#scam alert

[scam-alerts]

🚨Scammer Alert🚨

@gladysconnoisseurpost

How this blog is a scam:

Blog is 1-4 months old.

Claims to be a Palestinian from Gaza.

Claims to need Insulin.

'Verified and Vetted' but doesn't say by who.

Asks for Humalog (an insulin commonly asked for by scammers)

Changes their name every few weeks as seen here:

Names seen used under/with their PayPal.me account:

Janet Cheptoo (past listed here)

Saed Salma (current- CONNECTION WARNING)

Searching that name you'll find this in an ask from 1 month ago:

"furiouspenguinarbiter/Mariam Tasneem Mahmoud is a documented scammer. they are also currently running this exact same scam under the username weepingmentalitypuritiiey with the PayPal account under the name Saed Salma, and as @/pinksuitcat under the PayPal name Lavine Akoth. they have also previously used the username @/elegantheartmoon with the PayPal name Awuor Abongo."

For anyone curious, pinksuitcat was one of the 3 accounts running the 'my cat sleepy...' scam.

To further add evidence that they are connected, here's a name that's listed here in a post by @kyra45:

"IFRAH ABDULLAHI MOHAMED"

And as seen in @gladysconnoisseurpost's current post: (archived here)

If you google the name and 'tumblr', it links to these accounts as well:

wingedjelliefshamira and gaza-diabetes-childrenhelp (both banned now btw)

Here's a post talking about gaza-diabetes-childrenhelp which again, mentions the name Saed Salma.

-----

And, well. all I can say is this:

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.

[gabrielleragusi]

Hello everyone! This is really important.

The Velaris Advent Calendar from Gadget4entertainment has been cloned and is being sold everywhere, from Temu to Amazon, without my consent or a license with Sarah J. Maas.

"Vendors" based outside of Europe and the US stole my illustrations (using crappy screenshots) and created this fake calendar, claiming it's still the official one from Gadget4entertainment. It's not! in fact, it can't be, because Gadget4entertainment won't restock the calendar ever again, so whatever is being sold now is fake. What's sad is that some people know it's fake and are still buying it. I've seen some comments saying they just wanted something pretty to put under the XMas tree.

Now, I understand it’s Christmas time, and these fake calendars are the only available alternative, but it’s still disappointing. People are consciously buying a product from companies who are using my illustrations without permission.

Please, help me spread the word. I've shared a video on TikTok and Threads, and in my IG stories, but because I've been a ghost up until now (I don't post as often as before), I'm still invisible to the algorithm. If you can share, I'll be immensely grateful!

Thank you,

Gabrielle

Instagram - Website - Inprnt - Etsy - Threads

[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.

[kyra45]

Scammer pretending to be in Palestine v2

This post has been remade with better info! Please go to this one:

Got an ask from someone claiming to be in Palestine needing mutual aid? Unfortunately there is a scammer going around and it’s likely the ask you got sent is the same one being sent by multiple accounts who target users interacting with Palestine posts. These blogs use the text/images off a real fundraiser and then post it here pretending to be the person it’s made for. Their accounts are usually only a few days old and they don’t interact beyond the ask/follow. Lately they might make the link to their PayPal account in different colors or claim their GoFundMe is pending so you will assume the real one is theirs. They don’t have any GoFundMe’s set up. They steal from them. If you need proof of something being stolen, searching the text of their post in a search engine should pull up the source. If you know how to report PayPal accounts, please report those used by the scammers.

