Whiskey Scam Alert @WhiskeyScam Twitter profile

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Whiskey Scam Alert

@WhiskeyScam

10 months

Lol. This never gets old.

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Whiskey Scam Alert

@WhiskeyScam

1 year

Guys. Found a source for the elusive purple Weller. Good to know!

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Whiskey Scam Alert

@WhiskeyScam

2 years

Just told a phone scammer (who called in one of their Amazon-charge-scams) that Pierogi says hello! Hoo boy, he didn't like that. 😁😆 / @ScammerPayback

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Whiskey Scam Alert

@WhiskeyScam

7 months

Umm, huh @bourbmerchant ?! Please don't send this imbecile your money.

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Whiskey Scam Alert

@WhiskeyScam

1 year

My niche here is pretty small in the world of twitter scams, but I am pretty impressed with 322 suspended accounts to date.

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Whiskey Scam Alert

@WhiskeyScam

1 year

No one is stockpiling pappy or weller and selling them at discounted prices. Literally no one. There is no whiskey, only regret. Watch your money! #scamalert #whiskeyscam #whiskey #whisky #bourbon #scams

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Whiskey Scam Alert

@WhiskeyScam

8 months

Kindly = SCAM Private me = SCAM Inbox if interested cheers 🥃 = SCAM

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Whiskey Scam Alert

@WhiskeyScam

2 years

I've said this many times but I love my WSA network on twitter. Most of the time now when doing my scans, I find that you guys are already on top of these crooks before I can get to them. Making whiskey twitter unwelcome to scammers is the whole intent of this account. Thank you!

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Whiskey Scam Alert

@WhiskeyScam

7 months

I know this account is very single-minded and not for everyone but it's always a little odd when I find an industry or enthusiast account that has me blocked.

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Whiskey Scam Alert

@WhiskeyScam

7 months

It's cute that these dum-dums think this can stop me

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Whiskey Scam Alert

@WhiskeyScam

1 year

Wow. We're now over 290 suspended whiskey scam accounts. Pretty huge. Only 42 more to go. Sigh ...

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Whiskey Scam Alert

@WhiskeyScam

2 years

guys. Guys. GUYS! We finally did it! @homewhiskey is gone! I've been after that account for 18 months. Huge success. The scammers running it will now switch over to the backup account @onlinewhiskey but this is still a huge win. Thanks for all the help with this.

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Whiskey Scam Alert

@WhiskeyScam

7 months

Tap in = SCAM Kindly = SCAM Private me = SCAM Inbox me = SCAM Inbox if interested cheers 🥃 = SCAM

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Whiskey Scam Alert

@WhiskeyScam

7 months

Got another new one today. Meet @stive_will94220 . This is a new account but a scammer I've been tracking for a long time. If they're in your mentions or DMs, watch your money! Thanks to my network for the heads up! #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

1 year

That's 310 suspended accounts as of today.

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Whiskey Scam Alert

@WhiskeyScam

2 years

Lol. I'm in Twitter jail for warning people off @Smoothbatch1 's scam.

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Whiskey Scam Alert

@WhiskeyScam

2 years

Ok this is interesting. Both @onlinewhiskey_ and @Kellynel11 have disappeared overnight but I'm not sure if the accounts were suspended by twitter or if they deleted themselves. Either way, they're gone! Been fighting them for months this is a big win.

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Whiskey Scam Alert

@WhiskeyScam

2 years

Broke 1000 followers overnight! Thanks to all of you in my network for the help and support in cleaning these scams out of our Twitter community.

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Whiskey Scam Alert

@WhiskeyScam

2 years

700 followers today. Amazing how this acct has grown. A year & a half ago I saw @whiskey_home__ (was @bourboncenter then) scamming people on here & it pissed me off, so this idea began. At the time I had no idea the scale of the problem. Thanks all for helping me slow them down!

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Whiskey Scam Alert

@WhiskeyScam

1 year

guys. Guys. GUYS! Big news! Long time worthless scammer @kushmapm recently known as @busawinespirits is now gone! Same scammer was also behind @jhadisson [suspended] and many other accounts. He'll be back but will need to rebuild.

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Whiskey Scam Alert

@WhiskeyScam

7 months

Pappy?! Weird. Is that their new branding @bourbonw12 ? Morons.

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Whiskey Scam Alert

@WhiskeyScam

1 year

Just to be clear - you will never ever get a discount on anything pappy on Twitter. It's always a scam. Watch your money.

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Whiskey Scam Alert

@WhiskeyScam

1 year

Couple of nice wins today. Both @Bourbonbroker11 and @liquorscott are gone!

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Whiskey Scam Alert

@WhiskeyScam

1 year

Toying with one in my DMs. He clearly doesn't know who/what I am. The pricing here seems ... off.

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Whiskey Scam Alert

@WhiskeyScam

1 year

Well ... that's awkward @Busawinespirits and @bourbonbroker11 . You guys didn't coordinate who would use the stolen Blanton's photo this week? #ScamAlert

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Whiskey Scam Alert

@WhiskeyScam

6 months

Finally! @BourbonSpirit

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Whiskey Scam Alert

@WhiskeyScam

11 months

The active accounts I've been tracking over the weekend include: @bourbmerchant @chrisbrock32620 @edmundsteve22 @majork439 @mbah_junoir @ricko1230 None of these accounts have the products advertised. Watch your money. #ScamAlert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

1 year

And he's gone! Thanks all

Whiskey Scam Alert

@WhiskeyScam

1 year

Got a new one! => @thomas_clackson . Only 20 mins old! And I'm already blocked. That's got to be a record. Thanks to my network for the tip! #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

1 year

Deleting responses and hiding replies are red flags 🚩🚩

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Whiskey Scam Alert

@WhiskeyScam

10 months

Most people who've contacted me after being scammed tell me that they knew better. Trust your gut. If it's too good to be true, walk. #scamsafe #scamaware

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Whiskey Scam Alert

@WhiskeyScam

2 years

Up to 237 suspended whiskey scam accounts on the Wall of Shame now. That's a big number.

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Whiskey Scam Alert

@WhiskeyScam

1 year

I repeat myself a lot. I'm even repeating this message! I appreciate the patience of my long time followers. I need to keep the messaging fresh in the timeline because it's still not getting received by everyone.

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Whiskey Scam Alert

@WhiskeyScam

7 months

Here @stive_will94220 is stealing photos from Prairie Liquors in Kansas - from a 3 year old raffle. None of these scam accounts have the bottles they advertise. Watch your money! #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

1 year

That's now 300 whiskey scam accounts suspended. Wow.

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Whiskey Scam Alert

@WhiskeyScam

1 year

Many scam sites are very professional looking but they usually have mistakes. Look for bad grammar, design problems, dead links, listed addresses that are unrelated or in the middle of nowhere, artifacts from the web template (lorem ipsum text) etc. The details always matter.

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Whiskey Scam Alert

@WhiskeyScam

2 years

Another one down!

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Whiskey Scam Alert

@WhiskeyScam

1 year

And he's gone! Thanks all!

Whiskey Scam Alert

@WhiskeyScam

1 year

got another one today. Meet => @DavidMe30189707 Twitter ID 1621208602244521984). Another scammer impersonating Laz Seijo (IG @/thatsubourbonguy). #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

2 years

I know I repeat myself a lot so I appreciate the patience of my long time followers. The message still isn't getting to everyone so I restate it often. There are new victims every week.

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Whiskey Scam Alert

@WhiskeyScam

1 year

So @William_Dari_ is trotting this photo out again. He expects you to believe he has 3 gold wax Pappy 23s. Bottle 267 is from 2003 and A319 & A624 from 2005. Very rare bottles and definitely not available. This photo gets used a lot. #scamalert

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Whiskey Scam Alert

@WhiskeyScam

2 years

Boom. And suspended. Thanks all!

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Whiskey Scam Alert

@WhiskeyScam

1 year

Couple of nice wins today. @clarrksoon is gone. That was nasty one. Whiskey, guns, cannabis, hard drugs. You name it.

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Whiskey Scam Alert

@WhiskeyScam

10 months

Here's @ChrisBrock32620 with another stolen photo from @bourbonpodcast1 . #scamalert

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Whiskey Scam Alert

@WhiskeyScam

8 months

Wan Wankle! Please don't give your hard-earned money over to this dum dum. #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

7 months

BOOM. Thanks all!

Whiskey Scam Alert

@WhiskeyScam

7 months

It's cute that these dum-dums think this can stop me

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Whiskey Scam Alert

@WhiskeyScam

2 years

So, to recap: Homewhiskey - gone ✔️ Onlinewhiskey - gone ✔️ Kellynel11 - gone ✔️ Tastethebourbon - gone ✔️ All large, successful accounts that I was fighting for over a year. Some big wins over the past couple of weeks!

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Whiskey Scam Alert

@WhiskeyScam

1 year

Well - one thing is certain @PluckyMan5 , I can say that you don't have it.

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Whiskey Scam Alert

@WhiskeyScam

2 years

Wow. Quite the story Scott @scottjames452 . #ScamAlert

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Whiskey Scam Alert

@WhiskeyScam

3 years

That's 4 scammers down today. Pretty good haul.

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Whiskey Scam Alert

@WhiskeyScam

8 months

This is a scam

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Whiskey Scam Alert

@WhiskeyScam

2 years

Will he take the bait?

Whiskey Scam Alert

@WhiskeyScam

2 years

I asked if he can source me a bottle of Five Roses Al Yankovich 50th Anniversary Small Batch

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Whiskey Scam Alert

@WhiskeyScam

2 years

All letters, huh. Not quite sure what that means regarding that photo @Smoothbatch1 . Those ain't Blanton's. #ScamAlert

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Whiskey Scam Alert

@WhiskeyScam

2 years

I asked if he can source me a bottle of Five Roses Al Yankovich 50th Anniversary Small Batch

Whiskey Scam Alert

@WhiskeyScam

2 years

Lol. He just DM'd me. Clearly my reputation needs some work.

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Whiskey Scam Alert

@WhiskeyScam

3 years

I've said this before but I really love my network. You all really make this task so much easier. Thank you!

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Whiskey Scam Alert

@WhiskeyScam

1 year

Guys. Coordinate on your stolen photos! @Hernand78295521 @Pluckyman5 . Morons. #scamalert #whiskyscam

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Whiskey Scam Alert

@WhiskeyScam

3 years

Buffalo Trace liked one of my tweets. Looks like I've hit the big time, guys! Haha

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Whiskey Scam Alert

@WhiskeyScam

2 years

Another legit vs scam example. Whiskey scammers don't actually have any bottles, so they lift legit photos from other user accounts to use in their fraud. @bourbonretail is a scam account. #ScamAlert Legit ↓ Scam ↓

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Whiskey Scam Alert

@WhiskeyScam

7 months

Ha! This is fantastic!

𝑾𝒉𝒊𝒔𝒌𝒚𝑾𝒊𝒏𝒈𝒔 - 𝑴𝒊𝒌𝒆

@WhiskyWings

7 months

Brilliant... I didn't think it would take long for this dumbass to post my edited picture. Literally now advertising himself as a scammer 😁 #whisky #whiskey #bourbon #scammer @BuffaloTrace @BuffaloTraceUK @BlantonsBourbon @WhiskeyScam

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Whiskey Scam Alert

@WhiskeyScam

2 years

A reminder that @willinathour235 is a scammer. There are no bottles. No free delivery. Just regret. #ScamAlert

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Whiskey Scam Alert

@WhiskeyScam

10 months

Get your Van Wankles from @majork439 ! #scamalert #whiskeyscam #MoronAlert

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Whiskey Scam Alert

@WhiskeyScam

7 months

Stuffs - If you ever see that from a bottle account like @bourbmerchant , it's a scam. These guys never get plurals right. Stuffs is a common mistake.

