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Scam Haters United

Saturday, 1 July 2017

MARCO LACHAISE ALSO Marco Nicoleta AND Frédéric Rouselle



MARCO LACHAISE

ALSO Marco Nicoleta AND Frédéric Rouselle
https://www.facebook.com/frederic.rouselle.374)
~~~

SOMETIMES HE IS FRENCH AND SOMETIMES HE IS ITALIAN.

He uses the girl a lot in the scam. He is charming and talks a lot.


THEN HE SAYS HE NEEDS 5000 EUR.

HIS DAUGHTER IS IN HOSPITAL ... HE NEEDS THE MONEY FOR HER MEDICAL BILLS..

The picture of the girl in the bed is different from the girl he was pictured with earlier.
The daughter he shows is blonde.. this girl is not. Different face as well. 


HE WILL SEND PICTURES SAYING HE IS CRYING, PRAYING.. BUT.. he can't manage any VIDEO CALL.


THIS IS BECAUSE HE ISN'T THE MAN IN THE PICTURES.
The pictures match a Twitter account called
Sebastien
@Seb_750
Sebastien Beaulieux

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.




**NO**.. you are not talking to the real one and his pictures are stolen and used by someone else. You are talking to a scammer. You are being scammed. It is **NOT** the man in the pictures. It's a scammer on a laptop.

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FRANKLIN PORTER.. ANOTHER FAKE USING PORTER


FRANKLIN PORTER

https://www.facebook.com/franklin.porter.7315
  • hi everyone my name is porter I'm here to make a new friends and to look for my soul mate I hate lies
  • Went to Oakland Military Institute College Preparatory AC
  • Lives in Maryland City, Maryland
  • Single
  • From Los Angeles, California
~~~~~~~~~
FAKE
'look for my soul mate I hate lies' ... THIS IS EVIL... IT IS A SCAM PROFILE AND HE IS LYING TO STEAL MONEY. 
~~

USING THE STOLEN IMAGES OF PORTER THE PARATROOPER WHO IS USED EVERYWHERE AT PRESENT. HE IS THE EASIEST PERSON TO FIND ON ANY SEARCH.
 see more PORTER HERE
http://scamhatersutd.blogspot.co.uk/p/porter-current-scam-favourite.html
~~~~~~~~~~~~~~~

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.
ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.

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DONALD LETT... SCAMMING HARD... DELETE HIM.


DONALD LETT

~~~~ 
FAKE US ARMY SOLDIER PROFILE.
lettdonaldo77
THIS IS A VERY ACTIVE SCAMMER

~~~~~~~~~~~~~~~~~~~~
He has a very different car crash story .. although he is a widower and his wife car died in a 'car crash competition' with his 3 yr old daughter !!
HE HAD WARNED HER FROM RACING WITH THEIR 'innocent kid' !! 
~~

His English poor. It's not the English of an American. His spelling is bad and the way he words things is just wrong.
~~
HIS DEBIT CARD HAS BEEN DEACTIVATED FOR SECURITY REASONS... He then shows a fake account with Wells Fargo to let you think this story is real...

~~
S.C.A.M.S. 
STOP, CHECK AND MAKE SURE

Don't become a Victim
~~
GOD'S GOOD GRACE COMES INTO IT A LOT... (the fake religion of the scammer). He lives on his own with God Almighty as his Saviour and Protector !!!


NO.. HE IS ALL FAKE. THE REAL MAN IN THE PICTURES ISN'T MAKING PROFILES TO CONTACT WOMEN, ISN'T ON CHAT APPS AND ISN'T ASKING FOR MONEY.


**NO**.. you are not talking to the real one and his pictures are stolen and used by someone else. You are talking to a scammer. You are being scammed. It is **NOT** the man in the pictures. It's a scammer on a laptop

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ALEX JOHNSON.. NO SOLDIER NEEDS A WOMAN TO SEND MONEY.... EVER.



ALEX JOHNSON

~~~ 
FAKE
WHAT HE TELLS YOU: 
  • *HE IS FROM WHITNEY, OXFORD UK
  • *HE IS BRITISH ARMY
  • *He is in NIGERIA... on a Peace Keeping Mission 
  • (Peacekeeping is the UN and there are no missions in NIGERIA)
  • *DIVORCED
  • *DAUGHTER, 14, KIMBERLEY

~~~~~~~~~~~~~~~~~~~~~~~~~

HIS FRIEND... AWOLOWO SAMUEL BAMEDELE they will say is  a NIGERIAN SOLDIER who collects the money. 

Also OLADIMEJI SAMUEL AJAYI.. they tell you he is another in the Nigerian Army, ... he is really another part of the scammer gang.
(NO, HE IS A NIGERIAN SCAMMER who collects the money)

ONLINE BEGGAR... ASKS FOR
*BIRTHDAY PRESENTS.

*MONEY FOR TABLETS (No soldier, from ANY ARMY, needs to get anyone to pay medication)

*DECENT FOOD... (No soldier, from ANY ARMY, needs to get anyone to pay for food.. they are VERY well provided for. )

*THEN LARGE AMOUNT FOR EARLY RELEASE.. IT'S SO BAD THERE HE NEEDS TO COME AWAY.. AND SO YOU PAY FOR EARLY RELEASE FORMS... (this is the ARMY... there is no such thing as EARLY RELEASE. THEY ARE DEPLOYED... THEY DO THEIR JOB.. just not in NIGERIA !
~~~~~~~~~~~~~~~~~~~~~~~

HE SENDS VIDEOS... EASILY STOLEN. 

HE SENDS PICTURES OF A GIRL ... EASILY STOLEN

HE SENDS PICTURES OF 'BARRACKS'.. which is something online from 2011.



HE SENDS THE STOLEN PICTURES OF THE MAN WE ALWAYS HAVE AS JOHNSON.. AND IS **VERY** WELL USED BY SCAMMERS...

ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps.
This can be your best friend. It can be the difference between being scammed and not.

BELIEVE WHAT YOU SEE... NOT WHAT THEY TELL YOU.


**NO**.. you are not talking to the real one and his pictures are stolen and used by someone else. You are talking to a scammer. You are being scammed. It is **NOT** the man in the pictures. It's a scammer on a laptop.
HEATHER JOHNSON

JOHN DECKER 


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CHRIS AVALOS / AVALOS JUAN, same man.... BOTH FAKE, STOLEN PICTURES



CHRIS AVALOS

https://www.facebook.com/chris.avalos.7792
  • im very honest and God fearing person
~~~
ONLY A SCAMMER SAYS 'god fearing and honest'.. it means liar and thief.
~~~
AVALOS JUAN

https://www.facebook.com/rivera.juan.106
  • Studied at Facultad de Ingeniería Eléctrica de la U.M.S.N.H.
  • Went to UNAM Universidad Nacional Autónoma de México
  • Lives in East Los Angeles, California
  • Widowed
  • From Mexico City, Mexico
~~~~~~~~~~~~~~~~~~~~
BOTH ARE FAKE.


THE REAL MAN HAS ONLINE PICTURES ABOUT WORKOUTS FOR FATHERS AND SONS.


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.

ALWAYS GOOGLE IMAGES. Or you can use TINEYE.
There are other apps you can get for mobiles.. Free Apps.
This can be your best friend. It can be the difference between being scammed and not.
21 August 2021 at 22:22

Oh hey! My mother just received messages from this person, but it was thru watsapp. Same story slightly different, except he was messaging in Spanish. And now he used the name David.I told her send me the photo he sent, and I found this page, plus the other profiles mentioned above by others. 19065429518 this is the number he used




23 January 2019 at 19:27
he is using Phillips Portales Avalos on hinge dating App. i just reported him


27 November 2018 at 02:06
There’s a guy that started DMing me on Instagram, name is John Martinez. The account is pretty new and only had about 12 pictures. Says he’s 29, in the marines, and stationed in Israel. Asked me multiple times to chat on google hangouts. Asked if I believe in soulmates and true love. His English seems off, and he says he can’t take pictures or video due to the protocols on base. He sent me this: “In 1922, some terrorists trapped the US army with opening cam and destroyed the camps which it jerked the mission then, so that's why it isn't every soldier are liable to internet but because I'm a senior sergeant and other superiors only could . None of us are allowed to call neither receive any call“

I copy/pasted it into google and this website popped up showing it as word for word the same as what a scammer is using. I confronted him and he claims he didn’t know. Tried sending me a picture of his “rank in his hand” to prove to me that he’s real. He hasn’t asked for anything or tried to get me to send him money but I know it’s just a matter of time so I blocked him.


26 November 2018 at 15:41
He is now on Kik under the screen name louislexi with the name Louis Lexi. Also gave me the whole "I love you" bit. Wont provide a Live pic saying he "doesnt know what country he is in and has no electricity! But is able to charge his phone! He has asked for my bank name, account number, PIN, social security number, phone number and mother's maiden name. Naturally I have been giving him bogus information. This guy is a joke

He is also on FB as Powell Avalos. And on mingle2 as cuddle bear. Says he lives in Appleton, Wisconsin and has a 12 year old son named Cairns. Again says he is in the navy. And is 43, loves me, blah blah blah. This guy sure gets around..oh ya, all his friends on FB are from Nigeria lol.

Hes on badoo as John avalos... I recognized the pick from a Henry Frank on kik



this guy is now going as avalos henry on POF, i googled him and this came up. Does anyone know who the man in the pics really is? I hope he is aware that this is happening. I told the phony on POF to google himself and that he came up as a scam, he deleted me haha LOSER! 

Just reported this pile of rocks on Hinge. Marion Avalos and I found out before he could scam me. Things weren't adding up. Very weird

Now, he's on Skout, under the name "COLE MIKE AVALOS". This is what he said in the text(I'll type exactly the same as he wrote, so check his stories, spellings and his grammar):

---------------------------------------------------------------
I'm from USA north Carolina but here in Cairo Egypt.
I'm deployed here in Cairo Egypt.

I have only one sister in the state but we are not in good relations because she ran away with my father's properties to new York. 
My ex girlfriend cheated on me by sleeping with my friend.And I don't tolerate cheaters and liars because I do protect my image.

I work with time shudle everyday. I work 8 hours patrolling sometime I stay at checking point caused of the Sudanese terrorist attacks killing innocent human being in Cairo.

None of the navy re allowed to open cam while at work or in a camp REASON: In 1922, some terrorists trapped the US navy with opening cam and destroyed the camps which it jerked the mission then, so that's why it isn't every navy are liable to internet but because I'm a senior sergeant and other superiors only could.

We state these in order to avoid what happens to the navy personal that ran away with in

Holding of cash cash and accessing your bank acount is not allowed on misson.

So for this reason any officer on mission are not allowed to hold cash.

Sudam Afghanistan and Iraq with a lot of money during the war and hard trainees because they have cash with them

Can you comply with the rules and regulations?

Can you request my leave from commander to come to your place see you

+19403657267

You can text commander on whatapp

------------------------------------------------

Hope this info migth help you guys!
He is now at a gay dating app called Surge under the name of Henry Figueroa. I found out that I was chatting with a scammer when I Google Reversed his image.



Same pics but name on FB is Avalos Henry Kent. He tried to message me in early Feb 2018 and I didn’t reply. Then tried again 2 weeks later. Said he’s been divorced 7 years. Has a son. Doesn’t mention where son lives. Profile says he lives in MN, but he says he’s from FL and moved to CO 19 years ago. Says he’s in Navy and deployed to Yemen now. Hasn’t asked for $$. Asked 2x if I’m lonely living by myself. That felt suspicious like he was checking vulnerability. Hasn’t said he loves me but tells me I’m perfect and he’s always so picky but there’s nothing wrong with me. Feels like scam. Why would he live in CO where there are zero Naval bases? Says he owns house there. When I asked questions about when deployment might end and whether he’d be going back to bass or get deployed again,he was vague and said he owns a house so wouldn’t have to go back to base. Then said IF he went back. I ask how’s that. He said he might retire. That seems like something he’d be a little more decided about or at least have details about pros and cons since it’s a life decision. I didn’t challenge him and just said it’s good he has a lot of options. He suddenly had to go and said he’d talk to me “tomorrow.” Weird. Now I’m finding this other info about him. I didn’t catch on to this before but he said in one conversation that his mom would come live with him when he was home. The therapist say he mentioned his mother died on Xmas 2010. When he talked about her living with him it had sounded like it was current and she was a big part of his life. He never calls his son anything other than “my son.” I am in mental health. Every parent I work with refers to their child by their name, nickname or something that has special meaning to them. So that’s weird but maybe not if he isn’t physically a major part of his son’s life.


I just had a conversation with him earlier! I really thought that it was just a normal guy sending DMs via IG! I also checked his IG posts and he seems to have 100+ followers. His name there is AVALOS MICHEAL! He told me that he's deployed at Africa and he's part of the USN. We were exchanging DMs when all of a sudden, he asked for " A LITTLE HELP ". He told me that he's running out of data and was asking for an iTunes card. That time, I already had this feeling that he is a scammer, but I still played along and tried to give him one of those codes from an online generator. Hahaha. And then he still insist of taking a pic of that card and code and amount as well and send it to him. Then that's the time that I told him directly that I am actually not trusting him. That I want to send him his REAL PHOTO via DM so that I can guarantee if he's real. Then he said excuses that he can't do that with his commander with him. And then I already told him " I think you're a scammer!" then all of a sudden, he blocked me. I checked names that goes AVALOS MICHEAL or the other way around and it seems that there are lots of users/profiles that has the same pictures and I kind of feel sad for that REAL GUY on tje picture because he literally doesn't have ANY FAINTEST IDEA that he already is experiencing IDENTITY THEFT.


I met this guy on Meet Me claiming he's in love with me stationed in Turkey in the U.S. Navy going by Juan Avalos Ryan or Ryan Avalos or Juan Avalos Ryan asking for money to get him home claiming he'd get an inheritance of $850,000 when he got home and would pay me back. Said he was going to marry when he got home, buy me a car, pay off my debts and also asked for an iPhone 7.
Scammed me into sending $30 in iTunes cards but kept asking for $50. Claims his son is Alex and dog is Max.
ReplyDelete

Replies


  1. Thank you and I am glad he got no more. Yes the large money coming to them is a common scam.
    Always beware them mentioning Turkey, when they get money sent there is is usually terrorist fundraisers. .... it's easy for them to make a lot of money this way.

    No soldier is online contacting women. They are ALL fake.. and none needs an iTunes card .. these are sold at high prices as they can be used in fraud.

    Thanks for all the information.

I met this guy on Tinder. He says hes 41 and stationed in Hawaii. Goes by the name Craig.
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JACK MICHAEL .. FAKE GOFUNDME PAGE USING DR MARK SMITH


JACK MICHAEL 

https://www.gofundme.com/help-pay-recovery
FAKE GOFUNDME PAGE USING THE STOLEN PICTURES OF DR MARK SMITH as JACK MICHAEL 
Asking for $5000 for overseas treatment... nothing donated yet but this is circulating on Twitter

SEE MORE MARK SMITH HERE

PLEASE GO TO THIS PAGE AND COMMENT AND WARN ON THERE.
YOU CAN REPORT THIS FAKE CAMPAIGN HERE.
https://www.gofundme.com/contact…

https://www.facebook.com/thefightbackstartshere/posts/435877853449824
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JAMES ROWLAND, FAKE TWITTER USING STUART JAMES


JAMES ROWLAND

  • James Rowland
  • @JamesRo54221918
  • US Army four star general. Life is a gift, Be thankful for the life you have.
  • GA
  • Joined August 2016
~~~~~~~~~~~~~
THIS IS A FAKE PROFILE ON TWITTER USING THE STOLEN PICTURES OF STUART JAMES
~~~

SEE HOW HE IS USED HERE

IF ANY HIGH RANKING OFFICER IS ON ANY SOCIAL MEDIA THEY HAVE A VERIFIED ACCOUNT...

S.C.A.M.S. STOP, CHECK AND MAKE SURE
Don't become a Victim
~~~~~~~~~~~~~
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.


