Hi. Good afternoon. I'm new in this forum. I would like to report a scam process that is happening through twitter.
through the following address TXI:
https://www.blockchain.com/btc/tx/c27e0a31d3b4c003e92ae82e97c4927c3963caef0807e24e9473f7d5d4d9d5d4d5d4d5d4d5d4d4d4d4d4d4d5d4d4d4d4d4d4d5d4d4d5d4d5d4d5 How I got all this information and although it seems absurd the user left a public file inside his server with his emails and passwords get.claimmycrypto.top/bigaccounts.txt
With this data I made a small investigation in different networks where the user was mobilized, since the user when realizing his error reported his emails of gmail and many other things, even changing passwords of some important pages for him. However, users are using bots developed in Python which they use to disseminate content on the social network constantly through different amounts of accounts purchased on BHW and
https://buyaccs.com/getaccs_btc.php?token= cb790335e14969f53a38cf7bdb07c8dd & lang = en with which they create fake twitter ads with names of personalities like Cameron Winklevoss, John Mcaafee and other users of interest. The ads forward the victim to a page. that offers a limited time a random promotion. in which they tell you that if you send a certain amount of bitcoin in the next few hours. Your money will be returned win or lose.
use the servers linked to hostamus and 69.77.162.50. in these addresses they prepare their scripts and send them to the people, the money is sent to the wallets
https://www.blockchain.com/es/btc/address/154iaYoFAgNgNKKHUhXDtSz9USxp7YSzeThttps://www.blockchain.com/es/btc/address/1AJrymfZ445ur3t1ki5U7JFVFGyS2ugQ8uhttps://etherscan.io/address/0x40949225c4a1745a9946F6AAf763241c082cb9aci hope explain me good my fort no its the english.
if u like to help me with any donation u can to this direction: 1NsJSr2jQxrMRq1atCLYZhuy7kGeKAnmiF
having massive movement within many other wallets I suppose they are false, all the material is linked to a person with a mail called, I share part of the content extracted from the file and investigated .:
dileoburginw79@gmail.comtwitter: password mail: password
dileoburginw79@gmail.comgmail password: 78ef & Ydhddwsd
& fuefh8e8fsww
ewffeffewef4twegewge3rreffe@gmail.com78ef & Ydhddwsd
dileoburginw79@gmail.comgmail password: 78ef & Ydhddwsd
& fuefh8e8fsww
ewffeffewef4twegewge3rreffe@gmail.com78ef & Ydhddwsd
asdalmalek5: qazwsxedc1: dileo.bur.gin.w79@gmail.com: RIADH21227315
https://twitter.com/officialmcafee/status/1013084386378600449google voice:
JoeAshk6086Grasty@gmail.com:haa0g9tCS17:5308686101:isoldebccorby@hotmail.com:5304355071
NancyAshk6087Smith@gmail.com:r6fV98035:2097367741:marniemuhrnz05@hotmail.com:2196908019
LindaAshk6088Holmes@gmail.com:vAkYxoEn20:6624688271:graced2fatica@hotmail.com:8285651599
IreneAshk6089Perry@gmail.com:s7Z7t21wM:2568125725:tonasloon8nc@hotmail.com:2605472427
<meta name="twitter:title" content="NEWS!! Crypto ?? ?? ?? ?? ?? ?? ?? ? Extravaganza, platform our cryptocurrency airdrop promotion for Bit-coin, and Ethereumhuy6u660065uy tiliu00juj yju5546576">
<meta name="twitter:description" content="NEWS! Crypto ?? ?? ?? ?? ?? ?? ?? ? Extravaganza, our cryptocurrency airdrop promotion for Bit-coin, and Ethereumu6585000iuliulil7676 76 67yuku0787865658867 ytjrth trh">
<meta name="twitter:image" content="
https://www.factswt.com/wp-content/uploads/2018/01/winklevoss-twins-file-bitcoin-trust-with-the-sec-758x398.jpg?https://cdn-images-1.medium.com/max/800/1*FTiGiZn_8inMhkIdIbj4sQ.png">
https://b8adb1c6-c9b6-4881-bb01-62ce1def7008.htmlpasta.com/qazwsxedc1ds:dileo.bur.gi.nw79@gmail.com
:qazwsxedc1ds:dil.eob.urg.inw79@gmail.com
:dil.eobu.rginw79@gmail.com
cahybalubyt:sjcjz2tdnrEj:rytociseraf@hotmail.com:szmhBvf5o
:qazwsxedc1ds:dile.obu.rginw79@gmail.com
https://buyaccs.com/getaccs_btc.php?token=cb790335e14969f53a38cf7bdb07c8dd&lang=en------------------------
:qazwsxedc1ds:dile.ob.ur.ginw79@gmail.com
wqdqfwwffw:qazwsxedc1ds:dileob.u.r.gi.nw79@gmail.com
efefafddvd:qazwsxedc1ds:dile.o.b.u.r.gi.nw79@gmail.com
-----------------3435@$@443332r
pofaxerijade:s2Zejtcvu:veserunorely@hotmail.com:3anHroAcmiibs
sojuregubejo:fsz3ZpbJmnqv:vunirylutyro@hotmail.com:gzrxCddl5
mitivufasuly:iltsp2ekqOzcj:keqidycipiq@hotmail.com:ukmobAu9t
IOHK_Chaelrs:kdkzmp2OmyMc:wokylyquciq@hotmail.com:whIf6ccFjhqel
repaqyrikin:uzutvccenGJu9:xagopedyrax@hotmail.com:gCdzc1Dljqcc
;qazwsxedc1ds;
d.il.e.ob.ur.gin.w79@gmail.com ;qazwsxedc1ds;
dile.ob.ur.gin.w79@gmail.com ;qazwsxedc1ds;
dil.eoburginw79@gmail.comasdalmalek5:qazwsxedc1:dileo.bur.gin.w79@gmail.com:RIADH21227315
guser44k | &fuefh8e8fsww cheese43434 | 78ef&Ydhddwsd
ergergwwgwgwgssss2: yahoo
tRgrr453refewefdcs : cloud
qazwsxedc1
http://get.claimmycrypto.top/bigaccounts.txt188.165.24.140
dileoburginw79@gmail.comqazwsxedc1
qazwsxedc1ds
RIADH21227315
Discord user involveds:
principal: saveposter#5867
-----------------------
gringo#0666
toxichf#3952
Tommy#6911
bee#5373
Hick#4891
fjfjjfjfj#4876
deleted#9999
--------------------
ergergwwgwgwgssss2: yahoo
tRgrr453refewefdcs : cloud
patrickmercier83@free.fr:Patriste:patrickmercier83@free.fr
patrikusz2@indamail.hu:30013001:patrikusz2@indamail.hu
patriot1776@cox.net:icecream1:patriot1776@cox.net
patrok.co@wanadoo.fr:respect:patrok.co@wanadoo.fr
PeyterCarruthe1:6pJjY5tDOu:janwra0gm1@hotmail.com:mM3xN7aBj6
ArtemisGorman:CxU0ht9DeG:zekehyujbx@outlook.com:Bgvt9gkDj8
GiraudMimmack:HzVoKtrVM9:packston73pf5bx@outlook.com:HSUIHInSSy
EnnisHalliday:mXd1AfFzp6:shaepi6y4y@outlook.com:Gj5kDEkuFC
FeliksEverest:HYwYUWghDC:mace7avjio1@outlook.com:b5khK5CoLr
ConstantinSloc1:9hTTXO65bs:jean2u0rbo@outlook.com:uMoApZFca2
HarbertKeeley:DWOk85YN4X:jerald68kz9a@hotmail.com:fnz7sVkKMK
gav_hood:SoKLAYMBDs:robbieffew7w8@outlook.com:GD7ccE0exD
ChaplinHubert:0LKOyLD02q:ewardj8xid8l@hotmail.com:ol6bMiWAh1
qulanefehu eesqkfzcw
xanimozenuf@hotmail.com ssaUueysplbS6
pylujanorofy vRNe2okzyx
vuhyzuwypiky@hotmail.com 9Uhucdqcimypc
zygymawajiwu 9oFalgymH
wiqoxiqozuw@hotmail.com ou5SZzsbhv
GarveyotjAlix calhfuipl
NicklesKrigyaixtlyn@hotmail.com 4RZWrLWopA
hivosury sUPUJYCeC
dojuxezakyke@nokiamail.com YKelsifltwe1w
datywyqiwa ujrnahdrqn
nezulufawof@hotmail.com igoj2tgbsr
xefafovaxage gwpDkflzjzu2H
bipyqizezito@hotmail.com uqnuzK4zl
vetypokyxoso P2tvqTgthap
tulawumefig@hotmail.com 3lgnwiSgVa
tevyviwulyni paOyCqtj2lk
kikoqijuzuq@hotmail.com hmaNwswbk9rno
