Looking out for scams
@scamminghandles
Followers
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Following
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If you came to this profile because of accusations made by @An0THeR1_220, please read some of the other posts I’ve made about their scam before you block me.
Joined June 2022
I don’t take kindly to people - whether it is here or anywhere else - who decide that insults, lies, and evading responsibility for their actions is an appropriate or acceptable thing to do. This person decided to call me out for a statement that I made and then deleted, which
@scamminghandles @JoeVargas Sure, that’s why you deleted it. You know exactly what you did and had an oh shit moment. It was low-class and a projection of who you really are, hiding behind a fake account. This is the last time I respond to you. It’s also the most attention you’ve ever gotten. You’re welcome
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🚨 ‼️ We got another one!! This guy lost his account to a SCAMMER!! THEY SENT HIM THIS MESSAGE!! @scamminghandles Please do not open this link or sign into it!! They’ll steal your password info and take over your account!! REPOST OR SHARE!!
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Gambling twitter is so cooked… Over 5000 people are paying $40 a month for someone that thinks like this. You know why he doesn’t care if his bets lose people money? Because he makes $200,000 a month scamming people that think he will win them money All of the comments on
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It’s been a while since @cdl_aim pretended to give money to one of his alt accounts, but this happened about a day and a half ago - @EnochProfits is one of three alt accounts used by this scammer, and the screenshot showing “proof” of money being sent is one that he’s used
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.@joesportscard, the account pretending to give away cards worth thousands of dollars purely for likes and clicks, has changed his handle to @HoodiBronny. He has not, however, stopped the fake giveaways - I suspect that this was done to evade the constant community notes that
I was asked recently about @joesportscard, who claims to be giving away cards worth tens or hundreds of thousands of dollars to people just for interacting with his posts. These giveaways are obviously fake and are nothing more than engagement farming - the photos are stolen
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I was asked recently about @joesportscard, who claims to be giving away cards worth tens or hundreds of thousands of dollars to people just for interacting with his posts. These giveaways are obviously fake and are nothing more than engagement farming - the photos are stolen
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@Alcequiez2305 messaged me on here in October 2025 for a chance for me to retrieve my money I got scammed out of which I know is fake and is playing a recovery scammer role . Screenshots below are convos that took place.
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Trust me im not trying to start anything but protecting yall here's the full conversation. Also he would only respond late at night when I was asleep or none at all. Also left me on read a few times so there's that. Believe what you want.
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Maybe the giveaway host should make it known that he or she can’t pay out right away. Like, “Hey, I won’t be able to pay out right away. Can you wait until such-and-such time?” Communication is everything.
@JoeVargasGives People are seriously the worst. SMH. Just bc you won doesn’t mean you HAVE to get paid out right away.. I’ve won a few giveaways. Sometimes you get your prize IMMEDIATELY. Sometimes you have a wait a little… but you ALWAYS get it. Every. Single. Time. Without fail🥰
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It’s unlikely that @roboticjoey is actually opening savings accounts for people, but if he (or anyone else) actually does this, it’s probably a bad idea to give him personal information (including a social security number or taxpayer identification number) that is typically
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A couple of days after @purityfinee posted her fake giveaway, @karelynsanity_, another of the “special cashout” scammers, posted the same giveaway. @YessMarieX was one of the seven “winners” this time - she used the exact same screenshot and response as she used two days before,
Speaking of “special cashout” scammers, another one of them (@purityfinee) posted a fake giveaway yesterday, with a number of alt accounts posting replies thanking her for money. This scammer, however, wasn’t smart enough to notice that two of them (@YessMarieX and @ImHerTheEnd)
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@sexy_briiii is a fake account from Nigeria trying to run a crypto scam similar to scammer @Itzz_Mamii
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I REPEAT IF YOU RECEIVE A MESSAGE LIKE THIS ASKING YOU TO CLICK ON A LINK, DO NOT!!! ITS A SCAM!! THIS GUY LOST HIS ACCOUNT TO A SCAMMER!! PLEASE REPOST PEOPLE NEED TO BE AWARE! @scamminghandles
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@purityfinee Your just a Fake Assed Scammer. Your profile picture and these pictures have been stolen from an Instagram user called Marlyn who lives in New York!! Her Instagram user is marlyndlc_ 😂😂
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Speaking of “special cashout” scammers, another one of them (@purityfinee) posted a fake giveaway yesterday, with a number of alt accounts posting replies thanking her for money. This scammer, however, wasn’t smart enough to notice that two of them (@YessMarieX and @ImHerTheEnd)
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Apparently, being a “retired entrepreneurship, aspiring philanthropist” scammer wasn’t lucrative enough for @danielcooperk - he’s recently changed the account name to pretend to be an “official” @yungblud account. Meanwhile, @Susann292 is the new handle for @Susanort9f (who
.@Deniseann67, a “Retired entrepreneurship, aspiring philanthropist” who has been trying to scam people for over a month now with fake giveaways, is now trying it as @danielcooperk. The first “winner” is also this scammer’s account - @Susanort9f used to be @Debbyjohn87, who
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The latest fake giveaway from the “special cashout” scammers came on Saturday from @user44678001. It’s interesting to note, though, that all eleven of the alt accounts who replied (like @iiam__zhreai, @iamriyaa26, and @edikanvic_) are all showing as restricted. Maybe @Safety
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.@ovostzydzyy wants people to believe that he’s not hurting anyone by giving people “blessings.” The problem, though, is that his giveaways don’t exist - his “blessings” are code for cash flip scams, which #SteezyScams has been running here (with dozens of different accounts) for
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