SCAMMER: TikTok - Make Your Day
ALT: TikTok - Make Your Day
Associated Phone Number - (506) 809-4126 
GRABIFY STATISTICS:
- IP: 105.119.11.162
(Ibadan, Nigeria)
- ISP: Celtel Nigeria Limited t.a. ZAIN
- DEVICE: Apple iPhone
- BROWSER: Safari
The scammer will send messages to random users on TikTok. Once accepted, they will ask where you live and what you do for a living.
They will then introduce themselves as the “owner and successor” of their father’s “refinery and carpentry companies,” whose purpose is to help the poor and less privileged.
I was then asked what I would do if I was gifted $2.5 million and if I wanted to know more about her offer. She told me I needed to use Signal, Zangi, Snapchat or Google Chat to learn more, as she cannot send videos or pictures on there.
Once on Signal, I was asked if we could “exchange picture,” which I promptly refused to do, but she was adamant on me doing anyways.
She then sent me a picture and a video showing fake deposits to people, which she claims was done via check, followed by a series of likely-deepfaked videos that also reveal the scammer goes under the identities of “Nancy” and “Miss Clara.”
After providing her with a fake identity (with my real Google Voice line) for her “bank manager” to write me a fake check from the “Miss Evan charity home” via Adobe Photoshop. But in order to “activate” the check, I need to pay a $200 fee with Apple cards.
I responded by telling her that my bank will freeze my account if I try to purchase a gift card, but she was adamant I do as such. I responded by sending her a Grabify link to www.titsassesanddicks.com as “proof.”
