Showing posts with label arias. Show all posts
Showing posts with label arias. Show all posts

Wednesday 20 October 2021

One Minute Warnings Of Ones To Watch ~ Arias

 One Minute Warnings

Of Ones To Watch ~ Arias

~ 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. NEVER EVER SEND.















Friday 10 January 2020

LUCAS ANDREWS
USING THE STOLEN IDENTITY OF 'ARIAS'

We have had reports going back 3 years of this man being used.. and lately on Tinder a lot.


Said Birthday was 3rd March 1975
Whstsapp used was +1 213 246 3764 and his email address as  Mail.lucas@usa.com.
Son Felix wsa back at the base with a nanny.

Says leaving Yemen and will travel to where you are. Has to wait for 'replacement troops'.

Wanted to send luggage with My Flight Express... was told not to ask for taxes etc as victim knew these would not need to be paid.

Lots of Sextexting. When he didn't arrive the story was his son, Felix was ill.

Bitcoin was asked for using Coinbase .. details given to victim were
' i made a bitcoin transaction for $200 with coinbase as he decided to take leave. I signed in by myself with his instructions onto coinbase.  I sent this money to a wallet. I then required $500 for paperwork and i sent extra $300 i sent as Western Union to lady called Anna in Ukraine apparently she worked on military base in Ukraine and could get money to him straight away. Her details are Anna Andredvna Ageeva at Pablova 33 Kharkov OBlast Kharkiv 6114 and her number is 380979957651.''

Then started asking for $700 for flights 

CASH is asked for and also BITCOIN. They get you to open a Bitcoin wallet. NORMAL PEOPLE DO NOT USE BITCOIN but it is a favourite of African scammers because it is anonymous money laundering



.~~~
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹
👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴
👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷
👍𝑨𝑳𝑾𝑨𝒀𝑺 𝑮𝑶𝑶𝑮𝑳𝑬 𝑰𝑴𝑨𝑮𝑬𝑺. 𝑶𝒓 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒖𝒔𝒆 𝑻𝑰𝑵𝑬𝒀𝑬. 𝑻𝒉𝒆𝒓𝒆 𝒂𝒓𝒆 𝒐𝒕𝒉𝒆𝒓 𝒇𝒓𝒆𝒆 𝒂𝒑𝒑𝒔 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒈𝒆𝒕 𝒇𝒐𝒓 𝒎𝒐𝒃𝒊𝒍𝒆𝒔..𝑻𝑹𝒀 𝑹𝑬𝑽𝑬𝑹𝑺𝑬𝑬! 𝒊𝒇 𝒐𝒏 𝒄𝒐𝒎𝒑𝒖𝒕𝒆𝒓 𝒖𝒔𝒆 𝒀𝑨𝑵𝑫𝑬𝑿, 𝙬𝙝𝙞𝙘𝙝 𝙞𝙨 𝙩𝙝𝙚 𝙗𝙚𝙨𝙩.


https://www.facebook.com/SHUisteamwork/posts/979886255715645








Wednesday 1 June 2016

Steven Shaw

Steven Shaw... FAKE PROFILE
Stolen pictures from an Azerbijan journalist. 
Chief Petroleum Engineer at Gotham Construction Company LLCStudied Civil Engineering at New York UniversityLives in New York, New YorkWidowedFrom Brasília, Brazil
*******
Now.... Steven is working in New York and, sadly, he has had a car accident. He has been talking to someone for a while now so he takes his time a little. Oh... the car accident, well, he has to have an operation and it costs $18500.... what a greedy little scammer boy !!! Well... he is getting NOTHING. 
****
This is the real man in the pictures https://www.facebook.com/sapunovofficial/ 
I have tried to contact him via his Twitter page to let him know about this. 
************















William Gortney...

William Gortney...

FAKE PROFILE... 

Well this is indeed William Gortney, It's William E. Gortney, https://en.wikipedia.org/wiki/William_E._Gortney
United States Navy admiral who most recently served as the sixth commander of U.S. Northern Command
**
However this profile is not William Gortney. These pictures and this name have been used a lot in Romance Scamming. 

http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=38876
Documented here and in other sites as well. 

He is a US Military Officer in Afghanistan,, wearing a Naval Uniform and standing near Navy jets.... yes, of course !!!

Facebook Profile
ScamHatersUnited






Just such a lot of rubbish supposing to come from any man !!






Richard Arias

Richard Arias... FAKE MILITARY PROFILE. 
StudentStudied at United States Military AcademyLives in Dallas, TexasFrom Texas City, Texas
****
This charmer is quick to ask for money for his child. One of the 'we have no access to our money when we are away'.. of course this is complete rubbish. US Military have full access and control of their money wherever they are.

He uses more than one story... and notice the way he has of sending messages.... greedy little man as well.... ''how much can you afford baby'' ....

Scamhaters United Profile
Facebook Profile


(Oh and his 'Friends List' is very interesting... looks like lots of scammer lady profiles there).

Interesting... notice 'back in the state'... common. Also the way he does 0 and not o
He is afraid because there is a problem with his child back home and needs money...

RUBBISH






I am a Lithuanian woman and for several weeks I have found a person who introduces me to this man.We met on Tinder. He introduces himself as Lucas, 45 years old, USA soldier, widower,is growing sun 6 years old.( send photos sun and him together).Currently on a mission in Yemen until 6of december.Currently chatting on watsapp number +1 (213) 246-3764; Plans to come to Lithuania immediately after the mission.The suitcase has already been sent to my address (fake) and asks to follow the link : https://myflightexpress.com