Just who is Diego Thomas ??

 DIEGO THOMAS / THOMAS DIEGO. SCAMMERS USING THIS NAME AND MANY DIFFERENT STOLEN PICTURES IN ROMANCE SCAMS.

Using Eric Thomas 

DIEGO THOMAS

Scammers using the stolen pictures of

Paulo Brunetti

Using Pierre Bonilla 

Koke Yepes 

Using Sean Ambriz 

Using Tyler Thomas 

Using Thomas Lindegaard Madsen

Let us see who is Diego Thomas 3

 THE STORY OF DIEGO THOMAS....

Let us see who is Diego Thomas 3

👀LOOK ! 👀
HERE WE HAVE DIEGO THOMAS AGAIN...
https://www.facebook.com/profile.php?id=100069602974036
America army is all my dream and i walk towards it am happy to serve my country with dignity 🇺🇸🥰
Went to Wentworth Military Academy
Lives in Kabul, Afghanistan 😂
From Seattle, Washington
Divorced

https://www.facebook.com/Atupa06
Works at US Military Technology & Equipment
Went to Whitmore Lake High School
Lives in Millbury, Ohio
Widowed

SO NOW WE HAVE AS DIEGO THOMAS.... TYLER THOMAS
Happily married husband and father.
~~~~~~~~~~~~~~~~
This one is still in Afghanistan! 🤣
From Seattle, from Ohio.... divorced... widowed



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 

Let us see who is Diego Thomas 2.

 THE STORY OF DIEGO THOMAS....

Let us see who is Diego Thomas 2.

https://www.facebook.com/profile.php?id=100040658830919
looking for serious relationship
Lives in London, United Kingdom
From Wroclaw, Poland
Single
https://www.facebook.com/emmanuel.abudu.710
URL IS EMMANUEL ABUDU
From Wyckoff, New Jersey
Widowed
https://www.facebook.com/diegothomas11221
Widowed.

👀LOOK ! 👀

HERE WE HAVE DIEGO THOMAS AGAIN...
From Poland, From New Jersey.. !

 
SIngle. Widowed!

 

🤬NONE OF THESE... Here we have the stolen pictures of Captain Thomas Lindegaard Madsen

Danish Cargo Ship Captain and married with a long term husband. (YES STILL MARRIED, NOT DIVORCED OR WIDOWED)

❌AND MANY MORE❌
T
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

Let us see who is Diego Thomas 1.

 THE STORY OF DIEGO THOMAS....

Let us see who is Diego Thomas 1.

Here we see Eric Thomas
https://www.facebook.com/profile.php?id=100090338464921
army personnel at California Military Department Command Chief Warrant Officer
Lives in California City,
CaliforniaFrom San Diego,
California
POINT TO NOTE... CANADA MILITARY DO NOT WEAR US MARINES UNIFORM


https://www.facebook.com/profile.php?id=100093953023753Works at U.S. Army
Lives in Dallas, Texas
From Malibu, California
POINT TO NOTE...AMERICAN ARMY DO NOT WEAR US MARINES UNIFORM

https://www.facebook.com/profile.php?id=100093437187470
DIEGO RODRIGUEZ THOMAS....
Lives in Baytown, Texas
From Dallas, Texas
Single

❌AND MANY MORE❌


THEY RANGE FROM TEXAS (Nigerians favourite state).. to California... single to widowed and divorced as usual

🤬🤬 THESE ARE SCAMMERS USING THE STOLEN IDENTITY OF ERIC THOMAS...... AGAIN

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

RICHARD MILLER IS ACTUALLY LT GENERAL STEVEN W. GILLAND.

 RICHARD MILLER

https://www.facebook.com/profile.php?id=100090193973696
Works at U.S. Army
Lives in Damascus, Syria
From Charlotte, North Carolina

ANOTHER RICHARD MILLER WHO ISN'T. Here you can maybe see the worst job ever of trying to change the name on his badge.

 

This is Steven W. Gilland, a United States Army Lieutenant General who serves as the 61st superintendent of the United States Military Academy (West Point)

HE IS NOT IN SYRIA AND IF HE WAS ... as you are a stanger you can't

This scammer has an answer for every doubt his women has..
the worst two words when dealing with scams,...
'He Said'.. HONESTLY WE DON'T CARE WHAT HE SAID...

LISTEN TO WHAT WE SAY

NO GENERAL IS GOING TO CONTACT YOU...
NO MILITARY IS GOING TO CONTACT YOU

NO MILITARY NEEDS ANY MONEY.
~~~~~~~~~~~~


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

+1 972-472-7962

SUFI ASHLEY used in a 'pig butchering' scam. Using actress Song Ha-yoon Crypto investment always a SCAM

 

SUFI ASHLEY
https://www.facebook.com/profile.php?id=100093277453248
https://www.facebook.com/profile.php?id=100078937703550


Using Korean actress : Song Ha-yoon

WARNING THIS IS A CLASSIC
PIG BUTCHERING SCAM.

Contact... romance and then discussions about investing in Bitcoin...
fake website given 'Bitvault' is the (fake) website used.

Recently made,Creation Date
of 2023-07-10
Website number is +1 716 666 0999 (Bandwidth, VOIP)

CRYPTO INVESTMENT IS not a get rich quick venture.

CAREFUL OF THESE TYPES OF SCAMS, THEY ARE GROWING. 

Facebook Post

John Mabry.. A lot of fakes everywhere and using Cameo Mabry. Do NOT send money...

 JOHN MABRY

A message we received

He went by the name John Mabry.

 

He sent me a friend request on Facebook.
He told me he was a widower, had one daughter, his parents were deceased, his wife was deceased, & he had no close friends. I should’ve known something was up then.

 

He also told me he was a sergeant in the army living in Atlanta. He told me he was from Jamaica & he does have an accent.

He also told me not to tell anyone we were dating. Shortly after claiming his daughter had a birthday & asking for an apple gift card, he told me he was being deployed but never told me where.

Mind you he had said that he wanted me to be his woman & his wife two weeks after chatting.

Once he supposedly got to the place he was deployed, he immediately started asking for money for all kind of stuff:
food,
water,
cellphone,
charger,
supplies,
processing paperwork,
flight to take leave,
COVID test
vaccine, etc.

 

Now he’s saying that he’s been injured & needs surgery on his leg after her supposedly never made his flight to come see me. This dude is so sad & sick.

AND AT THIS POINT SHE NOW KNOWS AND SCAMMERS GET NO MORE.. THEY HAVE HAD TOO MUCH
~~~~~~~~~~~~~~~~~~
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

Facebook Post

FAKE Crypto/Forex Trading information

 ALL OF THESE ARE SCAMS 

CHRISTINA ROBERT 

It is nice to know that there are still people in the world with integrity. I invested in BITCOIN TRADING and cannot express how appreciative I am to this trader, CHRISTINA FX. I profited $9,800 into my bank account after one week of profitable trading session after investing $800. I highly recommend her trade assistance. If interested in bitcoin trading, send a mail to

christinarobert178@gmail.com

WhatsApp:+1(667)290-5245

I earned a profit of 10% daily and a total of $10,530 after 5 days of successful trading and mining. With an investment of $1,000 in my wallet, I watch my Profit grow daily until I made my withdrawal successfully from my wallet and I converted the bitcoin into cash. Only 5% was charged as commission. Thank you very much for your diligent work, I strongly recommend her to anyone who is interested in trading. Contact her Mrs. Christina Robert FX for more info;

Email: christinarobert178@gmail.com

WhatsApp :+1(667)290-5245

Telegram: @christybtc

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

KEVIN NANCY

I want to use this medium to post about how I got helped and the wonderful Job Mrs Kevin Nancy , Fx did on my trading account. I was very interested in Forex and Crypto trading but didn’t have any idea how to trade, I told (Scott) my colleague at work and He said he knew a good Forex trader that can help handle my trade. He recommend me to this trader Mrs Kevin Nancy , fx, I invested just $1000 for a try, surprisingly after 2 weeks of trading, She made me a profit of $10,500. I was really impressed. Withdrawal of my profit from my trading account was as quick as possible without any form of delay and I really appreciate it. contact Mrs Kevin Nancy , via.

Email: kevinnancy958@gmail.com

WhatsApp: +1 (657) 206-0853

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

SUSAN RYAN

I really appreciate how Mrs Susan Ryan has been helping me out in trading and making better profits weekly through her expert skills. I get the right profit that I needed after a successful trades. She's always there in helping and supporting me. Good and professional trading services, I started so low in trading and was making huge losses but ever since I came across Mrs Susan I've been so satisfied with the results . Been using her services for a few months and I am now enjoying a good profit withdrawal weekly.

contact for your trading assistance

Contact her via Email: susanryan3221@gmail.com

WhatsApp +1 (856) 440-3528

indeed what a man can do a woman can do better and even more I never believe trading with Mrs Susan Ryan could get me a lot of profits, from a $1000 investment to $10,000 withdrawal in just a week. now I can proudly say she is the best forex trader ever. holding back after seeing this post won't take you anywhere contact her now and boost your financial status. WhatsApp:+1 (856) 440 3528 Email:susanryan3221@gmail.com

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

KATHY LIEN

I owe my sincere gratitude to Mrs Kathy Lien, a well dedicated and super brilliant crypto coordinator from Queens. I was a fresh beginner in the field and lack mostly every knowledge about Bitcoin or Crypto. The assurance and time commitment she pulled up for me from the point of encouragement, advice and sincerity. It took me less than 2 weeks to learn the basics and I gave it a try to invest $3,000 in her company website. After giving me all the analysis she assured me of extra returns in 6/7 of trade. It works obviously like magic but it's the real deal and would want everyone to go with her pattern because it's perfect. You can reach out to her on

Email; kathylien466@gmail.com

WhatsApp:+1 856-895-1549

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

KELLY ROBERT

Professional and efficient forex broker. I never had any issues with withdrawals as well as services. They are always accommodating and helpful. Great trading signals from them. I am pleased with the overall performance of Mrs Kelly Robert's service. I made a good amount of profit in a few weeks. Excellent trading services. I highly recommend her platform to everyone out there, who is interested in trading and making money off Crypto and Forex investment. I have no regrets in choosing this brokerage service, they are professional and skilled. you can reach out to her

WhatsApp:+1(323)628-7351

Email: kellyrobert11009@gmail.com

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

SANDRA BILLY

If you have not invested with Mrs. Sandra Billy, then you should not give up on trading yet because you have not invested with the best forex and binary expert. This is my third time trading with the wrong person on the wrong platform until I found out about Mrs. Sandra Billy. She did a marvelous job with my $3,500 and I earned $11,000 in 7 days. She's an expert to trust 100% legit and fast payout of profit. You have proven to me Mrs. Sandra Billy that trading pays and I will forever be grateful. God bless you, ma'am. Contact her on

Email: sandrabilly500@gmail.com

WhatsApp +1 (512) 893-1587

Excellent service from Mrs Sandra Billy, Sandra dealt with everything for my bitcoin Investment and ensured all my withdrawal were quick and efficient. Would highly recommend Sandra Billy to everyone who is having difficulty trading or have been scammed before like myself.

contact her now through this.

Email: sandrabilly500@gmail.com

WhatsApp: +15128931587

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

ROBERT STELLA

I can invest my last dollar with only one person and that's Mrs. Robert Stella who prove to be the most honest and trustworthy Expert trader. she's the best account manager I have ever known or heard of. She has been helping me. I started with just $900 and now am getting great profits like $6,500 upward. You get to withdraw yourself after 6-7days of trading, no extra commissions.

If you are really interested, You can contact her via:

Email:robertstella385@gmail.com

WhatsApp:+1(717) 742-0664

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

REBECCA WAYNE

Working with Mrs Rebecca Wayne was one of the best experiences I’ve had when doing forex trading. Rebecca is very professional and easy to get a hold of. With her extensive knowledge in the industry she was able to answer every question we had throughout the trading process. Investing $1,000 and getting $10,050 profit return within a space of 1 weeks was amazing for me and am glad Rebecca was there to help us achieve our goal. There is few people in the industry that genuinely care and look out for the clients best interest and I’m glad we had a chance to work with one of them, thank you Rebecca. You can contact her Email:rebeccawayne150@gmail.com

WhatsApp+18304848051

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

KATIE GEORGE

Unbelievable results!! This has been an incredible experience from day one This wasn't my first time trading but honestly I didn’t know what to expect when I first joined. After much loss. she walked me through the entire process from start to finish, which was a HUGE plus! They made the entire process so easy and hassle-free! I’m very impressed! I will definitely be referring her to you all.

Her Name is Mrs Katie George best trader so far,

Contact her directly on

Email: Katiegeorge.ck@gmail.com

WhatsApp +1 224-423-5697

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

LILY MURPHY

It will be bad to keep this alone to myself. I came across the best Forex, Crypto and Binary expert ever, in person of Mrs Lily Murphy who really helped me to invest and managed my trade account. she is very honest and diligent in his work. All I did was invest $1000 and within 7 days she made $6,800 profit for me. You can also invest safely with her and come back to thank me later. there are no hidden charges, and withdrawals are made directly to your bank account.

Contact her via

WhatsApp: +14699223829

E-mail: lilymurphy806@gmail.com

