How to ID crypto twitter scammers

bartosimpsonio

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Check out this scammer:

https://twitter.com/JamieWa92336130/status/1147194276075462656

Now look at every single account that liked that tweet (click on "x likes"). ALL of them are scammer accounts. ALL. 100% scammers.

If you take their tweets and repeat this, checking out who liked the scam tweets, you can map the entire network of crypto scammers related to this one scammer.

Rinse + repeat for other scammers. In no time you can reverse engineer tens of thousands of scammer accounts on cryptocurrency twitter.

Look at this one who replied: https://twitter.com/Elizabe93247132/status/1147198234944839680

Same likes as the above one. Just follow one by one and you'll find how many accounts these scammers have. Their bots are good and fast. Worth investigating to build legit bots and other applications.
 
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Don't believe anyone that has a username with that many digits anyways. Twitter always puts these numbers in there when the "Name" is taken and the user is to lazy to change the username into something that looks more pretty.
I just been through a bunch of those accounts that liked the tweet and i couldn't see a similar behaviour on them, i assume they were just bought on a cheap SMM Panel..

Good find tho!
 
If you're dumb enough to fall for that you deserve to lose your money
 
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