Joe Hart Mathson
https://www.instagram.com/
~~
HE WAS ON FACEBOOK AND TAKES VICTIMS TO HANGOUTS..
Now on Instagram
~~~~~~~~~~~~~~
THERE ARE SOME BIG LESSONS TO BE LEARNED FROM
THIS SCAM.
ASKS FOR STEAM CARDS
The name he used was Joe Hart, 🚩working on an oil rig off the coast of Anchorage, AK.
1. Dating site.. settings were made very close to woman's address, she didn't want a distance relationship. SCAMMER GOT AROUND THIS TO PRETEND, then said about working away !
2. IN CHATTING HE GOT ENOUGH INFORMATION TO SET UP A BANK ACCOUNT IN HER NAME...chatting is innocent isn't it? Name! where do you live, (If you get the area you can often search online and get an address). ''What is your birthday babe? would like to send you a gift'' .... 'how old will you be honey' ... BANG.. enough to set up an online bank account.
3. Fraudulent checks (cheques) were sent and the account was in the woman's name. ACCOUNTS CLOSED AND INVESTIGATED.
~~~
The love words are a cover for EVIL. FOR CRIME, Theft and money laundering.
~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎NEVER 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
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍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.instagram.com/
~~
HE WAS ON FACEBOOK AND TAKES VICTIMS TO HANGOUTS..
Now on Instagram
~~~~~~~~~~~~~~
THERE ARE SOME BIG LESSONS TO BE LEARNED FROM
THIS SCAM.
ASKS FOR STEAM CARDS
The name he used was Joe Hart, 🚩working on an oil rig off the coast of Anchorage, AK.
1. Dating site.. settings were made very close to woman's address, she didn't want a distance relationship. SCAMMER GOT AROUND THIS TO PRETEND, then said about working away !
2. IN CHATTING HE GOT ENOUGH INFORMATION TO SET UP A BANK ACCOUNT IN HER NAME...chatting is innocent isn't it? Name! where do you live, (If you get the area you can often search online and get an address). ''What is your birthday babe? would like to send you a gift'' .... 'how old will you be honey' ... BANG.. enough to set up an online bank account.
3. Fraudulent checks (cheques) were sent and the account was in the woman's name. ACCOUNTS CLOSED AND INVESTIGATED.
~~~
The love words are a cover for EVIL. FOR CRIME, Theft and money laundering.
~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎NEVER 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
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.
This person's picture was on FB under the name Murphy Joe. He said he lives in North Carolina and is working offshore on an oil rig. If you look up the steps in the articles about scammers, he did each and every one of the steps in perfect sequence. I believe, from what I have uncovered so far, he is actually in Nigeria and is a romance scammer. He asks for money, gift cards etc. It was clear to me from the get go that he was not American. His vocabulary and syntax, spelling etc were all off. BEWARE
ReplyDeletethey use a 'format' which is a sort of Script and method, so yes the sequence is standard and they are too stupid to notice we know about this. Have a thought for Joe Kort, the man used here. Lovely man, happily gay and hates being used
Delete