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#how to spot a scammer
erika-xero · 1 year
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A small guide to commissioning artists: how to avoid getting scammed by people who use image generators
Because “Ai-art” is not art and everyone can use image generators for free.
Disclaimer! This post will include generated images which were originally uploaded on DeviantArt and Twitter by people who generated them. Some of these images are of erotic genre but censored out. I beg you, do not bully these people. This post wasn’t written to call anyone out, it was written to help human artists and their potential commissioners. While some of the “Ai-artists” out there may be real scammers, others are not, and I strongly believe that no one should be bullied, doxxed, stalked and no one deserve any threaths over some silly ai-generated pics. And - as always! - scroll down for the short summary.
Commissioning an artist in 2023 may be scary, especially if you are not experienced in working with artists and have a hard time to distinguish artworks from images generated by neural networks. But even now, with the tech evolving and with neural networks generating pics with multiple characters and fan art, there are still quite a few ways to avoid scammers.
The creator you are going to commission must have an established gallery
This doesn’t mean that you should not commission someone who is new to platform, someone who started drawing in 2022 or later or someone who didn’t upload their work online prior. Image generators actually forced some of the artists to remove their work from social networks. In addition, image generators can generate thousands of images within hours, which means that the scammers may have quite a lot of works uploaded. What I mean is that real artists grow. Their skills gets better over time – even if they are already established artists with huge experience. Their artistic approach constantly changes and evolve. It means that if there are hundreds of images in the artist’s gallery but their skill is always the same level and their artistic approach doesn’t change over time – this definitely might be a red flag. As an artist with a tendency to nuke my galleries on certain platforms (such as DeviantArt, VK and ArtStation), if I get asked to provide my commissioners with examples of my early artworks I will do it with no hesitation. 
You need to look through the artist’s gallery and analize their work
Searching for some decent examples on DeviantArt I stumbled upon a gallery which is four weeks old but already has 660+ deviations all of which look the same way in the matter of skill and artistic approach. While stylization may vary from image to image (some of the artworks look like typical anime-styled CG artworks from visual novels and others have semirealistic proportions), the coloring, the “brush” imitation, the textures on the backgrounds are absolutely the same on every image I analized.
There are a lot of images depictinioning conventionally attractive white or sometimes asian girls in this gallery, some of which seem familiar or resemble the characters from various media. Yes, image generators can now generate fan art. But what they can not generate is diversity. There are of course living artists who tend to draw only conventionally attractive white or asian people too, but now when the image generators gain popularity this lack of diversity automatically raise my suspicions. Drawing a crooked nose or dark skin is not hard and living artists who use references rarely fail at it. It’s image generators who fails this task constantly.
Here is an image titled as a commission. The person who uploaded it also have some content under the paywall and I do not see their images being tagged as Ai-generated too.
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Remember the golder rule: spotting an Ai-generated image is the same as spotting the evil faerie in a dark folklore tale. Look them in the eyes. Count  their teeth. Look at their hands and count their fingers. Check if they have a shadow and if that shadow is of human form.The devil is in the details.
While this image may appear like a hand-painted artwork of the conventionally attractive girl at the first sight, however it has quite a few clues that may help you to realize that this artist is a scammer and his entire gallery is just a selection of most-decent looking images they managed to generate with neural network. This elven girl is insanely tall, and the shore behind her back, the stones, the grass and the trees are insanely small compared to her. The piece of jewellry is attached to her nips and it’s design makes no sense. What is the gold chain under her breast, which doesn’t seem to be attached to anything? Where does this piece of cloth hang from? Why does her head cast a triangular shadow on her arm?
Many details are easy to be spotted when an image is in high resolution. I do not recommend artists to post their works in high resolution online to avoid feeding the Ai-monster and also to avoid people using your works to produce pirated merch if they draw fan art. Yet in my opinion posting close-ups might become essential - because people who call themselves ai-artists are usually hiding the artifacts under filters and upload their image resized. So yes: avoid commissioning artists, who never post high resolution faces or overuse filters and blur. Because analizing the characters’ faces is now essential.
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You may look at this picture and think: how is this possible for a neural network to create such a detailed image and not fail at it (if you also ignore the fact that the girl on the horse doesn’t have legs). Luckily, the person who uploaded it uploaded it in high resolution, so we can zoom in and... yeah.
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The artifacts on these evil faeiries’ faces (especially eyes) and their hands speak for themselves.
