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SkySleuth

@skysleuth.bsky.social

An account specifically for making moderation lists for known scams and expanding on the mechanics of those scams. Support me on ko-fi if you want! https://ko-fi.com/keiistreams

433 Followers  |  0 Following  |  1,792 Posts  |  Joined: 01.12.2024  |  1.9181

Latest posts by skysleuth.bsky.social on Bluesky

good deal!

26.09.2025 18:46 β€” πŸ‘ 0    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
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hey just so you know you're talking to a scammer impersonating @frostpebble.bsky.social (look at the zero in the @)

26.09.2025 18:45 β€” πŸ‘ 0    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0
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heads-up - this reply in the screenshot below is from a scammer impersonating @futurewas8bit.bsky.social with a similar but different @ - please do not send anything to this paypal

24.09.2025 21:04 β€” πŸ‘ 2    πŸ” 0    πŸ’¬ 2    πŸ“Œ 0

the short answer is i know this scammer intimately and we've butted heads many times over the last year

24.09.2025 20:37 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0

just making sure πŸ‘

24.09.2025 00:15 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 2    πŸ“Œ 0
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heads-up this is not @monkeykg.bsky.social

24.09.2025 00:14 β€” πŸ‘ 2    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0
Preview
Post by @kyra45 πŸ’¬ 0Β Β πŸ” 2  ❀️ 5Β Β·Β vainlynocturnalsiren - Paspika Habuba (here is cruelwraithisland using the same paypal account https://archive.li/0QGap ) Thanks!

here's a post on tumblr where this same scammer alias was caught across multiple accounts, with an archive for posterity:

23.09.2025 21:48 β€” πŸ‘ 0    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
tht23.bsky.social

tht23.bsky.social

an image by the scammer, asking for 700 euros and linking to a paypal by the name "Paspika Habuba"

an image by the scammer, asking for 700 euros and linking to a paypal by the name "Paspika Habuba"

scammer's paypal. ID is WX39W7Y7WW6U8, name is "Paspika Habuba"

scammer's paypal. ID is WX39W7Y7WW6U8, name is "Paspika Habuba"

new steven mwita scammer, this is the script used by the aliases tabitha chacha/damaris maroa with slightly updated wording and with a new alias

23.09.2025 21:47 β€” πŸ‘ 2    πŸ” 1    πŸ’¬ 1    πŸ“Œ 0

thank you for the information! i unfortunately don't know much about masto except that sometimes they can bridge posts to bsky but i will continue to keep an eye out, the information is very much appreciated!

23.09.2025 18:43 β€” πŸ‘ 0    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0

marked as spam

21.09.2025 17:02 β€” πŸ‘ 3    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
@hdjtekx.bsky.social

@hdjtekx.bsky.social

post from the scammer asking for donations, showing the name "steven mwitar"

post from the scammer asking for donations, showing the name "steven mwitar"

scammer's paypal, showing the ID VLKTR648QWZ2A and the name "Steven mwitar"

scammer's paypal, showing the ID VLKTR648QWZ2A and the name "Steven mwitar"

new steven mwita (been a while)

21.09.2025 16:57 β€” πŸ‘ 3    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0
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heads-up - this reply in the screenshot below is from a scammer impersonating @cookiehalo.bsky.social with a similar but different @ - please do not send anything to this paypal

19.09.2025 09:05 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 2    πŸ“Œ 0

no problem!

