The Transparent Hands Foundation, a Pakistani charity TIED to Discord "sugar mommy" scams

OfclyGoodenough · 16 Dicembre 2025, 11:05pm

SCAMMER: sophie_752 (UID: 1450568368447815743)
Email Address: [email protected]

The scammer will send random friend requests to users on Discord. Once accepted, they will claim to be a “sugar mommy” and ask if you wanna become their “sugar baby” for an $800 weekly allowance.

In order to become her “sugar baby,” I was asked to follow a specific set of rules, including calling her “mommy” and replying as fast as I can before being asked to provide my age and hometown, as well as what I would do with the $800.

I was then HEAVILY asked to promise ON GOD to be loyal to her before being asked to provide the name of my financial institution so I can deposit a check via “mobile banking.” But since I don’t actually have a bank account, I was asked to try and enroll for it, which isn’t even possible for me to do so.

Despite this, I was still asked to take a photo of a check to an orphanage, so I asked for the image upfront and they proceeded to attack me for “rushing” them when they were rather rushing me to begin with.

After giving her my baiter identity and burner email address, I was once again asked to check my nonexistent “mobile banking” app and take a screenshot of my “deposit limit,” which they repeatedly asked for despite my constant claims of it being $1,500.

After they drive somewhere, they tried to send the check to a gmail account, despite my baiter account being with mail.com

I then received two forged $500 eChecks written under my baiter identity:

A Wells Fargo eCheck from “California ISO LGIP,” falsely claiming to operate out of the Wells Fargo corporate office in San Francisco, California
A TradePMR eCheck from the Caesars Foundation of Floyd County in New Albany, Indiana on behalf of the S. Ellen Jones Elementary School.

This, however, wasn’t the information I requested, so I once again asked for information about the orphanage and they responded by asking if I use Chime, Zelle or Apple Pay.

I finally got them to squeal and tell me that I needed to make a donation to the Transparent Hands Foundation, which falsely claims to operate out of McLean, Virginia when their LinkedIn profile lists all of their employees as operating out of Pakistan.

I did try to follow it up by sending them a Grabify link to youareanidiot.cc, but they were using a VPN. I was able to trace the foundation back to an email scam from last year, written by someone falsely claiming to be from

https://www.reddit.com/r/legaladvice/comments/1i9eh0l/i_just_got_an_email_should_i_be_concerned/

The foundation operates under the leadership of