In July 2020, callers posing as Twitter IT stole staff logins and hit 130 accounts, from Obama to Musk, with a bitcoin scam. How it worked and how it ended.
Social Engineering Examples·9 sources
In July 2020, attackers phoned Twitter employees pretending to be the company's IT help desk, fixing a VPN problem. They steered staff to a fake login page, captured their passwords and approval codes, and worked their way to Twitter's internal admin tools. From there they went after 130 high-profile accounts, including Barack Obama, Joe Biden, Elon Musk and Apple, and posted a "double your bitcoin" scam that took over $118,000 from the public. Status: Documented incident, convictions.
| Step | What the attackers did |
|---|---|
| Research | Used LinkedIn to find Twitter staff likely to have internal tool access, and pulled their phone numbers |
| Call | Phoned them as "Twitter IT", fixing a VPN issue. With everyone working from home in 2020, that sounded normal |
| Fake page | Sent them to a lookalike of Twitter's internal VPN login |
| Live relay | Typed each captured password into the real site straight away, which sent an MFA prompt to the employee's phone. Some approved it |
| Climb | The first accounts lacked admin rights, so they used them to find and target staff who had them |
| Cash in | Took over accounts, first selling short "OG" usernames, then posting the bitcoin scam |
Four employees handed over their credentials. Some others did report the calls to Twitter's internal fraud team, so the reporting habit partly worked. The regulator found no sign any employee helped knowingly.
This is vishing with a quid pro quo pitch: the caller offers help and takes a login in return.
Tip: if "IT" calls you about a problem you didn't report, hang up and call the help desk yourself. And never approve an MFA prompt you didn't start.
| Number | What |
|---|---|
| 130 | Accounts targeted |
| 45 | Passwords reset and tweets sent |
| 36 | Direct messages accessed |
| 7 | Full account data downloaded |
For several hours on 15 July, Twitter seemed unable to stop the takeovers. It eventually contained the attack by sharply restricting staff access to internal tools.
People sent over $118,000 in bitcoin to the scam address, according to the New York State Department of Financial Services. Four crypto firms it regulates, Coinbase, Square, Gemini and Bitstamp, blocked a further 6,031 attempted transfers worth about $1,347,050. That figure is the sum of the four firms' numbers; the regulator didn't publish a total itself.
Investigators identified suspects within about two weeks, with IRS investigators tracing the bitcoin.
| Person | Role | Outcome |
|---|---|---|
| Graham Ivan Clark, 17, of Tampa | Called the mastermind by prosecutors | Pleaded guilty to 30 felony counts in March 2021; three years in a juvenile facility plus three years' probation |
| Joseph James O'Connor, UK citizen | Bought and brokered access to hijacked accounts | Extradited from Spain in 2023; five years in prison |
| Two others charged federally in 2020 | Alleged roles | No publicly reported conviction, so not named here |
See also account takeover and MFA fatigue.
Attackers phoned employees posing as IT support, sent them to a fake VPN login page and captured their credentials. That got them into internal tools used to manage accounts.
130 accounts were targeted, including Barack Obama, Joe Biden, Elon Musk, Jeff Bezos, Bill Gates, Kim Kardashian West, Apple and Uber. Passwords were reset on 45.
Over $118,000 in bitcoin from the public. Crypto firms blocked about $1.35 million more.
Graham Ivan Clark pleaded guilty in Florida in 2021 and was sentenced as a youthful offender. Joseph O'Connor got five years in 2023.
Social Engineering Examples. “Twitter's 2020 hack: fake IT calls and 130 targeted accounts”. Accessed 3 November 2026. https://socialengineeringexamples.com/twitter-vishing-account-takeover-2020
the DFS report found only that the attackers appear to have researched the basic functions and titles of Twitter employees so they could better impersonate the IT department. The more specific account comes from a Unit 221B researcher working with the FBI, quoted by Ars Technica: the crew scraped LinkedIn for employees likely to hold account-tool access, then used features LinkedIn makes available to job recruiters to obtain those employees' cell numbers and other private contact details. That LinkedIn detail is the researcher's account, not a regulator finding.
employee-facing OSINT exposure (LinkedIn roles, recruiter-visible contact details) is very hard to eliminate at enterprise scale; the realistic control assumes attackers already have this information and instead hardens the process it later gets used against, at Stages 2 and 3.
the crew cold-called targeted employees, posing as Twitter's internal IT help desk and claiming to be resolving a VPN problem, a scenario made highly credible by the pandemic-driven shift to remote work; the previously gathered personal details helped them sound like a legitimate internal colleague and build rapport and authority.
mandatory out-of-band verification of any inbound "IT help desk" call through a known internal number or channel before taking any credential-related action, plus training that frames unsolicited support calls citing urgent VPN or account problems as inherently suspect; a normalized, low-friction reporting path matters here, since some Twitter employees did report the calls to Twitter's internal fraud monitoring team even as four were duped into surrendering credentials.
employees who bought the pretext were directed to a fake internal VPN login page and had their credentials captured as they typed them.
a strict employee habit and policy of only authenticating through a bookmarked or pre-saved internal portal URL, never a link supplied by an inbound caller, combined with monitoring for look-alike domains mimicking internal login pages.
per the DFS report, as the employee entered their credentials into the phishing site the attackers simultaneously entered the same credentials into the real Twitter site, and that false log-in generated an MFA notification asking the employee to authenticate, which some employees did. Twitter used application-based MFA, which pushes the request to the employee's own phone. A researcher quoted by Ars Technica instead described the employee entering a one-time password on the fake page; the regulator's account is the approved push, and this file follows it.
phishing-resistant MFA such as FIDO2 or hardware security keys (or platform passkeys), which cryptographically bind the authentication to the legitimate origin and cannot be captured and relayed by a real-time adversary-in-the-middle the way an OTP code or push approval can.
the first employees compromised lacked account-management-tool permissions, so the attackers used their initial network foothold and the process knowledge it revealed to identify and repeat the vishing and phishing trick against employees who did hold privileged tool access.
strict least-privilege and just-in-time access to sensitive account-management tools, so that compromising a lower-privilege employee's credentials does not by itself give attackers the internal process knowledge needed to identify and target higher-privilege staff.
with stolen privileged credentials the attackers changed account emails, reset passwords, and disabled account controls, ultimately touching 130 accounts (45 password-reset, 36 with DMs accessed, 7 with data downloaded), first selling access to short desirable usernames, then pivoting to verified high-profile accounts.
step-up authentication and anomaly monitoring on privileged account-management actions (mass password resets, MFA disables, email changes across many accounts in a short window), paired with a staffed, empowered security leadership function; Twitter had gone without a CISO for the seven months before the hack, which the DFS report identified as a root-cause leadership gap.
the attackers posted "double your bitcoin" scam messages from the hijacked high-profile accounts, directing the public to send bitcoin to attacker-controlled wallets, netting roughly $118,000 before exchanges and Twitter intervened.
cryptocurrency-exchange transaction monitoring and rapid wallet-address blocklisting, which is what actually limited the damage here. Four DFS-regulated firms blocked 6,031 attempted transfers worth about $1,347,050; separately, the three firms whose own Twitter accounts were hijacked (Coinbase, Gemini and Square) blocklisted the scam addresses within 40 minutes of their accounts being hacked, and DFS instructed all its cryptocurrency licensees to block the addresses at 6:59 p.m. on July 15. Pair that with the platform's own rapid account lockdown and tweet-blocking response.
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