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Scam Haters United

Sunday, 26 April 2020

RAYMOND PEETERS +1 786 481-3072 Raymonpeeterss@gmail.com OIL RIG ENGINEER SCAMMERS

RAYMOND PEETERS

https://www.instagram.com/ryann781234/
➡️➡️OIL RIG ENGINEER SCAMMERS ⬅️⬅️
🚩 ON AN OIL RIG OFF MALTA
🚩 DIVORCED ! 16 yr old daughter
🚩 THE VIDEO CALL .freezes after seconds
A VIDEO CHAT

They are sat full in front of the camera, as you are. They can answer your questions. Their mouth moves exactly to the words being said.

A scammer's trick is to play a video on a laptop and point a phone at it. You think it's real as you see someone moving.
They claim bad reception, bad line, not clear, no sound !
NEVER BELIEVE ANYTHING OTHER THAN A FULL VIDEO CHAT YOU WOULD HAVE WITH ANYONE YOU KNOW..
THE VIDEO CHAT IS A SCAMMER TRICK
786 481-3072 Raymonpeeterss@gmail.com He says he is on Ensco 5004 ..
(The vessel ENSCO 5004 is a Drilling Ship built in 1982 (and currently sailing under the flag of Liberia... NOT a rig)
~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER 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
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍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/1062384650799138
















GABRIEL MIKE WILLIAMS / MIKE GABRIEL WILLIAMS using the stolen pictures of Dr. Daniel S. Rubinshtein from New York



GABRIEL MIKE WILLIAMS / MIKE GABRIEL WILLIAMS
using the stolen pictures of
Dr. Daniel S. Rubinshtein
from
New York

Wife cheated with best friend.. said she had an abortion and it was his baby. !
Then his mother called and
said she actually had the baby but they were both killed in a car accident !
~
there is also a
Jason Thomas
in the scam... Asks for Amex Pre-Paid cards
and of course, your bank details.

In the end the scammers ends a video.. a bad Nigerian voice over telling her he is real.
When that does not work he confesses, says he is a Nigerian and 'he hs fallen in love with her in the scam' 😂(Never believe that, it's a much a scam as the rest) !
~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER 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
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.








Saturday, 25 April 2020

YET ANOTHER FAKE GIVEAWAY USING CORONAVIRUS (816) 945-7944 HANNAH EYINAFE



HANNAH EYINAFE
WHO SAYS SHE IS NOT AFRICAN😂😁
SAYS SHE IS REAL AND LEGIT😂😂
Welcome!!! My Name is DWAYNE JOHNSON assigned Representative. We give winnings out to lot of people on DWAYNE JOHNSON profile to help people with some amount of money to help people fight against COVID-19 . Please Note, This Chat Is Been Monitored By The .Authorities For Safety Purposes & You Are 100% Safe As This Is Legit , Approved And Signed By THE GOVERNMENT. We are given winnings out to lot of people successfully. You have an award winning prize of $300,000.00 Kindly reply with "I ACCEPT" to claim your winnings to our official number (816) 945-7944
~~
there are LITERALLY THOUSANDS OF THESE GOING ROUND..
ADVANCE FEE FRAUD... YOU PAY A FEE AND GET NOTHING ..
DO NOT PAY, DO NOT SEND ID.
~~~

Friday, 24 April 2020

RAMOS RICHIE WILLIAMS is a MILITARY ROMANCE SCAM... another soldier being used in scamming crime

Ramos Richie Williams

➡️➡️MILITARY ROMANCE SCAM⬅️⬅️

THIS IS ANOTHER 'Soldier' saying he is in Afghanistan ..
been there 8 months

🚩WIFE DIED IN CHILDBIRTH .. One daughter aged 5
he has not had a relationship since wife died ! 
But he loves you and wants to be with you !

He isn't quite sure which name he wants to go by but sends a fake Bank account website with a large amount in the balance as Richie Ramos.


First contacts on Fb then gets you to hangouts.. then makes the excuse his account was removed by him as he is 'so afraid of scammers using his pictures' 😂😂

VERY classic African Romance Scammer stories and methods. He is sending a lot of this soldier's family pictures and seems they have stolen a lot from an Instagram account.

YOU KNOW ! IN REAL LIFE PEOPLE DON'T SEND OUT DOZENS OF PICTURES.. maybe a few to exchange but the more you get sent, the more suspicious you should be.
~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER 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
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

FILIPE AND MEN LIKE HIM ARE NOT ON DATING SITES.

FILIPE AND MEN LIKE HIM ARE NOT ON DATING SITES. Dating sites are to meet a DATE.. not someone across the world. AGE IS NOT JUST A NUMBER.. THE NUMBER IS THE DOLLARS YOU WILL BE ASKED TO SEND TO YOUR AFRICAN SCAMMER USING THESE STOLEN PICTURES.

❌URGENT WARNING .. DO NOT SEND MONEY TO THESE AFRICAN CRIMINALS..EMMANUEL FLETCHER FAKE BUILDER IDENTITY BEING USED BY WEST AFRICAN SCAMMERS

URGENT WARNING .. DO NOT SEND MONEY TO THESE AFRICAN CRIMINALS.. THIS IS ORGANISED CRIME ON A MASSIVE SCALE.

EMMANUEL FLETCHER
On the phone... very AFRICAN voice. Not really disguised ..

FAKE BUILDER IDENTITY BEING USED BY WEST AFRICAN SCAMMERS... Scamming a LOT of women across the world right now.


THE FAKE IS 'STUCK IN SWEDEN'
where he has been travelling around the country 'building hospitals' (WORK PERMITS ARE NOT GIVEN IN EUROPE FOR TRAVELLING AROUND WORKING. You have to be registered with 1 employer, do that job then go home )

🚩his CONTRACTOR has stolen his Passport and he has to pay for a new one.( Is only one of the very unbelievable stories these scammers give. )
FACTUALLY INCORRECT. HE WOULD GO TO THE U.S. EMBASSY AND THEY WOULD ISSUE A TEMPORARY PASSPORT TO TRAVEL HOME WITH.

🚩SINGLE WITH A SON IN THE UNITED STATES.


🚩CONSTANT BEGGING FOR PLAY CARDS, GIFT CARDS, CASH ..no one needs anything..

ANYONE CAN GET ACCESS TO THEIR CASH AT ALL TIMES IN ALL COUNTRIES... atm CARDS WORK IN SWEDEN AND ALL AROUND THE WORLD.

FREQUENTLY IS COMING TO THE AIRPORT TO BE COLLECTED... always of course, because EMMANUEL FLETCHER does not exist nobody comes.

ON THE NO-SHOW THERE HAS BEEN AN 'emergency;.. ' a car accident'.. 'a shooting' .. ' a robbery'.. EVERY EXCUSE IS GIVEN TO THE DOZENS OF WOMEN BEING SPOKEN TO IN THIS SCAM.

THERE IS VIDEO OF THIS MAN AND HIS SON...
PLEASE BE AWARE OF THE FAKE VIDEO CALL..
A VIDEO CHAT
They are sat full in front of the camera, as you are. They can answer your questions. Their mouth moves exactly to the words being said.
A scammer's trick is to play a video on a laptop and point a phone at it. You think it's real as you see someone moving.
They claim bad reception, bad line, not clear, no sound !
NEVER BELIEVE ANYTHING OTHER THAN A FULL VIDEO CHAT YOU WOULD HAVE WITH ANYONE YOU KNOW..
THE VIDEO CHAT IS A SCAMMER TRICK
~~~~~~~~~~~~~

💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER 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
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

Thursday, 23 April 2020

Money Mules.. outside Africa getting money fro Scammers

FAKE PACKAGE SCAM...
MONEY TO
FRANCES HARRIS..

YOUR ONLINE FRIEND
TALKS OF SENDING A PACKAGE
RUN !
IT'S A VERY
EXPENSIVE SCAM


This is Smith... known as CHOP... He is used in scams and he has HAD ENOUGH !

This is
Smith...
known as CHOP...
He is used in scams and he has
HAD ENOUGH ! 

Donikenna Donasky and Nigerian friends are using stolen pictures and the name JESSE HOOD REX TO STEAL MONEY

JESSE HOOD REX

https://www.facebook.com/sylvester.paul.3958
URL IS SYLVESTER PAIL
Learn, Do, Teach Become the person you were meant to be
Lives in Dallas, Texas
From Paris, France
~~~
➡️➡️ THIS IS A SCAM ⬅️⬅️
NIGERIANS DOING THIS SCAM ARE
Itz Bubby (Marvelous Jackson) , Donikenna Donasky, Sagala Romero,Buyi Ade

~~
they are hunting on Widow Sites for elderly women to contact.
~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER 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
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍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/1059885567715713



https://www.celiasdachshundhome.com/shop/
CELIA'S DACHSUND HOME
Is one of hundreds of websites
IN THE
FAKE PUPPY SCAMS.
THERE ARE SCAMS RIGHT ACROSS THE INTERNET WITH PUPPIES AND KITTENS THAT DO NOT EXIST.
~~~~~~~~~~~~~~~
After paying for the dog
🚩shipping $500,
🚩$770 for rental on an approved crate.
🚩$880 for insurance
info.celiasdachshunds@gmail.com
+1 281-820-4458 - Seller
+1281-947-3713 - Seller
From: "Vision Courier" visioncourierservice65@gmail.com
+1 191-243-0370 - Shipper
THE 'FEES' WERE TO BE PAID IN GIFT CARDS.
LOOKING AT THE WEBSITE... IT IS REGISTERED ON GODADDY (they have been contacted to ask for help in removing the website.. WHICH IS ONE THING BUT THERE ARE HUNDREDS of these fakes AND THEY WILL ONLY MAKE IT AGAIN !
The website was registered in Punjab, Pakistan
~~~~~~~~~~~~~~
The Offer Sounds Too Good to Be True
If it sounds too great, it probably is. Excellent breeders will not sell their Dachshund puppies for rock bottom prices. It is not cheap to raise a litter. Vet bills, health testing, food and supplements, time and effort go into a litter.
So, if the price seems too good, it probably is not legit. If you have been checking the price of Dachshund puppies that you are interested in buying and a puppy comes up that is way below the going price, there is a reason for it. Read on for more information about prices.
Scammers will normally insist on shipping the puppy to you. They will make up 100 excuses for why you cannot pick up the puppy in person. This is because they will charge you much more for the shipping that you have paid for the puppy.
If you are adamant that you will pick up the puppy in person the scammer will eventually relent and arrange an appointment to meet.
There are several stories of home owners who were unaware that their address was being used as part of a Dachshund puppy scam
they prefer to SMS unless you insist. This is because the majority of Puppy Scammers actually originate in Cameroon, West Africa. They prefer not to speak to you as this may arouse your suspicions.
Scammers are also happy to correspond by email. Read the email carefully. The wording in the email should be proper English. If you are in the US, scan the wording and determine if it is a native speaking US citizen. The same applies to the UK, New Zealand, Australia or other English-speaking countries. Puppy scams often originate abroad.
You will find the same puppies across the internet and pictures are used for months and months... thes puppies never grow up !