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Scam Haters United

Tuesday, 15 September 2020

➡️➡️INSTAGRAM FAKE⬅️⬅️ OWEN GREY .. FAKE DOCTOR SCAM USING THE STOLEN PICTURES OF DR FERNANDO PINTO



➡️➡️INSTAGRAM FAKE⬅️⬅️
USING THE STOLEN PICTURES OF DR FERNANDO PINTO

👹STRANGER = DANGER👹

🚩Doctor, an orthopedic surgeon,
🚩Contract in Syria..
🚩WIDOWER WITH 2 DAUGHTERS !


owenglover003@gmail.com
+1 204 410 3817

Address given to send anything to:
Der Ghabar - Hay Al Diyar
Al Shakereen st Building
No 2 P O Box 35296
Amman 11180 Jordan, Yemen
~~~~~~~~~~~~~~
THEN THERE IS A NOTICE FROM wHATSAPP..
Logged in from Warri, Nigeria !

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎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.


Monday, 14 September 2020

You are told Peacekeeping = Scammer

 You are told Peacekeeping = Scammer

Scammers always say everywhere they are is PEACEKEEPING.. they get this wrong. YOU CAN'T HAVE PEACEKEEPING IN A WAR ZONE. Afghanistan, Iraq, Syria, Yemen even West Africa... I have heard Germany, UK ! NOT EVERYTHING IS PEACEKEEPING AND THE UNITED NATIONS IS NOT IN CONTROL OF THEM ! SENDING MONEY TO A MILITARY PERSON YOU HAVE NEVER MET.. YOU ARE SENDING TO A SCAMMER AND MAKING HIM RICHER....

DAVID FAIR JACKSON AND THE FAKE PACKAGE SCAM using Nathan Fair

DAVID F JACKSON
https://www.facebook.com/naphtali.sosirbarup


URL is Naphtali Sosir Barup
Works at U.S. Army
Studied at University of Houston
Went to Lee High School - Houston, Texas
Lives in Kabul, Afghanistan
From Houston, Texas
~~~~~~~~~~~~
➡️➡️MILITARY ROMANCE SCAM⬅️⬅️

THIS IS USING THE STOLEN PICTURES OF NATHAN FAIR.

👹STRANGER = DANGER👹

THIS IS CURRENTLY SCAMMING AND THEY
'want to send you his Retirement Papers'... and of course they send the PACKAGE !

flashcargodelivery@gmail.com
militaryunit572@gmail.com
THERE IS NOT FLASH CARGO DELIVERY company
Money to Bank Accounts belonging to
Janet M Lawrence,...


As soon as the first payment is made greedy scammers, they then come back for over $15000.. DON'T LET THEM GET ANY MONEY AT ALL... this lady saw and knew..

KEEP SCAMMERS FROM GETTING ANYTHING 
~~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎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.


JON MATULA, RICHIE RAMOS.. and many other names.. ALL USING THESE PICTURES ARE SCAMMERS

 

JON MATULA
https://www.facebook.com/classic.iyanuoluwa.7
URL IS CLASSIC IYANUOLUWA
I’m a cool, honest , easy going man
AH-64d Apache Longbow Pilot at U.S. Army
Apache Pilot at Chief Warrant Officer (CW2) at Untied States Army
153A Rotary wing Aviator at Warrant officer Mafia


~~

ALSO BEING USED AS
RAMOS RICHIE
~~
➡️➡️MILITARY ROMANCE SCAM⬅️⬅️

AS RICHIE RAMOS they are using on hangouts and emails
richieramos2030@gmail.com
ALSO SENDS A FAKE CAPITAL ONE BANK ACCOUNT.. logins as williamramos067 !
also does send
brucewilliam@us.airforce.email.com
+1 304 314 8544


~~

LOOK OUT FOR THESE PICTURES BEING USED.
🚩LOOK OUT FOR BANK ACCOUNTS AND LOG INS BEING GIVEN.. always fake

🚩TOO MUCH LOVING TOO QUICKLY ! MEANS
👹STRANGER = DANGER👹
~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎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/1172090996495169







Sunday, 13 September 2020

https://cloudtrademining.com/ fake BITCOIN INVESTMENT WEBSITE.

 https://cloudtrademining.com/


fake BITCOIN INVESTMENT WEBSITE.

DO NOT EVER INVEST IN BITCOIN..
it is an African scam... DO NOT LET ANYONE TELL YOU THEY
CAN MAKE YOU RICH WITH BITCOIN !


Mrs MARTINA DONA LEWIS.
she supported me that I earned cool cash on her broker company of forex, Crypto market online.
Get to her on..
Email: martinalewis.fx@gmail.com
WhatsApp:+1(219)267-0776 FAKE FAKE FAKE FAKE


THAHN NGUYEN FLORES is a fake Military Account using stolen pictures. On the account and watching the scam is 'Chubi Dizzyner'

THAHN NGUYEN FLORES
https://www.facebook.com/itz.dubic.79


URL IS ITZ.DUBIC
Worked at U.S. Army
Studied at Havard University
From Houston, Texas
~
➡️➡️MILITARY SCAM⬅️⬅️

👹STRANGER = DANGER👹

SCAMMER GETS VICTIMS TO WhatsApp
His phone number is +1 5732273655
+1 3047744289


~~~

They do seem to be targeting Vietnamese women... and also
we see Chubi Dizzyner who is Liking a lot of the pictures and seems to be watching the scam. !


~~

💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎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/1171606373210298














THE PACKAGE SCAM...

 THE PACKAGE SCAM...


Package Scams!
Are you or someone that you know involved with a Package Scam? How to spot the signs (very obvious signs!)
You've met someone on Social Media that has swept you off of your feet and now you are 100% in love with this person. This person has promised you - The World --- once they come home to you that is! Is your new internet Love Interest in the military? Or maybe he or she is a traveling professional or on an Oil Rig, and they will be coming home to you very soon.
Then your Internet Lover tells you that they NEED you to receive a very important package or parcel with ALL of their personal papers, military papers, and millions of U.S. dollars, and they want you to take possession of it. Besides, you have been told that they have no other living relative, and you are the chosen one to be their spouse. After all, you would do ANYTHING for your future spouse, right?
Now you receive a message by the attorney or the UN or shipping company with instructions on needing payment in order to get the parcel shipped to you. Are you contacted by a Diplomat that will guide you through the process of getting the package released? No Diplomat will ever contact you - FACT. You are told when the package was scanned, they discovered a large amount of cash inside, which now has caused the package to be confiscated by the customs department! Panic sets in! In addition to all of the money customs had discovered inside, they noticed your parcel does not have an Anti-Terrorist and Money Laundering Certificate! (( What exactly is an Anti-Terrorist and Money Laundering Certificate? We have no idea! There is no such certificate - in ANY country! It is a made up term! Fake! )) You are now asked to pay thousands of dollars for each Certificate and it must be done with urgency.
Are you living in this Package Scam Nightmare? Do you know someone who is? Do you recognize any of these obvious signs that this IS A SCAM?
• Have you ever met your internet lover in person? ---- If you answer NO - Scam Flag!
• Have they professed their love to you rather quickly? --- If you answer YES - Scam Flag!
• Have proposed marriage once they come home to you? --- If you answer YES - Scam Flag!
• Is your internet Lover claiming to be an active military person? --- If you answer YES - Scam Flag!
• Is your internet Lover claiming to be on an Oil Rig? --- If you answer YES - Scam Flag!
• Is your internet Lover claiming to be in International Contractor building a large project? --- If you answer YES - Scam Flag!
• Did they ask you to receive a very important package, parcel, or trunk with all of their important papers, family memories, including millions of dollars? --- If you answer YES - Scam Flag!
• Have you been contacted by someone who claims to be an attorney to handle the transaction? --- If you answer YES - Scam Flag!
• If your military lover tells you they have been given military awards and must get the parcel out of the country and needs to send it to 'the wife' as soon as possible? --- If you answer YES - Scam Flag!
• Have you been contacted by someone claiming to be from the United Nations? --- If you answer YES - Scam Flag! (The United Nations will NEVER contact anyone - ever, for ANY REASON! FACT!)
• Are you told that because the package contains millions of US Dollars, you must pay for the Anti-Terrorist and Money Laundering Certificates? --- If you answer YES - Scam Flag! (( There is no such certificates! It is a made up phrase! ))
• Are you directed to a shipping website in order to track the package? --- If you answer YES - Scam Flag! (( It will be a Fake Website!))
• Are you contacted by a Diplomat who will arrange the release of the parcel? --- If you answer YES - Scam Flag!
• Have you received a copy of the Diplomat's ID / badge? --- If you answer YES - Scam Flag!
• Have you been contacted by a Filipino that claims they will assist you in getting the package sent to you? --- If you answer YES - Scam Flag! (( Filipino's are used often as Mules in the package scams!)
• Has the new Filipino contact told you they went shopping for you at some high end stores and placed several expensive gifts inside this parcel? If you answer YES - Scam Flag! (( It's part of the scam claiming to add expensive Gucci bags, Jewelry and gold items to entice the victim ))
These are just a handful of Red Flags associated with the very popular Package Scams! Please - if you are involved in this nightmare, come to our message board and tell us what you have going. We CAN HELP! The end result in all of the package scams we see is the same - drained bank accounts! Huge financial devastation! If you know of someone that you suspect is involved in a package scam, or other Romance Scams, Please come to our message board and let us know the story. Although you may feel hopeless in knowing how to get this person out of the scam, let us see what we can do! We Can Help! We WANT to help!
Remember - The Social Media Rule: Each time you receive a friend request or a follow request or a message from a STRANGER. (no matter how beautiful they look!) that person will ALWAYS be a SCAMMER or A PERVERT, 100% of the time. There are no exceptions! DO NOT ever respond to a STRANGER from Social Media!

THE US ARMY ARE NOT DEPLOYED TO NIGERIA

THE US ARMY ARE NOT DEPLOYED TO NIGERIA

YOUR SCAMMER WILL TELL YOU THEY ARE.. often even in Lagos or the capital Abuja.
NO.. THIS IS YOUR SCAMMER'S WAY OF TELLING YOU HE IS NIGERIAN AND THAT IS WHERE HE WILL WANT THE MONEY AND GIFTS SENDING.

👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY.
IT WILL ALWAYS BE A SCAM




Saturday, 12 September 2020

The US Army are NOT deployed to Nigeria

A NIGERIAN ON +234 906 844 2039 is pretending to be Filippe Abreu! notice the very fancy loving words... See Filippe's picture..

 A NIGERIAN ON +234 906 844 2039

is pretending to be Filippe Abreu!
notice the very fancy loving words...
See Filippe's picture..
NOW THINK ABOUT THE NIGERIAN SAT
ON THAT PHONE SCAMMING.. he is right here..
he will have an ugly face but he isn't showing it !

FAKE COURIER WEBSITE USED IN PACKAGE SCAMS

JOE COURIER SERVICES.. IS FAKE 
used by Nigerians ina scam using Jason Donovan pictures. 

DEONXPRESSLOGISTICS 
fake 

 

FADA BIGGI 😊 AND GIFT PRESH SCAMMING TODAY USING DR GARTH DAVIS AS DAVID MIKE Wp +2347044147564 on Whatsapp

 DAVID MIKE WP

https://www.facebook.com/ibeh.kenny
URL is IBEH KENNY
~
➡️➡️NIGERIAN SCAMMERS⬅️⬅️

IT SEEMS THEY GET YOUNGER. THIS ACCOUNT IS HUNTING FOR VICTIMS ON Widows pages and contacting older women.

FADA BIGGI AND IT PROVES THEY GET YOUNGER.. AND GIFT FROSH... STUPID NAMES FROM CHILDREN (who may even be the same person ) who may be kids but have good clothes and good phones... could even be the same kid in two accounts 


THEY ARE USING THE STOLEN PICTURES OF DR GARTH DAVIS
They are complaining that by posting them it is 'not going to be good for them to make money' 
Scammers are using +2347044147564 on Whatsapp



~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
👎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.

Some Instagram scams !

 



HUNTING today @kloganalex
on Instagram!
LOGAN ALEX KING...
well ! we all know it isn't

JUST MORE AFRICAN SCAMMERS
HUNTING today @8634blume
on Instagram!
JAKOB BLUME
well ! we all know it isn't

JUST MORE AFRICAN SCAMMERS

i HAVE A FEELING I AM GOING TO BE USING THESE WORDS A LOT TODAY !


Friday, 11 September 2020

Watch out for these. Francesco Benjamin THERE ARE MANY ALL ARE FAKE

 Watch out for these. 

Francesco Benjamin .. fake surgeon in a peacekeeping zone! 

THERE ARE MANY

ALL ARE FAKE 




Thursday, 10 September 2020

BEWARE OF Dillibe Ugochukwu he will become your 'boyfriend'

 BEWARE OF 

Dillibe Ugochukwu

he will become your 

'boyfriend'

~

Love you ! and get naked pics of you... 

THEN BLACKMAIL WHEN YOU

WON'T PAY HIM 

~

NEVER EVER TRUST. No matter

how 'nice' they sound ! It is an act for money 



Used with many names.. Donald Waters is one but they can use many more with him

 Used with many names.. 

Donald Waters is one but 

they can use many more with him 


CLAIMS TO BE CIA ! 

African scammers using 

stolen pictures 





Wednesday, 9 September 2020

Romance Scams are on the RISE...

 Romance Scams are on the RISE...


Romance Scams are on the RISE... Who are you talking to online that you have never met ?? Don't just accept he / she is real and meant for you. IF MONEY COMES INTO IT... RUN.. it will always be a scam