Bitcoin Tech @bitcointech
Bitcoin Technician. Currently exploring ways to tackle the Giveway Scam scourge. See @BitcoinPhishing, and @StopAScammer. bitcointech.medium.com Joined December 2010-
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$200k stolen in 12 hours, YouTube crypto giveaway scams are out of control Link: scaminvestigations.substack.com/p/the-youtube-… Comments: news.ycombinator.com/item?id=299529…
~7 minutes turnaround time dealing with a dangerous domain. Hella impressive @Namecheap
@nalinnarayan One reason they won't accept bitcoin might be to lessen abuse. With a payment card, they have an identity w/o requiring customers to provide Id/KYC. They can ban a person from using their service if they have that person's identity. Same issue seen w/ registrars & web hosting.
Giveway scam, example #643419.
PM Narendra Modi’s Twitter account was ‘briefly compromised’, says his office after bitcoin link share bit.ly/3GEsrvY
@paxful_India
@saylor @MicroStrategy "Seeing a ton of these giveaway scams promoted daily on Twitter, Youtube, Telegram, etc. is like finding the walls of the building where you bank plastered with graffiti — it’s bad for business. Thus yes, cleaning up the streets would be good for bitcoin." bitcointech.medium.com/?p=1d6de6ee4386
BizzelKnievel @BizzelKnie43075
0 Followers 2 Following The key to wisdom is this - constant and frequent questioning, for by doubting we are led to question and by questioning we arrive at the truth.
EdwLegend @EdwLegend59705
0 Followers 2 Following
Master Cun @cun_master
90 Followers 714 Following Mainly engaged in asic mining machine, graphics card mining machine all kinds of power machine accessories! #BTC #Ethereum #Bitcoin https://t.co/Vos6dnluFX
Shareef Umar @ShareefUmar6
52 Followers 269 Following honestly is and important task, that's why I choose to be honest 🌹
Gingerbreadfork @gingerbreadfork
361 Followers 1K Following 🚀 Growing P2P @localcoinswap_ 💳 Making crypto spendable @goSpendCrypto 👺 Building on Tron https://t.co/XyDXGzxMaZ ⛏️ Evolving solo mining https://t.co/NLiw6Yz08L
Zengzeng Song @ZengzengS
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Marco D'Agnese @MarcoDAgnese1
3 Followers 43 Following
Ambriz Williams @AmbrizWilliams1
66 Followers 419 Following I work with the USA 🇺🇸 Special Operational Force, I'm single Originally from Mexico but grew up in Denmark and currently live in New Jersey.
Irinel Morarescu @IrinelMorarescu
0 Followers 11 Following
Jahangir Rajput @JahangirRajpu15
2 Followers 65 Following
Suriasubbu @suriasubbu
1 Followers 37 Following
Hai Le @cutehaile
1 Followers 19 Following Life isn't about finding yourself it's about CREATING yourself.
PERenmy @PeREmniy
84 Followers 956 Following
Bitcoin Phishing Bot @BitcoinPhishing
18 Followers 7 Following Tag @BitcoinPhishing in a Reply to a Tweet and our bot will work its magic. Experimental, and for now will only pursue crypto giveaway scams. By @BitcoinTech
London Restaurant Rev... @Evelina50225520
9 Followers 21 Following London Restaurant review is a personal blog to turn to for trustworthy, honest, and efficient reviews about restaurants in London.
Mehrdad Sharif @MehrdadSharif
194 Followers 5K Following
Stryder @Industrialtrx
54 Followers 803 Following I write articles about Finances and Cryptocurrency https://t.co/D2k8dMDPSE Get paid for writing articles https://t.co/HSpPmYAOmd
Oliver Wan @OliverWan6
45 Followers 499 Following
Juan José García Ch... @vgjuanjo
502 Followers 3K Following La vida es tan simple que la complicamos para que tenga sentido. Ingeniero electrónico apasionado por las tecnologías que permiten el avánce de la humanidad.
alan borner @borner_alan
100 Followers 782 Following Lehigh University, Vietnam “conflict “ Resistance, Seafarers International Union, Freight Trained throughout America, Tramp Steamered across the world...
Karen R. Connie @KarenConnieFx
232 Followers 1K Following Bitcoin Mining Consultant & Expert Senior Bitcoin/Cryptocurrency Mining Supervisor 📊📈📉 Female binary option trader 👩💻
𝗖𝗿𝗶𝗽𝘁�... @Cripto_Allstar
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ADEM DOĞRU @ADEMDor54511545
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Kendall Becku @kbeckum314
221 Followers 6K Following
Space Monkey @traveler_weed
81 Followers 882 Following ♠️ INVESTING IN EMERGING MARKETS WITH DIGITAL ASSETS. THE REVOLUTION WILL BE DECENTRALIZED! BITCOIN 🥇& OPEN BLOCKCHAIN ⛓ TECHNOLOGIES, FOR THE FUTURE!
