Scams - Tumblr Posts

1 year ago

Scammer pretending to be in Palestine v2

Currently there is a scammer posing as either a person in Palestine, having a family in Palestine, or is an orphan/an orphan with kids in Palestine. I have another post where I’ve been documenting this scammer but I’m redoing it here since recent updates are hard to be seen. Every account that will be listed here are scammers. Please make sure that if you see this as a reblogged post, please check the original to see if it’s been updated since. This scammer will send you hate asks if you call them out and they have been doing this since the start of February. Here is my original post.

The most common thing is that their blog is usually only a week old at best and commonly is taking their posts from a real fundraiser. Please do not give money to this scammer. Please note that they send asks to anyone who interacts with trending posts or tags and will promise to you that they’re legitimate but will refuse to answer any questions to prove they’re legit. If they do happen to send you a DM, please see if they’ll give you a direct link to their PayPal-me which would make it easy to figure out which country they’re actually located in.

As of 2/20/2024, these are the currently active accounts:

matulkaluchy l alwaysgreattigermier | boldlyweepingcloud | ma22ya | aminaomarkl | aminakumar | may2a | muhhamedmartinkakudji | samirahssbs | shadowytalepeace | marylinefwaznassar | originalanchorpenguin | aminaomark

Please keep in mind all their info is generally stolen off a real Palestine fundraiser and a quick Google search of the text should lead you to the general location of it. Also please alert anyone who’s shared any of their posts and inform them of the scam by linking them to my posts.

Below is a growing list of fake 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


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1 year ago
I Think They Changed Their Username Again?

i think they changed their username again?

slowlyclevereagle/sweatyartisanbelievermaliak is a scam account

Please do not give any money to that user, they stole all their pics off a real GoFundMe and will lie to you if it means getting money. They are not affiliated with the real GoFundMe nor are they the one who runs it. You can find the real one below. This is the only legitimate method to supporting the person they’re trying to impersonate.

URGENT HELP help my family to evacuate Gaza, organised by Haya Orouq
gofundme.com
Hello, I'm Haya Orouq from Gaza City because of the war, my house and my univer… Haya Orouq needs your support for URGENT HELP help my famil

Do not give any money to slowlyclevereagle it will not go to the real fundraiser they’ve stolen images from. Please alert anyone who’s shared the scam post that @slowlyclevereagle has made. The link here is the only official method to support the person who needs help. They are not that person. They’re just an impersonator.


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6 months ago
Sorry For Double Posting But APPARENTLY Those Commission Scammers Have Showed Up On Tumblr At Least For

Sorry for double posting but APPARENTLY those commission scammers have showed up on Tumblr at least for the first time for me.

For those who don’t know what I am talking about, there were/are commission scams going on in Instagram and even places like Artstation where people would pretend to be interested in your work and try to commission a pet or portrait for the sake of trying to get your bank details. Here’s how to (somewhat) sniff them out:

1- They don’t seem to be an average customer/ person that would be involved in your fandom, or has a blank template for an account or don’t even follow you.

2- They ask you to draw a portrait or a pet picture either for themselves or their children/family.

3- They promise to overpay you (in the hundreds) and do not listen to you even if you firmly state the price is cheaper.

4- They are constantly asking for your email name, or private details regarding things like banking details or passwords or other private information others should not know.

5- They try and over reassure you they mean no harm, try to guilt you into giving them the info, or become aggressive over you not giving them what they want.

What should you do if you come across one of these guys? My best advice is to block and report. Sadly these people jump account to account so there isn’t really much to do other than spread this info to prevent artists from being scammed.


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8 months ago
hellofears - Hellofears

Names of scam accounts

A post compiling assorted names from scammers running medical,vet bills,and insulin scams, and more. All names listed here have been recorded from confirmed scam accounts, often hidden in multicolored text. These names are likely stolen off real people who are now being impersonated. Please make sure you haven’t sent money to these names from accounts that are relatively new. These may also appear in other scams.

This update is a WIP so it will regularly update.

Lucymkira | Steve mwit | AGNES KEBWARO | Mwanasiti Heri | Stella Sipeto | sophia magubo | Martin Gomba | Sarah Migiro | Luciana |

Names used in scams pretending to be in Palestine:

Rawan Abu'M (this name is impersonating a real person from a legitimate GoFundMe.) | maryline Otieno | Nicholas Ochieng | Jeff Owino | Grahy Marwa | Taheera Abdallah | Gloria Naomi | Amisi Twaleh | Salima Abdallah | Aisha Mahmood | Remmy Cheptau | Newton ombogo | Godwin Okoth | AHMED SHIMBIR | Wafula Valentine | Rahwan AbdiMahady (same reason as the above; Impersonating a name from a legitimate GoFundMe.) | Nada'r Ab hussein | DIANA MUTENYO | Hakim Malfadho | Leila Rajab | Elizabeth Omasete | George Ochieng | Cecil Wangila | Leila Rajab | Emmily Kimesis | hezron onyango | christine wambura | princereinhard baraka | Iyvon Wabuyele | Wafula Valentine | Raobh Tingo | Sophia Magubo | Sharon Opiyo | Nada,r Ab'r Hus'sein | Jared Orwa | Zalka Yusuf | Khriytine wambura | Ann Stephen | Niva Wangila | Dorine nanjala | Taheera Mohammed | Dorine nanjala | Jastus Kimanzi | Paul Sila | Sussy Wamela | Mwanasiti Heri | Emily Mwelu | Hakim Abdi | Rasher Onchweri


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8 months ago

Hello 👋 Hope you're doing great 👍 , as well as you family. I'm Jane from Gaza palestine. I was diagnosed with ovarian cyst two months ago. I should be due for surgery in a month time .. I hereby request for your sincere donation to help secure funds for the process... I'll really appreciate your help..my donation link is available on my pin post .....please donate and share.... . Please help me raise some amount to get some drugs to help relive my pain and curb the bleeding.....it's unbearable 💔

THIS IS A SCAM.

@anonthescambuster has informed me that this is not a legit fund me and just another cruel person who sees this crisis as another cash grab.

Beware and if you want to avoid scams like this, please go check out the Anon’s profile for more info.

Thank you & Stay safe !!


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8 months ago

Hello 👋 Hope you're doing great 👍 , as well as you family. I'm Jane from Gaza palestine. I was diagnosed with ovarian cyst two months ago. I should be due for surgery in a month time .. I hereby request for your sincere donation to help secure funds for the process... I'll really appreciate your help..my donation link is available on my pin post .....please donate and share.... . Please help me raise some amount to get some drugs to help relive my pain and curb the bleeding.....it's unbearable 💔

THIS IS A SCAM.

@anonthescambuster has informed me that this is not a legit fund me and just another cruel person who sees this crisis as another cash grab.

Beware and if you want to avoid scams like this, please go check out the Anon’s profile for more info.

Thank you & Stay safe !!


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I’m telling you that if God is real, he don’t like women cuz this is the type of men he be leaving for us to date and marry.

Im Telling You That If God Is Real, He Dont Like Women Cuz This Is The Type Of Men He Be Leaving For

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The Constant Pop Cultural Message That Women Are Wetting Their Pants To Get Married Strategically Obscures

The constant pop cultural message that women are wetting their pants to get married strategically obscures the fact that women are happier when single. 

By Lisa Wade, PhD

To Post Secret, a project that collects personal secrets written artistically onto postcards, someone recently sent in the above bombshell: “Ever since we started getting married and buying houses,” she writes, “my girlfriends and I don’t laugh much anymore.”

Her personal secret is, in fact, a national one.  It’s part of what has been called the “paradox of declining female happiness.” Women have more rights and opportunities than they have had in decades and yet they are less happy than ever in both absolute terms and relative to men.

Marriage is part of why. Heterosexual marriage is an unequal institution. Women on average do more of the unpaid and undervalued work of households, they work more each day, and they are more aware of this inequality than their husbands. They are more likely to sacrifice their individual leisure and career goals for marriage. Marriage is a moment of subordination and women, more so than men, subordinate themselves and their careers to their relationship, their children, and the careers of their husbands.

Compared to being single, marriage is a bum deal for many woman. Accordingly, married women are less happy than single women and less happy than their husbands, they are less eager than men to marry, they’re more likely to file for divorce and, when they do, they are happier as divorcees than they were when married (the opposite is true for men) and they are more likely than men to prefer never to remarry.

The only reason this is surprising is because of the torrent of propaganda we get that tells us otherwise. We are told by books, sitcoms, reality shows, and romantic comedies that single women are wetting their pants to get hitched. Men are metaphorically or literally drug to the altar in television commercials and wedding comedies, an idea invented by Hugh Hefner in the 1950s (before the “playboy,” men who resisted marriage were suspected of being gay). Not to mention the wedding-themed toys aimed at girls and the ubiquitous wedding magazines aimed solely at women. Why, it’s almost as if they were trying very hard to convince us of something that isn’t true.

But if women didn’t get married to men, what would happen? Marriage reduces men’s violence and conflict in a society by giving men something to lose. It increases men’s efforts at work, which is good for capitalists and the economy. It often leads to children, which exacerbate cycles of earning and spending, makes workers more reliable and dependent on employers, reduces mobility, and creates a next generation of workers and social security investors. Marriage inserts us into the machine. And if it benefits women substantially less than men, then it’s no surprise that so many of our marriage promotion messages are aimed squarely at them.

Lisa Wade is a professor at Occidental College and the co-author of Gender: Ideas, Interactions, Institutions. Find her on Twitter, Facebook, and Instagram.


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The Constant Pop Cultural Message That Women Are Wetting Their Pants To Get Married Strategically Obscures

The constant pop cultural message that women are wetting their pants to get married strategically obscures the fact that women are happier when single. 

By Lisa Wade, PhD

To Post Secret, a project that collects personal secrets written artistically onto postcards, someone recently sent in the above bombshell: “Ever since we started getting married and buying houses,” she writes, “my girlfriends and I don’t laugh much anymore.”

Her personal secret is, in fact, a national one.  It’s part of what has been called the “paradox of declining female happiness.” Women have more rights and opportunities than they have had in decades and yet they are less happy than ever in both absolute terms and relative to men.

Marriage is part of why. Heterosexual marriage is an unequal institution. Women on average do more of the unpaid and undervalued work of households, they work more each day, and they are more aware of this inequality than their husbands. They are more likely to sacrifice their individual leisure and career goals for marriage. Marriage is a moment of subordination and women, more so than men, subordinate themselves and their careers to their relationship, their children, and the careers of their husbands.

Compared to being single, marriage is a bum deal for many woman. Accordingly, married women are less happy than single women and less happy than their husbands, they are less eager than men to marry, they’re more likely to file for divorce and, when they do, they are happier as divorcees than they were when married (the opposite is true for men) and they are more likely than men to prefer never to remarry.

The only reason this is surprising is because of the torrent of propaganda we get that tells us otherwise. We are told by books, sitcoms, reality shows, and romantic comedies that single women are wetting their pants to get hitched. Men are metaphorically or literally drug to the altar in television commercials and wedding comedies, an idea invented by Hugh Hefner in the 1950s (before the “playboy,” men who resisted marriage were suspected of being gay). Not to mention the wedding-themed toys aimed at girls and the ubiquitous wedding magazines aimed solely at women. Why, it’s almost as if they were trying very hard to convince us of something that isn’t true.

But if women didn’t get married to men, what would happen? Marriage reduces men’s violence and conflict in a society by giving men something to lose. It increases men’s efforts at work, which is good for capitalists and the economy. It often leads to children, which exacerbate cycles of earning and spending, makes workers more reliable and dependent on employers, reduces mobility, and creates a next generation of workers and social security investors. Marriage inserts us into the machine. And if it benefits women substantially less than men, then it’s no surprise that so many of our marriage promotion messages are aimed squarely at them.

Lisa Wade is a professor at Occidental College and the co-author of Gender: Ideas, Interactions, Institutions. Find her on Twitter, Facebook, and Instagram.


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8 months ago

Hello‼️ 🍉🍉🍉

I hope you are well.

Could you help me reblog the post my account and share my story with friends with a big heart and soul. I really need help in this fierce battle for Life in Gaza!,

I hope you can support for donating any amount you can and stand by me at the beginning in this difficult time. ♥️

Thank you for every kind gesture and thought of yours.🙏

Hi, It took a few seconds of searching, but I found the fundraiser campaign that you ripped off for your scam post.

Hello
Hello
Hello
Hello

I will be sharing Manuel Fajardo's fundraiser instead.

Donate to Help Manuel Fight Leukemia, organised by Manuel  Fajardo
gofundme.com
Hello, my name is Manuel. When I was only 20 years old, I was diagnosed with a very cruel d… Manuel Fajardo needs your support for Help Man

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9 months ago

please don't be stupid like me.

i

Here is a convenient post you can show to convince skeptical people that the ask they are receiving is a scam. Should have done this with that sanguineposhrat asshole but I got impatient, that's partly on me:

Here Is A Convenient Post You Can Show To Convince Skeptical People That The Ask They Are Receiving Is
Here Is A Convenient Post You Can Show To Convince Skeptical People That The Ask They Are Receiving Is
Here Is A Convenient Post You Can Show To Convince Skeptical People That The Ask They Are Receiving Is
Here Is A Convenient Post You Can Show To Convince Skeptical People That The Ask They Are Receiving Is

[ID: four screenshots of asks sent by four different tumblr users.

upper left image is from user joyfultyrantkoala. it reads: "Hello everyone, I am Valentine from Palestine. I am here to request for your support to help get my insulin, just an injection for today to save my life please I beg.I was diagnosized with Latent Autoimmune Diabetes and due to current situation in Gaza I'm unable to get my insulin injection as a result I'm here begging for little financial support to help me purchase insulin for this week. My donation link is attached in the pinned post, kindly donate and share to reach many people."

upper right image is from user almostbigkryptonite. it reads: "Hi, sorry for temporarily posting this message into your inbox, I am here to request for your support to help get my insulin (Humalog), just an injection for today to save my life please I beg.I was diagnosised with type 1 diabetes and due to current situation in Gaza I'm unable to get my insulin injection as a result I'm here begging for little financial support to help me purchase insulin for this week My donation link is available on my pinned post"

bottom left image is from user peacemakerpatroll. it reads: "Hello this a long shot call, am LEILA MOHAMMED RAJAB popularly known as TAHEERA a citizen of Palestine. I am here to request for your support to help get my insulin (Humalog), just an injection for today to save my life please I beg.I was diagnosised with type 1 diabetes and due to current situation in Gaza I'm unable to get my insulin injection as a result I'm here begging for little financial support to help me purchase insulin for this week"

bottom right image is from user delicatephilosophertiger. it reads: "Hello this a long shot call, am Elizabeth a citizen of Palestine. I am here to request for your support to help get my insulin (Humalog), I was diagnosised with type 1 diabetes and due to current situation in Gaza I'm unable to get my insulin injection as a result I'm here begging for little financial support to help me purchase insulin for this week. Any donation will mean world to me. You can donate using the link in my pinned post. Thank you 🖤"

the images have been edited with a static filter. End of ID.]

If someone sent you this post, you likely needed convincing that you really were talking to a scammer. Now that you know better, kindly go to @el-shab-hussein 's blog, and choose a vetted fundraiser to donate to. If you are not planning on donating, reblog as many of the fundraisers he has posted as you can. Try to actually read and be familiar with what an actual Palestinian fundraiser looks like, so that you can differentiate the real ones from the scam ones. This is the LEAST amount of effort you can do for Palestinian families.


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7 months ago

Hi! I'm still having high blood pressure and fever. Being diabetic is awful .Help me get what I need so when I leave I can stay healed and get better today. #Type1Diabetes 😭. I'm a disabled mom so can't work after I had an accident. I've a spinal cord problem ..my blood sugar is high and I'm last to my pen, i need insulin to save my life and medical care for the past 2 months.

This is a life-threatening situation.share widely & donate 🙏

This is a scam.


