Twitter cryptocurrency scams

 

Investigate twitter cryptocurrency scams, and in particular those impersonating famous people and promoting crypto (bitcoin, ether, ripple, etc.) giveaways. Study these scams and their operation, and investigate their common characteristics, with a focus on whether these features can be used to be automatically detected and stopped.
In particular, find all relevant information about the scam that used these two bitcoin addresses 3CmHjSNBxM8ZxwhrCtKZzuqndzez1kML1b, 18eSavQG7EBSGb5zF2VuHtx4J45c6z5mkw, including who they impersonated, who was likely behind the operation, for how long the operation ran, how much money they made, and what they did with their ill-gotten profits.

 

 

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