luxivykazyma lvueLDip0xln
genyluxozed@hotmail.com 4upiinKivckb
jihuwotyvol or6kODqtg
cefyfahitok@hotmail.com co1SRpudze
nojumebujol ysnnegvrgr
sekijoqimyzo@hotmail.com RwpiawlKz2g
wylyfikalahi dUvdcpmu0u
tyjelihudabi@hotmail.com lr6Vdqcybig
perugyruja tqkxovjro
makovegibal@hotmail.com md9RPahqy
LizottegueDusty sgvpgrtkb
SifibtuylLepperurt@hotmail.com Gibhzdn3q7
zogaqagokato UwjixL7rnas
qipovypyraki@hotmail.com 2vFfbkmwrz
finally
saveposter07/20/2018
thanks
deleted07/20/2018
kohyvajehur 9AinwboeOyl
riziwyhyhizy@hotmail.com dqrK3dinqlY
hydagaqetasy xpnadxX9M
rapimapavij@hotmail.com gcws8qdmypG
vafusapuzyga uI0ggncur
varafidyvoxa@hotmail.com voRz7wBqc
dysodidubyse RbidHj9xzz
dypiquveput@hotmail.com jnhfvuTdK3
tupygerecofy hdFth5alWj
suruxabykyba@hotmail.com aryxgULov1
jebacusyxepa TbycncLmh8euf
wojenahosif@hotmail.com diublob3bS
lokolabepux apYxp0aYrtuq
symyxacitawi@hotmail.com YbjdhsvIq1hn
zyjaqaqofymi rexd2nZMo
jevyxazokeb@hotmail.com x6dkzwtTwzc
mifyduqimebi zkrN4czxsjV
qunukocapov@hotmail.com f6aywqhnfQ
kylonowagego fo4RhnbTrka
zetucurynuk@hotmail.com U9jkImhykx
banned again omfg
just going to post on other pgs
with no likes an shit just need to get one person then buying another follower acct
looks like my tweets still there
an u need numb for like all those accts
chek mcafee
wot should i do pop this xanax or smoke sum weeed hmm
https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=2ahUKEwj3wffZz9LjAhWutlkKHdwbBoYQFjAAegQIAxAB&url=https%3A%2F%2Fdomainbigdata.com%2Fgmail.com%2Fmj%2FalMR8lYal59wf1-P1JicUg&usg=AOvVaw0lK6pw1cllhGrRydGQ0dK7https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&cad=rja&uact=8&ved=2ahUKEwj3wffZz9LjAhWutlkKHdwbBoYQFjACegQIABAB&url=https%3A%2F%2Fthirtythousandlenses.com.cutestat.com%2F&usg=AOvVaw2ejF_Y2w4E5eMu82qlKcDPhttps://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&cad=rja&uact=8&ved=2ahUKEwj3wffZz9LjAhWutlkKHdwbBoYQFjADegQIARAB&url=https%3A%2F%2Fpastebin.com%2FsQkqsGiE&usg=AOvVaw00EWlR4GGziteGhsnsGsF_https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=5&cad=rja&uact=8&ved=2ahUKEwj3wffZz9LjAhWutlkKHdwbBoYQFjAEegQIBBAB&url=https%3A%2F%2Fcountenance.wordpress.com%2F2014%2F08%2F05%2Fsmall-size-me-please%2F&usg=AOvVaw0uaURlQKkbMhi0AxFA7S3JEye this information is not to involve someone specific because the site
https://domainbigdata.com/gmail.com/mj/alMR8lYal59wf1-P1JicUg gives us information about a person. But we don't know if this person may or may not be the one involved. since I doubt who did the act is so dumb to register domains in his name. but nevertheless if it was so silly to leave such an important public file. could be. therefore I do not accuse him directly. This is a purely informative post so be careful. and observe all the directions involved.
the user use ip from turkia 78.160.106.252 but in one chat from discord say that he change the ip when restart the modem.
I hope that all this information can be used to be cautious. Thank you very much for your time. Any donation will be received pleasantly, until next time. 1NsJSr2jQxrMRq1atCLYZhuy7kGeKAnmiF
http://prnt.sc/okede5http://prnt.sc/okedpzhttp://prnt.sc/okee3chttp://prnt.sc/okeehchttp://prnt.sc/okefce
