPal @twittersecurity
#TwitterPaypalScam 02

Scam @PayPal:
Leen_kai outlook com❌

fake @SheIdrickTrust (I=i)
real @SheldrickTrust
(cc @Uta_gunter)

ID fake (handle change):
▶️twitter.com/i/user/1299352…
(Aug 2020 F1.2K)

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

@AskPayPal @twittersecurity Image
#TwitterPaypalscam 02

Scam @PayPal:
PayPal.me/bnsc983

fake @HeroWooof
real @HeroWoof

ID fake profile (handle change):

▶️twitter.com/i/user/1586493…

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

💾archive.ph/QCVmF

@AskPayPal @twittersecurity
#TwitterPaypalscam 02

fake @macavaIi1 (I=i)
real @macavali1

(no scam tweet visible)

ID fake profile (handle change):

▶️twitter.com/i/user/1299352… (Aug 2020 F: 1.2K)

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

💾archive.ph/CVuSa

@twittersecurity @TwitterSupport
#TwitterPayPalScam 02

fake @thesirkadrirov
real @thesirkadirov

Handle change, but no scam tweet visible.
(DM contact possible for scam /cc @wmcarterelliott)

ID fake
▶️twitter.com/i/user/1584187…

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

💾archive.ph/my5qu

@twittersecurity
#TwitterPayPalScam 02

Scam @PayPal:
PayPal.me/bnsc983

fake @JamesSpenceIey (I=i)
real @JamesSpenceley

/cc @OzzUki

ID fake (handle change):
▶️twitter.com/i/user/1586901…

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

💾archive.ph/1PDUx

@AskPayPal @twittersecurity
#TwitterPayPalScam 02

Scam @PayPal:
PayPal.me/bnsc983

fake: @mr_AIsheimer (I=i)
real: @mr_Alsheimer

/cc @drgrowtoknow

ID fake (handle change):
▶️twitter.com/i/user/1586894…

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

💾archive.ph/m9Sdj

@AskPayPal @twittersecurity
#TwitterPayPalscam 02

Scam @PayPal:
PayPal.me/bnsc983

fake @Teoyaomoiquu
real @Teoyaomiquu

/cc @jayderay75

ID fake (handle change):
▶️twitter.com/i/user/1586901…

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

💾archive.ph/EBPZO

@AskPayPal @twittersecurity
#TwitterPayPalScam 02

NEW scam profile

ID fake (handle change):
▶️twitter.com/i/user/1588865…

🗒️archive.ph/http://twitter…

Scam @PayPal:
PayPal.me/bnsc982

fake @gsuberIand (I=i)
real @gsuberland

/cc @emh203

archive.ph/wsOiu

@AskPayPal @twittersecurity
#TwitterPaypalscam 02

Scam #BTC:
bc1q7wgf0uell30medghgnw3ez4emy5g6sugeneund

fake @__lnjaneb96 (l=L)
real @__Injaneb96

/cc @xman_ston

ID fake (handle change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

🗒️archive.ph/http://twitter…

💾archive.ph/xHzgt

@twittersecurity
#TwitterPaypalscam 02

Scam #BTC
bc1q7wgf0uell30medghgnw3ez4emy5g6sugeneund ❌

fake @onetreepIanted (I=i)
real @onetreeplanted
/cc @trezoranime

fake (handle change)
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

🗒️archive.ph/http://twitter…

archive.ph/jhZ2y
@twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal:
Leen_rab outlook com❌

fake @torybovpierce
real @toryboypierce

/cc @BuyacidOrchid

fake (handle change)
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

🗒️archive.ph/http://twitter…

💾archive.ph/VFSXP

@AskPayPal @twittersecurity
#Twitterpaypalscam 02

Scam @PayPal:
Leen_vero outlook com❌

fake @moodysaIIy1 (II=ii)
real @moodysally1

/cc @muthamedia

ID fake
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

🗒️archive.ph/http://twitter…

💾archive.ph/QIuR3

@AskPayPal @TwitterSafety @TwitterSupport
#Twitterpaypalscam 02

Scam @PayPal:
PayPal.me/bnsc890

fake @EricFrohnhuefer
real @EricFrohnhoefer

/cc @ColoradoKeep @elonmusk 🙃

ID fake (profile change)
▶️twitter.com/i/user/1591516…

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

💾archive.ph/C37sD

@twittersecurity
#Twitterpaypalscam 02

Scam #BTC:
3NGbEKtKahBvfHhqFoZdtQdqr7qBzVhs9d

fake @buzhidao__tw
real @buzhidao_tw
/cc @afool41

fake profile (handle change):
▶️twitter.com/i/user/1588881…

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

archive.ph/db2Kh

@TwitterSupport @twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal:
PayPal.me/bnsc976

