THE SUCKER LIST
Just what is a ‘Sucker List’ ! ARE YOU ON A ‘SUCKER LIST’ ?
SUCKER LISTS ARE ESSENTIAL BETWEEN SCAMMERS AND GETS THEM MONEY. They are lists of people who are likely to respond to contact from scammers.
Don’t just think there is a little lone scammer sat on his phone sending out requests to women and men to steal their money then will move on to the next one ..SCAMMING IS BIG BUSINESS.. and they will make money out of every part of it.
SCAMMING IS ORGANISED CRIME.
- Do you ‘Play’ with scammers...YOU ARE ON A SUCKER LIST
- Do you Accept Friend Requests from strangers... YOU ARE ON A SUCKER LIST
- Have you ever started talking and sent an iTunes card... YOU ARE ON A SUCKER LIST
- Have you sent money to anyone you have never met... YOU ARE ON A SUCKER LIST
- Have you been scammed and lost a small or large amount to thieves... YOU ARE ON A SUCKER LIST
- Have you given your email address to talk on Hangouts??... YOU ARE ON A SUCKER LIST
- Have you given your phone number for WhatsApp??... YOU ARE ON A SUCKER LIST
- Have you sent naked pictures to your ‘lover’ ?... YOU ARE ON A SUCKER LIST
- Have you ever answered an email saying you have been awarded compensation or some inheritance? ... YOU ARE ON A SUCKER LIST
- Have you ever answered a Message saying you have won the Facebook Lottery, Samsung Lottery?? or something similar ... YOU ARE ON A SUCKER LIST
- Have you ever answered when they have sent a message saying there is a Government Grant ?... YOU ARE ON A SUCKER LIST
- Have you ever sent a copy of your Passport or ID to someone you do not know?...this is kept and ... YOU ARE ON A SUCKER LIST
- Have you ever given away your SSN number or some other Social Security number your country has ?... this is kept and ... YOU ARE ON A SUCKER LIST
- Have you ever sent pictures of your kids to someone you do not know in person? ...these are kept and ... YOU ARE ON A SUCKER LIST
- Have you ever collected money for anyone and sent it on to somewhere else...YOU ARE ON A SUCKER LIST
- Have you opened a Facebook, Instagram or Dating account for someone who tells you they can’t do it for themselves? ...YOU ARE ON A SUCKER LIST
- Have you ever opened a Bank Account, Credit card or sent your on bank details to anyone you have never met ...YOU ARE ON A SUCKER LIST
SUCKER LISTS are made and sold between scammers. Sometimes on groups and Yahoo/Gee boy pages. Sometimes on the Dark Web. YOUR NAME AND EVERYTHING THEY KNOW ABOUT YOU IS SOLD. OVER AND OVER AGAIN TO ANYONE WHO WANTS TO PAY.
Look at your profile... Your name. You may say it’s your birthday today ! YAY! I am 50 years old, well there is your date of birth. Every stranger you have accepted can now know this about you and will sell it.
You may have given someone your address. For a fake package, for them to ‘send you a gift babe’ or sent you a cheque. This can be enough formation for a loan or credit card in your name!! ..THIS IS ALL ON A SUCKER LIST SOMEWHERE.
Every time you accept a Kelvin Bright or a Maud Mercy YOU GO ON A SUCKER LIST and you will be sold. Some will also get your family details and include them.
THE NEXT SCAMMER YOU PLAY WITH MAY NOT BE AS EASY TO GET RID OF AS THE LAST ONE ! Some will never let you go and keep calling and stalking everywhere you are. They will stalk your family and your work and blackmail you.
ONE SMALL ACT IS ENOUGH TO GET YOU ON A SCAMMER SUCKER LIST.
DON’T SAY, ‘ Oh he is on my Friends List but we have never talked’ THEY DON’T NEED TO !
DON’T SAY ‘I’ve never sent anything to scammers, they get nothing from me’.
A SCAMMER NEVER GETS NOTHING AND THEY HAVE ALREADY MADE MONEY FROM YOU
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
đź’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> đź’”
There's a guy on Instagram goes by Alex Patrick alex_patrick345 and on Hangouts it's Richard Charles email he is using rc4916482@gmail.com, he has the same profile picture for both accounts. He hasn't got any money out of me but I called him out on the fake name.
James Sency / James Morgan, currently use these numbers in watsapp: +2348037436420, +14084710588, +14804710588.
ScamHaters United Ltd.
I need help. This Joshua Eric was on Instagram but no longer on it. He was pretending to be this guy from the actual state I live in. He gave me his phone number 312-761-5041. He threatened me and demanded money. I said I would send money but I didn't. His cashapp is $msmendez6171
Scammer false named John Larry contacted me on SongPop2, then we talked in Hangout, I was a fool, sent him pictures mine and my family I'm scared. Fortunetly I didn't send money to his supposed "daugther" who asked me a computer as a gift. johnlarry23456@gmail.com
I want to alert you to email - dr.williamrolland11@gmail.com
impersonates a doctor on "MercyShips". At that time he changed the photo in this email. Both people in the pictures are on Scam ...
On "Skype" is his name now - Darell Chris Ramsey .... It seems to me that they are now deliberately addressing women and men in Europe.
impersonates a doctor on "MercyShips". At that time he changed the photo in this email. Both people in the pictures are on Scam ...
On "Skype" is his name now - Darell Chris Ramsey .... It seems to me that they are now deliberately addressing women and men in Europe.
Need to check on Mccarty Coleman. I think he is in LA, CA.
ReplyDeleteanyone on here contacted by a "Richard Williams" or Richard_Williamsons on instagram? he's taking it really far here and I'm starting to catch on.
ReplyDeleteThere are a million names used and many millions of fake accounts out to scam ! If you don't know him in person.. it will be a scam... only scammers 'fall in love' in days and he WILL ask for money
DeleteWhat about a mason Jonathan offshore drilling guy met on clout
DeleteHi, I have sent some info of a person that might be a stolen identity which I befriended at Twitter. I don't use FB and insta so I have sent the man's picture, video and Twitter to scam United Twitter account. Hope I'm able to clear the air. Thanks
DeleteHi I would like to check on Stevens Marl.he contacted me through Instagram(@stevensmarl535) about a month ago. And just last week he started to mention about his connection was lost on his computer and that he been using his friends computer. States hes a sergeant in military and is currently in Asia. Didn't send money but wanted to double chezk!
ReplyDeletehttps://www.instagram.com/stevensmarl535/
ReplyDeleteThis is Rob Stevens.
Rob was tragically killed in a motorcycle accident in June of this year.
Scammers use him still, and they know he has died.
ANYONE that contacts and claims Military is fake.
They are not allowed to do it and don't do it.
ALL are criminals, thieves from West Africa using stolen pictures
of Military personnel.
~~
Any that say military and it's sad, when they use Rob it's just tragic and horrible.
I will get this fake account reported on closed when we get contact with IG again on Monday.
Thank you
He also uses hangouts as stevens marl...THANK U SOOOO MUCH!!
DeleteHangouts is the worst place online for scammers ! be very careful or try to come off it
DeletePlease maam Ruth, my Facebook account has been disabled please and please I know you can help do something and please make my account able I have a lot of personal documents in there please 🙏 🙏 🙏
DeleteYou come to me as Unknown I have no idea who you are and why you FB has been disabled. Appeal to Facebook and provide ID and it will be returned.
Deletesomeone that its using koke yepes name and whos its been writing me for the last four month and now he is asking for money wich i think that marine doesnt need anything he send videos and pictures i need somebody do something about it.
ReplyDeleteDrop and Block.. these are African scammers and why talk to someone when you know it is fake.
DeleteI know everyone wants to do something about scammers.. Nigeria does nothing and they will be scamming many. I am sorry to be negative but don't give your scammer someone to talk to
Luke Buchanan, scammed me. Claiming to be a widower, with a daughter aged 8. Living with a nanny while he is deployed
DeleteHas anyone had any contact with David Edwards?
ReplyDeleteIt's a common name and I can't tell just with a name sorry.
DeleteIf you would like to email on scamhatersunited@gmail.com
I will help you
Abigail S Sarpong ghana the picture of this women have been tagged on scamhaters before she/they have been gathering new victims on Hi5 tagged.com as of late nov.dec. they use whatsapp to contact on with the numbers 233-20-515-0530 .... 233-54-532-2910 abigail s sarpong also has a facebook page. I wasn't scammed but most likely on their sucker page as aka rex dawson
ReplyDeletenow one week someone talking to me using Prince Hamdan Al Maktoum names,but yesterday one lady texting me and she said that she is working in Royal Family Charity in German.
ReplyDeleteAnd she sent me a pic of her card.But in her pic in Hangout she looks different.
She said she is MICHAELA ZUTI-ACHEROUAOU.
She is offering membership card,asked for 430$.
Hangouts.. tired of warning about all the scammers on there !
Deleteand.
How can ANYTONE believe in a MEMBERSHIP CARD OF THE DUBAI ROYAL FAMILY??
Please don't help African criminals get richer.
STOP TALKING TO THEM.. IT IS THE ONLY WAY THIS WILL STOP BUT NOBODY BLOCKS THEM..
THEY ARE WINNING THIS AND I HAVE NO IDEA HOW..
Dubai Membership Card.... ?? HOW CAN ANYONE SEND MONEY FOR THIS SCAM?
I want to alert you to email - dr.williamrolland11@gmail.com
ReplyDeleteimpersonates a doctor on "MercyShips". At that time he changed the photo in this email. Both people in the pictures are on Scam ...
On "Skype" is his name now - Darell Chris Ramsey .... It seems to me that they are now deliberately addressing women and men in Europe.
They deliberately scam all over the world. To make it easier they will often batch target time zones.
DeletePlease be aware that Doctors are not on any apps contacting women.. just scammers stealing. Thanks for the information
Has anyone been contacted by Richard Cheng? He said that he is an orthopedic surgeon from Stockholm Sweden and working for a NGO called Savedestitute.
ReplyDeleteIt is a very common name they use and a very common job. NO doctor is in a war zone contacting women. NONE .. ALL are scammers and they LOVE Sweden to talk about. For some reason they think a Swedish accent hides their African one... which it doesn't
DeleteAnyone had contact with Tony Alvarez, supposed owner of Ton Alvin Off Shore Drilling? After a month of communication he now needs money or credit card to buy parts. Total Scam. I told him I would send him a $100 for parts if he would send me a photo copy of his driver's license as collateral. Said he lost his wallet and ID. Total scam.
ReplyDeleteNEVER TALK TO THEM.. no owner of an offshore drilling company is trawling the internet for love.. NO man needs money anywhere in the world and if he can text you he can text his bank as accounts and cards work anywhere in the world and can be used. An oil company doesn't use a card to buy parts as it goes.. an oil company is not one man texting around for money.
DeleteTHIS is how scammers are winning... women won't block... even when the story is as implausible as this !
Hello Dana. I believe that my friend has been communicating with this person as well. How can I contact you?
DeletePlease contact me on scamhatersunited@gmail.com
Deletehas anyone been contacted by Jeffrey Martial? on facebook or on other media apps?
ReplyDeletehttps://www.facebook.com/venkatesh.vulasala.7
ReplyDeletehttps://www.facebook.com/ramesh.gadela.52?ref=br_rs
https://www.facebook.com/jeffrey.martial.395?ref=br_rs
https://www.facebook.com/jeffrey.martial.31?ref=br_rs
It is a name used by scammers... all of these are fake. I will be looking for more.
James Sency / James Morgan, currently use these numbers in watsapp: +2348037436420, +14084710588, +14804710588.
ReplyDeletethank you, we record all of these in the hope they get searched
DeleteEste está estafando a mi madre:
ReplyDeletewhatchdonaldherman@gmail.com
Donald Herman
Si alguien tiene informaciĂłn gracias
Este está estafando a mi madre:
ReplyDeleteDonald Herman
watchdonaldherman@gmail.com
se agradece informaciĂłn. Gracias
https://www.instagram.com/donaldherman9/
ReplyDeleteTengo la sensaciĂłn de que puede ser esto ...
Usando las fotos robadas de un hombre llamado Sven
https://youtu.be/LxULITonVek
USANDO FOTOS ROBADAS EN INSTAGRAM AHORA SE DICE LLAMAR
ReplyDeleteJESSE MARK ERWIN Y USA LAS FOTOS DE SSS ROBERT JAMES STEVENS
https://www.instagram.com/jessemarkerwin/
Deletethank you this will be removed
ALGUIEN CONOCE A UN TAL JOHN HUDSON TAMBIEN PARECE UN SCAMMER
ReplyDeleteThis is a very common name, can you give me a username for it please
Deleteanyone talking to Anna marisax?
ReplyDeleteNo and you won't be either... African men use models to scam other men.. this is what is happening with you !
Deletehow elaborate are they. I know they photo shop every picture you ask for. . but some weren't in the portfolio of her social media...how much of a plot and scheme can they create?
