Important Information - updated 4/28/26
update note: rearranged and updated some things :)
This side blog is run by: @slenbee
👉 The Scam Index can be found here!👈
Within the Scam Index you will find a wide variety of related content made to help users (like yourself!) identify scams, and learn how they work. Included in the index is every Scam Exam(ination) post I've made, as well as a collection of very helpful Tips and Tricks! This includes: how to reverse image search, how to identify a scam blog, how to see if a blog is a scammer via reblogs, how to report phishing websites and email addresses, and so much more!
If you want to learn about a scam, the index is where you want to go!
Note: Please check out the index before sending an ask or submission related to a "new scam you've never seen before", as I may have covered it already! I also suggest checking out (and sharing!) the "scams to bee aware of" post which has a collection of pretty much all of the well known scams going around at the moment. :) Helping others learn about scams and how to avoid them is a beeutiful thing to do!
Helpful guides on spotting scams v4. (by @kyra45)
Notable blogs to follow:
@kyra45 - If it's a scam, she's got a post on it. :) @u-reblogged-a-scam - Another scam identifying blog.
@ai-art-thieves - Scams + AI busting? Couldn't ask for a better blog. @is-it-ai-art - Need help identifying AI? This blog can help with that.
Why this blog exists:
This blog is to serve as public documentation to any and all internet scams that have either been reported to this blog, or that I have encountered myself. Anyone can share my posts with others regardless of the platform they share it to (reddit, discord, facebook, ect). I will try to provide any and all evidence of how and why something listed here is a scam, so that others know what to look out for and avoid it. After all, not all heroes wear capes, and knowledge is power!
Issues/topics you can ask me about:
You can send me questions or concerns about comments, DM's, or asks users have sent you if you are not sure something is a scam. I will do my best to reply to them ASAP. If I'm not online, or don't reply for a while, you can try poking @kyra45 who can also help you identify a scam.
You can send me information on new scams I have not covered yet in a previous post. (as mentioned above please check the index first!)
You can submit asks/submissions regarding scams going around that have since changed or been altered, where scammers are using new tactics that I have not covered previously.
You can ask me about certain websites not related to a tumblr specific scam. All I ask though is to please try and do some basic research first by googling things such as: "what is a task scam" and "free nitro/gift card" scams before asking me about them!
General questions, silly interactions, funny posts, and stuff like that are always welcome. I don't bite, I promise. I might not have all the right answers, obviously, but I can definitely try to help you find resources. :)
Issues Topics not to ask me about:
With the above in mind, please note the following:
Please, do not, I repeat, do not send me asks/DM's saying anything akin to the following, as this type of behavior will not be tolerated:
"I found a scam, please look into this fundraiser blog. <link>. This person has to be a scammer because no real person from Gaza/Sudan/<insert country> would be posting on/using tumblr all day to promote a gofundme/campaign website by sending asks/DM's all day."
"This person is totally a scammer because Gofundme/paypal/<campaign website> ect... doesn't work in <country>!! It has to be a scam!! Everybody knows <website> doesn't work there! Boost please!!"
"This person is spamming my username in comments on posts. I've blocked them on another account already. This has to be a scammer right?"
Please note that I am not in any rightful position to validate/vet any blog that is running a fundraising campaign, regardless of how many side accounts it uses. Nor am I in a position to call them a scam just because they may also use PayPal. The use of PayPal along side a fundraiser is usually so they can get funds quicker or because gofundme banned their campaign because of assholes reporting it as not being 'legit'.
This does not mean they are running a scam.
An account @ spamming users out of desperation also does not make it a scam either. Spam does not equal a scam. If they are vetted, and they spam you, harass you, threaten you, or guilt trip you, please report them to their vetting organization (gazavetters for example).
If someone can't show me hard, concrete, 100% foolproof evidence of a fundraiser being a scam, and their only 'evidence' is them saying: 'well so and so said it's a scam' or 'I heard from x blog that all mutual aid blogs are a scam' or 'well <thing> doesn't work in-' I'm deleting your ask/ignoring your DM.
If @kyra45 and I can spend hours and hours reverse image searching over the years trying to find evidence of certain campaigns being a scam and even we can't find anything? Then cases are it's not a scam.
The whole 'fundraiser blogs are scams' thing was started by hateful people here on tumblr. Finding information on how that rumor started isn't hard, either. But sadly people will believe something just because 'big blog x said so!' if you don't like getting those asks or DM's, just block and ignore. But please, don't spread hate and be a spiteful person.
Please read this post for more information on this.
Thank you.
-----
What this blog Offers:
1. Gathered Evidence
Evidence I will try to provide in my posts will include things such as:
Username changes in an attempt to make others think that they are a different/new person.
Images of them changing their 'real name' repeatedly.
Alternate accounts running the same exact scam.
Alternate accounts running different scams. (but the same scammer)
PayPal.me names that are being used with these accounts. (this is information they list themselves. Nobody is being doxed)
Sources of artwork (if found) if the scammer claims to be an artist.
2. Gathered Resources
With every Scam Exam(ination) I make detailing how a scam starts, what the red flags are to look out for, how the scam works, and what the end goal is. This is to help users learn how to avoid it, and if possible, ways to recover from it. If I've not covered the scam already myself via an Exam post, I will provide links to posts written by fellow tumblr users, and from trusted websites such as Bitdefender, fbi.gov, malwarebytes, reddit, and so on.
---- Final thoughts: Trust your gut. Do your research. Make sure to look up usernames and copy/paste asks into tumblr's search bar to see if other accounts are using the same story. Especially in the case of blogs asking for just paypal.
If you have doubts about the legitimacy of the asks you receive from people asking for mutual aid, I'd suggest checking out this post or this post by @el-shab-hussein. (someone who is Palestinian and is also well trusted amongst scam busters like @kyra45 and myself), which contains links to vetted/verified fundraisers for both Ghazzan families and Sudanese families. :)
---- List of documented scammers: Part 3 (outdated)
Archived for reference: Part 1 and Part 2
Some notes from the blog owner below:











