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Sunday, 6 January 2019

KATHY S PALACIO.. Military Romance Scam By African scammer CHIDIEBERE NWABUEZE

KATHY S PALACIO

  • URL IS CHIDIEBERE NWABUEZE
  • Sergeant Major of the Marine Corps at U.S. Army
  • Worked at United States Army
  • Studied at West Point - The U.S. Military Academy
  • Went to West Point - The U.S. Military Academy
  • Lives in Pearland, Texas
~~~~~~~~~~~~~~~~~~~~~
➡️➡️   MILITARY ROMANCE SCAM⬅️⬅️
Sgt Major !! Marine at US Army?? Marine but West Point !! STUPID SCAMMER ...THESE ARE BASIC FACTS THAT CAN BE GOOGLED.

~

CHIDIEBERE NWABUEZE is an African woman who was on the friends list of this fake profile.. and also the URL.

THIS ONE IS WHERE THEY ASK THE MEN BEING SCAMMED FOR THE 'EMERGENCY LEAVE' FEE THAT SCAMMERS USE.
There is no emergency leave.. and there is no fee for regular leave from the US Military. 
~~
MONEY TO
EDWARD EARL DOMINEY, Texas

~
πŸ‘ΏYOU 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.
πŸ‘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/726000534437553




Recently came across this this female on fitbit app. She introduced herself as Palacio Williams from Houston, Texas working in Pakistan military. She asked me to include her on hangout and seemed to send messages to gather my attention. I havent added her. On fitbit app, her ID is Palacio W. with 153 friends.
a girl called palacio sofia her gmail is called palaciosofia67@gmail.com. i urge you to add this and see if she gives this information she lost her dad and her mum is in london. she has a brother and sister i think. she lives in north carolina. DO NOT GIVE HER MONEY. Very very suspicious

yes i have this number, my god, since i saw her pictures and one video of her i fall in love
i have this number of florida 786-842-9984 ???? is this one???


Hi teams, new ID is @TalishaValeria on Twitter. Claining she's from Afghanistan but not giving in that much details about it.

Lovesmith111112@gmail.com


I was contacted me as an Australian soldier in hangouts She usd my Id to purchase two mobile phones and I received a bill of $340000 used in Ghana which is disputed. They manged to open a bank acount in Australia . She tried to flee $30000 from me claiming she is her way back to Australia stuck in dubai airport with 75 Kilos of gold. Bank Name: Westpac Bank Account Name: Nicola Caporarello Account Number: 549703 Account BSB: 733080. I didnt pay her.This is the address of one of the scammers Name: Osei Kyei Marvin Country: Ghana Address: Taifa Noway E P Road 29 Phone No: 050 216 1985. Hope this will help


I talked to someone for the past two days calling their self, "Samantha Palacio." Wrote me off of POF. Told me she was talking to several other guys but chose me over all of them. It sounded fishy from the start. Claims she is out of the country serving in the army until November. Then asked if she could trust me and told me she didn't want anything from me but she had collected a lot of money through the years in the military. Sent me a pic of a bank statement showing me that she had over 5 million in here account and wanted to share it with me. I knew this was completely crazy and called them out over it. The person then wrote me saying they were so upset that I didn't believe them and were going to block me. Here is the number they used on Skype 786-373-8440

96 comments:

  1. yes this is completely fraud. be aware. asking for money. making all nonsense stories.

    ReplyDelete
    Replies
    1. Yes, it's a liar. She told me that there are two boxes full of US dollars, which need to pay for express delivery. The bank account is Cambodia, Phnom Penh

      Delete
    2. No 'she' isn't a liar but the African man been scamming you is using the fake package scam. There really would never be packages of dollars ! The fake package scam is still one of their best money earners. You have been scammed b y African men using stolen pictures.

      Delete
  2. It is true. try to get money for an illness from your mother or for iTunes cards. He also calls himself Alex Palacio and says he is in Afghanistan.

    ReplyDelete
    Replies
    1. https://www.facebook.com/alex.palacio.18007
      FOUND THIS, and we will get it reported and removed ! Thank you !

      Delete
  3. yes on a days m chatting to same white girl she tells her name as maureen, and she serve in us army as palacio.
    she also run a business of automobile spare parts... she tell everybody on wechat app to invest atleast 2000 dollar for her project.she tell me she is in london,come to my country.Ill make your visa free.
    if above your story is true than pls help me.
    8850344283 m from india.

    ReplyDelete
    Replies
    1. NEVER send money to anyone you hve neve met. She is not Maureen with car parts.. she is a serving US Military soldier.
      Anyone can tell you anything online when they want to steal money from you and this is what this is...A SCAMMER STEALING MONEY

      Delete
  4. shall we rely on her even opens cam in whatsapp meeting? also were you given below email address for vacation?
    Usarmybase_emergency@usa.com

    ReplyDelete
    Replies
    1. The Army uses @mail.mil only..
      The Army does NOT pay for vacation.
      https://www.army.mil/socialmedia/scams/

      Delete
    2. A video call is her sat in fornt of the camera, you talking and her answering with the mouth clesrly seen to go with the words you will NOT get that

      Delete
  5. shall we rely on her even she opens cam while talking on whatsapp live? Were you also given below email address for vacation of Us Army?

