Showing posts with label indian scammer. Show all posts
Showing posts with label indian scammer. Show all posts

Thursday 4 June 2020

WALTER KARL ALL OF THESE ACCOUNTS ARE FAKE. INDIAN MADE ACCOUNTS SENDING TO WOMEN TO STEAL MONEY

WALTER KARL 

https://www.facebook.com/ritu.bohara.129
manager at Genesis Oil and Gas Consultants Ltd
Lives in London, United Kingdom
~~~~~~~~~~~
➡️➡️FAKE OIL AND GAS ENGINEERS⬅️⬅️
WATCH FOR THIS NAME USED
WATCH FOR Genesis Oil and Gas Consultants Ltd
WATCH FOR SCAMMERS USING THIS MAN AND HIS FAMILY, Prof. Dr. Seyfullah KARA, A Scientist from TURKEY~~~
THERE ARE MANY OF THEM, WELL PUT TOGETHER FACEBOOK PAGES AND SEEMS TO COME FROM SOME LARGE ORGANISED GANG OF SCAMMERS.

As many of these, made in Asiaa, Mohd Waseem is one of he ones helping make these fake accounts. With Sahil Khan.
INDIAN RAILWAY JOBS IS ALSO A FEATURE OF THESE FAKES.
AS WE KNOW OIL AND GAS IS A FAVOURITE IN THE SCAM JOBS WORLD.. Always watch for this scam
~~~~~~~~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

https://www.facebook.com/SHUisteamwork/posts/1090915831279353

Tuesday 5 May 2020

Mike Forehand is a fake OIL RIG ENGINEER account and Ishwar Shih Gurjar is part of the scam team using SCOTT KUFUS

MIKE FOREHAND

https://www.facebook.com/profile.php?id=100005698878232
My attitude is based on how you treat me!
Lives in New York, New York
From New York, New York

~~
➡️➡️FAKE OIL RIG ENGINEER ⬅️⬅️
USING THE STOLEN IDENTITY OF SCOTT KUFUS AND HIS LOVELY FAMILY.
( Founder & CEO at Better Planet Paper  Environmentalist  Entrepreneur  Screenwriter)
~~~~~~~~~~~
This is an account made by Indians but the scammers will eb their West African masters .
Vipin Jaisawal. Vijay Kumar Patel, Ishwar Shih Gurjar, Vikram Gurjar Morda and many many more are watching the scam unfold and will get a cut of the 'profits'
🚩WIDOWER .. WIFE DIED OF the usual CANCER
2 KIDS IN BOARDING SCHOOL IN NEW YORK.
🚩ON THE OFFSHORE RIG ! offshore rig. lost his wallet.
🚩WHEN HE GETS BACK (after Coronavirus) you will be married, buy a house in Europe and live happily ever after !
(AS LONG AS YOU KEEP SENDING THE MONEY...)
~~~~~~~~~~~~~~~
𝑷𝒍𝒆𝒂𝒔𝒆 𝒅𝒐 𝑵𝑶𝑻 𝒔𝒆𝒏𝒅 𝒎𝒐𝒏𝒆𝒚 𝒕𝒐 𝒕𝒉𝒆𝒎.. 𝒕𝒉𝒆𝒚 𝒂𝒓𝒆 𝒂𝒔𝒌𝒊𝒏𝒈 𝒔𝒆𝒗𝒆𝒓𝒂𝒍 𝒘𝒐𝒎𝒆𝒏 𝒇𝒐𝒓 𝒕𝒉𝒐𝒖𝒔𝒂𝒏𝒅𝒔 𝒐𝒇
$ 𝒆𝒗𝒆𝒓𝒚 𝒎𝒐𝒏𝒕𝒉.
𝑷𝒓𝒐𝒎𝒊𝒔𝒊𝒏𝒈 𝒆𝒂𝒄𝒉 𝒐𝒇 𝒕𝒉𝒆 𝒘𝒐𝒎𝒆𝒏 𝒕𝒉𝒆𝒚 𝒘𝒊𝒍𝒍 𝒃𝒆 𝒄𝒐𝒎𝒊𝒏𝒈 𝒉𝒐𝒎𝒆 𝒕𝒐 𝒎𝒂𝒓𝒓𝒚 𝒕𝒉𝒆𝒎.
𝑷𝒓𝒐𝒎𝒊𝒔𝒊𝒏𝒈 𝒆𝒂𝒄𝒉 𝒕𝒉𝒆𝒚 𝒂𝒓𝒆 𝑽𝑬𝑹𝒀 𝒓𝒊𝒄𝒉 𝒎𝒆𝒏 𝒂𝒏𝒅 𝒕𝒉𝒆𝒓𝒆 𝒘𝒊𝒍𝒍 𝒃𝒆 𝒂 𝒈𝒓𝒆𝒂𝒕 𝒇𝒖𝒕𝒖𝒓𝒆 𝒕𝒐𝒈𝒆𝒕𝒉𝒆𝒓.
~~
ALSO HAS A FAKE TWITTER ACCOUNT
@mikescttt
where they hunt for victims.. mainly older women and get them to chat apps to keep them all in the same place and call the 'honey' and 'baby'

THEY HUNT AND GET VICTIMS AND GATHER THEM ON HANGOUTS
mikescott92@gmail.com
~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.


https://www.facebook.com/SHUisteamwork/posts/1069106570126946






Used also as Adam Scott 
Adam.scott1121@gmail.com Kelly.omos1121@gmail.com Lisa.scott1121@gmail.com

Thursday 26 March 2020

HARRY TORBEN. FAKE ACCOUNTS SCAMMING ACROSS FACEBOOK AND ON FACEBOOK

HARRY TORBEN

https://www.facebook.com/hanstor.60
https://www.instagram.com/benhrry56/

https://www.instagram.com/harrytorben/

https://www.instagram.com/harry.mac44/

~~
➡️➡️FAKE⬅️⬅️
THIS IS A PROFILE MADE BY.. AND WATCHED BY LOTS OF INDIANS... it is scamming hard and we know of several victims sending money to this account who is 'in love' with them~
THE MAN IS USED ALL ACROSS THE INTERNET ON DATING SITES.

