Scam then recovery scam

 

ORIGINAL SCAM NAME..

Smith Johnson

THEN contacted by recover scammer, SANDRA JOHN

Are you there ?

RECOVERY SCAM : Scammersreportofficial@gmail.com

''Hello, tank you for the informations. Im in contact with Smith..... long procedure.....i'm living in Spain, but come from belgium....''

''Smith is very honest and trustworthy and I also go through all those procedure and at the end I get everything I spend back into my account''

''Go with the procedure it guarantee you're getting back your money you have nothing to be worry about that

''I hope so much! thanks for your help and you are very gentle

Sandra''

''You're welcome''

Just follow the procedure you will get everything back''

''Hey friend are you there

Have you done the procedure getting your money back''

''Hello, yes the procedure has starter, the internet is not always good from Spain, it is sometimes complicated for the different maneuvers......I think everything will be fine.....🙏🏾🤞🏾❤️bb''

''I'm happy your are working with smith very trustworthy and honest to work with''

''🥵, so i’m very glad. 😁Many peoples contact me’ but

have't confidence....''

''Do not listen to anyone other people,

just work with smith Johnson

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

Money to Hammad RAFI, Anthony KAMALU, Success Ehimen

~~~~

I HAVE NO PICTURES BUT I WANTED TO SHOW YOU THE RUTHLESS NATURE OF THE SCAMMER AND HOW A TRUSTING VICTIM CAN BE ABUSED.

02/09/2022 Hammad RAFI: BE93 9673*****5287

30/08/2022 Anthony KAMALU: BE10 *****196 2704

17/08/2022 Success Ehimen: BE74******** 5707

17/08/2022 Success Ehimen: BE74 ********5707

11/08/2022 Success Ehimen: BE47 ******** 5707

lancedavid165@gmail.com

scammer on Google Chat

antifraudhelpdesk.co.uk@gmail.com

Chris Riccardo is a fake account on LINKEDIN and other sites. Kingsley Okoye is once again coming to our attention through scamming. Getting money by Western Union.

CHRIS RICCARDO

Now there is a story behind this one. There was a scammer called Kingsley Okoye and he was scamming using military and with a few accounts, one called Chris Richards.

Well Kingsley has changed it slightly and is now scamming as Chris Riccardo.

Now hunting on Linkedin! (yes there are floods of scammers on Linkedin but how do they get victims.. Linkedin is not for personal messages and declarations of affection.

So we have this Chris Riccardo in Abu Dhabi. He is 'stuck' there after doing a job.. (would never happen with work permits etc)...

He wants $3000 and send by Western Union to.. you guessed it..

KINGSLEY OKOYE !

(very unhappy Western Union is still allowing older women to send cash to African names. They were supposed to warn about that. )

Last time we saw him

https://www.scamhatersunited.com/2020/11/kingsley-okoye-and-chris-richards-are.html

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

HOW MANY TIMES DOES IT HAVE TO BE SAID ....

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

Facebook Post

START HOW FOR CHRISTMAS AND DO NOT BECOME A CHRISTMAS VICTIM

 START HOW FOR CHRISTMAS AND DO NOT BECOME A CHRISTMAS VICTIM

WELCOME TO THE ZOO

Your guide will help you through the wilds of FAKE ACCOUNTS

 Name:

• URL/Name do not match

• Two different names

• Two first or last names

• Surname first

• Name change

 Photos (Always do a reverse image search):

• No profile photo

• Single profile picture

• Celebrity photos

• Photo too perfect

• Workplace/job

• Where are they from?

• Where are they now?

 Timeline:

• Bible/Positive quotes

• Flowers/chocolates

• Too many post in a short time period

• Shares activities:

• Traveling

• Cooking

• Workouts

• Music

• Etc.

 Friend and followers:

• Same surname (family)

• Same city

• Same school

• Too many friends

• No friends

 Activity:

• Not many likes

• Generic comments

• Most likes/comments: All male/female

• Lack of interaction

 For your safety:

• Stop and access each account

 Always do your research

 Be carful:

• Stranger + Danger = Scam

One Minute Warnings Of Ones To Watch Tom. W.

One Minute Warnings

Of

Ones

To Watch

Tom. W.

If you have been contacted by these pictures you

have not been contacted by the person in them but by the

scammers that have stolen them.

You will be asked for cash/cards/goods or money services.

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

GREGOR MICHAEL is fake, they will play you a fake video. <<<<<<'Adaugo Endurance' is Nigerian and likes the fake pictures!

GREGOR MICHAEL

https://www.facebook.com/profile.php?id=100083989639344

THIS JOKER OF A SCAMMER PLAYS A VIDEO OF THE YOUNG MAN IN THE PICTURES ! He is giving a talk and they flash 10 seconds at you and say bad reception so no sound 😂😂

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

''Maybe I should tell you all about myself in my last relationship after losing my wife. Not what you think

I have been in pains I find it difficult to trust

I understand is very difficult to give out trust

my pain is so much after i lost my wife in a fatal car accident ever since i found it difficult to build a relationship so i tried but i almost lost everything i have if it wasn't for the help of my lawyer''

''Have you ever engaged in a hat break in relationship

Because you sound unhappy

Your words make me feel upset

Do you know what it means to write a queen

Maybe you don’t understand my feelings

tell me how to prove am real''

''You sound like someone has brake your heart

Writing to you is never a Crime

Tell me your experience over relationship

Dalian you are upset

With time I believe you will come to know more about me

You want to know more about my past but that’s a bad memory to me

The scammer tries hard to get the victim into the scam.

'I told you at first you sound interesting I will never do anything to hurt you my queen'' 😂👸👸

The only Nigerian on the account is a girl, 'Adaugo Endurance' but she very much likes the pictures being used in this scam.

So we know it's Nigeria and we know she is in with them somewhere. The one doing the talking it is said is very defensive and would not show his face but did say 'am not a scam have not asked you for any money'. ! !

''I have your the secret of making you feel happy and free minded

I told you at first you sound interesting I will never do anything to hurt you my queen''

~~~

The victim gave up AND BLOCKED him and laughed after the 'My Queen'

👸😂😂

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

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 (Google Voice) 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 👎

Facebook Post

TIM PEARSON Using Alexandre Correa

 TIM PEARSON

Using Alexandre Correa

~~~~~~~~

I met this Man on POF( plenty of fish ) dating site , September 2022.

Going by the name of TIM PEARSON age 49 , widowed with 12 year old son named June , yes June .

🚩He talked about oversees Jobs , he had his own business of what he not explained , told big story about late wife being pregnant with twin girls , fell , had miscarriage and blamed him for being away in Japan when this happened ,she started using Drugs etc. , got divorced then she died on lung cancer 2 years later ,

I Did not chat long enough for him to ask for anything .Maybe it was because I did not appear interested enough in him .

Of course since I have been scammed 2 years ago and since then learned to not get scammed again , I have been cautious , checkout the pictures and watch for red flag .

Anytime one uses 2 first names on his profile , sometimes writes perfect English other times bad grammar turns out 99 % scammer , never give my real name , no personal info, I always stay fully dressed never give him reason to blackmail later, if he finds excuses not to meet in person , or experience distorted video calls , grainy , words do not match mouth-movement the call is not legitimate , I also learned to recognize when they copy and paste texts send to me .

I LOVE IT WHEN WE GET THESE MESSAGES and women KNOW and are never going to be victims again. IT ALSO MEANS THIS TIME THE SCAMMER LOST.. and those times are getting more and more!

Facebook Post

Anonymous11 October 2022 at 22:55