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Freedom of Scam on X/Twitter

68+ bot posts promoting xmrwallet.com — all still live. Every victim warning — deleted. 在Kwork上以每批500卢布(约合5美元)的价格购入。该操作员的SEO订单时间戳与Google Drive上的时间戳完全一致。

68+机器人仍在发帖
~100+受害者发布的帖子已被删除
$5每批成本(500 卢布)
2018→2026仍在运行

机器人垃圾信息(ALIVE)

68个以上账号发布关于xmrwallet.com的相同推广内容。这些账号是在Kwork上以每包500卢布的价格购买的。“加密货币新闻”机器人农场,专门发布付费文章的推文链接。第一波:2018年5月(加密寒冬导致该农场倒闭,但推文依然存在)。 第二波:2023年(使用与运营商SEO订单中相同的Google Drive图片)。2025-2026年期间仍处于活跃状态。 X/Twitter 没有删除任何一条。

受害者警告(已删除)

@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多条正常帖子被删除。机器人发布的帖子一条也没动。

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次自动解封和1次手动封禁,后者将覆盖所有自动解封。 这并非系统按预期运行,而是系统遭到了滥用。

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

~40个账号在短短几小时内相继发布内容。格式完全一致:附带比特币新闻付费文章的链接 + xmrwallet宣传图。2018年的加密寒冬摧毁了该机器人农场(bot farm)的商业模式,但每一条推文至今仍被收录在索引中。正是这些“社交信号”,帮助运营商的付费文章在搜索结果中获得了较高的排名。

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

Wave 2 — 2023 (matches Google Drive SEO orders)

2023年度财务报表中使用的图片与该运营商网站上的图片相同 Google 云端硬盘文件夹 (最后修改于2023年10月)。图片、说明文字和链接均未改变。名为“Xmr Wallet Photos”的Drive文件夹中,正是这些账号发布的宣传图片。

@WSempy LIVE
Aug-Nov 2023 — 4 posts, same images as Google Drive
@will75062 LIVE
2023年10月至11月
@baileyparrott95 LIVE
Mar-Dec 2022 — 3 posts
@CryptoGlobeInfo LIVE
2019年11月
@ray_bergmann LIVE
2020年9月

Wave 3 — 2025-2026 (still going)

@safestexchange LIVE
2025-2026 — 3 posts promoting xmrwallet

已购买的文章(仍可查看)

NewsBTC 赞助内容
Paid article — "XMRWallet: The First Web-Based Anonymous Monero Wallet"

完整网址列表(68+篇帖子)

我们在X/Twitter搜索结果中发现的所有机器人帖子。这些帖子至今仍在。它们都在为一桩涉案金额超过1亿美元的盗窃案造势。

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

缓存的截图: cached-evidence/twitter-bots/ — 13 key bot posts + NewsBTC article preserved locally.
完整网址列表: ALL_BOT_URLS.txt
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