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Whiskey Scam Alert

@WhiskeyScam

11 months

And gone! See ya @ElsonMeche35649

Whiskey Scam Alert

@WhiskeyScam

11 months

Another new one => @ElsonMeche35649 . Thanks to my network for the tip! Report and block for me please. #ScamAlert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

7 months

Lots of people getting fooled by this account. @jacobb_thorson has no bottles. If they're in your mentions or DMs, it's a scam. Watch your money! #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

2 years

We're now up to 271 suspended accounts on whiskey Twitter! Cleaning this place up one dirtbag bottle scammer at a time. #whiskeyscam @WScambaiter

Pierogi

@ScammerPayback

2 years

Hey @elonmusk let’s go after scammers next ;) I know some people who can help me :)

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Whiskey Scam Alert

@WhiskeyScam

10 months

Quiet today. No activity at all from the accounts I'm monitoring. I'll take it.

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Whiskey Scam Alert

@WhiskeyScam

1 year

Most of the scams I see on twitter are related to bourbon. At times, a few Japanese and some scotch. Scammers are very opportunitstic and right now the large majority are targeting the hot American whiskey market.

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Whiskey Scam Alert

@WhiskeyScam

2 years

That's Costco you moron #ScamAlert

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Whiskey Scam Alert

@WhiskeyScam

1 year

Christmas provides us an opportunity to pause and reflect on the important things around us, so thank you everyone for the support this year. It really made a huge difference. I wish all of you the joy of this season. Merry Christmas!

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Whiskey Scam Alert

@WhiskeyScam

1 year

Always remember to Stop, Think, & Verify!

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Whiskey Scam Alert

@WhiskeyScam

10 months

The active scams I've been tracking over the past 48 hrs include: @BrealeWinston @cigars_smokers @DespiGuill60048 @edmundsteve22 @markfredoo @mbah_junoir @majork439 @Ricko1230 None of these accounts have the products advertised. Watch your money! #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

10 months

This is a nice win. @majork439 is gone!

Whiskey Scam Alert

@WhiskeyScam

10 months

Christopher Greg was the name used by @BKhizzi just before suspension. @majork439 is therefore same scammer. Van Wankle's haha

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Whiskey Scam Alert

@WhiskeyScam

7 months

Scammers like @bourbmerchant actually know very little about whiskies.

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Whiskey Scam Alert

@WhiskeyScam

7 months

Most people who contact me after being scammed tell me that they knew better. Trust your gut. If something feels off or if it's too good to be true, walk. #ScamSafe #ScamAware

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Whiskey Scam Alert

@WhiskeyScam

2 years

1791 lol. @Scottjames452

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Whiskey Scam Alert

@WhiskeyScam

2 years

Most of the people who've contacted me after being scammed tell me that they knew better. Trust your gut. If it's too good to be true, walk.

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Whiskey Scam Alert

@WhiskeyScam

2 years

135 scam accounts axed after 3000+ reports to twitter since this account was created. Never thought that the problem was this large when I started! How these scams operate and how avoid them ->

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Whiskey Scam Alert

@WhiskeyScam

10 months

Well that was fast! See ya @ShaunConnolly_1

Whiskey Scam Alert

@WhiskeyScam

10 months

Another example here with @shaunconnolly_1 using the same stolen photos to try and scam you. These idiots don't have any whiskey. Watch your money. #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

1 year

@Scottjames928 Hiya Scott, long time no see. What happened to @scottjames452 ? Seems he was suspended. Too bad.

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Whiskey Scam Alert

@WhiskeyScam

2 years

Every single day I warn people off of these scams. I can't warn everyone, I know that. But it sure is frustrating.

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Whiskey Scam Alert

@WhiskeyScam

2 years

I have a list of people who'd like to hit you @bourbonretail #ScamAlert

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Whiskey Scam Alert

@WhiskeyScam

2 years

. @BuffaloTrace You should pressure @TwitterSupport to suspend @tastethebourbon . It's a clear violation of their terms by impersonating your brand to scam people. I've been badgering them to do something about it for weeks now but they seem unwilling or incapable of doing anything

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Whiskey Scam Alert

@WhiskeyScam

1 year

Frustrating to see another person being scammed on here today. @TwitterSupport and @TwitterSafety are absolutely useless. Make no mistake, @Twitter does not care about you. Not one bit.

