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Scam Haters United

Tuesday, 6 September 2022

Wallace Mcnamara is a fake account. They are using Steve Kelly. They come on the video camera to mock their victim and boast about their scams and money. BEHIND ALL FAKE ACCOUNTS, THERE IS A ROOM FULL JUST LIKE THIS

 Wallace Mcnamara

https://www.facebook.com/100074648449517/
Works at British Army
Studied at Liberty University
Lives in Miami, Florid
From Buffalo, New York
~~~~~~~~~~~~~~
THIS IS AN ACCOUNT USING STEVE KELLY...
sent actually to someone who knows Steve very well. At first they denied it was fake and that he was the real man (but stupid when it was someone knew Steve in his real life! )
THEN THEY DID A VIDEO CALL AND ALL GOT AROUND THE CAMERA AND TOLD HER TO 'CALM DOWN, we not scammers'.

LOOK AT THE PICTURES AND SEE FOR YOURSELF BUT THE REASON I WANTED TO PUT THIS HERE IS THIS.

😔😞 EVERY TIME YOU ARE TALKING TO A PROFILE THAT HAS COME TO YOU... you are talking to a room full of young Africans... they are lying to get you to send money.. they are THIEVES.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔

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''LOTS OF FAKE SAM HEUGHAN PAGES.

 

''LOTS OF FAKE SAM HEUGHAN PAGES.
SAM HIMSELF HAS USSED MANY WARNINGS ABOUT NEVER SENDING MONEY TO SCAMMERS
''Yes I’m here now, and i apologize for the late reply, I had allot doing today at work and it being really stressful for me but I’m fine and you shouldn’t worry cause I’m here now and I hope we can both get to know ourselves more better.
My name is Sam
What’s your name''😁
~~~
I want to say thanks for all the warm comments and likes... Oh well since I got too many messages over at my blueprint account so I decided to isolate myself here.
I'm delighted to hear you here.
And thank you for your kind support.
I understand your skepticism about these for I've received such complaints in the past and we're so sorry about all of these.
What are your expectations as a fan?''
~~~~~~~~~~~
''I’m from Scotland but I do stay in Glasgow,
Where are you from''
IT JUST HAPPENED THAT THE PERSON CONTACTED WAS FROM GLASGOW.
'I’m not from Glasgow ok!
I’m from Scotland and I hope you get that now,''
SHE ASKED HIM WHAT PART OF GLASGOW
''That’s your word cause I never said such and you should know that I love keeping my life private for some reason but just like I said before. I do stay in a region near Glasgow and that’s all I can tell you right now,''
~~~
NOT SURE THE SCAMMERS KNOW WHERE GLASGOW OR SCOTLAND IS.
They give the email address as
samheughan409@gmail.com
Money on his behalf to Power Scope Trade & Logistics LLC

I am Mr. Mark Manson, Chief Financial Officer Citibank. I have been instructed by one of our customers, Mr. Sam Heughan to effect a wire transfer value, ($35,000,000.00) Thirty Five Million United State Dollars only to your Bank account in the United State. I want you to send me the below details, to enable me make the transfer and also be very sure we are not sending this money to a wrong person.

1) YOUR ID CARD:
2) HOUSE ADDRESS:
3) DIRECT TELEPHONE NUMBER:
4) WHATSAPP NUMBER:
5) YOUR BANK ACCOUNT DETAILS


Hope to hear back from you as soon as possible.