    Usarmybase_emergency@usa.com

    ReplyDelete
  6. Is anyone currently in contact with this person we know as Palacio. I know her as Ruth. Found pictures about 50, of here on instagram. Also been texting to her with a South Florida number.

    ReplyDelete
    Replies
    1. I know how to contact here and no.. she isn't texting anyone or giving out her pictures, she is very aware she is used by scammers and is trying to live quietly out of the public eye.

      Delete
    2. yes i have this number, my god, since i saw her pictures and one video of her i fall in love
      i have this number of florida 786-842-9984 ???? is this one???

      Delete
    3. You are being scammed and your lover is an African male using her stoolen pictures.
      You are 'in love' with some nice words and what you have seen online.. Love means more than that.
      Do the best thing for this woman and BLOCK the scammer, thanks for the information

      Delete
  7. She try with me something like that and I am from Europe she or hi have many profiles on Facebook, with this name, with me try on instragram and hangouts

    ReplyDelete
  8. They tried to trick me with the same photos in Instagram, but they didn't stand a chance.

    ReplyDelete
    Replies
    1. If we have the username pleasr we can get it reported ! thank you

      Delete
    2. She contacted me through fb using the name Tunisia Clever. All the same pictures as above.

      Delete
    3. She contacted me through fb using the name Tunisia Clever. All the same pictures as above.

      Delete
    4. 'she' will be a man on a laptop in Africa.. please be very careful !

      Delete
  9. Hello all, I got in touch with this person through Tinder. She tried the trunk box scam on me, promising to send me a trunk box full with dollars from Afghanistan. Scammer, scammer, scammer! Same pictures. I feel sad for the real person on the pictures, anyone know who that is? She is pretty and does not deserve this.

    https://www.antifraudnews.com/trunk-box-scam/?fbclid=IwAR1FkHrPHro5VJwDoYlO8aT_EXmhxs7sCyJOAuqBiWliLvGj-ly4pG_-AMs

    ReplyDelete
    Replies
    1. Yes she is pretty and she does know it's happening and we do try to get down what we see on FB and IG... she's married and has a family ! Not on Tinder or anywhere ! so very sad for all.

      Delete
    2. Hola, yo sΓ© quiΓ©n es ella, le busque y le encontrΓ© realmente. Su nombre real es Katherine palacio. Si es del ejΓ©rcito. Yo fui estafada en su nombre con €9000 y finalmente contactΓ© con ella y familia. Les hice llegar fotos y denuncia policial, adquirΓ­ fotos de estafadores africanos. Informe a ella tomara medidas. Ella ya sabia y no dio importancia.

      Delete
  10. I'm from Europe, Finland and a few days ago a woman who told me "her" name is Nora Palacio 28years old contacted me via HER application and told me she have been working for US Army and has been located in Afghanistan for 2,5years and has 2 months to go. She had exactly those 2 first photos, other one was the profile pic and army pic she send me (I was suspicious about the whole thing right from the start) I started digging and found like 10 profiles on facebook with different firstnames but lastname Palacio. In the instagram I found a profile named palacionora23..again those army pics ��
    I wish lots of strenght to the REAL women in those pictures, this whole scamming thing makes me so angry!!!

    ReplyDelete
    Replies
    1. https://www.instagram.com/palacionora23/?
      She needs lots of strength as she is so badly used by the evil that is scammers. They don't care about the effect on anyone's life... I found around 30 fakes on Facebook that I will be reporting and asking to be removed .. thank you

      Delete
  11. Hi, I've just been contacted by this same "woman" in VK, her new profile - https://vk.com/id560473386, only an hour old when she contacted me. Goes by the name Alma Palacio. Claims she is from Nebraska USA, and is now in Yemen on peace mission. Can clearly see that she is using a phone to excess her account with a feature to see users on computer or on phone, but she claims she is not allowed phones as she is on mission - very fishy... when I told her that I can see that she is using a phone, she switches to talk to me on Hangout, her Hangout account ID - Almapalacio38@gmail.com... she hasn't asked for any money yet, but her stories don't really gel, and they always ask the same few questions, your age, your work, how long have you worked, married or single, and will tease a bit. Please download and publish her photos so people can find them on searches and be warned... I found this scam alert site with only 2 of her 8 posted photos. I have reported her VK account, but the VK admins don't always listen. Only way is to warn people.

    ReplyDelete
    Replies
    1. You did find them though and Palacio is a human and an innocent victim too. She doesn't ask for this to happen and her pictures are not for that. You know about scammers and so please.. don't go that far.. BLOCK.. thank you for the information I will record it.. but please don't play with scammers. Jusst think how much more effective if they were blocked with nobody to talk to, and just think if it was your pictures.. or your sisters. How would you feel?

