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Scam Haters United

Friday, 12 January 2018

ADELRIC ALERIC.. CRUEL AND ELABORATE MALAYSIA PACKAGE SCAM


ADELRIC ALERIC

from Empire Way, 
Cardiff Wales U.K
HE SAYS THESE ARE HIS DAUGHTERS SAMANTHA AND JESSICA 

and he took a 3 month contract in Malaysia as an offshore engineer on September 2016 till December but couldn't go home because he need to wait for police report.
HE HAS BEEN A WIDOW FOR 10 YEARS 

~~~~~~~~~~~
Using the stolen pictures of a man who is a Swiss Solicitor. 

~~~~~~~~~~~
THIS IS A CRUEL AND PERSISTENT MALAYSIA ENGINEER/PACKAGE SCAM

He starts off with needing you to pay a very large fee for a Police Report to say he can have his money and leave... please SEE THE ATTACHED DOCUMENT.. nothing like this would ever exist. 🚩
THEN HE GETS PAID IN CASH?? 🚩🚩he wants to send you the cash in a briefcase !! (Please stop and think that there will never be a half a million dollars in notes paid anywhere and never sent to a woman he doesn't know across the world)
WE HAVE BANKS NOW.
~~~~~~~~~~~~~~~~~~~
The shipping and taxes demands start. LOTS OF THEM. Where they are clever here is they have documents for every stage...AS MALAYSIAN SCAMS DO. ~~~~~~~~~~~~~~~~~~
You get calls from his 'daughters' asking to help their father.. and through it all his mother gets ill.. AND DIES.

The parting shot from these cruel beasts... IT'S YOUR FAULT SHE DIED, YOU DIDN'T SEND THE MONEY FOR THE PACKAGE.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~PLEASE.. NEVER BE CARRIED ALONG.. YOU HAVE NEVER MET THESE MEN... STOP AND THINK.
~~~~~~~~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👿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
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE


Thursday, 11 January 2018

CODY WINKLE /CODY JAMES WINKLE is 'FAVOUR JOY' AND FRIENDS.


CODY WINKLE 

https://www.facebook.com/favour.joy3
  • URL IS FAVOUR JOY 
  • 🚩Am loyal to my country...and friendly to my enemied
  • Works at U.S. Army War College
  • Lives in Wiset Chai Chan
  • Divorced
  • From Deadwood, South Dakota

ALSO
CODY JAMES WINKLE

https://www.facebook.com/codyjameswinkle
~~
FAKE 
'AM LOYAL'.. VERY VERY AFRICAN. 
' friendly to my enemied' WHO KNOWS?? very very poor English !
~~~~~~~~~
Although it says 'Favour Joy' and she has kindly left some pictures in there.. this is full of women being scammed and thanking a fake serviceman for service to the US Army !! 👿
~~ HE IS A WIDOWER.. Wife died in a car crash !🤣🤣

VERY PUSHY AND FORWARD.. STOP AND CHECK !!
~~~~~~~~~~~~~~~~~~~~~~~~

💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👿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

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE

MCRON VOLKAN .. GHANA SCAMMER ALEX KONADU AND HIS FAKE CHILD.



MCRON VOLKAN 

https://www.facebook.com/alex.konadu.564
URL ALEX KONADU
  • Works at U.S Military Surgeon Doctor
  • Lives in Baghdad, Iraq
  • From Miami, Florida
~~~~~~~~~~~~
FAKE

THIS ONE IS A DANGEROUS ONE.. SCAMMER ALEX KONADU IS USING HIS OWN PROFILE TO ASK FOR A LOT OF MONEY.
His friends, like Bornbless Rhatty Dhe Champion and Modelers Moneymaker are 'Liking' the pictures and the work of this scammer gang from Ghana. 
~~~~~~~~~~~~~~~
HE IS A WIDOW🚩
HE HAS A DAUGHTER🚩
SHE CONTACTS YOU EVERY DAY AND CALLS YOU 'MOM' 🚩
HE VIDEO CALLS.. But the connection is not good in the camp and although you can see him moving around. You can't 'chat'.🚩 (There is video of this man that scammers play)
~~~~~~~~~~~~~~~

CAN YOU SEND MONEY FOR THE DAUGHTER, he is on a 'Special Mission' and can't get to his money?? 🚩
CAN YOU SEND MONEY FOR HIS LEAVE.. HE LOVES YOU AND WANTS TO BE WITH YOU.. IT WILL ONLY COST YOU $1500 🚩🚩
~~~~~~~~~~~~~~~~~~~
⚠️How many red flags does something need for women to just block⚠️
~~~
STOP AND CHECK.. No Doctor is on a special mission.. no Doctor has no money to send to his kid and NO DOCTOR OR SOLDIER NEEDS A WOMAN HE HAS NEVER MET TO PAY FOR LEAVE.. THE U.S. ArmyDOES NOT PAY FOR LEAVE. ~~~~~~~~~~~~~~~~~~~~~~~~~
See here for a very similar scam using this much used face.
http://scamhatersutd.blogspot.co.uk/2016/08/mike-lewis.html
~~~~~~~~~~~~~~~~~~~~~~~~~~~
also
https://www.facebook.com/profile.php?id=100006615404918

and
https://www.facebook.com/dominic.westwood.921
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👿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
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE




Hi .She doesn't use Facebook anymore. She is very scared .She was threatened because she saw the real face when talking to him on the phone.
She has more info. (the scammer phone number: +233554556802 - talked to him for 1 year).

Wednesday, 10 January 2018

THE CARRIE ANN MONEY LAUNDERING AND SCAMMING FRAUD


⚠️WARNING ABOUT A MONEY LAUNDERING GANG USING THE NAME OF CARRIE ANN⚠️
carrieann79@gmail.com
THIS SCAM IS EVERYWHERE.

#surgeryscam #daughterelinscam #melbourneportscam
~~~~~~~~~~~~~~~~~~~~~~~~~~
YOU HAVE THE WOMAN IN THE PICTURES CONTACTING MUCH OLDER MEN.

OF COURSE SHE LOVES THEM.. NEEDS THEM AND WANTS THEM AS THE FATHER OF HER FAKE 5 YEAR OLD DAUGHTER.

USUALLY CARRIE ANN.. BUT CAN HAVE USED NICOLE AS WELL.
~~~~~~~~~~~~~~~~~~~~
Because this is supposedly a young women (very poor English) she talks her older lover (of which there are many all over the world ) into opening BANK ACCOUNTS.. receiving money and sending it on... WRONG THING TO TO !! This is money laundering and YOU WILL end up getting arrested as being an accessory in crime. MONEY LAUNDERING IS A SERIOUS CRIME AND SENDS YOU TO JAIL.

MEN.. YOUR SEXY YOUNG GIRL HALF YOUR AGE ISN'T COMING TO YOU.. YOU ARE BEING USED BY A GANG OF MEN SCAMMERS.,..,.... stop and think with your brain and don't get involved.

ALREADY HUNDREDS OF THOUSANDS OF DOLLARS HAS GONE TO THIS GANG AND THOUSANDS MORE LAUNDERED FOR THEM... BECAUSE THESE OLDER MEN ARE ALSO SENDING LARGE AMOUNTS OF MONEY. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔
👿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