Sicherheit Profile picture
Oct 2, 2022 25 tweets 47 min read Read on X
#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
#TwitterPaypalscam 00A

NEW scam profile

ID fake (handle change)
▶️twitter.com/i/user/5424856… (April 2012❗)

🗒️archive.ph/http://twitter…

fake @johnIyons1960 (I=i)
real @johnlyons1960

Scam @PayPal:
livingfullest0 gmail com❌

💾archive.ph/XqWWB
@twittersecurity @AskPayPal
#TwitterPaypalscam 00A (NL)

Scam @PayPal:
livingfullest0 gmail com❌

fake @shinxcesss
real @shinxcess

/cc @DuncanTheRii

ID fake (handle change)
▶️twitter.com/i/user/5424856… (Apr 2012)

history:
🗒️archive.ph/http://twitter…

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

NEW scam profile

fake
▶️twitter.com/i/user/4941768… (Feb 2012)

🗒️archive.ph/http://twitter…

Scam @PayPal:
livingfullest0 gmail com❌

fake @TheSoundOfAnim3
real @TheSoundOfAnim2
/cc @ribo2312

💾archive.ph/JgtFg

@AskPayPal @twittersecurity @Politie
#Twitterpaypalscam 00A

Scam @PayPal:
livingfullest0 @gmail.com❌

fake @TAPNYACCS
real @TAPNYACC

/cc @HBHomesLLC

fake (handle change):
▶️twitter.com/i/user/4941768… (Feb 2012)

history:
archive.ph/http://twitter…

archive.ph/YeqiI
@twittersecurity @TwitterSupport @AskPayPal
#Twitterpaypalscam 00A

This scammer not only steals money, he also impersonates in conversations.

fake @MereIek (I=i)
real @Merelek

fake (handle change):
▶️twitter.com/i/user/1589700…

history
🗒️archive.ph/http://twitter…

archive.ph/UuY7V

@TwitterSupport @twittersecurity
#Twitterpaypalscam 00A

Scam @PayPal:
livingfullest0 @gmail.com❌

fake @TiredRaccoonn_
real @TiredRaccoon_

fake profile (handle change):
▶️twitter.com/i/user/4941768… (Feb 2012)

History:
archive.ph/http://twitter…

archive.ph/G1H71

@TwitterSupport @twittersecurity @AskPayPal
#Twitterpaypalscam 00A

Scam @PayPal:
livingfullest0 @gmail com❌

fake @SophieMD2O1 (O=o)
real @SophieMD201

Scam profile (handle change):
▶️twitter.com/i/user/1589700…

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

archive.ph/Uag3K

@TwitterSupport @twittersecurity @AskPayPal
#Twitterpaypalscam 00A

NEW scam account (profile change):
▶️twitter.com/i/user/1585702…

🗒️archive.ph/http://twitter…

Scam @PayPal:
livingfullest0 @gmail com❌

fake @geirskogvI (I=i)
real @geirskogvl
/cc @Aklnik

archive.ph/lyknB

@TwitterSupport @twittersecurity @AskPayPal
#Twitterpaypalscam 00A

NEW scam acc (profile change)
▶️twitter.com/i/user/2442564… (Mar 2014)
🗒️archive.ph/http://twitter…

Known scam @PayPal:
livingfullest0 @gmail com❌

fake @kortizartt
real @kortizart

/cc @Nick_Stevens_Gr
archive.ph/7v34Y
@AskPayPal @twittersecurity
#Twitterpaypalscam 00A

Known Scam @PayPal:
livingfullest0 @gmail com❌

Scam acc (profile change):
▶️twitter.com/i/user/4941663… (Feb 2012)

Scam hist🗒️archive.ph/http://twitter…

Fake @Mike_BTS_Cards
Real @Mike_BST_Cards

/cc @roughneckmiller

archive.ph/jmx2Z
@TwitterSupport Image
#Twitterpaypalscam 00A

Scam @PayPal:
Livingfullest0 @gmail com❌

Scam account (profile change):

▶️twitter.com/i/user/4941795… (Feb 2012)

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

Fake: @GrimReapers__
Real: @GrimReapers_

/cc @wilko601st

archive.ph/WSCAX
@AskPayPal Image
#Twitterpaypalscam 00A

NEW scam account (profile change):

▶️twitter.com/i/user/4941680… (Feb 2012)

🗒️archive.ph/http://twitter…

@TikkieApp scam:
tikkie.me/pay/g2iar4tj94…

Fake: @EveIienBerkie (I=i)
Real: @EvelienBerkie

archive.ph/KOB99

@TwitterSupport @twittersecurity Image
#Twitterpaypalscam 00A

Known impersonating @Twitter scam account:

▶️twitter.com/i/user/4941663… (Feb 2012)

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

Fake: @RTL_Nieuwss
Real: @RTLnieuws☑️verified

archive.ph/7Cqm7

@twittersecurity @TwitterSupport
#Twitterpaypalscam 00A

NEW scam @PayPal:
livingfullest10 @gmail.com❌

Scam acc. (handle🔁):

▶️twitter.com/i/user/1949905… (Oct 2013)

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

Fake: @meIonalemonade (I=i)
Real: @melonalemonade

archive.ph/pVqL0
@AskPayPal @TwitterSupport
#Twitterpaypalscam 00A

Scam @PayPal:
livingfullest10 @gmail.com❌

Scam acc. (handle🔁):
▶️twitter.com/i/user/2442564… (Mar 2014)

history
🗒️
archive.ph/http://twitter…

Fake: @denintrern
Real: @denintern

archive.ph/u3ynt
/cc @A_komport @ictopyk
@TwitterSupport @AskPayPal
#Twitterpaypalscam 00A

Scam account (handle🔁):

▶️twitter.com/i/user/2442564… (Mar 2014)

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

Fake: @TAPNYACCl
Real: @TAPNYACC

archive.ph/B925e

@TwitterSupport @twittersecurity
#Twitterpaypalscam 00A

NEW scam PayPal:
livingfullest20 @gmail.com❌

Scam account (profile🔁):

▶️twitter.com/i/user/1949905… (Oct 2013)

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

Fake: @emiIyherself (1. I=i)
Real: @emilyherself ☑️

archive.ph/T0yka

@AskPayPal
#Twitterpaypalscam 00A

NEW scam @PayPal:
livingfullest01 @gmail.com❌

Known scam account (profile🔁):

▶️twitter.com/i/user/2442564… (Mar 2014)

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

actual
Fake: @crowIetto (I=i)
Real: @crowletto

@AskPayPal @TwitterSupport ImageImage

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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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