NEVER **SEND ANYTHING YOU HAVE NEVER MET IN PERSON IT WILL ALWAYS BE A SCAM .... ~~ Also https://scampicinfo.blogspot.com/ PICTURES AND INFORMATION BEST PLACE TO TALK TO US.. https://www.facebook.com/SHUisteamwork/ Comments left have to be moderated due to the large amount of SPAM. For quicker answers please come to Facebook Page.. and to Messages on there.
Scam Haters United
Friday, 8 February 2019
Jose Carlos Ricci Oliviera ~ ~ One Minute Warnings Of Ones To Watch
Thursday, 7 February 2019
DAVID DOSIER ..ONCE AGAIN THIS RETIRED OFFICER USED IN SCAMS...
or Blaqs Korele Blanco which he also used.
Contact was by Messenger and then Hangouts.
~
➡️➡️ FAKE ⬅️⬅️
THESE SCAMMERS WILL TELL YOU THAT HE IS IN AFGHANISTAN.
🚩WIFE HAS DIED AND HE HAS ONE SON.
HE WANTS TO GET OUT OF THERE AND SO IF YOU APPLY FOR A FIANCEE VISA HE CAN.
MONEY TO GO TO
CHRISTINA WILLIAMS,
Travis Road, Osyka, Mississippi
~
SEND LOVE POEMS ! (always Google those !! easily found as copy and paste ! )
His email is dossierkin1960@gmail.com
+1 (440)745-5392 is his telephone.
~~~~~~~~~~~~~~~~~~~~~~~~
He then goes on to say that he needs more money... Visa.. Flights... SO HE ASKS FOR $11900 !!
HE WILL TELL YOU THAT YOU WILL BE PUNISHED IF YOU DO NOT PAY THIS MONEY !
~~
When he knows he is getting nothing.. HE WILL TELL YOU HE IS A MAN FROM MOROCCO WHO WANTS TO COME TO YOUR COUNTRY (probably not,he just wants your money! )
HE USES GOOGLE TRANSLATE FOR YOUR LANGUAGE.. BUT THE UN DON'T SEND EMAILS IN ANY OTHER LANGUAGE THAN ENGLISH AND FROM THEY ONLY USE @UN.ORG !
~~
👿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/rqju.yedeqe/timeline
and a brand new one: https://www.facebook.com/shibu.malik.3110/timeline
there was a Thompson Dosier on facebook that I reported, the pictures were the same as the two above and he was using the email Thompsondosier80@gmail.com
one would think Facebook would figure this out and not let him back on again!
I feel sorry for the real man tho .....
PETER SCOTCH.. A Ghana and Turkey collaboration in a cruel and heartless scam
Peterscotch1959@gmail.com
~
➡️➡️FAKE⬅️⬅️
~
Money to Thieves.
BARBARA AMOAH CITY ACCRA. STRADA AVIATION 35
Ghana
The man they use we don't have a name for but he is one that has been used for very many years. They also have video of him and being played video is NOT a video call !
There is a lot of difference and because you see him on video means nothing at all unless you are talking, him answering and his lips going to the words ! ~
Receiver account in Romania is
OKONOBA RESTDAY
ROMANIAN DEVELOPMENT BANK SWIFT CODE. RNCB BUCHAREST Romania
~
Receiver account in Turkey is
ALLEN MIKE
BANCA ZIRAAT SWIFT CODE. TCZBTR2A
BOSTANCI .
ISTANBUL TURKEY
~
THIS WAS NOT A ROMANCE SCAM. THIS WAS A KIND WOMAN THOUGHT SHE WAS HELPING A SOLDIER AND WOULD GET HER MONEY BACK SOON.
They put this woman through a nightmare and they will be doing it to others. ~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
OLE ANDREW CHRISTENSEN. and the faces of the scammers using Oleg Kuvshinnikov
https://www.facebook.com/oandrewchristensen
~~
There are different nationalities of scammers here liking the pictures... all very religious !!
BUT THIS MEANS THEY HAVE YOUR ADDRESS WHICH IS NOT A GOOD THING TO GIVE TO A STRANGER !! ~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
ERIC GAINES / MALCOLM GAINES AND THE VERY BAD FAKE DOCUMENTS !! Unbelievable !
+1 773 377 4101
AND
MALCOLM GAINES
+ 1 617 752 6516
~~
➡️➡️FAKE NAMES⬅️⬅️
This scam begins with Eric Gaines,
(They have FB profiles and now removed)
(The fact that this all does not exist can be checked very easily.... and how does anyone carry $680k on a plane to anywhere?? A scammer has never been through an airport he has no idea.. BUT ALL HE SAYS CAN BE VERY EASILY CHECKED AND FOUND AS RIDICULOUS). The US Embassy would be involved and any victim can check the validity of a story with them.
THIS SCAMMER GANG IS NOT CLEVER AS IT SENDS 'DOCUMENTS'... The TURKEY TAX BOARD...now before you send an official document, make sure the department exists !! This one doesn't.
HOW NOT TO BE SCAMMED....
CHECK EVERY SINGLE DETAIL OF WHAT YOU ARE TOLD.
~~~~~
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
SYZMON FRACISZEK / JAMES WOLFER..VERY DIFFERENT AND VERY FAKE !
SYZMON FRACISZEK
https://www.facebook.com/
URL IS LASREYKHUOCH
Works at Anglo American
Studied at Uniwersytet im. Adama Mickiewicza w Poznaniu
Went to University of Life Sciences in Poznań
Lives in Knoxville, Tennessee
From Poznan, Poland
~~~~~~~~~~~~~
JAMES WOLFER
https://www.instagram.com/
jameswolfer
I'm honest and truthful
~~~~~~~~~~~~~~~
➡️➡️ FAKES ⬅️⬅️
THEY CAN'T BOTH BE RIGHT?? SAME PICTURES.. VERY DIFFERENT NAME AND THE INSTAGRAM ONE IS FOLLOWING OVER 4000 PEOPLE WITH ONLY 6 POSTS !
~
Using the stolen pictures of Rui Unas, a Portugese celebrity !!! THIS INSTAGRAMER IS NOT HONEST OR TRUTHFUL...
AND NOT POLISH !
~~~~~~~~~~~~~~~
👿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/photos/a.302837103420567/743508229353450/