Thursday 16 November 2023

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

 

 Eric Gerhardt says he is from TX ericgerhardt174@gmail.com and  ericgerhardt2@gmail.com. 

OIL RIG SCAM, stolen pictures  






PAUL MICHAEL
https://www.facebook.com/jonah.asiegbu.3


using Koke Yepes
Scammer is
Jonah Asiegbu

Is it his first scam? BUT this person Jonah Asiegbu thinks he can steal the pictures of a respectable adult, here using Koke Yepes, and send out to older women.

FIRST MESSAGE
''I'm sorry for intruding into your profile, I was actually searching for an old friend when i came across your profile on Facebook suggestion. you look nice and have an interesting profile as well.''

SECOND MESSAGE
''I love you''

An insult to ALL women and to Koke Yepes.

Darren Abreu
is a fake using 
Felippe Abreu and 
823-457-3456


No!
Michael Goschien
is NOT known as
Bonilla

HE IS NOT IN ROME.

and more ! +234 is not
the Number code EVERY MILITARY IN SYRIA HAS ..

+234 is the number your
NIGERIAN SCAMMER IS USING.



Steven Higgins Brandon
NO ! it is scammers once
again using Josh Marion.

steven_higgins800


Dr Scott Douglas
872-244-2778
 on What's app. 
Says in Baghdad,
 Iraq 
Daughter 
Sarah  in 
Spain and age 14. 
Widowed. 

Using Rodrigo Gimenez 


Mike Collin is 
a fake account and 
hunting for older 
women to scam. 

Happy to confess
what he is. But does not
like to 'not be a friend' once he
tells you! 


Maxwell Coleman
scam
Stolen pictures 
+19549022857 and+12029952182 

Targeting gay men. 
payment by Bitcoin wallet 
bc1qs43agsfcq6twza3x263ltnj9cph9rexsqteu2l 



Fred Walter - freddonna44@gmail.com 832-919-6199


FAKE using Bobby Broussard as 
Kendrick Taylor 
asks for $3000 after oil rig explosion !!!!!!!!

 Dr. Turgut Aydın used here 
as GEORGE LUCAS  georgelukas1962@gmail.com


Grace Robinson is
a fake account.  

CRYPTO SCAM
The account is 
an African one, you can see by
the pages they follow 

The number they give for
Whatsapp is
+63 975 265 1714


Scamming using the stolen
identity of 
LOGAN CARPENTER/
Logan Carpenters 

@logancarpenter187 on TikTok


+1 732 903 2376 

Using Mike Albert as James Albert and Julian Albert 
@julian.albert2023
FAKE ACCOUNT. 

Using Facebook Lite in
Africa. 





FRANKLE SCOTT.

Frankle Scott. 
FAKE MILITARY
Stolen pictures. 
Scamming women 


Scammer using Dave Hall.. says he is ALSO Dave Pinnacle and +44 7768595189
(BUT IT COMES FROM +234 701 195 8349)


Cory Harmon is being used as 

NATHAN EDDIES 
nathaneddies117@gmail.com
Fake account : Kuyt Werner
+1 850 343 5203

Using the stolen pictures of 'Dr Nic'

A very confused
Scammer !
The UN and NATO are
very different and
a military doctor works with....
'The Military!

Scammers using on Dating Apps 

DENNIS A. PADILLA 
(646) 783-9209

Recruits victims as Money Mules. 


There are many 
Francisco Nelson 
FAKE ACCOUNTS. 

ALL are made by scammers
to lie and steal. 


Garrett Ignacio Silva
is a fake account. 
Story: Based in  Fort Arnold near Nashville, then suddenly to TURKEY on 'contract' ! 
Son Adrian in boarding school. Texts for hours.... FAKE PACKAGE SCAM 





Williams Smith/Smith
Williams is a fake account
using the stolen pictures of 
Brent Lane. 


Jeffrey Robinson is a 
fake identity using 
 Adenan Senz a Turkish billionaire
~~
MANY requests for money and money laundering services 

~~~~~~~~~~~~
Jeffrey"says  that his wife and child burned in the California wildfires. 

So he lives with friends in Florida. Always an  "accident" where he can't come to meet the victims. 

 Broken shoulder,
heart attack, 
car wreck etc asking for money  to be sent to pay for medical bills,his airplane hanger fees,
new tyres for his Mercedes etc.


Yet another General Scam. 
Gives his Nigerian number as 
+234 9160398338



Anderson Antonio 
is a fake account 

using Dan Anderson 

Falls in love very quickly, 
Wants your ID and SSN. 

He needs to travel but
'loses his wallet' 

Also calls victims 'wife' after 5 days! 


NEVER SEND YOUR ID.. PERSONAL DETAILS TO ANYONE. Ever


This name and
pictures are used on 
Dating Sites and
LinkedIn
Jignesh Barot
using Spanish model
Antonio


James Manolin is a
FAKE ACCOUNT

In our 'Warners' Group 
He didn't like us placing WARNINGS on his fake account to alert victims. 

He also demands to know 'Your Church' 

USING THE STOLEN 
PICTURES OF RICK DANCER 


using the name Mark WATKINS or Fred WATKINS. Sgt in the U S Army in Syria. 
2 children has custody of because his wife cheated on him with best friend. !
Stolen pictures of
Brandon Watkins


Using David Avrin
as fake oil rigger
Kenneth Freeman


FAKE 
Joshua Marion
 Says is in Turkey and need pay Health Care costs if he wants to leave base..

In WhatsApp use number: +19725594838


A scam using 
Eric Thomas as 
'Stockley Thomas'

Stockleythomas69@gmail.com

Says is in Aleppo, Syria ! 

From Tennessee and the scammer tells he is the real one and he is aware of scammers using him! 

YES! IT IS A SCAMMER USING HIM HERE  ! 


ROLAND MIKE PEMBERTON 

rolandjust190@gmail.com 

+44 7456 461503

USING THE STOLEN IDENTITY OF MIKE HALL 

ASKS FOR NAKED PICS.. 
Blackmails by email 


Tiktok fake account  @brandon20326..his parents died when he was 5 years old by an accident 

 Whattsapp Number +1(615)730-3777 

USING COREY HARMON 


May the Force be with 
Lawrence Flores.. 
using used as Anakin Flores ! 
Listen to Obi-Wan 
“Your eyes can deceive you; don’t trust them.”

FAKE IT IS 



BUHARI MAGAJI
is a Nigerian scammer. 

WHO WOULD THINK ONE NIGERIAN HAD BOTH THESE MEN ARE THEIR BEST FRIEND! 
😂😂😂
he tells you his best friend is
Thomas Lindegaard Madsen. 

He says email clindegaardmadsen13@gmail.com
~~
Then his other best 
friend is 
Dr Pinto 
drfernandogomes123454@gmail.com

BUHARI MAGAJI
is a Nigerian scammer. 
he tells you his best friend is
Thomas Lindegaard Madsen. 

He sends Dr Pinto Pictures too, 
he says these pictures are 
the same man! 

He says email clindegaardmadsen13@gmail.com
~~~~~~
He is in a hurry for you to send to the email address and you hasve to tell him when you've done it.. ON GOOGLE CHAT. 

(so he can answer you and scam you! )
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~




Is a fake account on
social media. 

austinhernyson@gmail.com 
elvisoptions15@gmail.com

FAKE Doctor who asks for money 
Stolen pictures 


Austin Henryson 
(yes the email address spells Henry as Herny) 


She is being used as 
Ivy Palacio. 
Says she is deployed to 
GHANA !!!

Also asks for sexy videos! 
However the video call 
had no sound ! 

(These are young MALES in Ghana scamming as women)


sergeantshirleyowen@gmail.com

FAKE account, 
Shirley Owen 


+1 607 2301977
+44 7448768726

On Facebook and Dating sites as 
Emmanuel Oren and 
MANY OTHER NAMES ON DATING SITES AROUND THE WORLD. 

Scammers based in Turkey 


Name used Ramon Cooper from Hawaii, sending a gift, hold in the Philippines! , need $500 to release.

Someone named Scott Steve has contacted me using the photos of Jhon kurzum his number +234 808 932 5537

as well as his so-called lawyer named Teddy Grace his phone number +234 805 648 9423 they asked me for money of course I didn't agree.

Please do something about it. He has an active facebook account in the name of Jhon kurzum and now he is asking for money to help rebuild his apartment.
~

A very common type of message we get. FOR US TO DO SOMETHING ABOUT IT.. YET THIS PERSON IS ALLOWING NIGERIAN CRIMINALS (+234) to keep demanding by text she sends money.

NO WE CAN'T STOP THEM FROM TEXTING YOU

BUT YOU CAN BLOCK THEM AND STOP THEM BEGGING BY TEXT.... John Kruzum can do nothing, criminals use stolen pictures..
BUT YOU CAN DO SOMETHING AND BLOCK THEM AND NOT GIVE THEM TIME TO USE PEOPLE AND BEG.


A fake MASON 
account on Instagram. 

Anthony Mason Bradley.. 
He wants a $1200 phone but if you refuse.. can you just send him $200! 


Nando Malachovski used as  Raymond Smith at +1 (829) 282-8684
''Worried he was that they were extending his stay in Ukraine and that he needed to pay a fee to be able to return''


Robert Gabriel Javic
is a fake Oil engineer Profile 
using the stolen identity of 
Robert Herjavec
~
This was a fake Facebook account in this name. He claims an Oil Engineer and he has to go away, he has just landed a huge contract! 

THE SAME AS ALWAYS ! 


Michael Pratt 
is used in fake accounts as 
Mike William or 
Mike
Williams 


This fake,  claims to be Eric Thomas, a 38 yrs old  Marine, who now is in Nigeria. 🚩


Afican accent on a 
voice call.🚩 

Stolen pictures of an innocent man. 


