Thomas D Dominick. Thomas.email@example.com.
- Online Romance Is he/she real? or am I talking to ...
- 2022..REAL FACES BEHIND THE SCAMS
- 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
- 2023 ~ REAL FACES BEHIND THE SCAMS
Scam Haters United
Tuesday, 29 December 2020
Thomas D Dominick. Thomas.firstname.lastname@example.org. who becomes Janssens J Timothy
Janssens J Timothy
Studied Petrol-chemical/oil field engineering at University of Liège, Belgium
ON DATING SITE Over60sdatingonline.com, 63 years old from Farnham Common
As they all do when hunting for victims, they get them to Whatsapp. This keeps victims in one place and makes it easier to scam hundreds at the same time.
🚩ON AN OIL RIG... THIS TIME OFF QATAR
He was a Health and Safety Coordinator.
VIDEO CALLS WERE MADE USING THE EASILY OBTAINED IMAGES OF THE MAN IN THE PICTURES USED FOR THIS SCAM, Dr. Carlos Javier Santiago. (A Video call is a complete conversation and not seeing him move)
🚩WIDOWED... WIFE MARTHA HAD DIED 8 YEARS AGO AND HE 'EAS LONELY' Claims no relationship since her death.
SON SEBASTIAN AT A BOARDING FOOTBALL ACADEMY IN SPAIN !
THEY ALSO SEEM TO SEND OUT A REQUEST FROM JANSSENS J TIMOTHY, saying Belgium WHICH HAS AN ASSOCIATED FAKE LINKEDIN ACCOUNT.
The scammer confirms that JANSSENS J TIMOTHY is his real name and this is accepted !
$2000 is asked for to be sent to the following.
Acct No. 02200004
Sort code 546783
PICTURES AND VIDEO ARE STOLEN FROM THE ACCOUNTS AND YOUTUBE OF Dr Santiago, video 'calls' show him behind his desk as many of his videos are made from here. The scammers use this trick.. playing a video on a laptop, pointing a phone at it and it is accepted as real. Many will voice over it in their own voices.. however mouth obviously doesn't move to the words and poor reception is blamed. NEVER BE SCMAMED AS A RESULT OF A FAKE VIDEO CALL.
💔 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