WHISKEY SCAM ADVISORY
ISSUED BY WHISKEY SCAM ALERT @WhiskeyScam
THUR DEC 21 2023
This page provides a listing of the active scam accounts that WSA is tracking on X. New accounts will be added to the list as they are identified. Submit tips on suspicious or scam accounts to @WhiskeyScam or whiskeyscam@protonmail.com.
There is no whiskey, only regret. Watch your money
DASHBOARD
- 54 Active whiskey scam X accounts monitored
- Activity index🔻 0.51 (30-day active accounts vs 6-month active accounts)
- 392 X scam accounts suspended
- 119 whiskey scam X accounts inactive
- 66 whiskey scam websites shutdown
WATCHES AND WARNINGS
Warnings are in place for these active scam accounts:
- @bourbmerchant
- @bourbonw12
- @jacobb_thorson
- @markfredoo
- @Martina25320
- @Martina32520
Watches are in place for these accounts:
- @ChrisBrock32620
- @cigars_smokers
- @DubHighberg
- @edmundsteve22
- @mbah_junoir
- @ricko1230
FULL ADVISORY - LIST OF ACTIVE X WHISKEY SCAMS (active within past 6 months):
The lists below provide the usernames of scam accounts WSA is tracking on X. Usernames (or handles) are an account's unique identity on X identified by the @ symbol (i.e. @whiskeyscam). The username is easily changed so WSA also logs each account's unique and unchanging X ID.
Bold indicates active within the last 30 days. Some accounts listed were originally whiskey scammers but have since changed to other products.
- @4DVincii (whiskey, crypto scams)
- @Billgra69827995
- @bourbon_re56430
- @bourbonking8 (whiskey, cloned gift cards)
- @Bourbonmann
- @bourbmerchant
- @Bourbonbuddies6
- @bourbonw12
- @bourbonspirit
- @Bourbonwhi50601 (active in DMs)
- @BrealeWinston
- @ChrisBrock32620
- @chrishabe36
- @cigar64374 (cigars)
- @cigars_smokers (cigars)
- @ComprehensivL
- @Darrent5712
- @davidreference9
- @davidson00_ (psychedelics now, not whiskey)
- @DDinland
- @DespiGuill60048
- @DubHighberg
- @edmundsteve22
- @Exclusivecigar (cigars)
- @firewoo51773321
- @georgew63855758 (cigars)
- @Globalwhiskyli1
- @jacobb_thorson
- @johnson_ko61277
- @Johnson74841505 (shilling for @bourbonw12 and cannabis scams)
- @kelly_ndib95205 (shill for @bourbonw12)
- @markfredoo
- @Martina25320 (pig butchering scams)
- @Martina32520 (pig butchering scams)
- @mbah_junoir
- @Michaeljay909
- @milki65755608
- @Mrblue398 (cigars)
- @muacollector (Scotch and Japanese whiskey scams)
- @ngi_alain
- @paulchr19340983 (cigars)
- @RebeccaMor45339
- @Rechardaustine
- @ResellerChris
- @Ricko1230
- @rjuax5778 (impersonating @theladyblender)
- @rocobourbon675
- @ronaldwayne67 (whiskey, auto parts)
- @sk_bourbon_wife
- @SPhillipsb38001
- @stive_will94220
- @TheWhiskyEmpres
- @thomaspopky
- @william_lareu
- @WILLIAM27086886 (shill for @bourbonw12)
TO REPORT A SCAM ACCOUNT ON X
To report an account on X, click the 3 dots at the top right of the account's profile, then click:
- Report @username,
- Then at the Gathering Info screen, click Spam then Next,
- Then click Done
IF YOU'VE BEEN SCAMMED
If you've been a victim of these scams, in the US you can report the site or account to the Better Business Bureau, your State Attorney's General office, and contact your credit card company about its fraud protection policies.
- Contact your bank as soon as you know you've been the subject of fraud. Advise them and ask for guidance.
- Scammers prefer gift cards, wire transfer, or apps like Zelle, Venmo, and Cash App. When using these apps, transfers are not protected unlike payments on a traditional credit or debit card. These payment methods offer no way to get your money back if you are the victim of fraud.
- If you paid using a credit card, call your bank’s customer service (on the back of your card) and tell them you would like to start the chargeback process to dispute a charge. Your bank will tell you the next steps.
- If you used PayPal, open a dispute in the PayPal Resolution Center. The payment in the seller's account will be frozen until the dispute has been resolved.
ABOUT WHISKEY SCAM ALERT
The goal of Whiskey Scam Alert is to raise awareness so people in the X whiskey community have the information needed to identify and avoid these scams.
WSA does not get paid for this service. There are no ads or fees. This account is run by a dedicated member of the whiskey community trying to minimize the damage these scammers are doing.
WSA only focuses on X and does not track Facebook, instagram, tiktok, etc. Use the same level of caution no matter what platform you use.
LINKS TO ADDITIONAL INFORMATION
Wall of Shame - Suspended X Scam Accounts
Inactive Accounts - Accounts With no Activity in 6 months
About These Scams and How to Avoid Them
If You've Already Paid A Scammer
WSA Featured in The Whiskey Raiders
WSA Featured in Paste Magazine
WSA Featured on The Bourbon Daily
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DISCLAIMER
The information provided must be used for informational purposes only. WSA assumes no responsibility or liability for the content of, or any errors or omissions on this site. The information contained on this site is provided "as is" with no guarantee of completeness, accuracy, usefulness or timeliness. WSA is not responsible for your use of the information contained on this site or from any sites listed or linked