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Scam Haters United

Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts

Monday, 3 September 2018

CHARLES REED .. AND THE EVIL SCAMMERS RECRUITING MONEY MULES

CHARLES REED 

https://www.facebook.com/charles.reed.92560281
Studied at University of Michigan
Went to University of Michigan School of Education
~~
➡️➡️URGENT PLEASE READ ... FAKE ⬅️⬅️
THIS SCAMMER IS HAPPY TO SCAM YOU FOR A VERY LONG TIME.
THEN, WHEN HE KNOWS HE WILL NOT GET ANY MORE.. HE TELLS YOU HE'S FAKE.. HE'S BLACK AND HE MAKES A LOT OF MONEY.
YOU WILL WORK FOR HIM AS A 'PICKER' AND COLLECT HIS SCAM MONEY FROM OTHER WOMEN THAT HAVE BEEN SCAMMED.
HE WILL PAY YOU BUT HE KNOWS YOU WILL BE DISAPPOINTED HE ISN'T REAL,BUT THAT'S OK. ~~~~~~~~~~~~
😡THIS IS MONEY LAUNDERING AND HE WON'T GO TO JAIL FOR IT.. BUT YOU MIGHT.

👿PLENTY OF PEOPLE IN THE USA KNOWINGLY COLLECT AND PASS ON SCAMMERS MONEY FOR CASH. IT'S AS EVIL AS THEY ARE. ~~
This evil piece of scum is offering to make you rich..because he makes so much money he needs others to collect it for them.

DON'T BECOME A SCAMMER FOR ANY REASON... YOU ARE THEN AS BAD AS THEM. ~
💔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






This guy is total bs. Hasn't asked for money yet. He is an Army Patrolman that is a Master Sergeant and has only been in for four years..lol..who ever this adorable man is in real life I feel bad for him. Says he is Iraq.
He said he doesn't have fb etc cause his pics get stolen. Quickly tries to move off dating site and get to some chat platform that no one uses.