V.C.Z ▕⃝⃤ ⚯͛... @VerettaPatriota
1K Followers 4K Following Critico y Autocrítico! Tendencia a la Perfección! Este es mi mundo de Distracción! Hacker Ladillao cuando me provoca!MARTIN LOPEZ ORTIZ @MARTINLOPEZORTI
150 Followers 630 Following
The Ripple Wrestling ... @mtvdjjersey
3K Followers 5K Following 25% Light Worker, 100% Light Warrior, Starseed, Second Gen Professional Wrestler 28 year ring vet US Ghost Army, XRP '14 OG
ediedi @ediedi11115595
114 Followers 912 Following we need donators send 5,000 dolar to : https://t.co/M9ZwwHcC9S : we need help to build a small kindergarden
Yanche Hageman @yanche00
420 Followers 5K Following
Jenny Q Ta 達 (Offic... @JennyQTa7
109K Followers 62K Following 3️⃣x Founder 🏦f/GP @WEAL28H 🏛️High-Value Institutional & AI Ventures ♥️慧海 🏛️Fmr f/CEO (2) Wall Street Investment Banks 🏐Backer @tetherballcoin $TBALL 🔮VsMO
letter 20 @lexter3456
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Alex @unlimitedcoder2
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Cryptoedwin @Cryptoedwin1
868 Followers 5K Following I'm a blockchain expert and investor since 2014.I will assist you in ANN thread creation&posting on bitcointalk as well as promotion.I do whitepapers also
mahadev vaswani @MahadevVaswani
111 Followers 4K Following
UNIX COIN @unixcoin_ico
164 Followers 632 Following #bitcoi #eth #legendcoin #coin #Altcoins #BitcoinTalk, #Experienced #BitcoinForLife #Bitcoin #Ethereum #Cryptocoin #ICO
CryptoScamDB 🤖 @CryptoScamDB
2K Followers 128 Following Keeping track of cryptocurrency scams in an open-source database. Protecting @MyCrypto & @MetaMask's 10 million users. https://t.co/lmj9dRoMvh
Crypto Phishing 🎣 @CryptoPhishing
1K Followers 5 Following Threat Intel 🤖. CryptoCurrency phishing/scam related reports. Screenshots and server data pulled from @urlscan 💥 (bot run by @0x11b6)
Phish.Stats @PhishStats
9K Followers 422 Following realtime #phishing database and statistics | API | new posts every 2h | #infosec #cybersecurity
Phish Report @phish_report
1K Followers 139 Following Takedown tools for small security teams Tweets about phishing kit analysis, takedown tips, and new tools https://t.co/44hDmZ9xnj
Bradley Kemp @bradleyjkemp
392 Followers 208 Following Experienced ignorer of Safe Browsing warnings • Building https://t.co/btTRi0g5e6
The CyberWhale Inc. @TCyberWhaleInc
14 Followers 0 Following Contact us for take down bad intent content!
Phishing Alert @phishingalert
4K Followers 246 Following Tweeting the latest detected phishing campaigns w/ URL & screenshot.
IPAE! @ActorExpose
5K Followers 4K Following Expose phishing pages and sometimes malware on domain to either to get reported or exposed out public. Majority of these criminals are part of the underground.
Pete | Beware of Scam... @astroboysoup
28K Followers 696 Following Cardano Ambassador, Midnight Ambassador Leader (Cohort 1), CardanoPress Plugin creator, YouTuber @ Learn Crypto Podcast, WordPress Guru. $ADA $NIGHT $BTC
Reply and Tag @StopAS... @StopAScammer
7 Followers 10 Following Tag @StopAScammer in a Reply to a Tweet and our bot will work its magic. Experimental, and for now will only pursue crypto giveaway scams. By @BitcoinTech
urlscan.io @urlscanio
14K Followers 136 Following A sandbox for websites - Find malicious websites and phishing - https://t.co/LfPJPBGXFV - https://t.co/XjI4zJaBBp - #threatintel #cybercrime #infosec #web #phishing
Reportphish.ai @Reportphish_ai
9 Followers 37 Following https://t.co/dRFlkHPTkt is World’s Firstand only AUTOMATED phishing page scanning and enforcement platform. Keeping the Internet free of phishing!
MyCrypto.eth 🦊💙 @MyCrypto
41K Followers 5K Following MyCrypto makes managing your crypto easy. Create wallets, manage your assets, and more. Supports ETH + ERC20 tokens. 🦊💙
Bitcoin Phishing Bot @BitcoinPhishing
18 Followers 7 Following Tag @BitcoinPhishing in a Reply to a Tweet and our bot will work its magic. Experimental, and for now will only pursue crypto giveaway scams. By @BitcoinTech
Cardano Phishing Bot @CardanoPhishing
522 Followers 1 Following I am a bot aiming to help users by reporting Cardano scams in real time. Manufactured in the US by @nicknikiforakis out of global components.
