Image generators have a tendency to either give characters extra fingers, phalanx or nails or hide the hands completely, if the person writing a prompt decide to to so. I do not know whether and how fast will the algorythm learn to generate normal human hands, but for now you should pay attention to these details to spot a generated image.
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Like this randomly nakey fellow with two palms on a single wrist and with some extra fingers on their elbow...
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...Or this Asuka Langley fan “art” I had to censor out, with her fingers twisted and crooked.
If you are up to commission an artwork and are in search of an artist who will actually do the job you absolutely must pay attention to small details on their works: the clothing, the jewellry, the tattoos, the anatomy.
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While Ai-generated images may appear photorealistic at first sight, the neural network usually misses small details, creates artifacts and makes mistakes if there are too many similar objects or repetative patterns. For example, the infamous MidJourney Party Selfies depicting girls with roughly fifly teeth, extra collarbones and green watercolor spots instead of tattooes (and don’t forget to check the ginger lady’s hand). The hair dissolwing in fabric folds? Image generator. The clothing designs which makes no sence? Image generator. Jewellry dissolwing into character’s hair? Image generator. Moreover the image generators also make mistakes while generating interiors and architecture, since the algorythm is not aware of perspective and space and once again fails either at perspective and object size or with repetative objects and patterns. 
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Like this image here: the bed, the window, the picture on the wall. The perspective on this image makes absolutely no sense: two walls and the bed all exist in different dimentions, while the character is once again of enormous height.
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If you try to analize the background on this one, I swear, you can go insane. Look at the window and then look on the corner above it. 
There is also another red flag which makes it easy to spot a scammer: dozens of iterations of the same image, which usually happens with people who can’t choose the best image out of the bunch generated with the single prompt.
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There are, of course, artists who do series of works, and sometimes these works may have similar ideas and themes, but they hardly ever look this similar to each other: they may differ in angles, poses, character designs and even the artistic approach (lineart, brushes, rendering and etc). The posting time is also important: drawing an actual artwork requires time and effort - for example, I need at least two weeks to finish an artwork with two or three characters and detailed background. So a bunch of ten similar images that are uploaded at the same time it is definitely a red flag. The ai-generated images have a lot of problems with anatomy, details, perspective and other basics human artists have to learn long before they become professionals. All while having glossy semi-realistic render which can only be achieved with years of practice. I’m not saying that there are no living human artists, who may make mistakes (everyone makes mistakes now and then, even the professionals who works in this industry for DECADES) or who choose not to give much thoughts to backgrounds while focusing on characters and rendering (it is okay too), but the combinations of various red flags listed above is something you definitely have to take in account while deciding whether or not you are going to commission an artwork from this creator.
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Another example (this person openly admits that they use the images generators for funsies and I did not find him mentioning paywall anywhere). The image generator even imitated the watermark.
Red flags you may spot while working with the chosen artist
Image generators are tricky: they can generate multiple iterations of the same image, imitate WIPs and many more.
First of all, the artist should provide you with WIPs on every stage of work, not when the work is already done. We artists, do it for a reason. We need your feedback constantly, even if you grant us artistic freedom to chose the idea, the character pose, the medium and technique. There are always changes to be made, and we need to make them at proper stage: for example, change the pose or angle of your character while working on a sketch is thousand times easier than to do so while rendering the image. However, the minor changes are usually possible on the later stages (some of artists may require you to pay a small fee of a few bucks, others may not). While the living artists can easily change small details such as the character’s eye color (or other small design changes) not touching the rest of the artwork, image generators simply can not do so not rerendering the whole image. If an artist does not provide you with WIPs or only provide you with them when the work is done, if an artist refuses to make any changes  -  these may be interpreted as red flags. If an artist agrees to make any change, even the drastic ones, at a late stage, when the piece is almost finished - it is a red flag too. Ask for a small change every single time you need one. I know that there are artists out there who prefer to only provide their client with the finished image once it is done, but now when image generators gain populatiry his may be misinterpreted as if you are a scammer.
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Here is a good example of image generators generating WIPs for an existing image: it might actually look scary both for many artists and many commissioners.
I know that some of the artists are panicking that the only way to prove that you really did the artwork is a timelapse recording but this method is not for everyone. Not everyone has a setup which allow them to record a timelapse for an every single commission (my laptop will simply explode if I try). Ask your artists which software/setup do they use, ask them whether or not they can provide you with a timelapse video, ask them which brushes do they use. I know that not everyone like sharing info on their pipeline but at this point it is essential to provide your clients with information on the information about your pipeline, tools and software. For example, if your artist works in Procreate (which is available in Ipad) they have all the timelapses recorded automatically. But please, mind that not everyone have such a privilege.
As a commissioner you can ask an artist for screenshots of their workspace with all the interface visible. If they refuse providing you with that or have a hard time answering the questions about the software they use it might be a red flag. I would also suggest you not to force your artist to draw everything on stream, especially if these streams are public, because there are already cases when people took screenshots of the work in progress, used the image to image generator to apply the shiny rendering to it and accused the original artists of plagiarism. It is a risk for artists and it is okay to refuse such a request. You can also ask an artist for .PSD file of the commission, but the artist have a right to refuse sharing it online for copyright-related reasons. The original .PSD file is a best proof of authorship in court for residents of many countries. Artists can still provide you with the resized .psd file with some of the layers merged or with the background/character png with transparent background without putting themselves at risk. Of course there are artists who draw on the single layer - but without a timelapse recorded this may indeed seem suspicious that the artist does not have a .psd file with layers at all. Always ask your artist to provide you with high resolution image when the commission is finished and fully paid for. There are artists who works on smaller canvases, but working on the canvas smaller than 1000px wide might be interpreted as a red flag, since it is easy to hide artifacts on a resized image. I myself prefer working on larger canvases, from 6000 pixels wide to 10000 pixels wide (300 DPI) because I had an experience with printing my images out to sell them at conventions. While I do not sell commissioned works as prints I still give my commissioners a right to print the finished images out for non-commercial purposes. Thus, I always make sure that it is possible to make a wall print of a decent size out of the finished product. Avoid working with platforms which do not support refunds. It must either be a payment system which support sending invoices or an established platform known and used among the art community (patreon, buymeacofee, boosty, Paypal and etc.). Most artists do not do refunds for finished works — which is absolutely a right thing to do - but sometimes an error might occure. I know people who accidentally paid for their commissions twice and the artists still had to do a refund. Yes, you must respect the artists Terms of Service, but ithas nothing to do with unrelyable platforms used to scam people.
To sum it up
Search for an artists with established galleries,which has a believable amount of works and the visible artistic progress/evolution;
Analyze the artist's gallery, carefully inspecting their work for anything that might be interpreted as a red flag. Excessive fingers, crooked hands, broken perspective, clothing designs and jewellry that makes no sense, extra collarbones, lack of diversity, excessive teeth, artifacts in the eye area, interior and architecture elements which makes no sense — all while the images being glossy, fully rendered as if the artist have decades of experience;
Avoid people with too many iterations of the same image in their profile;
Avoid people with too many images being uploaded at the same time (it is okay to upload a bunch of prevoulosly done artworks when you start running your account, but uploading hundrends of images every week for a long period of time is really suspicious);
Ask for constant WIPs. Give feedback at a proper time. See the reaction;
Ask for a small change when the image is almost finished: it is impossible for the image generator to do so without fully rerendering the image, at least for now;
Ask your artist which software and assets do they use;
Ask (if it is possible) for a timelapse recording — either if the commissioned work or at least of one of their previous works (if they had an opportunity to record it before);
Ask your artist for in program screenshots with visible interface and history (if possible);
Ask your artist to show you the layers of the artwork — at least character/background only layers (mind that the background might be less detailed/wonky at the places which usually are hide but the character's figure). Ask for a resized .psd with some of the layers merged or a gif animation of each layer being added on top — this is what I usually do;
Ask for high resolution file of the commissioned image once you paid for it and it is finished. If the artist doesn’t have it and claim to work on the canvas smaller than 1000 px wide and/or claim that they intentionally delete the original file somehow - this may raise suspicions. Of course a person can delete the file accidentally or have their hard drive crushed, but if you have already spotted some red flags while working with this artist it might be a sign of a person trying to scam you too;
Many of the stuff listed above might be interpreted as a red flag , but I strongly advice you not to judge anyone by one or two points from this post. For example, a person can draw on one layer and mess up the perspective on a drawing entirely! However, if you've played a bingo and suddenly won — you have most likely encountered a person who try to fool and scam you;
Avoid working with suspicious payment methods. If you never heard about  a platform before — google it and see whether or not other established artists use it. If not - it might be a scam;
And remember! People may use the images generators for various reasons: for fun, to create references of their characters to later commission reall artists artworks with said character (for example, the art breeder is a useful tool to create arealistic image of the character, even though I find it slightly limiting). Yes, image generators are unethical and trained on copyrighted data, but a person using it may not be aware of this problem. Not every single person who call themselves an “Ai-artist” has malicious plans to scam people or to gain wealth using their funny little tool. Sometimes they do it for fun and do not pretend that it is anything more that a game. Thank you for reading this far and good luck with your commissions!
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Have a picture of an absolutely normal and realistic woman, generated by the neural network!
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sleepy-bebby · 2 years
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How do I know if this tumblr fundraiser is a scam?
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Look at the date the blog was created
Look at their reblogs, most will have happened within one day (usually the day they post their fundraiser), and then never again.
Search their name on tumblr, they would likely have spammed multiple blogs and some blogs tag usernames.
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Usually it’s a pet or transgender related surgery fundraiser (or whatever is “trendy at the time” i.e. someone supposedly from Ukraine, someone who was brutalised by cops etc.).
Now this is not to say that these fundraisers aren’t legit, but likely they either aren’t or are taken from legit fundraising sites and reposted without the original person’s knowledge.
They ask for PayPal donations, it’s quick, simple, all it needs is a bank account linked to an email address, and there is no way to check if it’s legit or to see how much has been donated.
These scams have been going on for many years and they raise funds, delete their blog, open a new one, raise funds, and the cycle goes on.
PLEASE DO YOUR DUE DILIGENCE BEFORE REBLOGGING ONE OF THESE SCAM POSTS!
When you keep creating new accounts to get free shit. But instead of harmless free trials you milk people’s bleeding hearts for money.
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hi i saw u reblog the crowdfunding post i reblogged, do you have any proof it's a scam? i hope this isn't a dumb question or that i come across as rude or the like...
(also hehe. off topic but ur bio is so real. self-shipping is fun :-) )
Hello hello hello!
Well, the person has, like with you, send the same type of ask to multiple people.
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Their blog also isn't that old and has barely any posts, which kinda come off as suspicious, together with their only personally made post being the funding post
On topof that they already got called out by a scam buster here on tumblr that I follow, possibly more
The blog linked has even more resources to spot a scam blog, so feel free to follow her :)
But what I said here are things I usually go by in order to spot a scam
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hobbinch · 6 months
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I think if someone whos never had to beg strangers for money in their whole life accuses a panhandler of faking needing $$ they should go to hell immediately
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bragganhyl · 8 months
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if you got an ask from a blog called stellar*clawz no you didn't that's a scammer
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theoriginalfalcon · 12 days
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More scammers
So far this week, I have had no less than 5 people reach out to me through the chat feature un this site. So far ALL OF THEM have been reported and blocked because they tried to get me to buy into their OF, or tried to prostitute themselves.
For the record, I have seen every sort of scam on the internet that has ever been tried, and I can recognize it either immediately or almost immediately, so scammers, don't waste my time, because I WILL report your criminal asses.
On the up side, at least the more recent ones didn't give me the obvious fake sob story that they needed money and I should send them some, like a few have tried to do over the past couple of months.
With gofundme such a popular thing these days, there is no reasonable way that anyone should be trying to directly ask perfect strangers for money on the internet.
Not so much as ONE of the people contacting me has been a real person with a real interest in anything but trying to scam me out of my money.
They will try to do it to the rest of you as well, so watch out. DO NOT TRUST ANY OF THEM.
Because of these scammers and fakes, I view EVERY contact with suspicion. Sadly, I have not been wrong yet.
Still waiting to be proven wrong, but it's unlikely.
So, for all of you folks that are genuine, PLEASE, do not reach out to anyone with "Hi" or any other single word greeting, as an initial comment. Put some damned thought into it. Don't be like these scammers.
Feel free to reblog this if you have had similar issues.
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fruityangel999 · 2 months
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what is a infinity cow..is this a scam or not?? idk
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thelurk3r · 3 months
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Hey, hi! Im really sorry for sending this, i just hope im not overstepping any boundaries as I’m about to ask help which is very important right now :( our cat, Sleepy needs an urgent vet care. She is pain and I can't afford to pay the vet to help her so I'm reaching out to ask for help, I mean even if you can’t help monetarily, reblogging or sharing it would truly mean a lot. She is my daughter’s best friend and she’s all I have left of my mom who passed away last 2021. In case you’d be insterested to help, I have pinned the post on my blog, please try to also answer the ask privately as some people tend to get weird on this stuff. Please send us prayers, be safe. ♥️🙏
your blog is young and you've sent a fuckton of people this exact message. if you're real, there's better ways to get help for a cat than this because it's hella sus.
