#scam warning | Explore Tumblr Posts and Blogs

kyra45 · 2 months

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Scammer pretending to be in Palestine v2

This post has been remade with better info! Please go to this one:

Got an ask from someone claiming to be in Palestine needing mutual aid? Unfortunately there is a scammer going around and it’s likely the ask you got sent is the same one being sent by multiple accounts who target users interacting with Palestine posts. These blogs use the text/images off a real fundraiser and then post it here pretending to be the person it’s made for. Their accounts are usually only a few days old and they don’t interact beyond the ask/follow. Lately they might make the link to their PayPal account in different colors or claim their GoFundMe is pending so you will assume the real one is theirs. They don’t have any GoFundMe’s set up. They steal from them. If you need proof of something being stolen, searching the text of their post in a search engine should pull up the source. If you know how to report PayPal accounts, please report those used by the scammers.

(Moved to new list)

Below is a growing list of fake/stolen names used across the accounts:

Keep in mind this post isn’t saying all accounts asking for mutual aid in Palestine are scams. Rather, this post is meant to bring awareness of a scammer stealing money from those who really need it by pretending to be a person in Palestine. To report scams, use this:

Report -> Something else -> Illegal uses or Content -> Phishing

#scam #Palestine #psa #scam alert #scam warning #long post #longpost

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sinnabum45 · 2 months

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SCAM ALERT!

@ougadyabudi is scamming people by stealing Haya Orouq's story! The profile picture is copied directly from Haya's Gofundme.

I spoke with Haya and she has confirmed that this is a scam!

Haya Orouq's real Gofund me is THIS LINK HERE!!

Check out this post to find her other socials!

Please share this as much as possible and do NOT give @ougadyabudi any of your money!! Stay safe out there!

#palestine #free palestine #gaza #free gaza #from the river to the sea palestine will be free #donation scam #scam #donations #donation #scam alert #scam warning #signal boost

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coulsonlives · 1 year

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PSA: CAT MEDICAL BILL SCAM

Please signal boost this if possible to inform your followers about these scams.

Earlier today, I got a message from the account nicole-loves-king, where they asked me to signal boost a post because their cat needed medical help. Here's the ask:

(And you can see the post in question here)

I looked at this post and was immediately put off because they were asking for people to send things through 'friends and family', which if you aren't aware, is a very insecure way to send someone funds using paypal, because you don't have the protections you would get if you used 'goods and services'. So scammers can make off w your money really easily.

I looked at their blog and scrolled down to the end, and I realized their blog was made today! And, all their posts (there weren't many posts to begin with lol) were of trending topics. I noted puss in boots, and welcome to nightvale among others. This is probably how they found me, because I reblogged some of that stuff recently.

Here's the time stamp from their oldest post (notice it says the time, not the date, which means the post was from today):

In their ask, they also tell you to answer privately. Hm, that seems sus. Why would someone not want you to publish a request for help?

So I have a policy where I don't signal boost posts from brand new blogs because, yknow, they could be scams. I posted this, and the scam account blocked me. They also blocked my friend when they replied to their ask and said their blog looked suspicious. I did some more digging, and I found a comment from someone that confirmed my suspicions:

This is in fact a scam!

@nicstonka is almost identical to the above account (nicole-loves-king). Look at the avatar, the pictures, and the paypal address, both accounts even have 'nic' (as in 'nicole') in the name. The only thing that is extremely different is the name of the cat! Yet both blogs also have the name of the cat in their url ('king' and 'tonka'). That should also be a red flag, because usually someone isn't gonna have the name of their pet in their url, only a few posts, and a signal boost for that exact (fake) pet.

Here's a side by side:

Looks at those paypal accounts: nbrunelle519, and nbrunelle391. Nope definitely not a scam /s

And the cat pictures side by side:

Tumblr's "scam" tag is actually full of these reports now, which you can see here. Or if there's nothing there anymore, click here and here for images.

And links to some older PSAs about other cat scams: 1 2 3

So if you see any blogs like this, where all they have is trending posts, it seems like they've copied and pasted an ask to you, or if they're asking you to send things via friends and family, vet them so so so carefully, because chances are you're walking into a scam. Don't just repost things without carefully checking! If you aren't in a position to check carefully, better safe than sorry: don't repost it! Don't let these scams spread.

Pro tip: If a blog is dash only, so you can't view their archive to see when their first post was made, and you're on desktop, you can just open the blog in its dashboard view, then click 'end' on your keyboard over and over until all their posts are loaded. Usually if it's a spam blog, you'll only need to click 'end' 5-6 times, sometimes a bit more, since they only post just enough times to give the appearance they're active, then there's absolutely nothing after that.

If you want more proof someone is a scammer, you can look at the currency they use their post (or the currency shown in the vet bill), then hover over the paypal link and inspect the part of the url that says 'country.x=AA'. The 'AA' is the abbreviation for the country your money is going to! If that country doesn't match the country of the currency shown in the post, it's a scam! Example: someone's post says '$' for USD/CAD dollars, but the country in their paypal link is 'PH', which stands for Philippines, where they use Philippine pesos, not dollars!

Also keep in mind that these are not bots! There is a real person behind these accounts. They have replied to people who wanted to confirm they were real, but their intentions are still to scam you, they just know it looks better if they reply.

Stay safe!!

Edit:

Updating this post to announce the scammer's made more blogs, and they're probably gonna keep doing it! Here's the list so far. This isn't up to date btw, go to @scamarchive and check their pinned post for the most recent detected blogs

turncoatrune, starlightdisc, xxmy, wxnt, eeyore-pg, coatedpeanbean, starrypanelstars, panelstars, scyllostyle, the-nonbinary-witch, aash-aash, leechness, ash-aahs, commandobutch, lovely-pages, pagefive-to-six, reconnecteed, five-and-fourty, stepsapphic, farmer-butch0, health-pages, turnersapphic, lxve, march-pls-be-good, emberful, imse7en, kassidymaygemz, kassidymaydream, dreamingkassidy, kasdream, live-march, confusedskulll, march-lives, criticaltuesday, quicksilvah, wrldy, quicksilveey, the-stucked-pan, flurrbum, o345, nxce, thls, hokkairi, sykdykee, furrtasticbu, bumfurry, supsense, wickdart, the90sbest

Keep in mind you may not receive an ask like the above ones. You may get something simpler like this, instead:

Most of these are cats, but there's been dogs and even people too.

If you wanna get even more info on all these accounts, there's an archive of this scammer's pinned posts and asks here, so you can see at a glance how similar they all are. You can also see a comprehensive list of scammer red flags specifically for tumblr here!

And lastly, you can report the scams using 'report something else' > 'unlawful uses or content' > 'phishing'

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siphersaysstuff · 2 months

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As we head into tax time, I just want to make sure everyone knows

ANYONE CONTACTING YOU VIA PHONE ABOUT UNPAID TAXES ARE SCAMMERS

IF THERE IS A GENUINE TAX PROBLEM, THE IRS WILL CONTACT YOU VIA CERTIFIED LETTER THROUGH THE MAIL, AND ONLY VIA CERTIFIED LETTER THROUGH THE MAIL

signed, a person who's gone through Tax Issues with the IRS in the past

#taxes #irs #scam warning #phone scam

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fandomsoda · 3 months

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Yo this is just a word of caution to actually examine fundraising posts before you reblog them, especially if that blog contacted you first. Sadly there’s an epidemic of scam fundraisers on this site and it’s sad. Another user compiled a list of signs that something is a scam in a reblog of one of these posts

Please, please look into these posts before reblogging them, especially if they come to you first asking for help if you don’t know them.

Stay safe out there.

#text post #psa #scam warning #be careful

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marigoos · 2 months

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I’ve been so ill this past few weeks and been hospitalized because of medical concerns. Found out that I have a tumor and it was already malignant. I have a Stage 2A Cervical Cancer and needs help ASAP. 🥺

GOAL: $1800

Oh this is gonna be so fun. Buckle up, children, time for

✨SCAM EDUCATION✨

1:

Someone you don't know sends you an ask and asks for money

This in itself is an alarm bell. Maybe you're used to it if you're a big account, but if you're a smaller one that alone should make you suspicious af. This user does not follow me nor do I follow them. The only case in which this is acceptable is if you're running a donations blog (you know, the ones who collect people in need and make periodic posts to boost them? Which are way more expert in checking for possible frauds, or so one hopes)

2:

If you scroll down their blog, they're very recent

This is their first ever post, notice the time stamp. If it's still active when you're reading this, you can check yourself.

It's even worse because, while it makes sense for someone very desperate to open accounts on any social media that comes to mind and start begging, you scroll down their blog and their posts are mostly untagged gifs of popular shows and scantily clothed women. Which in itself is not a crime, I often do it too (though I don't go around asking money to strangers) but when you've known for weeks (see pinned post) that you were sick, and your blog is only 5 days old, I would expect at least one post about it other than the pinned one, no? Or even just one single original posts instead of only reblogs and one answered ask to another 6-days-old account

Also I'm not one to judge others' sexual preferences but if you're a mom I would expect at least one of the thirsty posts to be about a man, but oh well. Definitely not enough

3.

Check for others' warnings

There's a whole blog dedicated to listing all the scammers here in Tumblr, but I can't fucking member I should follow them if and when I remember

The fastest way is to search for their PayPal account name. First, though, you have to be CAREFUL about clicking suspicious links - always copy the link and paste it in the url bar to quickly check where it redirects you. In this case I saw It did redirect me to PayPal, and I did load it only because I don't have any PayPal app or credentials saved on my phone, so I don't risk payments or credentials getting sent automatically.

Unfortunately this must be quite recent, because searching for Christine Owaga (this guy^'s PayPal) only got me some Facebook accounts, and I don't remember my password so I'm not gonna check those.

However, since this is an ask on Tumblr, I looked on Tumblr for terms like "scam alert", "scam warning", "donation scam" and so on, and I did find something interesting:

Same exact message several times, more than one account, only one of which is still active.

Then I scrolled a bit more and found this one with a sliiiightly modified text, gonna bet that it's because that was when the victim brought a link to someone with a much bigger collection of receipts lmao just gonna link it here

The PayPal account name is different tbh, which means this dude is at least a bit smarter than an actual bot and knows how to spam semi-efficiently. Kudos!

This is not how a legit ill person should behave. Not even trying to bring some evidence, just leaving a trail of deleted accounts.

Gonna tag everyone I saw reblogging the scammer's pinned post so that they can delete it and maybe warn their followers (assuming they're not bots themselves)

@thecherry95 @back-in-19something @underthewingsofthblackeagle @fantasticcollectorkitten @takineko @razzgamer5 @jacks-ace @windywillows-world @aurelia-which-means-sunrise @comradesmooches @loch-tess-monster @urazayt @boodubious07 @satinfables @rateater69 @irontyphoonobject @blackfairyemoji @dannyfoggings @helloparzival13 @rusalkascave

#scam #scam alert #scam warning #long post #donation scam #donation scams #christine owaga #(only tagging so that it's searchable)#I'm not tagging who reblogged to shame them. so if you're among them and want me to delete your name just tell me #I just wanna be sure you know

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mywingsareonwheels · 6 days

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PSA for lovely immigrants to the UK on here

My partner just got a scam call with an automated robot voice claiming there was a problem with their visa.

(Specific wording: "hello, immigration bureau. There is a problem with your visa.")

The number called from was 07359830478.

Fortunately for us, neither of us is an immigrant to the UK so we didn't even need to think about taking it seriously. Partner just hung up. But we're both hating the idea of actual immigrants getting that call, especially a refugee, anyone else in a vulnerable position, and/or anyone whose English and/or tech knowledge isn't that confident. :-( But even someone who can work out it's a scam pretty fast might get an unneeded anxiety jolt, and immigrants to here get a rough enough fucking time as it is. :(

We reported the number as spam; looks like we can't report it as a scam as we didn't lose money, it was just very obviously the opening gambit of an attempt to defraud.

