#scammers warning

[miaqc1]

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.

[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.

[softwaring]

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

[supreme-leader-stoat]

[bitchy-craft]

SCAMMER ALERT

She's at it again

ALL TAROT READERS WATCH OUT. THE GIRL THAT SCAMMED ME @tarotwithavi AND @starryfree FOR HUNDREDS OF EUROS IS AT IT AGAIN UNDER A NEW USERNAME: @ newmememeow

SHE TRIED TO BUY READINGS FROM ME AGAIN, AND GIVEN I HAD AN ICKY FEELING I DECIDED TO CHECK HER PAYPAL DETAILS. HER ADRESS WAS THE EXACT SAME AS THE ACCOUNT SHE SCAMMED ME ON.

Her old user: @recoveringinternetaddict. She has deleted this account by now.

ORIGINAL POSTS ABOUT HER SCAM:

here

here

[xfxiryfoul]

!!BEWARE OF SCAMMER ASKS IN YOUR INBOX INCLUDING THE FISHY PALESTINE ASKS!!

Ever since the #Free Palestine movement, unfortunately some really disgusting folks are using these times as a way to take advantage of people's kindness by pretending to be Palestinian victims and refugees.

If you've been getting these kind of asks in your inbox something along the lines of "Palestine" and a BIG tangent of their life but the blog looks fishy and the profile pic looks stolen? yeah that's too good to be true.

literally no actual person that genuinely needs help is going to directly ask a random person like you in your inbox, a real person that needs help makes a post in general with all of their donation links and never directly asks anyone.

Also majority of the time these scammers will steal real victim's pictures to make it look legit!!! Don't fall for it!!! Donate to actual places and real people!!! PLEASE DO YOUR RESEARCH!!!

[coulsonlives]

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:

(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):

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!

@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:

Looks at those paypal accounts: nbrunelle519, and nbrunelle391. Nope definitely not a scam /s

And the cat pictures side by side:

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

Keep in mind you may not receive an ask like the above ones. You may get something simpler like this, instead:

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'

[generallemarc]

If an account you've never interacted with that has a description asking for money follows you, it is a scam.

I don't care how many photos whose source you have no way of verifying it posts. I don't care how many videos with no way of verifying their location, time of recording, or any other context they try to shove in your face. These are scams; all of them. In fact, there's a good chance that any money they get will be used to actively increase the amount of suffering caused by war, given how many scam operations these days are run out of Russia and supported by the Russian government. These are not people-these are bots. If you wouldn't give money to a blog claiming to be a hot single lady who just wants to get to know you after choosing to follow you and you specifically on tumblr.com, don't give money to a blog claiming to be a Gazan in need of help who has chosen to seek this help by following you specifically on tumblr.com, the most irrelevant social media platform this side of Threads that was sold at a billion-dollar loss because that's how few people are on here.

[awesomecooperlove]

🇺🇸💵🤔

[tired-and-unjellied]

Hello, is mariam weirema from Gaza, I have started a campaign to seek help to get rid of the genocide in Gaza, I am reaching out to you with a warm heart so that you can share my post against friends and family to spread the word, and a small donation💰 if you can, Please I am on my knees asking you to help me complete this.

Thanks for your kindness and generosity 🕊🙏🇵🇸

That's likely a scam

They blocked me when I asked if they were verified

It's the same text as known scammer @/zaynabu

Here's the exact difference between the asks: different name, a space removed, and a simple change of words

They also mention a GFM in their tags, but no PayPal (as usual for scammers)

#free gaza#free palestine#gofundme#donations

Also some other minor tells common in the usual scammers

obviously generated url

reblogging a few things directly from the OP about random stuff (Palestinians seem to go directly to the point or reblog other fundraisers?)

They also had AI art, but I've seen at least one fundraiser with one, so...

@kyra45 @anonthescambuster

update: the ai-generated image was stolen off a GFM: (thanks for telling me, anonymous asker!)

[sinnabum45]

‼Another scammer‼

@crookedtimetraveldreamer is scamming people by pretending to be a Palestinian woman in Gaza. They are using stolen images to convince people to give them money!

This is the DM they are spreading around! Please be careful if you've seen their message and do NOT donate to them!

