WHERE IT STARTED
FIRST SEEN: 2000s (password reuse); organised handle theft c. 2015; Twitter hack 2020 · GOING FOR: About 20 years; industrialised about 10
Account takeover has existed since the 2000s; the landmark case is the July 2020 Twitter hack from Tampa, Florida, when 17-year-old Graham Ivan Clark took over 130 high-profile accounts.
Taking over social accounts began with password reuse and phishing in the 2000s, but became a business in the 2010s: SIM-swapping and social engineering of platform staff let the 'OGUsers' community steal short 'handle' usernames for resale, and the July 2020 Twitter hack, in which teenagers used the company's internal tools to post a bitcoin scam from Barack Obama's and Elon Musk's accounts, showed the reach. Since 2022 hijacked Instagram and Facebook accounts are used to push crypto scams to the victim's own friends, and offenders steal recovery codes by impersonating friends.
HOW IT WORKS
The attacker gets in by phishing a login page, reusing a leaked password, tricking the victim or a friend into forwarding a recovery code, swapping the victim's SIM to receive SMS codes, or bribing or socially engineering platform staff. Once inside they change the email and phone, lock the owner out and either sell the handle, post crypto 'giveaways' to followers, message friends with investment pitches, or extort the owner for its return. Accounts of minors are also used to obtain intimate images.
Message from a friend asking you to forward a code you just receivedFriend's account suddenly promoting crypto or 'I made $20k' postsLogin alert from an unknown device or countryEmail or phone on your account changed without you doing itOffer to sell you back your own account or handle
HOW USEFUL IT IS TO CRIMINALS
Needs no code - Mosley and Svara took over nearly 900 accounts by impersonating friends and asking for recovery codes - and a hijacked account brings the victim's entire trust network. The FTC traced $1.9 billion of 2024 scam losses to social media, while platforms rarely restore accounts and police rarely act unless extortion or minors are involved.
THE DAMAGE IT HAS CAUSED
$1.9 billion
US losses to scams originating on social media, 2024 (broader than hijacking alone) — FTC via StationX
No body publishes a hijacking-only total; the FTC counts $1.9 billion in US losses from scams that began on social media in 2024. The most famous case, the 2020 Twitter hack, netted only about $117,000 but reached 130 of the world's most-followed accounts. Victims lose businesses run through their accounts and, in the Mosley and Svara cases, were extorted for intimate images.
$1.9 billion US scam losses that started on social media in 2024, up from $196M in 2019 (FTC via StationX)
130 Twitter accounts targeted in the July 2020 hack, including Obama, Biden and Musk (Twitter statement, July 2020; BBC News)
600 Women's Snapchat accounts hacked by Kyle Svara (Secrets of Privacy, 2026)
WHO USES IT MOST
MOST OF ALL: 🇺🇸 United States ▸
The defining case (the 2020 Twitter hack) was prosecuted in Florida and New York, and the FTC counted $1.9 billion in social-media-originated scam losses in 2024 (FTC data via StationX).
United States (Twitter hack, most reported losses)United Kingdom (O'Connor)Spain (O'Connor arrest)Nigeria and Southeast Asia (hijacked accounts used for scams)
GOVERNMENTS LINKED TO IT
No government is documented as using this method.
NOTABLE PEOPLE WHO USED IT — RANKED BY PROFILE ORDER (NOT BY AMOUNT)
#1 Graham Ivan Clark CONVICTEDREPORT PENDING
About $117,000 in bitcoin · 2020
Florida teenager behind the July 2020 Twitter hack that used internal tools to take over accounts of Barack Obama, Joe Biden, Elon Musk and others for a bitcoin scam; pleaded guilty as a juvenile and was sentenced to three years.
SOURCE: Tampa Bay Times, Mar 2021; BBC News
#2 Joseph O'Connor ('PlugwalkJoe') CONVICTEDREPORT PENDING
About $794,000 stolen via SIM swaps · 2019-2020
British hacker extradited from Spain for his role in the 2020 Twitter hack and for SIM-swapping to steal crypto and hijack accounts; sentenced to five years in New York.
SOURCE: US Attorney S.D.N.Y., June 2023; BBC News
#3 Jamarcus Mosley CONVICTED (PLEADED GUILTY)REPORT PENDING
Not published · 2022-2025
Alabama man who hijacked hundreds of young women's Snapchat and Instagram accounts by impersonating friends and stealing recovery codes, then extorted them; pleaded guilty to computer fraud, extortion and cyberstalking.
SOURCE: Secrets of Privacy; Yahoo News, 2026
#4 Kyle Svara CONVICTEDREPORT PENDING
Not published · 2020s
Illinois man who hacked nearly 600 women's Snapchat accounts; sentenced in Massachusetts to more than six years for identity theft and wire fraud.
SOURCE: US Attorney D. Mass.; Secrets of Privacy, 2026
SOURCES
Tampa Bay Times, 'Graham Ivan Clark sentenced', Mar 2021
BBC News, 'Twitter hack: Joseph O'Connor jailed for five years', June 2023
US Attorney S.D.N.Y., O'Connor sentencing, 23 Jun 2023
Secrets of Privacy, 'Two Men Just Pled Guilty to Hijacking Nearly 900 Women's Accounts', 2026
US Attorney D. Mass., 'Illinois Man Sentenced to Over Six Years in Prison for Identity Theft and Wire Fraud'
TechCrunch, 'Hackers hijacked Instagram accounts by tricking Meta AI support chatbot', 1 Jun 2026
StationX, 'Social Media Hacking Statistics', 2026 (citing FTC)