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Scam Haters United

Monday, 7 January 2019

MARK DAVIDSON Words with Friends Scammer

MARK DAVIDSON 
Words with Friends Scammer 
(863) 546-0841
(205) 202- 9360
markdavidson878@gmail.com

IS RECORDED ONLINE AS THE PHONE NUMBER AT THE 

TOP USED AS PRESLEY DAVIDSON, SAME STORY. 

~

HIS STORY
🚩BUILDER,CONTRACTOR, FOREMAN.
Working in BARI, ITALY.
SAYS HE IS Finnish (says his full name is Merkki Aatto Davikson ? !!
🚩DIVORCED. Wife cheated on him. She has his credit card numbers ! So he can't trust anyone any more 😁
(yet is contacting women on WWF ! )
🚩 RARELY USES YOUR NAME...Constant use of HONEY and BABE

~~~

He can take no current pictures of himself as his Chinese boss is a control freak and won't let him.
He says he is in a remote cabin and lonely. He wants a Netflix account and a router. (Don't forget he is saying he is a Contractor in Italy??How is he remote and lonely???)

So he asks for $400 to buy a router. Just buy the cards and send him the numbers

HE SENDS THE GIFT OF A BRACELET !
From Amazon !! (which the cards sent will have partly been used for ! )
~~~~~~~~
START TO NOT LET HIM CONTACT YOU WHEN HE WANTS TO AND THE THREATS START.
Making threats to expose your talking to men online to your family and work and kids schools. 

~~~~~~~~~~~~~~~~~~~~~~~
WORDS WITH FRIENDS IS FLOODED AND WHO WOULD BE TREATING IT AS A DATING SITE?? ...Nobody.. 

~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
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!

Sunday, 6 January 2019

KATHY S PALACIO.. Military Romance Scam By African scammer CHIDIEBERE NWABUEZE

KATHY S PALACIO

  • URL IS CHIDIEBERE NWABUEZE
  • Sergeant Major of the Marine Corps at U.S. Army
  • Worked at United States Army
  • Studied at West Point - The U.S. Military Academy
  • Went to West Point - The U.S. Military Academy
  • Lives in Pearland, Texas
~~~~~~~~~~~~~~~~~~~~~
➡️➡️   MILITARY ROMANCE SCAM⬅️⬅️
Sgt Major !! Marine at US Army?? Marine but West Point !! STUPID SCAMMER ...THESE ARE BASIC FACTS THAT CAN BE GOOGLED.

~

CHIDIEBERE NWABUEZE is an African woman who was on the friends list of this fake profile.. and also the URL.

THIS ONE IS WHERE THEY ASK THE MEN BEING SCAMMED FOR THE 'EMERGENCY LEAVE' FEE THAT SCAMMERS USE.
There is no emergency leave.. and there is no fee for regular leave from the US Military. 
~~
MONEY TO
EDWARD EARL DOMINEY, Texas

~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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!



https://www.facebook.com/SHUisteamwork/posts/726000534437553




Hi !! A few days ago Jennifer Palacio contacted me. We talked normally, although it caught my attention that she always repeated that money was not a problem for her, she works (supposedly) for the United States Army (US Army), currently on a mission in Afghanistan, and that she wanted to vacation in Argentina.
Always very careful, but I went with the flow. I ask for hangouts, she gave me her supposed email.
Today afternoon, I wonder if you could send $ 300 to your sick aunt in Mayne.
What I did not know is that in Argentina there is an exchange stocks. We cannot freely dispose of foreign currency, so please explain. He didn't get it at first, until I handed him some notes from the NYTimes. Her last reply was OK.
After a while I sent him that I had spoken with the United States Embassy in my country, that they had asked me for his information, and that I gave it to him. I told him that they would bear all his aunt's expenses, and they would deduct it for him when he returned. Obviously, all lies, don't talk to anyone.
Stay tuned, there are more and more scammers. I leave the data:
Jennifermary509@gmail.com
https://www.instagram.com/jennifermary409/
Recently came across this this female on fitbit app. She introduced herself as Palacio Williams from Houston, Texas working in Pakistan military. She asked me to include her on hangout and seemed to send messages to gather my attention. I havent added her. On fitbit app, her ID is Palacio W. with 153 friends.
a girl called palacio sofia her gmail is called palaciosofia67@gmail.com. i urge you to add this and see if she gives this information she lost her dad and her mum is in london. she has a brother and sister i think. she lives in north carolina. DO NOT GIVE HER MONEY. Very very suspicious

yes i have this number, my god, since i saw her pictures and one video of her i fall in love
i have this number of florida 786-842-9984 ???? is this one???


