Saturday, 29 February 2020

EVERYTHING WILLIAM WOOTEN ELDON IS FAKE ENGINEER SCAM USING BITCOIN AND CREDIT CARD DEBTS HERE IS A Nigerian part of the gang.

WILLIAM WOOTEN

https://www.facebook.com/james.change.750
URL JAMES CHANGE
WILLIAM WOOTEN

https://www.facebook.com/william.wooten.7315
One day someone will walk into your life and make it right where everyone got it all wronged!!
Self-employed
Studied at The University of Texas at Austin
Lives in Dallas, Texas
From Dallas, Texas
he uses WILLIAM ELDON WOOTEN
Just like this one
https://www.facebook.com/diamon.eme
~~~~~~~~~~~


THE OIL RIG SCAM

williamwotten@gmail.com
🚩Says he is Slovakian/Albanian (but shows Social Security number from 2007)
🚩HE LOSES THE CONTRACT AND CAN'T GET BACK TO DALLAS ... so wants Bitcoin payments for that way to pay the money
🚩GETS CARD DETAILS ... ORDERS GOODS ON THE CARD.. PAYS OFF THE CARD BUT THEN PULLS THAT MONEY BACK TO THE DEBT STAYS ON THE CARD FOR WHAT THEY ORDERED
~~~~~~~~~
THIS IS SO MUCH OF WHAT WE TRY TO SHOUT EVERY DAY. THE FAKE BANK STATEMENT SAYS 'UNITED STATE',BITCOIN ! ....



NEVER SEND ANYTHING TO ANYONE YOU DO NOT KNOW.
NEVER GIVE YOUR DETAILS TO SOMEONE YOU HAVE NEVER MET.~
this victim felt something not quite right but he talked her around.. GO WITH YOUR GUT FEELING, IT IS BETTER THAN YOUR HEART AT BEING A LIE DETECTOR !
~~
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




https://www.facebook.com/SHUisteamwork/posts/1019171928453744

JONATHAN ROSARIO IS A FAKE ACCOUNT ON INSTAGRAM

JONATHAN ROSARIO IS A FAKE ACCOUNT ON INSTAGRAM


JONATHAN ROSARIO IS A FAKE ACCOUNT ON INSTAGRAM

One of the scammers is Victoria de Swagger... proudly showing off her money and the life she deserves !
She steals money from older women using the stolen pictures of Rosario.

~
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
~
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.


Please never accuse the men in the pictures used as being the scammers.

Please never accuse the men in the pictures used as being the scammers. Models and Actors have pictures and video all over the internet, it is thier job. Please never accuse the men in the pictures used as being the scammers. However that means they are easy targets for scammers to use them and them being accused of being scammers. A VIDEO CHAT They are sat full in front of the camera, as you are. They can answer your questions. Their mouth moves exactly to the words being said. A scammer's trick is to play a video on a laptop and point a phone at it. You think it's real as you see someone moving. They claim bad reception, bad line, not clear, no sound ! NEVER BELIEVE ANYTHING OTHER THAN A FULL VIDEO CHAT YOU WOULD HAVE WITH ANYONE YOU KNOW.. THE VIDEO CHAT IS A SCAMMER TRICK ~ BE VERY CAREFUL WITH THE VIDEO CHAT... TOO many are fooled by this. Think of you on a video chat with a friend ! Well, you want it the same with a stranger... full face to the camera and them answering what you ask. Mouth moving to the words spoken. DOES THE VOICE GO WITH THE FACE. most often it does not. ~ It hurts being called a scammer by those who do not understand. Do not make it worse for them. They have had their choices taken away.

Instagram warns on scams... DID YOU KNOW.. Part 1

Instagram warns on scams... DID YOU KNOW.. Part 1



Hidden in Instagram somewhere is a page warning about SCAMS !
Not easy to see so here is a bit of help.. This is Part 1 so not to make it too long.

Lassen Moore is fake.. Using the stolen pictures of JOAO BAIAO one of the scammers is ISIDORE IWUAGWU Maryland.