DeleteMichael Robert 7073 on Instagram
ReplyDeleteOff shore engineer has a daughter 10 years old and has my name. But won't let me talk to her while he's away. Coming back to the states next month.
Michael Robert 7073 on Instagram off shore engineer outside of Norway has a 10 year old daughter who's name is the same as mines. Lives with the nanny in California. Won't let me contact her,he will not video chat with me. And now will be coming back to the states to marry me. That's a joke game recognize game.
ReplyDeletehttps://www.instagram.com/michaelrobert7073/?
Deletethanks this one will be reported and removed today ! thank you
I found a Anna Cole that has run scams using Anna Marisax Could she be running another?
ReplyDelete'She' is running nothing'...'She' is many young African males scamming and making a lot of money as females and scamming men ! There are hundreds of them doing this.. ANYTHING you see with these pictures is an African Male thief.
DeleteIf you get contacted by a Michael John Paul don't trust him
ReplyDeleteScammer false named John Larry contacted me on SongPop2, then we talked in Hangout, I was a fool, sent him pictures mine and my family I'm scared. Fortunetly I didn't send money to his supposed "daugther" who asked me a computer as a gift. johnlarry23456@gmail.com
ReplyDeleteAlways block.. he can only blackmail you if you let get access to you ! So don't !
DeleteBLOCK AND KEEP HIM BLOCKED WHATEVER HE TRIES TO GET YOUR ATTENTION ! Thaks for the email address info !
I need help. This Joshua Eric was on Instagram but no longer on it. He was pretending to be this guy from the actual state I live in. He gave me his phone number 312-761-5041. He threatened me and demanded money. I said I would send money but I didn't. His cashapp is $msmendez6171
ReplyDeleteNever even talk to them.... https://www.instagram.com/3163joshua/
DeleteI have this one but there are many using that name..
You can just block.. never eve say you'll send
Thanks for the informationand take care they are doing this more than ever
Alguién conoce a un tal Nathan Alvarado o Christopher Rodriguez?!
ReplyDeleteAlguién conoce a un tal Nathan Alvarado o Christopher Rodriguez?!..
ReplyDeleteambos nombres son nombres usados por estafadores. Si quieres preguntarnos ven a la página de Facebook sobre Mensajes (botón azul en la parte superior (y te echaremos un vistazo
DeleteReses thonhill is a fake. He tried to contact me again on Instagram.
ReplyDeletehttps://www.instagram.com/reses1212/
Deletehttps://www.instagram.com/reses121212/
these will be reported and removed today, thank you
Anyone ever deal with a Johnson Hernandez? He would be 41 now, born in Dallas, raised in Brazil until age 15 and moved to Chicago in 2016. I have more details that he shared, but just wondering if he sounds familiar to anyone.
ReplyDeleteVery familiar... the sort of unnatural name ... born in one place and raised in another. (They think that answers the 'accent' they have, they have an African accent ).
DeletePlease don't let them get you sucked in
So I have blocked the scammer every way I know how.can you tell me how to recover my phone. This person is evil.
ReplyDeleteDo you mean make sure they are cleared out. Reset to Factory Settings and then put on a password or code .. yes all scammers are evil.
DeleteThere's a guy on Instagram goes by Alex Patrick alex_patrick345 and on Hangouts it's Richard Charles email he is using rc4916482@gmail.com, he has the same profile picture for both accounts. He hasn't got any money out of me but I called him out on the fake name.
ReplyDeleteExcellent and careful! ANYONE who comes to you on there is fake... Hangouts is scammer's playground and well! BLOCK they will always be fake. Thanks for the information
DeleteI meet this guy on Instagram he says he's a Marine and he's in Syria his name is David Fernandez he's been talking to me for a month and tells me he wants to send me a package he see a scammer
ReplyDeleteYes it is a scam. There is no Marine in Syria.. there are very few of anyone left in Syria. There is no package, it is a story to get lost of money from you and your personal details.
DeleteGET OUT OF THE SCAM... look up Fake Package Scam
https://www.facebook.com/SHUisteamwork/videos/668661264203363/
Hi I meet this person in Instagram he told me he's a Marine and stays in Syria, he told me he wants to send me a package and needs my address and personal information his name is David Fernandez I want to know if he's a scammer help pls
ReplyDeleteYes it is a scam. There is no Marine in Syria.. there are very few of anyone left in Syria. There is no package, it is a story to get lost of money from you and your personal details.
