My Guide To Scammers: Money Scammers and Fake Sugar Daddies.

Here are some things to look out for if you come across sugar daddies or scammers in your life:

If they have a robotic automated message that they will likely comment under your photos or in your DMS. 

If they use fake photos or are not white but their name is John Smith or other typical white male name.

If they ask you to cash a cheque and then send it to someone else.

If they tell you they only do business on Kik or Whatsapp (not always the only two platforms they use but these are very popular) or Google Hangouts/Google Chat.

If they say you won the lottery or some kind of "government" prize.

If they keep asking “do you trust me?!” just before saying shady things. 

If they ask you to deposit a cheque for them (followed by instructions to send the money to someone else.)

BIGGEST ONE: If they ask for any monetary conditions (pay off their bank transfer fees or buy them gift cards) to get your payments.

If they tell you they run a company and can't transfer directly to your Paypal or other app (so they ask you to get a giftcard to use for deposits).

If they have a copy-pasted story about their life (usually about being in the military and losing their wife).

If they ask for your bank login or other social media login.

If they ask you to transfer money from their account to a third account.

If they claim to work for charities or other organizations and they are asking for donations.

They claim to be a prince or king of some country.

They tell you to meet a third person to collect a briefcase.

If they claim you won a prize that you did not enter for.

If they send you photos or videos of them showing off money or counting money.

If they say their boss hasn’t paid them lately and they need help to upkeep their cellphone or feed their children.

If they claim their family member will die if you don’t send money for medications or hospital bills.

If they send you screenshots that your money was just transferred BUT you checked your account and there’s no money OR you must wait for a transfer from the bank but keep an eye on it and don’t fall for anything until you see that money in your hands. (If you do receive money I recommend transferring it out of that account to elsewhere, to keep them from trying to take the money back....especially on Paypal, do not let them try and refund it.)

If they send you fake looking documents.

If they tell you they can make you rich by turning your 100 into 1000.

If they ask you to open a bank account for them to deposit money into.

If they try to get you to invest or do anything with bitcoin or other currencies.

If they ask you to do a secret shopper job or a job that requires you to transfer large sums of money to your bank account then send that money to someone else.

If they tell you they need you to hold money for them for any reason.

If they ask to see your ID, or copies of documents.

If they ask for any identifying info like social security number or health card number

If they ask you to change your IG or other login email address to their given email address. This would lead them to log in to your account and use it to scam others..

If they ask you for your number in order to help them get any type of login code.

If they ask you to deposit a mobile cheque, they will then say there's been an overpayment and request you to return the funds in the form of a transfer or some kind of gift or credit card. 

If they ask you to deposit a mobile cheque and send you a fake check with no authentic information and look of poor quality, even edited in photoshop.

If they ask you to add their business's email to your instagram or facebook account to receive your payment, this will give them access to your account, where they will lock you out and have access to your personal information and account controls, on top of the ability to turn your account into a fake account and try to scam those on your followers list.

These are just a few of the things to look out for, if you get any fishy messages and you’re unsure, message me I will tell you what I think.

Keep in mind: some sugar daddies and scammers come right out with their shady business but some will takes a few days or weeks just chatting before they drop the bomb, so keep in mind what I’ve said above and always watch out.

DON'T LET YOUR KINDNESS, NICENESS AND VULNERABILITY TAKE YOU FOR A RIDE....DO NOT SHOW SYMPATHY TO ANY SOB STORIES AND DON'T SPEND A DIME ON THEM. Be safe!

Here are examples of a robotic fake sugar daddy messages: