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Scam Haters United

Saturday, 15 February 2025

One Minute Warnings of Ones to Watch ... Mauricio De Almeida Novaes

 One Minute Warnings

of
Ones to Watch

Mauricio De Almeida Novaes

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.




















Friday, 14 February 2025

THIS IS AN URGENT SITUATION. Reilly Kae Dunlap... Husband is Kagan Dunlap

THIS IS AN URGENT SITUATION.
Reilly Kae Dunlap... Husband is Kagan Dunlap


The world.... Law enforcement around the world has to get a grip on ROMANCE SCAM.
This is a HUGE international crime which is underestimated all the time.
SOCIAL MEDIA PLATFORMS HAVE TO GET A GRIP ON THIS. Criminals are getting safe haven to carry out their CRIMES.
Threats are not new.
Also LADIES.... The story of the ex wife manipulating the male's social media accounts is all part of the script. We invite this woman here to come talk to us... BUT DON'T GET SO IMMERSED IN YOUR SCAM YOU ARE READY TO DO CRIME FOR SOMEONE WHO YOU HAVE NEVER MET.
Because threats to life... IT IS CRIME.



Monday, 10 February 2025

One Minute Warnings of Ones to Watch ..... Dean Pelic

 One Minute Warnings

of
Ones to Watch

Dean Pelic


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.

















Sunday, 9 February 2025

FAKE WEBSITES ARE PART OF THE SCAMMER'S TOOLBOX.

 FAKE WEBSITES ARE PART OF THE SCAMMER'S TOOLBOX.



We see one here usaleavedept.online
It is made to look real and look as if the person getting it must apply for leave for their 'friend'.

THIS IS NOT THE CASE .. NEVER and also Leave is not paid fro neither are flights.

ALSO... this website tells you they can apply for LEAVE of anything over 6 months! IMPOSSIBLE. Leave is like any job, you get what you are legally owed, you can't 'BUY' more.

Look up with WHOIS and you see this is a Hostinger registered website. It was registered in June 2024. NOT Military and not any older than that.
(It is a dangerous site and will be stealing a lot of money it will be reported).

DON'T JUST TAKE FOR GRANTED EVERYTHING YOU ARE TOLD ONLINE.... AND NEVER SEND MONEY FOR ANY REASON. Even if it does look official!

Friday, 7 February 2025

FAKE TRADING/ CRYPTO/BITCOIN SCAMS.

 FAKE TRADING/ CRYPTO/BITCOIN SCAMS.



**Fake Trading Platforms: Platforms that mimic legitimate exchanges but are designed to siphon off user investments. These can also include apps or websites that promise high returns on investment
**Romance Scams:❤️ Fraudsters develop fake romantic relationships, often on dating sites, to convince victims to invest in cryptocurrency under the guise of a joint venture or immediate financial need. Romance scams are easy so they are used to instill trust in victims. They can make victims feel important with their own 'Manager' that is very polite, often romantic and polite. THIS IS ALL TO MAKE VICTIMS FEEL IMPORTANT. IT IS FAKE POLITENESS AND ROMANCE.
**High Returns with No Risk: Any investment promising guaranteed high returns, especially in volatile markets like crypto, is suspect.
CRYPTO IN REAL LIFE IS NOT A GET RICH QUICK SCHEME. BUT MANY DON'T UNDERSTAND IT SO ARE SWAYED BY FALSE PROMISES.
**Pressure to Act Quickly: Scammers often create urgency, pressuring you to invest immediately to avoid missing out. Scammers realise that some may research.. so there is a rush to get the money quickly, offering good profits for investing. ALL FAKE
**Unsolicited Investment Offers: Especially via social media, email, or dating apps, these should be approached with skepticism.
NO PROPER TRADER COMES TO ANYONE TO INVITE THEM TO INVEST. IT IS A HIGHLY REGULATED MARKET AND SO THE ONES DOING THIS ARE ALWAYS FAKE.
**Unsolicited Investment Offers: Especially via social media, email, or dating apps, these should be approached with skepticism.
**Be Wary of Endorsements: Verify any celebrity or influencer endorsement through official channels or reputable news sources.
ALL SUCH ENDORSEMENTS WILL BE FAKE.
**** REMEMBER MONEY LOST TO SCAMMERS DOES NOT COME BACK TO YOU.. IT IS TAKEN AND SPENT. DO NOT ALLOW ONLINE PEOPLE COMING TO YOU TO GET YOU TO SEND MONEY FOR ANY REASON****

Thursday, 6 February 2025

One Minute Warnings of Ones to Watch .... Justin Yoder

One Minute Warnings
of
Ones to Watch

Justin Yoder


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.

















Mark Dyler