Instagram Money Flipping Scammer Revealed
ฝัง
- เผยแพร่เมื่อ 18 ก.ค. 2019
- Have you seen those Instagrammers who say they can flip your money? I'm pretty sure it's a scam but I decided to investigate. Watch out for Aliyah Denis who is using Amanda Dupont's pictures.
Why doesn't she just add zeroes to her own money and give herself infinite money
Lol
Big brain comment. Smol brain scammer.
Anonymous right!!!
Why is she so anxious to help me or us get this return? Why is always the most important question.
Exactly!!!
Lol it's amusing how these scammers EXCESSIVELY use the word 'OK' such a dead give away. 🤣
I was thinking the exact same thing ;)
Exactly what I thought ok....
Exactly ok. I wonder if they talk like that in real life too ok.
Some of them like to call you dear a lot too ok
Ok
Ok
Ok
gorilla1871 Ok?? Ok.
This is getting annoying. Ok
What I’ve learned from all of his videos is that scammers love saying “okay” after every sentence
I was thinking the same thing
Facts
Straight facts😂 okaaaaaaaaay?
true ok
And kindly
As a South African I simply couldn’t believe Amanda gave up modelling! Scamming isn’t ok, Amanda!
Its someone impersonating her
😂
@@MiesterO.G noooo it’s the real one
Or acting 😂
@@BulletAgario 😟
Literally every scammer sends this message at some point
“this not scam 100% legit ok”
I send $800 they are scammers they all is sorry
Or the classic if someone tells you this is a scam dont listen to them
They don’t speak English that’s why
Literally at the end of almost every message a scammer sends Okay or Ok and it’s so obvious and they are so dumb lol
OK
When someone said ok and okay four times in one sentence
Just run.....okayyyy
Dead give away
🤣🤣🤣🤣🤣
From what I saw, you only said it three times, so you are legit then?
Whats better? To hear ok, or the word Goli a billion times?
😂😂😂
I hate these scammers, thank you for exposing them!
They're bunch of parasites!!!
This almost happened to me 😭 Someone said I can give them $200 and they flip it to $2,000 but I didn’t believe it so I never did it thanks for this video ! Confirming my suspicion
You totally did
@@Jefferyeppystein fr that dumbass just wants to make herself feel better for getting scammed 😂😂
@@Jefferyeppystein 😂😂😂
The fact it ‘almost’ happened is alarming. Increase your awareness 10x! 😬
Lol.
It’s common for scammers to end their sentences with “ok”
guys don’t listen to him it’s not true ok
😂facts
Kevin Izquierdo true
why would you say that ok
Common sales tactic.
"What I basically do is add an extra 0 and any amount of cash you send"
*S T O N K*
Basically a bait for anyone stupid and greedy enough to send as much cash as they have.
This line of explanation is not rational...silly.
@@angelbart791 you're just jealous that you're not smart enough to figure out the simple process of adding zeros to money. how dare you question the integrity of this hones businesswoman who just so happens to be a famous actress' doppelganger. the nerve! :)
Ø₭ ₴₮Ø₦₭ Ø₭ 👌👌👌 ok dont overthing stop play games ok
@@millennialmale4879 lol you are right haha!!!
This was very entertaining, thank you for this *cyber ethical expert*
Overuse of “Ok” dead giveaway English isn’t first language.
What language do they speak in Jamaica?
Khalfani Wadlington English
@@ccash3290 English and Patois which is a form of broken or slang English.
You are wrong ok?
Ok
If you don't wanna get scammed then just give me your credit card info. I'll keep you safe
Ironic lmao
My card number is 3
420
Finally, a safe place to put my card info into ;)
Mine is 69
I do this to scammers on occasion now. I get a kick out of it and I'd like to think I'm making a difference and reducing the number of scammers out there in the world. Keep up the good work! Funny content and has a strong positive outcome.
Chinese scammers use “ok” after almost each sentence
Xactly!
Faxactly
@David Taylor ok ok lol
Yelp she definitely a Chinese women LOL
Plus they have taken over Jamaica
Flip your own money people, don't hand it over to anyone!
