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neechees · 4 months

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I am putting out a warning for the blog @/blktransdyke for very likely being a scammer, and is/was the same person behind the now deactivated blog @/raisedeyebrowemojii (who is also very likely a scammer) for the following reasons:

Usage of a very common story one particular scammer constantly reuses across multiple blogs (which i've talked about here before)

Several typical scammer red flags: Their blog has only existed since April 2023, and they started asking for money immediately. The blog only posted for the month of April and then did not post for months only to come back in January 2024, and start asking for money again

Their blog is sparse of anything denoting a personality, personal interests, friendly interactions with mutuals or followers, aesthetic choices and/or blog customization, and the only thing they reblog is also mentioned in their bio, thus indicating a falsified persona for a scam blog. (Ex: they say they are a lesbian, and so have a few posts about lesbianism, and the rest of the posts are almost exclusively fundraising posts)

Inconsistent information

Suspicious behavior on twitter, which was also noted and called out on twitter

Claiming to be homeless, but apparently rejected the non-monetary aid from another user who offered to house them

Claims to be "Indigenous" but then misuses the terminology of their alleged tribe (thus likely indicating racefaking for a scam persona)

No proof of their claims

Posting the same personal information as two other suspicious accounts while call three claim to be different people (& this is connected to the raisedeyebrowemojii blog)

& you know me, I always come with screenshots and proof. Image descriptions will be available in Alt text. (& please bear with me, some screenshots lead to imgur due to tumblr limiting images to 10).

First off, the suspicious story that is often reused by one particular scammer:

There's a scammer on here that ALWAYS uses the same story of:

Claiming to be trans,

claiming to be homeless,

Says they are homeless because they were/are being kicked out by a bigoted/homophobic/transphobic parent

Shows a screenshot of a IM or text message correspondence between them, and their alleged parent, where the parent is being abusive, and the messages always very concisely, very conveniently mention what is happening

Usually says they are disabled in some way (though before they would usually claim to be autistic)

The blktransdyke blog has all five of these things.

Im putting the rest under the cut because this is gunna get long, buckle in.

Secondly, inconsistent information, rejecting non-monetary aid, & suspicious Twitter activity (& this is also connected to the creation date of their tumblr account, which you'll see in a moment):

The blog blktransdyke uses two methods of recieving money, gofundme, which is linked on their main page and is run by someone named "Avalon Smith" (& we can assume this is the name they prefer to go by, because they have the tag "avalon speaks" on their blog), and this gofundme account says its based in York, Ontario. And the second is paypal, which uses a different name, which is "Ashton Jones" & the paypal url of "/ashtonjonesy". Below, the first screenshot on the very left, is a screenshot of the first post they made asking for money on April 14th 2023 while linking to the gofundme account, and then the second screenshot to the right is the blktransdyke's more recent donation post asking for money to be sent to the ashtonjonesy paypal account, and then here is a link to a screenshot of the gfm run by "Avalon Smith".

The consistencies are odd: and while one might think that "Ashton Jones" is an older name or a dead name, but if you search up "ashtonjonesy" in a search engine, you get two results: one leads to a post made by a now deleted twitter/X account with the url "blktransdyke" while using that same paypal (so we can assume this is the same person from twitter/X) and the second is ANOTHER twitter account, still up, that is completely different, also using the twitter url that is the same as the paypal username (/ashtonjonesy) who also claims to be homeless & kicked out by a transphobic parent, but says they have different pronouns than blktransdyke & seems to be transmasc, not a binary trans lesbian that blktransdyke claims to be. Below is screenshots of that.

But what's more troubling: the second twitter account @/ashtonjonesy on twitter/X says that they were 24 years old as of July 2021, while blktransdyke claims that they are 21 as of January 2024. So this can't be the same person using different names and twitter accounts, and yet curiously both are using the exact same story (both claim they are trans, homeless, and disabled & using a wheelchair), and both use the exact same paypals, while are apparently two completely different people. And again, we know that there is a scammer who repeatedly reuses the exact same story details across various accounts

And then, more concerning, that if you search up "blktransdyke" on twitter, while the original posts by the account are gone due to the account being deleted, you get results of various Twitter/X users retweeting the account blktransdyke's post, which was them asking for money. The bottom screenshots are related to the next point: highlighted in yellow you can see someone offering blktransdyke a place to stay, and they live in the same province, and the second screenshot, highlighted in blue you can see that on April 12th 2023, a twitter user accused them of being a scam. We can assume the blktransdyke account wasn't taken down yet that day due to this user encouraging other users to report them.