      Delete
  12. I am from Mexico, and this same person, contacted me by instagram, calls himself Patricia Henderson, tries to ask for information but I did not give it to her. I leave the instagram of this scammer. https://www.instagram.com/pathander77/? hl = en

    ReplyDelete
  13. Thank you very much this will be reported and removed on Monday

    ReplyDelete
  14. I talked to someone for the past two days calling their self, "Samantha Palacio." Wrote me off of POF. Told me she was talking to several other guys but chose me over all of them. It sounded fishy from the start. Claims she is out of the country serving in the army until November. Then asked if she could trust me and told me she didn't want anything from me but she had collected a lot of money through the years in the military. Sent me a pic of a bank statement showing me that she had over 5 million in here account and wanted to share it with me. I knew this was completely crazy and called them out over it. The person then wrote me saying they were so upset that I didn't believe them and were going to block me. Here is the number they used on Skype 786-373-8440

    ReplyDelete
    Replies
    1. Thanks so much for the number... classic 419 Advance Fee Fraud... you pay a fee and nothing comes ! Glad you took it no futher.

      Delete
  15. She contacted me on Instagram. Tried too get me to send money to have funds released from her department. Caught her out. Feel so sorry for the young lady who's life is being stolen

    ReplyDelete
    Replies
    1. You know the best thing is just block every time.
      They are testing your attention and every time you answer they will keep going again and again !
      Yes it's horrible for her and everyone else used.
      PLEASE don't say one word to them.. even telling them to go away is attention... BLOCK them

      Delete
  16. She contact to me on Instagram Jane Palacio, Instagram name jane.pal.04. I immediately thought it was a scam. He asked to use the Hangout chat. She send same pictures to me than above. janepalacio@gmail.com. he made quite a few typos and grammatical mistakes. This time, she had been on the attack in Afghanistan and had, along with the rebels, large boxes of money that the commander had handed over to her and now she wanted send money for me with a Red Cross courier in England.
    At this point, I blew through the game.

    I'am very sad about real person on the picture.

    ReplyDelete
  17. She contact to me on Instagram name jane.pal.04,
    After a while he wanted to continue the conversation in the Hangout chat.
    janepalacio@gmail.com.
    I thought he was a cheater right from the start.
    At first he told me he was free and cheated, told me he was in the army in Afghanistan, flirted with me, but I guessed and knew from the beginning that this was a scam.
    He had been in a military operation with local rebels and had seized a lot of money and gold bars from there.
    The army commander has given him a reward of some money and gold bars, more than one million dollars.
    Now he then wanted to send them to me for safety.
    At this point, I blew through the game.
    The debate ended immediately.

    Feel so sorry for the young lady who's life is being stolen.
    I wish him all the best and the best for the future

    McJukeh from Finland

    ReplyDelete
    Replies
    1. https://www.instagram.com/jane.pal.04/
      Thanks for all of this, and we will report this today and get it removed.
      We feel sorry for them too... scammers are just evil.

      Delete
  18. Hello. I've been communicating with a female soldier called Bella Paracio by email for two months with an app that can interact with people overseas. It was a famous scam when you searched for the person's image sent by google image search. Her image itself is with another person who has nothing to do with it.
    Until now, I had a conversation like an ordinary lover, but this time for the first time I asked the military to write a tax return for applying for leave, so as soon as I decided to break up is. This scammer seems to have changed his name to Bella, Melissa, Katherine, Kathy, but for some reason it is characterized by the last name Paracio (although it may have another name) . In the first place, you are crazy when you use an image that is immediately caught in image search. But it was dangerous until I searched. Please be careful not to send money. The following list lists relevant ones for your reference.

    https://www.scamhatersunited.com/2019/01/kathy-s-palacio-military-romance-scam.html?m=1

    https://tw.mobi.yahoo.com/games/%E5%81%87%E5%A4%96%E5%9C%8B%E8%BB%8D%E5%AE%98%E8%A9%90 % E9% A8% 99% E5% 8F% 88% E4% BE% 86-% E5% A4% A7% E5% 8F% 94% E9% 9A% AA% E6% A0% BD% E5% A5% B3% E5% 85% B5% E6% BA% AB% E6% 9F% 94% E9% 84% 89-072135025.html

    https://www.instagram.com/palaciomarykatherine/

    https://www.google.com/amp/s/datingscammer.info/en/gallery/woman/kathy-palacio-4610.html/amp

    https://mobile.twitter.com/PalacioKatheri1

    https://rankersta.com/a/melissapalacioderrick/8973756338

    https://alex521216.pixnet.net/blog/post/130720736

    ReplyDelete
  19. Hello. I've been communicating with a female soldier called Bella Paracio by email for two months with an app that can interact with people overseas. It was a famous scam when you searched for the person's image sent by google image search. Her image itself is with another person who has nothing to do with it.
    Until now, I had a conversation like an ordinary lover, but this time for the first time I asked the military to write a tax return for applying for leave, so as soon as I decided to break up is. This scammer seems to have changed his name to Bella, Melissa, Katherine, Kathy, but for some reason it is characterized by the last name Paracio (although it may have another name) . In the first place, you are crazy when you use an image that is immediately caught in image search. But it was dangerous until I searched. Please be careful not to send money. The following list lists relevant ones for your reference.

    https://www.scamhatersunited.com/2019/01/kathy-s-palacio-military-romance-scam.html?m=1

    https://tw.mobi.yahoo.com/games/%E5%81%87%E5%A4%96%E5%9C%8B%E8%BB%8D%E5%AE%98%E8%A9%90 % E9% A8% 99% E5% 8F% 88% E4% BE% 86-% E5% A4% A7% E5% 8F% 94% E9% 9A% AA% E6% A0% BD% E5% A5% B3% E5% 85% B5% E6% BA% AB% E6% 9F% 94% E9% 84% 89-072135025.html

    https://www.instagram.com/palaciomarykatherine/

    https://www.google.com/amp/s/datingscammer.info/en/gallery/woman/kathy-palacio-4610.html/amp

    https://mobile.twitter.com/PalacioKatheri1

    https://rankersta.com/a/melissapalacioderrick/8973756338

    https://alex521216.pixnet.net/blog/post/130720736

    ReplyDelete
  20. Thank you so much for this post and also for searching and finding.
    ANYONE that contacts and claims Military is fake.
    They are not allowed to do it and don't do it.
    ALL are criminals, thieves from West Africa using stolen pictures
    of Military personnel.

    ReplyDelete
  21. I have talked to as recently as today a person claiming to be Kathy Palacio on Hangouts, with the email kpalacio022@gmail.com. Same photos, same M.O. The person gave me an address to send a camera to with an name- the address was PO Box AT 429, Achimota Market, Accra, Ghana C/O a Timothy Addy. I had was skeptical, and so I sent something cheap and insignificant, but the recipient did send me back photo shopped pics of the item with the person in all the pics, so I know that address is a good address for tracking down the scammer. Hope this helps...

    ReplyDelete
  22. She is on p.o.f under username, Arandaga

    ReplyDelete
  23. Talked to the same Lady as Joyce Christine for almost a month. She claimed to be in Syria, told me about going on patrol and to the refugee camp. Now she was telling that she needs to leave and that she needs my help.

    My red flags come into Play after she gaving me access to her bank account on .000webhostapp.com. Never heard that a bank will host there. Asked me about transferring money from there to my account to pay her replacement and her tickets.

    Her phone number is +1 (281) 603-7399

    Same pic is also fount here: https://www.linkedin.com/in/christine-palacio-465087171

    ReplyDelete
    Replies
    1. Thank you. There are several hundred men talking to Cathy Palacia pictures at any one time. She is VERY popular with male scammers stealing money from other men
      The real woman is not in Syria and anyway ! the US Army is pulling out of Syria.. they don't go on patrol... it's not like that there ! The online bank accounts are common, to get your bank details ! pay a replacement is another scammer story I never understand how it works ! PLEASE now block your scammers.
      More will try ! Please don't start anything

      Delete
  24. Hi, greatings from Brazil, these scammer isn't very smart... 15 minutes chatting me on my real profile and asked for my name? Are you joking me? The same girl pic used on a fake profile, contact related to an investment opportunity. On this version, "she" (or "he") said is from sweden, and works as a marketer for Swedish trade limited company. The fake profile is already active, in case of do some strategy. I've all the chat backup

    This is the photo on fake telegram profile (https://cdn.snsimg.carview.co.jp/minkara/userstorage/000/048/055/988/ef81b99f07.jpg)

    ReplyDelete
    Replies
    1. Thank you for the information.. constant chat with victims is good for scammers. They learn more and get better. Oh I wish people would block as soon as they know.. thanks for all of this

      Delete
  25. Please !
    Do you know someone called palaciokim88@gmail.com ?
    Please answer me.

    ReplyDelete
    Replies
    1. Yes. It is used in scams .. Palacio is used frequently in scams.. you are not talking to her
      𝑨𝑡𝒀𝑢𝑡𝑬 𝒕𝒉𝒂𝒕 𝒄𝒐𝒏𝒕𝒂𝒄𝒕𝒔 𝒂𝒏𝒅 π’„π’π’‚π’Šπ’Žπ’” π‘΄π’Šπ’π’Šπ’•π’‚π’“π’š π’Šπ’” π’‡π’‚π’Œπ’†. π‘»π’‰π’†π’š 𝒂𝒓𝒆 𝒏𝒆𝒗𝒆𝒓 π’‚π’π’π’π’˜π’†π’… 𝒕𝒐 𝒕𝒆𝒍𝒍 𝒂 π’”π’•π’“π’‚π’π’ˆπ’†π’“ π’˜π’‰π’†π’“π’† π’•π’‰π’†π’š 𝒂𝒓𝒆 π’…π’†π’‘π’π’π’šπ’†π’….
      π‘»π’‰π’†π’š 𝒂𝒓𝒆 𝒏𝒐𝒕 π’‚π’π’π’π’˜π’†π’… 𝒕𝒐 𝒅𝒐 π’Šπ’• 𝒂𝒏𝒅 𝒅𝒐𝒏'𝒕 𝒅𝒐 π’Šπ’•.
      𝑨𝑳𝑳 𝒂𝒓𝒆 π’„π’“π’Šπ’Žπ’Šπ’π’‚π’π’”, π’•π’‰π’Šπ’†π’—π’†π’” π’‡π’“π’π’Ž 𝑾𝒆𝒔𝒕 π‘¨π’‡π’“π’Šπ’„π’‚ π’–π’”π’Šπ’π’ˆ 𝒔𝒕𝒐𝒍𝒆𝒏 π’‘π’Šπ’„π’•π’–π’“π’†π’”
      𝒐𝒇 π‘΄π’Šπ’π’Šπ’•π’‚π’“π’š 𝒑𝒆𝒓𝒔𝒐𝒏𝒏𝒆𝒍.

      Delete
  26. Hey someone call Katherine palacio is contacting me saying she’s part of the army and that she’s from Denver Colorado when even send me a picture of her passport it look that’s is her but idk what you guys think?

    ReplyDelete
    Replies
    1. Palacio is used extensively bu scammers. ANY soldier sending a stranger their passport would be locked up and military persons passports are not in uniform for security and the fakes I have seen of Palacio have.
      She is married.. lives with her family, is NOT contacting anyone anywhere and has no reason to. You are talking to a team of African men who intend to steal from you !

      Delete
  27. I have seen a few accounts on Instagram with the same last name Palacio, but different names and they are using the same pictures. I have been reporting these accounts as spam. I hope they can get these scammers. I was a victim of this scam myself. I was talking to a Beverly Palacio for two months, She told me she was in Kabul and asked me to give her some Itune cards. I was so disappointed when I found out this was a scam. Thank you very much for all the information you are sharing with the public.

    ReplyDelete
    Replies
    1. We can help with reporting and removal of FB and Instagram accounts if you can't get them down yourself.
      So please pass here or scamhatersunited@gmail.com
      Palacio is extensively used and it is a shame for her and her family too.

      𝑨𝑡𝒀𝑢𝑡𝑬 𝒕𝒉𝒂𝒕 𝒄𝒐𝒏𝒕𝒂𝒄𝒕𝒔 𝒂𝒏𝒅 π’„π’π’‚π’Šπ’Žπ’” π‘΄π’Šπ’π’Šπ’•π’‚π’“π’š π’Šπ’” π’‡π’‚π’Œπ’†. π‘»π’‰π’†π’š 𝒂𝒓𝒆 𝒏𝒆𝒗𝒆𝒓 π’‚π’π’π’π’˜π’†π’… 𝒕𝒐 𝒕𝒆𝒍𝒍 𝒂 π’”π’•π’“π’‚π’π’ˆπ’†π’“ π’˜π’‰π’†π’“π’† π’•π’‰π’†π’š 𝒂𝒓𝒆 π’…π’†π’‘π’π’π’šπ’†π’….
      π‘»π’‰π’†π’š 𝒂𝒓𝒆 𝒏𝒐𝒕 π’‚π’π’π’π’˜π’†π’… 𝒕𝒐 𝒅𝒐 π’Šπ’• 𝒂𝒏𝒅 𝒅𝒐𝒏'𝒕 𝒅𝒐 π’Šπ’•.
      𝑨𝑳𝑳 𝒂𝒓𝒆 π’„π’“π’Šπ’Žπ’Šπ’π’‚π’π’”, π’•π’‰π’Šπ’†π’—π’†π’” π’‡π’“π’π’Ž 𝑾𝒆𝒔𝒕 π‘¨π’‡π’“π’Šπ’„π’‚ π’–π’”π’Šπ’π’ˆ 𝒔𝒕𝒐𝒍𝒆𝒏 π’‘π’Šπ’„π’•π’–π’“π’†π’”
      𝒐𝒇 π‘΄π’Šπ’π’Šπ’•π’‚π’“π’š 𝒑𝒆𝒓𝒔𝒐𝒏𝒏𝒆𝒍.

      Delete
  28. I was contacted me as an Australian soldier in hangouts She usd my Id to purchase two mobile phones and I received a bill of $340000 used in Ghana which is disputed. They manged to open a bank acount in Australia . She tried to flee $30000 from me claiming she is her way back to Australia stuck in dubai airport with 75 Kilos of gold. Bank Name: Westpac Bank Account Name: Nicola Caporarello Account Number: 549703 Account BSB: 733080. I didnt pay her.This is the address of one of the scammers Name: Osei Kyei Marvin Country: Ghana Address: Taifa Noway E P Road 29 Phone No: 050 216 1985. Hope this will help

    ReplyDelete
    Replies
    1. How did they get your ID ! 75kgs of gold ! couldn't carry that much at all anyway !
      Passed the bank details on to the fraud dept of that bank, all details put where can be searched.. thank you

      Delete
  29. Hi, im FROM URUGUAY Me han contactado por WSPP desde Africa y HOY desde USA TENGO el nΓΊmero de teΓ©fono de USA y del Congo creo que es Las fotos, las de GOOGLE. Si les interesa puedo dar datos de los NΓΊmeros, etc

    ReplyDelete
    Replies
    1. sΓ­, por favor, ¿pueden enviarlos a scamhatersunited@gmail.com por favor?

      Delete
  30. Hi teams, new ID is @TalishaValeria on Twitter. Claining she's from Afghanistan but not giving in that much details about it.

    Lovesmith111112@gmail.com

    Have fun.

