One Minute Warnings
NEVER **SEND ANYTHING YOU HAVE NEVER MET IN PERSON IT WILL ALWAYS BE A SCAM .... ~~ Also https://scampicinfo.blogspot.com/ PICTURES AND INFORMATION BEST PLACE TO TALK TO US.. https://www.facebook.com/SHUisteamwork/ Comments left have to be moderated due to the large amount of SPAM. For quicker answers please come to Facebook Page.. and to Messages on there.
Scam Haters United
Thursday, 6 July 2023
One Minute Warnings Of Ones to Watch .. Jay McHugh
Cardenas Hendrix FAKE OIL RIG SCAM Using the stolen pictures of Jay McHugh
Cardenas Hendrix
FAKE OIL RIG SCAM
Here we have very 'romantic' scammers AND VERY GREEDY ONES.
OF COURSE HE IS ON HIS OIL RIG.. BUT HE CAN'T USE HIS PHONE TO CALL OF VIDEO 'as the oil rig exploded from use of cellphones'
(NOT HAPPENED EVER... phones can be used in accommodation and living areas below deck).
Asks for Bank accounts.. asks for money (lots of it) and of course is coming home to you to be together forever. Even to travel by helicopter to a somewhere near where YOU are... MANY VICTIMS SO MANY LANDING PLACES
USING WELL KNOWN REAL ESTATE AGENT JAY MCHUGH...
LIVE CHAT WITH JAY HCHUGH
https://www.facebook.com/SHUisteamwork/videos/704018707203974/
Here is a local NEWS TV show where Jay was interviewed about being used.
https://whdh.com/news/hank-investigates-face-of-scams/
~~~~~~~~~~~~~~~~~~~#
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)>
👹Be SMARTER than the SCAMMERS
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! 🐍
👿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
🤔ALWAYS SEARCH ON IMAGES.. FACECHECK ID is good, Yandex and TinEye and Pimeyes but this one is not free. But plenty to free search... USE IT
Wednesday, 5 July 2023
Nathan Ladan is a fake account. The scam is using the stolen identity of Greg Gonzalez allennathaniel986@gmail.com
NATHAN LADAN
https://www.facebook.com/realbangi.ladan
USING THE STOLEN PICTURES OF GREG GONZALEZ
He's Allen Gonzalez Nathaniel 40..
Bday December 31 born in Miami but raised in Puerto Rico by his Aunt after his mom died from giving birth to him.

He's in the USAF Stationed out in Turkey (out there on Contract) stated his MOS is 255A and has been in the USAF for 18yrs and can't wait to retire. Has been out there for a year and should be coming home by November or December to his home in San Jose, CA where he has like 3 acres...
And is supposed to own 2-3 acres out in Alaska close to where he was stationed at before. He said he had a girlfriend that cheated on him while he was at work. And that it's been 2 yrs...
He has a strong Spanish accent ...

Met him on FB as Nathan... under Nathan Ladan says Ladan was a name gave to him by the guys cause it's the name of a buddy that has since passed away.
The bday on that profile shows as Oct. 1st he likes to chat on Google chat which is where we have been chatting ever since.
Very 1sr message from him on there was,"Hi... It's Allen." Had me right then and there googling ever since...
His email is allennathaniel986@gmail.com he's a very jealous guy...

And very traditional... Like an older man... Has a beautiful romantic side to him so I'd bet anything he is older....
This is multiple people everytime switching names
~~~~~~~~~~~~~~~
THIS IS HOW THE SCAM WAS SENT TO US BY THE VICTIM
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)>
👹Be SMARTER than the SCAMMERS
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! 🐍
One Minute Warnings Of Ones to Watch NETTLES
One Minute Warnings
NETTLES
Tuesday, 4 July 2023
Tomas Kovac are all FAKE accounts. Using the stolen pictures of Thomas Lindegaard Madsen
TOMAS KOVAC
https://www.facebook.com/tomas.kovac87
https://www.facebook.com/profile.php?id=100060240739161

THE STOLEN PICTURES OF CAPTAIN THOMAS LINDEGAARD MADSEN
🚩🚩🚩🚩 IF YOU ARE SENDING ANY MONEY OR CARDS TO A ROMANTIC PARTNER YOU HAVE NEVER MET IN PERSON.
100% OF THE TIME IT IS A SCAM 🚩🚩🚩🚩

THESE SCAMMERS ARE IMPERSONATING THOMAS WHO HAS TOLD WOMEN MANY TIMES, HE IS MARRIED TO HIS HUSBAND AND A GAY MAN.

This Thomas Kovac says he is in England and asks for (and gets) STEAM CARDS.
Also sends a FAKE passport ....

👹Be SMARTER than the SCAMMERS
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! 🐍
👿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
🤔ALWAYS SEARCH ON IMAGES.. FACECHECK ID is good, Yandex and TinEye and Pimeyes but this one is not free. But plenty to free search... USE IT
King Scott are all fake accounts. Using the stolen pictures of Tristan King
KING SCOTT
https://www.facebook.com/profile.php?id=100090830920444https://www.facebook.com/profile.php?id=100092493783867
Studied at Military Times
Lives in Chicago, Illinois
USING THE STOLEN PICTURES OF TRISTAN KING, FORMER US MARINES

headquartersusmilitary016@gmail.com

~~
GREEDY AND PROLIFIC SCAMMERS.
They ask for money VERY quickly and move to very high amounts.. LOTS of fake 'love you very much baby' around ALL asks for money

The usual PAY FOR LEAVE and Cards... THEN
He orders 'Armored Cars' for the Army in Syria.
GREEDY SCAMBOI THEN ASKS FOR $220,000
HE DIDN'T GET IT.
~~
Money mules working with these scammers are :
Of course the BItcoin...
~~~~~~~~~~~
Bitcoin Wallet
1LaXtKYQSNdiZ3qdsXwdHnYKfYYZcCRoYx1LaXtKYQSNdiZ3qdsXwdHnYKfYYZcCRoYx
FAKE BANKING WEBSITE USED AND OF COURSE LOG INS GIVEN
Money also to RHB Bank, Malaysia
V&W Venture Ltd was the account given for the $220k
Also for other money:
Bank of Philippines
Angeles, Pampanga
JOLY-ANN C. SEQUITO
G Cash Number 0965475****
Noreen Villiafuerte
Also
0981401**** Sophie Castro
~~
Cash via Western Union to
Western Union
Nancy Bullinger (Montana, and given as child's Nanny).
👹Be SMARTER than the SCAMMERS
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! 🐍
👿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
🤔ALWAYS SEARCH ON IMAGES.. FACECHECK ID is good, Yandex and TinEye and Pimeyes but this one is not free. But plenty to free search... USE IT