WHISKEY SCAM ADVISORY
Issued by Whiskey Scam Alert @whiskeyscam
WED MAR 30 2022
This page provides a listing of active and semi-active scam accounts WSA is tracking on Twitter. New accounts will be added to the list as they are identified.
There is no whiskey, only regret. Watch your money
WARNINGS AND WATCHES
Warnings remain in place for these active scam accounts:
- @BourbonMorga2
- @bourbonme__
- @bourbonretail
- @denzyjohnson
- @dillonrealsmoke
- @GeorgetownLiqor
- @MarkJamesHoust1
- @Nelson_Liquor
- @Scottjames452
Watches are in place for these scam and shill accounts:
- @AffinityWolf
- @AlexHairrs
- @brittanyg766
FULL ADVISORY - LIST OF ACTIVE TWITTER WHISKEY SCAMS (active within past 6 months):
bold indicates active within the last 30 days
- @AffinityWolf (shill account)
- @AlexHairrs (shill account)
- @AlexMul67971845
- @Anthony87572796 (cannabis and bourbon scams)
- @azizblack80 (shill account)
- @bayleebunni (shill account)
- @Bourbon97459109
- @bourboncompany1
- @bourbondealer
- @BourbonFinds
- @BourbonGeorge
- @bourbonkalson (drugs, bourbon scams)
- @bourbonmorga2
- @bourbonme__
- @BourbonRetail (also fake ID, vaccine passports etc)
- @bourbonreview1 (pets not bourbon now)
- @bourbonstore
- @bourbonwhiske10
- @bourbonwhiske11
- @Bourbonwhiske13
- @bourbonwhiskeyc
- @bourbonwhiskyg
- @brittanyg766 (shill account)
- @bundaami16 (cannabis, bourbon scams)
- @cooperative420
- @cury_king
- @Danthebourbonm3
- @Danthebourbonm5
- @denzyjohnson
- @dillonrealsmoke (cannabis and firearms not bourbon now)
- @eddie_hennessy4
- @family_bourbon (PS5 and XBOX NOW)
- @gee_mizzy (shills for whiskey scams)
- @GeorgetownLiqor
- @georgew57381518
- @homepsy21
- @jackson34396317
- @jamesbone98
- @Jamesbourbon760
- @jamessc03347192
- @JJerry678
- @john23250894
- @JohnBourbon8
- @JohnSmi48028320
- @kennedy01523 (shill account)
- @kolsomak
- @LakeeshaSpook
- @love76113 (shill account)
- @markjoh23485794
- @McruarWilson (shill account)
- @MarkJamesHoust1
- @mbah_junoir
- @MikeHum90935674 (cannabis not bourbon now)
- @Nelson_Liquor
- @prido31317983
- @richmondwhite6
- @Roberts44940 (shill account)
- @RyanMcK93475790
- @scopolamine124 (shill account, also drugs)
- @scottda95400553
- @Scottjames452
- @Sirbapzz15
- @smith_alan420 (cannabis and psychedelics not bourbon now)
- @victoriawyatt09
- @watterliquor
- @wheel_wire
- @WhiteMo09234831
- @whiskeypharmacy
- @William_ston261
- @Williamthebour3
- @wilson_mullis (bourbon scams, also fake IDs, fake vaccine passports etc)
LESS ACTIVE ACCOUNTS (not seen on Twitter in 6 months)
- @albertmoy7
- @anawalt03608604
- @baltonec
- @baronsbourbont1
- @BlakeJameson11
- @BonnieB34375435
- @bourbon_Shop
- @bourbon4502
- @bourboncollect5
- @bourbondrake
- @BourbonEnthusi2
- @Bourbonshop1
- @bourbonretails
- @BourbonWhisky4
- @bruh_mirand
- @burden_ts
- @centerwhisky
- @chebarry1
- @Daniel39474933
- @elite6978
- @harleykane23
- @irishbambino12
- @jcharliepaige
- @kingberto10
- @muirannett
- @onlinecigar
- @noir40411184
- @solblanchard1
- @toniibourborn2
- @topbourbonsales
- @whiskybourbonn
LINKS TO ADDITIONAL INFORMATION
Wall of Shame - Suspended Twitter Scam Accounts
About These Scams and How to Avoid Them
Scam Twitter Username Tracking
ABOUT WHISKEY SCAM ALERT
The goal of Whiskey Scam Alert is to raise the costs and risks for perpetrators of these scams who hide behind the anonymity of the internet and typically never face punishment.
WSA only focuses on Twitter and does not track facebook, instagram, tiktok, etc. But please use the same level of common sense whatever platform you are using.
WSA does not get paid for this service. There are no ads or fees of any kind. It is entirely free and run by a dedicated member of the whiskey community trying to minimize the damage these scam accounts do.
If you suspect a twitter account is a whiskey scammer, contact WSA on twitter @whiskeyscam or email whiskeyscam@protonmail.com to review. Thanks to all in my network for keeping a look out and reporting these accounts.
If you have been a victim of these scams, in the US you can report the site or account to the Better Business Bureau, your State Attorneys General office, and contact your credit card company about its fraud protection policies.
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