LASSEN MOORE

is fake
Using the stolen pictures of Portugese TV personality
JOAO BAIAO
+44 7544 603457
~~~~~~~~~~
🚩QUICKLY MOVED TO WHATSAPP
🚩 HE IS 'on a contract' in POLAND !
Lassen Moore.. aged 53,
🚩 DIVORCED, EX WIFE CHEATED ON HIM AND HE HAS A 14 YR DAUGHTER
CALLED JESSICA~
IN THE VICTIM'S OWN WORDS

He asked me to chat via WhatsApp.
It started out as just friendship, but he quickly wooed me, professed his undying love for me right away.
At first I was hesitant & pessimistic about starting an online long distance relationship, but he seems very serious about getting to know me & he told me that he wants to come to New York this April by Easter to propose marriage to me.
He promised to give me a loyalty, security, happy marriage & he told me that he will pay for our new house. So I tried to be open minded & let our relationship develop quickly online. He messaged me daily & called me daily both via WhatsApp.
He told me that his name is Lassen Moore, he's French, 53 years old, divorced, his ex-wife cheated on him while he was at work, he has a 14 years old daughter named Jessica.
He told me that he is a civil engineer from London, but he is now contracted to do a 6 months civil engineering job in Poland that would pay him 2,700,000 Euros.
He's very romantic, attentive but very clingy. Everyday he messaged me on Whatsapp & he calls me daily too, professing his love & always asking me if I ate lunch or breakfast.
He sends me pictures of him all the time & seems so happy to have me in his life. He even have his 14 year old daughter Jessica emailed me telling me how happy she is that his dad Lassen Moore have met me as his future wife & she said she can't wait for me to be her future Mom ( later on I found out all his fake photos he sent including the one with 'supposedly his daughter Jessica' belongs to a Portuguese actor's online social media account.)
I believed him at that time. He's very convincing. But we never video call. I should have video call with him. So everything seems to be going well with us as we been talking for 3 weeks, then........all of a sudden he told me that his machine at work in Poland broke down all of a sudden & that he needs to get replacement parts to get it fixed.
He told me that it will cost him $85K to get the replacement parts needed but he said that all of his money is tied up in his bank account in London & he would not be able to access it.
He told me that he will pawn his watch & his necklace that might be worth around $65K. So he asked to borrow money from me. He promised me that he will get his partial income by this March 20, 2020, & he assured me that he will pay me back that time.
He told me that he still in need of $20K to be able to get the replacement parts needed for his broken machine, but I told him I don't have that kind of money.
He begged me for any amount of money to borrow that he assured me that he will pay me back by March 20th. He even told me that he can probably even double it to $4K he will pay me back.
So I reluctantly went to my bank CHASE Manhattan bank on February 24, 2020 and I wired sent $2K to the bank account details he sent me, it's CHASE bank account belonging to ISIDORE IWUAGWU
address in Greenbelt, MD.
When I asked him who is Isidore Iwuagwu, he said that he's the one supplying him those replacement parts he needed. This is the bank information Lassen Moore instructed me to wire transfer my $2K money to:
Address: 7102 Ora Glen Ct. Greenbelt, MD, 20770
Account name: Isidore Iwuagwu
~~~~~~~~~~~~~
MORE MONEY ASKED FOR TO
CHRISTY DAWN HALL,CITIBANK, GEORGIA
~
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
~
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

https://www.facebook.com/SHUisteamwork/posts/1018882168482720

Broderick Logan is FAKE

Broderick Logan is FAKE

Nigerians confessing ! and using the stolen pictures of DAVID AVRIN ~ Very quickly he goes into the 'confession' script. All lies and all for what they can get a trusting woman to send to them. The true evil of the Nigerian scammer is hard to comprehend




Akpososo Kokoh IS ONE OF THE NIGERIAN SCAMMER team hunting today on Widow's pages and us the stolen pictures of Dr. Paul Nassif

ROY BRIAN

https://www.facebook.com/jesam.samuels.5
URL IS JESAM SAMUELS
~
➡️➡️FAKE⬅️⬅️
Chinasa Ezinne Onwuchekwa AND Akpososo Kokoh are two of the scammer team here

Using the stolen pictures of Dr. Paul Nassif and hunting on A Widow's Heart for victims this morning

~~
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
~
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.


https://www.facebook.com/SHUisteamwork/posts/1018699025167701

Friday, 28 February 2020

OSCAR DONALDSON IS A FAKE USING THE STOLEN IMAGES OF TY DONALDSON

This is a team of scammers.. he is said to be Military from New York. With a child who has a nanny.
~~~~~~~~~~~~~~~~~~~ OSCAR DONALDSON IS A FAKE USING THE STOLEN IMAGES OF TY DONALDSON They do ask for naked videos for blackmail OSCAR DONALDSON USES simpsonchamvbersltd@aol.com (his fake lawyer) +15077248001 (Nanny looks after the child)

~ oscardonaldson566@gmail.com +1(518)6207809 (Hangouts) ~~ 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 ~ πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.






Thursday, 27 February 2020

DAVID MACON Nigerian scammers using 'Ibrahim' To steal money and cards

DAVID MACON

➡️➡️FAKE⬅️⬅️
URGENT WARNING
USING THE TURKISH OIL RIG ENGINEER 'Ibrahim' in this scam.
THEY ARE ASKING FOR CASH AND CARDS AND SCAMMING OLDER WOMEN AROUND THE WORLD
Two passports with very bad fake writing added and different dates of birth.~
Sends a very fake Contract with the usual UNITED STATE and not STATES...
So we know NIGERIAN SCAMMERS WORKING HERE
~
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
~
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.



https://www.facebook.com/SHUisteamwork/posts/1017642688606668



People will Google if they SNEEZE ! ~ Yet they never check out that STRANGER !

People will
Google
if they
SNEEZE !
~

Yet they
never
check out
that STRANGER !

~
Why not check the soldier
or
GENERAL ?
~
GOOGLE about that package being sent with millions in it.
~
Google that girl asking for iTunes
~
CHECK OUT EVERYTHING
GOOGLE IT UNTIL YOU FIND YOUR ANSWER
~
Love you honey, send the money = SCAMMER
THINK WHAT YOU WOULD SAVE IF YOU CHECK BEFORE THE SCAM...
So many only check AFTER

Martin Taylor is fake. Spelling on Delivery note is wrong.. that ID card is worst ! UNITED STATE. Nigerian made

MARTIN TAYLOR

Martintaylor143@gmail.com
Martintaylor143@gmail.com Reliabledeliveryservice65@gmail.com Richardlisa57@gmail.com
Richardtaylor4737@gmail.com
~~
➡️➡️FAKE⬅️⬅️
NIGERIAN SCAMMERS.. ON THE FAKE DELIVERY NOTE..
and **really* bad fake ID card .. IT SAYS 'UNITED STATE'.. most common Nigerian mistake
🚩supposed to be in YEMEN
🚩HAS A PARCEL TO DELIVER TO YOU
Again at every stage money is asked for,
THIS IS ALMOST THE MOST COMMON AT THE MOMENT..HEN IT IS GOING TO END AND
PEOPLE
JUST SAY NO !

~~~~~~~
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
~

πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones. 

https://www.facebook.com/SHUisteamwork/posts/1017416695295934