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Scam Haters United

Tuesday, 17 November 2020

these religous pictures are on a Patricia Mary, Dying Old Lady Scam... NIGERIAN LOW LIFE.

 Ezea Onyi

https://www.facebook.com/ezea.onyi.7
Self-employed
Lives in Enugu, Nigeria
From Enugu, Nigeria
~~
The NIGERIAN FAMOUS DYING OLD LADY SCAM.
~

LOOK AT THIS AND THE DISGUSTING RELIGIOUS MESSAGES ON THE PROFILE.. AND THIS IS ALL A SCAM... ALL THEFT AND LIES USING A DYING OLD WOMAN 🤬🤬🤬
~~

Hi sorry for this way of contacting you, i just saw your profile and i thought you are the person i need. I don't know you and you don't know me either, but it was the spirit of God that led me to you.
Anyway my name is Patricia Mary, I live in France, litter. I am suffering from a serious illness that condemns me to certain death, it is throat cancer, and I have an amount of 98,000 euros that I want to give to an honest and trustworthy person so that they can make good use of it.
I have an import business and I lost my husband which really affected me and I was only able to remarry today, we did not have children. I would like to make this amount a gift for my death that my days are numbered for lack of this disease for which there was no cure, but a sedative to ease my pain. Therefore, I would like to ask if you can benefit from this donation, please contact me at WhatsApp: +15162623111







I apologize for this kind of contact. However, my name is Lynda Sandra Betina of French origin. I suffer from a serious illness which will condemn me to certain death, it is throat cancer, and I have a sum of €250,000 which I would like to hand over to a reliable and honest person for a good use. I own a red oil import company in France and I lost my husband 15 years ago which made a big impression on me and I couldn't remarry until now we only had no children. I wish to donate this amount before I die because my days counted for the absence of this disease for which I had no cure, but a sedative in France does not want to know if it is suitable for this donation. Interested please contact me for more information on my WhatsApp +22964795331

Also
Palois346@gmail.com WhatsApp: +381654634809
Dying old lady scam


Monday, 16 November 2020

Carlos Lorenzo on Tinder ~~ FAKE OIL RIG SCAM USING BRIAN HAUGEN

Carlos Lorenzo 

on Tinder from Swansea last month

🚩Claims to be American oil engineer working on rigs in Russia.

U.K. mobile: +44 7904 078834
US mobile: +1 (650) 600-1576
Email : lorenzojcarlos@gmail.com
Another email; Laurenzocarlos23@gmail.com

This scammer is also on LinkedIn. Likes to send fake cheques/checks, get bank accounts.
Fake Drivers Licence....

Shows a bank account with a balance of over $50million ! 

VERY ORGANISED AND WELL CONTROLLED.

BUT.... NEVER give a Bank Account to anyone.. or make one for them. Never accept and cash checks. IN REAL LIFE YOU WOULDN'T DO IT SO WHY ONLINE?
~~~~
💔 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.


Michael Flores.. again another fake using FLORES and asking for cards and cash.. AFRICAN SCAMMERS

MICHAEL FLORES

 https://www.facebook.com/profile.php?id=100054912674493
I am a very honest and nurturing person....
From Tampa, Florida
~~
➡️➡️MILITARY ROMANCE SCAM ⬅️⬅️

AGAIN USING THE much abused FLORES.
HE HAS BEEN A SCAMMER'S FAVOURITE



These scammers are asking for cash.. the first ask is $200 and also the usual Gift Cards !

Flores is actually settled in his life and happy ! Not looking for anyone, not contacting women. Yet scammers have him everywhere...

If you look in the profile the last profile pic before this was what looks like an African female!


~~
💔 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.


Saturday, 14 November 2020

Captain Vittorio Marchi .. Live Chat

 Captain

Vittorio Marchi



~
Cruise Ship Captain and
He tells about when scammers
use him !
It is not the real HIM
you talk to !

WILLIAM MATEO ANDERSON +1 503 455 5318 on VIBER AND WHATSAPP

 WILLIAM MATEO ANDERSON

+1 503 455 5318
on VIBER AND WHATSAPP

USING THE STOLEN PICTURES OF
NATHAN FAIR

➡️➡️FAKE ACCOUNT⬅️⬅️
~~~~
💔 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.




❌❌❌FAKE FAKE FAKE FAKE FAKE WHATSAPP ACCOUNT❌❌❌

 FAKE FAKE

FAKE FAKE FAKE
WHATSAPP
ACCOUNT

🚩Scahatersunited. wrong spelling
🚩+1 347 997 7310 we are UK
🚩SCAMHATERSUNITEDS@GMAIL.COM added an S to our email address

FAKE FBI AGENT CALLED PATRICK
+1 631 770 7611

ALSO ASKING
FOR MONEY TO
VERIFY ACCOUNTS..

👹
ONLY EVER CHAT TO US
ON
FACEBOOK OR
INSTAGRAM




Thursday, 12 November 2020

MELVIN SMITH IS A FAKE ACCOUNT BY NIGERIAN SCAMMERS this is Dnycz Guy Akpan and they are targeting very elderly women for money and money laundering

MELVIN SMITH
https://www.facebook.com/MelvinSsmit
Lives in Miami, Florida
Single
~~


➡️➡️NIGERIAN SCAMMERS⬅️⬅️

👹STRANGER ~DANGER👹

Dnycz Guy Akpan.. seems some sort of rapper or 'musician' in Nigeria.

HOWEVER THIS SCAMMER AND HIS FRIENDS LIKE TO TARGET THE ELDERLY.

Their method is of course sweet talk and romance and they want money wired through the bank THEN ASKS FOR JOINT BANK ACCOUNTS TO BE SET UP SO HE CAN HAVE CONTROL OF THIS... and we know this means MONEY LAUNDERING.

AFRICAN ACCENT BY PHONE.

Too many women have ended up in Court and Jail over this.
~~~~~~~~~~~~~
The scammers will also try to divide the family, they will try to convince the woman the family are against them being together. .. and with this gang we know of several VERY senior ladies they are romancing.
~~~~~
💔 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/1223885227982412








Bernard Richard and the cruel and Evil African scammers gloating over getting the money

BERNARD RICHARD 

Instagram Scam

👹STRANGER ~DANGER👹

~~
🚩He was supposed to be deployed in Iraq
Geospatial engineer in the Marines
(If he was real he couldn't tell you where he was)

He told me that his dad was from California and his mom was from S.Africa

williamjohn323232@gmail.com

VERY BAD NAME EDITING ON THE UNIFORM

🚩TELLS YOU THAT THEY DO NOT HAVE ACCESS TO THEIR MONEY WHILST AWAY .. Impossible.. they are paid every 2 weeks, have plenty of money and bank accounts NEVER frozen

🚩Wants a new mother for his children as their own mother is a drug addict and not interested in them (common story) .. kids are Nia and David

THESE ARE CRUEL AND RUTHLESS SCAMMERS..
BUT.. !

Asked for many Amazon and gift cards

Asked for picture of front and back of credit card !

Asked for copy of Driver's Licence

Likes to talk for hours.. even gets a number for his mother to talk to you.

Payments using CashApp.

Asks for naked pictures and videos



~~

💔 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/1223870577983877









Monday, 9 November 2020

Laurette Davilla / Dupont Using stolen pictures

 Laurette Davilla / Dupont

https://www.instagram.com/davillamolet/


👹STRANGER ~DANGER👹

Using the stolen pictures of Emillie Bondille

Typical begging African scammers males using females pictures.

Also fake on Twitter as Emillie Bondille 

They want money by Moneygram .. 'she' says her rent is $900 and she has no money to eat and is starving.

Very typical male scammer using this type of scam. Most off Ghana young men in cyber cafes.. but in any case.. they will ask for money 'as they are starving'


DO NOT EVER SEND... ANYTHING TO ANYONE.. NO MATTER HOW CUTE THE GIRL IS AND HOW BEGGING THE PEADING !
~~

💔 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 OR A FEMALE 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.












Logan Carpenter.. United States Air Force. He is used all across the internet by Scammers !

 Logan Carpenter.. United States Air Force. He is used all across the internet by Scammers !

It affects every aspect of his life ! We have to try to stop this !
Please ! Let's help make their lives better and stop creating so many victims




Mark Carpenter email he is using is Mendessmark56@gmail.com

Using carpenter +1 424-336-5953 Bright Carpenter