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Scam Haters United

Thursday, 27 February 2020

GARCIER RAOUL ANTOINE JAMES MILLER MATTHIEU GARCIER GEORGE BAKIN AND MANY MORE.

GARCIER RAOUL ANTOINE


https://www.instagram.com/raoul_garcier/
JAMES MILLER
https://www.instagram.com/jamesmiller13g/
JAMES MILLER

My name is James Miller, I'm a millitary man from Liverpool, working with United States Army. RULES!!!!!
MATTHIEU GARCIER
https://www.instagram.com/matthieugarcier/


~~~~~~~~~~~~~~~
ANTOINE RAOUL GARCIER
https://www.facebook.com/antoineraoul.garcier
~
GEORGE BAKIN
https://www.instagram.com/george.bakin.3/
GEORGE BAKIN is a name associated with Nigerian scamming.

FAKE COUSIN
NATHALIE LETREIS

(Using Dani Daniels)
~~~~~~~~~~~~~~~~~
antoinegarcier@gmail.com on HANGOUTS
USING THE STOLEN PICTURES OF A MAN FROM A EUROPEAN FOREIGN LEGION.

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

Here we have scammers spread across West Africa, from
Cote d'Ivoire to Nigeria.
Adetuyi John Henry,Lefa Tamla.. and they have found a French Soldier to use extensively across the internet
Waplog.com


oulfa.fr like "Lambert02" from Mรณnaco
Loveplanet.lv like "Roland" form Franceville
america.europa-dating.com like "mathieu" from Toronto, Canada




~~~~~~~~~~~~
๐Ÿ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
๐Ÿ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
๐Ÿ‘ฟYou are not talking to the person here.. you are talking to a criminal on a laptop
~
๐Ÿ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.



















Wednesday, 26 February 2020

ROBERT JOHN is a team of very young Nigerian scammers with bad English one of them ,Eghosa Osariemen +7 984 175-96-15

ROBERT JOHN

https://www.facebook.com/itz.ikgold.52
url is ITZ IKGOLD

~
➡️➡️FAKE⬅️⬅️
A few Nigerians here scamming..
Eghosa Osariemen, Festus Odera,
Olabisi Kosimu,Hormoba Boluwatife Oluwaponmile
Sandran Gold,~
+7 984 175-96-15

the usual stupid greeting to the women 30+years older than the man in the pictures.
''Hello beautiful nice to meet you''

''Tell me beautiful have you been scum before??
Because you take the sheet very serious like something happened to you''๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚
''I don't video chat on Facebook
Am in Syria camping and I only use computer for video call hangout
Whatsapp''๐Ÿค”
~~
Not a very clever scammer but seems to, before today targeting Asian women then has moved on to Widow's pages.
~~
๐Ÿ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
๐Ÿ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
๐Ÿ‘ฟYou are not talking to the person here.. you are talking to a criminal on a laptop
~
๐Ÿ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.
https://www.facebook.com/SHUisteamwork/posts/1016701672034103


KEN FAIR FAKE ON INSTAGRAM fairna147@gmail.com The U.S. Army does not feed them adn they have to hunt and kill leopards to survive ..

KEN FAIR

https://www.instagram.com/fairken2020/

๐ŸšฉWANTS hangouts using email fairna147@gmail.com.

He had at least two other instagrams named kenfair123 and kenfair1234 (now removed)

๐ŸšฉHe says he is orphan and wife died in car accident.
๐ŸšฉThe daughter had birthday 30th february and he needed $700 for that.
๐ŸšฉHe said there is no food and he wanted to order his favorite foods to Aleppo Syria. They had to hunt and eat leopards to survive.


THE US ARMY DOES NOT HAVE BANK ACCOUNTS JUST RED CROSS AGENTS GOING FROM COUNTRY TO COUNTRY DELIVERING MONEY


THIS SCAMMER HAS SO MANY VERY STUPID STORIES.. it is disappointing and disrespectful to everyone that the woman thought it funny to keep playing with him and accepting the very stupid stories.

THIS SCAMMER GOT NOTHING AND PLEASE KEEP IT THAT WAY !

NO WONDER WE CAN'T FIGHT SCAMMERS WHEN THIS HAPPENS. WHAT WILL IT TAKE TO BLOCK THEM AND NOT ALLOW THEM TO SAY THIS AND WOMEN NOT PLAY
~~
๐Ÿ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
๐Ÿ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
๐Ÿ‘ฟYou are not talking to the person here.. you are talking to a criminal on a laptop
~
๐Ÿ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

Cruise Liner FAKE JOBS a VERY COMMON Social Media SCAM

Cruise Liner FAKE JOBS a VERY COMMON Social Media SCAM ~~~~~
PRINCESS CRUISES IS USED THE MOST.
There is even a woman actively touring Philippines.. Sophy Welch recruiting in person for scam jobs like this.

Cruise ships recruit through their own offices. Find a local one and go in person. Filling in a form online and sending fees.. often through Western Union or to a private bank account (fake agent) will never get you a job. Salary quoted is very high to attract you to pay the fees. STILL WEST AFRICAN IN ORIGIN THESE SCAMS HAVE CONTACTS WORLDWIDE FOR THIS. DO NOT PAY FEES FOR A JOB ONLINE... YOU WILL ALWAYS LOSE






Tuesday, 25 February 2020

Scamming.. the Never ending Story

Scamming.. the Never ending Story

Scamming will only end with education and awareness.
ALL Media and social media MUST get to this and make people know what is happening.

SCAMMERS HAVE THE FREEDOM OF THE WHOLE WORLD AND USE THAT TO HURT, ROB, AND WRECK LIVES.

What they do to the innocent people of the world is a disgrace. A violation of the human rights of the people they use in their scams... and social media, the US Military, Social Media (Mark Zuckerberg) and Governments are not doing enough to stop the worldwide disgrace which is scamming.

DEMEL HOWARD NIGERIAN SCAMMERS WITH VERY POOR ENGLISH USING STOLEN PICTURES AND VIDEO

DEMEL HOWARD PECZARKA

 https://www.facebook.com/demel.howard.12
Lives in Newark, Ohio
From Newark, Ohio
Widowed
~~~
➡️➡️FAKE⬅️⬅️
๐ŸšฉWIDOWED !
๐ŸšฉDEPLOYED TO EGYPT.. MONEY ASKED FOR AND SENT TO THE US AND TO EGYPT.
PLAYS PLENTY OF VIDEO... he 'hides' in the 'tent' and he is
posted here as they sent one of the worst attempts at an ID
THE ID IS SO BAD IT SHOULD NEVER HAVE BEEN ACCEPTED AND SHOUTS.. 'Nigerian'...
and yet money was still paid.
Name has a different spelling on the ID Card to the uniform.~