Recent tumblr creation date:

The oldest and first post made by the blog blktransdyke on tumblr was posted on April 14th, 2023. And as you can see, that was two days after the blktransdyke twitter/X account was accused of scamming. So the blktransdyke twitter account was accused of scamming, then was either deleted or self deactivated, and then the blktransdyke tumblr account showed up immediately after that while using the exact same paypal and story. Which brings us to the other half, which is

Rejecting aid

On this screenshot we can see in a retweet of what the original blktransdyke twitted/X account originally said in the post, and that on August 22nd 2022, they claimed they were still homeless, so apparently they didn't take up the person in Toronto who was literally offering them a place to stay on September 2nd, 2022 (which you can see in the screenshot above, on the second last tweet result to the right).

Claims of Indigeneity & inaccurate terminology:

This one is more minor compared to the other evidence listed here, but in blktransdyke's bio, they claim to be "Inuit" & "Afro-Indigenous": the problem here is that "Inuit" is the plural form, its uncommon that Inuit refer to themselves as this in the singular pronoun because it is grammatically incorrect and an actual Inuk would know that, and instead will use "Inuk" to refer to themselves, but blktransdyke says they are "Inuit". So this terminology is inaccurate coming from a person claiming to be "Indigenous". & just in case they change it, here is a screenshot if their current profile description. Moving on,

Posting the same information as another blog

This is where things get more wild. I have reason to believe that the now deleted blog @/raisedeyebrowemojii ("Jay") is and was a scammer who befriended multiple people to gain trust, and that blktransdyke is the same person as them due to the information that both blogs posted. A couple things to note here is that 1. Raisedeyebrowemojii claimed that they were suffering due to a terminal kidney disease, 2. ALSO stated that she was escaping an abusive situation, was a lesbian, was homeless, and was victimized by a homophobic/transphobic parent, and 3. Had not posted anything since June 2023, before eventually being deactivated. Some of the users "Jay" befriended worried that she may have died due to this apparent kidney disease (which you can find in the tumblr search if you look up that tumblr username). Now, I can't find any paypal that "Jay" posted, but they DID post several other links allegedly that were being used for their donation posts

In this post, graciously saved on webarchive for your viewing pleasure, on May 16th 2023, @/raisedeyebrowemojii claimed that they needed a mattress, and also linked a patreon for allegedly their "best friends'" and "caregiver's" cat, named Trouble 📌. Put a pin in that, we'll come back to it. Below is a screenshot of that post where they linked the patreon. Notice that it's a brown, striped tabby cat. And here is the patreon link (which is still up) that the @/raisedeyebrowemojii blog linked for their "best friend's cat" that was apparently meant to be used to fundraise for their day to day life bills. It doesn't have a lot of patrons or followers. Below is a screenshot of the link I gave for webarchive talking about fundraising for the mattress, and the cat patreon.

Also note, that neither this post by raisedeyebrowemojii nor in the patreon does it link to any other site for content on "Trouble the cat". It vaguely mentions a private Facebook page, but doesn't give any links.

And the blog @/blktransdyke posted this video as well as THIS video, and in both videos, they claim that this brown, striped, tabby cat is their "best friend's cat" 📌. Below are screenshots showing its the same cat, including the same black and yellow blanket.

So both the blogs @/raisedeyebrowemojii AND @/blktransdyke posted a cat that looks very similar: it's brown, a tabby, and striped, and both said that this cat was their "best friend's", and raisedeyebrowemojii said that this cat's name was "Trouble" & referred to them as "Trouble the Cat" in the linked Patreon allegedly belonging to their "best friend". Except here's the bigger problem.

Trouble the Cat is already an existing open, publicly available facebook page with 27K likes and 42K+ followers, and it has its own YouTube page, tiktok account, and Instagram. And if you look at the far top right video on the second screenshot showing the youtube channel, it's the exact same video that appears on the blktransdyke tumblr page. It's the exact same brown, striped tabby cat, in the exact same grooming position, on the same black and yellow blanket, with the same thumbnail, and the exact same caption.