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kowabungadoodles · 8 months
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How to spot a (heart wrenching sad cat) Charity Scam
So I've been get a lot of requests for money in my askbox lately, from users I have never seen before! Usually sad cats, sometimes gender affirming medical bills, a queer person being made homeless etc etc... and guess what? None of them are real! It's scammers who have learned how to work tumblr's userbase and prey on our general sense of community and charity.
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Here it is, so sad! So tragic! But let's note a few things:
It's generic. They don't know me, I don't know them. it's addressed to 'friend', no use of nicknames or usernames.
Even the cat and the problem are generic 'little kitty' who has 'urgent needs'. This is not how real people talk, this is because this scam is being used over and over with different accounts a different 'cats'.
Praying (uh huh.)
Asking you to reply privately- This is so people don't spot the scam and point it out the mark and because if too many people posted replies to the same message it would beome really obvious that this is a scam. If they're looking for 'boosts' so badly, then why do they need you to reply privately?
Now that I'm suspicious, let's investigate.
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Sent me an ask and then followed me! Sounds like they're just hitting up anyone and everyone, but even more likely they have a list they're working from.
(I get so many, I'm probably on a mail-out list a mile long, just being hit up for cash. Likely I fell for one of these once and got my name added to every scam list for miles, but oh well.)
So let's see if they're a bot or a real person!
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The blog looks genuine enough, they've got a bio, a fandom etc. And it says they're an artist!
And of course there's that sad cat post, pinned right to the top, so I don't have to look any further through the blog for verification... Looks super legit, pics of the cat, pics of the bill... of course anyone can print out a bill and take a picture of it...
As I do scroll futher, it's full of reblogs making this look like an active user. So how can I tell it's not genuine?
Well, if they're an artist they probably post right? Doodles? Pictures? Let's have a look at their origional posts.
The fastest way to do this is by using an outside tool like Original Post Finder.
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just type in the suspicious username and go...
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Voila! As suspected, the only post this bot account has ever made is Sad Cat Post.
Confirmed: Scam. Do not give your money to these guys, it looks so real but they're just here to make you feel like a bad person for not handing over everything you can. Charity is wonderful, supporting friends is wonderful, but tbh save it for people you actually know irl/ mutuals you have an actual relationship with. Don't believe any rando who comes knocking!
Love and kisses, stay safe out there.
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my-silly-poker · 2 months
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gaza scam warning
Hey gamers, recently there have been a number of scam blogs on tumblr claiming to be Gazan victims. They've been making a number of iterations of the exact same blog and story but with different names and sometimes different PayPal links.
Thus far, the content of these scams are being stolen from 2 real fundraisers. Please lend your aid to these people who need help instead of the disgusting scam farm
Help Haya Orouq's family escape Gaza
Help Rawan AbuMahady's family escape Gaza
These are examples within the past month which have been deleted.
Ma22ya
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Khalilhan
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jovialsuitdonutai
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miniaturepostkingjaiur
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Donation scams on tumblr are extremely common and anyone who has a tumblr account will encounter them at some point. You have likely encountered them before and not realized it. They throw together a brand new blog with a story of needing aid, then use bots to go through follow lists and post notes to send messages to random users. Scambusting blogs like kyra45 do a lot of work to track and call out these scams when they surface.
Scam Spotting Tips
They send an ask often accompanied with a follow despite having never interacted with you before. Ask yourself: How did you find your blog? These interactions usually come out of nowhere when you have no original posts or interests they could've found you through, because they're just going down the lists of random blogs.
They reblog just enough posts to make you think that their blog is in-use when it is actually only a day or a few old. Enable timestamps and try find the blog's oldest post; if a blog seems old but still seems suspicious, be wary of post backdating
They often disable or delete comments on their donation post to hide comments that call them out. Open the notes and see if it says "some replies have been hidden, blocked or removed." Blocked/hidden comments sometimes still appear in reblogs of a post but not the original, so open a random reblog and see if telling comments appear there.
It isn't unusual for the story and the ask to either be exact copy-pastes of each other, or otherwise have very telling suspicious details, such as: using different names, having different goal amounts, contrasting story details, etc. Pay attention to and trust the suspicion of details that stand out as odd.