You'd think it would be suspicious that they don't just flip their own money if it's so easy; why would they do it for other people instead. ¬_¬
@A Human Yes, Yorkshire born n' bred!
Yeah!
Ain't give no dime to these hustlers..😡😡😡
Can I flip it off?
I can sympathize with victims of other scams but if anyone fell for this scam, I'd say they only have their greed to blame.
Or desperate
@@zen_mindset1 desperation doesnt excuse idiocy
@@logithurman2433 Desperation causes lapses in rational thinking.
that's the dumbest thing you could say
Intelligent move. I like how you asked about customer testimonials. If she can't show that, you know thier scamming. Love it!
you know its a scam if every text ends in okay
Facts
@@sweatkieth 🙏🏻
Okay
@@smcdonald9991 😂
@THEAmIkO I know
For some reason the voices never seem to match the face...
Super curious why you think someone cant sound x way because of how they look
@@youare5907 because these people always steal others pictures
on god bro lol
@@LunchMeatMuncher You understand stealing pictures has nothing to do with what I wrote right...?
Or the name
THANK YOU DUDE. I get these constantly on instagram and it’s so irritating
To all scammers: If you end the sentence with "ok" or "sir", you are a scammer.
100% almost no proper English or professional grammar uses "ok" in any form.
Thanks, I stop using those words sir, ok
The craziest part about the scam is if somebody really knew how to flip money like that they would just flip their own money LOL
This is EXCELLENT advice that applies to all get-rich-quick scams and many other schemes like fortune tellers. If you can really predict the future why not just start betting on sports or stocks or anything?
I have some advise . The scammers exposed on this channel all seem to love the word OK. I mean normal people use that word also but not to the degree these scammers use it . Also for Gods sake , you would think people by now would've picked up on the idea that when someone contacts you and their English is all broken up and you hear all this freaking noise in the background and with the worst possible accent he says his name is David . Come on people .
Listen to her voice . Does that voice come anywhere close as to what you might think she should sound like ? Not a chance .
@@randybonner9870 I just that bro. OK gives them away every time.
@@lamasterbatonlll1383 I know it's hilarious what they think we use in our daily language
Wow! I just have to add zeroes and I can be rich too? why is nobody telling me this? What a lovely honest woman exposing the real truth
What the Government/National Treasure doesn't tell you as a hush-hush.
Just add zeroes to your Benjamins and become a millionaire with change.
Yes, it's actually very easy. Just get ahold of a black marker and a one-dollar bill. For a thousand dollars, just use the black marker to add three zeroes. Or, if you'd rather have a million dollars, just add three extra zeroes. It only takes 7-10 seconds.
I added a 0 to my bank account balance. It’s -30 now. Crap.
@@tinyman392 Those bitches owe you money.
What I do is here, simple so. I has 200$ so here now, i puts it in too akounts. 100$ each, then i puts them one after the other, $100,100
That invisible credit problem was what I ran into when I tried to buy my first car. Partner that with a parent with zero financial knowledge (who had to co-sign the loan so I could get the car) and I walked away with the worst ever in history interest rate on a junk car from some sketchy dealership. I basically bought 1 1/2 cars buy the time I paid off the car, I was in the dumps via credit, owed $44k in card debts and 97k in student loans and really couldn’t afford anymore Tried
The way you read the messages with Okay at the end is hilarious 😅🤣
Red flag: Scammers use a lot of okay, and don't use proper English.
Ok
Ohkay
Ok
oke
And they don't know how to spell when they tell you who they are or what their name is they will not be able to spell it
Here's a challenge! Take a shot every time "OK or "okay" is used in this video.
Or "legitimate business"
Say OK to scammer. Watch it and basically do this.
I'd die of alcohol poisoning.
@@BeauKennedy2013 worlds best death
No thanks, I am enjoying life.
This is exactly what I needed to know! I had someone claiming the same thing trying to message me thru Instagram. Thankfully, after watching this...I blocked her!
What was her name? I have someone doing the same thing
I'm from Jamaica and I love the content you make. Keep it up. I was waiting to see a video like this on Jamaica 🤣
Yess as a Nigerian I am happy it isn't a Nigerian scammer
Edit: thanks for the likes 🤩 first time I'm getting so many
Well most Jamaican originated from Nigeria.
@@Ride-With-Me-69 so you just had to implicate Nigeria right?
@@ajalahupfront YES AND I LIKE IT
@@Ride-With-Me-69 Go fuck yourself.
Jamaicans are Jamaicans while Nigerians are Nigerians.
Onyii Bazz everyone is a earthling.
By the way their using the word "Ok" so much let's you know she's not even American
thats how the jamaicans speak
nasrick kelly no they don’t loool
Latina mostly from all the types of people ive been around all my life
😂😂😂😂😂ok 👍🏽
Renaldo Powers 🤣🤣🤣
I really appreciate your advice keep up the good work 💯
Scammers are experts at deflection and ignoring you when you ask a direct question.
The “OK” at the end of every reply was a red flag in itself.
Sounds like some Indian scammers ok
@@dannygarcia6783 th-cam.com/video/Pdw0IrQS7xs/w-d-xo.html
Sub n fwm
Thats Asian English!
I think shes saying “okay” as if she were trying to play mind trick so you would think what she’s saying is more believable.
Okay
She’s actually using someone’s else pictures’
A celebrity from South Africa!
Shame
True I thought I was the only one who noticed it
Exactly Amanda Du Pont aka Lelo from Skeem saam wtf😯😡?
thats Amanda du pont..shes using her as a scammer.🙆🙆
Lol wait isn't she from Swaziland? Not South Africa
She is using Amanda Du Pont's Pictures!
This was very entertaining, thank you for this
The world need more people like you! If we hade many others like you, we could stamp out these total loss in no time. I admire that you’re helping the victims, it’s ultra gratifying when you are able to save people in real time like you do! I’m grateful for your outstanding service
As an advisor, investor and partner, I'm impressed by the thoroughness and professionalism exhibited by all of principals. In particular, their depth of knowledge in diverse disciplines as construction, operations and asset management is highly advantageous. Their focus, integrity and attention to details make us very comfortable doing business with them
Any time he gets a text and it says “ok” at the end that’s a dead give away that it’s a Nigerian Scammer😂
She wasnt nigerian tho
Yup
Indian too!
Somebody tried to do the same thing to me on Facebook if I send in $500 they will give me $5,000 back I told them give me $5,000 back and then I'll give you the $500 🤣🤣
Guys I'm legit ok
She'll be flipping cash for jail real soon!
Jail? how? you honestly think cops care about this shit?
@@sittingduhk she hasn't done anything illegal as far as I can see, at least not something that'll give her jail time. She probably has a family to care for or idk
@@trygveevensen171 yo tru
@@trygveevensen171 yeah fraud isnt anything illegal....
@@trygveevensen171 doesn't make it okay. Good people get scammed. That makes people bad. My black friend said this is a black culture thing. Why does it make it okay
Your videos helped me recently lord it was so funny
I don't have the patience to deal with these clowns. Thanks for these informative and entertaining videos.
She sounded Asian instead of a black girl lol
There are Chinese people in Jamaica
There’s a huge Chinese community in Jamaica 🇯🇲 and they have a lot of money schemes going on in the island so yeah she more than likely Chinese.
@@ltlucky305 Chinese Jamaicans don't sound like that....
Giovanni Contreraz of course that’s where all the scammers are
Philippino! I assume
I’m sure that pic is of some girl that has no idea her pic is being used.
It said who it was in the video
Right
Lol nah she a rich celeb in South Africa .. she probably don't give two fucks
That's a photo of South African celebrity Amanda Du Pont
@tan j maz she's Asian definitely not Jamaican
The fact that it’s a chic & also pretty following more than 3 times the amount of people following her is the 1st major red flag.
This is so funny 😂😂🤣🤣😂🤣 These scams are so easy to spot!! Not sure how people fall for this. You made this so funny lmao
Omg they’re using Amanda DuPont’s pictures. She’s a South African actress and presenter
Wow who knew
Omg i saw that and laughed kkkkk
Well shes beautiful even if she was the scammer she can scam me anyday😂
Tarik M. She wasn’t the scammer, they were using her pictures
@@Kthreexo ik shes not i think you misread what I typed. I was saying shes beautiful enough that IF she was the scammer id let her scam me
No legit business would say or keep repeating "legit business" over & over again 😂
XD Yeah same with cheap stuff when on the box it says "premium quality"
Truth be told...
or even once for that matter.
It’s legit hhahahahs
It’s interesting how angry and frustrated they get when you delay the “process”
I'm just now finding your video on this. I got scammed really bad by a money flipping scam on Instagram 10 years ago. It took the full 10 years to pay back the money lost on top of my other debt I had at the time. Now, I'm debt free and am much smarter and aware of red flags. Lesson learned big time. When I see them now, I ignore them or block them if they contact me.
thank you brother am a Nigerian but i appreciate ur work sir, keep exposing them, these scammers have totally destroyed our reputation as Africans and Nigerian.... god bless your work...
not all scammers are Nigerians.
@@progressivelife841 yeah probably Indians.
But most are...
Allow me to make an extension to an old saying . A FOOL AND HIS MONEY ARE SOON PARTED . MAKES ME WONDER HOW THE 2 EVER GOT TOGETHER IN THE FIRST PLACE ? I saw on this channel where a woman sent like 120,000 to this scammer . My first thought was how can you be that naive and have $120,000 in your bank account? You would kind of think that only smart people would have that kind of money but obviously not and I don't know how it's possible. Inheritance are you just happen to marry a rich person get divorced I don't know but you certainly are not in business
Is it even illegal to be a scammer in Nigeria? It doesn't seem like it with so many on board the bandwagon.
If she was a real Canadian scammer she would have ended every sentence with Okay Eh.
Yeah eh
🤣🤣🙈🙈
Okeh
Nick Eh 30
Followed by "I'm so sorry"
Keep putting this good information out there!!
Great video! I just stumbled across your page…. Of course, after falling for one myself… only $100 BUT STILL!! shame on me…. You should add how to find someone’s IP address in your next video (unless you have already and k missed it…) again, great job!
She doesn’t sound like a African American, definitely a Indian using someone’s profile
IKR. These deadbeat Indians are giving hardworking African Americans a bad name...
maybe you should watch the whole video before commenting. She's Jamaican not American!
She a South African actress on an soupie called Skeem Saam
I am indian and indians don't talk like this.
@@cassygray1343 the PICTURE is of a South African actress....he said the lady doesn't SOUND AfroAmer, even tho he himself didn't pay enough attention himself to know the lady is based in Jamaica anyway.
Everybody loud and wrong today 😂🤣
"This relationship moving too fast for me" 😂😂😂
My life whose totally changed to good I'm really glad when I hear the ring of the $30000 into my Cashapp I thinks kainflip on IG he's perfect and trusted
Lol
FabzRustRider lol
😭😭😭😭😂😂
Hi, Text Wilson (980) 483-4733
He’s an expert 💯
I got 2.5k within 10 minutes.
All thanks to him for helping with Cashapp flip, PayPal flip, and Credit Card flip.
Text Wilson and thank me later.
This guy is a life saver.
Thanks for this dude 🙌
I learn so much from this man! Just awesome!
Never trust any weird accents when they call you
trying so hard not to laugh
"be extremely racist"
Unless you know them :3
Next time Juanito calls me to tell me he’s coming to cut the grass I should hang up on him according to your logic.. all lawn mowers are scammers 😂
OMG this is bob from IRS durka durka 🤣🤦🏽♂️
Never trust anyone that says “you can trust me”
Hey guys this video is good but I can recommend Raymondjames1001 on IG for PayPal money adder
I know that’s like saying I have a van with money come in and I will give you it you can trust me
Swirl Gaming trust is earned not given in a trustworthy person would never ask someone to trust them
talk truth🤜🏿🤛🏽
My GOD the things people do for the love of money they all will surely rep what they sow!!! Blessings to you for exposing this people be aware and stay woke.
