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Freedom of Scam on X/Twitter

68+ bot posts promoting xmrwallet.com — all still live. Every victim warning — deleted. Purchased for 500 rubles (~$5) per batch on Kwork. The operator's SEO orders match the Google Drive timestamps exactly.

68+Bot posts alive
~100+Victim posts deleted
$5Cost per batch (500 RUB)
2018→2026Still running

Bot spam (ALIVE)

68+ accounts posting identical promotional content about xmrwallet.com. Purchased on Kwork for 500 rubles per package. "Crypto news" bot farms that tweet links to paid articles. First wave: May 2018 (crypto winter killed the farm, but tweets survive). Second wave: 2023 (same Google Drive images from operator's SEO orders). Still active in 2025-2026. Not a single one removed by X/Twitter.

Victim warnings (DELETED)

@Phish_Destroy — locked via Gold Checkmark. Independent researchers — posts removed. Victims reporting theft — reported and deleted. SHA-256 verified evidence — "inauthentic behavior." X's own automated review: "no violation." Still locked. ~100+ legitimate posts removed. Zero bot posts touched.

For X/Twitter Trust & Safety: We recommend you conduct an internal audit. Check the keyword "xmrwallet.com" across your moderation logs. Compare the number of posts removed vs. the number of bot posts that remain. Check which employee or automated system processed the reports against @Phish_Destroy. Check if that employee has a pattern. Check if they process reports for money — we know such employees exist at X, Instagram, Google, and other platforms. You will be very surprised by what you find. Or maybe you won't be — maybe you already know. 4 automated unbans and 1 manual lock that overrides all of them. That's not a system working as intended. That's a system being abused.

Wave 1 — May 2018 (Kwork bot farm, 500 RUB)

~40 accounts posted within hours of each other. Identical format: link to paid NewsBTC article + xmrwallet promo image. The crypto winter of 2018 killed the bot farm's business model, but every single tweet is still indexed. These are the "social signals" that helped the operator's paid articles rank in search.

@venturecanvas LIVE
May 9, 2018
@GigaBitcoin LIVE
May 9, 2018
@CoinLook LIVE
May 9, 2018
@btcnewsapp LIVE
May 9, 2018
@SpdyBit LIVE
May 9, 2018
@coinaware LIVE
May 9, 2018
@BitcoinAdvice_ LIVE
May 9, 2018
@devnullius LIVE
May 9, 2018
@kryptous LIVE
May 9, 2018
@showmethe_btc LIVE
May 9, 2018
@TradeAltcoins LIVE
May 9, 2018
@Criptocurrencyc LIVE
May 9, 2018
@BitcoinBirthCoi LIVE
May 9, 2018
@RealRemiVee LIVE
May 10, 2018
@SynergistCrypto LIVE
May 9, 2018
@WscCrypto LIVE
May 9, 2018
@PrimeBisonNFTs LIVE
May 9, 2018
@XMRWalletCom OFFICIAL
May 7, 2018 — operator's own account
@zycrypto LIVE
May 5, 2018
@crypt_antena LIVE
May 4, 2018

Wave 2 — 2023 (matches Google Drive SEO orders)

The 2023 accounts use the same images found in the operator's Google Drive folders (last modified October 2023). Same pictures, same captions, same links. The Drive folder titled "Xmr Wallet Photos" contains the exact promotional images these accounts posted.