19.09.2025 01:38 β€” πŸ‘ 0    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
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heads-up - this reply in the screenshot below is from a scammer impersonating @chincherriirl.bsky.social with a similar but different @ - please do not anything to this paypal

18.09.2025 23:08 β€” πŸ‘ 0    πŸ” 0    πŸ’¬ 1    πŸ“Œ 1

they were suspended, but also they block you before doing this so you don't know you're being impersonated

18.09.2025 23:07 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0
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heads-up - this reply in the screenshot below is from a scammer impersonating @xxcuteemmyxx.bsky.social with a similar but different @ - please do not send anything to this paypal

18.09.2025 22:24 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0

this one is marked as spam but be wary of anyone using the name "hellen oloo" going forward (the scammer is likely to change their paypal alias in a few days)

18.09.2025 16:34 β€” πŸ‘ 5    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
@nnsally1.bsky.social

@nnsally1.bsky.social

Post image scammer's paypal, showing the name "HELLEN OLOO" and the paypal ID 5MJACQMR6MYWA

scammer's paypal, showing the name "HELLEN OLOO" and the paypal ID 5MJACQMR6MYWA

the steven mwita scammers impersonating anas have decided to come back to bluesky - this is not him, this account is fake, and it is not vetted by molly. please report

18.09.2025 16:34 β€” πŸ‘ 7    πŸ” 7    πŸ’¬ 1    πŸ“Œ 0
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heads-up - this reply in the screenshot below is from a scammer impersonating @yaminoneko.bsky.social with a similar but different @ to try and steal your money - please do not send anything to this paypal

17.09.2025 19:54 β€” πŸ‘ 0    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
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heads-up - this reply in the screenshot below is from a scammer impersonating @yellowdogantiques.bsky.social with a similar but different @ - please do not send anything to this paypal

17.09.2025 17:16 β€” πŸ‘ 3    πŸ” 1    πŸ’¬ 0    πŸ“Œ 0
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heads-up - this reply in the screenshot below is from a scammer impersonating @akanemnon.bsky.social with a similar but different @ - please do not send anything to this paypal

17.09.2025 14:34 β€” πŸ‘ 3    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0

marked as spam

16.09.2025 19:03 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0

Looks like they deactivated. I'll keep an eye on it.

16.09.2025 19:00 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
"Anyone willing to help me get my family to safety don't hesitate to support? I'm down to my last pen and its pretty much close to being empty.Not asking for a much, only need $950 to save my two daughters I don't want loose them like I lost my wife. please help ."

"Anyone willing to help me get my family to safety don't hesitate to support? I'm down to my last pen and its pretty much close to being empty.Not asking for a much, only need $950 to save my two daughters I don't want loose them like I lost my wife. please help ."

profile for @freeepalestin.bsky.social

profile for @freeepalestin.bsky.social

paypal used by the scammer, paypal ID XA37XDQVAWDPL and name "Leonora Owaa"

paypal used by the scammer, paypal ID XA37XDQVAWDPL and name "Leonora Owaa"

Been a while since I saw a Steven Mwita scammer but here's a new (old) one. The "I need an insulin pen" scam is pretty much word-for-word what they use.

16.09.2025 19:00 β€” πŸ‘ 8    πŸ” 2    πŸ’¬ 1    πŸ“Œ 0

@dillonopossum.bsky.social hey, sorry to bother you randomly - I had a question about someone who scammed you out of a few bucks recently. Would you be able to DM me if you'd be OK with that?

16.09.2025 18:26 β€” πŸ‘ 2    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0

Another new alias, same MO - steals posts and images from popular posts, follows several thousand people en masse, then immediately starts asking for MA. Please block and tell your friends if you see them reposting these.

16.09.2025 18:23 β€” πŸ‘ 7    πŸ” 3    πŸ’¬ 1    πŸ“Œ 0

no problem!

14.09.2025 21:12 β€” πŸ‘ 2    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0
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heads-up - this reply in the screenshot below is from a scammer impersonating @sailormichael.bsky.social with a similar but different @ - please do not send them anything

14.09.2025 21:10 β€” πŸ‘ 3    πŸ” 2    πŸ’¬ 1    πŸ“Œ 0

yep, already suspended!

07.09.2025 19:32 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
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heads-up - you're probably already aware but this reply in the screenshot below is from a scammer impersonating @momodriller.bsky.social with a similar but different @ - please do not send anything to this paypal

07.09.2025 19:19 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0