Looking out for scams(@scamminghandles) 's Twitter Profileg
Looking out for scams

@scamminghandles

If you came to this profile because of accusations made by @TokenArise, please read some of the other posts I’ve made about their scam before you block me.

ID:1532416792089329666

calendar_today02-06-2022 17:40:25

10,4K Tweets

1,8K Followers

84 Following

Looking out for scams(@scamminghandles) 's Twitter Profile Photo

The centering on these three forged ARISE🏦📈Daily screenshots is better than some of their more obvious fakes, but these aren’t perfect. What is more evident, though, is the different background between the text on all of these and the template that they use for their forgeries.

The centering on these three forged @TokenArise screenshots is better than some of their more obvious fakes, but these aren’t perfect. What is more evident, though, is the different background between the text on all of these and the template that they use for their forgeries.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

Over the past few days, more than a dozen accounts have posted with offers to pay people’s debt, so long as they give “real answer only.” I can’t speak for all of these people, but I am quite certain that neither giftlove nor JAYE CANE will actually be following through.

Over the past few days, more than a dozen accounts have posted with offers to pay people’s debt, so long as they give “real answer only.” I can’t speak for all of these people, but I am quite certain that neither @giftlovej nor @Jayecane will actually be following through.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

Speaking of the similarities between Aaron Crypto and Crypto Enthusiasts, both of these accounts stealing the exact same Pulte screenshots and having nearly identical posts congratulating their “winners” suggests that not only are they scammers, but that they may be the same person.

Speaking of the similarities between @aaroncrypt and @AlphaGangGang_, both of these accounts stealing the exact same @pulte screenshots and having nearly identical posts congratulating their “winners” suggests that not only are they scammers, but that they may be the same person.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

I get suspicious when I run across accounts that block me, so when I saw Crypto Enthusiasts, I checked him out.

Coincidentally enough, this “philanthropist” is using the exact same stolen kelleyb69🟣$LOL screenshots that triggered Dustin to post about Aaron Crypto earlier today.

I get suspicious when I run across accounts that block me, so when I saw @AlphaGangGang_, I checked him out. Coincidentally enough, this “philanthropist” is using the exact same stolen @kballew screenshots that triggered @I_Am_Gatorboy45 to post about @aaroncrypt earlier today.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

About ten minutes ago, ARISE🏦📈Daily posted yet another forged screenshot where the time/date line is off center.

For people not familiar with Arise’s scam, they are trying to get people to invest in “tokens” that have a large guaranteed payout (which are likely a Ponzi scheme).

About ten minutes ago, @TokenArise posted yet another forged screenshot where the time/date line is off center. For people not familiar with Arise’s scam, they are trying to get people to invest in “tokens” that have a large guaranteed payout (which are likely a Ponzi scheme).
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

When you zoom into a Cash App screenshot, you should see the lines properly centered, both to the edges and the other lines. The fact that ARISE🏦📈Daily screenshots like this one aren’t centered at all (the time/date line is too far to the right) is the obvious sign it is forged.

When you zoom into a Cash App screenshot, you should see the lines properly centered, both to the edges and the other lines. The fact that @TokenArise screenshots like this one aren’t centered at all (the time/date line is too far to the right) is the obvious sign it is forged.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

As a result of me making this post earlier today, Mariah V deleted her fake giveaway and blocked me, but this scammer is still not smart enough to delete the post where “Mariah” “won” $3,000 from Lia 🌸, one of their other alt accounts, nearly three weeks ago.

As a result of me making this post earlier today, @MariahValencio deleted her fake giveaway and blocked me, but this scammer is still not smart enough to delete the post where “Mariah” “won” $3,000 from @lia_longxo, one of their other alt accounts, nearly three weeks ago.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

It has been my experience that people who claim to be paying their next few subscribers will not actually be doing this. Given ROBOTiC JOEY’s track record of posting giveaways for attention and clout, I have no reason to believe that he will follow through for these people today.

It has been my experience that people who claim to be paying their next few subscribers will not actually be doing this. Given @roboticjoey’s track record of posting giveaways for attention and clout, I have no reason to believe that he will follow through for these people today.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

As noted, four of the five Giveaway Bot winners have posted proof of receiving $200.

As for disqualifying a winner for the reason stated, that wouldn’t have been my choice if I were the one running the giveaway, but since it’s not my choice to make, I have no other comments.

As noted, four of the five @GiveawayKing122 winners have posted proof of receiving $200. As for disqualifying a winner for the reason stated, that wouldn’t have been my choice if I were the one running the giveaway, but since it’s not my choice to make, I have no other comments.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

I have heard from several people that the winners of this Giveaway Bot giveaway have not been paid yet, supposedly because they are waiting to receive the money to be sent out. If that is the case, perhaps they should be waiting to pay them before announcing new giveaways.

I have heard from several people that the winners of this @GiveawayKing122 giveaway have not been paid yet, supposedly because they are waiting to receive the money to be sent out. If that is the case, perhaps they should be waiting to pay them before announcing new giveaways.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

It’s also notable that ARISE🏦📈Daily is claiming that Chime is being mentioned as a “sponsor” - normally, a sponsor would likely be tagged if they actually were one.

(I also doubt that Chime would actually be partnering with scammers running a likely Ponzi scheme, either.)

It’s also notable that @TokenArise is claiming that @Chime is being mentioned as a “sponsor” - normally, a sponsor would likely be tagged if they actually were one. (I also doubt that @Chime would actually be partnering with scammers running a likely Ponzi scheme, either.)
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

This is the second time today that ARISE🏦📈Daily has posted their terribly forged balance screenshot, but they didn’t fix the original problem with the obviously fake cash balance. Instead, they changed the percentage change in BTC, without changing the value from exactly $114,000.

This is the second time today that @TokenArise has posted their terribly forged balance screenshot, but they didn’t fix the original problem with the obviously fake cash balance. Instead, they changed the percentage change in BTC, without changing the value from exactly $114,000.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

Five minutes ago, Mariah V reposted the same fake giveaway that she and Lia 🌸 are notorious for posting. I’ll be curious to see how many of their alt accounts post thanking her for money.

Five minutes ago, @MariahValencio reposted the same fake giveaway that she and @lia_longxo are notorious for posting. I’ll be curious to see how many of their alt accounts post thanking her for money.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

Today’s version of the fake ARISE🏦📈Daily balance screenshot is an unusually bad forgery, even for them - their cash balance is now $120,000 thanks to a “12” that is an obviously different font, not to mention the numbers being way to close to each other. (The 2 looks tilted, too.)

Today’s version of the fake @TokenArise balance screenshot is an unusually bad forgery, even for them - their cash balance is now $120,000 thanks to a “12” that is an obviously different font, not to mention the numbers being way to close to each other. (The 2 looks tilted, too.)
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

While we are the subject of Aaron Crypto (formerly @Bill1Pulte8) and his fake giveaways, here is the source of two more of the screenshots that he is using - this scammer, like so many others, stole them from an actual Pulte giveaway from early March.

While we are the subject of @aaroncrypt (formerly @Bill1Pulte8) and his fake giveaways, here is the source of two more of the screenshots that he is using - this scammer, like so many others, stole them from an actual @pulte giveaway from early March.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

On the subject of @Bill1Pulte8, it appears that the Dustin post brought him attention that he probably didn’t appreciate - within the past few minutes, he has changed his handle to Aaron Crypto.

On the subject of @Bill1Pulte8, it appears that the @I_Am_Gatorboy45 post brought him attention that he probably didn’t appreciate - within the past few minutes, he has changed his handle to @aaroncrypt.
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Looking out for scams(@scamminghandles) 's Twitter Profile Photo

An Dustin post pointed me to Aaron Crypto and his assortment of “giveaway winners” this morning, which immediately made me suspicious. It didn’t take long to find that “Aaron” stole screenshots - in fact, he stole both of them from this Pulte giveaway post from March.

An @I_Am_Gatorboy45 post pointed me to @Bill1Pulte8 and his assortment of “giveaway winners” this morning, which immediately made me suspicious. It didn’t take long to find that “Aaron” stole screenshots - in fact, he stole both of them from this @pulte giveaway post from March.
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kelleyb69🟣$LOL(@kballew) 's Twitter Profile Photo

Dustin Aaron Crypto Omg Pulte sent me this that conversation is between me and Bill, this guy stole my pictures from a thank you post he's FAKE!! Report him he hasn't sent me anything. I'm broke.

@I_Am_Gatorboy45 @Bill1Pulte8 Omg @pulte sent me this that conversation is between me and Bill, this guy stole my pictures from a thank you post he's FAKE!! Report him he hasn't sent me anything. I'm broke.
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