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#scam alert
shimptank · 10 hours
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Making a more official post for everyone to see but please block and report this account, they are a scammer.
Their pinned message was made 4 hours ago, and if you look at everything else they’ve reblogged it was all done today.
Please reblog and spread the message so people may look out in the future if they make any new accounts!
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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:
Nour Samar | maryline lucy | Fred Odhiambo | Jeff Owino | Valentine Nakuti | Conslata Obwanga | JACINTA SITATI | David Okoth | Martín Mutugi | Daudi Likuyani | William Ngonyo | Fred Agy | George Ochieng | BONFACE ODHIAMBO | Sila Keli | John Chacha | benson komen | Alvin Omondi | Jacinta Sitati | Daudi Likuyani | Noah Keter | Faith Joram | Rawan AbuMahady (any PayPal’s using this name are scammers who have stolen it off a real GoFundMe. The real person does not have a PayPal account that they post on tumblr.) | Asnet Wangila | Remmy Cheptau
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
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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!
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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!
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fleeting-sanity · 2 months
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I hope Mai gets justice and genuine help with escaping the genocide. The scammer can choke.
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kat-konnoisseur · 7 months
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i'm sure you've seeh one of these on your dash before, often captioned with a link to the same store, lavender constellation. these are absolutely prolific and because of the cutesy anesthetic and meme format, they get spread all across tumblr.
DO. NOT. BUY. not only are they resellers, they are scammers. you're lucky to receive anything at all, and they have a terrible refund process. please stop being free advertising for them
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dressupbastard · 3 months
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Sharing this here, because that's where i saw people sharing about this "free link to click" -> PLEASE STOP CLICKING IT AND SHARINGIT. IT'S A SCAM, AS SAID BY THE UNRWA ITSELF (see photo of the screenshoted mails here)
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(For reference, the UNRWA is the organisation where this free link site said the money was going!)
PLEASE SHARE AND RB
(if you have any questions, please use the comments so i can answer in one place)
Edit: the "/fr/" in the url is because of the language settings (french being my native language). It's not a different website... There's only one. (please look how urls work if you're not sure 🥲 /nm)
Edit 2: so i found out that people were reblogging a rb that called me a liar out of nowhere, and claiming the screenshots are fake...
Here's my last reblog on the subject, in which i posted all the emails one by one.
As i said in the last comments, i'm personally gonna take unrwa's word as is, and not click or share that shitty link anymore. Better safe than sorry. You do you. But whatever you do, i DO NOT appreciate being called a liar behind my back and people getting misinformations on the issue. I'm an honest person. I don't know what more i can do here, but i've done all what i could. Peace out. Bye.
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alycremie · 5 months
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PLEASE REBLOG TO SPREAD AWARENESS: NEW DISCORD SCAM
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THIS MESSAGE WILL GET SENT WITH A FAKE EMAIL. THE SCAMMER IS A REAL PERSON WHO IS IMPERSONATING CHAO CHEN.
They will tell you you have charges for illegal purchases and fraud from multiple people and your account will be deleted in 12 hours. There will be no suspicious links or bot behavior. The biggest signs are a change in how they talk and a screenshot of an email you did not receive.
They will ask you to call and screenshare while they walk you through the steps of giving them your discord contact information, bank details, and enormous sums of money claiming they'll be refunded through "Discord insurance".
If you message another person about it they'll tell you doing so is illegal and against Discord's ToS. It's not. They are lying.
Do not give them any information. It is a scam. Don't panic. Just block and report. This is the profile to look out for, they are using Chao Chen's linkedin's profile picture.
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fvck-you-bitch · 1 month
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THIS PALESTINE SCAM BLOG IS ALSO GETTING DANGEROUSLY CLOSE TO 100 NOTES!!! LET'S FIX THAT BY REPORTING THEIR ASSES!!
DO NOT DONATE TO @rashidoraq!!!! AMONG THE OTHERS LISTED IN THIS POST!!!
THEY ARE A SCAMMER TAKING AWAY LITERAL LIFE SAVING MONEY FROM ACTUAL PALESTINIANS!!!
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oddarette · 2 months
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Beware of the new art book scams
Hey there, I'm putting together a little PSA. Art book ads can no longer be trusted. I recently got an ad for an art book from a company called Comicpencil. The book is all AI generated content. I didn't purchase it, but after digging I found a youtube video from an artist called Jazza pointing out that there is no credit to any artists anywhere. He purchased the book and pointed out that a lot of the text content also makes very little sense.