MESSAGE FROM A VISITOR
~~~~~~~~~~
I've been talking to him for 3 days. He found me on POF and is using the name John Murphy and phone number 614-604-2964. 

He said he was from Little Rock Arkansas and gave me a link to login to his international bank account that shows a balance of $800,000. He sent me pictures of a new house and two vehicles that he has supposedly just bought as well. He said he's stationed in Afghanistan and has 3 months left on his mission. He sent me a voice clip of a very southern sounding person saying that he hated people thinking he was fake too. 

He has facetimed me, but I was unable to hear his voice so I think he played a video of Jake using an app that allows your webcam to play the video to your caller instead showing your face and the app messed up the audio portion. 

Thankfully, the conversation hasn't progressed terribly far aside from the deleting of the POF profiles.

MESSAGE FROM A VISITOR
~~~~~~~~~~
I've been talking to him for 3 days. He found me on POF and is using the name John Murphy and phone number 614-604-2964.

He said he was from Little Rock Arkansas and gave me a link to login to his international bank account that shows a balance of $800,000. He sent me pictures of a new house and two vehicles that he has supposedly just bought as well. He said he's stationed in Afghanistan and has 3 months left on his mission. He sent me a voice clip of a very southern sounding person saying that he hated people thinking he was fake too.

He has facetimed me, but I was unable to hear his voice so I think he played a video of Jake using an app that allows your webcam to play the video to your caller instead showing your face and the app messed up the audio portion.

Thankfully, the conversation hasn't progressed terribly far aside from the deleting of the POF profiles.


Janson Stout. 

New York, but now lives in Pittsburgh, PA. 

Scam Account using
stolen pictures. Says 
Engineer! 


Using Tony Baroud
~
Kerem Lee,
 Medical with UN in Yemen

 Said his accent was the result of working all over with the UN ! 


Williams Gray
USING Dr Fernando Gomes Pinto 
+1 (504) 377-0506  WHATS APP 

''I am a widower, I lost my wife to an auto-crash accident 
I have a lovely son, His name is Robert, he is13 years old. He lives and studies in the the States, San Francisco, California  to be precise. I work with the united nation as a Surgeon. I am attached to the US Army currently on a peace keep mission here in Fallujah Iraq.'

The also try a video call.... bad reception! lasts for seconds only! 


Dave Jang is a fake 
LINKEDIN ACCOUNT 

Be very careful as LINKEDIN
is 
FLOODED WITH 
SCAMMERS............ 
+1 (323) 345-5527


Always look at 
EVERYTHING 

Tyler Thomas (Marines) here
becomes a 
4-star General in the Army
In Yemen and Afghanistan and from Korea !!!!

A CONFUSED
KENDRICK PAUL 


RICHARD LINSCON
Linscomrichardk@gmail.com 
 Also claims to have a son
Jackson
Jacksonklinscrom@gmail.com

Fake accounts.. 


FLORES DARYL 
AND ALL THE OTHER
FAKES
SELLING VISAS. 

These are scammers
STEALING MONEY
because of the 
HOPES AND DREAMS 
OF PEOPLE AROUND THE WORLD. 

A Visa YOU apply for in person
in an EMBASSY. 

NOT PAY A SCAMMER ONLINE
FOR A FAKE AND LOSE
WHAT LITTLE YOU HAVE. 



Harvey Diaz using Brandon Green, stolen pictures . 

Oil rig scam.
1 (786) 233-4390 WhatsApp number
Asks his 'love'  to email the equipment company for him.


Just to show they never
stop using 
ANYONE 

Kyle Porter Ryan is 
FAKE.. 
Still using 
PORTER 


Adrian Eugene DOSS 
is A FAKE ACCOUNT USED IN SCAMS. 
Using the stolen pictures of 
Adam Charron 

Funny Adrian is 
always 
'coming to you'

HE JUST NEVER
TURNS UP! 
For many reasons! 


PRINCE HAMDAN SCAMMERS USING 
princehamdan1099@gmail.com
Asked $3500 for 
'Membership Card' 
AND FOR CHARITY DONATIONS.. 

which goes straight to the greedy scammers to steal the money 




Lisandro Demain
+225 0172614058
is a fake account. 

SCAMMING AND 
BLACKMAILING USING
THIS MAN'S STOLEN
PICTURES 


Thomas Part is a 
FAKE ACCOUNT
using the stolen pictures
of 
TYLER VALENZIA 




David White - Washington, DC - Phone: 606-645-9216

Used in scams... 
Using 
Bradley E Wright 


Using PADILLA 
on TikTok and dating sites as well as FB/Instagram 

434-313-3670


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

alexbourland55@gmail.com Using Lorusso
~~~~~~~~~~~~~~~~~~~~~~

Richard.webber@cyberchain.live
That's the email address
+358406893494
FAKE SCAM MONEY RECOVERY
and
jeansonjamesanchetawizard62@gmail.com or Telegrem Number:+31684518136

Recovery Scammers
~~~~~~~~~~~~~~~~~~


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