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Sicherheit Profile picture
@Sicherheit0815
Oct 2, 2022 • 8 tweets • 16 min read • Read on X
#TwitterPaypalscam 1/2

PayPal Scam addresses: ❌

werehemakh @gmail.com

ndegesu21 @gmail.com

jobkh92 @gmail.com

jkarira119 @gmail.com

ndirangua877 @gmail.com

mikinyangoi @gmail.com

henyajoan @gmail.com

@AskPayPal
@twittersecurity

07
#TwitterPaypalScam 2/2

Scam profiles:

▶️twitter.com/i/user/1575790…

▶️twitter.com/i/user/1575424…

▶️twitter.com/i/user/1575420…

▶️twitter.com/i/user/1575417…

▶️twitter.com/i/user/1572091…

▶️twitter.com/i/user/1571930…

▶️twitter.com/i/user/1571641…

▶️twitter.com/i/user/1570945…

@twittersecurity

07
Update 07 #TwitterPaypalscam

NEW PayPal scam address ❌
shmercy03 @gmail.com

🗒️archive.ph/http://twitter…

twitter.com/i/user/1575420…

🗒️archive.ph/http://twitter…

twitter.com/i/user/1575417…

@AskPayPal @twittersecurity
Update 07 #TwitterPaypalScam

NEW scam PayPal address:❌
maimmaculate71 @Yahoo.com

archive.ph/0X1yx

twitter.com/i/user/1575420…

history:
archive.ph/http://twitter…

twitter.com/i/user/1575417…

history:
archive.ph/http://twitter…

@AskPayPal @twittersecurity @TwitterSupport
Update 07 #TwitterPayPalScam

NEW Scam PayPal:

✍️mosnyonges12 @gmail.com❌
archive.ph/iHDJS

act. fake: FlxSchopff (original: @FlxSchopf)
👀@draesdnaerin

ID scammer (will change handle)
twitter.com/i/user/1575420…

🗒️archive.ph/http://twitter…

@AskPayPal @twittersecurity
Update 07 #TwitterPaypalscam

act. fake: roonzheimer
original: @ronzheimer
👀@1fakebot @BILD

Scam PayPal: mosnyonges12 @gmail.com❌
archive.ph/EBdap

ID scam profile (will change handle):
▶️twitter.com/i/user/1575417…

🗒️Profile history (part):
archive.ph/http://twitter… ImageImage
Hinweis: @ronzheimer, @BILD & @1fakebot:

@markusreuter_ von @netzpolitik_org hat diese Scam-Methode hier beschrieben:

Leider unternimmt Twitter nicht gegen diesen massiven systematischen Betrug.

#TwitterPaypalScamm

netzpolitik.org/2022/spenden-m…
Actual #Twitterpaypalscam 07

Known scam profiles:

▶️twitter.com/i/user/1575420…

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

▶️twitter.com/i/user/1575417…

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

Known scam PayPal:
mosnyonges12 gmail com❌

@twittersecurity ImageImage

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More from @Sicherheit0815

Sicherheit Profile picture
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
#Twitterpaypalscam 02

Scam @PayPal:
PayPal.me/bnsc935 ❌

Scam account (profile🔁):

▶️twitter.com/i/user/1588343…

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

Fake: @igornovikiov
Real: @igornovikov

archive.ph/IM1Ji

/cc @IoneFos75741299
@AskPayPal @TwitterSupport
Read 490 tweets
Sicherheit Profile picture
Nov 1, 2022
#TwitterPayPalscam 10

Scam @PayPal:
PayPal.me/plbdkb ❌

Scam @CashApp: $j2xtk
cash.app/$j2xtk ❌

Scam profile (handle change):

▶️twitter.com/i/user/1607782… (July 2013❗)

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

💾archive.ph/GaaM5

@AskPayPal @twittersecurity
#TwitterpaypalScam 10

Scam profile (handle change):

▶️twitter.com/i/user/1581769…

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

Scam @PayPal: PayPal.me/plbdkb ❌
💾archive.ph/Gboxz

Scam @CashApp $j2xtk ❌
💾archive.ph/yMvDk

@twittersecurity @AskPayPal
#Twitterpaypalscam 10

Scam profile (handle change):

▶️twitter.com/i/user/1217753… (Jan 2020)

🗒️archive.ph/http://twitter…

Scam @CashApp: $j2xtk ❌
💾archive.ph/9p8Pe

@twittersecurity @CashApp
Read 17 tweets
Sicherheit Profile picture
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
#Twitterpaypalscam 00D

NEW scam @PayPal:
ameliapurity @gmail com❌

Scam account (profile change):

▶️twitter.com/i/user/1519369…

🗒️archive.ph/http://twitter…

fake @slayfv_
real @slayfv

/cc @333Cyte

archive.ph/Qclvx

❗ @AskPayPal @TwitterSupport @twittersecurity
Read 4 tweets
Sicherheit Profile picture
Oct 14, 2022
Update 06 #TwitterPaypalScam

NEW scam profiles:

▶️twitter.com/i/user/1580918…
🗒️archive.ph/http://twitter…

▶️twitter.com/i/user/1580549…
🗒️archive.ph/http://twitter…

▶️twitter.com/i/user/1580505…
🗒️archive.ph/http://twitter…

Scam PayPal:
fred.deya2016 gmail com❌

@twittersecurity @AskPayPal
Update 06 #TwitterPaypalscam

NEW scam profiles

▶️twitter.com/i/user/1580477…
🗒️archive.ph/http://twitter…

▶️twitter.com/i/user/1580370…
🗒️archive.ph/http://twitter…

▶️twitter.com/i/user/1580156…
🗒️archive.ph/http://twitter…

Scam PayPal:
margaretmuthoni3655 gmail com❌

@twittersecurity
Update 06 #TwitterPaypalscam

NEW scam profiles:

▶️twitter.com/i/user/1580422…
🗒️archive.ph/http://twitter…

▶️twitter.com/i/user/1580382…
🗒️archive.ph/http://twitter…

▶️twitter.com/i/user/1580366…
🗒️archive.ph/http://twitter…

Scam PayPal:
fred.deya2016 gmail com❌

@twittersecurity
Read 509 tweets
Sicherheit Profile picture
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
Sicherheit Profile picture
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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