Showing posts with label gold. Show all posts
Showing posts with label gold. Show all posts

Tuesday 4 September 2018

🤚WARNING 🤚 ....... MICHAEL SMITH, BUT HE IS ALSO KNOWN AS DAVID. ..


🤚WARNING ðŸ¤š

THESE SCAMMERS ARE USING THESE STOLEN PICTURES 




THEY SAY MICHAEL SMITH, BUT HE IS ALSO KNOWN AS DAVID. 
~~
Claims to be in Port Elizabeth, South Africa.
'Geographical precious stones and gold dealer'
~~
Ruthless scammers that put you through the ringer, get what they want and disappear.
~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> ðŸ’”

👎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


https://www.facebook.com/thefightbackstartshere/photos/a.302837103420567/661047037599570/

Wednesday 2 August 2017

ALLEN JOHN.. begging GHANA SCAMMER


ALLEN JOHN

~~~~~~~~~~

THIS IS A SCAMMER FROM GHANA WHO CLOSED HIS OWN ACCOUNT AND HAS CONTINUED TO SCAM USING Facebook Messenger

HE SENDS OUT SOME SAYING HE WANTS A RELATIONSHIP AND OTHERS WITH A LONG, STUPID STORY AND BEGGING FOR MONEY.


'hello good day.please my name is Allen, from Sweden, currently in New York.

i was married 15 years ago no child.

my wife was very rich, but she never gave me the chance into her business, because i was poor and not man enough as she always call me.

she was into gold business, she died January 2017, when i was going into her documents, i found out that she has kilos of gold in a volt over there in Ghana, and about 1.5 million dollars in a bank.

currently to eat is a very big problem for me, to even pay lawyers who will fight for me, i don't have.

when i came across your profile here on facebook, you look responsible and gentle for me, that is why i communicate you to know if you can help me out recover those things, i'm ready to share it into two, provided i don't lose it all.allencruiz40@gmail.com'

Friday 14 July 2017

SAMUEL SIMPSON, NEVER GIVE YOUR BANK DETAILS TO ANYONE...


SAMUEL SIMPSON

~~~

FAKE 

He will tell you he is from London and moved to Germany. He has taken over his father's business and he makes gold items !! 

He doesn't ask for money direct.... HE ASKS FOR A BANK ACCOUNT FOR HIS FRIEND TO PUT MONEY INTO AND THEN COULD BE TRANSFER IT OUT AGAIN !! 
~~~ 

I should NEVER HAVE TO SAY.. NEVER EVER .. give your Bank Details..... for any reason... THIS IS MONEY LAUNDERING AND DONE THROUGH YOUR BANK IS YOUR CRIME. 

YOU ARE NOT TALKING TO THE PERSON IN THE PICTURES.. These have been stolen and they are innocent of all of this. They are victims.


Wednesday 31 May 2017

JAKE GYLLENHEAL . FAKE JAKE GYLLENHAAL FAN PAGE



JAKE GYLLENHEAL... @colinfa84715672

Claims to be a fan page. Thanks for *been* a fan.. Hi Pretty face !! 435 - 557 - 0304
FAKE FAKE FAKE
TWITTER SCAM 

Tuesday 30 May 2017

IF ANYONE FROM ANY COUNTRY IS ROBBED .. OR LOSES MONEY




IF ANYONE FROM ANY COUNTRY IS ROBBED WORKING OR VISITING ANYWHERE. 

THEY GO TO THEIR EMBASSY. 

THEY DO NOT GET A WOMAN TO SEND THEM MONEY. 

THAT IS A SCAM.

DO YOU THINK YOU ARE TALKING TO A U.S. SOLDIER?


DO YOU THINK YOU ARE TALKING TO A U.S. SOLDIER?

His email address ends in .mil.. 
ONLY. 

Not Gmail.. Yahoo or ANYTHING ELSE. 
~~
If he gives you an excuse and can't use
it.. HE IS FAKE. 


He can and should use it at all times and anywhere in the world.. wherever he is and it whatever is going on.
~~
ALWAYS ASK, ALWAYS GET AND
ALWAYS USE.



AGENT FRANCES D. ARNOLD. FAKE GRANTS USING RICK PERRY



Former Texas Governor Rick Perry IS THE REAL MAN IN THE PICTURE.

YOU PAY A FEE TO THESE CRIMINALS AND THEY PROMISE A 'GRANT'... this is FAKE.

''This is a company that help the non-financialpeople, that you will never regret that you paidmoney to them.For more information just message me for thefull info.''
~~~

NOT EVEN GOOD ENGLISH AND THIS IS SUPPOSED TO COME FROM A GOVERNMENT ORGANISATION.
You will be asked to pay the fee by Western Union or Moneygram or even iTunes.. !!
IGNORE.. THIS IS FAKE.

WORKING WITH FAKE PROFILE

ALICIA MARY
https://www.facebook.com/alicia.mary.1447




Monday 29 May 2017

JAMES WALTER... TWITTER using STUART JAMES


JAMES WALTER... TWITTER

James Walter
@jameswalt412

  • Am a single dad, Sweet, kind, generous, oh who am I kidding?? Believe what you will.
  • Colorado, USA


~~~~~~~~~~~~~~
'AM A SINGLE DAD'.... African scammer on Twitter as well... they don't care.. it's somewhere to contact women and scam for money....

USING THE STOLEN IMAGES OF STUART JAMES... ETERNAL SCAMMER FAVOURITE.. SEE MORE STUART HERE. 

Sunday 28 May 2017

KENNEDY LEWIS ..FAKE JEWELLERY DEALER USING UWE HUBERTUS


KENNEDY LEWIS

https://www.facebook.com/kennedylewis1010
  • C.E.O at Gold Plantum Ltd
  • Business managers at Gold Plantum Ltd
  • Went to Keene High School
  • Lives in Evansville, Wisconsin
  • Widowed
  • From Keene, New Hampshire
~~~
FAKE JEWELLERY DEALER...

Do you think a top jewellery company could not spell the name of the material the jewellery is made of.. PLANTUM
His Business school was not very good. 
~~~~~~~~~~~~~~~~~

WORSE THESE ARE THE STOLEN PICTURES OF UWE HUBERTUS KNOEDSLEDER... ONE OF THE MOST USED ME IN SCAMS AND **VERY** EASY TO FIND ON A SEARCH.
~~ 

See more of Uwe here. 



NEVER SEND ITUNES OR ANY GIFT CARDS..

OBODO KING ZINO... NIGERIAN FRAUDSTER THAT BUYS ITUNES CARDS, 'LOADS' AND TOPS UP AND STEAL FROM CARDS AND BANK ACCOUNTS. 

Why do you think they ask for iTunes cards.. not so they can talk to you all romantic !!!

BECAUSE FRAUDSTERS LIKE THIS BUY THEM FOR 'LOADING'...

 topping up with stolen credit cards so you SCAMMER SELLS YOUR ITUNES CARDS FOR MUCH MORE THAN THEIR FACE VALUE.

NEVER SEND ITUNES OR ANY GIFT CARDS.. ...

Saturday 20 May 2017

Aboki Wu Mg Picker.. ARRANGES TO COLLECT YOUR SCAM MONEY


THE PROFILE IS EVEN CALLED 
Aboki Wu Mg Picker
 (Yet Facebook insists on real names so they say)

There are people who make scamming a business. 

People who arrange 'Pickers' all over the world. Pickers are the ones that get your misery money from Western Union and send it on to the scammer... for a fee of course..

NEVER SEND MONEY TO ANYONE YOU DO NOT KNOW... THERE IS A WHOLE INDUSTRY AROUND SCAMMING AND THEY ADVERTISE OPENLY ON FACEBOOK


Wednesday 17 May 2017

TERRY NIQUETE, USING CHRISTIAN CIOCAN.. TWITTER SCAMMER

TWITTER SCAMMER
~~~~~~~~~~~~~~~~~~~~

USING THE STOLEN PICTURES OF CHRISTIAN CIOCAN... who is a Romanian Police Chief.

Usually found on dating sites and Facebook and is using Twitter to ask for money. Scamming right now.


HE HAS A CHILD WHO IS 10.. THEN 9

HE WAS 52.,,.. but ...SAID HE WAS BORN IN 1954..

TERRY NIQUETE
ASKING FOR MONEY RIGHT NOW.

Tuesday 16 May 2017

NEVER GIVE BANK DETAILS OR MAKE A BANK ACCOUNT.


THIS SCAMMER IS BOASTING ABOUT FRAUD USING YOUR 'CLIENT'S ' BANK ACCOUNT DETAILS.

NEVER GIVE YOUR USERNAME AND PASSWORD TO ANYONE.. NEVER GIVE BANK DETAILS AND NEVER EVER MAKE A BANK ACCOUNT FOR THEIR USE.

EVERYTHING IS IN YOUR NAME.. AND NOT THEIRS.
There is a massive fraud industry around scamming. Not just you and an African on a laptop. It's openly advertised on Facebook for all to see. FACEBOOK ALLOWS THIS AND DOES NOT CLOSE EVEN WHEN REPORTED MANY TIMES. 

This is one such page here

DON'T BECOME A VICTIM.


MARY CLADIOU ..FAKE FACEBOOK LOTTERY..