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I tried commenting on the ad pointing out that it was AI generated and my post was instantly deleted and I was blocked. I think they have some kind of detecting software that flags any mention of AI on their ads to keep up the charade. Here's one of their posts on one of the better AI image detectors, Hivemoderation. I know these things aren't always accurate but they can definitely help indicate AI if the results are consistent enough. I tested a few I could find that weren't obscured to hell and sure enough they all came out with these results.
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Please. I urge you to share this. Scams in general are going to be getting worse thanks to AI and it's really important people are aware of this. Be vigilant.
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tonyzaret · 7 months
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thenerdyindividual · 3 months
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Y’all I think another fanfic scam is going around.
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[img id: a message from account avawhite inviting me to sign up for ifanfiction.com]
ifanfiction.com is a real site, but when you investigate it, there is a home page stating that their most popular genres are BTS, Werewolf, Billionaire, and Mafia using AI art as cover photos for the genre. It claims that there are 100,000+ stories published with 100 million readers. However if you try to click on any of the genre title cards, it doesn't take you to any actual writing. They also claim to have "professional editors", "fanfic community", and "work respected". The logo they used for fanfic community was a head with AI written inside it which does not inspire confidence.
Going to the authors page, there are a few paragraphs about what the benefits of writing for this site which sound like they were written by AI. They say you can also publish original fiction on that site and they will give you “fixed royalty share and bonuses from the income”. They make sure to say that all fanfic is free on their site, but later claim that users are paying to use the site. The only way to sign up as a writer is to either email the address in the screenshot above, or if you go to author.ifanfiction.com. However upon poking around the author page, there was no TOS. There also does not seem to be a sign up page to be a reader.
I followed the link to their facebook group, and found that there is only one member who is the admin. There are no posts, and the group was not created until December 14, 2023.
I investigated the tumblr that messaged me. This is what their blog page looks like.
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As you can see it is blank like a bot page is. I also checked out their likes. There were only two and both were fic collection posts. They follow 8 people, 7 of whom have updated in the last day and the other updated a month ago. So it’s clear that they are active accounts which is likely how they were followed.
All of this seems really sketchy. I make no claims as to what the site is actually attempting to do, but it seems like it’s a combo of email phishing and AI scraping. I would not recommend trusting this site with any of your work, fanfic or original.
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wyomingweasel · 4 months
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Posting this here too because fuck ‘em and they advertise everywhere: do not buy from or support @strikegentlyco . They’ve been caught using generative ai for a handful of their blanket designs. “By independent artists” my ass. They’ve since removed the ‘in collaboration with Dalle’ from the capybara blanket btw, this is 100% intentional.
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kyra45 · 2 months
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This is an old post! Please refer to my new one here.
Currently known accounts of another scammer pretending to have a family in Palestine or claiming they are in Palestine. Please report these accounts and don’t give them money. They are not people needing legitimate help their scammers trying to take advantage of the situation. Their images and story have been stolen off a real fundraiser and are confirmed not to be affiliated with the creator of it. I’ll also add additional accounts that are scamming in a similar fashion.
As of 2/13/2024, these accounts are all gone
joyfulfacegalaxydilta | gazapalestinedrianjaphah | abudallah | rescueplease | muhammed-solaiman | chack-teol
As of 2/15/2024, these are gone accounts
khalilhani | weepingpersondestiny | khalilhan | marylinefwaznassar
As of 2/16/2024, these accounts are all gone
nour-samr I jovialsuitdonutai | marylinfwaznassar I stickytreephilosopher | perfectlyminiatureface | khaliilhan | marylinefwaznasarr|optimisticalpacalady | omarkhalini
As of 2/18/ 2024 these accounts are down.
numberonegoateeeagle I nour-samr0 | jovialgoateeobservation | marylinefwaznassarr
As of 2/21/2024, these accounts are gone
miniaturepostkingjaiur | matulkaluchy | alwaysgreattigermier | boldlyweepingcloud | ma22ya | aminaomarkl | aminakumar | may2a | muhhamedmartinkakudji
Please be aware this post is not updated to newer scam accounts! Please refer to the link at the start! If you see this as a reblog, please click the link to the remade post!
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Above is images of the PayPal links used by some of the scam blogs. Here are names associated with the scammers likely stolen off real people: Nour Samar | maryline lucy | Fred Odhiambo | Jeff Owino | Valentine Nakuti | Conslata Obwanga | JACINTA SITATI | David Okoth | Martín Mutugi
Real fundraisers will be posted to this blog due to post length.
Info for rescueplease
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scamarchive · 1 year
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Red Flags: How to Identify a Tumblr Scam (Pet Edition)
Has someone sent you a message requesting that you boost their sick pet fundraiser? Have you seen someone reblog a post like that? It could be a scam.
Check out this list of red flags before you boost or donate!
🚩 Red flag #1: Someone you don't know has sent you an ask out of nowhere, requesting that you boost their fundraiser
Scammers like to cover as much ground as possible. To do this, they find completely random, unrelated people through the trending and popular posts. If you reblog a trending or popular post and receive an ask soon afterwards, that's probably how they came across your blog!
Example: you watch a new release movie like 'Puss in Boots', and you reblog some trending fanart. You receive an ask about a fundraiser a few days later.
Example 2: you like some fanart of characters from the recent 'The Last of Us' episode, which is trending on tumblr. You receive an ask about a fundraiser that night.
Example 3: you reblog some cottagecore photography or another post that contains a trending aesthetic. Hours later, you receive an ask about a fundraiser.
🚩 Red flag #2: They tell you to answer their ask privately
Scammers love spamming the same copy-pasted ask to hundreds of people! They also love to reuse asks from previous scams. To reduce how many people notice the similarities between their current asks and asks from previous scams, they'll tell you to answer privately, to stop more evidence from getting out there. Also consider: if someone really has a sick pet, they should want as much exposure as they can get! Telling someone not to publish their ask seems counterintuitive, unless they have an ulterior motive.. Which a scammer will definitely have.
Knowing these red flags, check out the six scam asks below. What do they have in common?
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🚩 Red flag #3: Comments are turned off in the fundraising post, or there are removed comments
Scammers preemptively turn off comments in their posts so people can't call attention to the fact they're scams. People who have real fundraisers, on the other hand, are usually glad to talk to you in the comments! Sometimes, scammers let people make comments, but there may be a message that 'some comments have been deleted or removed'. These were usually warnings from people who realized it was a scam.
🚩 Red flag #4: Their ask box is closed
Scammers preemptively turn off their ask box because they can't provide proof that the pets and vet bills belong to them. They also want to avoid angry messages from people who realize they're a scammer.
🚩 Red flag #5: They ask you to send money through paypal's 'friends and family'
On paypal, you can send strangers funds using 'goods and services', or 'friends and family'. Scammers will often ask you to send through 'friends and family' because you have very little protection and you'll have a hard time getting your money back! Scammers like to spin it as being 'faster', and they'll try to appeal to your emotions to create a sense of urgency and guilt, convincing you to send money using that option.
🚩 Red flag #6: Their posts have no tags. Their posts are all reblogs of trending posts. They don't seem to be reblogging consistently from any specific blogs
Scammers make a fresh blog for every new scam. They want to set up their blogs as fast as possible, so they cut corners, meaning that aside from their fundraising post, all their posts will be reblogs, and they won't usually have tags. The reblogs will often be of trending, easy-to-find tumblr posts! In most cases, scammers reblog posts from as many different blogs as they can, unlike the typical tumblr user who usually reblogs from select people they follow, over and over.
🚩 Red flag #7: They only have ~40 posts on their blog
Scammers know that most people won't spend more than a moment scrolling through a blog to verify its age, so they'll only populate their blogs with just enough posts to convince someone who only scrolls for a short time. Usually, the posts are all made within a few hours at most. If a blog is run by a scammer, usually you can scroll through all the posts within five minutes.
Remember: scammers want you to think 'eh, good enough'! If you're scrolling through a blog and you start to think this, scroll for another minute or two!
If you're on desktop, you can quickly get to the end of someone's posts by tapping the 'end' or 'page down' keys.
🚩 Red flag #8: Most of their posts are reblogged directly from the original poster
Scammers will usually reblog posts directly from the person who originally posted them, unlike most tumblr users, who tend to see posts reblogged by their friends and reblog them from those friends instead.
