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Scam Haters United
Thursday 29 December 2022
Jeff Michael is a fake account. Uses fake banking websites and his bank manager asks for money. A LOT OF MONEY.. Oil Rig scam
Studied at Korean High School
Lives in Warsaw, Poland
From Seoul, Korea
The person in the pictures is Vietnamese man
Duong Quoc Datc
This is quite a complicated scam but one they do very easily
He works (they say) for an Oil Rig Company in Poland Exelo.
Emails are sent from his bank Manager email@example.com
Telling about a scheme he has to pay into because he is a foreigner on a contract. the www.deutba.com website is a fake one (Namecheap.com can you help please, it is copying DB.com, the real Deutsche bank, it was registered on 23rd Sept 2022)
This is for a family reimbursement scheme in Poland (PLEASE DO NOT JUST ACCEPT WHAT THE STRANGERS YOU ARE TALKING TO ARE TELLING YOU, THIS IS ALL MADE UP AND HAS NO BASIS IN FACT)
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
💔💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER !
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM