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5 Common Twitter Scams to Avoid

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Created in March 2006 by Jack Dorsey, Noah Glass, Biz Stone and Evan Williams and launched in July of that year, Twitter is today one of the world’s most popular social media networks.

The micro-blogging service was one of the ten most-visited websites in 2013 and has been described as “the SMS of the Internet”.

As of 2016, Twitter had more than 319 million monthly active users, with the figure expected to rise as mobile penetration deepens in previously under-served regions across the globe.

The growing popularity of the medium and the numerous revenue-generating opportunities it offers to users has seen scammers and other con artists come up with unscrupulous means to compromise the accounts of unsuspecting users and/or swindle them of their hard-earned money.

In this piece, the Research and Development Unit of Yudala, Nigeria’s fastest growing composite e-commerce sheds some light on the most common Twitter scams to avoid.

Pay-for-new-followers scam
In addition to individuals caught in the vanity trap of acquiring more followers to shore up their social media image, a number of corporate organizations have also fallen prey to this particular scam.
In most cases, the perpetrators of this phoney scheme succeed in tricking the user to sign up for a service that is guaranteed to deliver loads of new followers for a fee.
Victims of this scam are often won over by the bogus promises of the scammers who claim to possess databases of millions of Twitter users with the right interests who can be targeted and converted to new followers by the subscriber.
In other cases, they claim to be able to identify other Twitter users who automatically follow anyone who follows them.
Apart from the financial losses that come from falling prey to this scam, you or your organization may also end up being accused or reported for spamming other users and eventually have your account suspended from Twitter.

Work-from-home schemes
With the growing popularity of the micro-blogging service, a number of new revenue-generating streams have emerged on Twitter.
Users who have managed to organically build up a huge follower base have risen to the status of influencers, often patronized by brands and other advertisers to endorse their products with targeted tweets often for an agreed fee.
Riding on this, a very common Twitter scam, offering users an opportunity to make money from home by tweeting about other people’s products, has also become popular.
Research shows that most gullible victims are often asked to part with some money as sign-up fee to get a starter kit for the service.
This involves parting with a credit card number which the fraudsters keep charging a hidden membership fee from on a monthly basis. This scam goes on until the exasperated user wises up to the game and cancels the credit card.

Twitter phishing scam
Phishing refers to the activity of tricking people by getting them to give their identity, bank account numbers and other sensitive information over the Internet or by email and then using these to steal money from them.
Ever come across a link on Twitter which re-directs you to a legitimate-looking site that requires you to supply personal information?
 You may just be about to become a victim of one of the most sophisticated Twitter phishing scams.
By forging emails from legitimate sites such as banks, e-commerce sites, airline companies, educational institutions, etc., phishing scammers lure users into disclosing personal details such as name, credit card details, password, among others.

Fake Direct Messages (DMs)
Direct messages are communications or posts sent privately to another Twitter user while signed on to the platform. Scammers have been known to rely on sending fake DMs as a means of gaining access to or compromising the accounts of other users.
This occurs when scammers use a hijacked account to send out seemingly innocuous direct messages. In most reported cases, the messages include links which re-direct users to fake login pages requiring the supply of credentials or login details.
Once a user falls victim and provides the required details, the compromised account is taken over by the scammer who can then use it for a number of nefarious purposes.
Fake direct messages are also used by other fraudsters whose interests go beyond compromising users’ accounts to actually swindling them of money and other valuables often by offering phantom oil blocs and other incredible investments or preying on elderly ladies in what is popularly known in these parts as 419 scams.

Twitter viruses and spyware
This is another less popular means of hijacking the accounts of Twitter users. In most cases, the scam originates from tempting messages or erotic pictures sent by faceless accounts followed by a link.
Once a user clicks on the link, it immediately re-directs to a site from which malicious software is uploaded onto your computer or device.
A few cases have also been reported of messages that originated from a regular follower, a friend or relative whose accounts have been hijacked and used to trap their unsuspecting contacts.
Another variant of this particular scam is the sending out of messages offering access to a programme that, when installed, could let you know who has been checking out your Twitter profile or who has unfollowed you.
Once downloaded, the user inadvertently installs spyware which grants unauthorized access to his/her account.


