ScamHaters United .. Visit us also on Facebook and Instagram

Saturday, 6 May 2023

Alanso Alex is a fake account. THIS IS THE YOUNG, EXPERIENCED SCAMMER Happy to confess and still asks, as himself, for $1000. His FB account is Fortizor Favour Ayo his Bank Account is in the name Zaky Hamidu in a LONDON BANK

ALANSO ALEX

https://www.facebook.com/100089535471145/

IS A TEAM OF SCAMMERS USING PIERRE BONILLA 
The young fraudster is happy to confess as so many do.. then beg for 'help'.... (money). Asks for $1000 to be sent to 

Zaky Hamido
 IN LONDON. Says that this is his brother! Who knows.. truth isn't high on the list of importance for them. 

Sort code: 23-14-70
Account number: 16****07
IBAN: GB91 TRWI 2314 70** **88 07
Wise's address: 56 Shoreditch High Street
London
E1 6JJ
United Kingdom
~~~~~~~~~~~~~
As young as he is, he is an experienced scammer. He is not sorry he does this. 
He just wants money. This sounds like a well organised HK (Hustler's Kingdom... the 'team' the scammers work in, they are all in an HK).

+1 (469) 392-5246

Thursday, 4 May 2023

JAMES HARRISON is a fake Engineer account The Nigerian's likes and Pages are still showing on the Fake profile using Bela Polycsani

JAMES HARRISON 

https://www.facebook.com/profile.php?id=100089219972415

From Miami, Florida

NO.. THESE ARE SCAMMERS FROM NIGERIA.. (all LIKES of pages on this account are NIGERIAN PAGES) using the must stolen identity of 

BELA POLYCSANI.. a Hungarian Businessman. 

Engineer ... 

Loves you... 

Widowed ! 

Wants money ! 

Wants phones... 

Wants you to get loans... 

🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩

The scanmmers liking the pictures 

𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜

🐍NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! 

👹Be SMARTER than the SCAMMERS 

👿YOU ARE NOT SPEAKING TO THE PERSON IN THE ACCOUNT.JUST TO A CRIMINAL ON A LAPTOP

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS     ALWAYS    A SCAM

Facebook Post 

Wednesday, 3 May 2023

ALL ABOUT Op.Dr. Kerem Bikmaz

Op.Dr. Kerem Bikmaz

Health/Beauty

@incaklinikfounder; Minimally invasive solutions for spine problems; chronic pain fighter; author of the book like kerem@opdrkerembikmazarabic

He has Inca Klinik, Istanbul.

Turkish Speaker.

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

A FAKE ACCOUNT WHICH IS SCAMMING AS DR KEREM BIKMAZ

Erol Kerem

KAZEEN BITMAP USING DR KEREM BIKMAZ

DON VICK (Ali Robinson)

USING DR KEREM BIKMAZ

Kazeem Bitmaz)

USING DR KEREM BIKMAZ

Francois Marcus

USING DR KEREM BIKMAZ

16 March 2023 at 09:22

Dr Kerem Bikmaz is being used on Scrabble Go,I have reported it to the game maker they just ignore my reports. Facebook is the same, many fake accounts on there

Dr Kerem Bikmaz 

dralexw042@gmail.com

+234 701 450 8677

850-404-9060 This Guy was supposedly Benson Ortiz colleague n so was that Jason Samuel

+4915210648281 Using Bikmaz

Using Dr Bikmaz +1 917 747 0302

19 January 2022 at 18:47

On LinkedIn I was contacted at that point by someone going by the name of Schneider Weaver who said he owned Midtex Textile and Fashion Co. in London. After some chit chat he wanted to move the conversation to “Google Hangout” where he quickly started to express romantic feelings.

He claimed that his wife and daughter had been killed in an automobile accident 5 years prior and that he was lonely and so forth. He said he was coming to NewYork in 2 weeks to find a location to move his business and wanted me to join him there. He said he also wanted to buy a home there and wanted me to marry him. I really started having questions in my mind when I could not get him to send me any affidavits about himself that I could share with my family as to his identity. He said we would just first go to visit my family in Florida so that he could personally tell them about himself. But when I tried to get him to pay for the accommodations I had located there he asked me to pay for them because he wasn’t used to paying online. That’s when I reverse imaged 2 photos he sent and got a plethora of hits of this being a scam.

I’m so thankful that it only took 1 week for me to learn the truth but feel foolish for ever believeing one word. One thing that puzzled me was the fact that I physically saw him on live video twice and he looked like the man in the photos, However I was never able to hear him. First he said we were having technical difficulties then he said the mouthpiece on his phone wasn’t working properly. I read somewhere that these scammers are able to manipulate video. So from that I’m assuming they have video of the person in the photos but of course mute any sound because there’s no way to have a conversation with a video. I went back on LinkedIn and he had changed his name to Michael Wolfgang Doemens and I saw at least half a dozen other fake male profiles there with the same face just different names and tittles mostly doctors. And then just now I have looked on LinkedIn and he’s changed name, photo & company. He’s now Michael Wolfgang of New Age Fashion Co. and the new photo is also a stolen identity used for scamming.

I hope this individual or these individuals can get caught and blocked from social media sites in the us so that others will not be victimized by them.

17 September 2021 at 22:04

Showing up as Dr Raymond Dennis on the Scrabble game. Will actually play some Scrabble with you and slowly ask to get to know you better on a chat.

4 April 2021 at 05:37

I think I’m being scammed by a guy who is using your photos Dr Kerem. Are you on an United Nations 🇺🇳 peace keeping your in Iraq 🇮🇶 right now? I will be very appreciated if you could answer my questions because I don’t want to be a fool anymore and send gift cards to “you” because you want to leave the tour early. The name he goes by is Sunday William at email 📧 Sundaywill672@gmail.com. He also says he has a son named Kelvin. Do you have any kids? And the big one he uses is he’s a widow of a woman who past from cancer after 27 years of marriage! I do apologize if you’re a widow. Would appreciate a quick response because this guy is making my life Hell.😩

Monday, 1 May 2023

Q : Faces used in scams Q

DO NOT FORGET ALL FACES SHOWN HERE ARE USED IN THE AWFUL CRIME OF ROMANCE FRAUD AGAINST THEIR WILL.

THEY ARE NOT THE PERPETRATOR OF THE CRIME. THEY HAVE NEVER SOUGHT NOR SPOKEN TO THE VICTIM AND NEVER ASKED FOR NOR ACCEPTED CASH OR CARDS OR INFORMATION