#khalilhani

[mangocheesecakes]

the scammer @/rescueplease has now been deleted, but since a lot of people are still reblogging my posts about it, i'm changing my pinned post to a list of currently active scam accounts

scammers with the same m.o., sometimes similar profile pics and linktrees/paypal addresses:

> numberonegoateeeagle (paypal name 'Jeff Owino') new

> nour-samr (paypal name 'Nour Samar') >> nour-samr0 new/remake

scammer pretending to be a sick Black person, using the paypal name, 'Alafred Opondo'

> enchantingqueencreator

the 'insulin scammer''s latest blog (at least i think it's their latest blog:

> fancycoffeepeanut

empty blogs who are mass-reblogging the scam posts and are likely just the scammers sock puppet accounts used to pad the notes of their posts, pls block them too:

> chopra-79

> futuristicphilosopherartisan new

deleted/deactivated/changed url:

maina-3

immariaanszz >> iammarinassaa >> iammarinassaass

jovialsuitdonutai (paypal name 'jeff owino')

khalilhan (paypal name 'samuel obiya') >> khaliilhan

marylinfwaznassar (paypal name 'maryline lucy')

stickytreephilosopher (paypal name 'jeff owino')

perfectlyminiatureface (paypal name 'jeff owino')

optimisticalpacalady (paypal 'jeff owino')

omarkhalini (paypal 'fred odhiambo')

marylinefwaznassar (paypal 'maryline lucy')

khalilhani (paypal 'samuel obiya')

weepingpersondestiny (paypal 'jeff owino')

as always, please block and report these blogs, and more importantly, warn your friends, mutuals, and followers if you see them reblogging their scam posts. if you see a donation post/blog that you believe may be a scam, please do look their url up first on the tumblr search bar to see if someone has already called them out. i will try to update this post with the scammers' new accounts/url as we discover them. please also go to @kyra45's blog, as they are faster and more thorough in updating about newly discovered scams.

some red flags to look out for before sharing donation posts/donating:

new blog, or a couple years old but has only a few random, sporadic posts

backdated posts

spamming asks to a lot of other users, even the ones they don't know or have just followed, and even when the user has made it clear they don't want to receive requests to boost dono posts

is asking you to answer their asks privately, or is sending you a message directly

is straight up asking you for money, and usually for impossibly large amounts

do not put their paypal/money transfer links on their post itself, usually claiming it's to protect their 'privacy'

is using Zelle for their money transfer account, especially if the person is claiming to be in Palestine

please don't be so quick to entertain donation requests and to give away your money, especially if the user ticks a lot of these boxes. if you are familiar with the place they say they are from or the language they are supposed to speak, try conversing with them for a bit to see if their claims would hold. you can also browse my 'donation scam' tag or kyra45's blog to compare if the user has any similarities with past scammers that we've discovered.

that's it po. let's all try our best to look out for each other and make sure that our resources are going to the actual people in need, especially in the case of Palestinians asking for help. the last thing they need right now is for shitty lowlifes to use their suffering to make a profit.

[kyra45]

This is an old post! Please refer to my new one here.

Currently known accounts of another scammer pretending to have a family in Palestine or claiming they are in Palestine. Please report these accounts and don’t give them money. They are not people needing legitimate help their scammers trying to take advantage of the situation. Their images and story have been stolen off a real fundraiser and are confirmed not to be affiliated with the creator of it. I’ll also add additional accounts that are scamming in a similar fashion.

As of 2/13/2024, these accounts are all gone

joyfulfacegalaxydilta | gazapalestinedrianjaphah | abudallah | rescueplease | muhammed-solaiman | chack-teol

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As of 2/15/2024, these are gone accounts

khalilhani | weepingpersondestiny | khalilhan | marylinefwaznassar

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As of 2/16/2024, these accounts are all gone

nour-samr I jovialsuitdonutai | marylinfwaznassar I stickytreephilosopher | perfectlyminiatureface | khaliilhan | marylinefwaznasarr|optimisticalpacalady | omarkhalini

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As of 2/18/ 2024 these accounts are down.

numberonegoateeeagle I nour-samr0 | jovialgoateeobservation | marylinefwaznassarr

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As of 2/21/2024, these accounts are gone

miniaturepostkingjaiur | matulkaluchy | alwaysgreattigermier | boldlyweepingcloud | ma22ya | aminaomarkl | aminakumar | may2a | muhhamedmartinkakudji

Please be aware this post is not updated to newer scam accounts! Please refer to the link at the start! If you see this as a reblog, please click the link to the remade post!

