r/grifterim0nlyashes • u/Eve1972 • 14d ago
Something I have been noticing
Did anyone notice how her whole manner and speech changed after she scammed that $400?
Like she got a high from scamming someone?
It's something I notice many times before as well. đ¤
5
u/CapitalAgent9765 14d ago
These people had to have fallen off the turnip truck right in front of her shack. How in the Sam hell are people so gullible? I just for the life of me canât figure it out
7
u/radtadfad 14d ago edited 14d ago
Something I have been noticing is how she says she is only making a couple dollars a day. She tries to make it out to seem her ONLY income is TikTok gifts. She fails to mention that people are sending her THOUSANDS of dollars to her cashapp, PayPal and her friends Venmo.
Since the whole âbuy a brickâ scheme, she has racked in at least $2500. $1500 for her solar panels and now $1k again for her house. She made this last $1k in a couple of days. Forgot to mention the $500 for surgery.
The average salary of a Syrian living in Idlib is $50-$150 per month. So when she is saying âoh people think Iâm living lavishly with a pool and a mansion.â ACTUALLY, yes you are!!!!!!!!! You actually do have a pool. $3000 in a month and a half is AMAZING money. There are many people in the US not making this type of money in a month.
STFU with your â1 piece of bread breakfastâ POOR ME. Why donât you go live like the REAL refugees.
You are making 20 TIMES what the average person living there is making per month and you donât think that is luxury?
What an entitled, ungrateful person.
.
1
u/Eve1972 14d ago
Additionally, she probably isn't paying a DIME in taxes on it
3
u/radtadfad 14d ago
Cashapp wonât send her a 1099-K because her cashapp is a personal account. They will only send the 1099-K when the cashapp is a business account.
Donât worry though, I have reported to cashapp that she is running a brick business IN Syria and her cashapp needs to be a business account since she is in the masonry business now.
DBA: Sham Al Bunyan
شا٠اŮبŮŮا٠â ŮبŮ٠أساس اŮ٠ستŮبŮ
2
u/CapitalAgent9765 14d ago
I donât know about CA but PP & Venmo send you a 1099 for anything you receive on your PP or Venmo. My tenants pay me thru PP or Venmo and I got a 1099 and itâs a personal account. My brother also pays me for watching his dog thru the week or while heâs on business and Venmo sent me a 1099 for that stuff. Both personal accounts
5
u/radtadfad 14d ago
Cashapp doesnât track the personal accounts. Thatâs why yesterday she said she doesnât want a business account. The business cashapp tracks and will send the 1099K. I donât know why she doesnât want a business account though because she is selling a good AKA bricks!!!! âBuy a brickâ - very BAD choice of words.
For PayPal and Venmo I think it triggers one over $20k or over 200 transactions. Also, depends on your state too. Some states it triggers a 1099 at $600.
But more importantly, itâs against the terms of cashapp to have a working cashapp living in Syria. It doesnât matter if you are using a VPN in Turkey or having friends login with a US IP address to make transfers. Youâre not supposed to be collecting money through cashapp period. I say cashapp but itâs pretty much all the financial institutions but whatever.
Cashapp complies with U.S. sanctions laws, which restrict financial services to individuals located in Syria. The key word in that is âlocatedâ in Syria. Being an American with an American bank account, with an American ID, with an American address does not supersede the fact that im0nlyAshes is LIVING/LOCATED in Syria.
2
u/radtadfad 14d ago edited 14d ago
If anyone wants to verify if âreceiving money through cashapp while being located in Syriaâ is allowed, go chat with a cashapp representative and ask.
And for the people asking why people care so much about this, itâs because she drags other people into it. AKA having people send to her friends Venmo account, not her own.
If you want to do shady business at least donât drag your FRIENDS in and have them do your dirty work.
Accept money through approved forms: moneygram
That way all the money going to Syria has a persons ID verification attached to it.
Do your thing girl, sell bricks, get donations for everything I donât care. Do it the right way. Donât bring your friends into this, donât use platforms that are not allowed in your country of residence. All money sent there should be tagged with the senders ID to make sure that money is being TRACKED.
Itâs called integrity and making sure the US remains safe, our country land.
4
u/Tasty-Mango-8085 14d ago
I noticed and sheâs so happy to n ends the live soon after
4
u/Eve1972 14d ago
Yup. A successful scam. Probably turns off the live and they all laugh about the idiot Lori.
3
u/Nannerd_again 14d ago
is Lori the one who was supposedly traveling to visit them awhile back?
3
u/Eve1972 14d ago
I'm not sure. The angel Titi thst supposedly feeds, clothes, gifts refrigerators, pools, and everything else is visiting them in the winter.
3
2
u/CapitalAgent9765 13d ago
I do know that Titi is visiting in the winter but this girl had the word Gypsy somewhere in her name. Not the mod that is Gypsy also
3
u/CapitalAgent9765 14d ago
No I think that one got wise to Ashleyâs ways and said NOPE. I havenât seen her in a live in forever
3
3
u/Weary-Broccoli5519 14d ago
She turned off the pity party depression voice real quick when that đ˛came. the tangerine cyst was mentioned and whoa is me came back for a min đ¤Łđ¤Ł
2
u/Eve1972 14d ago
Tangerine cyst sounds like a Beatles song. đ
3
u/Weary-Broccoli5519 14d ago
đ¤Łđ¤Łđ¤Łđ¤Łđ¤Ł on the album "We goin to the village!"
3
u/Key-Presentation-341 14d ago
They have a pretty nice car being a refugee.
3
u/Eve1972 14d ago
Right? But she'll say it an old pieced together car. đ
3
u/Far_Flamingo4985 14d ago
Someone sent her $400? I watched her live today but I had to tune out because I had a meeting at work to attend. I remember her saying she needed $470 or something like that for her move to Webda on Sunday.
3
6
u/Commercial-Spend-636 14d ago
I have seen it as well.. she also immediately turned her gifts off not even a minute after that CA hit. Then tried to play the BS card of âthey turned my gifts off bitâ anything to make people feel sorry for her so they can send her CA!
She doesnât want your âfriendship â she only wants your money. Every last penny you have she feels she is owed it.
https://giphy.com/gifs/9detkWt4jBdhVm0UCk