uses the names DANIEL JACKSON COLHEN, DANIEL ANDREI GRAHAM, ROBERTO MCI.
USING THE STOLEN PICTURES OF Alexander Stepanov
( Russian speaker and national and used by scammers)
CLAIMS ROMANIAN AND DIVORCED, daughter of 8 yrs old. civil engineer FAKE VIDEO CHAT USED very religious USES PRAYER AND HYMS TO HELP GAIN TRUST SO THEY GET MORE AND MORE MONEY. 
NIGERIAN SCAMMERS WORKING WITH FILIPINO WOMAN .. which is getting very common. Philippines women assisting their Nigerian boyfriends to talk other Filipina into sending money.
THE NIGERIAN WILL CRY DOWN THE PHONE TO GET THE MONEY SENT.
ASKS FOR Money for food, for construction, for daughter's operation, for his heart surgery, for the police as they are after him, for construction materials, .. and yet women are STILL SENDING MONEY WHEN TOLD TO DO SO. 3. working with a Nigerian Syndicate operating in the Philippines.
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There has to come a time when women are told to send money they say NO.... WHY WOULD ANY MAN NEED MONEY FOR OPERATIONS, FOOD ! when he is supposed to be a Millionaire !
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NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM 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 . .There are free APPS for phone. Paid App Pimeyes is the best and you can still see they are using it for free!https://www.facebook.com/SHUisteamwork/posts/1370491466655120
This profile is back again in Tinder https://go.tinder.com/SrD9tWSVu0M-Daniell
This photos are of a Polish Personal Trainer and the scammer is using the name Daniel Enache.
This photos are of a Polish Personal Trainer and the scammer is using the name Daniel Enache.
ReplyDeleteThese are the accounts used to transfer money from Philippines - Bank name: Bpi
ReplyDeleteaccount number: 0786350894 account name: Micaela Bachao
Bank Name : Bank of the Philippines Islands
Accounts Number: 4339493141
Account Name: Lyka Ablaza
Alliah P P
09456539689
GCash
BPI SAVINGS - 1879152379
ERIKA SANGAL TARROBAGO
This profile is back again in Tinder https://go.tinder.com/SrD9tWSVu0M-Daniell
ReplyDeleteThanks for the information
ReplyDelete