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Scam Haters United

Friday, 28 December 2018

FAINERI MONTEIN is fake and is using the pictures of Rui Manuel Azevedo

FAINERI MONTEIN

https://www.facebook.com/fatima.almomtein
url is FATIMA ALMOMTEIN
Mariner
Works at Marine.Engineering
Lives in Brussels, Belgium
From Brussels, Belgium
Widowed
~~
➡️➡️FAKE⬅️⬅️
USING THE STOLEN PICTURES OF A PORTUGESE MAN CALLED Rui Manuel Azevedo ALL OF THESE PICTURES ARE STOLEN FROM HIS INSTAGRAM ACCOUNT. 

~
Contacting women at the moment.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!







Hello, I come from Germany and met him on December 21, 2020 via the Facebook Dating APP. There he called himself Donald Rui Manuel. Unfortunately, he deleted his profile there very quickly so that I could not report him. As already written, he is said to be born in Portugal, but was adopted in the States. He is reportedly a widower and has two children. Even sent me photos of herself with the kids. He is said to have only recently started working as an engineer on an oil platform in the Netherlands. He even sent me a picture in work clothes. The contact was made through hangouts. On December 30th I finally had him and asked him if the names Emmanuel Maldi, Serge Gasset, Marc Alain, Pedro Kane or Anthony Kruger meant anything to him. It can be found under this name on the Internet. As Anthony Kruger he can be found on Printerest. I have been looking for a site for a long time where I can make other women aware of him. I hope this helps a bit.


Thursday, 27 December 2018

PLEASE BE AWARE OF THIS 'BUYING SCAM' ~ Nigerians using Steve Kalfman

PLEASE BE AWARE OF THIS
'BUYING SCAM'
~
This was in Turkey where someone had a laptop advertised for sale.
THE SCAM
~
Using the identity of Steve Kalfman they contact and say they want to buy the laptop.
THEY USE NUMBER : +1 762 278 1036


They get the information and say they will pay for it in the morning. As soon as the seller sees the money in the bank, he is to send to laptop to : 
SHOLA SMITH
48,COCA COLA COMPLEX,IGBONNA MARKET, OSHOGBO.
OSUN,NIGERIA 08036289802

Saying it is for Kalfman's cousin in Nigeria.
OFTEN THEY WILL DEPOSIT A FAKE CHEQUE IN THE BANK ACCOUNT OF THE SELLER. THE LAPTOP IS SENT BEFORE THE MONEY HAS CLEARED. Which is does not... so the money is lost and the laptop is stolen.
~~
THIS HAPPENS ALL OVER THE INTERNET IN MANY COUNTRIES. LAPTOPS AND PHONES ARE STOLEN IN THIS WAY. ~
NEVER AGREE TO SEND ANYTHING TO AN AFRICAN COUNTRY. Never send anything until the money has finally cleared in your bank account to send to anywhere. 


doctor_marcus01. Instagram scam using TIMUR SHAMILEVITCH






https://www.instagram.com/doctor_marcus01/
doctor_marcus01
Marcuskumush09
~
THIS SCAMMER IS TELLING WOMEN THAT HE IS A NEW YORK DOCTOR AND HE WANTS TO 'COME AND MARRY YOU'... very quickly as scammers do. 
~
These are the stolen pictures of a Russian doctor called TIMUR SHAMILEVITCH

THE COMMENTS ARE OPEN ON HERE SO PLEASE LEAVE COMMENTS ON THE PROFILE AND WARN OTHER WOMEN. 

REPORT THE PROFILE AND LET THE SCAMMER KNOW JUST WHAT YOU THINK OF HIM. 



