#THE VET BILL ASKS ARE A SCAM
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unashamedly-enthusiastic Ā· 11 months ago
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Tried to tip a tumblr blog at 1am and it was such a suspicious transaction it immediately put a full fraud freeze on my account
Fortunately, banks no longer just ask 'did you make that transaction' they want to make sure you weren't scammed into making that transaction and 5mins after their call will give away all your money anyway.
This is an honest to goodness life saving movement and I cannot be happier banks are adopting it
Unfortunately, it meant I had to have the most embarrassing financial call of my life
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Me: Ah yeah I was just trying to tip a tumblr blog
Cash: right and were you directed there by a Facebook link? An Instagram advert?
Me: no I was just on tumblr...on purpose
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Caah: and this person asked you for money?
Me: oh no they just had a funny story, which happened to be about money and I thought, "wouldn't it be funny if I tipped them"
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Me: * covering a reblog by reblog update on the adventures my mutual was having *
Cash: okay I don't think that can actually happen though..
Me: It might not have, but i was happy to tip them just because it was funny
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Cash: and how well do you think you know this person?
Me: *considers explaining how much I know about a beloved mutual without ever knowing their name or face* ... I have no idea who this person is
I think in the end Cash decided there was no saving me from myself
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999-roses Ā· 1 year ago
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Hi, sorry! just trying to reach out for help if itā€™s okay! My cat is in need of urgent care so Iā€™m trying to raise some funds for his upcoming vet care visit, I made a post about it and I pinned it on my blog, hoping that youā€™d be so kind to help me spread the word, please as every bit of help can get him one step closer to relief. I would truly appreciate it and i pray that all goes well on your end, too! stay safe! By the way, if its possible, try to answer this ask in private or mesage me if fine, reason is that, people might think I "pressured" you to do so, as some people can be weird about these things. Sorry again for being direct. šŸ„¹šŸ™
oh hey your paypal - what's that url?
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country.x=PH that's phillipines. your paypal destination is not even close to the locale of the story you've likely stolen from someone else. either way you're making it up that you're in Blissfield/Ann Arbor, Michigan :)
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roosterbox Ā· 1 year ago
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Hi there! Sorry if im being too direct its just that Iā€™m trying to reach out for help if itā€™s okay! My cat is in need of urgent care so Iā€™m trying to raise some funds for her upcoming vet care visit, an ultrasound to be exact. I made a post about it and I pinned it on my blog, hoping that youā€™d be so kind to help me spread the word, please as every bit of help can get her one step closer to relief. I would truly appreciate it and i pray that all goes well on your end, too! stay safe! By the way, if its possible, try to answer this ask in private or mesage me if fine, reason is that, people might think I "pressured" you to do so, as some people can be weird about these things. šŸ™šŸ„¹
My first cat scam ask. Iā€™m kind of honored.
Biggest red flags:
the vague copypasta of an ask (that I saw several of when I searched up ā€œcat scam,ā€ some with the EXACT SAME wording)
the fact that other than the ā€˜pls donateā€™ post all their reblogs are tagless commentless random fandom reblogs
the blog is like 2 days old
asking me to ā€˜answer privatelyā€™ and to donate on PayPal via ā€˜friends and familyā€™ on their pinned post. Which is also a very common scam tactic.
Asker, if you really are genuinely looking for vet money help, please consider a different method. One that uses less easily searchable copypasta messages.
Blocking after posting this, fyi.
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queerfemboybf Ā· 2 years ago
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Hey there!! I know that this is literally out of the blue but im asking for a favor or some help w/ my cats current situation. Please boost/share it for us so that we could get some traction or it could reach more people. I understand if its not okay, so sorry for taking some of your time and I wish you to be safe and healthy, xx.(Please considering answering my ask privately or probably send me a msg if its fine! šŸ˜­šŸ™
ONLY POSTING THIS AS A PSA !
see this everyone? this is a scam. please be careful to not fall for these types of asks, and know that this "cat needs medical care I can't afford" one is super common.
they all use the same generic template for their message, and the blogs are usually brand new, maybe a few days old (this one here only reblogged a few things starting yesterday).
be careful out there yall šŸ«¶šŸ»
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tangledinink Ā· 6 months ago
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Hello sorry for tagging. I am very sick, my asthma is at its maximum level, my nose freezes, I have no medicine or food. I am in bad shape financially, I am a black disabled, who uses multiple medications, I pay for my food and lodging
Unfortunately I do not have all the resources to keep me safe, that is why I need your help, whatever you can contribute to me will be of great help.