(Moved to new list)

Below is a growing list of fake/stolen names used across the accounts:

Nour Samar | maryline lucy | Fred Odhiambo | Jeff Owino | Valentine Nakuti | Conslata Obwanga | JACINTA SITATI | David Okoth | Martín Mutugi | Daudi Likuyani | William Ngonyo | Fred Agy | George Ochieng | BONFACE ODHIAMBO | Sila Keli | John Chacha | benson komen | Alvin Omondi | Jacinta Sitati | Daudi Likuyani | Noah Keter | Faith Joram | Rawan AbuMahady (any PayPal’s using this name are scammers who have stolen it off a real GoFundMe. The real person does not have a PayPal account that they post on tumblr.) | Asnet Wangila | Remmy Cheptau

Keep in mind this post isn’t saying all accounts asking for mutual aid in Palestine are scams. Rather, this post is meant to bring awareness of a scammer stealing money from those who really need it by pretending to be a person in Palestine. To report scams, use this:

Report -> Something else -> Illegal uses or Content -> Phishing

[sinnabum45]

SCAM ALERT!

@ougadyabudi is scamming people by stealing Haya Orouq's story! The profile picture is copied directly from Haya's Gofundme.

I spoke with Haya and she has confirmed that this is a scam!

Haya Orouq's real Gofund me is THIS LINK HERE!!

Check out this post to find her other socials!

Please share this as much as possible and do NOT give @ougadyabudi any of your money!! Stay safe out there!

[droewyn]

PSA for Fanfic Authors

There's a very common scam going around right now. Not sure if it's hitting Wattpad, but these messages are definitely going around both AO3 and FFN:

I'm gonna talk to AO3, because that's where I live. These are most often guest accounts, but lately people have been getting them from registered users, as well.

You tend to get a paragraph of generic compliments that don't actually reference your fic in any way. Or, if they do, it's extremely broad: "Hey, I love how you portray the relationship between Blorbo and Blorbette!" That could be about literally any fic in the ship tag.

Then you get into the hook. "I'm an artist, and I would love to collaborate with you to bring your work to life!" And, since getting fanart is one of the highest compliments an author can get, you get excited and agree to privately message the person on Discord or Insta.

Then it turns out that they're a commission artist, and they would like you to pay up front for them to create that art they're so excited about. I've seen people report being asked for US $200 - $300 on average. Once you've paid them, one of two things happen: Either they simply ghost you entirely, or you get sent a piece of shitty AI "art".

Real commission artists don't need to coldcall random authors. They generally have a backlog of several months. A real commission artist will also generally ask for partial payment up front, but that's usually a token, basically a deposit. You should expect to see progress drawings, as well; sketches, and drafts, that you should be able to approve before the design is finalized. A real artist will work very closely with you to ensure that you're getting the art that you want.

If you get one of these scams, and it's from a guest user, click the Spam button, and delete the comment. If it's a registered user, report them for violating the TOS (spamming, monetization) and then block.

If you fell for one of these scams, contact your bank. You should be able to put a stop payment on the transaction, and recover your money. You can also contact the cash app (venmo, paypal, etc.). Even if you received AI crap, that is not what you paid for. You were paying for genuine art, and receiving anything else makes it a fraudulent transaction.

Stay safe out there!

[lapislavender]

@exactlyqualityqueen is a scammer pretending to be @nadergaza

Always verify people in your askbox, Even if they say they are vetted

I was blocked after the last message

Edit: Confirmed scam by Nader, Please support his gofundme, every bit helps

[hkthatgffan]

Hey, Kiki-Kit. Your customers are waiting!

Well, this is a painful post to make given the respect and admiration I had for her, but a long overdue one because I'm not alone in this mess and I refuse to let another fan fall for it when I could've said something!

Back in February, I bought a commission from Kiki-Kit. You may know that artist as she was one of the best in the Gravity Falls fandom back in the day and the illustrator of Don't Dimension It in Lost Legends.

She'd been running emergency commissions at the start of the year and I got one from her for $40 USD.

I have the invoice and everything saved and also messages with Kiki of us talking about the comm and me paying her. I owe nothing on my end money wise! I paid in full.

She said later she'd have them finished by around the end of March but come late April, still no response. So, I messaged her about it. Nothing odd I thought. I get things can happen and if Kiki is busy, at most she'd reply telling me it'll be a while longer and all's good.

But I got nothing. I messaged her, emailed her on the commissions email she had and tweeted at her. NOTHING! Turns out there were other people, including some friends of mine who had not heard back either. Then in June, Kiki made an update post explaining the situation.

Naturally I felt bad and wished her the best. She said iirc, she'd have the remaining comms done by the end of the Summer but here we are at the end of October and still nothing. I messaged her too again and no response.

You know, it's one thing if there's a reason for no response for a few days but then another when it's been months and still nothing. Oh and btw, I very much remember Kiki on Twitter liking tweets (back when Twitter let you see liked tweets) while I was there messaging her for an update. Real sus if you ask me.

But okay, I shouldn't rush it. Everyone has reasons to take time and maybe Kiki is just very busy and can't get back. She went through a very rough and difficult experience and I can understand and respect that. I'm more than happy to wait. But how long is too long without an update? Maybe a bit longer I guess. Art takes time.

Well, IDK about you all, but I don't remember any other Gravity Falls fan artist taking oh, idk...FIVE YEARS TO FINISH A COMMISION AND STILL NOT RESPOND!!

FoxieSkullzArtz on Twitter made me aware she has been waiting since 2019 for Kiki to respond to a commission they paid her for.

2019!!

I'm not an artist, so forgive me if I'm wrong. But I don't think it should take any artist 5 years to make a commission and even if, at least communicate with the person who paid you about it so they're not left guessing.

Oh, and it gets worse. I got another person who let me know they've been waiting since 2020 for a comm and Kiki handled it far worse!

Oh yeah, she blocked them for asking about it!

And okay, even if we give Kiki-Kit the benefit of the doubt and assume she has reasons to not communicate with people and maybe even assume people messaging her are being mean about it, then why not refund them? Nice or bad, you were paid by them to do something but also have the power to deny it and refund their money. And yet, Kiki did not even do that. And even if we be super kind and assume everyone is lying, I'm still here.

I paid Kiki-Kit $40USD for a comm I thought I would get in late March and it's now late October and still nothing. And even if you don't wanna believe me cause you can't believe an artist like Kiki-Kit would do this and assume I'm after clout (which would be odd, given why would I take pleasure in calling out an artist I respected)...well, there's gonna be someone else who says this too. And people have been saying this for years and she still is getting away with it!

It's disappointing honestly. Kiki-Kit is a name so many in this fandom know and love. And I love her art too. She's a fan artist who got to be on Lost Legends. We all celebrated that in 2018 and still remember it. And I know how hard it may be to hear this, but it has to be said.

I do not like having to do this, but I have a platform that can get this message across further than others could and having been someone who lost money to her too, I know first hand what all these people have been through.

And before you say "Kiki was going through a rough time in her life. Why are you blaming her? Be patient and she'll get your stupid art done," read over everything again. I'm not saying Kiki-Kit needs to be making art 24/7 and fulfilling these comms. I'm not saying she isn't allowed to be offline and not finish things on time for reasons out of her control. What I'm saying is that she hasn't communicated properly with anyone here who paid her and has continued to accept more and more commissions from people despite not finishing ones she has backlogs of.

When an artist opens commissions, why do you think they have slots or only accept a few? Because they know they can get that many done in a certain time or know anymore will take longer. And even if it took longer, at least they give updates. I bought a commission for the interview with Alex Hirsch and got it both on time and with proper communication from the artist.

And even if you disagree with all this, be honest with yourself...is making someone wait since 2019 or 2020 for a comm and not responding to them really something still worth defending?

I'm not here to cancel anyone. I don't want Kiki-Kit's reputation to be that of an scammer who stole money from people. But she's painted herself that way to far too many people who have been warning about this for ages but no one either saw or listened to them.

I tried to be nice and messaged Kiki-Kit over and over for an update and she never responded. I had friends who she took money from who similarly have not heard anything back! If you know Kiki directly, tell her to reach out to these people and all the ones she has taken money from and not gotten back to and either refund them or commit to finishing their commissions. Please don't be rude or hostile either though, given despite it all, she is still a person like your or me who deserves a chance to make things right.