ON INSTAGRAM THEY USE THE SAME NAME WITH DIFFERENT FAKE ACCOUNTS. seems all posing as a Doctor

The man is Turkish Doctor
Dr. Çetin Gül




~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.



https://www.facebook.com/SHUisteamwork/posts/1038699323167671

Thursday 15 August 2019

MARK PETERSON.. Fake soldier in Labanon, phones you from India !

MARK PETERSON

~~
US NAVY UNIFORM... yet is in the US Army in Lebanon.

Scammer phones you from India
+919108951692


You will get an email from fake delivery@starlightcargodeliverycompany.com

markp2930@gmail.com

FIRST THEY ASK FOR 5000 BUT THEN THEY WILL REDUCE THAT DOWN TO 1356 IF YOU DO NOT HAVE MUCH MONEY ! ! !
~~
🚩 WIDOW.. WIFE DIED 4 YEARS AGO AND HE HAS A 24 YR OLD SON IN AFGHANISTANM (Pictures sent of younger soldier) 



PAYMENT TO U.S. MONEY MULE
:
DEBRA H VAN ETTEN.
Bank name: CITIZENS BANK
Address: 475 Ben Franklin Road Indiana, PA. 15701.
Routing number: 0*****50
Account number: 6*******15
Swiftcode: CTZIUS33

Pictures sent found online from 2016
https://www.fake-scam.info/index.php?action=gallery%3Bsa%3Dview%3Bid%3D66119

~~
of course he tells you he is REAL AND PAY THE MONEY... 

FAKE PACKAGE SCAM.. HOW MANY TIMES DOES THIS HAVE TO WORK BEFORE WOMEN REALISE NOBODY IS SENDING A PACKAGE CONTAINING MILLIONS FROM A WAR ZONE ! 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 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.




Sunday 28 July 2019

CLINTON AVALOS .. and the long list of Indian scammers using Juan Avalos !

CLINTON AVALOS 

https://www.facebook.com/ashrap.ali.9022
URL IS ASHRAP ALI 

THESE SCAMMERS ARE VERY PRECISE... 
Captain Clinton Avalos,
🚩Currently in Afghanistan for a peace mission
(THERE ARE NO PEACEKEEPING MISSIONS IN A WAR ZONE !_
Badge code: GM110028116334GHJK !!
~
🚩 GET'S WOMEN TO WHATSAPP ON +1 (346) 239-7653
(Dont forget he uses a fake number, once you give your number they have it to use as long as they want to ! )

🚩 ALWAYS LOOK AT THE LIKERS.. IT IS A GOOD TEST.. AND THIS ONE HAS LARGE AMOUNTS OF INDIAN LIKERS (they just can't resist adding their names to it)
See Kumar Hatnoli. Ar Rayyan Shaik, Mohan Kumar Mohan and so many more involved here 


~
GMAIL AND HANGOUTS
truelove02110@gmail.com
~~
USING THE STOLEN PICTURES OFJUAN AVALOS.... 

~~

💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬

👎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.
https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/845771862460419/?type=3&theater

Saturday 6 July 2019

PAUL TIMOTHY ... and the blue badge he does not know what it means 😂😂😂

PAUL TIMOTHY

https://www.facebook.com/paul.timothy0810
~~
➡️➡️FAKE⬅️⬅️
THIS IS A PROFILE HUNTING ON WIDOWS SITES...
The Blue Shield means this profile CAN ONLY HAVE BEEN MADE IN INDIA..
Of course scamboi tells you, in his not good English that he was 'hacked' 😂😂😂 and he has only just got it back !
NO SCAMMER... YOU HAVE AN INDIAN PROFILE TO SCAM WITH.... He has been told the profile is 'verified' with a blue badge... 😂😂
Maybe scammers scamming scammers ! ~~
These pictures are VERY well known all over the internet as being used on many dating sites all over the world.

 ~~
💔 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.


https://www.facebook.com/SHUisteamwork/posts/831937863843819

Tuesday 18 June 2019

➡️➡️WATCH FOR YADAV FAKES ⬅️⬅️

DEEPAK YADAV

(Todd D. Semonite) 
https://www.facebook.com/Todd.T.Semonite66
4 star Gen at U.S. Army
Lives in Kabul, Afghanistan
From Los Angeles, California
Divorced
~~
PRIYA YADAV

https://www.facebook.com/profile.php?id=100012221463544
Works at U.S. Army
Went to West Point - The U.S. Military Academy
Lives in Kabul, Afghanistan
From Scotland, Texas
Widowed
~~
➡️➡️WATCH FOR YADAV FAKES ⬅️⬅️

INDIANS ARE MAKING HUNDREDS OF PROFILES WITH THE NAME 'YADAV'.... Everything form 4 Star Generals to so many Doctors in Yemen, they must not be able to move there ! 


INDIANS ARE MAKING MANY PROFILES TO SCAM FROM... THEY USE INDIAN NAMES 😂😂For men that can never have any association with being Indian. 


Here using Lt. Gen. Todd T. Semonite and President of the Republic of Serbia Aleksandar Vucic .. BUT THEY WILL USE ANYONE'S PICTURES.


DO NOT ACCEPT IT'S AN 'INDIAN NICKNAME' FROM MY FATHER OR WHERE I WORK.. 

WATCH FOR INDIAN SCAMMER PROFILES
WATCH FOR YADAV ! 

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 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.