~~~~

JENNIFER HENDRICK

If you are looking for a good forex account manager, then I want to recommend Mrs Hendrick Jennifer platform to you. They have really good services and I am getting awesome profits from the signals and her strategy she provide. i invest $500 and made $5,500 in just a week,

Truly a dependable and trusted trading broker to deal with. They explain things clearly leaving no shady areas. Pricing is fair and trades are profitable. a company with so many withdrawal gateway without any hindrance.

I'm indeed happy with my experience with Mrs Hendrick Jennifer platform

Email: hendrickjennifer550@gmail.com

Or WhatsApp:+13523402962

I have been seeing different posts about Mrs Hendrick Jennifer platform everywhere and a lot of traders keep on saying reach out to her, I eventually did and it turns out to be legit.I did an initial investment of $1000 and I received a surprised profit of $12,250 after 6days of trading, I followed her instructions with which i invested and within a week I got back my profit, I started seeing good results. Last week I made a successful withdrawal. Just stop worrying she will help you out. Thank you very much Mrs Hendrick Jennifer I would advise anyone seeing this post to contact her, I'm responsible for the content I post here on Facebook, I m so serious about this you can inbox her directly via:

Email: hendrickjennifer550@gmail.com

WhatsApp: +13523402962

~~

EMILY MORGAN

Mrs EMILY MORGAN, fx is an honest, knowledgeable, straight forward Woman. Always make her clients best interest as first and foremost. She works extremely hard and diligently for her clients!! God bless her for helping me earn $13,000 in just few days of trading with her strategy. i will forever remain grateful and always invest with you Mrs EMILY.

contact her Email: emilymorgan61825@gmail.com

WhatsApp contact: +1 (318)321-0778.

~~

JESSICA WAYNE

Good work deserve good recommendation Mrs Jessica did a great Job on my trading account, I want to refer anyone looking for a Broker in Bitcoin, Forex and Stock trading to contact Mrs Jessica Wayne, She is very good at helping you handle your funds for better profits. I invested $1000 and She help me earned $9,500 within a week. You can contact her for your trading service via. Email: jessywayne2j2@gmail.com

WhatsApp:+1740 302-8167.

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

JOAN STEVE

People lose opportunities due to ignorance and doing things which doesn't earn profit, I was an idle person until I met Mrs. joan steve Who gave me all the guidelines in trading and also helped me with a good account which I traded with. All I did was to invest $1,000 and earn $10,560 in seven days. If you wish to trade I recommend to you today Mrs. joan steve as the best binary options expert, you can contact her via

