Crypto Scam Tweets

Twitter has become a great community resource for all things crypto, however during 2018 we saw a considerable uptick in scam tweets.

Scammers copied the profile image and name of popular people in the crypto space in order to trick readers.

Unfortunately, many people on Twitter have fallen for the scam, and as a way to warn others, we created @thatsascam bot.

Help Fight The Scammers

When the bot finds a tweet that is considered to be a scam, a warning is issued. If you see a scam, you can call on the bot and help fight the scammers.

@thatsascam Statistics - The Victims

Victim HandleScam Tweets to Victim
@kucoincom25
@cz_binance20
@vergecurrency19
@binance_201719
@aelfblockchain18
@justinsuntron14
@binance13
@vechainofficial13
@BTCTN10
@bitcoinprivate8
@BittrexExchange8
@bitfinex7
@crypto_rand7
@Tronfoundation6
@IOHK_Charles6
@NEOnewstoday5
@officialmcafee5
@Cointelegraph5
@enjin4
@YobitExchange4
@rogerkver4
@tenxwallet4
@eth_classic4
@ToneVays4
@hitbtc3
@CardanoStiftung3
@Dashpay3
@YourBTCC3
@dragonchaingang3
@durov3
@yishi8883
@coinbase2
@neonexchange2
@barrysilbert2
@krakenfx2
@SatoshiLite2
@VitalikButerin2
@VentureCoinist2
@Ripple2
@NEMofficial2
@electroneum1
@BitcoinEdu1
@coindesk1
@Waltonchain1
@aantonop1
@Blockstream1
@VinnyLingham1
@ArminVanBitcoin1
@KimDotcom1
@maxkeiser1
@cryptomanran1
@PhanTi_911
@LedgerHQ1
@VergeLife1
@BITMAINtech1
@WhalePanda1
@TesIa20041
@ErikVoorhees1
@theonevortex1

@thatsascam Statistics - The Scammers

ScammerVictimScam Tweets to Victim
@binecce__2017@binance_20171
@nakdezhdangmi@theonevortex1
@USfEDchojBuXkT3@ToneVays1
@SNLYngcL3nAhudB@ToneVays1
@PatriotsDemise@justinsuntron1
@iuliiasavushki2@VitalikButerin1
@cz_benence@cz_binance1
@cz_biunance_@cz_binance1
@vadimfilatov433@officialmcafee1
@polinariya3ugz@BitcoinEdu1
@bynence_2017@binance_20171
@sirazieva5699@binance_20171
@cz__binence@cz_binance1
@cz_bynence@cz_binance1
@juskinsntron@justinsuntron1
@justynxsuntran@justinsuntron1
@KevinHe64087582@coindesk1
@cz_bynencce@cz_binance1
@TonyeVays@ToneVays1
@caynbese@coinbase1
@DVES1UaV6mQUmjX@coinbase1
@electroneurn@electroneum1
@JnZT1fGNS6QOTFC@hitbtc1
@unruh636@hitbtc1
@YojitExchange@YobitExchange1
@YoybitExchange@YobitExchange1
@YabytExchenge@YobitExchange1
@SatosliLite@SatoshiLite1
@SatoshixLinte@SatoshiLite1
@KenFranco6@eth_classic1
@britfinex@bitfinex1
@karpova2760@bitfinex1
@YobifExcnange@YobitExchange1
@yurigarneres@BittrexExchange1
@BitfrexExcnange@BittrexExchange1
@vladimi78708470@dragonchaingang1
@Koroleva306Roza@BittrexExchange1
@WhalePanba@WhalePanda1
@kukoincou@kucoincom1
@popov1542_ivan@kucoincom1
@kucoinecon@kucoincom1