Okay kids, are you ready for a lesson in SPOTTING ONLINE SCAMS????
*please don't message this person or harass them-- i do recommend that you report and block them, however.
right now it's incredibly important to give time, attention, and money to online fundraisers. but it's also incredibly important not to let scammers take advantage of that and steal money that could actually save lives right now.
firstly-- if we go to this person's blog, and navigate to "archive--"
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this person's blog has only existed for a few days, only has a handful of generic posts (many reblogged multiple times,) and made their first reblog the same day that they posted their "fundraiser" post. this is a MASSIVE red flag.
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please also note that neither their ask nor post actually mention palestine or gaza at all, but it's still tagged with "free palestine" and "gaza."
though this one should obviously be taken with a grain of salt, it is also worth noting the poor grammar here, because this can be (but isn't always!!!) another red flag. Note also that all the details are really vague and don't quite make sense... user describes "enduring cold" and their "nose freezing" though it's the middle of the summer. This user says that they're "sick," but doesn't really offer any further details about this. This user says that they need money for "resources," but don't elaborate on what exactly they need. They vaguely elude to a need for lodging, caretakers, and medicine, but don't actually give us any details-- despite this they have a "$1200" goal. What is this specific goal of $1200 for? Is that the cost of their medication? Overdue medical bills? Cost for rent this month?... They also apologize in their ask for "tagging" me... but they didn't tag me. They sent me an ask.
Another red flag is that their link labeled "Fundraiser link" leads directly to a Paypal donation page rather than a gofundme or anything else. If someone chooses to collect aid through paypal, venmo, etc. instead of through a gofundme, that's not a huge issue in and of itself... but it is fishy that it's mislabeled like this.
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And if we GOOGLE this user's tumblr name or paypal name, we can find results like this:
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This also led me to find them on @/kyra45's blog on their list of current scam accounts.
Despite all this, they have close to 100 reblogs from well-meaning people trying to signal boost and ask for donations on their behalf.
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With the current situation in Palestine and the amount of actual, legitimate fundraisers and donations being circulated right now, for Palestine, Sudan, the Congo, or otherwise, it is more important than ever to be aware of people who are trying to take advantage of the situation for their own personal gain. Whenever possible, please take the time to do some due diligence when you receive messages like this and check to see if a fundraiser is legitimate! It always sucks for someone to be the victim of a scam and lose money to someone playing pretend on the internet... but it sucks even more when that money could have gone to people in actual, acute, dire need.
Here's some more information about spotting scams on tumblr! Shoutout to tumblr user kyra45 for compiling this, and for all the other hard work they do-- thanks.
Here's an actual, vetted, and legitimate campaign that could use your support. After receiving this ask, I went and donated. If you have the means to do so, it would be amazing if you did so, too.
[ see ALL gaza funds campaigns here ]
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kyra45 Ā· 1 year ago
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thetreeonthecountryside/thetreepoink is a scam account
Theyā€™ve now conned people out of $130 so please share this post to bring awareness that their post is a scam post. (Link removed as the account deactivated.)
The blog is a scammer. They donā€™t own Elvira and here is how I know. The PayPal address their using isnā€™t the one owned by the actual owner. The real owner isnā€™t a tumblr user and their post has been stolen by the scam account word for word. No money donated to the PayPal username kathnicols is going to the cat. Also the PayPal address is in the Philippines and if you pay attention to the vet bill itā€™s for MA.
The blogs bio is stolen from another blog.
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Which is basically the scammer trying to look like someoneā€™s alt account.
Please donā€™t donate to thetreeonthecountryside/thetreepoink. They block/delete any reblogs/comments that call them out so you have to do it another way. This scammer doesnā€™t care about this cat they just stole it off Facebook. Here is the original owners posts.
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The ask being sent:
ā€œGreetings! Hi there! Pardon me for being this direct. But my little kitty needs your help, i know times are tough but please if you have some time to spare, kindly boost/share the post I pinned for her. It would be so meaningful to me as Iā€™m hoping it would reach more people.. please šŸ’”šŸ™ praying youā€™d consider, and pls kindly send me a msg for a response or answer the ask privately so I could atleast thank you for doing us a favor! Wishing you good health and peace! šŸ«¶šŸ½ā€
Update
They deactivated, but unfortunately that means their post can still spread by reblogs. However, they canā€™t delete any reblogs that call them a scammer.
Update 2
Remade as tinytreees.
Update 3
Changed to immatinytree
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coulsonlives Ā· 2 years ago
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PSA: CAT MEDICAL BILL SCAM
Please signal boost this if possible to inform your followers about these scams.
Earlier today, I got a message from the account nicole-loves-king, where they asked me to signal boost a post because their cat needed medical help. Here's the ask:
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(And you can see the post in question here)
I looked at this post and was immediately put off because they were asking for people to send things through 'friends and family', which if you aren't aware, is a very insecure way to send someone funds using paypal, because you don't have the protections you would get if you used 'goods and services'. So scammers can make off w your money really easily.
I looked at their blog and scrolled down to the end, and I realized their blog was made today! And, all their posts (there weren't many posts to begin with lol) were of trending topics. I noted puss in boots, and welcome to nightvale among others. This is probably how they found me, because I reblogged some of that stuff recently.
Here's the time stamp from their oldest post (notice it says the time, not the date, which means the post was from today):
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In their ask, they also tell you to answer privately. Hm, that seems sus. Why would someone not want you to publish a request for help?
So I have a policy where I don't signal boost posts from brand new blogs because, yknow, they could be scams. I posted this, and the scam account blocked me. They also blocked my friend when they replied to their ask and said their blog looked suspicious. I did some more digging, and I found a comment from someone that confirmed my suspicions:
This is in fact a scam!
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@nicstonka is almost identical to the above account (nicole-loves-king). Look at the avatar, the pictures, and the paypal address, both accounts even have 'nic' (as in 'nicole') in the name. The only thing that is extremely different is the name of the cat! Yet both blogs also have the name of the cat in their url ('king' and 'tonka'). That should also be a red flag, because usually someone isn't gonna have the name of their pet in their url, only a few posts, and a signal boost for that exact (fake) pet.
Here's a side by side:
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Looks at those paypal accounts: nbrunelle519, and nbrunelle391. Nope definitely not a scam /s
And the cat pictures side by side:
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Tumblr's "scam" tag is actually full of these reports now, which you can see here. Or if there's nothing there anymore, click here and here for images.
And links to some older PSAs about other cat scams: 1 2 3
So if you see any blogs like this, where all they have is trending posts, it seems like they've copied and pasted an ask to you, or if they're asking you to send things via friends and family, vet them so so so carefully, because chances are you're walking into a scam. Don't just repost things without carefully checking! If you aren't in a position to check carefully, better safe than sorry: don't repost it! Don't let these scams spread.
Pro tip: If a blog is dash only, so you can't view their archive to see when their first post was made, and you're on desktop, you can just open the blog in its dashboard view, then click 'end' on your keyboard over and over until all their posts are loaded. Usually if it's a spam blog, you'll only need to click 'end' 5-6 times, sometimes a bit more, since they only post just enough times to give the appearance they're active, then there's absolutely nothing after that.
If you want more proof someone is a scammer, you can look at the currency they use their post (or the currency shown in the vet bill), then hover over the paypal link and inspect the part of the url that says 'country.x=AA'. The 'AA' is the abbreviation for the country your money is going to! If that country doesn't match the country of the currency shown in the post, it's a scam! Example: someone's post says '$' for USD/CAD dollars, but the country in their paypal link is 'PH', which stands for Philippines, where they use Philippine pesos, not dollars!
Also keep in mind that these are not bots! There is a real person behind these accounts. They have replied to people who wanted to confirm they were real, but their intentions are still to scam you, they just know it looks better if they reply.
Stay safe!!
Edit:
Updating this post to announce the scammer's made more blogs, and they're probably gonna keep doing it! Here's the list so far. This isn't up to date btw, go to @scamarchive and check their pinned post for the most recent detected blogs
turncoatrune, starlightdisc, xxmy, wxnt, eeyore-pg, coatedpeanbean, starrypanelstars, panelstars, scyllostyle, the-nonbinary-witch, aash-aash, leechness, ash-aahs, commandobutch, lovely-pages, pagefive-to-six, reconnecteed, five-and-fourty, stepsapphic, farmer-butch0, health-pages, turnersapphic, lxve, march-pls-be-good, emberful, imse7en, kassidymaygemz, kassidymaydream, dreamingkassidy, kasdream, live-march, confusedskulll, march-lives, criticaltuesday, quicksilvah, wrldy, quicksilveey, the-stucked-pan, flurrbum, o345, nxce, thls, hokkairi, sykdykee, furrtasticbu, bumfurry, supsense, wickdart, the90sbest
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Keep in mind you may not receive an ask like the above ones. You may get something simpler like this, instead:
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Most of these are cats, but there's been dogs and even people too.
If you wanna get even more info on all these accounts, there's an archive of this scammer's pinned posts and asks here, so you can see at a glance how similar they all are. You can also see a comprehensive list of scammer red flags specifically for tumblr here!
And lastly, you can report the scams using 'report something else' > 'unlawful uses or content' > 'phishing'
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scamarchive Ā· 2 years ago
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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!
šŸš© 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.
šŸš© 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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šŸš© 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.
šŸš© 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.
šŸš© 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.
šŸš© 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.
šŸš© 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.
šŸš© 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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šŸš© 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.
šŸš© 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!
šŸš© 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.
šŸš© 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.
šŸš© 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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šŸš© 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.
šŸš© 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!
šŸš© 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.
šŸš© 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 ($). Next you check out the paypal link at the bottom of the post by hovering over it with your cursor (or pressing and holding with your finger, if you're on mobile).
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When you do this, in the bottom corner of your screen (or in a popup if you're on mobile), you see the url attached to that paypal link. This url reveals the paypal user's country using a short abbreviation! In the example below, you can see 'PH', which stands for 'Philippines':
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Therefore, the post in this example is almost certainly a scam, because the currency in the Philippines is pesos (ā‚±), not USD ($).
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!
šŸš© 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'.
šŸ’” 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. šŸ’”
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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fallow-grove Ā· 1 year ago
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btw the "i need money for my cat's vet bill" ask scam is still alive and well. its genuinely upsetting that people or groups or whoever the hell is running that are so willing to take advantage of others' compassion by lying to them. stay safe out there kids
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u-reblogged-a-scam Ā· 2 months ago
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Do not donate your money to, or reblog any posts from, @/furryreviewearthquake bc they are a scammer. Take down any of your reblogs if you havenā€™t already done so.
Oh look, my header is different! Thatā€™s bc Iā€™m doing things a bit differently this time
I received some links to lists of know scammers from @slenbee, whoā€™s part of a group of scam busters. Their lists include the names of scam blogs and their go-to scams (insulin, evacuation, etc.), as well as where they found their evidence for each call out. Itā€™s a good list, and I thought Iā€™d chip in and add some more evidence for each scammer that isnā€™t in these posts
Before I get into my list, I recommend you check out their posts here and here, as well as the evidence links provided in each one
Now, here are OPā€™s red flags:
OP previously went by ā€œlastdosesworldā€; the name theyā€™re currently using in their empty PayPal (which are ALWAYS included in these scams) is ā€œAlice Simateiā€, but, if Iā€™m assuming that only one person ever uses this pfp, they also have PayPal accounts under ā€œRonald Ogwilaā€ (when they were ā€œdevotedclassycollectorā€) and ā€œSally Cheruiyotā€ (when they were ā€œdecaffeinatedcrusadesweetsā€)
(Regardless if these are the same person or not, you should still be wary of all of them)
This is yet another diabetic Palestinian scam (a common scam going around thatā€™s used to prey on your sympathy during a genocide)
Their current ā€œfundraiserā€ has a goal of $460; real Palestinian fundraisers are tens of thousands of dollars
OP is using a pfp thatā€™s very familiar to me, as Iā€™ve seen it used for other scams before. If you see this pfp, check for any signs theyā€™re a scammer, bc they most likely are ā¤µļø
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As I always say in my posts: Never trust a donation post linked to an empty PayPal account unless said link has been verified by a trusted source
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Hereā€™s an additional resource to help you spot the red flags of scams moving forward:
And here are some posts that go a little more in depth about the scammers that have been repeatedly spotted:
Tagging as many people in the notes of OPā€™s fundraiser post as I can; if anyone who sees this can reach out to those in the notes I didnā€™t tag and let them know this is a scam, thatā€™d be really helpful not just for me, but for them as well
@firminfollowing @davi-remastered @riottalker @bbluberrys @palacholic @dinkdonkjoolian @incorrect-targon-quotes @kalbimeyakin @lollipopjewel @sareenawails @lovley-frog @jesse-pinko @fractoluminescence @kira-quartz @pixiedust5959 @cherub11m @that-dumb-bitch @myiahereesstuff @lolohe12 @caeleas @haplophrynemolliz @yonderghostshistories
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butts-bouncing-on-the-beltway Ā· 4 months ago
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With regard to donating to fund-raisers and the analogy to panhandlers, what do you make of the difference in scale that the internet makes possible? I absolutely agree with the underlying approach ā€” I keep $40 in my wallet so that I always have a $20 to give to panhandlers I see ā€” but there's a limit to how many dishonest panhandlers a person is likely to run into. Internet spam and scams are of a staggeringly larger scale; for example, the head of trust and safety for Dreamwidth has put the scale of these scam networks in the millions of accounts. Obviously vetting practises help a great deal, and I think initiatives like Crips For ESims For Gaza are great, but I'm a little bit hung up on the analogy to in-person panhandling when the scale is so different.
Disclaimer: my tone may sound harsh here, I am having trouble softening my words one this right now, but I truly mean no frustration towards you and really appreciate this question as an opportunity continue this conversation in the Commons constructively
I mean. Make a budget for it?
Like. I've said this before, but given I've decided to hunker down in this foxhole, let's do it again.
All my life I've had a panhandling budget because I came from a family where you simply didn't say no to such requests if you didn't have to. But much like the tired old analogy at this point, you can't help someone else put on an oxygen mask if you've passed out because you don't have enough oxygen yourself.
So my mom told me this was one of those places in life you set a boundary with yourself. Identify how much you can actually safely reliably spend towards financial redistribution, and set it aside in cash each pay period to give out.
My mom's approach was very first come, first served. Whoever asked her, she handed out all her cash. I found that when I was trying to create a similar routine for myself that this led to a constant exposure to people I couldn't serve at all. So I created "allotments". It became my routine to take out a $20 bill at my bank every pay period, and then have the teller give it to me in $5 bills. The first 4 people I met who asked for it got a fiver.
Then came the digital age. Cash wasn't the main way people asked for money anymore, and my fivers were simultaneously going farther and going nowhere at all for weeks on end, especially during the pandemic when I became largely housebound.
These days, I keep $10 cash in 2 fivers, and each pay period I restock it if it's been depleted, and add $10 to a digital distribution fund (I use money transfer apps like venmo, paypal, and cash app for parking this money until expenditure). My allotment is still the same, $5/ask. During low-density ask periods, I will donate my "excess" at the end of a 3month period to a bail fund or prison penpal program, and if there IS no excess, it's because I was able to distribute the funds myself.
They're not big donations, but a lot of the time I've been able to make them recurring. Obviously, genocide upon genocide upon pandemic upon genocide has meant that I rarely have excesses, and many asks have to go unanswered by me. At least if I want to keep my own household alive and well. And I've been told in the past that some even prefer getting my repeat small petty cash funds over getting larger one time donations.
It's still hard to be constantly exposed to desperate asks you can't answer, but when you treat it like a sustainability thing (this is a thing I can continue doing indefinitely vs this is a thing I can only sometimes do without hurting myself).
Like any budget, sometimes things get tight. Mine has been bigger and smaller at times and there have even been deeply painful periods where my budget was, legitimately, $0. But once that changed, I was right back to it.
