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Scam Haters United

Friday, 8 February 2019

Jose Carlos Ricci Oliviera ~ ~ One Minute Warnings Of Ones To Watch



Jose Carlos Ricci Oliviera ~ ~ One Minute Warnings Of Ones To Watch
~
If you have been contacted by these pictures
you are not talking to the man in them.


You are talking to the scammers that have stolenJose Carlos Ricci Oliviera ~























This picture send me a message on instagram by the name Ryan Titas.


Thursday, 7 February 2019

DAVID DOSIER ..ONCE AGAIN THIS RETIRED OFFICER USED IN SCAMS...

DAVID DOSIER 

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/SHUisteamwork/photos/a.302837103420567/744064682631138/?type=3&theater

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⬅️⬅️
This is a gang of nasty, begging,heartless scammers from Ghana with receivers in Turkey and Romania.
THEY ARE SEARCHING FOR NICE,VULNERBLE PEOPLE TO BEFRIEND AND SCAM. People who think they are helping someone in great need.
~
Money to Thieves.
BARBARA AMOAH CITY ACCRA. STRADA AVIATION 35
Ghana
FELIX MASON from ISTANBUL TURKEY
~
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.

It a fake package scam and also HE TOLD HER THAT WHEN HE ARRIVED AT THE AIRPORT HE WAS ARRESTED. ~~~
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


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!
FELIX MASON from ISTANBUL TURKEY

OLE ANDREW CHRISTENSEN. and the faces of the scammers using Oleg Kuvshinnikov




https://www.facebook.com/oandrewchristensen

andwcts@gmail.com
VERY INVOLVED ACCOUNTS ON FACEBOOK AND INSTAGRAM
USING THE STOLEN PICTURES OF RUSSIAN POLITICIAN Oleg Kuvshinnikov

~~
There are different nationalities of scammers here liking the pictures... all very religious !!
Blã Kwàkû Âtøpã from Ghana !
and Abdullahi Usman from Nigeria .. ALWAYS THOSE TWO COUNTRIES.
He is on a contract.. something gets broken and he asks you for money..even though he is VERY rich and has lots, he just can't get to it.. SO SEND HIM $50,000 !(the woman he was talking to knew it was fake ! )

THEN THERE IS THE FAKE PACKAGE SCAM...
🚩BUT HE DOES SEND YOU FLOWERS.. so sure are they that they will get a lot of money from you !!
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

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!

ERIC GAINES / MALCOLM GAINES AND THE VERY BAD FAKE DOCUMENTS !! Unbelievable !

ERIC GAINES 

+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)
THIS SCAM IS INTERNATIONAL WITH MONEY GOING THROUGH TURKEY, CAMBODIA AND CYPRUS.
The Airline Ticket is... something easily knocked up on a computer and means nothing. It's like no airline ticket you have ever seen.. because it's fake.
ERIC is on his way to you and is arrested carrying $680,000 and you have to pay tens of thousands to get him out of this as he has been 'arrest' and won't be let go until it's paid as they say he is money laundering !! It's only $61,000 !! The wording of the document is... well! Unbelievable as it is all made up by scammers !
THEN THERE ARE THE TAXED ON THE MONEY HE IS CARRYING. 

(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.
YOU EVEN GET A FAKE PASSPORT FOR ERIC ! (Place of Birth on a passport is city and country also this one clearly has a picture stuck in as the picture isn't integrated into the design as a real passport is).

After money has gone for Eric...Malcolm steps in to help.
USING THE STOLEN IDENTITY OF JOEL COMM...a man very famous and plenty of video to show you. THEY WILL VIDEO CALL..of course not a proper video call, they show you the video and there are reasons you can't 'chat' ... but you see the man moving so women believe because they want to. ~~
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.

MALCOLM GAINES IS NOW GOING TO SEND THE MONEY... BUT OH !! IT GETS STOPPED IN TURKEY UNTIL A CLEARANCE FEE IS PAID.. it's only $20,000 ! ~~~~~~~~~~~~~~~~~~~~~~~
HOW NOT TO BE SCAMMED....
CHECK EVERY SINGLE DETAIL OF WHAT YOU ARE TOLD.

In this case the Eric pictures are used on dating sites and we don't have a name but JOEL COMM !! Just seeing those pictures tells you it's all fake.
Just because the scammer calls you 'my dear' does not mean he is real... IT IS MORE LIKELY TO BE FAKE !
~~~~~
👿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/743703532667253

SYZMON FRACISZEK / JAMES WOLFER..VERY DIFFERENT AND VERY FAKE !



SYZMON FRACISZEK

https://www.facebook.com/lasreykhuoch
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/jameswolfer6/
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/