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Report Reveals More than Half of Users Encountered Fraud or Scams Online

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More than half (56%) of Internet users faced fraud over the past year, and 45% became victims of attacks on their devices, accounts or data (social media accounts hacking, data leakage, malware infection etc.), according to a new global survey* by Kaspersky.

Scams are now more sophisticated than ever, and Kaspersky’s AI- and ML-powered technologies help users stay protected against fraudulent schemes. For greater confidence and clarity, these capabilities are now grouped into a dedicated block inside Windows and macOS apps.

The scam landscape continues to evolve rapidly, becoming more sophisticated and targeted, and attacks are increasingly powered by AI. Users can face potential threats in almost any type of online interaction: emails, messengers, social media, online shops or apps.

In Q1 2026 only, Kaspersky anti-phishing technologies blocked over 140M phishing and scam attempts, underscoring how pervasive this web threat has become.

Kaspersky experts highlight that scams are becoming more widespread, as almost every emerging trend or global event quickly becomes a foothold for fraudsters.

In March 2026, Kaspersky’s anti-phishing technologies detected rising scam activity around the 2026 World Cup, uncovering fraudulent resources that mimicked official tournament websites or exploited the event to lure users into unsafe interactions.

The same underlying approach, combining machine learning, pattern recognition and real-time threat analysis, also helps Kaspersky technologies detect a broader range of scam scenarios, from classic phishing pages to fake shops, crypto scams and other schemes that may lead to financial loss.

Scam campaigns now may be even fuelled by personal data stolen from breaches, infostealer malware, compromised accounts and other online exposures.

Fraudsters combine this information to craft targeted messages, impersonate trusted contacts or make their scams more convincing. Kaspersky Premium protects customers from various digital threats, reducing these risks across all devices, including smartphones, with protection technologies tailored to each platform and reinforced by AI- and ML-based detection.

These include Data Leak and Identity Theft checkers that warn users about potential exposure of personal information, Kaspersky Password Manager that helps keep credentials secure and unique, and behaviour-based protection technologies such as System Watcher, which uses advanced app behaviour monitoring and pattern recognition to detect signs of misuse or malicious activity in real time.

In Kaspersky apps for Windows and macOS, these capabilities are now brought together in a dedicated AI-powered Scam Protection block, making them easier for users to find and understand, while in mobile apps they continue to work in the background.

“AI-powered scams are a new reality. AI-generated, constantly increasing in volume and lurking everywhere, from fake ticket sites to impersonating friends on messengers, they can trick even the most experienced user. Relying on your own ability to spot a scam is not enough. That’s why we’ve integrated advanced AI detection directly into our products – so our technology can spot what the human eye can’t, and protect users in real time,” commented Marina Titova, Vice President for Consumer Business at Kaspersky.

New AI-labels mark the group of features that provides comprehensive protection from various web threats, allowing Windows and macOS users to find out how the solution secures every aspect of their digital interactions.


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Kaspersky Warns of The Gentlemen Ransomware Group Expanding Operations with New Malware

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New Kaspersky Global Research and Analysis Team (GReAT) research into the rapidly growing ransomware group known as The Gentlemen has showed that the attackers have evolved their tactics through new custom-built tools – a backdoor designed to facilitate information gathering before ransomware deployment and control over compromised systems, and a ransomware executable file.

The group has been active worldwide across industries including manufacturing, IT services, healthcare, financial services, construction, and logistics.

In its recent report Kaspersky shared an overview of ransomware trends: according to Kaspersky Security Network, in 2025 Latin America had the highest share of organisations with ransomware attacks detected (8.13%), followed by the Asia-Pacific region (7.89%), Africa (7.62%), Middle East (7.27%), the Commonwealth of Independent States (CIS, 5.91%) and Europe (3.82%).

The Gentlemen is a rapidly expanding Ransomware-as-a-Service (RaaS) operation believed to have emerged around mid-2025. The Gentlemen and its affiliates primarily gain initial access to victim systems through the exploitation of Internet-facing services and compromised credentials.

The attackers may be seeking collaboration with Initial Access Brokers (IABs) to acquire access to organisations with valuable intellectual property with minimal effort. Kaspersky found that access to some victim systems, using techniques the group does not typically employ, occurred long before the ransomware infection. This may mean that the initial access was not carried out by The Gentlemen, but rather by another threat actor, possibly an IAB.