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🚩 Red flag #9: Most of their posts have very high note counts
This is another indication they were fabricating their blog activity. It's way easier to find super popular posts than smaller ones! This is not a rule, most scam blogs will have posts with ~40 notes mixed in with posts with ~40k notes.
🚩 Red flag #10: The timestamp of the oldest post is only a few days old
Most scam blogs don't last more than a week before tumblr deletes em. Once you've scrolled to the end of the blog, check the timestamp of the oldest post by clicking on the 'meatball' (three dots) icon in the corner of it. If that post is only a few days old, or if it's so new that you don't even see a date (only a time), the blog is probably run by a scammer!
🚩 Red flag #11: The blog is dash-only
Scammers disable their blog's main theme so people can't see their archive and instantly see how new all their posts are. They want you to have to scroll, then get tired of scrolling (or say 'good enough'), so you never reach the end of their very sparse posts and realize it's a fabricated blog.
🚩 Red flag #12: The reblog notes have warnings that say 'this is a scam'
When people reblog a scam post and realize it's a scam, they'll often edit the post to warn people who see it in the future. You can look for these warnings by checking the 'comments and replies' reblogs, and the 'comments only' reblogs! Scammers count on people to reblog instinctively and not check these notes.
🚩 Red flag #13: You check the 'other reblogs' tab and notice that many unrelated users reblogged the post directly from the original url
This indicates the person sent copy-pasted asks to many unrelated people (this ties into red flag #1 and #2!). An unknown blog shouldn't have this many direct reblogs for their post, especially if the post and blog itself is super new.
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🚩 Red flag #14: You check out their url tag at tumblr.com/tagged/URLHERE and see posts warning that they're a scammer
Sometimes, upon searching for the person's url (you can do this by going to tumblr.com/tagged/URLHERE), you'll see a bunch of people who have outed the scammer. Keep in mind even if you don't see any warnings, it doesn't necessarily mean the person isn't a scammer! Sometimes a blog is just too new for anyone to have posted about it yet.
🚩 Red flag #15: The post uses strong emotional buzzwords and language
Scammers like to use a post template that involves many colourful emojis, and phrases like 'my poor (pet name)!', 'he deserves to live!', and 'help us save a (cat/dog/etc)!' to appeal to emotion and make people feel empowered to help. This is so someone will share the post as quickly as possible, and not spend as much time carefully vetting the blog. The language is designed to make people feel guilty if they don't share. Not all posts containing this language are scams, but scammers employ it a lot because it's super effective at getting results!
🚩 Red flag #16: They don't have established history with anyone on tumblr
If nobody knows who the person is, chances are it's a scam. There's no shame in asking around to see if people recognize the blog! Make sure if someone comes forward to confirm, that their blog is older and they're well known in the community. Scammers don't really go through the hassle of astroturfing real interactions with real people before making their scam posts.
🚩 Red flag #17: The currency on the vet bill doesn't match the currency of the country that appears when you hover over the paypal link
This is a big one! For example, imagine there's a post with a photo of a vet bill. You notice the costs are all in US dollars ($). Next you check out the paypal link at the bottom of the post by hovering over it with your cursor (or pressing and holding with your finger, if you're on mobile).
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When you do this, in the bottom corner of your screen (or in a popup if you're on mobile), you see the url attached to that paypal link. This url reveals the paypal user's country using a short abbreviation! In the example below, you can see 'PH', which stands for 'Philippines':
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Therefore, the post in this example is almost certainly a scam, because the currency in the Philippines is pesos (₱), not USD ($).
You can also look carefully at the vet bill to find the location of that vet. In this example, the vet is located in Richmond Virginia, US. That is a red flag too because again, the paypal recipient is located in the Philippines!
🚩 Red flag #18: They have both a venmo and a paypal link, but the names aren't the same
Scammers make sock puppet accounts for venmo and paypal, and they'll often reuse those accounts between scams! Because of this, their links won't have identical names. For instance, in the example scam above, their paypal said 'aatuck1', but their venmo said 'evan-naeher'. This is probably because they made a new paypal to match the name on the vet bill they stole, but they still had a working venmo they wanted to reuse.
Other handy things to remember:
Just because someone proves they aren't a bot, it doesn't mean they aren't a scammer!
