50 MORE FACES USED IN ROMANCE SCAMS .. Episode 5

 50 MORE FACES USED IN ROMANCE SCAMS .. Episode 5

Van Sur

Angie Varona 

Anthony V

Antonio

Armando Devora

Bahadir Baykal

Ben Backson

T Black

Dr Bruno Gustavo

Cameo Mabry

Chris Walkowski

Dani Daniels 

Danielle Delaunay

Daryl Malisiak

Dermot Clemenger

Dr Paul Reed

Felix Franz

Grant Cardone 

Henry Garcia

Jan

John M Murray

John Jones

Dr Jordi Mir

Juanmiguel Galvez Saqz

Jorg Amrhein

Dr Kaveh Bahmanpour

Kevin R. Davis

Lana Brooke 

James W. Lukeman

James A Jacobson

Michael Ferree

Michael Fischer

Michael T Morrissey

Michael Rock

Mun

Patrick Leroux

Dr Philip J Miller 

Dr Raidel Deucher

Rick Dancer 

Ryan Johnson

Sadettin Saran

Scott D Berrier

Lawrence Ogle 

Steve G. Jones

Stuart James 

Thomas L Soljhem

Tim Collins 

Tristan Siegel

Tyler Valenzia 

David Joel Hall is a fake set of accounts.. Using the stolen images of Dave Hall Royal Navy

 

DAVID JOEL HALL
https://www.facebook.com/profile.php?id=100080281831476

They are STILL using Royal Navy's Dave Hall in scams... this one has a Dating Account on various sites too... as DAVID JOEL HALL.

+44 7462 247265

The video call is a fake... they do a bad effort at playing a pre recorded video.
Claims he is in Royal navy and based in Portsmouth but lives in Chelmsford.

 

Scammers have used Dave Hall for years.. and are still using him to contact, ask for money and STEAL.

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

Facebook Post

Scammer using Dave Hall.. says he is ALSO Dave Pinnacle and +44 7768595189

(BUT IT COMES FROM +234 701 195 8349)

THESE ARE DANGEROUS.... LOOK AT WHAT THEY ASK FOR.

 THESE ARE DANGEROUS.... LOOK AT WHAT THEY ASK FOR.

419 SCAMS  Advance Fee Fraud.. You pay and you lose.,

Mr Ali Mussa hippolytepilabre@gmail.com
reply-to: kl621816@gmail.com

Dear Friend,

I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you.

INTRODUCTION: Am Mr Ali Musa a banker and in one way or the other was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $18,000,000 (Eighteen Million Dollars US).

This will be disbursed or shared between the both of us in these percentages, 55% for me and 45% for you. Contact me immediately if that is alright for you so that we can enter in agreement before we start processing for the transfer of the funds. If you are satisfied
with this proposal, please provide the below details for the Mutual

Confidentiality Agreement:

1. Full Name and Address
2. Occupation and Country of Origin
3. Telephone Number
4. A scan copy of your identification

I wait for your response so that we can commence on this transaction as soon as possible.

Regards,
Mr Ali Musa.

CRYPTO AND ALL INVESTMENTS ARE ALWAYS FAKE

Damien RIchardson

ANOTHER CRYPTO 

SCAM.....

Do not 'invest' in Crypto from Social Media.. ALWAYS a SCAM

 

 ALL Michelle Mullaneda

ARE FAKE.

Always CHECK all

the account. 

Check ins : Nigeria

Pages Likes : Nigeria

and on one 

https://www.facebook.com/tessy.obi.969  

The Nigerian real owner of one of the accounts. 

One Minute Warnings |Of Ones to Watch Michael Ferree

 One Minute Warnings

|Of

Ones to Watch

Michael Ferree

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

Fusun Tumsavas IS A LARGE SCAM OUT OF TURKEY.

 URGENT.. URGENT... URGENT 

Fusun Tumsavas

IS A LARGE SCAM OUT OF 

TURKEY. 

We know one of the payments goes to 

ILKHOM AKILOV

Turkey, by WESTERN UNION

They also take a copy of your ID.. 

Nobody is going to give you MONEY... IT IS ALWAYS A SCAM

davidmckay.rbc33@gmail.com

Jeffrey Bea is a FAKE account using Nick Bare... YOU ARE NOT A WIFE WHEN YOU HAVE NEVER MET.. BEING CALLED THIS IS AN INSULT TO YOU.

 JEFFREY BEA

https://www.facebook.com/profile.php?id=100090382406261


USING THE STOLEN PICTURES OF NICK BARE.
Nick is Successful businessman these days..,

 

This one is quick to call you Wife
QUICK TO WANT TO COME TO YOUR COUNTRY
And Quick to want to send you his belongings.
FAKE PACKAGE SCAM

 
~~~
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

Facebook Post

 

SAD ANYONE HAS TO MAKE THESE AND YET.. here is Mike Albert...

SAD ANYONE HAS TO MAKE THESE AND YET.. here is Mike Albert...
the constant contact, harassment and abuse of the men / women used in scams goes on.

WHY? your scam was between YOU and your criminal. DO YOUR RESEARCH AT THE START AND THE SCAM DOESN'T HAPPEN.

Do your research at the end and the WRONG PEOPLE HAVE TO SUFFER..

This is now a common thing... DO NOT CONTACT THOSE USED IN SCAMS.. THEY DO NOT DESERVE IT.