WILLIAMS BELLER... popular names used by scammers

                                     WILLIAMS BELLER... 
                             popular names used by scammers
~~~~~~~~~~~~~~~~~~
Williams Beller is a name that is used by scammers.. Often used with 'Michael Wooden' BUT THIS IS A SCAMMER GANG AND IF YOU ARE CONTACTED BY THIS NAME... IT'S A SCAMMER





WILLIAMS BELLER 




WILLIAMS BELLER

WILLIAMS BELLER


It's true!! He cheated on me too And his name is actually Emmanuel Ememerha, he lives in Ughelli, Nigeria and I have been in contact with him, he used Williams Beller, but at some point he made himself known and we talked with video camara on whatsapp, I think who still continues to do but his job is to be a tailor with a shop called IMMACULATE DESIGN, in Ughelli if you want more information look for his shop now he is married and has a daughter, his wife has a shop and does the make-up artist, I hope it will be of use!
He hurt me so much and he said he worked for a man called Akpos

DATING SITES SCAMMERS ....January 2019

Eric Martin... FAKE DATING SITE PROFILE 

The African tells you he is 'Alfred' ! and he is so poor he has to scam.. (nice jewellery, phone and clothes Alfred ! you look really poor ! )
THE BEING POOR IS PART OF THE SCAM... THEY ALL SAY IT... They are a lot richer than YOU..




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


NELSON SPENCER.. YET MORE AFRICANS GETTING RICH BEING FAKE OIL RIG ENGINEERS

NELSON SPENCER



 https://www.facebook.com/nelson.spencer.376
~
➡️➡️FAKE OIL RIG ENGINEER⬅️⬅️
THIS IS A LARGE SCAM USING THE MAN WITH THE SAME NAME WHO IS SUPPOSEDLY CEO OF A LARGE COMPANY CALLED 'GADERSON LLC'....there is a Youtube video news report of him being arrested for tax evasion in 2018.
THIS VIDEO COULD BE FAKE.. CHANNELS tv IS A NIGERIAN NEWS Channel and there is on NO CHANNELS NEWS IN THE US.
I believe this may be something clever made for the scam
~
THE INFORMATION ONLINE AND THE WEBSITE OF GADERSON ALL APPEAR TO BE FAKE.

HIS STORY IS THAT HE IS ON AN OIL RIG
(multi millionaire and owns the company... but working on the rig ! )
🚩 DIVORCED... HIS WIFE USED TO BEAT HIM !!
🚩DAUGHTER IN BOARDING SCHOOL IN THE UK
(the daughter will contact victims)
🚩SON IN AUSTRALIA.

SENDS LONG LOVE POEMS TO VICTIMS (Google them.. you will find them used many times online and easily found).
🚩AFRICAN ACCENT ON THE VOICE CALLS.. no video calls.
AND YET THIS AFRICAN SCAMMER IS STILL GETTING MANY WOMEN TO SEND MONEY..They are being kept very well by women who just want to believe the 'love you babe' every day on Scammer's paradise.. better known as Hangouts
NO MULTI MILLIONAIRE NEEDS MONEY.. AND NO CEO OF A BUSY COMPANY CAN BE ON HANGOUTS EVERY DAY. Stop and think... but it seems when there are lots of love words involved... WOMEN JUST CAN'T... very sad...
NO ONE DOES NOT HAVE ACCESS TO ALL THEIR MONEY AT ALL TIMES... IF HE HAS ACCESS TO HANGOUTS HE HAS ACCESS TO HIS BANK !
YOU ARE KEEPING AFRICAN SCAMMERS RICH AND VERY HAPPY. THEY DON'T NEED JOBS.. THEY HAVE WOMEN RUNNING TO WESTERN UNION TO SEND THEM MONEY.... when a little thought and sense would tell you that this is all a lie.. 
~
👎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

Wednesday, 26 December 2018

AYERS JJ .. and sending you his 868 kgs package he wants to send you !

https://www.instagram.com/a_j_800_/
a_j_800_


NOW AYERS JJ IS A VERY LUCKY SOLDIER .. The grateful government of Libya has given then gold and cash ! 
HE WANTS TO SEND IT TO YOU.. HIS 70 gold bars.. 


Gold bars weigh approximately 12.4 kgs each... which means he is sending you a package that is 868 kgs and that doesn't include the cash !!! 🙀

SCAMMERS HAVE NO IDEA OF ANYTHING. THEY JUST THINK OF BIG NUMBERS TO TELL YOU. 



REPORT AND LET THE WORLD KNOW SCAMMERS ARE IDIOTS. !!


https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/719474415090165

SHAWN TENORIO / PETER SMITH..SAME MAN.. TWO SCAMS....

SHAWN TENORIO

https://www.facebook.com/ten.shawn1
  • I’m one of a kind and I’m unique. Never forget that.I’m afflicted with Awesome. There’s no curing it.
  • Lives in Jesup, Georgia
  • Single
~~
SAME PICTURES USED HERE 
https://www.instagram.com/petersmithofficial12/
PETER SMITH

petersmithofficial12
➡️➡️FAKE⬅️⬅️
USING
(337) 226-1039 or (303) 481-6968
Email address: Ten.shawn1313@gmail.com

~
SCAMMERS THAT HAVE USED OTHER NAMES AND WILL GET INTO YOUR BANK ACCOUNTS AND YOU WILL END UP HAVING THEM FROZEN AND WILL GIVE YOU A FAKE BANKING WEBSITE... just to show you he has $10million in it.
OF COURSE NOBODY HAS... so someone you have never met lets you into his bank account and his millions. ! In a checking account 😁😆
Scammers have no idea ! ~~
👎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

https://www.facebook.com/SHUisteamwork/posts/719394268431513

LORIS MORETTO is a fake on Instagram asking or 1000 Euro

LORIS MORETTO 


Was on Instagram as loris_moretto
~
He introduces himself as a Dutchman, single father with three children, and supposedly would live his eldest daughter in Turkey. 

He then visits them, and on the second day in Turkey he his daughter has a car accident and drives against a tree.

CAR ACCIDENT PICTURES ARE SENT OF TWO DIFFERENT ACCIDENTS...neither of which are cars in Turkey and looks like cars in storm damage with trees. 


THEN HE SENDS A PICTURE OF A GIRL IN HOSPITAL AND ASKS FOR 1000 EURO SO HIS DAUGHTER CAN HAVE AN OPERATION. (from an online appeal after a Texas girl was badly injured in a car crash)

~
👎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




https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/719219105115696


Grzegorz Tomasz (Sgt Michael Brush) is fake... VERY FAKE. !

Grzegorz Tomasz (Sgt Michael Brush)  

https://www.facebook.com/profile.php?id=100022173123051
  • Working as an American military officer presently in Afghanistan
  • Lives in Mazar-e Sharif, Afghanistan
  • From Kansas City, Kansas
  • Widowed
~~
➡️➡️FAKE ⬅️⬅️

🚩WHY WOULD ANYONE BE CALLED 
'Grzegorz Tomasz (Sgt Michael Brush)' .. and PLEASE DO NOT ACCEPT THE USUAL... 'it's a nickname' ! 


THE MAN IN THE PICTURES IS ACTUALLY 
Chief Master Sgt. Mitchell O. Brush
AND A SELECTION OF PRETTY DOGS ! 
~
I think Indians Naveen Vernekar and Nawazs Nawazs will have something to do with this.... strange in long lists of adoring Eastern European women... there are a couple of random Indians... NO AMERICAN OR MILITARY FRIENDS AT ALL... 

WHY DOES NOBODY CHECK???
~~ 
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👎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

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