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Whiskey Scam Alert

@WhiskeyScam

1 year

If you see seller on here saying "inbox if interested cheers 🥃" - walk.

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Whiskey Scam Alert

@WhiskeyScam

11 months

Nice to see a couple of suspensions today.

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Whiskey Scam Alert

@WhiskeyScam

1 year

A routine reminder that there are never discounts on pappy. Never. @ronaldwayne67 is a scammer. Watch your money.

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Whiskey Scam Alert

@WhiskeyScam

1 year

ha! @mbah_junoir took this photo from Trevor's Liquor, you can still see the logo. #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

10 months

What exactly is "skotchbourbon" @ricko1230 ?

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Whiskey Scam Alert

@WhiskeyScam

1 year

Hide my replies all you like, @RareLiquidGold . I'll keep asking.

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Whiskey Scam Alert

@WhiskeyScam

2 years

Drifting out of my lane here for sec, but folks - 99% of those philanthropy "giveaway" twitter accounts are scams. No there isn't a bunch of millionaires on here giving away their fortunes. Don't fill out forms. Don't send any info. Don't send money.

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Whiskey Scam Alert

@WhiskeyScam

2 years

I see @bourbonrefined just woke up after two weeks off. This is a scam folks. Already 16 retweets. #ScamAlert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

2 years

Worth repeating

Whiskey Scam Alert

@WhiskeyScam

3 years

Protip: The online bourbon store with the pretty pics and good prices but uses a free wix template and a yahoo email address? Thaaat's a scam.

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Whiskey Scam Alert

@WhiskeyScam

1 year

Now @Pluckyman5 is trying to scam using a photo of very rare bottle. Both are gold wax pappy 23s, but the bottle on the right is a straightbourbon dot com single barrel release from around 2007. Likely one of the rarest bottles of Pappy ever. And no, plucky here doesn't have it.

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Whiskey Scam Alert

@WhiskeyScam

1 year

A reminder that @cooperative420 @jerisonkubs @Mbah_junoir @Pluckyman5 and @Scottsteve453 are all highly active scam accounts on twitter right now. Watch your money. There's a lot more on here (see the link in my bio) but these are very active recently. #ScamAlert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

3 years

Ah man. Just as I was about to order a case of Bumbu @BourbonSell Thanks to my network for the heads up on this scammer #ScamAlert

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Whiskey Scam Alert

@WhiskeyScam

9 months

This one felt good. See ya dirtbag.

Whiskey Scam Alert

@WhiskeyScam

10 months

Thanks to my network for the heads up on this new scam account => @JasonTurbes . Report and block for me please! #ScamAlert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

3 years

I love that you guys are already all over these accounts, often before I even get a chance to jump on them. It really is a team effort and I appreciate all the help. #WhiskeyScamArmy

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Whiskey Scam Alert

@WhiskeyScam

1 year

I've been tracking this scammer for a long time over many months and accounts. We keep knocking him down and making him rebuild. @KevinAiden2 has no whiskey. There are no satisfied clients. No deliveries. All a scam. #ScamAlert

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Whiskey Scam Alert

@WhiskeyScam

1 year

Brand new one today. Only 9 hours old. Meet @Bourbonwhiske18 ! We've also seen @Bourbonwhiske10 , 11, 12 [suspended], 13 [suspended], 14, 16 [suspended], 17, and now we're up to 18. These idiots are not very imaginative. #scamalert #whiskeyscam

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Whiskey Scam Alert

@WhiskeyScam

3 years

T.H. Taylor. 🤦

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Whiskey Scam Alert

@WhiskeyScam

3 years

I know I'm asking people to trust me, an anonymous account on twitter, & that's a lot for some folks. But, as the kids would say, I do have the receipts. I encourage you to do your own research. You'll come to similar conclusions. I've just been tracking these scams longer.

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Whiskey Scam Alert

@WhiskeyScam

7 months

. @ChrisBrock32620 took a week off but he's back scamming today. #scamalert #whiskeyscam

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