ID link to the scam profile (handle changes):
▶️twitter.com/i/user/1588881…

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

archive.ph/rk6R5

@AskPayPal @twittersecurity @TwitterSupport
#Twitterpaypalscam 02

NEW scam account (profile change):
▶️twitter.com/i/user/1594107…
🗒️archive.ph/http://twitter…
1594107944915828736

Scam @PayPal:
PayPal.me/bnsc973

fake @JasminDarneII (I=i)
real @JasminDarnell
/cc @ladykayura

archive.ph/CVsfX

@TwitterSupport
#Twitterpaypalscam 02

NEW @Twitter scam account (profile change):
▶️twitter.com/i/user/1597577…

Known scam @PayPal:
PayPal.me/bnsc970

fake @TimothvDSnyder
real @TimothyDSnyder

/cc @DLBaldwin7

💾archive.ph/4pD9M

@twittersecurity @TwitterSupport @AskPayPal
#Twitterpaypalscam 02

NEW scam @PayPal
Leen_nate @Outlook com
Leen_amy @Outlook com
start9labs @Outlook com

@Twitter scam account (profile change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

💥Fake history (100 scams): archive.ph/http://twitter…

@AskPayPal @twittersecurity Image
#TwitterPaypalScam 02

NEW scam @PayPal:
paypal.me/bnsc967

NEW scam accounts (profile change):
▶️twitter.com/i/user/1598368…

▶️twitter.com/i/user/1598495…

▶️twitter.com/i/user/1598257…

fake BIyved_ (I=i)
real Blyved_
💾archive.ph/p2Ekz

@AskPayPal @TwitterSupport
Hi @AskPayPal the scam network documentated in this thread has been used these PayPal accounts for fraud in the last weeks (and douzends more in the last months).

Do you see a pattern? 🤔

#Twitterpaypalscam 02 Image
#Twitterpaypalscam 02

NEW scam #BTC: ❌
bc1q89y82gkfd03ce70pfyd8tmuj27zer8p2f0q0w3

Scam account (profile change):
▶️twitter.com/i/user/1299352…
(Aug 2020 F1.2K)

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

fake @LightniWarrior
real @LightninWarrior
/cc @madiguz7

@TwitterSupport Image
#Twitterpaypalscam 02

NEW impersonating scam account (profile change):
▶️twitter.com/i/user/1600126…
🗒️archive.ph/http://twitter…

Scam @PayPal:
paypal.me/bnsc967

fake @ladyeIocin (I=i)
real @ladyelocin

archive.ph/RqUS1

@twittersecurity @TwitterSupport @AskPayPal
#Twitterpaypalscam 02

known scam acc (profile change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

Scam history:
archive.ph/http://twitter…

Known scam @PayPal:
Leen_nate @Outlook com❌

fake @favemikah
real @fayemikah
/cc @kweerby

@twittersecurity @TwitterSupport @AskPayPal Image
#TwitterPaypalscam 02

NEW scam account (profile change)
▶️twitter.com/i/user/1601190…

🗒️archive.ph/http://twitter…

Scam @PayPal: bnsc967 ❌

Scam #BTC:
3NGbEKtKahBvfHhqFoZdtQdqr7qBzVhs9d ❌

fake @mozthundrerbird
real @mozthunderbird

archive.ph/C9h7Y

@TwitterSupport
#Twitterpaypalscam 02

NEW impersonating scam account (profile change):
▶️twitter.com/i/user/1601956…

🗒️archive.ph/http://twitter…

Scam @PayPal:
paypal.me/bnsc967

fake @WarMonitror3
real @WarMonitor3

/cc @lindkv

archive.ph/4BnYX

@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

NEW scam @PayPal:
Leen_wam @Outlook com❌

Impersonating scam acc. (multiple profile change)
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)
🗒️archive.ph/http://twitter…

fake @ignislovemaiI (I=i)
real @ignislovemail
/cc @kisakyuri

@AskPayPal @TwitterSupport Image
#Twitterpaypalscam 02

Scam @PayPal:
Leen_ned @Outlook com❌

Scam account (profile change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