I wanna believe Kiki-Kit has just made some negligent mistakes and isn't the best with time management or communication. I mean, I'm not the best either. But I'm not asking people for money for something and then not getting back to them with it. I'm sorry to everyone who is learning about this who saw Kiki in a positive light and I'm sorry also to everyone like me who lost money to her.

I hope if nothing else, Kiki will respond and make whole everyone she has taken money from. If she really cares about this fandom that put her on a pedestal high enough that Alex Hirsch himself picked her to work on his book, she can respond to us and fulfill what we paid her to do.

I'm not asking for my commission to be done tomorrow...I just want an update. That's all. We all do! No more stalling, @kiki-kit. Please respond to us now!

Sincerely,

Every person who has paid you for a commission and has yet to hear back from you and every Gravity Falls fan who your work inspired and are now having to learn this about you!

[acepumpkinpatrick]

Not a scam!

I think by now most of you know about this but I am making my own post about it bc it's important.

A few days ago, a misunderstanding happened, and @malokamohamed & @mohameedibraheem got labeled as scam accounts that stole @supportgaza 's campaign.

That was NOT correct.

As I said, it was just a misunderstanding and yesterday I got in contact with @idocumentscammers @kyra45 @el-shab-hussein and gave them all needed evidence and even Mahmoud ( @/supportgaza ) himself verified that Mohammed ( @/mohameedibraheem ) is his brother & Malak ( @/malokamohamed ) is his sister-in-law. And that the 3 girls (Malek, Eleen, & Najah) are actually their daughters.

They were very quick to answer and made the necessary edits and announcement posts about it you can find here, here, and here. To which I am very grateful.

Thus, Mohammed & Malak's campaign is now verified #240 on this list by el-shab-hussein/Nabulsi/Moayesh , and I vouch for them personally.

Now I ask that you please share their story and donate if you can bc they're very low on funds!

And please notify anyone you know who still hasn't read the update!

Sorry for the tags ♡

@goodguydotmp3 @northgazaupdates2 @appsa @magnus-rhymes-with-swagness @wingedalpacacupcake @elksewer @a-shade-of-blue @tortiefrancis @mushroomjar @fromjannah @neechees @irhabiya @ibtisams @lacecap @dykesbat @socalgal @ankle-beez @mahoushojoe @transmutationisms @deepspaceboytoy @nabulsi @zionistsinfilm @beserkerjewel @babacontainsmultitudes @spacebeyonce @mauesartetc @vakarians-babe @ghostofanonpast @c-u-c-koo-4-40k @ot3 @xinakwans @komsomolka @chilewithcarnage @akamanto0 @feluka @effen-draws @pkmnbutch @ghostingarden @azalea-alter @sayruq

[kat-konnoisseur]

i'm sure you've seen one of these on your dash before, often captioned with a link to the same store, lavender constellation. these are absolutely prolific and because of the cutesy anesthetic and meme format, they get spread all across tumblr.

DO. NOT. BUY. not only are they resellers, they are scammers. you're lucky to receive anything at all, and they have a terrible refund process. please stop being free advertising for them

[ultraviolet-ink]

An Important Warning:

On November 1, 2024, I received the below comment on one of my fics. I had replied to it, believing it to be in good faith. This person, Leaona Colin, as seen by the Ao3 comment chain and discord profile below, directly messaged me under the guise of discussing my fic, and the conversation was normal for the most part

The conversation started to change into an attempt to strong arm me into commissioning them directly (something that unfortunately does happen through a desperate measure) for an animation project. I had believed, in my naivety, that this was just two artists workshopping ideas until they had mentioned this being a "paid collaboration". Please note that I at NO POINT made any indication of wanting to make a commission or anything of the like. For the full context, I will link our discord conversation in its entirety

At this point, the conversation started to change to the commission, and in my own personal awkwardness/fear of being perceived as rude, I played along because I honestly did not know what to do next. The way that this person has approached me feels like a MUCH bigger red flag than the insane price they came up with. It would be one thing to come into my direct messages and say "hey, I'm an animator and I'm wondering if you'd be interested in commissioning me to draw [scene] as a paid commission", however what I went through was a bait and switch. I had gone into this thinking I would be entering a casual conversation about my fic, about the story, and about my writing process, but that pretense was very quickly dropped after the above polite small talk

Mind you, THIS is the animation that they seem to be requesting between 1800-2200 USD for:

I had debated whether or not I should include the video, but I feel that it is important to bring up due to the insane price and the information that @baratrongirl helped provide me with due to her husband's own experience in this industry (thank you SO much Richard!!)

