#scam busting
Explore tagged Tumblr posts
Note
Hi! I've been so ill this past few weeks and been hospitalized because of medical concerns.Found out that i have a tumor and it was already malignant.I have stage 2A cervical cancer and needs help ASAP.I hate to ask because I know we're all struggling, but I'd appreciate any donation.🙏
Thanks & Please share.😘
I feel very insulted that you think I'd fall for this stupid scam.
Looking up your paypal name reveals you've had a history of changing your story and username the moment you get caught.
Terrible behavior, do better.
0 notes
Note
Hello! I hope you’re doing well. Unfortunately, one of the posts you reblogged, @/janeursural is a scammer. You can search up their name in the search bar, and it should load some posts exposing them. (But you can look here , here , and here ,for reference.) They are actually stealing the text from another fundraiser, with some minor changes.
You should make sure to check if the fundraiser is verified. Some scams will say they are verified, but they don’t say by who, which is one of the warning signs of a scammer. (Another tactic they use is that they say they're vetted by made up usernames. Always check the account in case they mention a name.) Paypal is commonly used by scammers, and scammers will always use a private account instead of a public donation pool where you can see the raised funds. (example of a donation pool) There are so many common signs of scams, so I just recommend reading this guide.
I recommend to follow kyra45 or anonthescambuster, they document scams.
Hopefully you can take your reblog down as to not mislead people.
If you want to share verified fundraisers, then please look at el-shab-hussein’s list. Or this post if you want specific fundraisers. Those are all vetted.
Hello, I already removed the reblog and while I already knew some of these tactics to bust scammers I will be even more careful now. Thank you for all these resourceful links.
1 note
·
View note
Note
does hickory have insane climbing abilities like goats have? bc the hooves?
yes.
i'm also taking this ask to talk about a related headcanon for hickory i lean into.
like, the picture i wanna paint with him (the cliff-scaling hooves, the smidge-like strength, the crazy competency with tools and whatnot) is one where all the elements are working together to hide something he's compensating for;
hickory has brittle/sickly troll hair.
roll with me; we don't see him use his hair for anything, right? he doesn't leverage it when building the raft, or when attempting to fight chaz, or the funk bubble. and even though growly pete uses his hair like a lasso, hickory employs actual rope for it.
ergo! weak troll hair.
he can barely stretch it, it hurts when he does, and it's more likely to rip out of his scalp than pull something else in.
this is a closely guarded secret in the bounty hunting world. he's told very few people, and trusts even fewer to touch it.
#i've decided those two new trolls are scam artists#they're fine they're just busted#get Got fools#anon#dreamworks trolls#trolls hickory#trolls floyd#flickory#after TBT it's like - floyd 🤝hickory : Oof Ouch My Hair
833 notes
·
View notes
Text
beware of scammers posing as artists offering commissions
this user left a comment on my fic and followed up with this
their first comment (which i didnt include) already sounded bot-like (they talked only about the first scene and didn't leave comments on the other chapters despite saying my fic had 'great potential')
so i let them reach out to me on tumblr only to find an empty profile
so i browsed through their likes and found random posts from different fandoms. no themes or ships or anything.
very much bot behavior
then i found this warning under a post endorsing this person.
naturally i reached out. and they said this.
it's so disheartening that this exists in fandom spaces. i hope this would help caution others out there as i doubt it was a coincidence they reached out thru my ongoing fic that's fairly new and therefore has only a few hits and kudos-- making my profile vulnerable ig. i hope shtbags like them burn in hell:D
rb to spread the word
#anyw it fcking sucks:DD#cant blv im busting my ass with this fic and a scammer bot mf just has to mess with me on top of that#right off the bat they were giving bot. but then they kept replying so i thought hm whats going on.. turns out theyre a scammer! oh!#im fine im more disturbed by their existence and the possibility of there being other victims#they really went to an unpopular writer and said 'hey this btch looks extortion-able' THANKS!#scam alert#ai#wolfstar#wolfstar fic#marauders#hp marauders
53 notes
·
View notes
Text

#i'm a firm believer in the headcanon that rise!leo is a geoguessr master bc of all his initial portal mishaps#(iirc the first time I saw it was from turtleblogatlast)#i like to think that if 12!mikey saw the others blow themselves up back when they first got there he would've busted a gut laughing at them#but also i feel like he had at least one mishap before he figured out the scream thing#and then rise!leo would 10000000% either let or intentionally lead his brothers into committing social faux pas and getting scammed#maybe even fully breaking the law lmao (esp in donnie's case)#tmnt#rottmnt#rise of the teenage mutant ninja turtles#rottmnt leo#rise leo#tmnt 12#tmnt 2012#2012 mikey
38 notes
·
View notes
Text
not to be an ass but if you're giving so much to fundraisers spread around on tumblr dot com that you're out of money that is a you problem. most are asking for single digit donations or a share for other people to decide if they want to do the same. if they are a scam, make sure you lose money you can stand to lose, and if not, 100 people who can afford to donate $5 each will add up real quick for someone who needs it and will absolutely not be a waste to anybody anywhere. if you have time and energy to research multiple fundraisers yourself, awesome, and if you don't, $1 or $5 or $10 is not going to kill you, unless it is, in which case, you can simply not donate! nobody has a gun to your head. ultimately it is your decision and your judgement call if that's something you can afford to spend, scam or otherwise, vetted yourself or otherwise, as a grown ass adult with functioning free will. it is not that complicated, next question.
#j.txt#free palestine#most of us are grown adults can we please act like it#if that means doing basic research yourself awesome!#if that means donating to something that could very well be a scam because you don't want to cool!#you are a fucking adult!#people acting like 13yos are on here being scammed out of their college savings#i can promise you most people who have been scammed were probably adults and made a Choice#scammers should be busted and there are people busting them but like#stop borderline infantalizing people who are being scammed like they're not adults making decisions online and wherever else they go#as soon as they step away from their computer. you are not their mother they can and will do what they like#if that means taking a risk donating to something they care about like. it's their money and their judgement and their decision#if they spend so much that they are in financial trouble. um. nobody asked them to do that! to a legit fundraiser or a sketchy one like#they decided to take that risk for whatever reason?#am i being an asshole. am i crazy. it is not that complicated 😭#personally if someone scams me out of $20 bucks i will survive because i made sure of that when i decided to donate $20 bucks to a stranger#i think some people just need to learn what a budget is
14 notes
·
View notes
Text
Also that scammer is pretending to be a Black, diabetic Palestinian while claiming that "insulin reading" photo is theirs (& they often steal photos from darker skinned Black people) but the hand in the photo is fucking white
#i know theres the argument we shpuld change our scam busting tactics a little bc scammers might change up their tactics#but these motherfuckers. are stupid.#theyve been using the same photos across multiple scams and then harassing the same people thinking no one will notice#theyre just reusing their same tactics bc they're hoping ppl dont check their shit.#and a lot of it is SO CATCHABLW#i AM working on changing my tactics tho lemme work on it#i tell you tho these scammers literally just use the same shit over & over & over & over & then prove us right#the scam list is for documentation of proof & urls so ppl can see that & recognize scams more easily
15 notes
·
View notes
Text
good morning my mom got me new shorts
#txt#yall rmr what happened to me this year. well ill remind u in AUGUST i got these shorts online they never arrived got scammed basically.#got my money back but NO shorts. moms felt bad got me new shorts cos i only had like. 2 and they look BUSTED
6 notes
·
View notes
Note
Hi yall I'm a survivor of childhood sex trafficking from ages7 -16. I have chronic pain and a compromised immune system, I am in the streets fighting homelessness, humiliation. I am heartbroken going through very dark times, making daily life a struggle. Help me secure a safe and stable life. Now I'm looking for my own RV I try to raise $3800 but anything is appreciated🙏🙏
you've already tried this scam on me once. can you please stop? i dunno about you but i find that lying about being trafficked is disgusting.
for more information, visit @/kyra45 and look em up. this isn't the first time they've pulled this shtick. they've also scammed under the aliases: Edina Lazaro and Sara Homingo.
1 note
·
View note
Text
.
#im so fucking frustrated rn. im sick of paying 1200 a month in rent when i could buy a house and pay 800 on a mortgage every month instead.#but i CANT buy a house rn without a loan and i cant even get pre-approved EVEN THOUGH I HAVE THE MONEY FOR A DOWN PAYMENT IN CASH RN#they want me to have 3 lines of credit and the only way i can get the 3rd line of credit is to get a card and put myself in debt first#i fucking refuse to get a credit card. its a fucking scam.#actually in tears rn. god fucking damn it.#im sick of busting my ass to save money for a house ill probably never even have. i dont know what to do.#the housing market is so fucked rn. 150000 for a fucking trailer on an acre of land#outside companies keep buying houses and slumlording them or putting a coat of paint on them and charging x3 what theyre worth#the things that ARE in my price range are like. 3 acres of floodplane. 10x20 foot strip of land between a freeway and a quarry#or a fucking cookiecutter HOA 50+ senior exclusive#im seething rn#i dont know what im supposed to do. i fucjing hate this.
4 notes
·
View notes
Text
I don't even think I have a PayPal anymore, I prefer Venmo. Scams are getting interesting, I almost want that to show up.

3 notes
·
View notes
Text

dumbest transphobic animal on the planet btw complete fucking asshole to me all week and it's definitely because I am transgender
#he has tried to climb on my stomach hes grabbed onto my clothes and pulled on them and played with them#hes busted my door open in the middle of the might#jes tried to scam people for double meals when i already fed him
1 note
·
View note
Text
.
#i'm so tired of everything i find somewhere online and like being an aliexpress resell#i'm just tired of it#$10+ upcharge on aliexpress stuff that's either toxic or will fall apart in a few years at best#i didn't know it at the time but my current bed frame is from aliexpress and it's busted after like. 4 years of general expected use#like. i expected the top bunk to break first because it got more abuse than the bottom#so not only did i overpay. but it ended up being cheap and not worth the like. $250-$300 i spent on it#not to mention how many things from aliexpress have tested positive for lead#or the beds being resold from there having fiberglass in them#i'm not gonna sit here and say _everything_ from aliexpress is bad#but 9/10 the stuff being resold is#not to mention all the stuff that says it's fake animal parts but then turns out to be real#you'd think real fur ans teeth would cost more but aliexpress sells them for pennies#i'm just sick of resellers in general. i could do that. low effort scamming. but i'd feel gross about it
1 note
·
View note
Text
जयपुर में मानव तस्करी का चौंकाने वाला खुलासा: 15,000 लड़कियों को बेचने वाली गायत्री गिरफ्तार, 16 साल की किशोरी ने खोली पोल
Rajasthan News: जयपुर में एक फर्जी NGO की आड़ में चल रहा मानव तस्करी का गंदा खेल पुलिस ने उजागर किया है। गायत्री सर्व समाज फाउंडेशन नामक संस्था की संचालिका गायत्री विश्वकर्मा को गिरफ्तार किया गया, जिसने पिछले 11 सालों में 15,000 से ज्यादा लड़कियों को सामूहिक विवाह के बहाने बेच डाला। इस सनसनीखेज मामले का पर्दाफाश तब हुआ, जब एक 16 साल की किशोरी अपने अपहरणकर्ताओं के चंगुल से भागकर पुलिस के पास…
#15000 Girls Sold#Abducted Teenager Rescued#Anti-Human Trafficking#Collective Marriage Scam#Gayatri Sarv Samaj Foundation#Gayatri Vishwakarma Arrested#Human Trafficking Jaipur#Minor Girl Sold#Rajasthan Police#Trafficking Racket Busted
0 notes
Text
Gang preparing fake financial documents busted
Just two days after the arrest of three persons involved in a fake C-form sale racket, the district police busted a gang involved in preparing fake financial documents here today.
City Police Commissioner Gaurav Yadav claimed that the gangsters were involved in preparing fake documents like bank statements and loan statements and were “facilitating” students for procuring study visa in different countries.
The racket was being run from the premise of Education Boutique, Prime Tower. On a tip-off, the police laid a trap and nabbed three persons, Atul Vashisht, resident of Panchkula, Kamal Sehgal of the local Wariana, and Naresh Kumar, resident of the local Preet Nagar, Ladowali Road, from the Prime Tower.
Yadav revealed that Atul Vashisht runs Daffodils Study Abroad, Sector 22-C, Chandigarh, Kamal Sehgal runs Taff Educations, Green Park, near Narinder Cinema, Jalandhar, while Naresh Kumar runs Worldwide Career Consultants, Badwal Complex, near Narinder Cinema, Jalandhar.
Their fourth accomplice Pavit Brar, a Director of Education Boutique, is yet to be arrested. The police had recovered fabricated documents, supposed to be issued by different banks, from the arrested persons.
The racketeers used to advertise through media and were offering “readymade” documents to students desirous of going abroad for higher studies in different foreign countries.
A case under sections 419, 420, 465, 467, 471 and 120-B of the IPC was registered at Navi Baradari police station.
#Fake C-form sale racket#Fake financial documents scam#Study visa fraud#Police bust#District police operation#City Police Commissioner Gaurav Yadav#Education Boutique#Prime Tower#Atul Vashisht#Kamal Sehgal#Naresh Kumar#Pavit Brar#Daffodils Study Abroad#Taff Educations#Worldwide Career Consultants#IPC fraud charges#Fraudulent bank statements#Media advertisement scam#Indian fraud case#Police investigation
1 note
·
View note
Text
I should probably clarify for anyone who needs insulin and DMing me, you're fine, I'm just wary of people like Steven Mwitta.
(Specifics under readmore)
In genral, this applies to any other person that:
Does not know how insulin works, at all
Is constantly saying something like "they're down to their last pen"
Never sharing updates, interactions can also consist of cursing people out instead of wanting to spread the word
Cursing people out after being called out. What is this, middle school?
Stealing images - including another person's art (which Steven is doing!)
-in terms of insulin fundraisers, especially when they constantly rebrand and keep using the same story. If it's actually urgent, I will reblog it. That's all.
#i regret not clarifying before#so go ahead and read this#just that i've seen how scam busting works#and that's why i know about these#this does not mean i am a scam buster myself#i just know a bit#that's all
0 notes