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Scam Haters United

Saturday, 19 September 2020

ANDREW MULLET is the name AFRICAN SCAMMERS are using to scam as a Doctor, using Dr Pinto and Dr Bikmaz

ANDREW MULLET
https://www.instagram.com/mullet.andrew/
~~
➡️➡️FAKE DOCTOR ⬅️⬅️

👹STRANGER = DANGER👹

THEY ARE USING THE STOLEN PICTURES OF THE TWO MOST FAMOUS DOCTORS...
DR FERNANDO GOMES PINTO and
DR KEREM BIKMAZ

HOWEVER THE SCAMMERS WILL TELL YOU
Their real name is Andrew Mullet.
EVERYTHING ONLINE ABOUT PINTO AND BIKMAZ IS FAKE... AND made to look real. Everything has been hacked and changed and made to look 'real'.
~~
The Pinto one says his wife died in 2012 and he is in Yemen.
He wants to come home to you.. (of course he does) and you need to pay him $20,000 to do that.

THEN HE SENDS A VACATION CERTIFICATE .. which is 'UNITED NATION' and the English on the document is in really bad English.

THEN ! scammers tell the victim not to trust us... it seems everything in this scammer's life is hacked.!
##💔 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/1176689462701989























ANWER ALI What seems like a large scamming gang GETTING A LOT OF MONEY... Targeting Filipino

 ANWER ALI

https://www.facebook.com/profile.php?id=100054452540864
“It’s much better to do good in a way that no one knows anything about it."🌻💛
Works at ‎منظمة خيرية‎
From Bolu
Widowed
Followed by 159 people
ALSO ON INSTAGRAM
https://www.instagram.com/anwerAli100


~~~~
➡️➡️ROMANCE SCAM⬅️⬅️

THESE ACCOUNTS ARE ACTIVELY SCAMMING FILIPINO AND ARE TARGETING THAT AREA VERY HEAVILY.

Normal Romance Scam... Money Giveaways... everything..
THIS HAS TO BE A LARGE GANG AS THERE ARE THOUSANDS OF WOMEN TARGETED HERE AND ANSWERING THEM

~
👹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/1176533862717549














One Minute Warnings of SCAMS to watch ~ FAKE DOCTORS

 One Minute Warnings of SCAMS to watch ~ FAKE DOCTORS



One Minute Warnings of SCAMS to watch ~ FAKE DOCTORS
~~
One of the most popular scams is contacting women and saying they are a Doctor.
ALL WHO TELL YOU DOCTOR ARE SCAMMERS USING STOLEN PICTURES

Often a Doctor is in a War Zone (or the scam can start with him being in an American hospital). But most often Syria, Iraq, Afghanistan or Yemen being the most popular.

They use men who are not Doctors but models and Actors so there are pictures of them dressed as Doctors.
Doctors are busy people, they do not have the time of the need to contact women.

THE UN HAS NO MEDICAL FACILITIES IN SYRIA... Iraq, Afghanistan, Yemen.. NO U,N, AMERICAN DOCTORS.
Usually Doctors in War Zones have Medical Agencies or local Doctors.
Nobody.. not even the U.N. would get a woman to ask for a Doctor's Leave

Nowhere would any Doctor 'Retire' from overseas and need to PAY for that.
No Doctor would ask to send money to PAY to get him away from danger !

AMYONE WORKING IN ANY COUNTRY IS PAID AT ALL TIMES. CARDS WORK, INTERNET IS FREE AND THEY DO NOT NEED CASH OR CARDS

TALKING TO ANYONE SAYING THEY ARE A DOCTOR??

YOU ARE BEING SCAMMED.

Friday, 18 September 2020

One Minute Warnings of SCAMS to Watch ~ THE PACKAGE SCAM

 One Minute Warnings of SCAMS to Watch ~ THE PACKAGE SCAM



One Minute Warnings of SCAMS to Watch ~ THE PACKAGE SCAM

THE PACKAGE SCAM IS ONE OF THE OLDEST AND MOST SUCCESSFUL AND YOU PAY A LOT OF MONEY TO THE CRIMINALS.

Have an online love? They want to send you a package / suitcase/trunk /parcel as they are coming home to you soon?

It will contain expensive items. WITH SOME CASH IN THERE.. anything form a few thousands to a few MILLION in notes. May have documents, family treasure, or they have been shopping and bought expensive Designer goods for you. and cash.

They want your name, address, ID... and then the demands for money will start. They may send you a fake Courier Website with Fake Tracking. They may email or even phone call.. Each day a new demand for taxes, customs, anti money laundering certificates and many things that do not even exist.

The demands will go on until you can pay no more.
THERE IS NO PACKAGE... THERE IS NO COURIER COMPANY...
THERE IS NO ONLINE LOVE..

YOU HAVE BEEN SCAMMED... Lied to and robbed.

TODD SMITH is fake .. USING THE STOLEN PICTURES OF BOSTON REAl ESTATE AGENT, Jay McHugh Nigerians scamming, one calls himself 'Olawale Paul Murphy '

TODD SMITH
https://www.facebook.com/apata.confidence
ULL IS Apata Confidence


~~

➡️➡️ROMANCE SCAM⬅️⬅️

👹STRANGER = DANGER👹

TODD SMITH .. USING THE STOLEN PICTURES OF BOSTON READ ESTATE AGENT, Jay McHugh
(Jay has been used more and more lately, he has been used for very many years but they do seem to be coming out to use him again)

Not good English, when Scammer is told he is fake his reply is
'Please i don't know what you're saying
If you don't want to be friends just live and stop insulting me please' 😂😂
~~
Nigerians watching the scam are
Makanjuola Uniniforem,Agbi Bayo,t'z Huzee,Olawale Paul Murphy 

and many more.
~~
💔 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.

Thursday, 17 September 2020

Oil rig scam - Armani Chang Wei

 

Oil rig scam - Armani Chang Wei

by Anonymous

Wish I had known about this website before yesterday and before losing half a million dollars of combined life savings and debts.

Early this March before COVID-19 pandemic lock down ACW sent me Facebook friend request using the name Mohmmad Ansar. I don't usually accept friend requests from a stranger but was intrigued by his profile picture of a man with a little girl so took the bait. He claimed to be born and raised in the US. His father is Singaporean Chinese and mother Korean and they moved to US from Singapore before he was born.

ACW's email address is goodengineer483@gmail.com

He is currently an oil rig engineer working on a contract in Gunashli oil field in Baku Azerbaijan. The project is 4 months long with a huge payout on completion. He is a widower raising his daughter after his wife Katherine and young son George were killed in an auto accident in California a few years ago.

I challenged him to show his face and he agreed to a Hangouts video chat but he needs to go to the rig control room (only the control room computer has a webcam) and I saw he looks exactly like his photos. He is a smooth operator, sweet talker, calm, sends flower pics, bouquets, long love notes (copy & paste), YouTube videos of love songs eg. Calum Scott (You are the reason), Bruno Mars, Celine Dion, Beyonce (Halo), Don Williams (You are my best friend), Westlife (I wanna grow old with you), Ed Shereen (Perfect, Photograph), etc.

Daughter Bella (Isabella) is being cared for by his 80 year old aunt in Istanbul. She continues to live there after her Turkish husband had passed away. Then his daughter's 8th birthday will be on March 12 and his aunt doesn't have money to throw her a big birthday party.

I offered to send Bella some gifts but he declined because he is used to spending large sums for her birthday by visiting orphanages and donating gifts. On Bella's birthday he gave her permission to meet me on Hangouts video chat. I saw the little girl from the photos for a brief moment and then she waved and hung up. Then she typed "I saw you Aunt. I am shy". After that she said no more Hangouts because her father doesn't like her using it. She was using her grandaunt's phone and would uninstall the app. She writes me using this email address
isabella1000291@gmail.com.

ACW shared that Bella suffers from hydrocephalus since an infant age. She is scheduled for major surgery in San Francisco (hometown) on April 5, just in time when ACW's contract project wraps up at the end of March. He asked if I would be open to visit SF and be there for Bella's surgery. This was before travel bans and border closings. Then some explosion happened on the worksite and one of the gas cylinders was damaged and need to be replaced. He has no access to funds to pay for it.

I asked why he didn't have a contingency plan. Why couldn't he ask for an advance and his answer was his contract stipulated that he won't be paid until the project is 100% completed. I could hear him bawling on Hangouts chat; his laptop has no webcam; only speakers and microphone.

Next he convinced Gunashli oil company to pay for the gas cylinder and asked if I could help with shipping costs which amounted to over Euro 26K. One thing led to another, his daughter's surgery had to be performed in Istanbul because of travel restrictions, medical expenses, more damaged equipment not detected during examination after explosion, etc.

When he was all ready and packed to leave the rig another bombshell. He is contractually obligated to clear the platform otherwise he will not collect a single dime. More delays and asks. I was desperate to help him complete his project so he can join his daughter and aunt in Istanbul. I also need him to pay back all the loans I took out using my house as collateral.

By now I have already sent over $470K to his agents and interests payments are accumulating. To make a long story short, I found out my experience is similar to all the oil rig scams posted here.

Wish I had found this site 6 months earlier.

JAMES SMITH 👹STRANGER = DANGER👹 Oil Contractor scam on Hangouts. Using the stolen pictures of ERIK MAGNETHI

JAMES SMITH

👹STRANGER = DANGER👹

Oil Contractor scam on Hangouts.
Using the stolen pictures of ERIK MAGNETHI
01 848 628 4090
jamessmith011@gmail.com
~~
Erik Magnethi owns and runs Golf Courses for Holidays with his wife.
🚩 WIDOWED WITH 2 DAUGHTERS
🚩 ON OIL RIG

Claims to be from or in Canada
~~
💔 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.


Wednesday, 16 September 2020

Alyssa Jones Scammers again pretending to be DANIELLE DELAUNAY

 Alyssa Jones


Scammers again pretending to be
DANIELLE DELAUNAY


(Usual Story, it's really her,
changed the name and wants to get out of porn !)
TRUTH.. YOU ARE TALKING TO
AN AFRICAN MALE! 





alicebreedlove8@gmail.com Using Danielle

davesamantha85@gmail.com Using Danielle


FEDERICO DIAZ is used on Tinder and Whatsapp using the name Marc Rodrigues.

 FEDERICO DIAZ

is used on Tinder and Whatsapp
using the name Marc Rodrigues.

This African scammer is saying he has his own business selling cars

whatsApp +33 755 412240






+33 756850395


Tuesday, 15 September 2020

DAVID NGUYEN is a Military Romance Scam using Stolen Pictures.

DAVID NGUYEN

https://www.facebook.com/danieldavid.jraj.3
DANIELDAVID JRAJ is the URL
Youngest million
Lieutenant Colonel at U.S. Army
Lives in Mazar-e Sharif, Afghanistan
From Tampa, Florida
Divorced
~
➡️➡️ROMANCE SCAM⬅️⬅️

👹STRANGER = DANGER👹

This is here to show these pictures.
This has the bio 'Youngest Million' which is a very common
nickname a young African scammer will give himself. !
~
ANYONE that claims to be Military is never real.
They do not do it. Real men do NOT go looking on social media to contact women.
Every time someone says they are military, it is a scammer from
West Africa with love words.
NEVER AGREE TO GO TO HANGOUTS,WHATSAPP OR ANY OTHER CHAT APP.
They WILL ask for cards and/ or cash
NEVER SEND

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

💔 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.