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Scam Haters United

Friday, 19 April 2019

JAYEOLA MICHEAL IS USING THE STOLEN IDENTITY OF DANIEL DLUGOLECKI

DANIEL DLUGOLECKI

+1 156 2269 2534
is actually NIGERIAN SCAMMER 
JAYEOLA MICHEAL
5 AROROMI STREET, IKERE, (Akure) NIGERIA


~~~~~~~~~~~
HUNTING ON HANGOUTS AND USING A STOLEN IDENTITY OF A SERVING U.S.SERVICEMAN.
~
ASKS FOR AMAZON CARDS FOR HIS 'DATA'
ALSO $304 TO COME HOME !
Also 'hacks' into your Gmail and Google Accounts..changing names and stealing information.
~~~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
👎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! if on computer use YANDEX.
https://www.facebook.com/SHUisteamwork/posts/782498492121090














Tuesday, 16 April 2019

ERICK ADAMS ..➡️FAKE DOCTOR SCAM⬅️ USING THE PICTURES OF BOBBY DODGE

ERICK ADAMS 

https://www.facebook.com/profile.php?id=100014309524595
https://www.facebook.com/profile.php?id=100014347038907
https://www.facebook.com/profile.php?id=100014593362056
~~~~~~~~~~~~~
➡️➡️FAKE DOCTOR SCAM⬅️⬅️
USING THE STOLEN PICTURES OF ACTOR, 
BOBBY DODGE

SAYS HE IS A DOCTOR.. OF COURSE IN SYRIA.
Originally from Houston, Texas.
Has a daughter, Ellin, in London, England. Aged 16.
~~
HE LOVES YOU.. AND WANTS TO COME TO YOU.. AS LONG AS YOU PAY !
OF COURSE ...NEVER ARRIVES..
MONEY TO SCAMMERS IN GHANA
~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
👎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! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/780691852301754

DANIEL LANDOLF ... is African scammer ZLANTAN JERRY LOOP !



DANIEL LANDOLF 

https://www.facebook.com/gloria.sabo.39
URL IS GLORIA SABO

This is a large scam with someone calling himself
ZLANTAN JERRY LOOP !
This address is a residential trailer park in Minnesota 

Says he is building a'skyscraper' in BLACKPOOL,ENGLAND

Blackpool is an old seaside town with not even many high apartment blocks..
NO SKYSCRAPERS

Please always check what they are telling you !
~~~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
👎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! if on computer use YANDEX. 




THE FAKE PACKAGE SCAM

THE FAKE PACKAGE SCAM


THE FAKE PACKAGE SCAM ~~~~~~~~~~~~~~ One of the oldest in the scammer's box of tricks to scam with and because it works so well..one of their most common. IS ANYONE YOU HAVE NEVER MET REALLY GOING TO SEND YOU MILLIONS OF CASH NOTES IN A BOX??? GOLD BARS (which are heavy ! ,treasure.. 'spoils of war'... designer bags and diamonds.. all his papers ! IS A SECURITY COMPANY REALLY GOING TO BE SENDING THESE BOXES FROM SYRIA??! NO ! NOT FROM ANYWHERE DO NOT FALL FOR THE FAKE PACKAGE SCAM... IT WILL COST YOU A FORTUNE... AND GUESS WHAT.. EVEN IF YOU ARE GIVEN DOCUMENTS AND A WEBSITE TO LOG IN TO.... IT'S ALL FAKE AND YOU ARE GOING TO LOSE A LOT OF MONEY.

Monday, 15 April 2019

DYING OLD LADY SCAM

NEVER REPLY TO THESE...
THEY ARE CLASSIC 419 SCAMS..

Advance Fee Fraud... YOU PAY AND YOU LOSE
~~~~~~~~~~~~~
Inheritance fraud !!!
Hello, Madam and Sir.
Excuse me in this way to contact you. I just saw your profile and told me that you are the person I need. In short, my name is Andrea Van Avermaet, originally from Belgium and living in France. I suffer from a serious illness that condemns me to certain death, it is cancer of the neck, and I have a sum of € 350,000 that I would like to donate to a person of trust and honesty he is taking good care of it. I own a red oil import business in France and lost my husband 3 years ago, which affected me very much and I was only able to marry again. Today we had no children. I want to make that sum a gift before I die. My days could be counted for lack of this disease, for which I had no cure. However, a calmer man in France does not want to know if you can benefit from this gift. So, if you are interested in my suggestion, write me at this email address for more notes.
Here is my e-mail address: andreaavermaet@hotmail.com

WITT. THESE ARE SCAMMERS USING THE STOLEN IDENTITY OF **SIGMUND WITT ** ..

WITT.
THESE ARE SCAMMERS USING THE STOLEN IDENTITY OF **SIGMUND WITT ** ..
These can be traced back to being used as far back as 2013 
~~
A name used for many years with stolen pictures in Military Romance Scams
~
JERRY WITT

https://www.facebook.com/profile.php?id=100009828724890
Works at U.S. Army
Studied at United States Military Academy
Went to Michigan City High School
Lives in Kabul, Afghanistan
Widowed
~~~~~~~~
THERE ARE MANY... VERY VERY MANY ! 
SEBASTIAN WITT

https://www.facebook.com/sebastian.witt.1447
CARL WITT

https://www.facebook.com/carl.witt.3386
Captain (armed forces) at United Nation Army
Studied at U.S. Army War College
~~~~~~~~
AND YOU GET IT.. TOO MANY TO NAME..

~
THESE SCAMMERS ARE HEARTLESS AND GREEDY ONES. WIDOWED ! (Of course)
MONEY FOR LEAVE.. FAKE PACKAGE SCAMS..MONEY FOR CARDS..MONEY FOR KIDS.
They will keep going with romance and copy and paste poems until you can pay no more.
~~
⚠️NEVER SEND MONEY TO ANYONE CLAIMING TO BE A SOLDIER.⚠️
~~~~~~~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎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! if on computer use YANDEX.

