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Scam Haters United

Wednesday, 6 January 2021

Emmanuel Maldi, Serge Gasset, Marc Alain, Pedro Kane or Anthony Kruger.........................and there's more

 Emmanuel Maldi, Serge Gasset, Marc Alain, Pedro Kane or Anthony Kruger

~~~~~~~~~~~








December 21, 2020 via the Facebook Dating APP. There he called himself Donald Rui Manuel. Unfortunately, he deleted his profile there very quickly so that I could not report him.

As already written, he is said to be born in Portugal, but was adopted in the States. He is reportedly a widower and has two children.
Even sent me photos of herself with the kids. He is said to have only recently started working as an engineer on an oil platform in the Netherlands. He even sent me a picture in work clothes. The contact was made through hangouts.


On December 30th I finally had him and asked him if the names Emmanuel Maldi, Serge Gasset, Marc Alain, Pedro Kane or Anthony Kruger meant anything to him. It can be found under this name on the Internet. As Anthony Kruger he can be found on Pinterest. I

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

πŸ‘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

πŸ‘ΏYou are not talking to the person here.. you are talking to a criminal on a laptop
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phone

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/1264365473934387

Tuesday, 5 January 2021

Met on ScrabbleGO, @robertowilliams805

 Met on ScrabbleGO, @robertowilliams805

going by the name Roberto Williams, said he was Italian Independent Drilling Contractor living in Newark, New Jersey.
He told me his wife died 5 years ago.
He is using the email address RW2228485@gmail.com, asks to talk to him on Hangouts. Talked for almost a month before he asks to purchase Bitcoins for him to get property for his business from customs in Dubai.
He's also using the phone numbers (201)596-6465, (607)357-0911, (970)546-0005. I didn't purchase the Bitcoins and reported him to the Federal Trade Commission.
Roberto4665 on ScrabbleGo



πŸ‘‰πŸ‘‰ADVANCE FEE FRAUD... Nigerian 419 scams FEJERAN NEVER EVER ANSWER THESE

 πŸ‘‰πŸ‘‰ADVANCE FEE FRAUD... Nigerian 419 scams   FEJERAN

NEVER EVER ANSWER THESE

Good day,
I must commend you for your response to this, I would like to know you better and I want to tell you more about myself as well. Once again my name is Sergeant. Nathalie Fejeran is 29 years old and was born in Buffalo New York in the United States. I am a soldier working in the United Nations peacekeeping forces in Iraq in the war against terrorism.

It will be a pleasure knowing more about you and I think that we can establish a good friendship. I want to tell you all about myself and I hope you do the same. I will tell you more about myself in the following message.

I have $ 2.6 million in my possession, which I made here in Iraq. These funds were deposited with a Red Cross agent because of United Nations law.I want you to stand as a beneficiary to receive the fund and keep it safe because I do not trust the Red Cross agent.

I want you to help me and keep the money in your account so that my mission here in Iraq as soon as I arrive in Iraq, to come to you to meet face to face and know each other.

I will give you 30% of the total money to help you after you get the money. Please respond to me if you are willing to work with me so I can send you more information where the Cross Agent keeps money.

Your response is required.
Warm greetings
Sgt. Natalie Fejeran



fsgtnatalie@gmail.com Using Fejeran




In a Victims Own words.. JOHN O'SHAUGHNESSY

 I encountered my first scammer, John, when he commented on one of my Facebook posts, saying something like, "I don't want to send you a friend request because you don't know me, and it would be rude. So can you send me one."

So, I figured he must have liked my post, and I thought he sounded very polite, so I sent the request and of course, he accepted.
He said he was an Air Force general, Terrence J. O'Shaughnessy. (I was impressed.) He went by his middle name, John.
In our first conversation he asked me if I was married, and I hadn't been. He said he had been married and his wife was a "witch". I thought that was pretty awful for an officer to talk that way about his ex.
He said he was in Syria on a "classified" mission commanding a battalion of soldiers. He said he liked to get the news of home from someone who was there. I looked at his FB profile, but didn't remember much of it. He wasn't especially good-looking, just a regular guy.
I saved the two pictures of him. I compulsively save lots of photos from the internet, so that was usual for me. We chatted on FB Messenger for a couple of days but he kept pushing me to go to Google Hangouts.
He deleted his Facebook account, and started emailing me. This was all happening on FB Messaging. I finally got on Hangouts after 2 or 3 days. I was kind of busy and Syria is 7 hours earlier than me. Due to this timing and my schedule, we rarely chatted, but mostly exchanged posts back and forth. I wanted to check him out, so I went to Wikipedia, and he was there, so he did exist.
The photo in Wikipedia was more flattering, and he was very good-looking. I saved it. He was ten years younger than me, not a bad range. I found out he grew up about 40 miles from where I grew up in Town X.
He often sent me posts in the morning with stuff like, Get up and welcome the day... blah, blah , blah. I noticed things that didn't seem right. His grammar and spelling were awful, and seemed unlikely for a General, but I rationalized, maybe he has a good secretary.
He often said, "okay" at the end of a post, and would always say "stay safe". At times, it seemed like different people were writing the posts because of the different ability levels in writing in English. I mentioned in a post that I had grown up in Town X, and he was not the slightest bit interested. He didn't say, oh I lived near there, which is what I expected. I think he was chatting with someone else at the time, because his responses @ it were hasty and kind of irrelevant.
After we had been communicating for 10 days, my brother was admitted to the hospital up North. My family discouraged me from traveling because of Covid as I am in a high risk group. (My brother was not ill with Covid.)
From Maryland I handled a lot of phone calls and was talking with my brother 2 of my sisters a LOT. No time at all for John.
Three weeks later I went back to Hangouts. There were 3 very 'warm' good morning posts from him, I posted a couple of times. When he didn't reply I sent him a couple of emails. I wrote a long awkward post about how sick my brother was.
He never replied. At that point I actually became distraught. For many reasons, I was never comfortable dating. I hadn't been asked out by a man for about 23 years, so he blew my isolation right into the ozone. I couldn't let go, and I started looking stuff up about him on the internet, looking at photographs, reading things, watching videos of news appearances. His wife appeared in a few of the pictures, her name was Donna. The real guy was actually pretty important. He was in charge of what's called the Northern Command in the U.S. He was the person identified to run the country if the government was overrun by Covid. I was even more impressed, and even more desolate that he hadn't been answering my posts.