DeleteGET OUT OF THE SCAM... look up Fake Package Scam
Watch out for a General Austin Scott Miller scammer. There is a Scott Miller but it is not from him !!
ReplyDeleteThere are HUNDREDS of scammers using Austin Scott Miller.. not just one or two.. HUNDREDS of scammer teams!
DeleteI was just recently contacted by an Austin Miller wanting to send a package here but I told him if he was a 4 star General then the Gov, should do that for him ! He got mad and called me names and blocked me.
DeleteSo sorry they are doing this to General Millers good name.
DeleteIt is very sad they use ANY real people. Scamming with their own face they'd get nothing and they know it and that tells you a lot! So glad you refused and sent them away
DeleteWatch out for Austin Warma Poska (Oncologist), also posting as Walter Rogers (Builder) on POF. He is a total fraud!
ReplyDeleteNo real people are posing as anyone. West African criminals are using stolen pictures to steal money
DeleteI feel so stupid
DeleteAnother fake profiler is Albert Edison, oil rig worker with a daughter named Nellie. They all have daughters who they need money for to help pay for their expenses while they are away. Funny the gift cards they ask you to buy are Steam, Apple or Amazon...of course so their darling daughter(s) can purchase internet time for studies and communication with dad. What a crock.
ReplyDeleteANYONE that claims to be on an engineer on an oil rig is never real.
DeleteThey do not do it. Real men do NOT go looking on social media to contact women.
Every time someone says they are an Engineer or on a rig, or any engineer , it is a scammer from
West Africa with love words.
NEVER AGREE TO GO TO HANGOUTS,WHATSAPP OR ANY OTHER CHAT APP.
They WILL ask for cards and/ or cash
NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM
There are so many fake profiles out there and these people behind them are REALLY, REALLY good at what they do. They know just how to worm their way into your heart. Do not make the mistake of going to Whatsapp or Hangouts. They get you to send photos, propose marriage and beat the heck out of you for money. There is no love except for your money!
ReplyDeleteAre they really good?? Propose marriage to someone you have never met? Fall in love in 3 days? Beg for money... THIS IS ALL LOW LIFE CRIMINALS STEALING. Nobody should send money. WHEN THE MONEY STOPS THE SCAMS STOP
DeleteTengerĂ©sz mĂ©rnöknek adja ki magát. HajĂł Ăştja során a kapitány utasĂtására minden árĂşt Ă©s Ă©rtĂ©ket ki kell pakolni a hajĂłbĂłl kalĂłz veszĂ©ly miatt. ÉrtĂ©kes csomagját el akarja kĂĽldeni a cĂmemre. Megadtam a cĂmem Ă©s utána kezdĹ‘dtek a problĂ©mák: FizetĂ©st kĂ©r, helyi adĂł, biztosĂtás stb. cĂmen. Neve: Adler Kelvin (Florida), de találkoztam ugyanezzel profilkĂ©ppel, amin a neve Anthoni Kelvin volt. MegĂ©rdemelnĂ©, hogy feljelentsem. Ehhez kĂ©rek segĂtsĂ©get. Egyáltalán ki van e nĂ©v mögött?
ReplyDeleteIch chatte schon seit 3 Jahren mit einem Jefferson Terrence. Er ist angeblich obdachlos in San Francisco. Ich habe ihm bis vor einem halben Jahr immer wirklich kleine Geldbeträge geschickt. Wir haben auch schon geskypt, aber dann war immer das Mikrofon von ihm kaputt. Wir telefonieren jeden 2 Tag aber Videochat geht nicht, weil seine Kamera angeblich kaputt ist. Deshalb kann er acuh keine aktuellen Bilder von sich schicken. Ich habe nur 2 Profilbilder von ihm ich kann ihn auf keiner Scammerseite finden. Auch nicht über die Google Rückwärtssuche. Jetzt möchte er das ich ihm Geld für ein Flugticket schicke, damit er 3 Monate zu mir nach Deutschland kommen kann. Ich weiß jetzt nicht wie ich mich verhalten soll.
ReplyDeleteEr möchte Ihr Bankkonto bekommen. Bitte kontaktieren Sie mich unter scamhatersunited@gmail.com
DeleteIch werde mir ansehen, was Sie haben, ABER DAS IST EIN BETRUG
NIEMAND hat keinen Ton. Die Videoanrufe sind FAKE.