Sicherheit Profile picture
Oct 2, 2022 20 tweets 37 min read Read on X
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
#TwitterPaypalScam 05

NEW scam @PayPal:

samtolputt5 outlook com❌

fake @nothingd4u
real @nothingb4u

ID fake (handle change):

▶️twitter.com/i/user/1529790…

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

💾archive.ph/tRDXR

@AskPayPal @twittersecurity
#Twitterpaypalscam 05

Scam @PayPal:
samtolputt5 @Outlook com❌

fake: @tomjumbogrunbo
real: @TomJumboGrumbo
/cc @EvaSchumacherP

fake profile (handle change)
▶️twitter.com/i/user/1546849…

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

archive.ph/jMM2f
@twittersecurity @AskPayPal
#Twitterpaypalscam 05

Scam @PayPal:
samtolputt5 @Outlook com❌

fake @hyoenswh0re
real @hyeonswh0re

/cc @courtneykilI

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

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

archive.ph/MgRb4

@TwitterSupport @twittersecurity ImageImage
#Twitterpaypalscam 05

NEW scam acc (profile changes):

▶️twitter.com/i/user/1578907… (134 F)
🗒️archive.ph/http://twitter…

Scam @PayPal:
samtolputt5 @Outlook com❌

fake @IegionNinjas (I=i)
real @LegionNinjas

archive.ph/3cj49

@twittersecurity @TwitterSupport @AskPayPal
#Twitterpaypalscam 05

NEW scam account:
▶️twitter.com/i/user/1578885… (144 F)

❗fake follower structure

🗒️archive.ph/http://twitter…

fake @humankind_art_
real @humankindArt

archive.ph/oM8Hv

@twittersecurity @TwitterSupport
#Twitterpaypalscam 05

NEW scam accounts (handle change):

▶️twitter.com/i/user/1578908… (134 F)

▶️twitter.com/i/user/1578908…
(132 F)

(fake follower structure)

Known scam @PayPal
samtolputt5 @Outlook.com❌

@twittersecurity @twitteesupport @AskPayPal
#Twitterpaypalscam 05

scam account (profile change):
twitter.com/i/user/1578885…
(149 F, fake follower structure)

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

fake @RTFKT_Art
real @RTFKT

archive.ph/nIpg7

@TwitterSupport @twittersecurity
#Twitterpaypalscam 05

Scam account (profile change):
▶️twitter.com/i/user/1578908… (134 F)
🗒️archive.ph/http://twitter…

fake @feariebites
real @faeriebites

/cc @asstheticstoner

Known scam @PayPal:
samtolputt5 @Outlook com❌

archive.ph/9rLnR

@AskPayPal @TwitterSupport
#Twitterpaypalscam 05

Scam @PayPal:
samtolputt253 @Outlook com❌

Scam account (profile change):

▶️twitter.com/i/user/1578908…

🗒️archive.ph/http://twitter…

fake @brokenpixeIua (I=i)
real @brokenpixelua

/cc @rogercalladine3

archive.ph/yMDq6
@AskPayPal @TwitterSupport
#Twitterpaypalscam 05

Impersonating scam account (profile change):

▶️twitter.com/i/user/1578908…

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

NEW scam @PayPal:
samtolputt7 @Outlook com❌

fake @Fujnyo
real @Fujyno

/cc @Haurmeya

archive.ph/YfsDc
@AskPayPal @twittersecurity
#Twitterpaypalscam 05

NEW scam @PayPal:
samtolputt022 @Outlook com❌

Scam account (profile change):

▶️twitter.com/i/user/1578908…

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

fake @elistonia_
real @elistonia

/cc @rayofsundwt

archive.ph/bF5ho
@AskPayPal @twittersecurity
#Twitterpaypalscam 05

Impersonating scam account (profile change):

▶️twitter.com/i/user/1578908… (136 F)

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

Fake: @ColelsNitty (l=L)
Real: @ColeIsNitty

/cc @OfficialAproto

@twittersecurity @TwitterSupport ImageImage
#Twitterpaypalscam 05

Impersonating scam account (Profile change):

▶️twitter.com/i/user/1578907… (135 F)

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

Fake: @Steez_Is_l (l=L)
Real: @Steez_Is_I

/cc @Alex94221937

@twittersecurity @TwitterSupport ImageImage
#Twitterpaypalscam 05

Scam @PayPal:
samtolputt022 @Outlook com❌

Scam acc. (profile change):
▶️twitter.com/i/user/1529790…

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

Fake: @ScrapPapar22
Real: @ScrapPaper22

/cc @Dracosfire7

archive.ph/P2mEV
@AskPayPal @twittersecurity Image
#Twitterpaypalscam 05

NEW scam @PayPal:
s.adkins23 @Outlook com❌

Scam account (profile change):

▶️twitter.com/i/user/1578908… (~130 fake followers)

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

Fake: @razecdzn_
Real: @razecdzn

archive.ph/P6gAF
@AskPayPal @TwitterSupport
#Twitterpaypalscam 05

NEW impersonating scam account (handle🔁):

▶️twitter.com/i/user/1610142… (60 fake followers)

🗒️archive.ph/http://twitter…

Scam @PayPal:
S.adkins23 @Outlook.com❌

Fake: @PetrovichDoug_
Real: @PetrovichDoug

archive.ph/ZxwOf
@TwitterSupport @AskPayPal

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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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