I have reported the comment to Ao3 and I have reported the profile to Discord itself. This is a warning to fic authors and other fan creators to please, please, PLEASE, be on the lookout and to stay safe. I have also learned of a recent scam in Ao3/FFN comment sections where a wave of commission scammers use stolen or ai art to promote themselves and either make of with the money or send some sort of ai art. There hasn't been any mention of anything for animation, but it is very much possible that the scam is evolving, more info about this can be linked below r/FanFiction: PMs on Fanfiction.net offering me commissioned art r/AO3: Great, the art scammers are now being registered users r/AO3: These comments are starting to be an annoying trend

[scam-alerts]

🔎Scam Exam(ination)🔍

Seen as: I would like a commission of my son/pet... Scam Type: Commission Scam

Being open to commissions isn't uncommon if you're an artist.

You may often find yourself receiving messages from strangers looking to commission you for a picture of their OC or even their favorite ship.

But if you receive a message like this, you should be careful you don't fall into a scammers trap.

-----

How it starts:

it starts by receiving a message from another user requesting a commission. Again, typical common practice if you're an artist.

What they ask for at the start, is usually the first red flag.

Images provided by: (1)@neogandw, (2)@foggywiz4rd, (3-4)@maikaartwork

🚩Red flag's (part 1)🚩

I want you to draw my son/daughter.

I want you to draw my son/daughter's pet.

It's a blank blog with no posts/reblogs

It's a blog that's only a few days/week old.

While this request seems simple enough, this scam gets worse.

-----

An offer too good to refuse:

Now you may be thinking, 'surely this can't be bad or malicious, right?' They just want you to draw a picture of their child or their child's pet! And that's definitely what the scammer wants you to think. Which is what brings us to the next set of red flags:

Left image from @neogandw, right image from @maikaartwork

🚩Red flag's (part 2)🚩

'I will pay you $200-$500+' (an amount way way beyond your normal asking price.)

'I just want the best you can do.' (They don't know how to answer questions related to details such as pose, background, style, objects you want included, etc.)

'It's for their birthday/holiday' - ' I want it done as soon as possible.' (They will push that you do this with a sense of urgency so you don't ask questions.)

-----

The Catch:

Now, if you haven't reported and blocked them by now, and you agree to take this persons commission, this is where the catch to this scam comes into play.

If you tell the scammer to send you an invoice, they will refuse.

If you tell them to use your preferred method, they will refuse.

Those methods just 'wont/don't work', you see.

What they really want, is your PayPal email and your name.

From here they will say that they sent you payment, and that you should check your email. Or that 'they got an email and something went wrong' and that you should check your email.

And here is where the scam comes to ahead.

They will send you a fake email meant to look like it came from PayPal that looks like the ones shown below:

Second image provided by @badlibbing -----

What this means / How this works:

In the case of screenshot one (provided by @neogandw) the 'MONALISA' is the person who was trying to commission them.

The payment hasn't 'went through', and the e-mail (from 'fake PayPal') is saying that they, the artist, needs to send $200 to 'MONALISA' to 'expand the limit' of their account to get the $500 that is owed to them.

Think about this for a second.

If your account is limited, why would you need to send another PayPal user money to 'unlock' your account or 'expand it', and not just contact PayPal itself to try and resolve that issue...?

There are also a handful of red flags in this email alone.