WHEN WILL SCAMMERS BE SAID NO TO?
~~~~~~~~~~~~~~~~~~~~
๐Ÿ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
๐Ÿ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
๐Ÿ‘ฟYou are not talking to the person here.. you are talking to a criminal on a laptop
~
๐Ÿ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.



https://www.facebook.com/SHUisteamwork/posts/1015544388816498

Monday, 24 February 2020

Davis Maya mayadavis1m@gmail.com.. 419 advance fee fraud

De: Davis Maya mayadavis1m@gmail.com
Date: lun., 24 feb. 2020 a las 20:31
Subject: MY LIFE STORY.


Thank you once more for your sweet and awesome response you have been giving to me. i know our friendship has not been long but i do not have a choice than to trust you. the crisis, war and troubles happening here is getting unbearable. Even the suburbs close to the Refugee Security Camp here is under bombardment by anti and pro-Assad regime soldiers, despite the presence of the UN peace keeping, no place in Syria is safe anymore.

My late father left the sum of $850,000 at Turkish Airline Security Store Building. Before his death, he was a military man and my mother was an industrialist she is into a lucrative oil business.this is the money the Syrian government paid my late father and the money my late mother saved for her entire life.. When he considered Syria unsafe for us because he was against the Assad bloodshed of innocent and defenseless citizens, he quickly sold all his properties here in Syria and decided that we relocate to Turkey for safe living so that we could have a more safer place to relax.

Since there is no working bank here he can transfer the money into. What he did was to gather all the money in a box, registered the box confidential and sent it through an International Parcel Delivery Service to Turkey and hoping that the box will arrive and wait till his arrival to claim the box.

Now I have written severally to the officials in Turkey, involved in the shipment for the return of the box to Syria, but it was not accepted, because Syria is a war country, parcels are not allowed to be sent to Syria, if it must be sent, it must be searched thoroughly before sending to see the actual content of the box.

I was then advised by one of the agents that unless I can accept to send to any other countries apart from war countries like Syria, Lebanon etc.

This is my reason of contacting you and asking for your private email. Since your country is my target of staying and establishing myself, I cannot go to Turkey because I have no resources and no interest to stay there. My concern now is to move this money from Turkey to your country first, no one in Turkey knows the content of the box, it was registered as a confidential family valuables.

My problem is that I need to present someone from your country who will accept to receive the box and protect it, as soon as the box gets to your home, you will open the box, pick some money from the box and take care of my visa to Turkey first. Then from there i can arrange for a visa so i can move to your country, I have no resources to get immediate visa to your country, because I lost my family and all the money I have with me here has all finished, I would have taken all these to myself before now.

I need a reliable and trust worthy individual like you who will secretly receive my box in your country and protect it till my arrival in your country. I have to take this chance because I have no other alternative than to trust someone like you. Am an orphan with no brother or sister, I lost contact with my friends, all I have is my money and my life., I deserves a decent life, I want to live in a peaceful environment. So I cannot risk my life here to avoid an end to my family lineage.

All I ask you is to permit me to register the box in your name as a confidential family valuable, You are only expected to present yourself as the receiver of the box from your country. There is no risk in this, the box has a password lock system, nobody will open it unless you know the code.

So, if you are willing to help me fast to achieve that I can come out from Syria alive, I would need this information from you immediately so that I can immediately forward your information to the agents in charge of shipment.

Full name,
Full address,
Direct phone number,
Occupation and
Scanned copy of any valid ID card

This information will enable me to prepare the change of ownership certificate to your name and also present you before the Turkish Courier Service agents as the beneficiary to receive the box legally. Please let this and the information contained be treated secret and confidential. Please let's maintain a steady communication through this email until i go out from Syria. I am looking forward to hearing from you as soon as possible. Thank you my dear.

FELIX MANU XCEL .. Ghana scammers hunting widows.

FELIX MANU XCEL

https://www.facebook.com/manu.felix.758
Former Marine Corps at Shell
Studied at San Diego, California
Lives in Los Angeles, California
➡️➡️FAKE ⬅️⬅️
Abi Excape,Gertrude Quist.Theresa Morkly,Loretta Agyekum
seems to be all women from Ghana liking the pictures.
And Darko John..


~~
LAZY SCAMMERS THESE ONES.. Only converted half of the account.. the rest has all his interest in Football and Ghana content still left.

''I saw your Facebook profile when was going through my Facebook page and I was moved by your beauty''
๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚
NO.. was moved by seeing a widow.. they are hunting on
'A Widow's Heart..' an online page for grieving women.~~~~~~~~~~~~
๐Ÿ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
๐Ÿ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
๐Ÿ‘ฟYou are not talking to the person here.. you are talking to a criminal on a laptop
~
๐Ÿ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.


https://www.facebook.com/SHUisteamwork/posts/1015076608863276

MILIER WILSON ! He 'AM a US Soldier'


MILIER WILSON ! He 'AM a US Soldier' ๐Ÿคฆ‍♀️๐Ÿ˜Š ~~~~~~~~~ TYPICAL NIGERIAN WAY OF TALKING. LEAVES QUICK.. MARRIAGE.. SEND IMPOSSIBLY EXPENSIVE GIFTS (bought is a war zone, pictures easily found online ). Send them to you.. first payment $700 THESE GOT NOTHING, LET'S KEEP IT THAT WAY !