I actually cried. I listened to all the songs that make me cry. I've always believed that you need to do a certain amount of crying before you get over something, so I get myself to cry to get it over with. I had was suddenly smitten, even in his absence. But after a couple of weeks, I started thinking about his last three posts, and I thought they were "too warm" and inappropriate. And then I thought about his bad English, and in a flash I thought, it's not really him.
Someone is impersonating him. And I thought through more and more, and went back and looked for clues. Whoever they were, they had kept very carefully to the time schedule for 7 hours earlier. I came to the conclusion that it was probably a couple of his soldiers in his batallion, screwing around in their downtime.
It made sense to me that they were in the same time zone. I knew vaguely about scamming, but had never heard of romance scamming. So I figured I'd been the butt of a soldier's joke, and started to be able to separate myself from the idea of 'John'. I deleted him from Hangouts. I began to think that that maybe my love life wasn't be over. I changed my status in my FB profile from blank to single. Within a week I was talking to three guys. About two months after we had stopped communicating, I was on Hangouts with one of my new friends. Lo and behold, 'John' shows up on Hangouts.
That night I was actually writing a letter to the real general to tell him he was being impersonated on the internet. (Not knowing that he was already very aware of it.). He said hi, but then went away for a few minutes. When he came back he wrote that there had been shooting going on there, and they had to secure their 'parameters'. Well, anyone who's watched military movies or TV shows knows that they protect their 'perimeter', the boundary of a particular area.
I posted "we have to talk". When he came back I said, "What is your real name?" I also wrote, "You'll be surpised to hear that I have missed you" (and I did). He didn't answer, so I started saying different things like, "I guess you're not going to answer my question", "I was going to do something that would get you in trouble" (if he were a soldier), etc. But he wouldn't answer. Finally, he sent me an email, and he was pretty angry.
He said I was being disespectful, and he didn't force relationships on anyone. I said that I had learned that Gen. O'Shaughnessy was retired so how could he be in Syria. I said I thought I was being punked. I asked if we could talk it through.
He came back saying he had been recalled for an assignment that required his expertise. I said, so you were chatting with me because your wife was busy? And you said you didn't know where Town X was.
Can you understand why I was confused? He said, my wife is none of your business (and he was right!). I love her and we're getting back together. Then he wrote in caps, GOODBYE!!! and that was the last thing I heard from him. This last exchange had such specific details that I thought it really was him.
A couple hours later I wrote a very apologetic email, but I didn't mention that I thought he was being impersonated. I felt too stupid and embarassed. In the subject line I put, "Hope you will give me a chance and read this". I wanted a chance to explain what had been going through my mind. I
sent a couple more desperate emails, putting message in the subject line, to try and get his attention. Never Heard from him again but it took me a while to get some distance.
Thankfully, I was never asked for money or gift cards, but meeting 'him' did cause a lot of upheaval for me emotionally, and of course because of Issues I had to deal with long before these events. Ironically some good actually came from the experience. When I'd been asked about my interests, I didn't have much to say, and it motivated me to get back to a couple of hobbies I had let go of.
And even though it was fake, it made me feel like maybe I wasn't too old to think about dating again. I've heard since then that the General is a very popular scam victim, and his picture has been used a lot.






Monday, 4 January 2021

Ahm Bencastle and friends are scamming as a fake Surgeon and using the stolen images of STEPHEN NIESE.

 

CHRISTIAN BRYAN
https://www.facebook.com/deborah.angel.1272
URL IS DEBORAH ANGEL
~~
πŸ‘‰πŸ‘‰ROMANCE SCAM πŸ‘ˆπŸ‘ˆ

USING .. **AGAIN** THE STOLEN PICTURES OF Stephen Niese.. who is an American model.

Now get this...
🚩ORTHOPEDIC SURGEON..in London who is a model
'on the side'

Now let me shout this OUT LOUD
Stephen Niese is an American. He is NOT and never has been a surgeon and he has never been English.

The scammer here is telling victims that the American Government are just saying it's a scam as he told them to.
The scammer here is telling his victims HE IS IN AMERICA and he is not a doctor.

PLENTY OF AFRICANS WATCHING AND ENJOYING THIS SCAM.. Ahm Bencastle, Okpara Emmy-jel, Ailnosa Human, Joboy Wizzy and even more.


~~

AND YET WE KNOW OF AT LEAST ONE VICTIM WHO IS BELIEVING THE SCAMMERS.They are saying oh well... he tells them to say that..
🀬WHAT DO WE NEED TO DO...
🀬WE SAY Fake and get out of the scam, send no money

SCAMMERS SAY 'am real babe' and they are believed. '
πŸ‘‰SCAMMING SHOULD NEVER BE THIS EASY FOR Africans to succeed
~~
πŸ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP

πŸ‘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

πŸ‘ΏYou are not talking to the person here.. you are talking to a criminal on a laptop
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phone


https://www.facebook.com/SHUisteamwork/posts/1262963247407943






ALFRED WILLIAMS IS A FAKE BITCOIN SCAM

 ALFRED WILLIAMS

https://www.facebook.com/alfred.williamsfx
Senior account manager at forex/Bitcoin/binary
Senior Account manager at Bitcoin
Senior Account Manager at ForexTrade/BitcoinMinning

πŸ‘‰BITCOIN SCAMπŸ‘ˆ

(Even if the scammer can't spell Mining ! )

~~

🀬THE 'TESTIMONIALS ARE ALL FAKE AND ALWAYS FAKE.

FROM THE VICTIM
~~
He initiated a financial plan to me that for about 100$ he would make a profit of 400$ equivalent there in US through Forex exchange.

I was doubtful at first but through testimonies of his account I risked in doing so for I was in a pinch because it is already enrollment season, but nvm the that.

I researched his account beforehand and found malicious accounts liking his posts, that got me doubtful but still I donated money knowing about it, and that was stupid of me. But in my case I said that I would donate only a small portion or half because I was still unsure of his methods, and that if I get any profit out of it i would donate more to the next transaction.

And he agreed to a minimum deal of 40$ , but today he asked me to donate full or else it would not work. And from there I told him that a deal should not be invalidated because he already stated that in that minimum donation used for testing that it can make a profit but now he wants the full price. I asked for a refund but its already too late.

He even called me a “kid heart” for being so immature.
~~
πŸ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP

πŸ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS BITCOIN INVESTMEN. IT WILL ALWAYS BE A SCAM

πŸ‘ΏYou are not talking to the person here.. you are talking to a criminal on a laptop

Sunday, 3 January 2021

REAL FACES BEHIND THE PICTURES .. THE African behind the pictures.

 





Fidelis Amakubukuro
is a Nigerian

he ius scamming but can't quite decide who as 

Using the name 
ALFRED OAKES 

He starts his scams with 
Hello Ruth. how you like your coffeeπŸŒΉπŸ’‹!!!








This 
Nigerian 
scammer wants
 to
video call
so you can see him. 

He is scamming as 
a young American and uses the name 
Joseph Williams 
~~~