I'd be tremendously grateful if some of you could reblog. The more people forewarned that this kind of nonsense is happening the better.

#signal boost #scam warning #uk stuff

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commie-raccoon-raymond · 6 days

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Hello, I am from Gaza, due to the shortage of medicine in Gaza, my mother who is a type 1 diabetic and was supposed to undergo urgent eye surgery, has not been able to get insulin or any medical care for the past three months. . Some members of my family fled to the southernmost part of Gaza (Rafah) in tents. But my parents and sisters have nowhere else to stay. They are forced to stay in the Nuseirat refugee camp, which has been bombed since the beginning of Christmas. "I am on my knees asking for your donations. Please help me. where you can, Goal: $700

Nb/REBLOG,DONATE & SHARE WITH FRIENDS ❤️

[deleted]

-> this is scam, please be careful folks

#palestine #donation scam #scam warning #scam alert #scammers

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lighthouse-system · 4 months

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There's gonna be scam and phishing texts running rampant this weekend specifically, so your local software developer/IT guy is here to post a couple reminders. I've made the important text red to stick out in case TL;DR.

If a text asks you to click on a link that you did not explicitly ask for, don't click it. Instead, go to the site of whoever they claim to be (e.g: A text claiming to be UPS says your package couldn't be delivered and sends a link, so go to ups.com and resolve the issue that way if it even exists). It's imperative that you do not click on the link in the text under any circumstances. See number 2.

Do not send a read receipt. If you send a read receipt, that tells the scammer that your number is active and they should keep you on their mailing list for further scamming. Furthermore, they may share your number with other scammers.

Seriously, do not click that link under any circumstances by the way. Even if you want to, just to test if it works. If there's anything in that link like "?id=589hjsfgsdfhjg3" or something, that's a parameter that will be passed into the server hosting the website. That id is unique to you, and it will, like in number 2, ping the scammers that your number is active in the best scenario. In the worst scenario, it will launch malicious software on your phone. You should always assume the worst from these situations, so do not click that link. Period.

If you are on Android, you can are usually given a choice to send a read receipt when you tap on the message. In almost all circumstances, you are better off choosing not to send read receipts, especially here. If you are on iOS, tap and hold the message to preview it without sending a read receipt. If you want to just delete this text and not deal with it, then just delete it and report it as junk.

For those of you that actually want to take these places down, go to the ICANN Lookup tool, type in the URL, and then email whoever is listed as the abuse contact email. I'd also include the number of whoever texted you.

If there is no email listed to contact, Google has a report phishing page if you search "Report phishing". This will, at the very least, take them off of Google in case they're using search results to also lure in victims.

Stay safe this weekend and be on the lookout for stuff like this.

#Highlighted this like a zelda game I'm so sorry ghjdfklg #not sure how to tag this though so #scam warning #apparently this is called rainbow speak on TVTropes

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foul-nymph · 5 days

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!!BEWARE OF SCAMMER ASKS IN YOUR INBOX INCLUDING THE FISHY PALESTINE ASKS!!

Ever since the #Free Palestine movement, unfortunately some really disgusting folks are using these times as a way to take advantage of people's kindness by pretending to be Palestinian victims and refugees.

If you've been getting these kind of asks in your inbox something along the lines of "Palestine" and a BIG tangent of their life but the blog looks fishy and the profile pic looks stolen? yeah that's too good to be true.

literally no actual person that genuinely needs help is going to directly ask a random person like you in your inbox, a real person that needs help makes a post in general with all of their donation links and never directly asks anyone.

Also majority of the time these scammers will steal real victim's pictures to make it look legit!!! Don't fall for it!!! Donate to actual places and real people!!! PLEASE DO YOUR RESEARCH!!!

