Thursday 23 November 2023

Joseido Mack is a fake account. Stolen pictures of Josh Eastin.. Payment to the Filipino Bank account of Patricia Payumo


JOSEILDO MARK
https://www.facebook.com/profile.php?id=100092859317427
https://www.facebook.com/profile.php?id=61552549972069

HERE ARE SOME SCAMMERS WHO ARE TARGETING NON-NATIVE ENGLISH SPEAKERS.

Using the stolen identity of Josh Eastin... (Scammers swear the are the real man and the 'Commander' wants you to pay for the leave....
$625.

Payment to the Filipino Bank account of
Patricia Payumo


~~~~~~~~~~~~~

commandermilitary726@gmail.com



NO GOVERNMENT DEPARTMENT USED GMAIL !
~~~~

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE

//(*_*)\\ Don't become a Victim ‹(•¿•)>

👹Be SMARTER than the SCAMMERS

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! 🐍
@username accounts are ALWAYS FAKE ACCOUNTS.

👿YOU ARE NOT SPEAKING TO THE PERSON 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 accept money on behalf of anyone you have never met. YOU ARE COMMITTING A CRIME.

🤔ALWAYS SEARCH ON IMAGES.. FACECHECK ID is best of the free ones, Yandex and TinEye and Pimeyes but this one is not free. But plenty to free search... USE IT


Facebook post
















Tuesday 21 November 2023

One Minute Warnings Of Ones to Watch .. Juan Rios Cantu

One Minute Warnings Of Ones to Watch

Juan Rios Cantu




If you have been contacted by these pictures .. you have not been contacted by the person
in them but by the
scammers that have stolen them.
You will be asked for cash/cards/goods or money services.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM




















 

Monday 20 November 2023

Andy (Anderson) Potter is fake. Using Patric Creelman and a LOT of religion to carry the scam

 


IN THE WORDS OF THE VICTIM
~~~

A guy going by the name of Andy (Anderson) Potter is a fake and he's a professional scammer! He was and still is using stolen pictures of Reverend Patric Creelman from Seattle, WA on dating sites all over the world. I also found him on Clubhouse and even LinkedIn.

He claims to be a Christian and knows the bible well, listens to Christian music (heard it in the background several times when we talked) and he even prayed with me. All fake on his part!

We did a couple of video chats and he even sent me videos. I believed these to be real at the time, but after learning the true identity of the person, I realized it was all AI generated. I found still pictures on the real person's Facebook page that the scammer turned into videos. Don't know AI enough to figure out how he was able to do live video chats with me. Whenever I would begin to doubt him, he would say, "But you've seen me!"

Claimed to be a widow (wife Kimberly died in a car accident), has an adult son Clinton and a best friend named Alex (also stolen identity of Jean-Francois Ruchonnet and already identified on ScamHaters United). Father is deceased, but mother Mary living in Norway.

I discovered, by accident, that the name he used on his Whatsapp account was "Merit." He got real defensive when I asked him about it.

This scammer has his story down pat. I tried catching him in lies and never could, but when he started asking for money, for one crisis after another, the amount started out small and grew to asking for $2,000-$5,000 at a time. Gift cards (Itunes) and Bitcoin was involved. He is very sweet and waits until you are fully committed and "in love" before asking for money. At that point you're suckered in and whenever doubt is expressed, like I said before, he would use the line, "But you have seen me!"

I am not proud that it took me so long to discover that he was fake, but I could never find the proof. That is why I want this published so he can be more easily discovered by others who might come in contact with him.

He used several phone numbers (either him or his son, friend or work associate)--all of them part of the scam!

(320) 440-2669 (this is the number he had when I first met him) as he claimed to be from Dellwood, Minnesota.



(507) 800-1975 (number he tried contacting me with after I discovered he was fake and blocked him) Tried calling and texting. Blocked.

39-351-286-2174 (this is the number he used when he claimed he was in Italy. It was associated with his Whatsapp account).



(507) 338-8809 (this is the phone number that was used to talk to the person supposed to be his son Clinton)

Other phone numbers, one associated with his friend Alex and his "personal assistant" Kelvin:
(701) 403-3499
(904) 452-7820

E-mail address:

andersonpotter01@gmail.com
anthonyroyce177@gmail.com
~~~~~~~~~~~~~~~

🖤THE TELEPHONE NUMBERS ARE VOIP NUMBERS...
They are registered online and can be used from any mobile phone in the world. These are s scammer's favourite but have no geographical significance

















Adam Justin (A fake account using stolen pictures) wants to give you $7000 But you need to give LOTS of details and $100 to him

 NOBODY IS GOING TO CONTACT YOU AND OFFER YOU MONEY...

🚩🤬NOBODY...🤬NOBODY...🤬NOBODY...🤬NOBODY...










From the victim
This person, called himself Adam Justin, or probably is other person. He sent me a message on tiktok, saying what I would do if he donated $7,000 dollars to me?
I told him I would pay some bills and help other people. He told me that he could send me the money through PayPal or CashApp. Then he told me to send him $100 dollars through bitcoins.
Then again, he told me to send him another $100 dollars, and he would send me the $7,000 dollars.
~~~~~~~~~
And I did. I was stupid, and then he kept asking for more money. And when I told him that can't keep sending money, he say heros don't give up, don't make your self a loser, always be proud of who you are and if you help your sugar daddy I will help my sugar baby with $7,000.
And once you send me the money, I would sent the $7,000 dollars and we can meet this week Friday, making himself living in Colorado and the cell phone number that he used on Signal messenger is out of service (912) 278-9711
He call himself as a sugar daddy looking for a sugar baby. And he use signal messenger to talk to people. He send me a few pictures. I also have the link to his 2 profile in tiktok.
~~~~~~~~~~~~~
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)>
👹Be SMARTER than the SCAMMERS
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! 🐍

One Minute Warnings Of Ones to Watch .... Dave T.

One Minute Warnings Of Ones to Watch

Dave T.





If you have been contacted by these pictures .. you have not been contacted by the person
in them but by the
scammers that have stolen them.
You will be asked for cash/cards/goods or money services.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM