Friday, 31 May 2019

SO YOU THINK YOU KNOW WHO YOU ARE TALKING TO.. May 2019



SO YOU THINK YOU KNOW WHO YOU ARE TALKING TO.. May 2019

These are ones that we discovered were scamming using pictures or they confessed to doing it.






























ANIBAL COLLEEN PROXY.. the strangest name used for Navy Jack...

ANIBAL COLLEEN PROXY
https://www.instagram.com/anibal.c05/
  • Anibal Colleen Proxy
  • Keep fit
  • Stay focus
  • Be strong
  • Praise the Lord
~~~~~~~~~
➡️➡️FAKE ⬅️⬅️

WHICH HAS TO BE THE STRANGEST NAME I HAV EVER SEEN GIVEN TO 'NAVY JACK'...
GREG LOWE

~
USES LINE... for Translation and gets very familiar and affectionate very quickly. 
COLLEEN IS A FEMALE NAME .NOT A MAN'S 

~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

STEVEN CADENA .. and Dr Harold Julius King and money laundering


STEVEN CADENA 
stevenCadena4o@gmail.com

His assistant's name is Dian Tye Rhodes

STRANGE SCAM BECAUSE THEY GIVE THE PICTURES OF GUSTAVO LAZO OVAL... and then the pictures of a man well used in scams on dating sites saying they are the same person ! When they are nothing like each other. 


~~
Then they nring in Dr Harold Julius King and Guarantee Trust and Savings Bank? He confirms that the request for 
an anti-money Laundering Certificate and code for $9,750 to be able to transfer money is real ! 


They even have a fake website...https://gtsavingsweb.com/e/index.php to make you think this is all real. 
~~
The money is to be sent to 
Justin Ogigi
Account Number 2****228**
Routing Number 0****2387
Chase Bank
2350 Cheshire Bridge RD NE
Atlanta GA 30324
~~~~~~~~~~~~~~~~~~~~~~~
NO SUCH THING AS THE CERTIFICATE ASKED FOR FOR $9750.. JUST SCAMMERS STEALING MONEY
~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

HOY MARSHALL.. is scammer MR SHEMMY ! Oluwa Shemilore Fredrick

HOY MARSHALL

https://www.instagram.com/hoyshallserve/
decided to Follow on our Instagram page. 
~~
➡️➡️FAKE⬅️⬅️

IT'S A FAKE MILITARY PROFILE. 



IT HAS HASHTAGS # FOR JUST ABOUT EVERY WOMEN'S GROUP... AND THE LOOK AT THE MAIN FOLLOWERS ON THERE AND YOU FIND MR SHEMMY ! Oluwa Shemilore Fredrick


Who is happy to praise God and give thanks for what all of this brings.. but doesn't like to be told it. EVEN CALLS HIMSELF SON OF THE MOST HIGH


Having fakes FOLLOW #SHU is not welcome... nor the Nigeran scammers that they are. 
~~~~~~~~~~~~~~~~~~~~~~~~

πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.
~~~~~~~~~~~~~~~~~~~~

Thursday, 30 May 2019

JULIEN DARIO... SCAMMERS USING www.mylanguageexchange.com/

JULIEN DARIO


I keep it in the words of the victim
~~

Early of May he contacted me through a language exchange website I registered years ago: https://www.mylanguageexchange.com/
Note: Users have to pay to be able to initiate a conversation with other users. So the scammers don’t mind paying a small amount of money to get a bigger fish.

1. After getting my reply, he immediately purposed to move to email communication and deleted his profile there.
His email address: juliendario44@gmail.com

2. He claimed that he is JULIEN DARIO, originally from Basel Switzerland but is now living and working in London. He said he was posted from Switzerland to London to work with the company ACERGY oil and Gas Company in London office under the ( ACERGY GROUP INTERNATIONAL).
Note: The company actually was merged with another company years ago!


3. He admitted that he only wants Asian women as he was hurt by his British ex, and repeatedly gave promises for a soonest visit to my country.


