SCAM520PROMOTIONS = DABLOCK365 Reports & Reviews (6)
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A music manager named Big Trill has carried out a massive multi-million dollar fraud where he has gained control of around 100 celebrity rappers Instagram accounts (with their permission), which is he using to impersonate the celebrity artists and solicit money from unsuspecting artists believing they are talking to the celebrity artists themself.
This is fraud, even if the major artists allow it or agree to it. Some have even recorded videos saying it's me you're talking to, but there is countless evidence everywhere online from the people he's scammed. This cannot continue any longer!
The majority of the artists he's scammed pay for fake mixtape placements that get promoted nowhere if he doesnt just take the artist $ and block them. The artists paying for these placements believe they are talking to the celebrity artist themself, and not someone pretending to be them on social media.
Big Trill should also be charged with money laundering and possible tax fraud since he is using 100's of various CashApp, Zelle, Venmo, PayPal accounts to collect these payments for fictitious services, such as fake mixtape placements. I have reported him numerous times to the NY attorney general and FBI, who are apparently still investigating him.
Meanwhile, he continues to scam millions of dollars from unsuspecting artists all over the world.
Here is a brief summary of what's occurring below:
Big Trill aka Johnathan M Soroush and his company DaBlock365 are reportedly scamming millions of dollars from unsuspecting artists by impersonating celebrity rappers on Instagram and getting them to send money via cashapp, paypal, venmo, and zelle accounts they run with multiple aliases. They allegedly have access to 100 celebrity hip hop artists' social media accounts such as Fat Joe, Jadakiss, The Game, Dave East, etc. and are working with 520 promotions impersonating major artists on social media.
520 promotions is run by 1 person named Lawrence Leal located in AZ. They are both fully responsible for this massive multi-million dollar fraud.
This has gained global news attention recently after The Game was exposed for allowing Big Trill and DaBlock365 to use his Instagram account to scam upcoming artists with fake mixtapes that get promoted nowhere and receive little to no plays.
The massive multi-million dollar fraud has not gone unnoticed. DJ Booth explained and exposed it recently on a Twitter thread and it has since made headlines all over the news recently. @Rap.ponzischeme also exposed it on their Instagram and accumulated a large following before Big Trill got the account banned by flagging it from all the celebrity rappers IG accounts he controls.
However, all the evidence of his elaborate massive multi-million dollar fraud remains on their linktree. This person is very dangerous and will stop at nothing to keep his scam going. He has not only got multiple accounts removed who tried to expose him, but found the owner's personal info online and made threats to them.
For reference to the magnitude of the fraud
"The mixtapes are just all the songs of people who paid their $500, and there’s like 40+ songs on each mixtape, which all get less than 50 plays… If you go on DaBlock’s SoundCloud page, they have over 6,000 tracks in just the span of 3 months. If you do the math, they made over 3 million dollars from this already.."
https://ktt2.com/the-biggest-scam-in-hip-hop-dablock-365-the-game-fetty-wap-8597...⇄
When we figured out it was Big Trill and his wife behind the promotion company account - we were refunded our $500 in exchange for not telling anybody and threatened by anonymous numbers.
After getting my money back from a man who insisted on the phone and claimed over and over he hasn’t worked for DaBlock365 in years, I approached “Redman” to see if our deal was still on and he blocked me.
The company then pretended to be owned by Uncle Murda and moved forward with the scam as if we had not found out who the actual account holders were.
Here’s an in-depth article explaining more:
https://medium.com/@heyyybonita/hundreds-of-independent-hip-hop-artists-are-accu...⇄
Offered to promote my sound for $500. I was scammed and they lied. They took my money. I am a single mother. My son wear size 11 shoes. I have no money to give to people that claims they already have money. Gillie should have $500. Why would he robbed little ole me? That’s crazy and weird. Gillie must be on crack rocks.