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Scam Haters United
Sunday, 3 January 2021
Thursday, 12 November 2020
MELVIN SMITH IS A FAKE ACCOUNT BY NIGERIAN SCAMMERS this is Dnycz Guy Akpan and they are targeting very elderly women for money and money laundering
Lives in Miami, Florida
Dnycz Guy Akpan.. seems some sort of rapper or 'musician' in Nigeria.
HOWEVER THIS SCAMMER AND HIS FRIENDS LIKE TO TARGET THE ELDERLY.
Their method is of course sweet talk and romance and they want money wired through the bank THEN ASKS FOR JOINT BANK ACCOUNTS TO BE SET UP SO HE CAN HAVE CONTROL OF THIS... and we know this means MONEY LAUNDERING.
AFRICAN ACCENT BY PHONE.
Too many women have ended up in Court and Jail over this.
The scammers will also try to divide the family, they will try to convince the woman the family are against them being together. .. and with this gang we know of several VERY senior ladies they are romancing.
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
👎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.
Wednesday, 4 September 2019
or is it
JOHNSON A MARK !
URL IS CHIDERA AJAH
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹
Friday, 5 July 2019
SCAMMERS ARRESTED BY EFCC AND CHARGED / JAILED.
He is in prison waiting for
trial in October
was given 6 months jail for scamming as
and stealing money
They stated that they operate by creating fake FaceBook pages using display pictures and names belonging to mostly foreigners in order to deceive unsuspecting victims mostly females of white nationality. .
Another mode of operation to is link up with their other conspirators known as Pickers residing in US and Ghana to help in receiving their loot via their dollar accounts domiciled in the US for onwards transfer to their boss in Nigeria after they must have duped their victims. They added that usually, they give 30% of their loot to these pickers while the remaining 70% is shared among the remaining members.
The fraudsters parade themselves with names like James Scott, Ibro wire (Ibrahim Idris AKA Ibro), Lious James, carista Sadiq (Sadiq Idris), Griffen James, CBN Martins (Martins Abeku), others arrested are Blessing Nicolas (Phil Nicholas), Esther Micheal (Xta Mikelz).
Items recovered include a yellow ELEPAC generator, 2 HP and 1 Del laptop, 2 Huawei Network wifi, phones, wrist watch, sim cards and ATM cards.
They shall be prosecuted as soon as investigation is concluded.
is in prison for
6 months for being
'Richard Choi '
and using the pictures of a woman to blackmail
4 MONTHS IN PRISON
'JAMES RICHARD '
AND STEALING MONEY. ITUNES AND GIFT CARDS
AND STEALING MONEY
7 MONTHS IN PRISON
'KELVIN CLARK '
AND STEALING MONEY.