4. Lots of typos in the email. As a person who studied in University of Columbia, Canada, those typos were unforgivable.

5. After getting only a couple of my friendly replies, he started to imply that our relationship would be a romance and he’s found the woman he wants.

6. One of his last emails has a huge amount of similar sentences used by romance scammers, that’s when I started to suspect and asked him why his sentences looked familiar.
Then he replied with all capitalized words expressing that he’s not scammer and he’s sad about being misunderstood. So I didn’t let the conversation go too far, thank God!

~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

STEVENS ROBERT / ROB / ROBBERT ALL FAKE .. AND ALL USING THIS MAN

It is with sadness we announce the death of Rob Stevens in June  2019.
He had a motor cycle accident that took his life.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ROB STEVEN KELLY 

https://www.facebook.com/robsteven.kelly
  • New IG( too many people stealing my info) been out of if a while. Army. G.king ranch., anything outdo
  • Works at U.S. Army
  • Goes to Armenian Studies Program, Fresno State
  • Lives in Usa, Arusha, Tanzania
  • Divorced
  • From Usangi, Kilimanjaro, Tanzania
~~
ROBBERT STEVENS
https://www.facebook.com/robbert.stevens.378
  • Army F-250 king ranch,roltide anything outdoors,Has a daughter
  • Operations specialist at U.S. Army Chaplain Corps
  • Studied at Texas Tech University
  • Goes to Las Vegas High School
  • Lives in Lubbock, Texas
~~
STEVENS ROB
https://www.facebook.com/profile.php?id=100012830345918
  • Human Resource Specialist at U.S. Army
  • Former Lieutenant at West Point - The U.S. Military Academy
  • Lives in St. Louis
  • Widowed

Also on dating sites..
~~~~~~~~~~~~~~~~~~~~~~~
➡️➡️ ALL FAKES ⬅️⬅️

THERE ARE LOTS AND LOTS USING THIS MAN'S STOLEN PICTURES.

MOST ARE SAYING πŸš©WIDOW..THE USUAL HAS A DAUGHTER.

CONTACTING WOMEN !🚩OF COURSE EACH ONE IS THE REAL ONE AND THE REST ARE FAKE WITH STOLEN PICTURES.
IF YOU ARE TALKING TO THESE PICTURES AND HE IS SAYING SOLDIER... YOU ARE BEING SCAMMED 
~~~~~~~~πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE


The scammer using pictures of "Rob Stevens" also contacted me through twitter with the account name as follows:
@Stephens64885628 I have reported him and blocked him on twitter. He called himself Ben Stephens and told me the pity story of his military life, and that he is divorced with two children (Ben and Cassie).Also, I just checked and he is going by the name of Patrick Stephen's jnr under the same twitter i just typed. His whatsApp number he gave me is +215-278-9417 (I also blocked him and reported him). I also checked on instagram, and seems like the real Stevens has had his IG account shut down 3 times. Anyone know if that's the real man of the pictures? Because if not I can help report him too, but I would not want to report the account if that truly belongs to him. I felt so bad for the victims, at least I know better and never fell for any of his "devoted love" to me or open any credit card for him. The scammer got very defensive when I said no and tried to guilt trip me into helping him. DO NOT FALL FOR IT! 

Now they are under a name William stevens Anderson in Badoo and on Whatsapp he got +1 (587) 206-5688 dont but hos bs



He is now Steven Ralph Stevens, from LA, on Emergency Deployment. Claiming he needs a card information for iTunes gift cards for resell for higher turn over . I didn’t fall but I enjoy playing with him .

He is now Jakestevens2663 on POF
Jake Stevens phone number 256-510-1785

I got him too, met him on app coffee meets bagel. Said his name is James Stevns.Started chatting on a whatsup number 226-210-8950. I also found him in Facebook under Seattle Washington.I am embarrassed to say I believed he was who he said he was.

He is on Plenty of Fish using the user name Stevens78092. I have reported him to Plenty of Fish. Although they don't really do anything

He is also going by Kyle Jason on Kik and Plenty of Fish