#scammer asks #scam alert #free palestine #free gaza #i cant believe i have to make this #but there's so many people falling for this #donation scam #scam warning #palestine scam

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kyra45 · 26 days

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How to spot a scam blog

A very simple guide to figuring out if the blog messaging you is a scam:

Was you sent an ask within some time of sharing a specific type of post such as a trending topic or subject? - Usually scam accounts target particular posts and will spam asks to everyone who shared it. The ask may relate to certain events going on or more. These asks are always sent to many users all at once so it’s suggested to tumblr search part of the ask and see if its been sent by other accounts labeled as a scam or accounts with similar style.

Is the account relatively new? - More often than not, the accounts sending the asks are about a week old or even newer. They haven’t been made too long ago and often send asks within hours of being made. If you have timestamps turned on, you’ll be able to see the date something was posted. A fresher account is usually not going to be one who’s finding you unless they are searching tags and saw your blog.

How many posts are on the account? - Scam accounts rarely have many posts on their blogs beyond the initial pinned post. All their posts, being very few are very little, are most often just posts from a trending topic they looked up or a popular tag they decided to look through. They will share only a few and then make no further posts. This is to pad out their blog to make it look used but it’s easy to see how new the blog is if you scroll to the end.

Are the shared posts fitting a theme? - Scam accounts try to share posts based on the scam they’re trying to run. This means they’ll share posts related to the topic of their choosing and then stop once they’ve shared a few. Most of these posts come from the OP themselves and not from someone the blog is following though in rare cases they’ll find a person to reblog from so they don’t look suspicious.

Are the reblog dates accurate? - If you use timestamps, find a post the blog shared and check ‘Other notes’ and see if the reblog date matches the date that is listed on the blog itself. Often, scammers will backdate posts to make them look much older then they really are in an attempt to deceive people into thinking they’ve used tumblr for months or years.

Is the url auto-generated? - Not always seen from a scam account, but scammers often just use auto-generated usernames because it’s quick and easy to do. But real accounts may have these too. It’s just a thing to keep in mind.

Is the url familiar or similar to one you’ve seen before? - Scammers often try to copy their older accounts by using usernames based around previous scam attempts. It becomes obvious after about a while and usually makes it easy to figure out the scammer is back again. This isn’t always from scam accounts as regular accounts may do this for reasons.

How often do you get asks? - If you barely get asks and suddenly keep getting mutual aid asks it’s very likely you’re just a scammers latest target and they’ll keep spamming asks. This means you’ll consistently get the same style of asks from a brand new account that shouldn’t know you unless they found you in tags. You will keep getting these asks on a daily basis. You will eventually always get these asks.

Did they request you to message them directly? - On rare occasions a scam account will want you to send them a direct message and then they’ll just ask you for thousands of dollars on the spot.

Does your bio say no mutual aid asks? - Scammers don’t read/don’t care they will ignore that and send you asks anyway that won’t stop them.

Short version: More often than not the blog asking you for money is a scam if you don’t usually get asks for money from brand new accounts.

#scam #how to spot a scam blog #psa #scam alert #scam warning #important information #long post #longpost

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cuntsource · 18 days

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Scam Artist

#scam alert #scammers #scam warning #malaysia #malaysia vandi #desi girl #indian #desi girls #asian #vandi sarake #vandi punde

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digitalinterfacer · 1 month

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Hey I genuinely hope you did not donate to asnet’s palestine post but they are a scammer. If you search “asnet scam” they are going around claiming to be someone they. I’m trying to warn you because they are purposely targeting people who are pro Palestine

ohh shit thanks for the warning! it's a pity these scammers keep posting stuff like that,,

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improvewithtutorials · 2 months

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youtube

#scam #scam warning #jazza #ai art #Youtube

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tialinffxiv · 5 months

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Today I bring you a warning post- you probably already had a chance to notice such "ffxiv artist" accounts following you on twitter or instagram- keep in mind they're not real artists but b0ts/sc*mmers- their "artworks" are either badly traced/stolen or A/I generated. They are also known of DMing people and trying to bait them to buy "comms". Block on sight.

This is just a part of those from my block list (+some A/I trash). There's more of them. They are sending DMs asking you to buy a comm from them, trying to guilt trip you if you refuse. Style of the accounts are always similar, sometimes they don't post at all or have some random RTs.