Hi teams, new ID is @TalishaValeria on Twitter. Claining she's from Afghanistan but not giving in that much details about it.

Lovesmith111112@gmail.com


I was contacted me as an Australian soldier in hangouts She usd my Id to purchase two mobile phones and I received a bill of $340000 used in Ghana which is disputed. They manged to open a bank acount in Australia . She tried to flee $30000 from me claiming she is her way back to Australia stuck in dubai airport with 75 Kilos of gold. Bank Name: Westpac Bank Account Name: Nicola Caporarello Account Number: 549703 Account BSB: 733080. I didnt pay her.This is the address of one of the scammers Name: Osei Kyei Marvin Country: Ghana Address: Taifa Noway E P Road 29 Phone No: 050 216 1985. Hope this will help


I talked to someone for the past two days calling their self, "Samantha Palacio." Wrote me off of POF. Told me she was talking to several other guys but chose me over all of them. It sounded fishy from the start. Claims she is out of the country serving in the army until November. Then asked if she could trust me and told me she didn't want anything from me but she had collected a lot of money through the years in the military. Sent me a pic of a bank statement showing me that she had over 5 million in here account and wanted to share it with me. I knew this was completely crazy and called them out over it. The person then wrote me saying they were so upset that I didn't believe them and were going to block me. Here is the number they used on Skype 786-373-8440

Sergeant Stevens Anthony. Instagram fake 'has been on a mission' !!

https://www.instagram.com/officialstevensanthony/
officialstevensanthony



Sergeant Stevens Anthony

HE'S BEEN ON A MISSION.... what is that at 'ScamKeeping Mission' ! :)
Using the stolen pictures of Rob Stevens... nobody with this very stupid intro should get NO one to accept them ! 

REPORT ..... MOCK AND BLOCK ! 


CHANCELLE FOURNIER IS A 'DYING WOMAN SCAM'...Mali Scammer

CHANCELLE FOURNIER 

  • Worked at CHANEL
  • Studied at lycee kodonso
  • Went to lycee kodonso
  • Went to FONTAINE DU SAVOIR
  • Lives in Konya, Turkey
  • From Timbuktu
~
From: "chancelle fournier" chancellefournier@hotmail.fr
To:
Subject: RE: RE: Feedback
Ok, I understand you perfectly. It is to be confirmed that I have chosen you as the heir of my fortune to keep you well, as you promise.
The only thing I ask you in return is a prayer so I can sleep next to my husband, who I like very much in the past. I offer you this gift from the heart.
Please first contact me by email with my lawyer to apply for your donation that I have just on the phone he is waiting for you. Thank you and do not forget your promise as soon as this money is in your account.
Then please contact the Master's Office E-Mail: maitreavocatkevin@gmail.com.
Please write to my lawyer at this e-mail address: maitreavocatkevin@gmail.com and I ask you to follow his instructions to have my € 1,246,000 as soon as possible you said thank you Keep me informed as soon as you are in contact with him.
Thank you Almighty God bless you.
~~~~~~~~~~~~~~~~~~~
➡️➡️THESE ARE ALWAYS FAKE.. NEVER REPLY TO THEM.
In this one the scammer has left his own pictures
https://www.facebook.com/SHUisteamwork/posts/725839701120303

TAYLOR CATHERINE..targeting gay women.. money to Israel



TAYLOR CATHERINE


THESE SCAMMERS ARE NOW ON Zoe(girls)app for LGBT people. 

SCAMMING THE GAY COMMUNITY IS COMMON NOW. 
Nowhere is safe. 


The girl was pretending to live in Leicester,UK and working for the US army currently on deployment in Israel. 





Claims her name is Taylor Catherine Jones. SHE IS VERY LOVELY, UNDERSTANDING, FRIENDLY AND LOVING ! 



🚩She says that she can only speak on kik because there was a spy in her military unit and because of that all soldiers got banned from phones or skype. !



She will first ask for Amazon or iTunes gift card and then for money. 



It’s the same scammer who is already mentioned on our blog IN JANUARY 2018 with the name CATHERINE ROSE JONES, but now she uses different pictures and new name which is TAYLOR CATHERINE JONES, but the details for sending her money are exactly the same as January 2018

http://scamhatersutd.blogspot.com/2018/01/catherine-rose-jones-nigerian-scammers.html
Disu Kunle Paul -
34, Hacongress Street - Tel Aviv.
Zip code: 6604560.
Country: Israel




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

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/725812137789726/
~~~~~~~~~~~~~~~~~~~~~~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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!