That “ok” at the end always gets me ok lmao
Just give her $1 and tell her to flip it 6 times. Millionaire in a few hours!
😭😭😭
🤣🤣🤣
😂🤣😂🤣😂🤣😆
Soniboy84 😭😭
You knw something 🧐lol
U should know it’s a scam once she used the word “ ok” to close her statements lol
Exactly!! Okay!!😂😂😂
Ok..
His
@@CG-qk1zs hello
@@shandaericketts4156 Reach out to mileyfunds on Instagram or Whatsapp@+1347-357-5221
To help you get back your money from scammers , he helped me get my 5000$ from scammers recently ,
You can message him , I'm sure he will help you
Yup dont make the mistake I made. I got scammed and sent $300, after I sent $700, then $600, and they kept asking me for fees after fees. I basically blocked them and they keep calling me for the “last fee” and then I’ll get paid. Don’t fall for it. They always say they, “ I want you to get paid, think about $5000 right now”.
Imagine Amanda Du-Pont casually watching Pleasant Green uncover scammers, then boom! she sees pictures of herself on some random scam account. I'd get the biggest fright of my life!
The repetitive use of the word "ok" always tips me off. While Americans certainly use "ok" , we don't use it exactly the same way as people for whom English is not their first language. Just an observation, I could be wrong...
EXACTLY
@Lassi Kinnunen 81 I stand corrected. My apologies.
OK😂😂
It would piss me off if I only spoke 1 language too
ok, okay, ohkay, ohkah
Account is still open. She must have blocked you
Please report it.
I’m gonna go troll her
Now going by samanthia_dennis
@@dylplayz1614 pls share
@@todd2116 - report and block her
Hands down this dude will be recognized as a goat.. this dude has literally saved my life..listening to his work and job I can relate to it.. *leapnotch* keep it up and thank you for your talent... 💯..
Will be sharing it I've been receiving a lot friend request from people who do this money flip and I ignore it. Now I will shere on my Instagram this information just in case someone believe and have they got scammed! Thank you so much.
Her account is still active. There is no option to report her activity's on IG so I reported the account as "pretending to be someone else" under celebrity/public figure and attached Amanda Dupont's account to it.
How did that go?
I know Facebook doesn’t do much about scammers.
How do know it's a woman it could be a man for all we know and just stealing a picture from the real Amanda
I feel bad for the girl’s picture that they used.
South african actress pictures they used
That should be enough to get them banned, using somebody else's picture !
Why are there so many spammers/scammers on this comment section?
Sad part is they make it look like it’s black people scamming them
castine bridges exactly that’s their plan!
The real scammers are white....... Bernie Madoff
@@BrooklynRival7718 🥂
@@EvaRocks I do not see any black ppl on this scam at all. lol you ppl so racist.. black ppl
@@DirtyFreshApparelTVcc the girl in the profile plus her "testimonials" are black.
"What about $10?"
"No, only $100 above"
"What about $20?"
😂
😂🤣
She just lost 20 $ and got nothing
@@NEXC I got a get rich fast ad clicking this video
@@joseorozco5224 Ok
i did sb like this 😂😂i made em send 20$ the. 140$
I got this same message about 5 times now so I came on TH-cam to see what's this. Glad you help
Enjoyed your video. Great Job.
I tried it ok, I made 1 billion dollars ok
Ok
OK. OK?
Ok
Bruh
I turned 15k to 50 k so far
But had to give up 30k to parents
So I’m only working with 25k now and only been able to make 5k so far in 7 months
Been doing stonks for 2 years 2017-2019
Only 20 years old😉
Ok
When someone says “this is legit” as many times as she did, I’m guessing that whatever they’re talking about is actually NOT legit.
instagram scammers are dumbest of all
As well as them continuously saying the word “OK” a hundred times…..
Okaaayyyyyyyyy!!!!?!?!?!?!?
I have yet to have a legit company have to say "we are a legit company" to me.
When she read “I’m sending the police.” That’s when her stomach drop.