Above is images of the PayPal links used by some of the scam blogs. Here are names associated with the scammers likely stolen off real people: Nour Samar | maryline lucy | Fred Odhiambo | Jeff Owino | Valentine Nakuti | Conslata Obwanga | JACINTA SITATI | David Okoth | Martín Mutugi

Real fundraisers will be posted to this blog due to post length.

Info for rescueplease

[kyra45-helping-others]

Below is known scam accounts using images or the story from this fundraiser. The scammer has now began copying the real persons name but is not them.

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greatpuppytyphoon | chack-teol | abudallah | joyfulfacegalaxydilta | khalilhani | nour-samr |khalilhan | jovialsuitdonutai | perfectlyminiatureface | khaliilhan | optimisticalpacalady | omarkhalini | numberonegoateeeagle | nour-samr0 | jovialgoateeobservation | miniaturepostkingjaiur | boldlyweepingcloud | ma22ya | may2a | may2aa | originalanchorpenguin | Carriee22 | coolbreadgiver | carriie23 | shatsha | deepnachoobservation | almightyboha | suurzzie | babycupcakecolor | weepingpandareview

[artistheworld]

The continuous bombardment and the ongoing genocide pose a significant threat to their well-being. What pains me even more is that due to the lack of medications in Gaza, my Mom, who is a type 1 Diabetis patiant and was scheduled for an urgent eye surgery, have had no access to insulin or any medical care for the past 3 months. Some of my family members sought refuge in the southernmost part of Gaza (Rafah) in tents. However, my parents, and sisters have no alternative place to stay, forced to remain in the Nusierat refugee camp, which is now the subject of continuous severe bombardment since christmas started.” Am on my knees requesting for your donations. Please help where possible.

I'm really sorry, but I can't donate anything as I'm a minor and I don't have a job nor any sort of income

The best I can do is help you spread your message

I hope that others would be able to help more

EDIT:

I have been kindly informed by @lirulin that this is a scammer. if anyone gets any ask or dms sent to them from any of the users listed on this post below, block them

the real links to the campaign are listed below

Here is the real fundraiser that cutieciphera/cutecipheriehahala/gazapalestinedrianjaphah/androgynousfacemakermaria/weepingpersondestiny is using.

Here is the real fundraiser that greatpuppytyphoon/chack-teol/abudallah/joyfulfacegalaxydilta/khalilhani/nour-samr/khalilhan/jovialsuitdonutai is using.

Info for rescueplease

[shadowfoxsilver]

Scammer stealing info off of Palestine fundraisers

Hi! I run @kyra45 where I’ve been posting about this scammer for days now but I’ll go ahead and make a warning over here as well but please refer to the post below for any recent urls and updates:

Currently, there is a scammer (or scammers) using the information off two fundraisers as their own and doing it at such a rapid pace that it’s difficult to keep track of them sometimes and they block anyone who calls them out and hides reblogs too much like the pet scammers who do a similiar thing of stealing someone’s fundraiser as their own.

One of the accounts is khalilhan. Referring to my other blogs post, the fundraiser they’re stealing from is link in it. They are not affiliated with the one who is running the fundraiser and nothing given to them is going to go towards supporting someone in need. It’s just a scammer taking profits off the situation without caring about what they’re doing.

They’ve been at this since the start of February, and haven’t shown any signs of stopping even with a post showing proof that they are stealing from a real fundraiser. Unfortunately they’ve been spamming asks and also have already been getting donations from users who weren’t aware of their scam. If you donated to any account listed below, please be aware these are all scam accounts and nothing sent is going to someone who needs it. This is just known accounts and more are popping up even with some of them gone.

Please do your research and check the legitimacy of fundraisers you might come across. Usually there are ways to verify their legitimacy and there is links out there that lead to legitimate resources that have been proven to work. If something feels suspicious, you can always ask around and see if anyone has any information too.

These accounts below are scammers; Most of them are gone now but my linked post above updates as needed.

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cutieciphera/cutecipheriehahala/gazapalestinedrianjaphah/androgynousfacemakermaria/weepingpersondestiny

greatpuppytyphoon/chack-teol/abudallah/joyfulfacegalaxydilta/khalilhani/nour-samr/khalilhan

[mangocheesecakes]

Hey I think I found another donation scam, this account seems to have been made ~a day ago

Thanks for informing me! Yeah they are the same scammer as previously busted (and now recently deleted) scam blogs, I have a post about them on my blog but it's likely buried now. I'll edit this with the right tags after I post it.

If you check user @kyra45, they have a post keeping track of this particular scammer and their many url changes and remakes. This khalilhani one they made before their old one was even deleted. They were really out there preparing a new one in case tumblr sniped them. Please block and report as usual, and if you have the time, look into the reblogs for anyone you know or are friend with who might have reblogged their scam post and alert them of the scam so they don't get tricked into donating.

[kyra45]

As of 2/18/2024, here a masterlist of all the removed accounts belonging to a scammer who is taking information off Palestine fundraisers/pretending to be in Palestine. If any of the accounts contacted you and you donated, please be aware it was a scam and the funds weren’t going to someone in Palestine. It’s unknown which country this scammer is in since their PayPal links aren’t to a direct account.

greatpuppytyphoon | chack-teol | abudallah | joyfulfacegalaxydilta | khalilhani | nour-samr |khalilhan | jovialsuitdonutai | perfectlyminiatureface | khaliilhan | optimisticalpacalady | omarkhalini | numberonegoateeeagle | nour-samr0 | jovialgoateeobservation | cutieciphera | cutecipheriehahala| gazapalestinedrianjaphah| androgynousfacemakermaria | weepingpersondestiny | stickytreephilosopher | rescueplease | marylinfwaznassar | marylinefwaznasarr | marylinefwaznassarr | iammarinassaa | iammarinassaass

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As of 2/20/2024, these are removed accounts

miniaturepostkingjaiur | may2aa

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As of 2/21/2024, these are removed accounts

matutkaluchy I alwaysgreattigermier I boldlyweepingeloud | ma22ya | aminaomarkl I aminakumar | may2a | muhhamedmartinkakudj | shadowytalepeace

This scammer has been at this since the start of February and hasn’t shown any signs of stopping. If they messaged you via DMs, please share (with public info redacted) what they said if you had asked them anything.

[kyra45]

khalilhan is a scam account

This user is not someone in Palestine needing mutual aid. They are a scammer stealing their story off a GoFundMe and are running multiple accounts pictured below:

Please do not donate anything to the following accounts:

khalilhan | khalilhani (took down while I was making this post) | jovialsuitdonutai | nour-samr

If any of these blogs have contacted you, their just a scammer trying to take advantage of your kindness and have made multiple accounts and counting to run a scam based around a legitimate fundraiser that I have already linked to in my main post below:

[kyra45]

I already have a post with the scammers main urls listed but I’m making this post to have one that appears in the tag since the scammer targets people who use it.

The following blogs are stealing their fundraising posts off Palestine people and blocking anyone who calls them out. They are getting images/stories/etc off publicly accessible fundraisers but are not giving any funds to the real people who need it. Instead, they are trying to profit off it themselves. The main post is here for regular updates. This post just lists the account names without links as my other post has them.

All the accounts listed here are confirmed scammers and do not need your money. Please donate to a verified source that is valid and confirmed to be legit. I’ll add more if they’re found I just wanted to stick this here.

Some of these accounts may sending DMs to users asking for them to send money via Zelle/Western Union. Others are hiding their PayPal links through linktree. If you are able to get the PayPal-me link that these accounts are trying to obscure, please record it for archiving purposes and tracking purposes. Crossed out urls are removed accounts,

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greatpuppytyphoon | joyfulfacegalaxydilta | rescueplease | abudallah | muhammed-solaiman | chack-teo | khalilhani | weepingpersondestiny | nour-samr