Twitter Scam: Fraudsters Earned $145K+ in Bitcoin, Ethereum And Dogecoin

The cryptocurrency scammers had earned a minimum of $145,000 this week through promoting fake giveaways using hacked verified Twitter accounts, causing massive Twitter scam.

Last month it had been reported that an increasing trend had been spotted where verified Twitter accounts had been hacked for promoting the fake cryptocurrency giveaways. During that time, the series of a Twitter scam pulled in a humongous $580,000 in cryptocurrency over a period of one week. 

The attackers usually target the verified account bearing thousands of followers, if not millions. The scammers post fake giveaways due to a Twitter scam from the Twitter handle of well-known personalities or companies such as Tesla, Elon Musk, and Gemini Exchange. The more recent incidents involved the giveaway scam via the Twitter handle of Social Capital and Chamath Palihapitiya.

fake-giveaway-site-tesla Twitter Scam: Fraudsters Earned $145K+ in Bitcoin, Ethereum And Dogecoin Twitter Scam: Fraudsters Earned $145K+ in Bitcoin, Ethereum And Dogecoin png base64 iVBORw0KGgoAAAANSUhEUgAAAAEAAAABAQMAAAAl21bKAAAAA1BMVEUAAP KeNJXAAAAAXRSTlMAQObYZgAAAAlwSFlzAAAOxAAADsQBlSsOGwAAAApJREFUCNdjYAAAAAIAAeIhvDMAAAAASUVORK5CYII
Image: Bleeping Computer

It is common to see that when tweeting the giveaway scams, the sock puppets on Twitter had been communicating with each other when they were promoting each other’s Twitter scam posts. However, embedded in the Tweets are links to the websites that redirect to other websites posing as Medium posts promoting the giveaway. The redirected websites contain links to the actual giveaway sites.

giveaway-tweet Twitter Scam: Fraudsters Earned $145K+ in Bitcoin, Ethereum And Dogecoin Twitter Scam: Fraudsters Earned $145K+ in Bitcoin, Ethereum And Dogecoin png base64 iVBORw0KGgoAAAANSUhEUgAAAAEAAAABAQMAAAAl21bKAAAAA1BMVEUAAP KeNJXAAAAAXRSTlMAQObYZgAAAAlwSFlzAAAOxAAADsQBlSsOGwAAAApJREFUCNdjYAAAAAIAAeIhvDMAAAAASUVORK5CYII
Image: Bleeping Computer

All of these websites ask the visitors to send cryptocurrency to the given crypto addresses and claims that the site will refund double the amount of the deposited cryptocurrencies. Unfortunately, people fall for these scams despite repeated warnings.

The MalwareHunterTeam responsible for monitoring these scams had revealed that the fraudsters continue to hack the verified Twitter handles with no sign of giving up. MalwareHunterTeam has shared some examples from a list that determines that the scammers had made at the minimum $145,000 this week. Itself. These earnings comprise 1.49094148 bitcoin (BTC), with the day’s high prices equaling $70,382.16.

Bitcoin AddressAmount In BTCAmount In USD
1L2dzTrwrA15ZbTVWeDfznMMxQ4d9shzPm00
1E9GwoiRbzzEgQXk32J5ksr9FbcfGcJXuZ0.77457775$36,565.12
1CLAbY5VwBgnECbi5SQc97URaE9p1AUsNj0.71636373$33,817.04
33J8sHT2mZ7wJ6vhTssRChU3hCniZrZ6ej00
1Jg4oyfZqMkDDmtLss5nyaPWghowP1BpFJ00

The Twitter scam involving Ethereum earned the scammers $51,758.61.

Ethereum AddressAmount In ETHAmount In USD
0x3765960B3083F73505dac655DF99F22F8f76CBcE00
0x42d2A758f71FA555AeECa1dFb2c2DAbdaA10Fb4529.668293964802919726$44,581.95
0x6B02FcF85552765A42aa72d310D38A423c52AA723.731603283835171752$5,563.56
0xe565e041DEC29f45200A15cd3e5954AF661aA4C81.08347580374039716$1,613.10

Dogecoin, the latest entrant in the crypto giveaways, generated $26,004.94.

Dogecoin AddressAmount In Doge (XDG)Amount In USD
D6KkJA616qq64czYfcSLYgYLskQMT5hfj2289,710.01032007$14,619.06
D8h7ghzJ9SiT97ZAzoFAvEU7wGdufGS6BA199,170.61769190$10,264.18
DC822cesUE5drToEnKMSstBfj9Bph4wGuc19,436.27584906$1,121.70

Since most of the websites associated with the Twitter scam shifts to different URLs and crypto addresses, the scammers have probably made much more this week. The exciting fact states that these scams generate an incredible amount of money for the fraudsters, which results in the more extended stay of the giveaways.

Thus, people need to understand that the majority of the crypto giveaways are scams. It is essential to treat any of the crypto giveaways spotted online as scams and realize that anything you send will have zero returns.

Source: Bleeping Computer


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The post Twitter Scam: Fraudsters Earned $145K+ in Bitcoin, Ethereum And Dogecoin appeared first on Dark Web Link | Deep web Onion Links | Darknet News.

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