    ReplyDelete
    Replies
    1. Thank you for the email address BUT IT IS FAKE.. A SCAMMER why keep talking to it.
      We will never fight scammers whilst nobody will block them but gives them people to talk to.
      Think of the person being used.. PLEASE BLOCK

      Delete
  31. Salve a me ha contattato una certa giselle palacio su instagram.. Poi mi ha chiesto di chattare su hangouts.. Da una settimana mi doveva inviare un pacco, ho dato il mio indirizzo.. Poi Γ¨ stato bloccato alla dogana e laccompagnia che si occupa del pacco mi hanno chiesto di inviare 1420$ per sbloccarlo.. Oggi ho fatto un controllo su Google e ho visto le foto segnalate... La compagnia continua a inviarmi email per pagare.. Un consiglio da voi cosa posso fare e come bloccarlo?? Grazie aspetto una risposta

    ReplyDelete
  32. Salve a me ha contattato una certa giselle palacio su instagram.. Poi mi ha chiesto di chattare su hangouts.. Da una settimana mi doveva inviare un pacco, ho dato il mio indirizzo.. Poi Γ¨ stato bloccato alla dogana e laccompagnia che si occupa del pacco mi hanno chiesto di inviare 1420$ per sbloccarlo.. Oggi ho fatto un controllo su Google e ho visto le foto segnalate... La compagnia continua a inviarmi email per pagare.. Un consiglio da voi cosa posso fare e come bloccarlo?? Grazie aspetto una risposta

    ReplyDelete
  33. Questa ragazza militare come si chiama?? Ci sono tanti profili da ogni parte

    ReplyDelete
  34. Non c'Γ¨ compagnia, non c'Γ¨ soldato, non c'Γ¨ pacchetto ... sei stato truffato .. PER FAVORE BLOCCO

    Non ho il permesso di darti il nome qui. È una donna di famiglia ed è stata usata dai truffatori per molto tempo

    ReplyDelete
  35. Buenos dΓ­as. Mi nombre es Francisco y escribo desde EspaΓ±a a mi me ha contactado este perfil de Twitter, @Patricia91925763. Ha comenzado con la vieja de que sirve en el ejΓ©rcito, que si la misiΓ³n donde encuentran el tesoro y necesita ayuda para repatriarlo. Espero que pueda ayudar

    ReplyDelete
  36. Una estafa muy comΓΊn, Twitter se supera con los estafadores. Esta mujer se usa en estafas en todo Internet y estΓ‘s hablando con delincuentes africanos que quieren dinero de ti

    ReplyDelete
  37. Buenas, para contribuir con algunos datos acerca de estos estafadores, me ha contactado por Instagram una tal Hannah Palacio, empezΓ³ hablarme que pertenece al ejΓ©rcito de Atlanta Georgia, que es madre soltera y que tiene un hijo que estΓ‘ en un internado en Arabia y que no ve mucho a su hijo porque la cambiaron a Atlanta,le seguΓ­ la corriente hasta averiguar realmente quien era y como es de suponerse se ve que es un estafador , luego me dijo para seguir conversando por Hangouts , cΓ³mo no podΓ­a contactarse pidiΓ³ conectarse por Skype y me manda fotos de la chica y una foto supuestamente de su hijo , lamentable que utilicen aquellas fotos, le he siguido la corriente hasta averiguar sobre todo esto, ojalΓ‘ puedan hacer algo con esta clase de gente que utiliza la imagen de otras para hacer daΓ±o. Hasta el momento no me ha pedido dinero, ni datos que comprometan mi seguridad bancaria , espero los puedan identificar y atrapar, dejo las cuentas : live:.cid.9764dd449111b80,https://instagram.com/iamhannahpalacio?igshid=sst4idbobnhv , espero sea de ayuda para todos

    ReplyDelete
  38. Buenas, me ha contactado una mujer con el nombre de Hannah Palacio , diciendo que sirve para el ejΓ©rcito de Estados Unidos, en Atlanta Georgia , que es madre soltera y que tiene un hijo en un internado en Arabia que no lo ve porque la cambiaron de base, me contacto primero en Instagram luego me dijo para seguir conversando por Hangouts, le seguΓ­ la corriente hasta averiguar bien sobre todo esto , luego como no podΓ­a conectarse en Hangouts me dijo por Skype, hasta el momento sigue escribiendo , lamentable que estΓ©n usando las fotos de aquella Dama, espero los puedan identificar y atrapar, les dejo los links : https://instagram.com/iamhannahpalacio?igshid=sst4idbobnhv,live:.cid.9764dd449111b80 espero sirva de ayuda

    ReplyDelete
    Replies
    1. DesearΓ­a que se hiciera algo y no se nos necesitara aquΓ­ para advertir.
      Gracias por todo esto y me complace que hayas buscado y encontrado.
      Ella se usa mucho en estafas y ha pasado mucho tiempo. Muy malo ..
      advertimos y donde podemos cerrar cuentas falsas, lo que haremos con estas el lunes.