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1 year ago

Scams Within The Witchcraft Community

This is by no means a complete list, but here is a rough couple of examples and methods for figuring out what's legit and what's a scam! TW: Mentions of death, blood, and threats below. Today I’ll be going over key things to look for, things to avoid, and how to deduct if someone’s services are legitimate! Unfortunately scams are everywhere and that includes within the Witchcraft community. There’s quite a few different scams floating around out there, below I’m going to list some of them and then list different things to notice and be skeptical about. The most common scam is readings via DM/PM on instagram, tumblr, social medias like that. They’ll contact you via DM/PM and claim their ancestors, guides, intuition, etc, etc called them to contact you for a reading. The reading itself might be free...but the information they nd will not be. They’ll claim you have something attached to you, a curse, evil spirit, tar spirit, demon, Djinn, family curse, a curse from an ex, etc, etc. And that you’ll need to pay them in order for them to get rid of it for you. In short: They seduce you into conversations by promising something free, and then pressure and scare you into paying them to ‘make this bad thing’ go away. If this ever happens just block and report them and move on. ALSO: If you do want a reading from a reader you follow...make sure it’s not a copied account! Big follower base instagram accounts get copies made of them all the time, do your research before reaching out! How can you tell a reader/practioner is fake? Just one of these warning signs doesn’t mean it’s fake, use intuition. Does the reader/practioner have any sort of personal information on their page? Where are they from? Are there photos of themselves and not stock-image photos? Did you find the practitioner through a youtube comment? Did the comment seem...super copy and pasted? Like so? What sort of reviews do they have elsewhere? MASSIVE RED FLAG. These are comments leading to what we like to call the ‘African Priest’ scammer. More info on them below! When you talk to them...do they ignore your comments or questions about them? Do they seem a little...botlike? Below is an example of a scam-bait youtube comment found on a witchy influencer's video.

Scams Within The Witchcraft Community

SPELL SCAMS: Below is a screenshot of some obvious spell scams available on Etsy right now.

Scams Within The Witchcraft Community

How much is the spell? If it’s an ungodly amount, like above...it will likely be a scam. What does talking to the spellcaster sound like? Are they applying pressure or stating that they need more ingredients than what you already paid for? Also a scam. Have they asked you for personal information? A full name/date of birth/photograph/mother’s maiden name/etc, etc? This is an identity fraud, they will likely sell it to the highest bidder or use it to apply for things. Please remember to be safe and keep personal information...personal. If the spellcaster insists that you don’t talk about the spell, don’t go to anyone else, or that if you back out they’ll send their ‘spirits’ or ‘demons’ after you or even harm you spiritually? Cleanse and GTFO. Block them with every method available, and don’t worry or fret. It’s a classic scam tactic, and you can see it within other groups of people as well.

The African ‘Priest’ Scammer:

The person will make very outrageous claims for what their magic can do. Sometimes they’ll go to the extremes of faith-healing...get you out of a wheelchair, or they’ve brought the dead to life. Most of the time they tend to say they’ll get your ex to be obsessed with you, make you into a millionaire, get you that dream job or funds with no effort, etc. Usually the African Priest scammer will claim to use Voodoo or some ‘ancient practice’, but yet have no knowledge on the practice if actually asked about it.

They’ll then state the cost of the spell, usually a couple hundred dollars, and that they’ll need to buy specific ingredients from particular African countries, send you pictures that are easily traceable of a hut with bones in the ceiling or something vaguely aesthetic like that, and claim this is their workspace.

The usage of over-familiarity, love, dear, precious, is also common instead of using your name. Then they’ll give you specic instructions, sometimes it’s payment via gift cards, or it’s ‘avoid driving for a week’ or other off the wall commentaries that don’t make sense in the grand scheme of things. Afterwards if you back out, they’ll claim they are sending spirits, Djinn, demons, or even whole deities after you for ‘breaking a pact’. This is a lie, and just a scare tactic. Again...just block and move on. No need to fret! Selling Entities/Changes to Your Person Scam:

This one’s a bit on the odder side, but stick with me! This is actually a pretty big scam right now. I am also not saying you can't buy a VESSEL that houses a spirit such as a porcelain doll, haunted object, etc, etc. This is a bit different you'll find.

Some people in some discord servers or communities will claim to sell you entities. The same groups may also claim they can change you from masc to fem, or visa versa, or give you an ego death. Below is some examples of one of these servers/offering up for sale:

Scams Within The Witchcraft Community
Scams Within The Witchcraft Community

Now that you’ve seen some examples, it shouldn’t take much for you to realize how scammy this seems. Not only is there stolen artwork being used...but frankly the descriptions of what will happen are...unbelievable at best. Some of these ads can even seem like they’re just selling you some sort of original character cooked up for a fantasy novel...you would be very correct on that last part. Do yourself a favor and just...don’t buy things you can’t tangibly touch or get proof of in some way, shape, or form, okay? Let me be abundantly clear: If witchcraft could change your gender in a snap, or heal all of your mental wounds, trust me, it wouldn’t be some long kept secret somewhere. Same goes for healing or even in some cases...turning you into a werewolf, vampire, demon, etc, etc. How to tell a legitimate spellcaster/reader:

The reader or spellcaster will be willing to go outside of DMs for readings or work. They’ll be willing to send photographs, videos, instagram stories, or meet with you via skype or zoom. The spellcaster will have distinct methodologies, and will likely explain what will happen step by step instead of being vague or just saying to ‘let the magic work’. A real worker will likely show you their labor for you. The prices seem reasonable. A few dollars or a few tens of dollars for a reading or work is quite reasonable. If they’re willing to work with you on prices is also a very good sign. Has the practitioner set boundaries or asked you questions about what you’re comfortable with? If you set boundaries are they willing to work with that? What is setting up an appointment with them like? Are they giving you options but making it clear they have books already? Is the practitioner or reader willing to talk with you one on one and make a personal connection? Do they seem reasonable? Now that we’ve gone over some things to look for and look OUT for, hopefully this will help you in the future if you start searching for practitioners to interact with and support. Don’t be afraid to ask others if something seems off or weird!


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4 years ago

Worth reblogging because I think everyone needs to remember this. 

Weird shit happens on the internet- today I got an offer from some rando who wanted to send me $800 in exchange for being a sugar daddy and getting pics and conversation from me. Obviously it was probably a scam but who knows.

Stay safe everyone ❤️

fuck it i’m finally making this post because goddamn i wish i saw it when i was younger

to the minors who follow me:

if anyone significantly older than you approaches you on the internet or in real life in a romantic or sexual way, do. not. communicate with them. the second it becomes anything other than respectful or friendly in any way or if they make you even slightly uncomfortable, block. them. cut them out of your life. they are not worth it and they will hurt you. run. protect yourself. and be safe.


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7 months ago

It's true: they send you things in the mail, or they arrest you on a warrant. Not a lot of middle ground. I've seen a rise in user-friendly online portals for jury service, the census, etc, but the link and password or code all get sent out by mail, too. Unless you opted into a phone notification system via a multi-step process designed in the 90s, the call is a scam.

Fun story: I got a call from "the FBI" about my overdue student loans while I was interning at a US Attorney's Office. In the same building as the FBI. I asked him for his name and badge number and told him I'd be right downstairs to chat in his office.

He hung up.

Hey so fun new scam just dropped! I got a call earlier today from someone spoofing the local police department's desk number, asking me if there was a reason I'd missed my jury summons this morning.

Friends, I had not received a jury summons for this month. Which I told him, at which point his previously clear diction suddenly turned into a rapid mumble, only becoming clear for scary words like 'federal' and then asking to confirm my address, at which point I hung up and decided to call the police department later.

When I called the police department the desk officer sounded so tired y'all. All I had to say was "Hey I got a call earlier saying I missed jury duty this morning?" and she immediately sighed and told me that yes it was a scam that was going around and thanked me for calling to confirm.

So this is your periodic reminder that law enforcement agencies will not call you to tell you that you're in trouble. If you need to pay a fine of some sort they will mail you a physical invoice. Anyone calling you saying they're from the police or any other law enforcement organization (up to the CIA and yes I have heard of scammers attempting to impersonate CIA agents over the phone) who then tries to get financial information from you over the phone is a scammer.

I know I actually bang on about this a weird amount, but it is my fervent hope that the information will stick in peoples' brains if they get randomly selected for the adrenaline spike lottery. Scammers use scary words to get you to panic in order to shut down your critical thinking, and if even one person's brain spits out "Tumblr user waterhobbit said the cops/CIA/federal marshalls don't call about this shit" before their bank account routing number is in the hands of assholes I will consider it a job well done.


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1 year ago

What up with this new ask spam of scammers trying to con people out of money with fake sob stories?


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1 year ago

PSA:

If anything says it's free but then demands you to create a login, it is not in fact free. Money is not the only form of currency and in the current world, data is worth a fortune. So when it claims to be "free" it costs your information. Once your email is provided they can glean all manner of information on you and many "free" apps have Terms of Service agreements that grant them full access to your phone. Pictures, downloads, microphone. It's not free, it's just hiding the true cost.


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