@WSempy LIVE
Aug-Nov 2023 — 4 posts, same images as Google Drive
@will75062 LIVE
Oct-Nov 2023
@baileyparrott95 LIVE
Mar-Dec 2022 — 3 posts
@CryptoGlobeInfo LIVE
Nov 2019
@ray_bergmann LIVE
Sep 2020

Wave 3 — 2025-2026 (still going)

@safestexchange LIVE
2025-2026 — 3 posts promoting xmrwallet

Purchased article (still live)

NewsBTC SPONSORED
Paid article — "XMRWallet: The First Web-Based Anonymous Monero Wallet"

Full URL list (68+ posts)

Every bot post we found in X/Twitter search results. All still live. All promoting a $100M+ theft operation.

x.com/venturecanvas/status/994157083145760770
x.com/GigaBitcoin/status/994155106823098369
x.com/CoinLook/status/994147970525417472
x.com/btcnewsapp/status/994154688600793089
x.com/SpdyBit/status/994147875805433857
x.com/coinaware/status/994147909795893250
x.com/BitcoinAdvice_/status/994148981147099136
x.com/devnullius/status/994148991830028288
x.com/kryptous/status/994150269511495680
x.com/showmethe_btc/status/994150912494133248
x.com/TradeAltcoins/status/994150934098956289
x.com/Criptocurrencyc/status/994153235647815680
x.com/BitcoinBirthCoi/status/994222488698609664
x.com/Matthix191/status/994223026219741184
x.com/tribetica/status/994195749054300160
x.com/BitCryptoPrice/status/994180561949413376
x.com/karnadiutomo/status/994181325170102272
x.com/SynergistCrypto/status/994190588865138689
x.com/WscCrypto/status/994173887251406848
x.com/crypt_antena/status/994175232951902210
x.com/icoinfospace/status/994159492630765570
x.com/solidifx/status/994157758889869313
x.com/RealRemiVee/status/994664920670187522
x.com/virtualcoinwave/status/994314267011633152
x.com/marcus_blac/status/994204073124446209
x.com/CryptoManiac007/status/994204454797889539
x.com/helenabitcoin/status/994210006143815680
x.com/PrimeBisonNFTs/status/994146746065473537
x.com/quyendoattt/status/994147390612525056
x.com/XMRWalletCom/status/993559219990421507
x.com/coinspectator/status/993164246161686528
x.com/btcnewsapp/status/993475180373725186
x.com/CoinStaker/status/993499062048624640
x.com/JDSite/status/992403496023482368
x.com/venturecanvas/status/992575173411950592
x.com/zycrypto/status/992652759760588801
x.com/crypt_antena/status/992227447096700929
x.com/muzammil381/status/992205541601619968
x.com/devnullius/status/992203115196805120
x.com/RoberttBertton/status/992200707779395587
x.com/PopunderTraffic/status/992200416082497536
x.com/CryptorLive/status/991923455724589056
x.com/GoldZeusX/status/991924413200203776
x.com/crypto__mak/status/1117578918280609792
x.com/Gossippress/status/1043773883319386112
x.com/ForkNews_io/status/1039190049752076288
x.com/CryptoBeanie/status/1021842608706994176
x.com/criptomoneica/status/1009430442104123392
x.com/Libreinfo/status/1001694554947510272
x.com/cryptorecorder/status/997108453888978944
x.com/cryptocurrdigi/status/998173064549601282
x.com/thecryptocurweb/status/996116943655657477
x.com/librehash/status/1303572638355390464
x.com/librehash/status/1303572615941042176
x.com/ray_bergmann/status/1304921807795834881
x.com/CryptoGlobeInfo/status/1197166493328433153
x.com/baileyparrott95/status/1597240521835286528
x.com/baileyparrott95/status/1608030096992133122
x.com/baileyparrott95/status/1638550944399912960
x.com/WSempy/status/1663537764640653313
x.com/WSempy/status/1673405913963843584
x.com/WSempy/status/1683548112005246977
x.com/WSempy/status/1697113337124069807
x.com/will75062/status/1716554986128367802
x.com/will75062/status/1725950209577164908
x.com/safestexchange/status/1961815284509028661
x.com/safestexchange/status/1965298688575836583
x.com/safestexchange/status/2046204799708729849

Cached screenshots: cached-evidence/twitter-bots/ — 13 key bot posts + NewsBTC article preserved locally.
Full URL list: ALL_BOT_URLS.txt
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