One Minute Warnings Of Ones To Watch ~ Friedley

 One Minute Warnings

Of Ones To Watch ~ Friedley




















Saturday, 2 January 2021

The stolen pictures of 'Black' are used everywhere. ~ CHRIS LUCAS BLACK NICHOLS Jame Black and many others

 CHRIS LUCAS BLACK NICHOLS

35
Met through dating site
also on fb
https://www.facebook.com/jame.black.3511

"I’m 35 I’m platoon sergeant in the I’ve been single for 6yrs I was born and rase up in Liverpool but right now I’m Us for a replacement"

"I believe I can fulfill the promise I made to my father before his death I promised him that no matter what I make sure I became grade in USA Army and I did lol I guess he'll be happy in heaven that I did πŸ˜‚ πŸ˜‚"

🚩Has a daughter living with his sister in the UK

🚩Asked for €50 claiming it was his birthday on Christmas eve then asked for more on 29th December

🚩dear, please I will like you to do something for me from your kind heart . Please you know I’m living with my nanny here and things are not ok for us at the moment,we are shortage of food in the house,please before God I will like you to try and get to help us with some money like £150 to get some food stuff’s in the house and I promise I will never let you done or disappoint you,do this for me form your own kind heart"


Number used on WhatsApp was a business account
+1 (860) 836-7268
~~~~~~~
πŸ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP

πŸ‘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

πŸ‘ΏYou are not talking to the person here.. you are talking to a criminal on a laptop
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phone








African Young Men using themselves to catch older women to steal from.... 2021

 Johnson Nnaka Alex

is a strange young 

27 yr old 

Nigerian


Contacting old women 

to tell him what he is 

going to do to them. 


In my country he'd be 

arrested as a pervert  

~~~

Be Aware they are hunting and will do this.. DO YOU  WANT AN ELDERLY RELATIVE SUBJECTED TO THIS SORT OF YOUNG PERVERT..??? 









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