🗒️archive.ph/http://twitter…

fake @kIeinehexe210 (I=i)
real @kleinehexe210
/cc @TheNlGHTOwL

archive.ph/REeiF

@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

Scam @PayPal:
Leen_ned @Outlook com❌

scam account (profile change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

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

fake @CharIieBrinkle2 (I=i)
real @CharlieBrinkle2
/cc @plittmoden

@twittersecurity @AskPayPal Image
#Twitterpaypalscam 02

NEW impersonating scam account (profile change):
▶️twitter.com/i/user/1584476…
🗒️archive.ph/http://twitter…

Known scam @PayPal:
paypal.me/bnsc967

fake @Lets_Save__wo
real @Lets_Save_wo
/cc @Sohji

archive.ph/1XMxd

@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

Scam #BTC:
bc1q89y82gkfd03ce70pfyd8tmuj27zer8p2f0q0w3 ❌

Scam acc (profile change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

history
🗒️archive.ph/http://twitter…

fake @katekieweI (I=i)
real @katekiewel
/cc @RicardOruka

@TwitterSupport @twittersecurity Image
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc964 @Outlook com❌

Impersonating scam account (profile change):
▶️twitter.com/i/user/1599922…
🗒️archive.ph/http://twitter…

fake @StPauICSS1 (I=i)
real @StPaulCSS1

/cc @pm_meehan

archive.ph/LKduR

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal:
PayPal.me/bnsc964

Scam account (profile change):
▶️twitter.com/i/user/1583764…

history
🗒️archive.ph/http://twitter…

fake @PamBabcockTrufh
real @PamBabcockTruth
/cc @infoidol19

archive.ph/tiYgL
@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc961 @Outlook.com❌

paypal.me/bnsc962 ❌💥

Scam account (profile change):
▶️twitter.com/i/user/1603832…
🗒️archive.ph/http://twitter…

fake @Ginger197O1
real @Ginger19701

archive.ph/aHSNr

@AskPayPal @twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal me:
paypal.me/bnsc961

Impersonating scam account (profile change):
▶️twitter.com/i/user/1603832…
🗒️archive.ph/http://twitter…

fake @stafffssabs
real @staffssabs

/cc @figgygee

archive.ph/8K53k

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal:
Leen_kom @Outlook com❌

Impersonating scam account (profile change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

Scam history
💥archive.ph/http://twitter…

fake @Crumpet0f
real @CrumpetsOf

/cc @Ickynumber13

@AskPayPal @TwitterSupport Image
#Twitterpaypalscam 02

Scam @PayPal:
Leen_kom @Outlook com❌

Scam account (profile change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

Scam history
💥archive.ph/http://twitter…

fake @_aIexsmith1999_ (I=i)
real @_alexsmith1999_

/cc @akebabfiend

@twittersecurity @AskPayPal Image
#Twitterpaypalscam 02

Scam #ETH:
0x7f290e34a91ebc86951bf3e9b92bbe9c5a7347b5 ❌

Scam acc (profile change):
▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

Scam history
💥archive.ph/http://twitter…

fake @NadnikaArts
real @NadinkaArts

/cc @BoredJosei

@TwitterSupport @twittersecurity ImageImage
#Twitterpaypalscam 02

Scam @PayPal:
paypal.me/bnsc960

fake @TracvWesterman
real @TracyWesterman

/cc @jackiowen

Scam account (profile change):
▶️twitter.com/i/user/1579589…

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

archive.ph/5zanz

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

Scam @PayPal:
paypal.me/bnsc960

fake @BackAndAlivie
real @BackAndAlive

/cc @Wally700TH

Scam account (profile change):
▶️twitter.com/i/user/1579614…

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

archive.ph/rUgt7

@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

Scam @PayPal: bnsc960
paypal.me/bnsc960

Scam account (profile change)
▶️twitter.com/i/user/1580674…

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

fake @dcfscorrruption
real @dcfscorruption

/cc @bex_fur @wape_k
archive.ph/qN7kT
@TwitterSupport
#TwitterPaypalScam 02

NEW scam @PayPal: bnsc959
paypal.me/bnsc959

Scam account (profile change):
▶️twitter.com/i/user/1584476…
🗒️archive.ph/http://twitter…

fake @RedIegguy (I=i)
real @Redlegguy

/cc @TorgLaw

archive.ph/qUxBd
@AskPayPal @PayPalDE @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal: bnsc954
PayPal.me/bnsc954

Scam acc (profile change):
▶️twitter.com/i/user/1584476…
🗒️archive.ph/http://twitter…

fake @lesIie_gatlin (I=i)
real @leslie_gatlin

/cc @agingbritneyfan archive.ph/q9Nc1
@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

