Twitter.com Reports & Reviews (12)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Twitter.com, help other victims by adding it!
Scammer's address NY, USA
Country United States
Victim Location TN 38302, USA
Type of a scam Sweepstakes/Lottery/Prizes
I was instructed by the CEO Andrew Goldberg to add and announce your winnings prize to you in the PCH lottery
And here is my working I’d card as the third elite and member in the PCH
Nice to meet you dear
Note to BBB:
Can not "Upload" image
Scammer's address Austin Springs, TN, USA
Country United States
Victim Location TN 38302, USA
Type of a scam Sweepstakes/Lottery/Prizes
Trish Bryan
@TrishBryanc
Follows you
Am a honest and caring person ,am an angel.I help everyone in any kind of difficult situation not here for relationship #MAGA
Austin Springs, TN Joined May 2023
Congratulations your payment of $20,000 has been sent and it has been debited from our end. Note that this $20,000 you don’t have to pay it back because it’s not a loan and it can’t be refunded back to us.
8:20 PM
Money has been sent to your PayPal tho but you have to pay a deposit fee of $100 so your $20,000 can deposit and show in your PayPal balance because it has been programmed together with paypal system and our own system for our own security. All you have to do is to deposit the fee required and get your payment instant
Type of a scam Sweepstakes/Lottery/Prizes
NOTE: I want you to know that this PCH lottery Promotion is not a Joke or a Scam and we also want you to know that this Promotion is 100% Real and Legit and the FBI and the HOMELAND SECURITY?
We need you to Reconfirm some Data-Bases in which the Publishers Clearly house ?? will make use to get your Winning Certificate and all Necessary document available for you before they can release your winning Funds to you
FULL NAME:
HOME ADDRESS:
MOBILE NUMBER:
EMAIL ADDRESS:
PHONE SERVICE:
COUNTRY:
AGE:
PICTURE OF WINNER:
MONTLY INCOME:
STATE:
ID CARD FRONT AND BACK
Type of a scam Sweepstakes/Lottery/Prizes
Are you ready to make your payment so you can receive your $5000 immediately
@sandra_han37018
I'm Julie leach the Powerball winner of $310.5m I'm giving out $50,000 kindly drop your Eth wallet address to receive your big blessings
Joined June 2023
Scammer's address New York, NY, USA
Type of a scam Sweepstakes/Lottery/Prizes
@LorenNiece40943
Follows you
All be happy and do what makes you happy always
New York, USAJoined August 2023
Type of a scam Other
Joined March 2023
·
Your package is ready to mail ,
All you need now is to pay the mailing company
10:18 AM
Replying to
All you need now is to pay the mailing company
Okay
??
2:07 PM
You can go to the store now to get a steam of $70 for the payment
2:13 PM
Pinned
Jackson
@Jackson85599342
·
Jul 28
Contact me if you have any issues with the following before.
- BILLS
- HOUSE
- CAR /TRUCK
- INSURANCE
- HOSPITAL [SURGERY]
- SCHOOL FEES
- CHARITY .
IS ALL ABOUT LOVE AND PASSION .
MAY GOD BLESS THE UNITED STATE OF AMERICA ???? ??
Scammer's email [email protected]
Type of a scam Credit Cards
Joined July 2023
·
239 Followers
Dear Twitter user,
Good news from the World Bank Group!!!
This is to inform you that your profile has been selected as one of the lucky winners of the 2023 online promotional prize organized by the World Bank Group, the sum of $3,000,000.00USD is loaded on a VISA CREDIT CARD.
We recommend that you contact the Prize Director with your WINNING REFERENCE NUMBER (WRN), which is ''WB5770000005152S'' to claim your fund.
Contact: Attorney Patrick Brown
Email address: [email protected]
08/11/2023, 10:46 AM
Scammer's website twitter.com
Scammer's address San Diego, CA, USA
Scammer's email [email protected]
Total money lost $175
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 92878, USA
Total money lost $500
Type of a scam Online Purchase
each. I sent her a message confirming my interest. She sent me a screen recording of her phone from our Twitter DMs to the
Ticketmaster website where she displayed the 2 tickets up for sale. She asked for my Ticketmaster email and name to transfer the
tickets. She insisted we use Zelle for payment. She sent me her Zelle email and name: [email protected] and Sabian
Newman, respectively. I was suspicious that her name didn't match her Zelle, but I proceeded to add that account on Zelle and tried
to send $300 for the tickets. Zelle said that the transaction was under review and Ariha insisted that I call my bank to process the
payment immediately. I thought that was weird because usually Zelle transactions are immediate and do not require review unless
the recipient is not fully enrolled in Zelle. Then she asked to cancel the transaction and said to use cashapp. I said I don't have
cashapp and proposed to use ApplePay or Venmo. She agreed to ApplePay and sent me the email address for ApplePay -
[email protected]. I sent iMessages to the email and the contact was very confused and I asked them if they were
Ariha. The contact said "no, you have the wrong number." Then, I sent them a photo of the Twitter account and asked if they knew
Ariha. The message didn't deliver initially. I expressed my confusion to Ariha on Twitter and insisted we use Zelle and she will ask her
cousin for their email. Then she said that she doesn't have ApplePay and she wanted to use her friend's. I thought that was weird and
said that it seemed like the contact was not familiar with her at all. Ariha said "yup I asked a friend prolly she didn't have so she asked
someone else I don't have Apple Pay I wan just trying to help make things easy for us." Then she asked if we should try Zelle again
and she'll get her little cousin's email. Then I said sure we can try again and make sure that the email/phone number is fully enrolled
in Zelle or the transfer won't work. She agreed and sent me her cousin's email [email protected] and the name in Zelle is
Alijah Fletcher. I proceeded to add the contact to Zelle and then sent $300. She asked if I got an email confirmation from Zelle and
asked to see that after I had sent a screenshot from Zelle on my phone with the confirmation code. She insisted to see the email
confirmation despite me asking why that was necessary. Then she said she was going to send the tickets now. She sent me a
screenshot titled "Ariha, Your Ticket Transfer To [my name] (my email) Is processing!" There was also "Important
Event Info: NO RESALES!. This ticket was sold on presale, if transferred a tax processing fee of $80 is to be paid.All ticket rights are
transferred to the new recipient once transfer is complete." She then asked me to send her the $80 through Zelle. Then, the transfer
transistioned to processing and then the Important Event Info messaged changed to "This ticket transfer will need a facility charge
fee of $60 per ticket to be delivered, the recipient will recieve the tickets in 1 hour.All ticket rights are transferred to the recipient
once transfer is complete.Note: FEE IS REFUNDABLE!!" So she asked me to send her $120 through Zelle. I've waited 24 hours for an
email and haven't received anything. I've tried contacting Ariha multiple times and she hasn't responded.
Scammer's website twitter.com
Scammer's address 901 King St W TORONTO ONTARIO, Toronto, ON M5V 3H5, CAN
Scammer's email [email protected]
Victim Location BC V1A 2N2, CAN
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MO 63376, USA
Total money lost $600
Type of a scam Online Purchase
Total money lost $60
Type of a scam Online Purchase