Here are screenshots of their pinned post:

Here are the photos that came up when I reversed searched these images:

Be careful and stay safe out there!

[miaqc1]

From this post, scammers to report and block!

@salibadati, @stais02. Same person, Tracer Artist.

@rogersgrey7, @randomfactalready77 & @seekforbid. Same Person, do the "Muse" fake e-check scam.

Also Pauldan008 on Discord. Might be the same person or a accomplice of Rogers.

[zephyrbug]

I'm really annoyed I have to make this post but let me be very clear! I am not on discord promoting commissions anywhere! If you see someone posting my artwork it is not me!! Especially cause my username is ZephyrBug, any other name is not my account! It is a scam!!

With that being said thank you to the people reaching out and letting me know, it helps a lot! Here's an example of someone doing it in two septate discords using my old art. (I have already asked this person to stop and thus far they have been kicked out of both of these servers but considering they keep doing this I just have to warn people at this point.)

Stolen work: brought to you by user elenor_henry. on discord :,)

Original Work: brought to you by my Instagram!

So reminder to reverse image search people promoting random commissions who don't have social media linked or art styles clearly done by different people!

[neechees]

Signs that a scam might be run by Laura Deramas & her common behaviors:

So as we know, that despite making herself famous as one of the most deranged, notorious scammers & perpetual liars on tumblr, its likely that Laura Deramas hasn't actually gone away, and is likely running several scams at any given moment at tumblr, as she's admitted to running multiple (on both twitter AND tumblr) not long ago. With these, we've seen her frequently have the same patterns of behavior on pretty much all of her scams, be it when she's using her own name & face, or someone else's (& she frequently uses other Filipinos' info, but she has racefaked or pretended to be different sexualities/genders/ethnicities multiple times as well).

So with that in mind, in addition to the usual red flag lists for scammers (ex: new blog suddenly asking for money, spamming asks, turns off /hides replies, changes url multiple times suddenly, etc), below are some common red flags to look for in "donation" posts/blogs that indicate this blog is likely a scam and specifically being run by Laura for the following behaviors:

She tries to send you a video or photos of some kind of a flood, a fire, or an old house in poor condition, but usually there's no proof that this is HER or her family's house, that it's HER footage, that it's not old, or that she actually lives there, and she never shows her (or the posters', whoever she's pretending to be) face. This means that the footage is most likely stolen, she isn't actually affected by that situation, & she's trying to pass it off as her own footage.

Uses the phrase "please, sir/maam" a lot. And i don't just mean saying "maam" to women & then "sir" to men, I mean as in sending everyone an ask/message with the phrase, quote, "sir/ma'am" unquote regardless of your gender

Is new to tumblr but somehow knows exactly which popular users to ask to reblog their donation posts, and usually they're Black. They may also target people who were previously victims of Laura's scams.

The user asks you to talk off of tumblr, especially if it's facebook.

The user is reluctant to give out their paypal and doesn't list it on their donation post. They may also use a knockoff fundraising site.

She starts showing you photos of things like a sad family or broken down house unprompted (or on her sockpuppet scam accounts, she uses stolen photos specifically instead) and starts talking about how much she's "suffering", often even if you've never interacted with her on her blog. She does this to manipulate people into feeling bad for her and will often repeatedly harass people this way.

She uses the ❤😩 😭🥺🙏 emojis approximately 50,000 times every sentence. Obviously that's a bit of an exagerration, but her scams DO use these a LOT. Her tumblr asks tend to also use a combination of these specific emojis when asking people for money or to reblog their donation post/scams, especially the crying & praying emojis.

Asks you to make or boost a donation post for her on other sites like twitter or instagram

Will allege that she can't speak English very well, but is only using English for her donation posts. She uses this lil nugget a lot in her other scam personas where she's pretending to be someone else, including ones she's literally admitted to. Laura can actually speak English very well. She's also used this even for accounts where her scamsona allegedly speaks a language that is widely spoken & has their own large presence on tumblr (like French or Arabic), so it doesn't make sense that someone who apparently has a lot of trouble with English ONLY uses English for their posts and ONLY follows English speaking users, & will sometimes use a shitty google translate if soneone who's a Native speaker in that language tries to talk to her in that language.

