Saturday, 4 February 2023

One Minute Warnings Of Ones To Watch .. M. Matula

 One Minute Warnings

Of Ones To Watch M. Matula

~~~ If you have been contacted by these pictures .. you have not been contacted by the person.. in them but by the scammers that have stolen them. You will be asked for cash/cards/goods or money services. NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM

















Friday, 3 February 2023

Hablamos de estafas ¡EN ESPAÑOL!

 

Hablamos de estafas ¡EN ESPAÑOL!




Meet Miranda! We talk scams IN SPANISH! Hablamos de estafas ¡EN ESPAÑOL!

Thursday, 2 February 2023

COLE GEORGE PENICOOK ANDERSON geoander0@yahoo.com is a fake account. Military Romance Fraud

COLE GEORGE PENICOOK ANDERSON

geoander0@yahoo.com

Hello my dear Thank you very much my dear friend for your reply. It's a pleasure to have you as a friend

My weight 80 g (😲HE WEIGHS 80grams !! )
Height 1.85 m (6 ft 1 in)
Can I have yours?

You can also give me your photos.

Knowing each other is a gradual process and here are a few things I think you should know about me I am an American citizen born in Sacramento California and also a soldier and before serving in the US military but right now I am leading a troop in Syria, I also served in the 3rd Infantry Division Army in Iraq. over 5 years

now I love meeting people, reading, traveling too!! and also share ideas and also I care about nature, human being, arts, environment, social culture etc.

I am 40 years old and I am single, not married before.

My full name is Cole George Penicook Anderson, US ARMY OFFICER I am still in Syria but will be returning as soon as my contract is over.

So nice to have you as a new friend and pray that the almighty lord helps us have a mutual friendship that will benefit you and me in the future... Amen!!!!

Can you tell me more about your family and background? please let me know in your next reply. I await your next response. God bless you!






Being used as Keith Edward Mason supposed to be in Iraq... This Nigerian likes a blood oath

 

From a victim and see how cruel scammers can be




I’ve been chatting with 🚩Keith Edward Mason on Google Chat since September.

🚩He explained all the fake profiles, that his identity was stolen so he has no social media currently.

He has been nothing but polite and we’ve spoke at length about his family.

🚩He says he is currently on deployment in Iraq. Some of his friends have befriended me on Instagram, which I don’t use often.

He has told me that he has an 8 year old son from a former relationship and that 🚩his son’s biological mother abandoned the child.

🚩He has told me his date of birth is 09/10/82 but I’m a little sceptical about that. He does not look 40!

He has given me his home address, his contact number, details about his extended family.

Thank you for reading this email and I look forward to hearing from you. 🚩


NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER !
👿YOU ARE NOT SPEAKING TO THE PERSON IN THE ACCOUNT.JUST TO A CRIMINAL ON A LAPTOP


Wednesday, 1 February 2023

A STAR A DAY USED IN FRAUD ... FEBRARY 2023

 


One big star used in 

Romance Fraud is


A Star used in Scams 



Keanu Reeves... 


One of the most 

used Stars in scams. 

KEANU HAS NEVER CONTACTED WOMEN... 

he also would never ask for money... even for Charity or to meet him 


Andre Rieu 



We know these  scammers promise marriage (Andre is married). 

Also LOTS of money... even asking

for the sale of houses! 

We know Andre would never 

hurt anyone. Would never do this. 

Please don't fall  for this

awful scam. 

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~


Tuesday, 31 January 2023

NIC DOMINIC https://www.facebook.com/NicDominicC NOT A ROMANCE SCAM BUT A DAMAGING ONE AND ONE THAT GETS THEM LOTS OF MONEY... Believe it or not scammers steal pictures and other people's work to seel expensive reborn dolls. USING THE STOLEN PICTURES OF SPANIARD Franco Quintans HERE. NEVER TRUST ANYONE ONLINE.. real sellers are happy to prove they are real and have you pay by reputable means... he has good English this one! BUT these are usually Cameroon scammers ..... 💔S.C.A.M.S. STOP, CHECK AND MAKE SURE

 

NOT A ROMANCE SCAM BUT A DAMAGING ONE AND ONE THAT GETS THEM LOTS OF MONEY...
Believe it or not scammers steal pictures and other people's work to seel expensive reborn dolls.
USING THE STOLEN PICTURES OF SPANIARD Franco Quintans HERE.
NEVER TRUST ANYONE ONLINE.. real sellers are happy to prove they are real and have you pay by reputable means... he has good English this one! BUT these are usually Cameroon scammers .....
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE





ROMANCE SCAM AND FAKE PACKAGE SCAM.. Kupper Roethlisberger


Copper Roethlisberger
https://www.facebook.com/Roethlisberger.K

𝒜 𝐹𝒜𝒦𝐸 𝑅𝒪𝑀𝒜𝒩𝒞𝐸

ROMANCE SCAM AND FAKE PACKAGE SCAM

Using the stolen picturs of Michael John Dalton

FAKE LAW FIRM : info @ imperiallawfirm.com
Fake delivery company : Trusted delivery
Macboothmachine@outlook.com
Roethlisberger@contractor.net

Fake name of man was Kupper Roethlisberger

Money was wanted for this Fake Package (it's ok honey, there is cash in there you can get your money back soon)...

Money to :
Wells Fargo Bank
Account name Swyft Impreshuns
Willowgrove PA

(account details sent to Fraud Dept, Wells Fargo bank)
~~~~~~~~~~~~~~~~~~~
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER !
👿YOU ARE NOT SPEAKING TO THE PERSON IN THE ACCOUNT.JUST TO A CRIMINAL ON A LAPTOP
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM













Monday, 30 January 2023

WHERE THERE'S A STAR THERE'S A SCAM

 

THE MEMBERSHIP SCAM IS A COMMON ONE. 



ANOTHER 
Keanu Reeves SCAM 
This fake person has never 
met him. 
But she gives 
keanureevescharles@gmail.com 
as  WAY FOR YOU TO 
EMAIL SCAMMERS AND 
GET ROBBED  ! 




Isaac Shahar
 is the 'lastest' to
get the 
'Membership Card' 
Scam. 

Just send his manager $500
Shaharisaac70@gmail.com  




LEONARDO DICAPRIO 

VIP CARD! and very silly things they

say to get your money! 

NEVER EVER SEND 

+1 440 462 2160

~~`

The can't even get

the name the

right way round! 

TERRIBLE

FAKE PASSPORT 



Sunday, 29 January 2023

Quick Posts 2023... only a little is know but it is a scam

 

MULTICAPITAL
IS A FAKE RECOVERY WEBSITE.
They also claim to be
able to recover from Romance Scams.
It is a newly registered company
with Namecheap.com
+44 7733081281
is a UK Mobile Number.

AVOID RECOVERY SCAMMERS.
Nobody can recover romance fraud funds... if you
can get to a bank quickly then that is the only way.
NOT PAYING A RECOVERY SCAM FIRM


FAKE INVESTMENT ACCOUNT. 
Coach__Flavia__Grace
Strangely targeting a lot of 
FIJI and also stealing their 
pictures to use in scams. 
~~

THINK ! nobody can 
make this kind of money.... 


Cherry Bradshaw is a 
FAKE ACCOUNT. 

SHE IS NOT CONTACTING ANYONE, 
IS NOT DEPLOYED AND 
NEVER NEEDS MONEY. 

NOW SCAMMNING THAI AND FILIPINO MEN 

On__online@outlook.com 
cherrybradshaw0@gmail.com


Emilia Cady Mark 
USING Rosario 
IS A FAKE ACCOUNT. 
TARGETING ASIAN WOMEN
~~
FAKE PACKAGE SCAM.. 
SAYS HE IS SENDING MONEY 


Austin Jim Newman
Fake Oil Rig 
williammartin45man45@gmaol.com and a 
wilsonm2827270@gmail.com

using Jim Newman! 
A LONG way from an oil rig
worker! 



This very dangerous account is 
NOT a Jessica Smith. 
It is Abidogun Oluwanifemi. 
Says they are giving things away... Just pay the $51 shipping! 




Using the name Terry Crosby, Said he lives in MA. The number he texted me from is 413-258-3977.

using the Stolen
Pictures of 
JEF WELCH 


Mark Storn/Mark Storm 

Using the stolen pictures of 
GUSTAVO OVAL TIE 

Oil Rig scam 


Benjamin Cruzeno is a fake 
account on TikTok (says in Syria)

bcruzeno@ gmail.com. On TikTok as favoritearmy@


John Merrill
Darren John 

+234 814 944 4155 

A US SOLDIER WHO SAYS HE IS IN 
WASHINGTON 
DOES NOT USE A 
NIGERIAN NUMBER... 
The scammer does 


Chen David is a 
FAKE account
using 
TOM ERNSTING 
+99 83341 80818

Anthony Patrick is a fake account using 
ANDERSON COOPER 


Anthony Patrick is a fake account using 
ANDERSON COOPER 


Lorusso being used as 
Thomas Derek and more 

+12535441220


Scammers again using
 Peter Hippolytus 

This time as 
GREG GORDIAN 
and scamming as 
Bitcoin Investor 


Dr Chad Wagner is now
also 
Alex Kelvin 

+1 785 377 5356
They send videos to 
'prove' he is real! 

HE ISN'T! IT'S SCAMMERS 



Bernhard Roetzel is used in Oil Rig scams... and thieves as for money 



This is 
That Ray Imran
(famous Asian Businessman) 
they are using him as 
Calum Hurt. 

Scammers are using him often  


~~~~~~~~~~~~~~~~~~~~~~~~~~



Fred/ Frederick BRIAN....

IS A FAKE ACCOUNT.
Used a lot on Dating sites.
Thestolen pictures of
Zach Adam