#insulin scam
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slenbee · 1 month ago
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List of Current Scammers - Part 3
Created: 12/11/24 - Updated: 1/21/25
Disclaimer: This list is only meant to serve as documentation and reference material so that others know: what to look out for in regards to a scam, and who to block preemptively if you so choose. I do not, in any way, endorse harassment or mass reporting these users. Do NOT do this. I'm serious. DO NOT mass report. Only report these asks if you GET them or ones like them. Thank you.
Part 1 and part 2 will now serve as an archive for reference material and will no longer be updated with current/active scam accounts. Any new account will be posted here, and if it links to a scammer previously mentioned evidence will be provided from that scam list.
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index:
> means a name change. (banana (changed to) mango)
+ means multiple (active) accounts running the same scam.
Previously: means this account is running a scam previously used by an account listed on Part 1 or Part 2 of the scam list.
Recently: means this scam was seen on recently banned account.
(banned) blogs will remain until a new one shows up and then it will be moved to the Recently: category.
Evidence:
Evidence linked will be mostly in the form of call out posts that can be found by searching an accounts username on tumblr. If you are suspicious of an ask you receive, I suggest you please do the bare minimum and search their username on tumblr to see if they've been reported by other users to be a scam.
Reasons why all of these blogs listed here are scams:
Those saying they are 'vetted/verified' will not say by who.
Those saying they 'live(d) in Gaza' know nothing about it.
Those saying they are diabetic have no idea how diabetes works.
Their PayPal.me name are used by other scam accounts.
They use stolen stories/images (if searched via google).
They use multiple blogs to run the same scam.
They will reuse the same story word for word from past accounts.
They will block you if you try and ask questions. Go on. Do it.
They really like changing their 'real name(s). like, a lot.
Their accounts are only a few days/weeks/1-4 months old.
They reblog 5-10 things irreverent things then stop.
The list of evidence goes on and on.
If you have doubts, read the message at the bottom of this post.
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Part 1 - Scammers pretending to be Palestinian
Note: Please refer to Part 1 of the scammer list for more information.
Here is a comprehensive guide on how to spot these scams.
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Insulin or diabetes Scams A guide on how to spot these scams. Accounts asking for donations regarding insulin or diabetes care.
sitatimohamed1 (banned) Previously: sitatimohamed (part 1) No PayPal link yet but probably soon. Evidence it's a scam: here and here herkryptonitephilosopher Notes: PayPal name Irine Temoi is used in other scams. Uses Linktree to hide a PayPal. (that doesn't make it 'legit') Evidence it's a scam: here scrumptiousenthusiastcolor Recently: sappotviviandiabetiicpatient fancyunknownfury "diagnosed with Diabetes at a tender age" Asks for PayPal. Evidence it's a scam: here furiousdreamertimemachine (banned) Recently: furryhideoutlight + unlikelycreationqueen + fancytacowonderland Previously: furryreviewearthquake (part 1) "My family is still staying in half of the church" Asks for PayPal. Evidence that it's a scam: here and here mysterioussickenessdiabiatese (banned) Previously: gaza-diabetes-childrenhelp (part 1) Asks for PayPal. Evidence that it's a scam: here foggyhottubpost (banned) Previously: foggyruinspost + foggyruinsblog (part 1) Notes: PayPal name Mercy Siomi is used by other scam accounts. Asks for PayPal. Evidence that it's a scam: here sweatyblazefury "Hello help me get insulin for baby Layla today her condition is worsening" Past account(s): universallypeanutpoetry Notes: PayPal name Samson Marwa is used by other scams. Asks for PayPal. Evidence it's a scam: here and here krispyconnoisseurthing Notes: PayPal name has been used by other scam accounts. Asks for PayPal. Evidence it's a scam: here
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Evacuation Donation Scams Accounts asking for money to move from one place to another.
maximumtriumphmagazine (banned) Stole images from a real artist. Artist confirmed not related. Uses a fake gofundme for asking donations. Evidence it's a scam: here abdullahwahhab (banned) Asks for PayPal. Evidence it's a scam: here magicalmilkshakecrown "I suffer from nightmares that are so closely resemble reality that I no longer Differentiate between reality and a dream." Notes: Has used multiple past usernames dating back 7 months. Asks for PayPal. (hidden in a linktree) Evidence it's a scam: here and here
Medical Donations - A guide on how to spot these scams. Accounts asking for money for cancer or another medical condition.
superbballoonsalad (banned) Stolen images. Was previously cherylbieryl. Asks for PayPal. (has since deleted their post) Evidence it's a scam: here devotedlyprofounddream Previously known as: dhrogou, emmilyy3, emilllyi "I'm Emily Palestine citizen from gaza. I'm suffering from brain cancer." Asks for PayPal. Evidence it's a scam: here and here
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Part 2 - Non Palestinian related scams
Note: Please refer to Part 2 of the scammer list for more information.
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Pet donation Scams - A guide on how to spot these scams. Accounts requesting money to help a sick pet/animal.
crusadingcross (banned) this is Louie. He is an 8 year old Ragdoll Notes: Picture is of a black cat, not a Ragdoll breed. Vet bill is in the USA but PayPal is in the Philippines. Asks for PayPal. Evidence it's a scam: here guiian-pie (banned) Please don’t scroll. Odin can really use your help. Notes: The real Odin passed away 12/31/24 via a post on the private facebook group that this scammer is using. (see evidence) Asks for PayPal. Evidence it's a scam: here (see reblog it's it's the same scammer as above.)
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Medical Donations - A guide on how to spot these scams. Accounts asking for money for cancer or another medical condition.
perfectlyhardfan Recently: radhideoutsublime / furrybouquetdonut Previously: foggybouquetsublime (see Part 2) 'I have stage 2A cervical Cancer' Notes: PayPal name Esta Odhiambo is/was used by other accounts. Asks for PayPal. Evidence it's a scam: here gloriouswolfbeliever (changed to the eunicemargwel scam) Recently: sublimenerddragon Previously: sublimedestinybird (see Part 2) "I am very sick, my asthma is at its maximum level, my nose freezes" Asks for PayPal. - Evidence it's a scam: here differentladyfest (banned) Recently: monicahqueen 'I had stage 4 Laryngeal Cancer, voicebox removed.' Asks for PayPal. Evidence it's a scam: here swimminggentlemencreator Previously: choppedreviewsong (see Part 2) 'cystic fibrosis patient' Story and images 100% stolen from a real fundraiser. Notes: The original fundraiser was requested/required to be stopped in 2023, and the person who it was for had their twitter deactivated at some point too. I (personally) cannot find anything on this person (Alessandra Olivero) still being alive, so I (personally) am under the assumption that they may have passed away. The scam accounts who use these images and this story in particular make me hella mad and I hope they suffer before they rot in hell. Asks for PayPal. Evidence it's a scam: here
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Diabetes / Insulin scams - A guide on how to spot these scams. Accounts asking for donations regarding insulin or diabetes care.