      Muchas gracias, obtener informaciΓ³n como esta salva a otras personas

      Delete
  39. Hannah palacios

    ReplyDelete
  40. Hannah palacios

    ReplyDelete
  41. Hannah palacios

    ReplyDelete
  42. hA contattato anche me ,dice di chiamarsi esther palacio,mi Γ¨ sembrata subito una truffa,per adesso non mi ha chiesto niente,ma aspetto le sue richieste,

    ReplyDelete
  43. hello dear friends I did something, funny is only I get gold but no invoice nothing the supposed woman Beatrice palacio) nothing can be used for it the good woman is used ... I found Facebook pages of palacio I have blocked which I wrote You fraudsters I will disassemble your craft ... and send the commando down now I have that too Beatrice palacio who has argued and I should report that I did not trust Beatrice palacio as the fraudster ... so want me send gold I should keep it .... I gave my data ... it didn't want to be funny because I always told the truth ... they can wipe me out zbbombe or something because I told them to come to Ghana and with a task force Nigeria.I appreciate the evening fear and want to send me a bomb. Tomorrow I go to the police. I called and wrote the Federal Intelligence Service and I also called us army n in Wiesbaden ... I think because I'm going to bang on the building and they are threatening to deploy ... are planning the assassinations because others had to pay, I don't have to pay the funny thing ... lg.

    ReplyDelete
  44. hello dear friends I did something, funny is only I get gold but no invoice nothing the supposed woman Beatrice palacio) nothing can be used for it the good woman is used ... I found Facebook pages of palacio I have blocked which I wrote You fraudsters I will disassemble your craft ... and send the commando down now I have that too Beatrice palacio who has argued and I should report that I did not trust Beatrice palacio as the fraudster ... so want me send gold I should keep it .... I gave my data ... it didn't want to be funny because I always told the truth ... they can wipe me out zbbombe or something because I told them to come to Ghana and with a task force Nigeria.I appreciate the evening fear and want to send me a bomb. Tomorrow I go to the police. I called and wrote the Federal Intelligence Service and I also called us army n in Wiesbaden ... I think because I'm going to bang on the building and they are threatening to deploy ... are planning the assassinations because others had to pay, I don't have to pay the funny thing ... lg.

    ReplyDelete
  45. hello dear friends I did something, funny is only I get gold but no invoice nothing the supposed woman Beatrice palacio) nothing can be used for it the good woman is used ... I found Facebook pages of palacio I have blocked which I wrote You fraudsters I will disassemble your craft ... and send the commando down now I have that too Beatrice palacio who has argued and I should report that I did not trust Beatrice palacio as the fraudster ... so want me send gold I should keep it .... I gave my data ... it didn't want to be funny because I always told the truth ... they can wipe me out zbbombe or something because I told them to come to Ghana and with a task force Nigeria.I appreciate the evening fear and want to send me a bomb. Tomorrow I go to the police. I called and wrote the Federal Intelligence Service and I also called us army n in Wiesbaden ... I think because I'm going to bang on the building and they are threatening to deploy ... are planning the assassinations because others had to pay, I don't have to pay the funny thing ... lg.

    ReplyDelete
  46. hello dear friends I did something, funny is only I get gold but no invoice nothing the supposed woman Beatrice palacio) nothing can be used for it the good woman is used ... I found Facebook pages of palacio I have blocked which I wrote You fraudsters I will disassemble your craft ... and send the commando down now I have that too Beatrice palacio who has argued and I should report that I did not trust Beatrice palacio as the fraudster ... so want me send gold I should keep it .... I gave my data ... it didn't want to be funny because I always told the truth ... they can wipe me out zbbombe or something because I told them to come to Ghana and with a task force Nigeria.I appreciate the evening fear and want to send me a bomb. Tomorrow I go to the police. I called and wrote the Federal Intelligence Service and I also called us army n in Wiesbaden ... I think because I'm going to bang on the building and they are threatening to deploy ... are planning the assassinations because others had to pay, I don't have to pay the funny thing ... lg.

    ReplyDelete
  47. Hi..i have talk with women named kathy palacio for several days...

    https://instagram.com/kathy.p.palacio?igshid=f7eb6v0dkxsu

    is that profile was scammer to??

    ReplyDelete
    Replies
    1. Yes this is a fake profile... NOTHING you see Palacio is real.
      Always remember
      πŸ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
      ~
      πŸ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
      ~
      πŸ‘ΏYou are not talking to the person here.. you are talking to a criminal on a laptop

      Delete
  48. I was contacted by this American soldier stationed in Afghanistan (Kabul). He calls himself Vera or Desire Palacio. He claims to be from Austin (texas) that he has lost both parents. Single daughter enrolled in the us army. she has been in kabul for 1 year and 6 months .... she contacted me on instagram and hangout .... she made me suspicious when i asked her what time she was in kabul ... from Italy to kabul there are 3 hours of difference instead, in the moment that I wrote to her there were 8 hours of difference ..... Vera / desire Palacio (so she says her name) .... thanks to you I understood the scam ..... but at all now he hasn't asked for anything .... it's 2 days early ... but let's see what happens ...

