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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I was messaged by a stranger on Tumblr who said they accidentally reported my account for fraud, and sent me a link to a fake Tumblr tech support to contact on Discord, to prevent losing my account. The scammer made me send them my birthdate, country, and bank transactions, before making me send them money on PayPal, CashApp and MoneyGram to keep my account and IP address. At first, the scammer cancelled the transactions on PayPal and CashApp, all to different names based in the Philippines, but refused to cancel the MoneyGram transaction, and I lost $2,000.
Dollars Lost
$2000
Targeted Person's Location
TX, USA - 77494
Scammer Information
Unknown Location
Unknown Phone Number
https://www.linkedin.com/in/arilevine/
Scam Type
Tech Support
Learn More
Business name
Ari Levine- Imposter
Date Reported
January 6, 2026
Scam ID
1154022
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