furryfoxpost gloriouswolfbeliever Recently: weepingtrashheart + scentedtacomaker + generouscandycreator + jovialnightcat + nuttykittenglitter Previously: sostudentbarbarian / alfayothesoftwareaudit / purplecatshark (see Part 2) "I Need Help With Medical Bills And Equipment" Notes: Uses the same picture on every blog of the girl with the cgm and blood in/on an IV that's in her arm. Asks for PayPal. Known name/alias: Eunice magwerl Evidence it's a scam: here and here pinkinfluencertrash Recently: gloriousprincecupcake gloriouswolfinfluencer happilyholypizza Previously: steadybluebirdpizza (see Part 2) Notes: Has used many multiple accounts. (vero-og) Asks for PayPal. Evidence it's a scam: here numberonetimemachinebouquet Recently: severedazepanda spmwitaa humongousfoxbasement Previously: ssmwitaa (see Part 2) Art thief. Has no idea how insulin works. Asks for PayPal. Evidence it's a scam: here jessieblogsposts (banned) Notes: The name Diana Achieng is used by other scam accounts. Images and story stolen from a gofundme. Asks for PayPal. Evidence it's a scam: the gofundme (2020) phariiislgbtqvictim Notes: The name Pharis Disi is used by other scam accounts. Fake gogetfunding campaign. Evidence it's a scam: here
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If you have any doubts about the validity of this post:
I would not, nor would I ever, willingly or knowingly put someone on this list if I knew 100%, without a doubt, that they were a real, genuine person looking for help.
I (personally) have spent hours of my time gathering evidence in the form of searching names, copy/pasting things over and over into tumblr and google just to try and find different blogs, taking screenshots and making collages in photoshop, writing down and making entire in depth posts about how and why a blog is or isn't running a scam.
And I'm not the only one who does this.
Scam buster blogs, helpful users/anons, and many others, have been looking into and tracking these scammers for months.
These are not individuals we just saw on tumblr and decided to pick on for shits and giggles.
They are scammers.
They don't care about whose story they use or whose pictures they stole. They don't care how it effects someone or what lives they ruin.
All they care about is money.
So, remember to report their PayPal accounts if you can please. :)
Thank you and have a good day. <3
Helpful guides on how to spot scams. (by @kyra45) Important tips and tricks on spotting scams.
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scam-alerts · 2 months ago
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WARNING FOR BLUESKY USERS:
If you see an account asking for donations that looks like this:
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Look out for these red flags:
The account is new (the sun rising symbol)
The account is @ spamming the same exact same message every few seconds/minutes.
The account has posted literally no other content other than @ spamming people for donations.
Please take a minute to open their paypal link, copy their 'name', and search it on tumblr or on @kyra45's blog. She keeps a good track of reports regarding scammer PayPal names with the help of anons.
Click link, get name, use search function. Bada bing you're done.
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These are the same scammers from tumblr that are now using BlueSky to advertise and try and get donations. They're probably using images from peoples gofundmes and stuff too (I swear I've seen the name Siad going around before on a gofundme??) so who knows.
Always report them on Bluesky for mention spamming.
Also maybe let your followers know about them being scammers too so they know what to look out for.
Again, these are the same scammers that Kyra's made posts about, other people have called out, and that I've made reports about on this blog and that are currently listed in the scam list.
Let's work together to make sure they get taken down. :)
Helpful guides on how to spot scams. (by @kyra45)
Current list of documented scammers: Part 1 and Part 2
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springacres · 4 months ago
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I am sorry for sending you this request without you acknowledging it, this is a short lifesaving call. I have been struggling with high blood pressure, fever, and my blood sugar is dangerously high. As a Type 1 diabetic and a disabled mom with a spinal cord injury, I’m unable to work after an accident. Now, I’m down to my last insulin pen and I am not asking for much just $365 to get myself a package. Without proper care my health is slipping. I just want to heal and be here for my kids, but I can’t do it alone. Please help me get the medical supplies I need to survive 😭.(If you're willing to support me please get my donation link on my pinned post)
You claim to be vetted and verified yet provide no links to the people who verified you, the amount you're asking for is miniscule compared to the amounts on actual verified fundraisers I've seen, and your donation link leads to a PayPal account. @kyra45 we've got another one.
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defsiarte · 3 months ago
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New insulin scammer guys!!! This person blocked me almost immediately. The account’s bio and pictures are stolen from a different person’s gofundme because I’ve seen them from a different person, but I can no longer find the source.