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GEOFFREY TONY.. ANOTHER AFRICAN CONVERTED ACCOUNT TO SCAMMING.


GEOFFREY TONY

https://www.facebook.com/mary.ebhohimen
  • Former Civil Engineer at Construction
  • Self-Employed
  • Studied at University of Bristol
  • Studied at University of Bristol
  • Lives in Columbus, Ohio
  • From Amsterdam, Netherlands
~~~
FAKE


Where do they get the pictures of children from.. YOU. 

When you accept a stranger on your Friends List... they steal them and sell them after going through yours and your friends profiles.
~~~
NOTICE THE URL... THE WEB ADDRESS PART...
facebook.com/mary.ebhohimen
THIS IS AN ACCOUNT THAT HAS BEEN CONVERTED INTO A SCAMMING ACCOUNT.
Very typical : Construction Engineer, University of Bristol, UK, from Netherlands, lives in Ohio, USA

DON'T BE FOOLED.. ALSO WHEN HE DOES TALK TO YOU THE ENGLISH IS POOR.

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.
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MONCADA LUCAS JAMES... SO VERY AFRICAN SCAMMER!


MONCADA LUCAS JAMES

https://www.facebook.com/profile.php?id=100007839430946
  • Am an easygoing person , caring , loving , cool , calm , kind , generous , faithful , honest ?
  • Lives in Santa Monica, California
  • Widowed
  • From Miami Beach, Florida
~~~~
FAKE
AND THERE YOU HAVE IT 
'Am an easygoing person , caring , loving , cool , calm , kind , generous , faithful , honest ?'
'AM'.... AND 'honest'.... THOSE TWO ARE SCAMMER FLAGS FLYING HIGH.
~~~~
HIS NAME BADGE SAYS MONCADA.. However he wouldn't have it first like here.

CALIFORNIA AND WIDOWED... ALMOST THE FULL SCAMMER PACKAGE.. no family or friends although he is a soldier...

DON'T BE SCAMMED

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.

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