Instagram Accounts involved here
https://www.instagram.com/steve7642536
and
https://www.instagram.com/jeanette_frazier23/
SCAMMERS SEEM TO BE WORKING TOGETHER TO SCAM VICTIMS MULTIPLE TIMES
THE FEMALE ACCOUNT THEN CHANGED IT TO
THEY sent a check to a victim to deposit it in their Bank and send him most of it!
$2500.. the money was sent.. the victim now owes the bank $3000 as the check was not cleared (cash to be sent to the Paypal account of his sister)
~~
NO video call but heavily accented voice call which had a number of +234 902 307 4192 (Alfred Mayfield and Jeanette Frazier)
other number used was +1 305 334 8234 (The Steve Kalfman fake)
The usual love of the scammer.. romantic poetry and sweet words.
THE STEVE FAKE
Also uses the name Rodriguez James
Said he was in the military and the Taliban hit the camp and they were starving so I needed gift cards for food !
Bank details were asked for and got and money put into the victims bank account .. Google passwords asked for and given. (They want to check if you are cheating on them! ) From there they can get into other acounts and do.
The usual words of the scammer... I need help (they don't often ask direct and use the word 'money')
They will deposit money into your bank or ask for the cash app.. THIS IS MONEY LAUNDERING AND TURNING VICTIMS INTO MONEY MULES
~~
A REMINDER THAT SCAMMERS ARE DANGEROUS AND WILL USE WHOEVER THEY CAN.
🐍NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER!
👿YOU ARE NOT SPEAKING TO THE PERSONS IN THE ACCOUNT.JUST TO A CRIMINAL ON A LAPTOP
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
🤬NEVER GIVE PASSWORDS OR PROVIDE MONEY SERVICES FOR SOMEONE YOU HAVE NEVER MET.
unreleasecommanddpt@protonmail.com
No comments:
Post a Comment