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Sicherheit Profile picture
Sicherheit
@Sicherheit0815
#Twitterpaypalscam tracked on https://t.co/idSLbPqydA Search for all: https://t.co/5nXBzMeQLA* (lowercase + * for all IDs/acc) Search for scam reply: https://t.co/xG22VllORF*
Jan 11, 2023 • 490 tweets • >60 min read
#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
Nov 1, 2022 • 17 tweets • 34 min read
#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
Oct 25, 2022 • 4 tweets • 7 min read
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
Oct 14, 2022 • 509 tweets • >60 min read
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
Oct 14, 2022 • 87 tweets • 78 min read
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
Oct 8, 2022 • 9 tweets • 22 min read
@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
Oct 2, 2022 • 70 tweets • 121 min read
#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 #TwitterPaypalscam 2/3

Scam profiles:

▶️twitter.com/i/user/2506169… (2014)

▶️twitter.com/i/user/7667504… (2016)

▶️twitter.com/i/user/7691228… (limited)

▶️twitter.com/i/user/7803054… (limited)

▶️twitter.com/i/user/7803638… (limited)

▶️twitter.com/i/user/7863904… (2016)

@twittersecurity

00C
Oct 2, 2022 • 11 tweets • 5 min read
Check 00A #TwitterPaypalscam 1/

Check 00B #TwitterPaypalScam 2/

Oct 2, 2022 • 25 tweets • 47 min read
#TwitterPaypalScam

Scam PayPal ❌

fase2corp @gmail.com

Scam profiles:

▶️twitter.com/i/user/1479776…

▶️twitter.com/i/user/1441458…

@AskPayPal @twittersecurity

00A #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
Oct 2, 2022 • 20 tweets • 37 min read
#TwitterPaypalScam

Scam PayPal ❌

s.adkins765 @gmail.com

alexmorris215 @Yahoo.com

Scam profiles

▶️twitter.com/i/user/1541426…

▶️twitter.com/i/user/1529790…

▶️twitter.com/i/user/1529783…

@AskPayPal @twittersecurity

05 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
Oct 2, 2022 • 4 tweets • 6 min read
#TwitterPayPalScam

Scam PayPal: ❌

oscarwafula105 @gmail.com

veronicawamukoko @gmail.com

fambaroselyne136 @gmail.com

mwangidav31 @gmail.com

Scam profiles:

▶️twitter.com/i/user/1574506…

▶️twitter.com/i/user/1565734…

@AskPayPal @twittersecurity

01 Update 01 #Twitterpaypalscam

New scam profile:

▶️twitter.com/i/user/1118213…

archive.ph/NKvLn

archive.ph/hENwx

Profile history
archive.ph/http://twitter…
Oct 2, 2022 • 67 tweets • 138 min read
#TwitterPaypalScam

Scam PayPal: ❌

okukuj446 @gmail.com

abrage4560 @gmail.com

Scam profiles:

▶️twitter.com/i/user/1573107…

▶️twitter.com/i/user/1548401…

▶️twitter.com/i/user/1535851…

▶️twitter.com/i/user/1502832…

@AskPayPal @twittersecurity

01B Update 01B #TwitterPaypalScam

NEW scam profile (will change profile):

▶️twitter.com/i/user/1580632…
🗒️archive.ph/http://twitter…

scam PayPal
okukuj446 gmail com❌

act. fake: myopinionyuor
original: @myopinionyour
👀 @KarenLevett1

archive.ph/z6pr3

@twittersecurity
Oct 2, 2022 • 8 tweets • 16 min read
#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
Oct 2, 2022 • 4 tweets • 8 min read
#TwitterPaypalScam 1/4

Scam PayPal adresses ❌

shadkh @Yahoo.com

jobwi94 @Yahoo.com

elizabethwanami7 @gmail.com

fred.deya2016 @gmail.com

kp1879795 @gmail.com

lusabaerick @gmail.com

nabachenjalonah563 @gmail.com

trizahkamande25 @gmail.com

@AskPayPal @twittersecurity

06 #TwitterPaypalScam 2/4

Scam profiles:

▶️twitter.com/i/user/94761138

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

▶️twitter.com/i/user/2216200…

history:
archive.ph/http://twitter…

▶️twitter.com/i/user/1545009…

History:
archive.ph/http://twitter…

▶️twitter.com/i/user/1561588…

@twittersecurity

06
Oct 2, 2022 • 271 tweets • >60 min read
#TwitterPayPalScam 1/3

Scam PayPal: ❌

PayPal.me/acsc788
PayPal.me/acsc799
PayPal.me/acsc844
PayPal.me/acsc866

Leen_ray @Outlook.com
Leen_den @Outlook.com

@AskPayPal @twittersecurity

Scam Profiles:

▶️twitter.com/i/user/1576159…

02 >>> #TwitterPaypalScam 2/3

scam profiles:

▶️twitter.com/i/user/1576138…

▶️twitter.com/i/user/1576135…

▶️twitter.com/i/user/1575955…

▶️twitter.com/i/user/1575950…

▶️twitter.com/i/user/1575577…

▶️twitter.com/i/user/1575570…

▶️twitter.com/i/user/1575565…

@twittersecurity

02 >>>