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Monday, 27 January 2025

'PILOT' is another job they sometimes use in scams.

 'PILOT' is another job they sometimes use in scams. 

This is a job where they have to travel so scammers can make plenty of stories around this. 



ANAS AMEIRAH

SMARANDA DRAGOMIR

Patrick BIEDENKAPP 
'Pilot Patrick'

Petter Hornfeldt


Sunday, 26 January 2025

Joseph Schwermer on social media and dating sites are all fake. Stolen pictures and many requests for money

 JOSEPH SCHWERMER

https://www.facebook.com/schwermerr
Works at Field Service Representative
Studied at Rice University
Went to Carnegie Vanguard High School
Lives in Houston, Texas
From San Antonio, Texas
~~~~~~~~~~~~~~~~~~~~~~~
schwermerjosephm@gmail.com

Using the stolen pictures of M. Smith US Air Force

This was a scam which started on Plenty of Fish.
He said he was 'German is living in Dublin, Ireland.

Then he was sent on a '3 month deployment' with the 'Irish Army' .
(US Air Force uniform)


He wants to send a birthday gift so gets your address ! THEN ! his bank account is frozen and he needs money for his bad headache medications. Every 2 weeks. (The bank account was unable to be unfrozen)

THEN the 'Commander' says he has to go back to Ireland, as he was resigning and so he must go.
THEN.. to 'ship his weapons back home it was $27k and $24k for flights.

THE SCAM ENDED WHEN HE WAS RETURNING HOME AND GOT ARRESTED IN TURKEY!
~~
Much more happened but the scammers were VERY controlling and very manipulative. Constant attention and pushing.....

STAND BACK AND GET YOUR BREATH AND THINK....
Untangle your brain. It all becomes clearer












Saturday, 25 January 2025

Archie Tidam is a set of fake accounts using stolen pictures on TikTok. Scammers asking for money to 'borrow'.

TIK TOK SCAMMER
~~~~~
ARCHIE TIDAM


Archie Tidam IS A NAME USED ON A FEW TIKTOK ACCOUNTS AND ALL ARE FAKE. (The man used is an American whose name I am not going to give out)

THE SCAMMERS START TO FOLLOW ON TIKTOK AND THEN SEND A PRIVATE MESSAGE TO WANT TO CHAT.

He says he prefers Google Chat to continue.

HE CLAIMS TO BE A CARTOGRAPHER FOR THE U.S. ARMY

'He' will text back and forth and then he says 'Can We Talk'??



HE HAS A PEPTIC ULCER AND NEEDS TO GO HOME TO GET SURGERY. But he has to go to Syria to sign some papers!

THEN HE IS 'STUCK IN SYRIA' AND CAN'T GET TO HIS BANK ACCOUNT.
(He also briefly asks for your address as he wants to send a package).

THERE IS A LOT OF HIM BEING 'GENUINE' AND NOT SCAMMING !🤣

THEN HE WANTS TO BORROW MONEY FOR HIS FLIGHT, PEPTIC ULCER TREATMENT (poor thing thinks he may have internal bleeding due to his ulcer)

BEWARE THE WORD 'BORROW'
BE AWARE IT MEANS.... STEAL.
~~~
Facebook Post






Friday, 24 January 2025

Mike Richard is an oil rig engineer scam. It has it all, car accident, hospital, arrested and widowed.

MIKE RICHARD
https://www.facebook.com/mike.richard.309429





His name is Mike Richard
+1 978 607 5465

Mike was on an oil rig. 🚩
Originally from Denmark. 🚩

FACETIME but just saw him not actual chat. 🚩

He is currently in a private hospital for just never the past year recuperating from a very bad accident that happened on his way home from airport. 🚩

At St. Lukes Private Hospital New Bedford Massachusetts. 🚩After he left the rig he was held at customs for several months.🚩😀

He is a widower, his wife and small child and boy were killed in a motor vehicle accident. 🚩

EVERYTHING ABOUT THIS STORY IS PURELY NIGERIAN OIL RIG ENGINEER ROMANCE SCAM. All scripted

~~
🙄@ ACCOUNTS ARE ALWAYS FAKE.. username accounts

🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER.. it will always be a scammer.
NEVER EVER GO TO A CHAT APP..AVOID GOOGLE CHAT, TELEGRAM, SIGNAL and WHATSAPP

🤬NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.

🤔NEVER 'INVEST' IN ANYTHING CRYPTO/BITCOIN or HELP WITH Inheritance or to get money for anyone.

👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND
ANYTHING TO ANYONE WHO CLAIMS MILITARY, DOCTOR, OIL RIG OR CONTRACTOR OVERSEAS. Pilot or Businessman IT WILL ALWAYS BE A SCAM💔


Facebook Post









Thursday, 23 January 2025

 One Minute Warnings

of
Ones to Watch

Cody Bret



If you have been contacted by these pictures .. you have not been contacted by the person in them, but by scammers who have stolen them from real identities for their own benefit. They will ask you for cash, prepaid cards or bank transfers, deposits, investments, purchases of metals or bitcoins.

NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.
~~~~~~~~~~~~~~~~

























Wednesday, 22 January 2025

FRED SLAGLE, FAKE ACCOUNT ON FACEBOOK DATING THEN WENT TO HANGOUTS

 

FRED SLAGLE
''He approached me on Facebook dating & we then started talking on Google hangouts.
He said his name was Fred Slagle, 48 widowed with kids. He was in the us army in Pakistan. He even face timed me & voice called me but have found the videos on a profile on Instagram. He said he was born near me but moved to America.
He knew the area but could of just googled an area. He had to get a parcel home with his discharge papers in. The box needed payment for customs $3500 (roughly £2600). He obviously couldn't get the money out his bank so asked me.
I have paid £500. Told him I had no more. He asked for my bank details & transferred money into the account & then straight out to buy bitcoins. He did have my log in details to my bank but I have changed them now.
The bank have been informed of my stupidity. I started looking into him and have found 13 Facebook profiles with the same pictures but different names.
I have found 5 Instagram accounts the same & only one Twitter. I lured one of the Instagram profiles to talk to me today & he came with more bull.
I asked for a picture of him touching his nose, obviously couldn't provide it. He did send a video but the video is on another profile so not live. ''
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM 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 . .There are free APPS for phone. Paid App Pimeyes is the best and you can still see they are using it for free!


https://www.facebook.com/SHUisteamwork/posts/1397292720641661