So both Raisedeyebrowemojii AND blktransdyke posted the exact same cat that allegedly belongs to their "best friend", and both of them claim to be homeless, trans, disabled, and being kicked out by a transphobic parent.

& if you go to the links, the official trouble the cat's first instagram post was made on December 23rd 2022, its oldest youtube video was posted on December 23rd 2022, and the facebook says it was made on March 30th, 2021, HOWEVER, the account says they've been active since 2008, but made a post on November 15th, 2023 that said they'd been hacked and made a NEW account, and furthermore, on November 7th 2023, they ALSO made a post saying that multiple other accounts were trying to impersonate them. So, side note, this account could have been hacked by the scammer.

The raisedeyebrowemojii linked that cat patreon on May 17th, 2023, and the oldest video that the blktransdyke posts of that cat is on January 6th, 2024. Both therefore, could have plausibly and likely did, steal these cat videos because all accounts of the troublethecat social media accounts existed BEFORE either raisedeyebrowemoji OR blktransdyke posted them. I find it highly unlikely that both of these blogs had the exact same "best friend".

And if this was true and that this really WAS raisedeyebrowemojii's "best friend" and their cat, then why didn't raisedeyebrowemojii blog link to the other official troublethecat social media accounts, especially since they were so popular, and they claimed they were using this patreon for fundraising for bills? And why didn't the official social media accounts ever say anything about raisedeyebrowemojii's patreon if they were "best friends" trying to fundraise? Surely, an account with 42K followers would have more than a few willing patrons that could have helped their alleged situation.

Therefore, neither raisedeyebrowemojii OR blktransdyke are actually affiliated with this highly popular social media account of "Trouble the Cat" and BOTH of them stole from this account to scam, and both accounts wrre/are run by the same person.

#long post #donation scam #scam #donation scammer #justin's scam list

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mostlysignssomeportents · 4 months

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Sympathy for the spammer

Catch me in Miami! I'll be at Books and Books in Coral Gables on Jan 22 at 8PM.

In any scam, any con, any hustle, the big winners are the people who supply the scammers – not the scammers themselves. The kids selling dope on the corner are making less than minimum wage, while the respectable crime-bosses who own the labs clean up. Desperate "retail investors" who buy shitcoins from Superbowl ads get skinned, while the MBA bros who issue the coins make millions (in real dollars, not crypto).

It's ever been thus. The California gold rush was a con, and nearly everyone who went west went broke. Famously, the only reliable way to cash out on the gold rush was to sell "picks and shovels" to the credulous, doomed and desperate. That's how Leland Stanford made his fortune, which he funneled into eugenics programs (and founding a university):

https://www.hachettebookgroup.com/titles/malcolm-harris/palo-alto/9780316592031/

That means that the people who try to con you are almost always getting conned themselves. Think of Multi-Level Marketing (MLM) scams. My forthcoming novel The Bezzle opens with a baroque and improbable fast-food Ponzi in the town of Avalon on the island of Catalina, founded by the chicle monopolist William Wrigley Jr:

http://thebezzle.org

Wrigley found fast food declasse and banned it from the island, a rule that persists to this day. In The Bezzle, the forensic detective Martin Hench uncovers The Fry Guys, an MLM that flash-freezes contraband burgers and fries smuggled on-island from the mainland and sells them to islanders though an "affiliate marketing" scheme that is really about recruiting other affiliate markets to sell under you. As with every MLM, the value of the burgers and fries sold is dwarfed by the gigantic edifice of finance fraud built around it, with "points" being bought and sold for real cash, which is snaffled up and sucked out of the island by a greedy mainlander who is behind the scheme.

A "bezzle" is John Kenneth Galbraith's term for "the magic interval when a confidence trickster knows he has the money he has appropriated but the victim does not yet understand that he has lost it." In every scam, there's a period where everyone feels richer – but only the scammers are actually cleaning up. The wealth of the marks is illusory, but the longer the scammer can preserve the illusion, the more real money the marks will pump into the system.

MLMs are particularly ugly, because they target people who are shut out of economic opportunity – women, people of color, working people. These people necessarily rely on social ties for survival, looking after each others' kids, loaning each other money they can't afford, sharing what little they have when others have nothing.

It's this social cohesion that MLMs weaponize. Crypto "entrepreneurs" are encouraged to suck in their friends and family by telling them that they're "building Black wealth." Working women are exhorted to suck in their bffs by appealing to their sisterhood and the chance for "women to lift each other up."

The "sales people" trying to get you to buy crypto or leggings or supplements are engaged in predatory conduct that will make you financially and socially worse off, wrecking their communities' finances and shattering the mutual aid survival networks they rely on. But they're not getting rich on this – they're also being scammed:

https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4686468

This really hit home for me in the mid-2000s, when I was still editing Boing Boing. We had a submission form where our readers could submit links for us to look at for inclusion on the blog, and it was overwhelmed by spam. We'd add all kinds of antispam to it, and still, we'd get floods of hundreds or even thousands of spam submissions to it.

One night, I was lying in my bed in London and watching these spams roll in. They were all for small businesses in the rustbelt, handyman services, lawn-care, odd jobs, that kind of thing. They were 10 million miles from the kind of thing we'd ever post about on Boing Boing. They were coming in so thickly that I literally couldn't finish downloading my email – the POP session was dropping before I could get all the mail in the spool. I had to ssh into my mail server and delete them by hand. It was maddening.

Frustrated and furious, I started calling the phone numbers associated with these small businesses, demanding an explanation. I assumed that they'd hired some kind of sleazy marketing service and I wanted to know who it was so I could give them a piece of my mind.

But what I discovered when I got through was much weirder. These people had all been laid off from factories that were shuttering due to globalization. As part of their termination packages, their bosses had offered them "retraining" via "courses" in founding their own businesses.

The "courses" were the precursors to the current era's rise-and-grind hustle-culture scams (again, the only people getting rich from that stuff are the people selling the courses – the "students" finish the course poorer). They promised these laid-off workers, who'd given their lives to their former employers before being discarded, that they just needed to pull themselves up by their own boostraps:

https://pluralistic.net/2023/04/10/declaration-of-interdependence/#solidarity-forever

After all, we had the internet now! There were so many new opportunities to be your own boss! The course came with a dreadful build-your-own-website service, complete with an overpriced domain sales portal, and a single form for submitting your new business to "thousands of search engines."

This was nearly 20 years ago, but even then, there was really only one search engine that mattered: Google. The "thousands of search engines" the scammers promised to submit these desperate peoples' websites to were just submission forms for directories, indexes, blogs, and mailing lists. The number of directories, indexes, blogs and mailing lists that would publish their submissions was either "zero" or "nearly zero." There was certainly no possibility that anyone at Boing Boing would ever press the wrong key and accidentally write a 500-word blog post about a leaf-raking service in a collapsing deindustrialized exurb in Kentucky or Ohio.

The people who were drowning me in spam weren't the scammers – they were the scammees.

But that's only half the story. Years later, I discovered how our submission form was getting included in this get-rich-quick's mass-submission system. It was a MLM! Coders in the former Soviet Union were getting work via darknet websites that promised them relative pittances for every submission form they reverse-engineered and submitted. The smart coders didn't crack the forms directly – they recruited other, less business-savvy coders to do that for them, and then often as not, ripped them off.

The scam economy runs on this kind of indirection, where scammees are turned into scammers, who flood useful and productive and nice spaces with useless dross that doesn't even make them any money. Take the submission queue at Clarkesworld, the great online science fiction magazine, which famously had to close after it was flooded with thousands of junk submission "written" by LLMs:

https://www.npr.org/2023/02/24/1159286436/ai-chatbot-chatgpt-magazine-clarkesworld-artificial-intelligence

There was a zero percent chance that Neil Clarke would accidentally accept one of these submissions. They were uniformly terrible. The people submitting these "stories" weren't frustrated sf writers who'd discovered a "life hack" that let them turn out more brilliant prose at scale.

They were scammers who'd been scammed into thinking that AIs were the key to a life of passive income, a 4-Hour Work-Week powered by an AI-based self-licking ice-cream cone:

https://pod.link/1651876897/episode/995c8a778ede17d2d7cff393e5203157

This is absolutely classic passive-income brainworms thinking. "I have a bot that can turn out plausible sentences. I will locate places where sentences can be exchanged for money, aim my bot at it, sit back, and count my winnings." It's MBA logic on meth: find a thing people pay for, then, without bothering to understand why they pay for that thing, find a way to generate something like it at scale and bombard them with it.

