Username Tracking

This is a chronological list of twitter usernames used by specific and active whiskey scam accounts over the past several months. Frequent username changes are done to try and hide their scam. Once you know their twitter ID they can no longer hide.

Twitter account ID 1383839486543482890

  1. @Smoothbatch1
  2. @bestbourbon2
  3. @GeorgetownLiqor

Twitter account ID 1320745508059697158:

  1. @vibeldabel
  2. @VivianMogan
  3. @bourbonpage_
  4. @bourbonpage__
  5. @bourbonme__

Twitter account ID 1340202587832795137:

  1. @AidaMcruar
  2. @mcruarwilson

Twitter account ID 1178131072829284352:

  1. @GloCannabis
  2. @fancyliquors
  3. @dillionsmokes
  4. @dillonsmokes

And is now (5) @dillonrealsmoke

Twitter account ID 1296895052107657223:

  1. @bourboncollect2
  2. @whiskeysociet

And is now (3) @Bourbonwhiskyg

Twitter account ID 272537629:

  1. @dysj0317
  2. @bourbonretails

Twitter account ID 2648742313:

  1. @alexisd32408328
  2. @love76113

Twitter account ID 1497249882838638634:

  1. @bourbonedward
  2. @AJ_nft_