The more the world changes, the more it stays the same I guess
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redwinterroses Ā· 1 year ago
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posting this just in case any of my followers (especially any reddit newbies) got this ask as well:
Hey. This is a common scam on tumblr dot com. The messages usually follow this script: They apologize for bothering you, ask you to look at their pinned post, and request that you DM or answer privately (a weird request when you're trying to get public attention and assistance.) Usually it's a pet's vet bill, sometimes it's a person who needs help with medical care or rent bills or moving or all the above.
It's a scam. It's always a scam.
100% no one will ever legitimately ask for your help this way. If you look at the actual blog, it only goes back a few weeks at most, it's full of uncurated random stuff (in this case, the entire blog was created in about 10 minutes this morning.) There will be no tags on any posts, the only original posts will be ones about whatever scam they're running.
In the time it's taken me to make this post, the blog has already vanished -- either been taken down by staff or the person chickened out (or got what they wanted.)
Guys, please be careful on this site. There are bad actors who will try to capitalize on your empathy and care for the world. Don't donate to anyone -- person or organization -- without properly vetting them first. Don't give anyone information, personal or financial. Be smart.
Also screw you if you're the kind of person who does this. May you always spill your drink on your keyboard and may your bacon always burn.
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tired-and-unjellied Ā· 7 months ago
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FUCK YOU BOGAS
It seems the scammer found out I called them out šŸ«£ (I reported their post)
Pasting the post under the read more:
Here is good old Steven, seen 4 days ago:
I'm just going to copy and paste the last post:
and a new post describing him as a scam:
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12percentspider Ā· 7 months ago
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To anyone who has a donation post up regardless of reason:
Please be careful of comments asking you to contact someone for either a large donation or a fundraiser boost. There are scam bots that are programmed to seek out fundraising campaigns to offer them help spreading the word or to offer large donations.
I have seen them on vetted fundraisers, please be alert. If someone is offering you "help" in exchange for money, or wants you to talk to someone who "helped them", it is very likely you will lose money instead. The account "delightfulvoidgiver" is one of them, example:
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I have been a good mother to my kid since I lost my husband have been able to pay my family bills hacker_zyan10 on Instagram make me smile when ever I feel so sad there help me clear all my bills and help me when ever Iā€™m in need thanks a lot hacker_zyan10 Click on there [link removed] if you really need help there will help you out there are honest and loyal
It's not real. It's a bot designed to scam people who are in need.
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silurisanguine Ā· 10 months ago
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New scammers
So....scammers here have always used what ever you post to try and emotionally pull you to send money to them. Because I post pics of cats - scammers dm me with '"please help me pay vets bills for my poor sick cat" Because I post about the awful American healthcare system - "please help me buy insulin." Because I post support for Palestine " Please help pay for help ..."
you get the picture. (Hell sometimes they bring out wombocombos...like what I just had that triggered this...."I need insulin im in Palestine".) All these scam artists pages are the same. Newly created, most posts less than 5 days ago. All with either the exact same post they link to in their DMs, or random posts linked to their claim. Often their likes are locked and there is nothing else on their page. They dont follow you, just randomly pick you from what ever search they did on here. But they are ALL working on your emotional response to not check, not be careful. Do not fall for it. if you are feeling generous or are not sure if it might just be a real ask...there are plenty of better avenues to ask for help you can reply with. Sub Reddits dedicated to donating money. Direct help to Palestine can be found here via many posts.
A random person though, coming out of the blue and dm'ing you to send them money without any other contact? That's a scam.
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bunjywunjy Ā· 2 years ago
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Greetings Your Bunjyness!
Just received a follow & message from an account called bunjyqueue asking for help with vet bills. Profile also had some dragons. Wondering if it's you or someone you know, or a potential scam. If it is legit, I'm afraid I don't have anything to spare. I'm just squeaking by myself. Anyway I thought I'd bring it to your attention, since the account has so many similarities to yours.
Wishing you and Wexter lots of Xtreme Chompin Fun!
-EFO
no that's 100% not me! if they're a real actual person and not a scam they're in no way affiliated with me.
my only other blog is @heyitsbunjy which is just my emergency back door in case of a sudden blog termination
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