PayPal name: Eunice Odira
How to identify scammers
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phantomram-b00 · 1 year ago
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So, I got yet another donation scammer on my ama…thanks—
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Here proof that this is a scammer:
Also with the fact that this account was made literally today. Seems that the cat scam isn’t working and now going to this tactic. Disgusting. Like absolutely.
So ghost pals mutuals or people who are gonna come across this blog please be very aware and don’t give these scammer any of your hard earn money. Best advice I can give you like I’ve mention before is copy and paste their ask in search bar to see if they copy or if there a pattern.
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beardedhandstoadshark · 8 months ago
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hi!  I am desperately in need for help. I need my insulin to bring my blood sugar back down. It’s $300 That’s all I need. I’m not asking for a windfall, just a little help, please.
Be blessed 💓🙏🙏💓
            DONATE AND SHARE.
Lmao I know you‘re a scammer dipshit
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miaqc1 · 6 months ago
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Scammers Warning. ‼️
Since there are a lot of them on Tumblr, here's a post about the scams I know.
Donation for "insulin or medicine." Someone you don't know will subscribe to you and send you an Ask or a DM. They will say they need money for insulin or medicine and leave you a Donation Link. They are scammers and you won't see your cash again if you give it to them.
Fake "Help for Palestine" GoFundMe or PayPal Donation. Same concept as #1. A scammer, sometimes they stole real identities of Palestinian people in need, will leave you a Ask or a DM asking for money to escape Gaza. While there are honest families on Tumblr that need help, many times it's a Scam Trap.
The "fake/tracer artists." Those are artists who will contact you for Commissions. If you buy one, you either will get a Traced Art or nothing at all while the scammer run off with your money. They will always ask you to pay via PayPal Friend & Family so you cannot chargeback. @salibadati is one of them. I lose 100 USD to her for "emergency medical help" in exchange of nothing + more money for other Commissions! Report and block her.
The "Fake E-Check" or "Art Muse" Scam. A so-called "artist" will contract you to do a painting or a wall art with one of your photos/drawings, etc and promise you money in return. They will put you in contact with their "client" on Discord. The client will then send you two e-checks (fake!) via email, ask you to put them in your bank account, then send them back 4/5 of the money via PayPal Friend & Family. You will never see your money again and, when the fake e-checks are refused by your bank, you can be penalized (and getting your account in the red!). I have lost 1.7K CAD (approx 1.2K USD!) to this scam this very week! Don't fall in like I did! The culprits are @rogersgrey7 at Tumblr and Pauldan008 on Discord. Rogers also use @Randomfactalready77 & @seekforbid. Report and block them.
UPDATE 2024-08-06
@rogersgrey7 & @Randomfactalready77 accounts are gone! YAY!
@seekforbid is still up. May be another scammer who do the same trick as Roger. @salibadati is still up but she seem to be inactive. (Except for donation scams?) Her other blog is @stais02.
Update 2024-12-25
@salibadati is still up & active. She asks for commissions & donations for "dogs in need." She even unblocked me and asked me for money via PM! The nerve. Her other blog is @stais02.
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shinysheepeagle · 7 months ago
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My family is still staying in half of the church that wasn’t affected by the bombing because there is nowhere else to stay other than tents. They are limited to one small meal a day and one shower a week. They are sleeping on the floors, but no one can sleep since there is bombing everywhere around them. Even when there is no bombing, they can still hear the loud buzzing sound of the military planes above them, which would keep anyone who hears it awake. Along with everything, My grandma has diabetes and osteoporosis, so she can’t walk. She has to take her insulin medication along with many others; however, she has run out of many of her medications.” Am on my knees requesting for donation. Target $450
SCAM ALERT!🚨
Stumbled on this post from 90-ghost with this reply:
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I went ahead and found the paragraph this was copied from
(disclaimer: i can't say whether the linked gofundme is legit or not. it is not my place to say so. i tried to look around and i have not seen it shared other than when scammers have used it. if anyone can find someone confirming its legitimacy, please send it to me and i will update this post!)