Might say something like "if you have any questions, ask me!" But then as soon as you ask questions that question whether or not its a scam, even if you ask very nicely or don't outright imply you think she's a scammer, (or even ask like. ANY question at all), instead of answering any questions or addressing any allegations or proof she's not genuine, instead she'll redirect, self victimize, and say that you're "attacking" her, and never actually provide any answers to the questions she said she was open to answering.

If you call her out, she'll keep insisting she's not lying, even if you have very explicit, hard proof that she's lying and that you know where she's stolen the "proof" documents from (like vet bills or xrays) or that her information is incorrect. If shes pretending to be someone else & is using someone else's photos and you say you know its actually her (Laura), even if you show HARD evidence that it's a Laura sockpuppet scam account, she'll continue lying and acting as if she doesn't know what youre talking about. She's done this with scams she later admitted to running.

Below under the cut is tactics/behaviors Laura usually displays when she's either been caught, or she's openly using her own name & face. Her scam sockpuppet accounts might do some of these things too, but the ones below are a bit more specific to when she's been caught, has admitted to lying and admits she is Laura behind the account, and/or when she's using her own name and face.

Might bring up her neighbors if you catch her in a lie and say something like "my neighbors will kill me" or being afraid of her neighbors & using that as some kind of excuse related to the lie/scam

If you catch her in a lie, she might say some story about "the police" or something along the lines of "the police" raiding her home or being afraid they will, and she usually brings this up to beg you not to tell other people she's scamming (she's used this story at least 4 different times and she's never been arrested or had any run in with police.) She's counting on people not knowing a lot about the Phillipines or its geography unless you live there (& this is a predominantly American site), so if she makes some claim about a law in the Phillipines, and it sounds wild, look it up, there's a good chance she's bullshitting you.

she'll start begging you to talk to her family via facebook, and specifically facebook, to "prove" shes not lying (note that her family knows she scams & is in on it, and several of her friends are also scammers on here, so they're there to backup her bullshit, but in cases where she's pretending to be someone else, it's likely one of her scammer friends pretending to be the family members of her scam persona to look more legitimate). She doesn't do this as much on her sockpuppet accounts, but if she does also take it to be suspicious.

If caught and Laura admits to it, she might try to discredit scam busters, specifically me, Kyra45, or mangocheesecakes by saying something along the lines of us allegedly being "bullies" or "targeting her for no reason" or that we are "racist" & alleges we only accused her of scamming because she is Filipino (this is incorrect, we accused her of scamming because we have hard proof she is a scammer & has been doing this for at least 3 years, and mangocheesecakes is also Filipino. Laura being Filipino is incidental.). Obviously her goal in doing this is to victimize herself and demonize us with the hopes that people will not believe us, and will donate to her now or her future scams. You're free to be skeptical of us, but if not us then you can ask the dozens of other people Laura has manipulated, harassed, and tricked into helping her to see that shes a serial liar, scammer, and a bully.

[petitepaleoartist]

SCAM WARNING:

there is currently a scam going around on discord where people will pretend they accidentally reported your account and put you in contact with another user claiming to be discord support DO NOT ENGAGE WITH THEM

[bitchy-craft]

SCAMMER ALERT

known victims

As most of you know by now due to a multitude of posts that have been made about this person by different readers, @ recoveringinternetaddict is a scammer that has been bringing many tarot readers in financial trouble.

As of now the known victims of this person have been @bitchy-craft (me), @tarotwithavi and @starryfree.

We all have made posts about this person, but I still find it important to make another post about it, because this person is still charging back more, and will most likely continue to do so for as long as she can. Her card issuer, who decides on who wins all the cases has been approving her as the rightful winner the whole time.

I hate asking for help, but the amount she has taken from me keeps piling up, becoming more and more to handle. If anyone had been thinking about buying a reading from me, please do it now; I could really use the help.

Previous post about @ recoveringinternetaddict:

@bitchy-craft : link

@tarotwithavi : link

@starryfree : link

If anyone else has been scammed by this person, please reach out to us or make a post of your own to keep spreading awareness. I will then be able to add you to this list if you wish.