@mstreamgive@kucoincom1
@kucoinccon@kucoincom1
@kucolnecom@kucoincom1
@OntoIogyNetwrok@barrysilbert1
@barryisilbert@barrysilbert1
@YishiIl888@yishi8881
@lOKH_CharIes@IOHK_Charles1
@krakenfizx@krakenfx1
@ErlkVoorlhees@ErikVoorhees1
@AlinaTitova3146@krakenfx1
@needlacoin@needacoin1
@natasha07634844@SatoshiLite1
@crypto_randm@crypto_rand2
@maksimm78777455@maksimf156426791
@maksimf15642679@elonmusk1
@oflciaImacafe@StephenCMalloy1
@Tenxwallllet@tenxwallet1
@kucolnconm@kucoincom1
@NE0_Trackers@neotrackerio1
@richileIa@richiela1
@Vensofficial@vechainofficial1
@GunzRebecca@cz_binance2
@WharePanda@WhalePanda1
@Cardanofoundat@CardanoStiftung1
@hosodawet@CardanoStiftung1
@eDhbjQEOyfTYhYS@BitcoinAndroid1
@vergecurrencyl@vergecurrency1
@binanc_cz@cz_binance1
@cz_binanie@cz_binance2
@Lev_Nik_Myshkin@cz_binance1
@melissa94622371@TesIa20041
@TesIa2004@TesIa20041
@TesIa2008@TesIa20041
@nadezhdatoropo5@annatsvetkova271
@eckzander@cz_binance1
@kucoincolm@kucoincom1
@richielra@richiela1
@BittlrexExchang@BittrexExchange1
@BintrexExchange@BittrexExchange1
@goldenyobit@BittrexExchange1
@bitlflinex@bitfinex2
@bitcoinprlavte@bitcoinprivate1
@surrisislamb191@surrisislamb1911
@blinova166@blinova1661
@nadinetyleres@Tronfoundation1
@blnanlce_2017@binance_20174
@B0nSlN4z3dmmJUl@B0nSlN4z3dmmJUl1
@blinence_2017@binance_20171
@bitcoinrpivtee@bitcoinprivate1
@AprilLopez1024@cz_binance1
@MujtabaSturgill@bitfinex1
@SatoshilLife@JohnSemumu1
@SatoshlILilte@SatoshiLite1
@SatoshlILilte1
@michele86588194@michele865881941
@lOKH_Charles@IOHK_Charles5
@kiriukhakarape4@kiriukhakarape41
@ehtclassic@eth_classic1
@cardanostifsung@CardanoStiftung1
@Bvcnxb090Bi@cz_binance4
@PaulJoubert14@eth_classic2
@eIomnsulsk@elonmusk1
@AngryWitches@cz_binance2
@5atoshILife@5atoshILife1
@blinence_2018@binance_20171
@binanic_2017@binance_20171
@blnance2O17@binance_20178
@suntheyf@binance_20171
@bitconprivate@bitcoinprivate3
@bitconprivat@bitcoinprivate1
@eIonfmusk@eIonfmusk1
@bitcoinprivavte@bitcoinprivate1
@bilnange_2017@binance_20171
@BBlnnance@binance_20172
@kucolncomn@kucoincom3
@im_binance@im_binance1
@binance_20171
@moheciann@binance_20171
@tenxxwallett@tenxwallet1
@lilopechaa@VentureCoinist1
@electornum@electroneum1
@vechain_found@vechainofficial1
@vechalnoficiaI@vechainofficial1
@venchainofficia@vechainofficial1
@verge_curency@vergecurrency1
@oksanashevelev6@vergecurrency1
@vechainoficiol@vechainofficial2
@VeChain_team@vechainofficial1
@vechalnofflciaI@vechainofficial1
@eIanmask@elonmusk1
@vergecuerency@vergecurrency1
@vechalnofficlaI@vechainofficial1
@vergeicurnecy@vergecurrency1
@bitcolnprlvate@bitcoinprivate1
@elonwmusk@elonwmusk1
@eletroneum@electroneum1