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This scam has also been spotted with at least two other usernames according to this post and its replies. The usernames were uniquehologramwasteland and swagvoidreview. One asked for 950 and the other also asked for 450
I believe this person may be using the part where someone is in need of medication to get this supposed price because the gofundme is seeking to evacuate family members
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ducks-and-teapots · 1 month ago
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Hello! hope you are doing well, plz I'm asking for your help. I need $340 for an insulin pump. I have been unable to work full time, and need to get it as soon as possible in hopes of helping my diabetic problems. Any help would mean so much! if you donate or Reblogging my pinned post.🙏
Hi! So… this is a scam!
This person has made many scam accounts already, so please guys be careful with who you donate to! Always check for vetted accounts(in the case of Palestine accounts) and the #scam warning tag, thankfully, I saw that tag because of my curiosity before getting this ask and avoided this scam!
Thanks to every person posting there for taking the time to check these accounts!
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fshyspaghetti · 1 month ago
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https://www.tumblr.com/fshyspaghetti/769607396800757760/hello-hope-you-are-doing-well-plz-im-asking-for
purplecatshark / Eunice Eqira was a documented scammer. here is what their paypal account looked like on october 18th when their name was Eunice Odira, before they edited it to Eunice Eqira: https://archive.ph/WPdC6
previous tumblr accounts that have run this account are eunice-2-magwerl with the paypal account name Magwerl Onyango, alfayothesoftwareaudit with the paypal name Alfred Onyango, sostudentbarbarian with the paypal name eUnice'margwel', pinkkidcreator with the same paypal account purplecatshark used but back when it said Eunice Odira, and perfectpiratewonderland with the paypal name Jamillah Vilinga
https://www.tumblr.com/scam-alerts/767165985387118592/scammer-alert
https://www.tumblr.com/slenbee/764699910832635904/current-scammers-101824-part-2
would you mind deleting their scam from your blog, or clearly labeling it as a scam so it doesn't spread to others? in the future, please remember you can use the tumblr search box to search the username/paypal account name/text used by people asking for money to check if they’ve been proven to be a scammer
Wait WHAT- 😭
Im really sorry I didn’t know about that, I’ll be sure to remember that for the future they seemed to be pretty genuine to me and I felt like I needed to help the moment I seen that in the question box, I took down the reblogs and the awareness thing I did on a instagram story and I hope that people didn’t lose money from this.. I’m not sure if this is a pretty common scam that goes around or not but I will now be more aware of it!
Honestly I just go on here for silly fics and fanart but I also try to help whenever I can and I’ll show this to others so they don’t make the same mistake as me 😭
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dae-seeme-rollin · 5 months ago
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Sending this bc you made a post about Gladysconnoisseurpost being a scam - updating you so others are aware.
I got an ask from her today claiming to have a different name (in the original asks she says her name is Gladys) as well as the fact that now the PayPal linked DOES have the same name that she is using in the ask (I don't remember what it is off the top of my head but i believe it is in the pinned donation post they have up still)
that's vile. The new username happilygeneralhideout, not sure if it updated for my end but I see Janet Cheptoo being used again on the paypal account :/ (I’ve included another screen recording) thank you for the heads up! for anyone else reading this, here's a confirmation post and extra info AND! Don't forget to report for phishing "report something else" > "unlawful uses" > "phishing"
EDIT: I found that this was taken from an actual family in need. See their actual fundraiser here
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slenbee · 1 month ago
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Scam watch: humongousfoxbasement
Recently banned as: severedazepanda / spmwitaa Previously known for/as: ssmwitaa (see Part 2) Art thief. Has no idea how insulin works. PayPal name is Stëvėn mwíṭá Asks for PayPal. Will block you if you ask questions. Evidence it's a scam: here art is stolen from here
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scam-alerts · 2 months ago
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🚨Scammer Alert🚨
Post updated 12/13/24
New accounts running this scam:
Banned accounts running this scam: @profoundcollectionangel > @supportgazalady + perfectlythoughtfulbanana
Evidence of them being scam accounts:
Stories are near if not 100% identical. (hint: mother has LS)
They repeatedly change their 'real name' (as seen below.)
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Accounts reported to also be run by this scammer: fuzzychildlight now qualitycherryblossombluebird deliciouslightpenguin now weepingwerewolfdestiny also maximumdinosaurbouquet (12/2/24) magnificentdragonengineer (blog is still up but the post is gone)
Reason(s) why it is to be believed this same scammer is running @deliciouslightpenguin>weepingwerewolfdestiny: -Claims to need Insulin. -Claims to be a Palestinian from Gaza. -'Vetted and verified' but will not say by who. -And, going through various reblogs every week up until their original posting date, you'll notice that- like the image above with the accounts listed above, they have a very bad habit of changing their name and using the name Alfaat.
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This same thing can be seen with @qualitycherryblossombluebird:
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Comparisons between weepingwerewolfdestiny and maximumdinosaurbouquet:
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Again, notice the name Alfaat.
Previous/banned blogs that ran this same scam were: androgynousrunawaytree > deepesttragedyprince > atomiccollect29r > androgynousmusicpeace > generousreviewladdy > scrumptiouswastelandphantom > shinytastemakerphantom > holywerewolfgiver
The names they used on PayPal.me in the past have been: Betty Nekesa - Masudi Salim Akinyi Salome - Nestor Sally Jane Kisiangani - Diana Achieng Mercy Siomi
supportgazalady - Masudi Salim (12/8/24)
weepingwerewolfdestiny - Masudi Salim ( https://archive.ph/MRDiZ 12/2/24)
maximumdinosaurbouquet - Diana Achieng (connection) ( https://archive.ph/6QrMT 12/2/24)
Diana Achieng is being used by @foggyruinsblog
You can read more about them in this post here.
---------- Tips and tricks for scam spotting. A guide on how to spot a insulin scam. Info on Scams where someone pretends to be Palestinian. Other helpful guides on spotting scams.
Current list of documented scammers: Part 1 and Part 2
Disclaimer: This post is only meant to serve as documentation and reference material so that others know: why this person is a scammer, and to provide more information about the scam they are running. I do not, in any way, endorse harassment or mass reporting these users. Only report posts related to asks, comments, or messages if you GET them or ones like them. Thank you.
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springacres · 2 months ago
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Greetings, I understand this might be a difficult request, but I am a Palestinian citizen facing an urgent and critical situation. I have type 1 diabetes, and due to the ongoing crisis in Gaza, I am unable to access my necessary insulin (Humalog) injection. I am reaching out in desperation for assistance, hoping to secure just one injection today, which is vital for my survival. To cover the cost of the insulin I require for the week, I still need $263. I sincerely apologize if I’ve already sent this message before, but any donation, no matter how small, would mean the world to me at this moment. You can find my donation link in my pinned post. Thank you from the bottom of my heart, and may you be blessed for your kindness and support. ❤️🇵🇸
Let's see here...
Blog is empty except for pinned post
Claiming to be vetted and verified yet has no links to the accounts who supposedly vetted them
"Type 1 diabetic asking for money to cover [specific brand of insulin]" is a ridiculously common scam tactic on here
I call scam. @kyra45 we've got another one.
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defsiarte · 4 months ago
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New insulin scammer, you know the deal. PayPal name is Vallary Nafula.
How to tell if someone’s a scammer
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hollifo · 3 months ago
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I'm sorry, but if you send me an ask begging for money, you don't follow me, I don't follow you, we've never interacted in the slightest... I'm not going to repost it. I have no way to verify whether or not the sob story you're copy-pasting to hundreds of others is a scam, and after decades online I sadly don't believe any of them.
Also, I'm unemployed, you're VERY MUCH barking up the wrong tree.
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