Scam @PayPal:
paypal.me/bnsc953

Scam acc. (profile change):

▶️twitter.com/i/user/1578474…

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

fake @brian_keaIty (I=i)
real @brian_kealty

/cc @DavidWalsh12345 @CEOAdam

archive.ph/WYBkf
@twittersecurity
#Twitterpaypalscam 02

Scam #BTC:
3NGbEKtKahBvfHhqFoZdtQdqr7qBzVhs9d ❌

Scam account (profile change):

▶️twitter.com/i/user/1579962…

🗒️archive.ph/http://twitter…

fake @WaIshWealthWWG (I=i)
real @WalshWealthWWG

/cc @skippy32864422 @eliz883

archive.ph/hSDEM
@twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal: bnsc949
PayPal.me/bnsc949

Scam acc (profile change):
▶️twitter.com/i/user/1588881…

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

fake @Next_Gen_Xl
real @Next_Gen_X

/cc @IkicmNFTs

archive.ph/fneCr
@AskPayPal @twittersecurity
#Twitterpaypalscam 02

Known scam account:
▶️twitter.com/i/user/1299352… (Aug 2020)

+100 profile changes for scam:
💥archive.ph/http://twitter…

Scam @PayPal:
Leen_nate @Outlook com❌

fake @0ddVancouver
real @OddVancouver

/cc @1Vancouverwoman

@twittersecurity @TwitterSupport ImageImage
#Twitterpaypalscam 02

Scam @PayPal: paypal.me/bnsc949

Scam sccount (profile change)

▶️twitter.com/i/user/1579962…

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

fake @1cecStream ❌
real @1ceStream

/cc @1ceStream

archive.ph/RnkgM
@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

Scam account (profile change):
▶️twitter.com/i/user/1578485…

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

Scam @PayPal:
paypal.me/bnsc949

fake @MargoGontrar
real @MargoGontar

/cc @Flashdanser

archive.ph/Oi5pu
@twittersecurity @AskPayPal
#Twitterpaypalscam 02

Reactivated scam account (profile change):

▶️twitter.com/i/user/1568340…

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

Known Scam @PayPal:
paypal.me/bnsc949

fake @LakotaMan1l
real @LakotaMan1

archive.ph/kdZY0

@AskPayPal @twittersecurity
#Twitterpaypalscam 02

Scam @PayPal:
paypal.me/bnsc949

Scam account (profile change):

▶️twitter.com/i/user/1566818…

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

fake @ni_na__yotu
real @ni_na_yotu

archive.ph/TtETM

@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

NEW scam @PayPal:
@ bnsc948 ❌
paypal.me/bnsc948

Scam account (Profile change):

▶️twitter.com/i/user/1581722…

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

Fake: @BretttPain
Real: @BrettPain

archive.ph/q2hBc

@AskPayPal @twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc946
paypal.me/bnsc946

Scam account (profile change):

▶️twitter.com/i/user/1578170…

history
🗒️archive.ph/http://twitter…

Fake @pradajjjh
Real @pradajjh

/cc @ahga7se_

archive.ph/tgOfK

@AskPayPal @twittersecurity
#Twitterpaypalscam 02

Scam @PayPal:
bnsc946 @Outlook com ❌
paypal.me/bnsc946
(bnsc947 ❌)

Scam account (profile change):
▶️twitter.com/i/user/1578485…

History🗒️archive.ph/http://twitter…

Fake @nsfwgiai2
Real @nsfwgia2

/cc @aiden123436

@AskPayPal @TwitterSupportImageImageImage
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc945 ❌
paypal.me/bnsc945

Scam account (profile change):

▶️twitter.com/i/user/1579962…

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

Fake @igornoivikov
Real @igornovikov

archive.ph/O0dC1

@AskPayPal @twittersecurity
#Twitterpaypalscam 02

NEW (found) scam acc (profile change):

▶️twitter.com/i/user/1559203… (Aug 2022 F1.3K)

🗒️archive.ph/http://twitter…

Fake: @Roar0fSunshine
Real: @RoarOfSunshine

/cc @lowstakesdre

Scam @PayPal:
Leen_nate @Outlook com❌

archive.ph/q3Qdy
@twittersecurity
#Twitterpaypalscam 02

Reactivated scam account (profile change):