@BrodericBayneo2@tenxwallet1
@vladimirtatar13@kucoincom1
@kucoinciom@kucoincom3
@giftracupo@electroneum1
@electroneums_@electroneum1
@WellsHeidi@VinnyLingham1
@cardanoslflung@CardanoStiftung1
@bitcoinptivate@bitcoinprivate2
@quecimenli1976@quecimenli19761
@setzwargoldna11@fishingchickie1
@SatoshikLinte@SatoshiLite1
@electroneuem@electroneum1
@xmrofficial@_ty13r1
@NEOnewsitday@NEOnewstoday1
@btnct_news@BTCTN3
@satoshiliteteam@ArminVanBitcoin1
@nskbaks@BTCTN3
@WhalrePanda@WhalePanda1
@electouneum@electroneum1
@eIectronem@electroneum1
@electroneoeum@electroneum1
@NEONewtodey@NEOnewstoday1
@it60964449@it609644491
@BitPay1
@vergecurrences@NexchangeIO1
@vergecurrences1
@durovov@durov1
@durfov@durov1
@nick_map@OdysseyOCN1
@dureov@durov1
@Pavelx_durov@Pavelx_durov1
@KD5O2abLqK6w6em@durov1
@traktor_bang@durov1
@blitfimex@blitfimex1
@vergecurrencec@vergecurrency1
@klukoincion@klukoincion1
@electrioneum@electroneum1
@nanaismesr@nanaismesr1
@eIctroneum@electroneum1
@LucasLucas5353@vergecurrency1
@natalii80778553@vergecurrency1
@WhalePandare@WhalePanda1
@danny_winst@aantonop2
@bitcoinpvriate@bitcoinpvriate1
@Bl0kkchaln@Bl0kkchaln1
@AngeloDinola@rogerkver1
@CryptoYoda1331@CryptoYoda13381
@rogerkvert@rogerkver1
@kalasshhhh59@VinnyLingham1
@ArminVanBickoin@ArminVanBitcoin1
@Enjiini@Enjiini1
@enjin1
@vergecurencty@vergecurrency2
@planexvehae8434@cryptocowgirls1
@Blockstreami@Blockstream1
@draganchaingang@draganchaingang1
@francispuliot_@francispouliot_1
@Crytpo_God@Crypto_God1
@milkydev1
@dragolchaingang@dragonchaingang2
@tenxvallet@tenxwallet1
@blnlance@binance1
@Colnteleqraph@Cointelegraph2
@vechoinofflcial@vechainofficial1
@LpoxCJekz1RR22u@electroneum1
@aelflblolklhain@aelfblockchain2
@kucoillncom@kucoincom1
@BlTMATNtech@BITMAINtech1
@kucolincom_@kucoincom1
@ToknePay@ToknePay1
@Kuc0in8@kucoincom2
@idenmenqua4893@Waltonchain1
@nerory33@TuurDemeester1
@enjjn_@Waltonchain1
@golubeva8371@ShapeShift_io1
@alicehgarnerj@LiskHQ1
@NickSzabo4_@NickSzabo41
@ProfFaustius@IamNomad1
@vergecurency__@vergecurrency1
@stevens82604567@vergecurrency2
@kidmindlust86@TuurDemeester1
@lbiniancie@binance1
@boo1231_boo@GoosBrun1
@ArninVanBitcoin@ArminVanBitcoin1
@debgibs@BTCTN1
@creditscm@creditscm1
@CardanoStfftung@CardanoStiftung1
@PascaleDriscoll@lawilsada1
@tenxwaIliet@tenxwallet1
@ArminVanBilkoin@lopp1
@_Huobi_Pro@Huobi_Pro1
@wfafwa2@wfafwa21
@_CryptoCobain@CryptoCobain1
@binianciee@binance1
@_tokenpay_@tokenpay1
@eetru2@electroneum1
@VergLife_@VergeLife1
@sirharp@coinbase1
@htt_BTC@hitbtc1
@vargacurrancy@vergecurrency1
@justinsuntronus@justinsuntron1
@CardanoFundatio@CardanoStiftung1
@theomevortex@theonevortex1
