One Minute Warnings of Ones to Watch... Youssef Al Shatti

 One Minute Warnings

of

Ones to Watch

Youssef Al Shatti

If you have been contacted by these pictures .. you have not been contacted by the person in them, but by scammers who have stolen them from real identities for their own benefit.

They will ask you for cash, prepaid cards or bank transfers, deposits, investments, purchases of metals or bitcoins.

NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.

Fake Account MARK DONALD James Donald. This scammer gang gets cash BUT wants you to money launder too.

NAMES ON THIS SCAM

JAMES DONALD

MARK DONALD

Photo Victim.. Man used in the scam.. Kevin Stander ..

SCAMMERS HUNTING ON SCRABBLE/ online games as well as Social media

Many parts of the scam involved.

Advance Fee (offering you large sums of money but you pay fees).

$MILLIONS OFFERED TO VICTIM.

ROMANCE SCAM.. of course the easiest of all scams. They have their scripts ready with the right words

THE LONGER THE VICTIM BELIEVES THE LONGER THE SCAM CAN CARRY ON.. WITH THIS GANG THEY ARE HAPPY WITH YEARS

🚩 It takes no time before the SCAMMERS start to call victims WIFE

Large gang. As each gang member takes the numerous characters i the scam.... JUST LIKE A MOVIE! To make it appear more real. The main 'Actor', judges, lawyers, Law enforcement. Friends, extended family.

~~

It is probable that the gang is centered in Nigeria. It is one of the most sophisticated gangs we have ever encountered. They have created an entire "community" of fraudulent personalities, all of them members of the gang, presenting themselves to be friends, lovers, two judges, an FBI agent, a lawyer, and others, as well as a fraudulent Interpol site. They are using these fake names and profiles to scam lonely women and steal their money.

Names seen from several victims:

Chief Justice Dickson

Justice Kevin Doherty

David Hubert

Morgan Alban

Jeffrey Pollack

Glenda Hunth

General Sergei Tajikistan

Original FB account (Now deleted did carry the name Yusuf Mudh Musa Karanka... Muhd is short for Muhammad. A Nigerian.

fdreesazaekimjerswaza3367@gmail.com, chief.judgedickson@gmail.com

This Gang like many uses the common scammer tool of fake Websites. Many do and do not take anything as Proof.

MONEY LAUNDERING IS IMPORTANT IN FRAUD.

Scammers get victims to set up Bank Accounts for them to move money through.

REMEMBER : YOUR NAME, YOUR ACCOUNT, YOUR CRIME.

The scammer does not get caught or sent to jail. THE PERSON WHOSE NAME IS ON THE ACCOUNT IS LIABLE.

OF COURSE THERE IS FAKE FBI AND THREATS FROM 'THEM'.

Which includes paying bribes through fake judges.

**THESE FINES ARE BY WAY OF BITCOINS AND GIFT CARDS**🤨

❌ANYONE WHO TAKES IN MONEY FOR SOMEONE THEY HAVE NEVER MET AND MOVES IT AROUND, BY ANY MEANS IS MONEY LAUNDERING. They have put themselves an integral part of the Scammer gang and they will be liable to the IRS as it is their 'income'

❌REMEMBER : YOUR NAME, YOUR ACCOUNT, YOUR CRIME. ❌

~~

🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER.. it will always be a scammer.

NEVER EVER GO TO A CHAT APP..AVOID GOOGLE CHAT, TELEGRAM, SIGNAL and WHATSAPP

🤬NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.

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NAME CHANGE IN THE MIDDLE OF THE SCAM

 

IT IS COMMON FOR THE NAME THE SCAMMER USES FOR HIS STOLEN IDENTITY CHANGES PART WAY THROUGH THE SCAM (OFTEN MORE THAN ONCE )

This is a picture of

R. Good.

The scam started as

KIM JEONG

but scammer decided on Lucas Good!

TELEGRAM IS lucasgood6445@gmail

IN THIS CASE AS THE SCAMMER WAS TOLD THE REAL NAME BY THE VICTIM. CHANGED IT AND SAID 'Am real babe'

Telegram: African scammer's most used

One Minute Warnings Of Ones to Watch Tom Ernsting

 One Minute Warnings

Of Ones to Watch

Tom Ernsting 

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

Used as Ade Combrink Contractor TOM ERNSTING Male model based in New York / South Florida. Print, commercial, fashion.

https://www.facebook.com/david.samson.158761

ALL @ACCOUNTS ARE FAKE... They are extra free accounts on a main profile. FAKE NAME

this man is
TOM
ERNSTING

** there is NO David Samson it is MADE UP NAME FOR THE scam** 

warning about being used in scams

HERE USED AS BEN JUDE

USING THE STOLEN IDENTITY OF Elijah Myles Breckel This is a Romance2Crypto Scam

 

USING THE STOLEN IDENTITY OF Elijah Myles Breckel

~~

SALLY YEON
https://www.facebook.com/sallykyeon/

FIRST CONTACT ; Bumble.
Alfredo a Los Angeles businessman


He built trust by presenting himself as kind and helpful, eventually convincing me to invest €5,000 in a cryptocurrency platform called PegasusCapitals.com, which he claimed was legitimate and trustworthy. (fake website)

It is a Crypto and romance scam and they do ask for more money.
They use Excellwave.com also... Hosted by a web hosting company called Confirmhost
''Our Major Offices are in Nigeria, South Africa, Ghana And In the United States Of America. Our Main Office Address is in The University Of Nigeria on the 4th of Elvin Street.''
~~~~

‪+1 (202) 793‑4357 VOIP Number (which means an online number which is registered and can be used over the internet from any country in the world! A good scammer tool).

alfredoarden@icloud.com
alfredoarden@gmail.com
~~~~~~~~~~~~

🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER.. it will always be a scammer.
NEVER EVER GO TO A CHAT APP..AVOID GOOGLE CHAT, TELEGRAM, SIGNAL and WHATSAPP

🤬NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.

🤔NEVER 'INVEST' IN ANYTHING CRYPTO/BITCOIN

👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND
ANYTHING TO ANYONE WHO CLAIMS MILITARY, DOCTOR, OIL RIG OR CONTRACTOR OVERSEAS. Pilot or Businessman IT WILL ALWAYS BE A SCAM💔

👿You are not talking to the person here.. you are talking to criminals on laptops.

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