🚩Red flag's (part 3)🚩

The sender address is not from an official paypal.com address, but instead a gmail.com address. This means that this came from a person, not a company.

The formatting. Let's be frank, no official email from PayPal will ever look like this.

The spelling/grammar issues are everywhere.

Weird url's at the bottom of the email. (I removed them for safety reasons)

Additionally: You may also find or see links in this emails instructing you to 'go here' to unlock your account. These are phishing (wikipedia) links that they will use to steal your PayPal login information. Never click links in emails asking you to 'fix an issue' with your account unless you can verify who the sender is.

If you send these people your money, you will get blocked and never see them again. That's just how this scam goes...

If you'd like another variation of this scam which talks about money wiring, you can check out @maikaartwork's version by clicking here!

-----

Final thoughts:

If you fall for a scam like this, thankfully there still might be hope.

Contact PayPal and explain what happened in detail. Show them every shred of evidence that you have showing that you were scammed including the name of who scammed you, and the email that sent you the scam, and who you wound up sending the money to.

If you use the messaging system that uses the AI chat bot, ask it repeatedly to 'speak to a real person' until you get sent to a live agent. (this is stupidly frustrating but sadly it's what you have to do.)

And remember, take screenshots and report these users to the websites they are running these scams on. If they DM you on tumblr? Report the DM. If they do it on insta, bsky, twitter or even discord?

Make sure you report them there too.

ALSO: Beware of recovery scammers. This is anyone coming into your DM's telling you they can 'help you get your money back' after you made a post talking about how you got scammed. These scammers are just looking for a quick buck.

Here's a post about ethical hackers (aka recovery scammers)

Other helpful guides on spotting scams. (by @kyra45)

[fleeting-sanity]

I hope Mai gets justice and genuine help with escaping the genocide. The scammer can choke.

[waiterwaiterpercolator]

Maxwell-o is a scammer who has ripped off the gofundme of Manuel Fajardo, who is battling leukaemia.

They have already conned over $600 out of people who haven't done due diligence and checked the donation link, which is a paypal and leads to a name which is definitely not Manuel's.

Here is Manuel's real gofundme. Please share this link instead and report & block maxwell-o.

[kyra45]

Scammer pretending to be Palestinian v5

This post is intended to be a reference to check on when you get an ask that looks suspicious and you want to be sure it’s not a scam account. Asks from blogs with GoFundMe links are not scam accounts so you won’t find them on this list. Accounts who are listed here are scams. For more information, please read this post.

As of 7/13/2024, here is the currently known scam accounts impersonating Palestinians needing aid. Here is a list of commonly used names for these scams as the post would be too long if I included them. Please don’t donate to any blog that’s here and warn anyone sharing their posts.

thoughtfulpersonpersona | karldrogo2 | gaziianaliifatmaah | supportdeeanaah |

—

None of these accounts are verified as real, are vetted as real, or have been confirmed as real no matter what their post tells you. If you want a list of verified fundraisers, please check out this post. Searching usernames should also help with seeing if someone has already been verified but please be aware that it takes time.

These scammers listed above are taking their posts from real Palestinian fundraisers and passing it off as theirs without linking to the real one. They make names to impersonate actual people and always use a donation pool link for their posts often hiding it behind a linktree link passing it off as a GoFundMe link. These scammers are not on any of the masterlists regarding verified fundraisers if you search.

If you search the scammers asks, you’ll usually find they’ve been at this for almost 3 months now and have been reusing the same asks since with very few changes.

To report scam posts: click the three “…” then select Report -> Something else -> Unlawful uses or content -> Phishing and explain how the account is not legitimate.

[mikufigureoftheday]

⚠️SCAM ASK ALERT⚠️

Hello everyone~ I hope you're fairing well ✧(｡•̀ᴗ-)✧

I got this 100% totally real and legit looking ask in my inbox today so I just wanted to spread awareness

When i clicked the link, it sent me here and then to a site asking for my bank information

Please be careful when opening your ask box and remember to not give out your bank info to anyone but trusted websites!!!!!