@slickliltaylor@slickliltaylor1
@GroestlcoinGRS1@GroestlcoinGRS11
@vladimi18004656@loganxart1
@katiasultanova3@AliShamchiyev1
@narutopetrov371@neonexchange1
@romansmirnov611@PaigudeOmar1
@shevtsov2201@neonexchange1
@goriachev1301@Crypto_Antman1
@enjinsw@enjin2
@acinq_ca@acinq_ca1
@vechainafficial@vechainofficial2
@Verge_Life_@VergeLife1
@serezhkagovoro1@zhekaegorov10921
@xxvergecurrency@xxvergecurrency2
@CrytooCred@vergecurrency1
@rachelsklar@justinsuntron1
@XVGrealwhale_@XVGWhaleReal1
@TokennPay_@tokenpay1
@kucoincoxnn@kucoincom1
@Jump_Aholic@Jump_Aholic1
@police_crypto@police_crypto1
@enjiin_@enjin1
@tokenmpay@ArnoZijlmans1
@enjidn@enjin1
@RoKiYouTube@RoKiYouTube1
@elecntroneunn@electroneum1
@GhanaDecides@GhanaDecides1
@eilectroneum@electroneum1
@enjin__@enjin1
@Poloneixx@Poloniex1
@MlpWesb51l7k0wv@rogerkver1
@V0kSZW71FGJcwM7@NEOnewstoday1
@vertccoinn@Vertcoin1
@BitrexExchage@BitrexExchage1
@Blltcoln@Blltcoln1
@_Blltcoin@_Blltcoin1
@KostyaMot2@BittrexExchange1
@aelfbslockchain@aelfblockchain2
@vechsinofficial@vechainofficial1
@aeIfblockclhain@aelfblockchain1
@Dashpray@Dashpay1
@enjisn@enjin1
@xZdBu2WYvmWnAQR@BittrexExchange3
@al7eli@raghugudipati1
@lennymourier@BittrexExchange1
@zKooJ5IP4k@zKooJ5IP4k1
@bonaince@binance1
@ID9r1jl0z@binance1
@irinabosi@binance1
@ClementMarfo@bitfinex2
@SatoshiLite1
@vergecurrency1
@ElenaMaksi21@bitfinex1
@mylittle89@mylittle891
@dipankar643@ArminVanBitcoin1
@tukan_tv@KimDotcom1
@ensersd@enjin1
@vergecutrtency@vergecurrency1
@XVGcurrencygift@vergecurrency1
@vergecurrencypx@vergecurrencypx2
@enjlincoin@enjin1
@xvgcurlency@vergecurrency1
@enjuinph@enjin1
@vergecurrenzy@vergecurrenzy1
@vergecurrency1
@Polymathl@PolymathNetwork1
@enjpin@enjin1
@VKEGgXQl@vergecurrency1
@moedabankfing@moedabanking1
@kcnomsla@kucoincom1
@TronFoundlaion1@Tronfoundation1
@RuneFaHeath@VentureCoinist1
@7bec88c60a70403@7bec88c60a704031
@aelrblockthair@aelfblockchain4
@biiniiainice@binance1
@offBlnance@binance1
@blnance___@binance1
@biniiniaince@binance1
@rkucsincom@kucoincom1
@Cointeljegraph@Cointelegraph1
@colndeesk@coindesk1
@boxminning@boxmining1
@LedgerHQ____@LedgerHQ1
@gavinandressn@gavinandresen1
@WheyAlen@BTCTN1
@btmexrchange@BittrexExchange1
@rplsexrt@Ripple2
@lawrenc53461477@lawrenc534614771
@justinsuntron1
@enjrinr@enjin1
@vrgecrentyc@vergecurrency2
@asifyvgvp@vergecurrency1
@kTlcbLtdU4k5yYe@kTlcbLtdU4k5yYe1
@vengecurrency@vengecurrency1
@brendaharris631@LampleyLennene1
@robertf41064335@xvergepromox1
@xvergepromox@xvergepromox1
@vergecurrency1
@vergelyfe_@vergecurrency1
@beRe38Gj@cz_binance1
@bnmcerse@binance3
@ck_bnbrsq1@cz_binance1
@BurqanAbd@officialmcafee1
@biiniiaince@biiniiaince1
@wnhfzzpa@kucoincom2
@SatoshimiLite@SatoshiLite1
@yakuninbarei@SatoshiLite1
@aelsfblrckcaain@aelfblockchain1
@monoeci_nnonaco@monoeci_nnonaco1
@CryptoCoinsNewp@CryptoCoinsNews1
@vergecurrencyxg@vergecurrency1
@justinevendeta@ChenariJawad1
@zcashzco@zcashco1
@5m8WeNe@vergecurrency1
@twobitidiot_@twobitidiot1
@jrw7i0bt0@justinsuntron1
@Dinnecoibn_@Dimecoin_1
@uihLRYqJqw@justinsuntron1
@gobrownies23@justinsuntron1
@sugashinamaen@justinsuntron1
@alfeblockhan@aelfblockchain4
@ealfblchan@aelfblockchain2
@Phyllisiaclark@yishi8882
@KimszDotcom@KimszDotcom1
@LibbyDallas8@Tronfoundation2
@credlits@VitalikButerin1
@NEONewestday@NEOnewstoday2
@NEO36297444@NEOnewstoday1
@NEO05198620@NEOnewstoday1
@Alex_4_peace@maxkeiser1
@kaspercil1986@aldendeo19831
@KimzqDotcom@KimstDotcom1
@coin_signabls@coin_signals1
@_nimiq@nimiq1
@denvov1@officialmcafee2
@meta1paysmee@metalpaysme1
@VergeeBull@VergeBull1
@monoeci_ndnonac@monoeci_monaco1
@APCNigeria@binance1
@VitalikButerin1
@Albajjash2
@xvgmarknigngeu@xvgmarketingeu1
@briannagan@justinsuntron1
@monoeci_nnonaoc@monoeci_nnonaoc1
@JeffBaenen@officialmcafee2
@SmurovaAlyona@5JVt0bXVOVaOBXM1
@5JVt0bXVOVaOBXM@Dimecoin_1
@Dashrpay@Dashpay1
@iamjoseyoung@iamjosephyoung1
@meta1kpaysme@metalpaysme1
@vRYte0A@binance1
@destirsaf1@binance1
@MaxPrue2@PhanTi_911
@SheffieDeane@PhanTi_911
@meta1pakysmie@metalpaysme1
@metalpaysmee@metalpaysmee1
@metalpavsme@metalpavsme2
@BANKEXProtdoco1@BANKEXProtocol1
@seifsbei@BittrexExchange1
@yeldakircuval1
@davidgokhshtein1
@seifsbei2
@vergecurrency1
@thegiim1iprojec@thegimliproject1
@SimmHarlen@cryptobluwhale1
@nemat9rluneva@binance2
@aminat7a9clykov@Tronfoundation3
@vergecurrencyoz@vergecurrency1
@xvgpromoc@vergecurrency1
@cofoumd_it@cofoumd_it1
@tenrxwallet@tenxwallet1
@xxTancX@tenxwallet1
@tenxwalilet@tenxwallet1
@rogierkiver@rogerkver1
@OsmanYeken@rogerkver1
@Dinosaur_Bones@Dinosaur_Bones1
@Mousfarid1@vergecurrency2
@Hakken_io@Hacken_io1
@ds5pwp1@vergecurrency1
@VFgLWRqZ0hxd2QZ@vergecurrency1
@BesteProduct@vergecurrency1
@vergllecurency@vergecurrency1
@cofound_its@cofound_it1
@eKKcgTOzwwUUmBk@vergecurrency1
@WarotHussachai@vergecurrency3
@VergeLife1
@NullGe@vergecurrency1
@Hacken_ieo@Hacken_io1
@Hackenn_io@Hacken_io1
@tokencpay@tokencpay1
@lecuperru5710@tokenxpay1
@vergecurrencyak@vergecurrency1
@vergecruncu@vergecurrency1
@ParkinsMorrie@ParkinsMorrie1
@cryptobuuwhale@kgreenman211
@Geo73448833@durov1
@BiltrexExlhange@ChamberDigital1
@VentureConiist@VentureConiist1
@VentureCoinist1
@meta1panybsme@metalpaysme1
@mugitagekagui@mugitagekagui1
@APomplIiano@APomplIiano2
@APompliano1
@gayane7tsel@YourBTCC1
@APompIlno@APompliano1
@HER0coin10@HEROcoinio1
@metaIpyasme@metaIpyasme1
@MarkTys99346910@MarkTys993469101
@vashurkin17@officialmcafee2
@TressieManogna@crypto_rand1
@TheresitaAshini@crypto_rand1
@ThomasCarson2@hitbtc1
@meta1jpaysme@metalpaysme1
@metaIpaymse@metaIpaymse1
@nneta1payzme@metalpaysme1
@matalpaysme@matalpaysme1
@NucleusszVision@NucleusVision1
@meta1paywsme@metalpaysme1
@metlpaysme@metlpaysme1
@innercollector@SwenLlnk1
@monaco_camrd@monaco_card1
@Amaazonn@sysrmh1
@AmbryosusANNB@AmbryosusANNB1
@TjHamiltonMusic@TjHamiltonMusic1
@UrsulaZ13209753@enjin1
@Pr0py1nz@PropyInc1
@overiridepro@overridepro1
@wabiisco@wabiico1
@tenxwalletl@tenxwallet2
@tenvxwallet@tenxwallet1
@Alex92998934@aelfblockchain1
@NEMefficiIal@NEMofficial2
@MiriamLanzoni@cz_binance1
@monoegci_nnonac@monoeci_monaco1
@monoegci_nnonac1
@Musicbononni@Musicbononni1
@ArminVanBictcon@ArminVanBitcoin1
@ArminVanBltcoin@ArminVanBltcoin1
@temxwallet@temxwallet1
@JJSantana123@electroneum1
@electroneunnn@electroneunnn1
@DAPScboin@DAPScoin1
@Alex197832@YourBTCC2
@NuclessVision@NucleusVision1
@NucleuslVision@NucleuslVision1
@LoraMon96541362@Dashpay1
@HastieBailie@Cointelegraph3
@AnnNels19867241@PhanTi_911
@derinlerde14@rogerkver1
@antlonop@antlonop1
@monoeci_monaco2@monoeci_monaco1
@monoeci_monaco21
@shipp6461@cryptomanran1
@ericamiranda832@crypto_rand3
@charllepromo@charllepromo1
@MacintoshGarek@enjin1
@nicolecarter995@VentureCoinist1
@jus57411@justinsuntron4
@jusstinxtron@justinsuntron2
@wlkllliaks@wikileaks1
@wikliqleaks@wikileaks1
@wikliqleaks1
@BltPopuluos@BltPopuluos1
@JacksonDeal6@crypto_rand1
@vechrinofficial@vechainofficial1
@enjifn@enjin1
@neornexchange@neonexchange2
@ShavezAmitis@ShavezAmitis1
@monoetci_nnonac@monoetci_nnonac1
@deltaspirit@deltaspirit1
@kolmmer1@justinsuntron2
@binancexlol@justinsuntron1
@cryptoSqaeeze@cryptoSqueeze1
@cofoundi_it@cofound_it1
@tenxwajllet@tenxwajllet3
@tenxwallet1
@monoecqi_nnonac@monoeci_monaco1
@aelfbloclchain@aelfblockchain1
@cofound_it24@cofound_it1
@cofound_it39@cofound_it1
@modum_vio@modum_io1
@cofounId_it@cofounId_it1
@monoeci_nnonaca@monoeci_nnonaca1
@monoeci_monaco1
@cofound_it18@cofound_it181
@SubstratuNET@bastiaan0071
@SubstratuNET1
@SubstratumNete@SubstratumNete1
@SubstratumNet1
@yishi8888@yishi88883
@yishi8881
@Dimecoin__@Dimecoin__1
@StellaarLumens@StellaarLumens1
@tenxtrwallet@tenxwallet1
@ternwallet@tenxwallet1
@KThomasDC@KThomasDC1
@kucoitncom@kucoincom2
@tenxwalletes@tenxwalletes5
@tenxwallet1
@AlexBla57327111@AlexBla573271111
@CindyCl10262384@tenxwasllet1
@sEcj2vfofWY@cz_binance1
@smonoeci_smonac@monoeci_monaco1
@monoeci_innonac@monoeci_monaco1
@BLLEUTRADE@BLEUTRADE1
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