Many scammers do manually send asks to people, do reply to people who ask questions (without giving any actual verification), and even block people who reveal them to be scammers. Many scammers have been confirmed to have 'waking hours' and 'sleeping hours'.
💡 When in doubt, ask the person to write some words of your choice on a sheet of paper, put it next to the animal, and send a picture of it to you. 💡
If the person actually owns the pet, this will be easy for them. If they can't produce a picture, it's a scammer. Remember: if someone gives an excuse for why they can't send a pic, stay skeptical! Excuses are not a substitute for proof.
When in doubt, answer their ask firmly and skeptically.
This is the 'tough love' version of the above approach!! If someone sends you an ask, say firmly that their blog 'looks suspicious', and that you aren't comfortable sharing or donating. Often, scammers will block you as soon as you say this, because they know they can't provide any verification (unlike people with real fundraisers, who will be happy to give it) and because you've given them the impression you're tough on scammers and not an easy sell, they won't even try to convince you! Now if they don't block you? Awesome- now's the time to ask them for the sheet of paper photo.
Scammers use stolen, but legitimate, photographs of pets and vet bills!
The bills are real, the pictures of pets are real. But they're stolen from real fundraisers that other people made on facebook, gofundme, etc. Because of this, you can't rely on a vet bill picture alone to tell if something is a scam! You need to look at the context of the entire post, and check for red flags in the person's blog, etc. That's where things fall apart!
You won't always find a source for pet pictures if you reverse-image search them!
Scammers often take pictures from facebook and other websites that are behind login walls, and these sources won't show up on google. If you reverse-search a picture and nothing shows up, remember to still check for other red flags!
Lastly: If you want to report a scam, you can select 'report something else' > 'unlawful uses or content' > 'phishing'.
Just remember these red flags, or save em for reference, and you'll be a scam detective in no time!
Reposted with permission from @coulsonlives.
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thetownwecallhome · 4 months
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Call Out Post
((OOC: Sorry tender lumplings for the impromptu callout. I genuinely don't like doing this at all but it's this person's fault for talking to me. Well @everythingjackskellington, here's your feature. Also delete your blog.
PLEASE don't buy from @everythingjackskellington. They are THEFT, an AI junkie and a SCAMMER.
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They just recently dropped a promo ask in my box and I immediately recognized their art as being both AI and stolen in their collection on ViralStyle.
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The moment I saw the "Ragdoll Coffee" insignia I recognized it as being that of Ellador's art from Redbubble. Buy her actual design here.
Given that I am A) a redbubble artist myself, and we have to sift through LOTS of art theft, including our own art being stolen, and B) have a sister who's been ripped off herself, I will not tolerate this. You are exploiting other artists and TNBC fans who don't know any better.
Please, everyone reading, do NOT buy TNBC fan merch that does not clearly have the artist's name attached. We get our work stolen enough for AI. Also I don't care if the above artwork you linked me with isn't AI. You stole it. You didn't make it.
Thief.
Do not buy this. If you have some time to kill while you're on vacay and/or wrapping xmas presents, see Hbomberguy's latest video on creator theft and plagiarism. It is worth you time and is a great example as to why I have no tolerance for this kind of thing.
The only silver lining, to spare you all from looking yourself and giving them anymore traction, was laughing at some of the clearly unthought out automated stuff they slapped Jack and Sally on. It'd be funny if you actually had any thought behind it, but again I know you didn't:
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To the antiJallys/Sally-going-her-own-way-crowd, these would be funny if they weren't baseless generative crap. In fact, make your OWN gay sally designs outta this. I believe in you~
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Well, you got the Blink182 lyrics right but wow you missed out on the one opportunity to spam Jack's face on something and needlessly swear. Good one, but I don't know why the Monster High logo is there.
Also yes this person swears like a sailor and does just what I said. If you want Jack on a bunch of stuff that has nothing do with him...you should still flag this store and not buy from them. But here they are, regardless.
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Oh, and nice Autism Speaks propaganda there.
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jaegerisim · 7 months
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ATTENTION TO AO3 WRITERS! IF U RECEIVE THIS MESSAGE OR SIMILAR DO NOT CLICK!!! IT'S PROBABLY A SCAM TO HACK UR DISCORD ACC
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You can probably know by how the ACC is deleted, the username and the <<" ">> they used.
REBLOG TO SPREAD!
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