Best Regards

Mr. Mark Manson
Chief Financial Officer
Citi Bank of New York,
120 W Broadway, New York
NY 10013, United States
Tel: 360-322-3851

Here's another one, supposedly from Citibank

UNITED STATE DOLLARS.. and this shows us more Nigerian backed scam.

~~~~~~~~~~~~~~~~~~~~~~~~
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤
☢️NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP
NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔 THEY SAY 'SEND PACKAGE' ... GET OUT 👎










FAKE DOCUMENTS SENT IN SCAMS

 

New Deployment rules fake... 😂

Food will be given ! 😂
No access to bank ! 😂
no video call

SO BAD IT IS FUNNY ..
Do Not fall for this 🙄

Monday, 5 September 2022

Markia Rowells and her fake Lawyer Wilfred Larsen are SCAMMING MEN.. Fake accounts! +1 502 317 2599 (online only number)

 

MARKIA ROWELLS
https://www.instagram.com/markiarowells/

+1 502 37 2559
Using Instagram and Telegram and the common scam involving her lawyer.

Money asked for, lots of sexy pictures sent and porn... the woman used here is a porn model so plenty to find!

PLEASE GENTLEMEN ... there are as many men being scammed as women AND BY THE SAME AFRICAN CYBER CRIMINALS who are young men.
~~~~~~~~~~~~~~~

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤
☢️NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP











Sunday, 4 September 2022

Here we have Clayton Littlewood. English and now living in the USA.

Here we have Clayton Littlewood.
English and now living in the USA.



We have Aiden Marston 405-294-2140
and he is saying he is the man in the pictures.
Now not only that 'Aidan' says he is IRISH.
I leave it to you to decide.. listen to Clayton's voice then the scammer's voice.
I WILL TELL YOU THAT THIS SCAMMER IS GETTING A LOT OF MONEY...
How! I wish I knew

Norman or Nick Burkert is a lot of fake accounts on TikTok/Facebook/ Instagram and anywhere else to contact

 

NORMAN BURKERT

Scammers hunting on TikTok, FB, Instagram!

SAYS HE IS IN PAKISTAN.

We received your email in request of the briefcase that contains the funds and documents that rightfully belongs to Norman Burkert. Therefore, you need to provide the following within four working days.


(1) your full name

(2) Home address

(3) Direct phone number

(4) A total of $1550

(5) A photocopy of your ID for verification


Note that the $1550 is for the registration and for the delivery of the briefcase to your destination and it will be delivered to you by the currier after the payment of delivery.

The money should be sent to the details given below so that we can begin the process as soon as possible
Receiver:

First name: Paul
Last name: Albrecht
Country: Austria
Sending Means : Western Union

We recommend sending you your information along with your phone number to facilitate communication
Best regards from the UN Prime Trust
unitednations101primetrust @ consultant.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤

☢️NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP

NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔 THEY SAY 'SEND PACKAGE' ... GET OUT 👎


𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
S.C.A.M.S. STOP, CHECK AND MAKE SURE💔
//(*_*)\\ Don't become a Victim ‹(•¿•)›

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














Ruth talks to Daniel Herrold

 Ruth talks to Daniel Herrold 




Saturday, 3 September 2022

Daily Scam Advice and Truth vs Myth

Daily Scam Advice
and
Truth vs Myth
~~~~~~~~~~~~~~~~



Myth : Talking to a scammer means you are wasting his time and he can't scam anyone else.
Truth: Scammers work in teams. They are scamming 100+ at any one time.
You are not wasting their time, they are getting money daily from their 'clients' (victims)
👉👉👉 Talking one at a time! NO ! they get a LOT more money than that. 👈👈👈
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~




Stolen Pictures and contacting women. Offering fake love, fake romance BUT Very real THEFT OF MONEY

 JEONG HOON

정훈 (Jeong Hoon)
https://www.facebook.com/profile.php?id=100078864279500
From Busan, South Korea


🚩PARENTS DIED AND HE WAS ADOPTED BY AN AMERICAN PRIEST
🚩WIFE DIED AND HE HAS A DAUGHTER!

The usual sad life as told by African Cyber Thieves.
OF COURSE THEY USE DEATH AND LOVE TO GET WHAT THEY WANT....

MONEY !
~~~~~~~~~~~~
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤
☢️NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP

NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔 THEY SAY 'SEND PACKAGE' ... GET OUT 👎

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
S.C.A.M.S. STOP, CHECK AND MAKE SURE💔
//(*_*)\\ Don't become a Victim ‹(•¿•)›