Unlike many RaaS groups, The Gentlemen demonstrates a high level of sophistication, employing custom tooling and flexible intrusion tactics. Kaspersky researchers identified a previously unknown, custom-developed backdoor written in Go deployed by the attackers one day before ransomware execution.

The implant gathers host and network information and hides its console window to avoid detection. Its capabilities include bidirectional communications with the attackers, server-controlled command execution, and reconnaissance, enabling attackers to extend and adapt their activity within a compromised environment.

Kaspersky also found a new ransomware variant written in C affecting a limited number of corporate victims. While The Gentlemen has primarily used a ransomware implant written in Go that was designed for cross-platform use, the new C-based variant appears to be Windows-focused. The group may be testing the malware in real victim environments as it expands its technical arsenal.

Notably, in their attacks the Gentlemen attempted to remove the Kaspersky security solution by utilising kavrmvr.exe (a tool designed to remove Kaspersky products). However, the Kaspersky solution remained active, and the move by the attackers was blocked and flagged as malicious.

“Despite being a relatively recent entrant to the ransomware threat landscape, The Gentlemen group is rapidly gaining a reputation among threat actors, attracting affiliates and executing high-profile attacks.

“The testing of the new C-based ransomware variants suggests that the group is actively refining its capabilities, which may translate into more stable and scalable attack chains in the near future.

“Organisations should anticipate further malicious ransomware activity and are strongly advised to prioritise vulnerability management and system hardening processes to mitigate the risk of compromise,” said Fatih Sensoy, security expert at Kaspersky GReAT.


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Kaspersky Reveals Malware Attacks on SMBs Disguised as AI Services Surged by Five Times in 2026

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From January to April 2026, Kaspersky security solutions detected more than 33,300 attacks on small and medium-sized businesses (SMBs), in which malicious or unwanted software for PCs were disguised as popular artificial intelligence (AI) services. This number has surged by almost five times when compared to the same period in 2025.

A new Kaspersky report reveals threat analysis and mitigation strategies to help SMBs protect themselves against the evolving threat landscape.

Kaspersky experts explored the extent to which threat actors target small and medium-sized businesses with malware disguised as legitimate AI services, considering the growing popularity of such tools for the business workflow. At the beginning of 2026 the most common lures in cyberattacks involved malware posing as ChatGPT (42%), Claude (24%), and DeepSeek (20%).

Among unique malicious files detected in the SMB sector and masqueraded as AI services, Kaspersky experts observed mainly different Trojware (Trojans and Trojan-like malware), including those capable of downloading and running other malware on compromised devices.

Trojware disguises itself as harmless files to trick users into installing them. Their functionality may vary depending on the type of the malware. It may include stealing, deleting, blocking, modifying or copying users’ data, as well as other malicious capabilities. Given this, Trojware represents a highly dangerous cyberthreat to entrepreneurs and businesses.

However, in 2026 Kaspersky telemetry detected even more attacks on SMBs, in which malicious or unwanted software for PCs were disguised as messenger apps and video conferencing software: Telegram, WhatsApp, Zoom and Microsoft Teams. From January to April Kaspersky solutions blocked almost 415,000 such attacks.

The number of attacks changed marginally compared to the previous year’s figures. Thus, Kaspersky experts note that the lure of fake communication apps remains a widespread cyberthreat.

“The threat landscape is evolving with new lures constantly appearing. For example, for the first four months of this year our solutions for small and medium-sized businesses detected hundreds of attacks, in which malicious or unwanted software were disguised as OpenClaw – an AI tool that rapidly gains popularity in 2026.

Corporate employees are increasingly using various AI services and other tools in their workflows, including those that are publicly available. Thus, to be on the safe side, SMB employees – as well as all users – should exercise caution when looking for software on the Internet. Always check the correct spelling of the website and links in suspicious emails, and use robust security solutions,” says Vasily Kolesnikov, security expert at Kaspersky.

“As adversaries constantly refine their methods to exploit human error, the need for up-to-date security awareness training for businesses of all kinds and sizes is undeniable. However, the reality is that micro-organisations often struggle to allocate time and budget to regularly update their staff on the latest threats and malicious trends.

“We believe this issue can be largely addressed through solutions tailored for small businesses which deliver robust core protection while also providing accessible security education,” adds Rodion Pyanov, product manager, Kaspersky Small Office Security.

 


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