#ffxiv #ff14 #scam warning

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nocturnal-desolation · 2 months

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Hello sorry for tagging. I am very sick, my asthma is at its maximum level, my nose freezes, I have no medicine or food. I am in bad shape financially, I am a black disabled, who uses multiple medications, I pay for my food and lodging

Unfortunately I do not have all the resources to keep me safe, that is why I need your help, whatever you can contribute to me will be of great help.

Would you look at that… I have a prime example of how to spot a scam in my asks. It's not very well done, just well enough that some people might fall for it - and some have even reblogged it. You've been redirected to the Fraud Detection Unit, which will take it from here. (actually it's still just me, I'm the fraud detection unit, we have "Fachkräftemangel" in Germany, sorry, jk)

Seriously though… First of all, I'd like to address the fact that it's incredibly sad to play with people's emotions like this. You should be ashamed of yourself, but I'm sure you're not. It's the same with scams asking for help and donations for people and families in Gaza, which has come up a lot recently and is even more despicable because there are actual fundraisers going on (which are official) and these people are in a terrible situation. So to exploit that worldwide sympathy or solidarity and use the inhumane circumstances of these or other people for your scams is disgusting to the core.

But back to this particular ask and blog… The text itself makes no sense. Like, not at all. For example, a " freezing nose" is not a typical symptom of asthma. I've never had asthma, but I'm pretty sure your nose doesn't freeze up when you have asthma. What are you trying to tell me? That you got asthma in the middle of a blizzard? Sorry, I can't help you with that. "Get out of the blizzard!" is all I can tell you. And what is the "maximum level" of asthma? Is that some kind of asthma end boss? Sounds more like you need an ambulance, not money...

That's why it's important to be fluent in English if you want to pretend to be a native speaker. I can't help you there either. I can barely speak my own language, let alone English.

Some other things everyone should notice or look for when getting messages like this:

blog was created fairly recently, no consistency, just reblogged some random things (like posts from 'tumblr staff' lol - no offense) to have something on it at all + obviously otherwise empty blogs that are just begging for money or reblogging other similar posts all the time are even more suspicious

something I haven't seen before either is "Black Lives Matter" being used as bait to appeal to those involved in the movement

randomly generated usernames (what is "toosaladgarden"? I've never had a salad that was too garden, so I don't know - not too important, but in this case it doesn't help to be convincing)

no bio, no age, no country (usually not important, but in this case it is)

non-transparent fundraiser, no one knows why this exact amount of money is needed (I think it even went from $1700 to $1900 since yesterday if I saw that correctly lol) and how the supposed current donations came about (you could put any number in there)

randomly contacted

scammers often use tactics such as emotional manipulation and urgency to evoke sympathy and to prompt a quick response

lack of details, very vague in general, limited information about specific circumstances

But that made me curious and I wanted to know more. You (the scammers) were "smart" enough to use a profile picture that can't be easily traced back to the original source, I'll give you that. But that's a problem for you, because it seems to be the only picture you have of this person with this child, so you had to use it everywhere…

And that's why I was able to trace your picture back to a Twitter / X account that goes by the name "Aska" and the handle askafarao… which also engages in very, very obviously fraudulent requests for money. Every few days or weeks since August 2023, this "X" account posts nothing but new "reasons" why the money is needed. And it's quite funny how little effort they put into it, because the reasons are not creative and half of them don't even add up. But most importantly, somehow there are a couple of different email addresses for different paypal accounts with different names on them. I think we can all agree that unless you're trying to hide something, you don't need more than one name… right? Unless Paypal is going to close your accounts all the time, or you're afraid they will because they're detecting fraudulent activity, you don't need more than one account, right?

TL:DR Let's make this part short and sweet: If you get a message like this, or see a similar post, be aware that it's a scam. Don't reblog it and don't be like, "But what if it's true…" It's obviously not, and when I saw the X account, I actually had a good laugh because this account is a complete mess, even for a scammer.

#scammers #scam alert #scam warning #donation scam #scam bots #scam #fundraising #fundraiser #don't fall for it #don't reblog their posts #think about it #ask

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