Sicherheit Profile picture
Oct 2, 2022 70 tweets 121 min read Read on X
#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 ImageImage
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 Image
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 Image
#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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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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