STEPHEN 'HAMKY' CAMERON.. the card beggar.. using HAMMOND

STEPHEN 'HAMKY' CAMERON

~
SAYS HE IS OUT OF Fort Carson CO. 
Sgt working on a special training.
REPEATS HE DOES NOT WANT TO HURT YOU BUT CAN YOU JUST SEND :
🚩$50.00 Playstation card..
🚩$200 iTunes card.. (his 'Commander' needs it as a gift.
He claims hes out of Dallas Texas and went to Collins high school
Good English but using the stolen pictures of 'HAMMOND'.
~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
👎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! if on computer use YANDEX.

ANDREY MIKHAOLOVICH RYABINSKIY.. again INDIAN SCAMMERS AT WORK

ANDREY MIKHAOLOVICH RYABINSKIY

https://www.facebook.com/profile.php?id=100006088696603
  • Lives in Austin, Texas
  • From Moscow, Russia
  • Widowed
~~~~~~~~~~~~
➡️➡️FAKE ⬅️⬅️
HERE WE A FAKE PROFILE WITH A FRIENDS LIST OF 506 INDIANS !
A man called Yuvi Yuva goes as far as to LIKE the pictures..so this tells us one of the scammer gang here.
WE KNOW THAT THE INDIANS WORK WITH THE NIGERIANS BECAUSE OF THE SCRIPTS USED.
THE MAN USED TO SCAM HERE IS :
Andrey Mikhailovich Ryabinskiy a Russian entrepreneur, founder and chairman of the board of directors of LLC Moskovsky Ipotechny Centr Group. President of the promotional company World of Boxing

~~~~~~~~~~~~~~~~~~~~~~~~~~
ALWAYS CHECK EVERYTHING.
~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
👎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! if on computer use YANDEX.


https://www.facebook.com/SHUisteamwork/posts/780080339029572

James Edison Clifford AND A LARGE CAST IN A COMPLICATED LEAVE / FAKE PACKAGE SCAM

James Edison Clifford
Jamesclifford306@gmail.com 

USING THE STOLEN (and photoshopped) PICTURES OF STUART JAMES 


working with UN Diplomat his name is Eliot B. Richardson.
eliotrichardson88@outlook.com
~~~~~~~~~~
FAKE PACKAGE SCAM
they ask for $20,000 in 'Demurrage fees' to release the package from Afghanistan to her home.

J MILLEY IS ANOTHER CHARACTER INVOLVED AT
unvacationsdept@outlook.com
He was the Commander who deals with 'Leave'

MONEY REQUESTED TO THE FOLLOWING
MONEY MULES.

~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Anita Omomsun 
Bank: LGE community credit union
Address: 430 commerce park Dr Marietta GA 30060
Beneficiary address: Austell GA 30016

Name: Lisa Hefflin 
Address: 610 Thornton Road Lithia Spring GA 30122
Beneficiary address: Austell GA 30106


Account name: Henness international llc
Address: 3 South Hawthorne Lane, Newark New Jersey 07107
Bank address: 487 Springfield ave Newark New Jersey 07103
Payment Purpose: Transportation Costs
~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎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! if on computer use YANDEX.

Sunday, 14 April 2019

JOE ANCHORAGE. Joeachorage@gmail.com 262-289-1474 .. AND ALL FAKE

JOE ANCHORAGE. 
Joeachorage@gmail.com
262-289-1474

POF DATING FAKE PROFILE.

He is at an Art Auction in Turkey.. he is a rich man and that is where his 'offshore account' is !
But wait !! 🚩HE CAN'T GET TO HIS MONEY IN TURKEY !
CAN YOU SEND AN ITUNES CARD..
CAN HE HAVE YOUR ACCOUNT DETAILS TO GET INTO YOUR MONEY !

🚩HE DOES NOT HAVE ENOUGH CASH AGAIN.. SO CAN THE ART DEALER HE IS DEALING WITH SEND YOU A CASHIER CHEQUE AND YOU PUT IT IN YOUR BANK ACCOUNT?


STOLEN PICTURES TO GET CASH AND CARDS FROM WOMEN.
~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎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! if on computer use YANDEX.

EVERY TIME YOU SEE 'PERRY'.. YOU KNOW IT IS STOLEN PICTURES BY SCAMMERS


COLLINS PERRY

https://www.facebook.com/john.cyril.79
Sergeant first class at USA army at USA Marine CorpsStudied at University of HoustonFrom Houston, TexasJAMES FRANKLIN
https://www.instagram.com/james_franklin007/


~~
➡️➡️FAKE ⬅️⬅️

CONTACTS AND WANTS YOU ON HANGOUTS.
combatengineer008@gmail.com

HE HAS A LARGE AMOUNT OF MONEY HE GOT FOR 'saving someone' ! Of course he wants to send it to you..

THE FAKE PACKAGE SCAM !
~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎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! if on computer use YANDEX.