MARY CLADIOU
FAKE FACEBOOK LOTTERY..
FACEBOOK DOES NOT HAVE A LOTTERY, YOU PAY A FEE AND YOU LOSE EVERYTHING

Monday 15 May 2017

NEVER SEND ITUNES OR GIFT CARDS

ITUNES BUYER
https://www.facebook.com/owolabiowoo.olamide

NEVER EVER SEND ITUNES CARDS OR ANY GIFT CARDS.
THEY ARE USED IN SCAMS..
NIGERIAN FRAUDSTERS LIKE THIS ONE BUY THEM FOR MANY TIMES MORE THAN THE FACE VALUE..
~~~

SCAMMER CURRENCY... NOT TO USE TO CONTACT YOU. 

Tuesday 9 May 2017

SAMUEL BRUNSON.. Fake African lover and Gold Dealer.


SAMUEL BRUNSON

https://www.facebook.com/samuel.brunson.125
  • I love my friends
  • From London, United Kingdom
~~~~~~~~
FAKE

''Oh Am now new on Facebook and I hard a lot of people to add as friends that why I add you upPlease don't get angry on me please Let me first introduce myself to you''

~~~~~
''My name is Samuel Brunson am from America age of 36 Am business man involved in gold I do by and sell it I have one daughter''
~~
When I pointed out he said he lived in London... 


 ''What are you talking ofI don't have any idea of what you are talking about''
~
A SCAMMER WITH A VERY SHORT MEMORY !

''Actually am now new on Facebook so I don't have Idea of what you are sayingAm living in London but am from America''
+++
When asked where in London he lives..

''Toronto''
~~~~
HE CAN GOOGLE.. BUT NOT VERY WELL.
~~~~

92 FRIENDS... MANY ASIAN MEN as well as the usual women.

THIS IS AN AFRICAN SCAMMER....

Saturday 6 May 2017

CLINTON KING.. GHANA GOLD SCAM


CLINTON KING


https://www.facebook.com/clinton.king.980


I am Barrister Clinton King,i want you to confirm if you are related to my Late client ( Engineer.B A,Pires ) he was a contractor in Ghana west African, he had an accident, Before his death he deposited some money in a Bank valued ($10.5 million united dollars) Please if you are related to him, kindly reply to my private email address for more details,

Your names reflected as the next of kin that was why i contacted you,i don't want you to be affraid because I have all the neccessary documents to backup this transaction.It will be better if you can come down to Ghana for us to meet in person, but if you are unable, i am here for you but all that is required of you then will be your co-operation. You are expected to give your personal details as required in the form below.kindly reply to my private email address for more details,( clintonk669@gmail.com ) you call me too ( +233 543 054 576 )
i wait to hear from you soonest.First name ............Surname.................Address .............Private email .........Marital status.........Age....................Occupation.............Nationality............Telephone number.. ........Fax number.............
This transaction will cost you and I some amount of money to facililtate your claim processesYours faithfully,Best regards,Barrister Ghazi Pharon Esq.
~~~~~~~~~~~~~~~~~~~~~~~~~
JUST ANOTHER GHANA SCAMMER SCAM
~~~~~~~~~~~~~~~~
NEVER RESPOND AT ALL... NEVER SEND THEM ANY INFORMATION AND OF COURSE NEVER SEND THEM ANY MONEY.


Friday 25 November 2016

ANDREW GRECH, wants to send you 6 kg Gold !!



HE IS A FAKE DOCTOR IN A WARZONE AND WANTS TO SEND YOU 6 KILO'S OF GOLD.
OF COURSE IT WILL COST YOU A LOT OF MONEY...

CONTACTS THROUGH SKYPE. 

REAL MAN IS CALLED ANDREW GRECH AND HE IS HEAD OF AN AUSTRALIAN COMPANY CALLED SLATER AND GORDON.. NOT A DOCTOR ANYWHERE IN THE U.S. 
Army WANTING TO SEND YOU GOLD.

Thursday 3 November 2016

ROBERT WALKER, Mystery Fake...


ROBERT WALKER

https://www.facebook.com/profile.php?id=100013771752391
  • Colonel at U.S.Army 
  • Studied at United States Military Academy 
  • Lives in Kabul, Afghanistan 
  • Widowed 
  • From San Diego, California
****************************

FAKE U.S. Army.. SAYS HE IS WIDOWED.. Well, aren't they all !! Will if be car crash or cancer.....


SAY SHE IS IN KABUL... NO REAL ARMY PERSONNEL ARE ALLOWED TO SAY WHERE THEY ARE DEPLOYED OPENLY.. IT IS AGAINST ALL MILITARY REGULATIONS BECAUSE OF SECURITY... which, if you think about it.. is just sense.

NOT ENOUGH THINK ABOUT IT.. NO PROFILE PICTURES YET HE IS STILL GETTING WOMEN TO ACCEPT HIM !

Monday 3 October 2016

SCOTT CHARLES PETERS, is actor Vincent B.Gorce

SCOTT CHARLES PETERS.


THIS IS A SCAMMER THAT CAN GOOGLE. 
Real man in the pictures is actor
Vincent B. Gorce

HE WANTS YOU TO BE THE BENEFICIARY FOR HIS $5 MILLION WORTH OF GOLD BARS.. EVEN SENDS A CERTIFICATE TO PROVE IT'S REAL... only goes to prove it isn't, It is very bad.


I like the line.. 'after the bonafide owner is late' !