NEVER **SEND ANYTHING YOU HAVE NEVER MET IN PERSON IT WILL ALWAYS BE A SCAM .... ~~ Also https://scampicinfo.blogspot.com/ PICTURES AND INFORMATION BEST PLACE TO TALK TO US.. https://www.facebook.com/SHUisteamwork/ Comments left have to be moderated due to the large amount of SPAM. For quicker answers please come to Facebook Page.. and to Messages on there.
real
- Online Romance Is he/she real? or am I talking to ...
- So.. you in love with a handsome soldier?? THINK AGAIN !
- The Ultimate Internet Safety Guide for Seniors
- ARMY ADVICE ON MILITARY ROMANCE SCAMS....
- SCAMMERS AND PSYCHOLOGY... The Art of Manipulation...
- 👿THIS IS WHY YOU DO NOT SEND ITUNES, AMAZON AND ANY GIFT CARDS
- THE SUCKER LIST
- Women used in romance scams
Scam Haters United
Thursday 31 January 2019
DAVID BRUCE.. Scam involving money mules in the USA
DAVID BRUCE
+15073919706
+15169082928 ( this one given as his mother)
+1 832-478-2209
STILL USING MESSENGER TO CONTACT MORE VICTIMS.
This is using stolen pictures of someone who seems to be or was in the US Army.
Money is asked to go to
Sharon A Celli and Ronald Joseph Weyant, also to Dwight Locher
Money is asked to go to
Sharon A Celli and Ronald Joseph Weyant, also to Dwight Locher
ALL in the U.S. and accepting money for criminals.
(Their ID given but don't know if these are fake ID's )
~~
THERE IS NEVER A GOOD REASON ANYONE SERVING OR NOT NEEDS MONEY.
'He' will give many reasons for wanting it and also saying his mother is ill.
~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
✋NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!
https://www.facebook.com/SHUisteamwork/posts/739720139732259Wednesday 30 January 2019
GRINT FINLAY is fake..Nigerian scammers in fake oil rig man SCAM
GRINT FINLAY
https://www.facebook.com/grint.finlay.56
~~~~~~~~~~~~~
- i'm very playful and i'm fun to be with. and i love cooking. dancing
- Works at Self-Employed Construction
- Studied at Texas State University
- Went to Lanier Viking Band
- Lives in Austin, Texas
➡️➡️ FAKE ⬅️⬅️
movalex9@gmail.com
+1 614 739 83 48
+1 614 739 83 48
MONEY TO Kelvin Atusi In Turkey
Musa Billy
Musa Billy
'Went to Lanier Viking Band' ~ ALWAYS CHECK INFORMATION. This makes no sense.
Nathan Modugu is one of the scammers here.. he likes the pictures and THESE ARE WELL USED STOLEN PICTURES. With Gina Ehikodi.
NEVER SEND MONEY TO ANYONE AND MEN ON OIL RIGS IS A VERY COMMON JOB THAT SCAMMERS LOVE. ~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
✋NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!
https://www.facebook.com/
JOHN LEONARD.. Scammers creating money mules using Dmitry Medvedev
Has had various Facebook accounts, now seems removed as he is using the pictures of Russian Prime Minister Dmitry Medvedev !
https://en.wikipedia.org/wiki/Dmitry_Medvedev
~
THE REASON THIS IS SO URGENT TO POST IS THAT THEY ARE RECRUITING MONEY MULES WITH EMPTY PROMISES.
Dmitry Medvedev is a 53 years old man and he is married and yet these scammers are contacting women of 20 and 30 years older than that.
They promise love and marriage (looking for widows especially). THEY WILL GET YOU TO LOOK FOR VERY EXPENSIVE HOUSES FOR YOU BOTH TO BUY FOR WHEN HE GETS TO YOU !! he picks romantic pictures off the internet.. one with clouds that looks like people kissing. Has all the usual love words copied from Google
Then !! They get women to open a Bank Account (they like older women, they often have a better credit rating than younger ones). HE WILL PUT $2 MILLION IN THIS ACCOUNT !
~
Ladies ...
~
Ladies ...
❗️ NO MANY YOU HAVE NEVER MET IS GOING TO HAVE YOU SHOPPING FOR A HALF A MILLION DOLLAR HOUSE AND WANT TO GIVE YOU $2M
~
THESE ARE SCAMMERS CREATING MONEY MULES.
Getting women to make American Bank Accounts for criminals. When the money laundering is discovered.. AND IT WILL BE. It is all in the name of the elderly person opening the account.
~~
❗️ BE CAREFUL ONLINE.. WE KNOW OF 3 BANK ACCOUNTS THEY HAVE HAD OPENED SO FAR WITH 3 WOMEN OVER 70 YEARS OLD.. ONE CONSIDERABLY MORE. This lady has given us the names of other women involved as the scammer is boasting to her now she knows he's fake.
~~~~~~~~~~~~~~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
~
THESE ARE SCAMMERS CREATING MONEY MULES.
Getting women to make American Bank Accounts for criminals. When the money laundering is discovered.. AND IT WILL BE. It is all in the name of the elderly person opening the account.
~~
❗️ BE CAREFUL ONLINE.. WE KNOW OF 3 BANK ACCOUNTS THEY HAVE HAD OPENED SO FAR WITH 3 WOMEN OVER 70 YEARS OLD.. ONE CONSIDERABLY MORE. This lady has given us the names of other women involved as the scammer is boasting to her now she knows he's fake.
~~~~~~~~~~~~~~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
✋NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!
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