WHISKEY SCAM ADVISORY

Whiskey Scam Alert @WhiskeyScam

ISSUED BY WHISKEY SCAM ALERT @WhiskeyScam

WED SEPT 20 2023

This page provides a listing of the active scam accounts that WSA is tracking on Twitter. 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

STOP. THINK. VERIFY.

DASHBOARD

WATCHES AND WARNINGS

Warnings are in place for these active scam accounts:

Watches are in place for these accounts:

FULL ADVISORY - LIST OF ACTIVE TWITTER WHISKEY SCAMS (active within past 6 months):

The lists below provide the usernames of scam accounts WSA is tracking on Twitter. Usernames (or handles) are an account's unique identity on Twitter identified by the @ symbol (i.e. @whiskeyscam). The username is easily changed so WSA also logs each account's unique and unchanging Twitter ID.

Bold indicates active within the last 30 days. Some accounts listed were originally whiskey scammers but have since changed to other products.

TO REPORT A SCAM ACCOUNT ON TWITTER

To report an account on Twitter, click the 3 dots at the top right of the account's profile, then click:

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.

ABOUT WHISKEY SCAM ALERT

The goal of Whiskey Scam Alert is to raise awareness so people in the Twitter 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 Twitter and does not track Facebook, instagram, tiktok, etc. Use the same level of caution no matter what platform you use.

LINKS TO ADDITIONAL INFORMATION

About Whiskey Scam Alert

Wall of Shame - Suspended Twitter 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

Watch for These Red Flags

List of Tracked Scam Websites

WSA Featured in The Whiskey Raiders

WSA Featured in Paste Magazine

WSA Featured on The Bourbon Daily

WSA Featured on Inside Hook

====================

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