WhatsApp:+1 5186295574

~~~

ROBERT STELLA

Do you still doubt when you hear people saying that Madam? Robert Stella is the Best when it comes to Bitcoin Online Trading and earning good profits? then I tell you today doubt no more because, with Madam. Robert Stella, your trading is safe and secure. Madam. Robert Stella is the only account manager who I know can turn $1,000 into $12'900 in 7 working days. I don't know how ma'am. Robert Stella managed to do this but I'm grateful to have come in contact with her. Contact her WhatsApp: +1 (717) 742-0664

Email:- robertstella385@gmail.com

~~

MICHELLE MILDRED

I was looking for the best not until I read good reviews and recommendation about MRS MICHELLE MILDRED, with his Great skill of Trading and Mining made a good profit for so many in their trade Account. I was amazed how happy many Investors wrote good comment's about her. I contacted amazing account manager MRS MICHELLE , and invested with her with believe, and trust just as the way she replied me. I earned a very good profit and made my

withdrawal successfully directly to my bank account and gave back just 25% from my Profit of $7,000 investing with a minimum of $500.

If you wish to invest you can contact her via

Email: Michellemidred@gmail.com

WhatsApp: +1(910)227-4380

~~

ALICIA MALONE 

I am not in the habit of writing online reviews, good or bad. Not that I haven’t had reason to – in my more than three decades on this earth, I have dealt with people and companies at every level of competence and ethical behavior, from genuine heroes to junkyard dogs. Lately, for whatever reason, I seem to be running into more of the latter… a lot more… which makes those occasions when I have a positive experience all the more impressive. Such is the case with Mrs Alicia Malone, i had an amazing experience after investing $1000 she help me trade and earn me $10,300 within a week and her team, i strongly recommend Mrs Alicia Malone for an effective trading experience contact her and thank me afterward. WhatsApp; +1856 8951549

Email; aliciamalone770@gmail.com

~~ ROCHELLE NELSON

Trading with a trusted account manager is what can make your dreams come through. For me Mrs. Rochelle Nelson has the best trading strategies to win. I never believed on any post recommending online trading until I gave a try and the outcome was great for me. Making $8750 out of $1000 was a whole lot of profit for me.

Thank me later

you can contact her via;facebook"Rochelle Nelson

Email:rochellenelson731@gmail.com

Whatsapp: +13016159610

~~

CATHERINE MORGAN

Excellent, friendly, knowledgeable trader. Fast, convenient, affordable service. I highly recommend Mrs. Catherine Morgan she made over $11,000 with just the minimum investment of $1000 on my trading account. Contact her on Email: catherinemorgan0387@gmail.com

WhatsApp +1 270-380-8824

~~

Not romance fraud but good information to know about job/check fraud

 I was contacted by Mrs. Regina Singh 754-273-6167 about an Admin Assistant position at Drug Ocean Pharmaceuticals a New Jersey Company.

She then sent me a link https://matrix.to/#/@workwithjoshua:matrix.org to an interview with Joshua Grissom II, PH. D, BA on the Element platform.

We had two interviews and then he offered me the position and asked me to check in on Monday morning for further instructions.

I checked in today and I was given Fedex tracking number 7811 6060 2077 and found that the check had been delivered.

I opened the check for $3880 mailed from Gerald Sink Rolls-Royce 2355 S Tibbs Avenue Indianapolis, In 46241. 571-380-8533.

The company name on the check is Sunrise Roofing 611 S. Catalina St. Ste 300B, Los Angeles, CA 90005 and the Bank name is Shinhan Branch 3000 W Olympic Blvd, Los Angeles Ca. 90006. When I inquired about the check, Joshua told me that it was one of their affiliates and to go ahead and mobile deposit the check.

Capital One's system rejected the check, then I ran my finger across the bottom of the check and the ink came right off and I realized then it was a scam check.

I called Sunrise Roofing and left them a voice mail, I called Shinhan bank America and reported the check as fraudulent and emailed the information to them at mollyyim@shbamerica.com.

A note came with check #1824 from Mr. Scot Hyun, CPA. My Offer letter came via email from Michelle Hammons, PH. D., PHR powered by Oneflow. The bank has confirmed the check was fraudulent.

Steven Kelly, Jake (Batman ) Hudson], Lawrence Flores, Shane Materkowski, Caesar Camacho

 5 speak on being used in scams. No. 2

Steven Kelly Jake (Batman ) Hudson], Lawrence Flores, Shane Materkowski, Caesar Camacho

904-749-7576 and 540 8310822 Using Lawrence Flores

Honza, Cory Harmon, Hector Vicente, Edward Bryan, Jim Newman

 5 speak on being used in scams..

Honza Cory Harmon Hector Vicente Edward Bryan Jim Newman