Con artists start by conning themselves, with the idea that "you can't con an honest man." But the factor that predicts whether someone is connable isn't their honesty – it's their desperation. The kid selling drugs on the corner, the mom desperately DMing her high-school friends to sell them leggings, the cousin who insists that you get in on their shitcoin – they're all doing it because the system is rigged against them, and getting worse every day.

These people reason – correctly – that all the people getting really rich are scamming. If Amazon can make $38b/year selling "ads" that push worse products that cost more to the top of their search results, why should the mere fact that an "opportunity" is obviously predatory and fraudulent disqualify it?

https://pluralistic.net/2023/11/29/aethelred-the-unready/#not-one-penny-for-tribute

The quest for passive income is really the quest for a "greater fool," the economist's term for the person who relieves you of the useless crap you just overpaid for. It rots the mind, atomizes communities, shatters solidarity and breeds cynicism:

https://pluralistic.net/2023/02/24/passive-income/#swiss-cheese-security

The rise and rise of botshit cannot be separated from this phenomenon. The botshit in our search-results, our social media feeds, and our in-boxes isn't making money for the enshittifiers who send it – rather, they are being hustled by someone who's selling them the "picks and shovels" for the AI gold rush:

https://www.theguardian.com/commentisfree/2024/jan/03/botshit-generative-ai-imminent-threat-democracy

That's the true cost of all the automation-driven unemployment criti-hype: while we're nowhere near a place where bots can steal your job, we're certainly at the point where your boss can be suckered into firing you and replacing you with a bot that fails at doing your job:

https://pluralistic.net/2024/01/11/robots-stole-my-jerb/#computer-says-no

The manic "entrepreneurs" who've been stampeded into panic by the (correct) perception that the economy is a game of musical chairs where the number of chairs is decreasing at breakneck speed are easy marks for the Leland Stanfords of AI, who are creating generational wealth for themselves by promising that their bots will automate away all the tedious work that goes into creating value. Expect a lot more Amazon Marketplace products called "I'm sorry, I cannot fulfil this request as it goes against OpenAI use policy":

https://www.theverge.com/2024/1/12/24036156/openai-policy-amazon-ai-listings

No one's going to buy these products, but the AI picks-and-shovels people will still reap a fortune from the attempt. And because history repeats itself, these newly minted billionaires are continuing Leland Stanford's love affair with eugenics:

https://www.truthdig.com/dig-series/eugenics/

The fact that AI spam doesn't pay is important to the fortunes of AI companies. Most high-value AI applications are very risk-intolerant (self-driving cars, radiology analysis, etc). An AI tool might help a human perform these tasks more accurately – by warning them of things that they've missed – but that's not how AI will turn a profit. There's no market for AI that makes your workers cost more but makes them better at their jobs:

https://locusmag.com/2023/12/commentary-cory-doctorow-what-kind-of-bubble-is-ai/

Plenty of people think that spam might be the elusive high-value, low-risk AI application. But that's just not true. The point of AI spam is to get clicks from people who are looking for better content. It's SEO. No one reads 2000 words of algorithm-pleasing LLM garbage over an omelette recipe and then subscribes to that site's feed.

And the omelette recipe generates pennies for the spammer that posted it. They are doing massive volume in order to make those pennies into dollars. You don't make money by posting one spam. If every spammer had to pay the actual recovery costs (energy, chillers, capital amortization, wages) for their query, every AI spam would lose (lots of) money.

Hustle culture and passive income are about turning other peoples' dollars into your dimes. It is a negative-sum activity, a net drain on society. Behind every seemingly successful "passive income" is a con artist who's getting rich by promising – but not delivering – that elusive passive income, and then blaming the victims for not hustling hard enough:

https://www.ftc.gov/business-guidance/blog/2023/12/blueprint-trouble

I'm Kickstarting the audiobook for The Bezzle, the sequel to Red Team Blues, narrated by @wilwheaton! You can pre-order the audiobook and ebook, DRM free, as well as the hardcover, signed or unsigned. There's also bundles with Red Team Blues in ebook, audio or paperback.

If you'd like an essay-formatted version of this post to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2024/01/15/passive-income-brainworms/#four-hour-work-week

Image: Cryteria (modified) https://commons.wikimedia.org/wiki/File:HAL9000.svg

CC BY 3.0 https://creativecommons.org/licenses/by/3.0/deed.en