Saturday, 5 January 2019

MICHAEL RICHADO IS FAKE.. AND USING Charles Galanis

MICHAEL RICHADO

https://www.facebook.com/profile.php?id=100007357386381
Lives in Damascus, Syria
From Rome, Italy
~~~~~
➡️➡️FAKE DOCTOR IN SYRIA SCAM⬅️⬅️
The US Army are not in Damascus.. this can be checked.
YET ANOTHER FAKE DOCTOR IN SYRIA AND THIS TIME USING THE STOLEN PICTURES OF PLASTIC SURGEON Charles Galanis from California. 

~~
Hunting widows on Star bright angels ... sending Friend Requests to people posting on there about lost husbands 

~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
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! 


https://www.facebook.com/SHUisteamwork/posts/725469184490688

MAXWELL R TAYLOR is really Indian scammer Raj Singh using Stephen Murphy



https://www.facebook.com/asalam.raja.7121
  • URL IS ASALAM RAJ 
  • Studied at Harrow College
  • Went to Duke of York's Royal Military School
  • Lives in Aleppo, Syria
  • From London, United Kingdom
~~
➡️➡️MILITARY ROMANCE SCAM ⬅️⬅️
USING THE STOLEN PICTURES OF STEPHEN MURPHY. Murphy was in the British Royal Navy. He is English and retired. 
https://www.facebook.com/SHUisteamwork/videos/365098690920118/
There are no American Forces anywhere near Aleppo..THIS IS EASY TO CHECK AND CONFIRM 


There is an Indian URL here and there is an Indian called Raj Singh with friend Vishal Kumar enjoying the stolen pictures and watching the scam. 

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THEY WILL ASK YOU TO EMAIL SOMEONE ELSE TO APPLY FOR LEAVE... 
A soldier does not get leave to come home to meet a woman he has never met ! He's deployed. ! 
The US Army does not pay for leave when they are in a place to be allowed it. 

Here is the photoshopped picture.. the original is Sven H. and this
has been swapped with the head of Stephen Murphy.

~~~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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!




https://www.facebook.com/SHUisteamwork/posts/725366231167650

Friday, 4 January 2019

MICHAEL DENNY...AND THE NIGERIAN 'Special Agent'



https://www.facebook.com/michael.denny.1447
THE REAL MAN HERE IS ROMANIAN WHO DOES NOT SPEAK ENGLISH.

🚩Claiming to be in the USMC as a Secret Agent.
🚩Widowed with a 14yr old son,
Email; alexdanny4777@gmail.com
The Nigerian was using the names Michael Danny/ Denny/ Moore/ Park


Fake Instagram profiles set up and Facebook profiles and
Used 2 numbers to telephone :
+1 858-375-9694 Powey CA
+234 810 316 0643 Nigeria

~
Gives up his own picture also !!

 ~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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!

michaelmoored1

Thursday, 3 January 2019

instant.photoshop... Scammers openly advertising on Instagram

https://www.instagram.com/instant.photoshop/
instant.photoshop

HERE WE HAVE INSTANT SCUMBAGS. 
have you had a photo of someone with you name on.. someone in hospital.. an airline ticket. 

THIS IS WHAT INSTAGRAM HAS COME TO.. THEY CAN ADVERTISE OPENLY ON HERE.

COMMENTS ARE WIDE OPEN ON THIS PAGE.. SO DON'T BE SHY ABOUT TELLING THESE NIGERIANS WHAT YOU THINK OF THEM !

COMMENT ALL OVER IT ! please..