#No scammers

[jjwho]

♡Tarot Readers I Recommend♡

Hello hello!

I saw many posts on different scammers and I know a lot of new tarot readers who just joined tumbrl and don't know which tarot readers to trust so I hope my post helps them ^^

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@intuitive-divinations they were super nice and gave a long reading explaining everything and even a great vibe!Also sends picks of the cards

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@witchconnectingdotes really helpful! Chill vibes and super sweet as well!

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@thespiritoflife super sweet, helpful gets in detail and shows cards!

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@babybeartarot super sweet and helpful! Also gives extra info

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@xvxnux super helpful and insightful too, shows cards and sweet!

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They're all very easy to talk too, super insightful and helpful! I've only done exchange readings with them but I'm sure they're even more insightful with paid readings, but still super good with just normal exchange readings!

[bannana-reneesberry]

Anything would be helpful if you don't mind, I just need $500 by December to pay for rent until I can start my job. I know I said this last week but "my job" stopped replying to emails and calls so I have to look for a new job. They never even set me up to start clocking in and working I've just been interviewing the past few weeks and I've really burnt through my savings at this point trying to stay afloat. At this point I'm thinking I'll do anything to make rent cause I have like $60 to my name and rent is $500 and being raised like I genuinely don't know what I'm going to do.

[westernstarofthenorth]

SO SICK AND TIRED OF THIS CRAP !!! BLOCKED AND REPORTED !!! 🤬🤬🤬🤬

[anyabellstudio]

If you want to support me, here’s my ko-fi

[chickenhoops]

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.

[butchniqabi]

here's list of Palestinians who have reached out to me, please donate if you can

posted august 23rd 2024

@ahmed-mohammed1 vetted here €4,935/€30,000

@hadeelmekki vetted here €15,295/€35,000

@mohiy-gaza vetted here $17,546/$31,000

@yazanfamilly vetted here €10,695/€50,000

@olagaza vetted here (line 205) $29,723/$50,000

@ahmedalnabeeh11 vetted here €23,008/€30,000

@save-mohamed-family vetted here (line 192) $9,946/$50,000

@wafaaresh6 vetted here €28,300/€100,000

@atalah-mohammed vetted here €12,735/€82,000

@abdullahgaza vetted here (line 81) €81,851/€120,000

@save-ahmed-family1 €1,023/€20,000

@asmaayyad vetted here €11,646/€45,000

@bisanalbalawi18 vetted here €37,551/€50,000

@ezzaldeens-blog €297/€20,000

@yousefjehad3 vetted here (line 255) $3,487/$15,000

@hanaa-yousef vetted here (line 246) £11,071/£20,000

@noor-alanqar vetted here €20,427/€40,000

@mahmoud-1995 vetted here $11,709/$50,000

@sabahfamily £7,570/£50,000

@fatma--gaza vetted here €5,530/€20,000

@nisreensuhail vetted here €1,984/€50,000

@sameer-family vetted here $2,259/$50,000

@abdelmutei €10,718/€25,000

@safaabed8 vetted here €28,261/€90,000

@kareem-family vetted here €7,252/€20,000

@ahmedhelllis vetted here €10,473/€80,000

@asmaamajed2 vetted here $3,570/$50,000

@shimaajoj2 €3,302/€50,000

@nourfamily1989 vetted here $14,240/$90,000

[kyra45]

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.

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Lucymkira | Steve mwit | AGNES KEBWARO | Mwanasiti Heri | Stella Sipeto | sophia magubo | Martin Gomba | Sarah Migiro | Luciana | A'lycia Thorn-ton | Jessica mathew | Edina sirikale | Bitita Nyaata | Luciamkir | Sophia Magubo | Stev'en mwi'ta | JACKLINE JACKSON |

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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 | Purity Sikuku | DIANA MUTENYO | Margaret Opiyo | Janeursular Mumali | Jane Majuma |

[softwaring]

we’re really out here living in an AI dystopian hellscape and this shit has just begun… the future is grim…

[habken]

survived the semester

ko-fi | inprnt

[moonscape]

like idk maybe this is just me but i'd genuinely rather throw my loose change into something that could possibly be but is very unlikely to be a scam and just be like "oh well" if it does actually turn out to be a scam than try to denounce every single palaestinian that just wants to live in safety. tripling down on that behaviour is just fucking embarrassing. "it's not racist to be skeptical of donations asks" that's true but saying that a group of brown people are all hustlers running a mass scam ring is undoubtedly extremely racist you fucking clowns.

[beybuniki]

Pro Hero!Bakugo trying to socialize with IT!Deku but it somehow doesn't go as planned because ofc it wouldn't fuck his baka lifeeee (for @habken 's scammers to lovers au! )

[maikaartwork]

Artists, let’s talk about Instagram commission scammers

There’s been a huge rise in commission scammers recently, mostly on Instagram. A lot of new artists don’t know what to look out for, so I figured this might help people.

How they begin

Usually the scammer will write to you asking about a commission. Something deceptively cute - mostly I encounter asks about pet portraits, with one or two photos sent. They’ll probably try to sell you a sweet little story, like “It’s for my son’s birthday”. They will insist that they love your artwork and style, even though they don’t follow you or never liked a single piece of your art.

What to look out for:

Their profiles will either be private, empty, or filled with very generic stuff, dating at most a few years back.

Their language will be very simple, rushed or downright bad. They might use weird emojis that nobody ever uses. They will probably send impatient “??” when you don’t answer immediately. They’re in a crunch - lots of people to scam, you know. 

They’ll give you absolutely no guidelines. No hints on style, contents aside from (usually) the pet and often a name written on the artwork, no theme. Anything you draw will be perfect. Full artistic freedom. In reality they don’t really care for this part.

They’ll offer you a ridiculous amount of money. Usually 100 or 300 USD (EDIT: I know it might not be a lot for some work. What I mean here - way higher than your asking price, 100 and 300 are standard rates they give). They’ll often put in a phrase like “I am willing to compensate you financially” and “I want the best you can draw”, peppered with vague praise. It will most likely sound way too good to be true. That’s because it is.

Where the scam actually happens

If you agree, they will ask you for a payment method. They’ll try to get to this part as soon as possible. 

Usually, they’ll insist on PayPal. And not just any PayPal. They’ll always insist on sending you a transfer immediately. None of that PayPal Invoice stuff (although some do have methods for that, too). They’ll really, REALLY want to get your PayPal email address and name for the transfer - that’s what they’re after. If you insist on any other method, they’ll just circle back to the transfer “for easiest method”. If you do provide them with the info, most likely you’ll soon get a scam email. It most likely be a message with a link that will ultimately lead to bleeding you dry. Never, and I mean NEVER click on any emails or links you get from them. It’s like with any other scam emails you can ever get.

A few things can happen here:

They overpay you and ask for the difference to be wired back. Usually it will go to a different account and you’ll never see that money again. 

They’ll overpay you “for shipping costs” and ask you to forward the difference to their shipping company. Just like before, you’ll never see that money again.

The actual owner of the account (yes, they most likely use stolen accounts to wire from) will realize there’s been something sketchy going on and request a refund via official channels. Your account will be charged with fees and/or you get in trouble for fraudulent transactions. 

You will transfer the money from your PayPal credit to your bank account and they will make a shitstorm when they want their money back, making your life a living hell. They will call you a scammer, a thief, make wild claims, wearing you down and forcing you into wiring money “back” - aka to their final destination account. 

Never, EVER wire money to anyone. This is not how it’s supposed to go. Use PayPal Invoice for secure exchanges where the client needs to provide you with their email, not the other way around.

You can find more info on that method HERE.

What to do when you encounter a scammer:

Ask the right questions: inquire about the style, which artwork of yours they like, as much details as you can. They won’t supply you with any good answers.

Don’t let the rush of the exchange, their praise and the promise of insanely good money to get to you. That’s how they operate, that’s how they make you lose vigilance. 

Don’t engage them. As soon as you realize it might be a scam, block them. The sense of urgency they create with their rushed exchange, and pressure they put on you will sooner or later get to you and you might do something that you’ll regret later.

Never wire money to anyone. Never give out your personal data. Never provide your email, name, address or credit card info. 

Don’t be deceived by receiving a payment, if you somehow agree to go along with it. Just because it’s there now doesn’t mean it can’t be withdrawn. 

Here is a very standard example of such an exchange. I realized it’s a scam pretty fast and went along with it, because I wanted good screenshots for you guys, so I tried going very “by the book” with it. 

Please share this post, make it reach as many artists as possible. Let young or inexperienced artists know that this is going on. So many people have no idea that this is a thing. Let’s help each other out. If you think I missed any relevant info, do add it as an rb!

Also, if you know other scam methods that you think should be shared, consider rb-ing this post with them below. Having a master post of scam protection would AWESOME to have in the art community.

[themandazepanda]

I know everyone is in a cost of living crisis and I’m no more special than the next but please 🙏🏼 if you can, I will show all payments transferred to Bristow & Sutor as they come in!

[atavist]

His mother got duped by a man who claimed to love her—so he headed to Nigeria to find the con artist who broke her heart.   The Romance Scammer on My Sofa. The latest incredible true story from The Atavist.

[luckydrunk]

[ The constellation 'Demon King of Salvation' is looking at you ]

[chilewithcarnage]

yeah so going off that maykitz post about sonya massey & it's showing me that white people have this gross almost fetishtic relationship to witnessing violence against brown and black bodies. like why are you encouraging people to watch what is essentially snuff. everytime a black person is murdered on camera by a cop or a group of Palestinian children get killed in another iof bombing y'all will share the uncensored horrific blood and viscera talking about some 'dont you dare look away'. like girl fuck you how do you think it feels for us to see our people get graphically tortured and murdered at the hands of white supremacist colonial forces? I saw the video of Sonya being shared all over twitter and I couldn't even get past the first few seconds of her holding the pot. I'm not even being funny when I say don't nobody wanna see that shit. y'all might see it as a 'oh people are trying to stick their heads in the sand and shield themselves from the truth!' like NO we're really not! we're not sitting up here making crybaby ass posts about how 'tumblr is supposed to be a fun place so if you use it as an escape from all of the bad things happening you're valid 🌈' we are all very much aware of what is going on in the world, and ask yourself why you have to see first hand explicit horrific footage of a black woman being shot in the FACE to have sympathy with us?!