Like many of the above examples, they often use an automatically generated username consisting of random words
Reverse image searching can be a helpful giveaway if it works, but don't trust it entirely - scammers often steal images from private Facebook groups/profiles or alter the images so that people don't find the source. An image not having a source should also be suspicious, as you should wonder why this person's social media presence is exclusively a 3 day old tumblr blog
When you receive an ask from a blog like this, reporting them for spam or phishing and reporting the PayPal account for fraudulent activity does help get these accounts taken down.
In name of the situation, here are great verified resources to support real people who need help:
Many organizations and gofundmes for Gaza
Verified fundraisers for individuals in Gaza put together by @palestineasdiqa on Instagram and Twitter
Click to donate for free using ad revenue
Participation and political resources for US, UK and Canada
USPCR's toolkit
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shadowfoxsilver · 1 month
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Some tips and tricks on how to spot scam accounts in general. This isn’t a detailed explanation as I have more info on my other blog but here is some general things to go by and what to look out for overall.
The pinned post is only a few days old or even a few hours old. The text may occasionally be multicolored for the link.
The ask they sent you seems catered to a specific issue or event and looks very odd if you read it throughly. Text might seem out of place or make no sense at all by a health standpoint.
They sent you an ask after following you and have no prior interactions and isn’t someone you’ve met before. This is usually prompted when interacting with a trending post or sharing a post related to certain topics.
The blog doesn’t have very many posts. It’s usually limited to a few posts from a trending tag, a popular topic, or catered to pass at a simple glance if you don’t scroll far enough down. Most posts are made the same time as the pinned and shared seconds apart.
Even if your bio says no aid asks, the account will send you one anyway because they don’t read or don’t care they just want your money and will keep spamming asks until you share the post or block them.
Sometimes the same ask is sent from multiple accounts all using the same story and setting as the account that sent it to you at a different time. Any errors in the text don’t get fixed and it’s usually a quick way it’s a scam.
The accounts usually base their blogs overall theme around whatever is going on at that moment more often then anything else.
Sometimes the ask is about sharing their pet aid post. Any images used may be stolen off somewhere else so it’s advised to ask them questions back and see what they can tell you and if it matches.
On occasion they’ll say to answer privately because they don’t want anyone else to see the ask.
In general, most strangers asking you for money in your inbox found you from searching tags and you need to check and ensure their being honest as scammers unfortunately exist. Not everyone asking for money is a scammer! Just do your research.
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circusislife · 11 months
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Hi! You shared a scam post whose pay name is Kristilyn Suarez. Their current account is sky-dreaming, the account you shared a post from. Please search the tag '#pet donation scam' to see information on how to spot scams in the future.
Ty anon!
@luckybyrdrobyn yup, delete.
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kyra45 · 20 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.
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Hello! Sorry if this is ask is random, but I reblogged a support post you reblogged with scam. May I ask why? (This is a genuine question its hard for me to tell scam posts from the real ones and wanna know how to identify them)
Of course!
For me it was a bit easier to tell, cause I've been asked by similar blogs with the same Profile Picture and story, so I knew that it was a known scam.
Another way i tend to figure it out is scrolling down a bit to see if I can find the first reblog, which often is only a couple of days ago to only a few hours.
Here is a more in depth post about how to spot them, with the different kinds of scams too! :)
You can follow the person too, to get updates on which scams are known to exist, or, if you're still unsure, can send them a message/ask and name the tumblr you suspect is a scam account and they confirm or deny your suspicion!
Hope I could help somewhat!
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There’s never just one ant
So there's a great Thai restaurant in my neighborhood called Kiin. Yesterday, I searched for their website to order some takeout. Here's the Google result.
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That top result (an ad)? It's fake. It goes to https://kiinthaila.com, which is NOT the website for Kiin.
The *third* result is real: https://kiinthaiburbank.com
Fake site:
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Real site:
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I got duped. I placed an order with the fake site. The fake site then placed the order - in my name! -  with the real site, having marked up the prices by 15%. Kiin clearly knows they're doing this (presumably by the billing data on the credit card the fakesters use to place the order). They called me within minutes to tell me they'd cancelled the fakesters' order.
I could still come pick it up, but I'd have to pay them, and cancel the payment to the fakesters with Amex. Actually, as it turns out, I have to cancel TWO payments, because the fakesters DOUBLE-charged me.
Here's what that charge looks like on my Amex bill. See that phone number? (415) 639-9034 is the number for Wix, who provides the scammers' website.
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How the actual FUCK did these obvious scammers get an Amex merchant account in the name of "KIINTHAILA" by after supplying the phone number for a website hosting company? What is Amex's KYC procedure? Do they even call the phone number?
And why the actual FUCK is Google Ads accepting these scam artists' ads for a business that they already have a knowledge box for?! Google KNOWS what the real KIIN restaurant is, and yet they are accepting payment to put a fake KIIN listing two slots ABOVE the real one.
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To be fair to these scammer asshole ripoff creeps who are trying to steal from my local mom-and-pop, single location Thai eatery, they're just following in the shoes of Doordash and Uber Eats, who did the same thing to hundreds (thousands?) of restaurants during lockdown.
Doug Rushkoff says that the ethic of today's "entrepreneur" is to “Go Meta” - don't provide a product or a service, simply find a way to be a predatory squatter on a chokepoint between people who do useful things and people who use those things.
These parasites have turned themselves into landlords of someone else's home, collecting rent on a property they don't own and have no connection to.
There's NEVER just one ant. I guaran-fucking-tee you that these same creeps have 1,000 other fake Wix websites with 1,000 fake Amex merchant accounts for 1,000 REAL businesses, and that Google has sold them ads for every one of them. Amex and Google and Wix should be able to spot these creeps FROM ORBIT. Holy shit do we live in the worst of all possible timelines. We have these monopolist megacorps that spy on and control everything we do, wielding the most arbitrary and high-handed authority.
And yet they do NOT ONE FUCKING THING to prevent these petty scammers from using their infra as force-multipliers to let them steal from every hungry person patronizing every local restaurant.
I mean, what's the point of letting these robber-barons run the entire show if they're not even COMPETENT?
ETA: Dinner was delicious
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solisaureus · 5 months
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In the wake of hbomberguy and toddintheshadows's takedown of James Somerton, I hope what people learn from this is that you are vulnerable to being scammed and lied to on the internet all the time. Even if you think you aren't. ESPECIALLY if you think you aren't. There is significant financial incentive for people on the internet to lie to you and influence you to think a certain way. It is happening to you every day, on youtube, on tiktok, on reddit, on tumblr. James Somerton is not the only culprit and there are tons of other scammers with reliable reputations that just haven't been caught.
What can you, as an audience member, do to shield your mind from misinformation and propaganda? I'm not going to expect everyone to fact-check everything that they hear or read on the internet, as that is simply infeasible with the sheer volume of information circulating online. But here are a few ways you can sniff out bullshit:
Watch for sources. If you watched the hbomberguy vid, this is probably already at the forefront of your thoughts. If a quote, image, or footage is unattributed, if citations are absent (this is literally the norm for informative posts on social media like tumblr and reddit, I very rarely see sources cited), or if sources cited look dubious and biased, take the information presented to you with a grain of salt.
Pay special attention to shocking claims. If someone on the internet tells you something outrageous, it is likely meant to outrage you. Public outrage is power -- before you get up in arms, verify the information that caused your reaction.
Fact-check when it matters. Some things are more important to verify than others. World news, politics, science, and medicine are rife with misinformation and directly affect people's safety. Before you spread a post you saw about, for example, COVID vaccines, look into how backed up it is.
Keep in mind that some things are disputed or unknown. It's natural to want answers, to want an authority to tell you how to feel about something. But sometimes the truth is unclear, and there are multiple contradictory opinions out there. It is okay to wait for more information to come out before you make up your mind on an issue.
Misinformation that you agree with is just as dangerous as misinformation that offends you. Todd in the shadows touched on this, but people are more likely to look into the validity of a claim if it offends them, and are more likely to accept it without question if it backs up their pre-held beliefs. But if your beliefs are being influenced by bullshit, you need to know about it, even if that causes you to change your stance on something. Especially then. Again, it's infeasible to fact check everything you hear, but keep this bias in mind when considering the above points.
There is way more to this topic and more informed people than me have weighed in on it, but I've been thinking about it since the videos came out and wanted to share my thoughts. These are things that I keep in mind for myself when evaluating info on the internet. There are tons of books out there on how to spot misinformation and the huge detrimental impact that misinformation has on society and I plan to read them next year. Educating yourself is important!
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