    this is the instagram link
    https://www.instagram.com/vera080/?igshid=apfve92n3bkz

    =======================================================================================================

    sono stato contattato da questo militare americano di stanza in afghanistan (kabul). Si fa chiamare Vera o Desire Palacio. Dice di essere di Austin (texas) di aver perso entrambi i genitori. Figlia unica si Γ¨ arruolata nella us army. Γ¨ a kabul da 1 anno e 6 mesi....mi ha contattato su instagram e su hangout....mi ha insospettito quando le ho chesto che ora fosse a kabul...dall'Italia a kabul ci sono 3 ore di differenza invece, nel momento che le ho scritto vi erano 8 ore di differenza .....Vera / desire Palacio (cosi dice di chiamarsi)....grazie a voi ho capito la truffa.....perΓ² a tutt'ora non ha preteso nulla....sono 2 giorni Γ¨ presto...ma vediamo che succede...

    questo Γ¨ il link instagram
    https://www.instagram.com/vera080/?igshid=apfve92n3bkz

    ReplyDelete
    Replies
    1. https://www.instagram.com/vera080
      Yes and this too will be reported and removed on Monday ! Thank you.
      Take care and let them know nothing about you and thanks for reporting !

      Delete
    2. Ok... Thanks to you ... Great job

      Delete
    3. Guys, I found another one ... Do something ... I'm really sorry for the girl in the picture, but they are scams that cannot continue ...
      https://www.facebook.com/ram.ramanji.9674
      ===============================
      Ragazzi, ne ho trovato un altro... Fate qualcosa... Mi spiace realmente per la ragazza in foto, ma sono truffe che non possono continuare...
      https://www.facebook.com/ram.ramanji.9674

      Delete
    4. Until they stop getting money or Africa stops being corrupt and arrests it's criminals we have to be here to warn and fight. It is a global pandemic

      Delete
  49. a girl called palacio sofia her gmail is called palaciosofia67@gmail.com. i urge you to add this and see if she gives this information she lost her dad and her mum is in london. she has a brother and sister i think. she lives in north carolina. DO NOT GIVE HER MONEY. Very very suspicious

    ReplyDelete
    Replies
    1. There is no Palacio Sofia. There will be some African males making up stories to get moneyt.
      Dead dad, mother in London lives in US.. why would anyone need money from a stranger??
      IT IS SCAMMERS STEALING.

      Delete
  50. I think I have found one on Instagram under the name samantha palacio and has been in contact with me on hangouts under the email sportyfan03@gmail.com

    ReplyDelete
  51. can you give me the username of this one on IG please

    ReplyDelete
  52. hola yo estoy chatenado con una chica so nombre es susan ana palacio y que esta en libya estube apunto de cometer el error de quedarme sin dinero yo crei en todo lo que hablamos supuestamente ella se vendria a mi casa aqui en chicago es donde vivo me dio dos numeros de cuenta bancaria uno de china y otro de london se lo envie a london y gracias a dios mi banco cancelo la transferencia y si ella siempre hablo que estaba el la military este es el email que me dio de hangouts susanpalacio744@gmail.com y en facebook se llama susan ana palacio que vive en tucson arizona y es de la havana cubala foto de perfil esta con un bebe oh my god no lo puedo creer que pena por la verdadera y real mis palacio . te voy a enviar otra persona que estoy hablando ya cambio de numero tres veces se llama jennifer stevens 304-370-4535este apenas lo cambio hace 3 dias ahora el reciente que tenia 720-657-3524 y el primero que tenia es 860-851-3223 por favor ayudame a palacio le compre una targeta de google y a esta le compre dos targetas de steam de 29 dolares y luego me pidio que hiciera una cuenta en bitcoin atm y en cash app dice que es decendencia italiana que no tiene papas solo una hermana y su abuela que vive en dallas texasen facebook se llama jennifer stevens y alli esta su foto y en hangouts se llama jennifer stevens nose su email soy muy noble y siempre me enganan muchas gracias.

    ReplyDelete
  53. https://www.facebook.com/sophia.caro.148
    https://www.instagram.com/sophia.caro.148/
    NADIE es real en los hangouts.
    NO hay contactos reales de mujeres a travΓ©s de FB / IG o Hangouts y NINGUNO necesita tarjetas y dinero en efectivo ni nada.
    Un consejo, sal de Hangouts y quΓ©date con tu dinero
    Por favor ... las cuentas falsas de Palacio serΓ‘n reportadas y eliminadas el lunes

    ReplyDelete
    Replies
    1. MantΓ©ngase alejado de TODAS las mujeres que lo contacten. No compre tarjetas, envΓ­e efectivo ni haga cuentas de bitcoin para NADIE

      Delete
  54. Recently came across this this female on fitbit app. She introduced herself as Palacio Williams from Houston, Texas working in Pakistan military. She asked me to include her on hangout and seemed to send messages to gather my attention. I havent added her. On fitbit app, her ID is Palacio W. with 153 friends.

    ReplyDelete
  55. Thank you for the information, please do not add, Fitbit is flooded with scammers and it is aa big problem.. and this woman is very badly used in scams

    ReplyDelete
  56. I was talking to Bella Palacios for about a week, told me she loved me and then gave me her superiors email to ask for a Leave, but she gave me a Gmail account, right away I knew it was all fake, too good to be true. I blocked her.

    ReplyDelete