Thalia's Money Grab Scheme

Can't wait to smack that trick’s face, dude—might even swipe her from the pimp she's working for. She seems to love the high‑life, always posting hotel pics. Total catfish, man.

Listen, I’m Clay from Asheville, NC. We need the FBI to shut down these scammers. She pretended to be in love, then asked for my financial info within a day—total scam, you know?

A scammer named THALIE—real name Alyssa—was uncovered after extensive research. I reported her to the FCC; she targets men on Instagram, Snapchat, and other apps, treating marriage as a pursuit of money.

Honestly, this jerk is a total low‑life. I'm Jon, and she seems to be juggling dozens of guys, acting like a pro—either a seasoned scammer or a prostitute. Nobody falls for her that quick. I keep my account private because people keep trying to sell me explicit pics or videos, even demanding cash for sexual favors on Instagram or other apps. She claims to be single, but it’s all about the money, man.

Listen, this woman is a professional scammer and prostitute. I reported her to the FTC after she flooded my Instagram DMs with fake love and hotel pics. Hope she gets locked up, lol.

So this fraudster uses multiple aliases, pushes PayPal money transfers, and pretends to be head‑over‑heels in love within a week—obviously a con. She’s targeting Instagram accounts, flaunting travel pics while ripping people off, man.

I ran into a profile that looks like a professional escort named Mike; her Instagram shows cheap pictures, and she seems to be managed by a pimp. She’s sending me DMs, and I’m pretty sure she’s just using the platform to hustle. Honestly, it’s a total mess, dude.

Dave here—THALI, an Instagram user, runs multiple scam platforms. She followed me last year, unfollowed, then re‑followed today. I’ve liked her pictures, but she never refunds. I predict she’ll try another angle to get money within days, claiming family emergencies or overseas funds.

The person identified as Melissa IRahab Ann Cavins uses fake aliases such as Thalia, White Goldie, Mike, Mikey, and The Cat Fish Hunter. I met her on Instagram; she never intends to be genuine, caring only about herself and money. She operates as a prostitute‑scammer, posting hotel pictures, and I’ve reported her to the FBI and FTC.

I spotted this person on Instagram; she uses the name Thalia, which doesn’t match the phone’s registered owner. My handle is nova71, and she followed me until I didn’t give money, then sent a direct message demanding cash while pretending affection. She stopped following when I refused, clearly following a script.

Honestly, she’s a hoe who’ll let me post her pics online while I trash talk her, lol. I’m not even interested in making her my bottom, just another scammer.

I’m Dave; I encountered a scammer on Instagram who unfollowed me last year because I wouldn’t pay. After I followed her again to view some photos, she started following me back, yet she still tries to extract money—no way I’ll give her anything.

I’m Dave, and today this individual started following me again after I re‑followed them. The number seems closed, probably because she’s a scammer who cut off contact last year when I refused to give her money. She previously claimed deep love for me, but it was all a professional scam.

This cat is a top‑tier scam artist, running a sophisticated ring; I filed reports that got the number shut down, and it looks like she’s tied to a crew in Asheville, NC. I’m still hunting down her real name so the FBI can take her in—she’s probably the ringleader, man.

Honestly, this person is basically advertising herself as a prostitute—her screen name says it all. I’m planning to expose her pics online, just saying.

I’m Dave from Missouri, and this guy tried scamming me last year. I kept his number labeled as a scammer, and after a break we re‑followed each other on Instagram; he quickly followed back, forgetting his past move. Clearly he’s running scams on many, dude.

Hey, I’m Dave and this woman, Thalie aka Goldie, isn’t using her real name. She followed me last year, vanished when I didn’t pay, then re‑followed now—still a pro scammer, you know?

Mike the hunter reported this number a month ago, tracking down fake aliases and even the address. After digging, I found the city, flagged her to the FBI, FTC, and local Georgia police. The line’s now dead—good work, government, she might be behind bars soon, lol.

Yo, a money‑scammer I met on a dating app tried to push me to Google Hangouts, then asked for cash within hours. No way I'm sending any money. Hope she never finds love; she deserves what she gets for scamming. The feds should shut these scammers down. She has tons of accounts on the same app, and she's not following me because I didn't pay. Police need to look at women's online pages too. My name's James, for real.

The individual was reported for being a scammer and prostitute; her app name is THALIA and her real name is Melissa. She seems to worship money, and I hope she never finds love.

Note: this is a scam Google Voice number tied to someone in New York who’s losing his line to fraud callers, lol.

That Instagram user Thalia White, aka Thalia Goldy, isn’t using her real name. After I stopped sending money she unfollowed me, but now she’s back and will probably start asking for cash again—she’s a pro‑level scammer, lol.

I’m from Asheville, North Carolina, and this number belongs to a professional‑level network scammer who followed me on Instagram, then vanished within 24 hours. She pretends love online to extract money, and I’ve reported her; the rapid response suggests a larger scam network.