This is really funny,Mr Ben😂😂🤣
You already know it’s a scammer when they end the sentence with: ‘Ok’
psb 015 “ok”😂😂
Alot of non english people do this. I have chinese vendors who end everything with okay. They dont know it seems rude. Lol.
Im gonna replace every "." In the bee movie script With "ok"
psb 015 wait are you trying to scam me?
Ok! Then I know ok!
The look on his face when he says “then why are you using Amanda Dupont's pictures?”🤣😂😂😂😂😂😂
Who's Amanda? Haha
Nick Nice you must‘ve not watch the interviews
I thought was the only one who sees that🤣😂🤣😂.. Scammers are trying too hard
Sinegugu Shabalala dang
🤣🤣🤣🤦🏾♂️ dud I thought I was seeing things .... Kanti it's her vele 🤣🤣
Her account was gone!! You, sir, are a force to be reckoned with!
Kudos to you for your detective skills!
"This is a legit business...due to the offshore banking scheme"
Alvin Leaks, Jr. ikr🤣😂🤣gave herself away right there
Absolutely. Even if she could add a zero to someone's cash, it would be classed as a fraudulent transaction.
Short Story: If a scammer's grammar isn't correct, then they're scamming u.
Terrible advice. Good or bad grammar, they are still scammers.
@@TripleMasterA most times, they dont have good grammer
@@TripleMasterA No true. but she is right. they have terrible grammar
@@TripleMasterA She's right though. The way they type, is the best way to identify them. Plus, the quality of the picture/videos is also another way
SHORTER story: If a scammer is a SCAMMER, then they're scamming u lol.
I like how many of the messages from these guys finish with ok.
She crazy I don't See how She think This Was going to Last 💯 Man I love your videos I've seen similar scams on Facebook with Cash app
This is the reason I left Facebook and Instagram. It’s a pandemic! May all scammers hurt when they pee. Amen!
Yup....I've been off FB 5yrs, 😆 😆 😆 😆 😆, When they do go too the bathroom, Hope it keep them their for a long hot steaming moment, in pain. Amen.
@@sherrychaffin4843 😅😅😅😅
Amen!
Amen 🤣🤣🤣
An odd curse, but I see where it comes from.
She's actually a man. Everyone is just paying cause they thinks it's a cute girl.
Thanks for the information u the man👍🏿
It’s sad how many people get taken by people like her and or him. There’s a reason that this saying is around, if it’s to good to be true, then it is.
“You just can’t add zeros to make more money”
Tell that to the federal reserve.
The UK BoE just print money they have done billions like this
It's still not as simple as a bus ride lol
For Real!
She is an obeah woman LMAO 🤣🤣🤣🤣🤣
Federal Reserve money printer go BRRRRRR
This is smart on so many levels. She tried to scam him and he recorded it, put it on youtube aand wahlah 1 million plus views so far and a check Im sure
Yes 😂😁😂😂
Not much from a milli views trust 🤣🤣🤣 need wayyy more aha
You're right it is clever but not smart. Just to think this is all it takes and a 7yr old can do this. It's almost as if to say a "legit scam"...
I make my flips non stop all by @zenithcyber1 on telegram is 100% 4 real trust me.
'wahlah' lmfao r/boneappletea
Take a shot everytime you hear "ok"
This sounds likes an ASIAN WOMAN that works at a nail salon that takes calls 🤦🏽♀️💀
Ain’t that kinda like a stereotype
@Mandisa Winnie no its a indian woman using a fake picture of amanda
she not indian she def sound like a jamaican woman
She’s definitely Jamaican... I’m Jamaican I recognize that accent anywhere
@@kenneth.7515 she can be Indian and a Jamaica
People who fall for this clearly never played Old School RuneScape
lmao doubling money scam selling spinach roll 100k buying spinach roll 500k
Lolololololol
Why do I kept thinking, so this exist in real life too not on RS bank area World 1 only ah.
Red:wave: trimming rune pl8bodies for free!
(to be fair I did double money just for the lols and to see how people work at some point)
"Just random drug dealers."
Wow, you were doing great.
Wow… it’s so obvious too. She’s so pushy and unprofessional. And what’s with literally every scammer ending their sentences with “ok” 😂