▶️twitter.com/i/user/1574689…

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

Scam @PayPal: bnsc945
paypal.me/bnsc945

Fake: @AnixoIt (I=i)
Real: @Anixolt

archive.ph/LS57A

@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

NEW scam @PayPal: bnsc943
paypal.me/bnsc943

Reactivated scam account (profile change):

▶️twitter.com/i/user/1577041…

🗒️archive.ph/http://twitter…

Fake: @6iVirk
Real: @6Virk

/cc @iiRatman

archive.ph/VdDeV

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

Known scam @PayPal:
paypal.me/bnsc945

Known scam account (profile change):

▶️twitter.com/i/user/1579589…

history
🗒️archive.ph/http://twitter…

Fake: @scotIandinunion (I=i)
Real: @scotlandinunion ☑️

archive.ph/iquNo
@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal:
Leen_gub @Outlook com❌

Scam acc (profile change):

▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

Scam acc history (>100)
💥archive.ph/http://twitter…

Fake: @MrStackpooIe (I=i)
Real: @MrStackpoole

archive.ph/Kr7gU

@AskPayPal
#Twitterpaypalscam 02

NEW scam @PayPal:
Leen_neta @Outlook com❌

Scam account (profile change):
▶️twitter.com/i/user/1559203… (Aug 2020 F1.3K)

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

Fake: @GermanUsiger
Real: @GermanUsinger

archive.ph/mvp3p
@AskPayPal @twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal: bnsc941
paypal.me/bnsc941

Reactivated scam account:

▶️twitter.com/i/user/1577060…

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

Fake: @pradajjjh
Real: @pradajjh

archive.ph/kYNxI
@AskPayPal @twittersecurity @TwitterSupport
#Twitterpaypalscam 02

Scam @PayPal:
paypal.me/bnsc941

Reactivated scam acc. (profile change):

▶️twitter.com/i/user/1575577…

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

Fake: @camiIIecamp10 (I=i)
Real: @camillecamp10

archive.ph/oCWjd

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

Scam @PayPal:
paypal.me/bnsc941

@Twitter scam account (profile change):

▶️twitter.com/i/user/1581722…

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

Fake: @DefactoHumanify
Real: @DefactoHumanity

archive.ph/F877C
@AskPayPal @twittersecurity
#Twitterpaypalscam 02

NEW (found) scam account (profile change):

▶️twitter.com/i/user/1581677…

🗒️archive.ph/http://twitter…

Scam @PayPal:
paypal.me/bnsc941

Fake: @Haradoishin
Real: @Haradoshin

archive.ph/dm7At

@AskPayPal @twittersecurity @TwitterSupport
#Twitterpaypalscam 02

Scam account:

▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

Scam history ❗>100 Profile changes:

💥🗒️archive.ph/http://twitter…

Scam @PayPal:
Leen_neta @Outlook com❌

Fake: @Doctor__Grift
Real: @Doctor_Grift

@TwitterSupport @twittersecurity @AskPayPal ImageImage
#Twitterpaypalscam 02

NEW: Scam with #Jetoncash @G2A_com g2a.com/search?query=J…

to: bnsc940 @Outlook.com❌

Scam acc (profile change):
▶️twitter.com/i/user/1581677…
🗒️archive.ph/http://twitter…

Fake: @s_zuehIan (I=i)
Real: @s_zuehlan

archive.ph/SFyuU
@twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc940
PayPal.me/bnsc940

Reactivated scam account (profile change):

▶️twitter.com/i/user/1582013…

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

Fake: @naijikat
Real: @najikat

archive.ph/Rwyrm
@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

Scam @PayPal:
paypal.me/bnsc940

Scam account (profile change):

▶️twitter.com/i/user/1581722…

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

Fake: @wartransIated (I=i)
Real: @wartranslated ☑️verified

archive.ph/6ob3U
@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

Reactivated scam account (profile change):

▶️twitter.com/i/user/1578172…

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

Scam @PayPal:
paypal.me/bnsc941

Fake: @ShanePosev1
Real: @ShanePosey1 ☑️

archive.ph/iPXDY

@TwitterSafety @TwitterSupport
#Twitterpaypalscam 02

NEW: scam #Lightening:

zestyfeeling28 @walletofsatoshi com❌

Scam acc (profile change):

▶️twitter.com/i/user/1299352… (Aug 2020 F1.2K)

Scam history (>100)
🗒️archive.ph/http://twitter…

Fake: @omgbnuce
Real: @omgbruce

archive.ph/sbxoS

@TwitterSupport
#Twitterpaypalscam 02

Scam account (profile change):

▶️twitter.com/i/user/1559203… (Aug 2022 F1.3K)

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

Fake: @IuaVolodymyr
Real: @brokenpixelua

May contact donors via DM

archive.ph/yaTpD

@TwitterSupport @twittersecurity
#Twitterpaypalscam 02

NEW scam @PayPal:
paypal.me/bnsc939
bnsc939 @Outlook.com❌

Scam account (profile change):

▶️twitter.com/i/user/1577060…

🗒️archive.ph/http://twitter…

Fake: @frontIinekit (I=i)
Real: @frontlinekit

/cc @Lacu_aura

archive.ph/3wP84
@AskPayPal
#Twitterpaypalscam 02

Scam @PayPal:
paypal.me/bnsc939
bnsc939 @Outlook.com❌

Scam account (profile change):

▶️twitter.com/i/user/1603832…

🗒️archive.ph/http://twitter…

Fake: @MichaeIWestBiz (I=i)
Real: @MichaelWestBiz

archive.ph/kGoFf

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc937
PayPal.me/bnsc937

Reactivated scam account (Profile change):

▶️twitter.com/i/user/1575570…

🗒️archive.ph/http://twitter…

Fake: @Foxxy__TF (2 _ )
Real: @Foxxy_TF

archive.ph/whdUe

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

Scam @PayPal:
PayPal.me/bnsc939
bnsc939 @Outlook.com❌

Scam account (Profile 🔁):
▶️twitter.com/i/user/1581677…
🗒️archive.ph/http://twitter…

Fake: @Olia_HercuIes (2. I=i)
Real: @Olia_Hercules

archive.ph/3rxJM

/cc @GoToine @winewithfood_
#Twitterpaypalscam 02

Scam @PayPal:
PayPal.me/bnsc937

Scam account (profile 🔁):

ID▶️twitter.com/i/user/1603832…

scam track🗒️archive.ph/http://twitter…

Fake: @NOELreprorts
Real: @NOELreports

archive.ph/ZIANX

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

Known scam @PayPal:
paypal.me/bnsc937

Known scam account (handle🔁):

▶️twitter.com/i/user/1577060…

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

actual:
Fake: @wartransIatred
Real: @wartranslated ☑️

archive.ph/4wJQL
@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

Known scam @PayPal:
PayPal.me/bnsc937

Known scam account (handle🔁):

▶️twitter.com/i/user/1581677…

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

Fake: @strategvwoman
Real: @strategywoman

archive.ph/QfYev

@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc936
PayPal.me/bnsc936

Scam account (profile🔁):

▶️twitter.com/i/user/1588343…

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

Fake: @CpI_Dont_Know (I=i)
Real: @Cpl_Dont_Know

archive.ph/g44og
@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc935
paypal.me/bnsc935

Scam account (profile🔁):

▶️twitter.com/i/user/1579589…

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

Fake: @faIseroxy (I=i)
Real: @falseroxy

archive.ph/ZzfRx
@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam account (Profile🔁):

▶️twitter.com/i/user/1613677…

🗒️archive.ph/http://twitter…

Known scam PayPal:
paypal.me/bnsc936

-------
actual scam
Fake: @wartransIatred
Real: @wartranslated ☑️

archive.ph/bOUOk

@TwitterSupport @AskPayPal
#Twitterpaypalscam 02

Scam #Lightning:
zestyfeeling28 @walletofsatoshi.com❌

actual
Fake: @cIoudatio (I=i)
Real: @cloudatio

Scam account (profile🔁):

▶️twitter.com/i/user/1559203… (Aug 2022 F1.3K)

History:
🗒️archive.ph/http://twitter…

archive.ph/qWeN0
@TwitterSupport

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More from @Sicherheit0815

Jan 11, 2023
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc936
PayPal.me/bnsc936

Scam account (profile🔁):

▶️twitter.com/i/user/1588343…

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

Fake: @CpI_Dont_Know (I=i)
Real: @Cpl_Dont_Know

archive.ph/g44og
@AskPayPal @TwitterSupport
#Twitterpaypalscam 02

NEW scam @PayPal:
bnsc935
paypal.me/bnsc935

Scam account (profile🔁):

▶️twitter.com/i/user/1579589…

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

Fake: @faIseroxy (I=i)
Real: @falseroxy

archive.ph/ZzfRx
@AskPayPal @TwitterSupport
Read 490 tweets
Oct 25, 2022
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
Oct 14, 2022
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
Oct 8, 2022
@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

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