Friday, 26 January 2018

FANS, MONEY LAUNDERING, SCAMS AND VICTIMS.. ALL USING SUPER STAR NAMES


THIS IS A LARGE AND COMPLICATED SCAMMER RING USING STARS .... ⚠️not just these accounts.. many others using their names..⚠️
➡️STARS HAVE VERIFIED ACCOUNTS WITH THE BLUE TICK AND DO NOT CONTACT WOMEN. ⬅️
Scammers playing on the devotion of fans, pretending to be the real stars and getting them involved in sending money of their own.. AND PHONES.. ITUNES CARDS... and becoming money mules.
~~~~~~~~~~
BRETT YOUNG, 917-426-1039 brettyoungmusic@gmail.com
MICHAEL RAY, 863-417-8670
CHRIS YOUNG 615-641-9542
KENNY CHESNEY,
DUSTIN LYNCH
THE ROCK, DWAYNE JOHNSON
LUKE BRYAN
KENNY CHESNEY

https://www.instagram.com/kenny_chesney234/
BRETT YOUNG

https://www.instagram.com/brettyoung232/
MICHAEL RAY

https://www.instagram.com/michaelray.music/
DUSTIN LYNCH

https://www.instagram.com/dustinlynch3217/
DWAYNE JOHNSON

https://www.instagram.com/dwainetherockjonhson/
LUKE BRYAN

https://www.instagram.com/luke.bryan10/
CHRIS YOUNG

https://www.instagram.com/chrisyoung8199/
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
💔THIS IS ROMANCE SCAM MEETS MONEY LAUNDERING💲 AND THE CREATION OF DOZENS OF MONEY MULES ACROSS THE USA TO ACCEPT MONEY... FORWARD IT BETWEEN THEM THEN ULTIMATELY SEND TO NIGERIA.. 
....
👿👿SAYING IT IS FOR CHARITY IN AFRICA👿👿
~~~~~~~~~~~~~
IF IT IS NOT THE VERIFIED PAGE OF THE STAR... YOU ARE NOT TALKING TO HIM... AND THEY WOULD NEVER EVER ASK YOU TO RECEIVE AND SEND MONEY
Even lots of love 'l love you' and flowers and gifts sent to women (and men) to keep them believing and money laundering.
THEY DON'T GET ARRESTED FOR THIS IN AFRICA... THEY DO IN THE U.S.A.
~~~~~~~~~~~~~~~~~~~~~~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> ðŸ’”
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

Thursday, 25 January 2018

MESSAGE FROM SCAMMERS FOR BANK ACCOUNTS.


THIS IS A MESSAGE THAT IS BEING SENT FROM FAKE PROFILES.. 
~~ 
Of you have had this.. I would love to have a contact email or profile for them to report !
THIS IS SOMETHING THAT IS WANTING PEOPLE TO TAKE PART IN MONEY LAUNDERING.
TELLING YOU THAT YOU CAN MAKE LOTS OF MONEY WITH $0 FROM YOU.
The tell you it is an organisation that deals with the 'sales of beer worldwide'. they have they say something to do with 'vacant beer shops' ..but what they are saying is.. they send money into you bank account.. or you make a new bank account and GIVE THEM ALL THE DETAILS. THEY PUT MONEY IN (WHICH IS STOLEN MONEY) AND YOU KEEP $200 AND FORWARD THE REST TO PEOPLE THAT THEY TELL YOU TO.
THEY WILL USE CREDIT CARD OR CREDIT UNION...
ALL YOU HAVE TO DO IT GET THE MONEY.. KEEP YOUR $200 AND.... GET ARRESTED !! What could be better !
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
if anyone has had this message.. can you please contact me.
NEVER EVER RESPOND TO THIS... DOESN'T MATTER HOW LITTLE MONEY YOU HAVE, ACCEPTING MONEY STOLEN FROM OTHER WOMEN, GETTING PAID FOR IT IS NOT GOOD..... then the criminal record and jail time isn't really worth it.


Friday, 11 November 2016

KELVIN COAD, Want money sending to NIGERIA, using your BANK


KELVIN COAD


https://www.facebook.com/kelvin.coad
Studied Electrical Engineering at University of Houston
Lives in Houston, Texas
From Corpus Christi, Texas

~~~~~~~~~~
Real man in the picture is an Englishman called Tim Smith whose pictures have been stolen to use for scamming women from money and involving them in money laundering.


HE HAS BEEN EDWARD COAD.. BUT HE IS BACK.

NIGERIAN SCAMMER, HE WILL PHONE BUT HE HAS NIGERIAN ACCENT.

Nigeria Police Force Official EFCC THIS IS UNACCEPTABLE TO US. YOUR COUNTRY NEEDS SOME LAW. PLEASE DO SOMETHING.

HE WILL ASK YOU TO ACCEPT MONEY AND FORWARD TO NIGERIA... THIS WILL INVOLVE YOU IN MONEY LAUNDERING, MAYBE LOSE BANKING FOREVER AND EVEN A PRISON TERM. THERE IS NO LAW IN NIGERIA THAT WILL DO ANYTHING.. JUST CORRUPTION. DO... be smart and don't do anything for someone you have never met in person.

Monday, 7 November 2016

ALSTON BRENT, wants help Money Laundering.



ALSTON BRENT

https://www.facebook.com/profile.php?id=100014014922138
  • Works at US Military Forces
  • Lives in Hama, Syria
  • Single
  • From Charlotte, North Carolina
***************

THIS MAN IS BEING USED AGAIN.


HIS NAME IS NOTHING LIKE ALSTON BRENT.. THIS IS THE NAME THE AFRICAN SCAMMER HAS GIVEN HIM...HE IS HAPPILY MARRIED MAN THAT NEEDS NOTHING FROM ANYONE.

THE STORY HE GIVES IS THAT HE WANTS TO MOVE HIS MONEY TO YOUR COUNTRY.. HE USES 

+44 7598 612175 ON VIBER

It's a UK number which means nothing usually... they can use them from anywhere...

MAIN THING IS.. BLOCK HIM.. DO NOT LET HIM GET YOU INVOLVED IN MONEY LAUNDERING.

AFRICAN SCAMMERS

https://www.facebook.com/WARNINGANDSUPPORT/posts/585476164973098