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Krebs ransomwhere 32m pagetechcrunch11/10/2023 Security experts believe that the perpetrators ran the scam as a " smash and grab" operation: Knowing that the intrusion into the accounts would be closed quickly, the perpetrators likely planned that only a small fraction of the millions that follow these accounts needed to fall for the scam in that short time to make quick money from it. Multiple bitcoin wallets had been listed at these websites the first one observed had received 12 bitcoins from over 320 transactions, valued at more than US$118,000, and had about US$61,000 removed from it, while a second had amounts in only the thousands of dollars as Twitter took steps to halt the postings. It is unclear if these had been funds added by those led on by the scam, as bitcoin scammers are known to add funds to wallets prior to starting schemes to make the scam seem legitimate. Of the funds added, most had originated from wallets with Chinese ownerships, but about 25% came from United States wallets. After it was added, the cryptocurrency was then subsequently transferred through multiple accounts as a means to obscure their identity. Some of the compromised accounts posted scam messages repeatedly, even after having some of the messages deleted. The tweets were labelled as having been sent using the Twitter Web app. One of the phrases involved in the scam was tweeted more than 3,000 times in the space of four hours, with tweets being sent from IP addresses linked to many different countries.
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