Tuesday 16 May 2017

MARTINEZ SCOTT PAUL.... Wants you to do his Money Laundering.


MARTINEZ SCOTT PAUL...

he has been so many thing.. at the moment he has gone from Facebook as that name.. but who knows?
We have had him as many names... 
BRIAN RODRIGUEZ.
Martinez C. David

Martinez Connor
.
... AND MANY MORE.

SAME PICTURES..
~~~~~~~~~~~~~
ALL FAKE.

THIS TIME HE ASKED A WOMAN TO OPEN HIM A WELLS FARGO EASYPAY CARD.

Then he puts a cheque in there. Of course it is counterfeit. THE SCAM IS USUALLY FOR HER TO PAY HIM THE CASH.. However this time it didn't work.


Now he wants a PAYPAL card... and is being very insistent. 


ONCE YOU DO THIS EVERYTHING THEY DO IS IN YOUR NAME.. nothing comes back to them.. BUT YOU ARE MONEY LAUNDERING AND THAT IS A FEDERAL OFFENCE.

HOWEVER.. HE IS FAKE.. AND THESE ARE SCAMMERS. THEY HAVE BEEN NIGERIAN ONES IN THE PAST.. AND I THINK USING ALL THE SAME PICTURES.. THESE ONE ARE TOO.

ALWAYS USE GOOGLE IMAGES SEARCH OR TINEYE.. OR ANY OF THE FREE REVERSE IMAGES SEARCHES YOU CAN GET FOR MOBILE PHONES.
These can be your best friend. It can be the difference between being saved from being scammed and losing your money and your life to a thief.


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