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Scam Haters United

Tuesday, 8 August 2023

Preston Joe is a set of fake accounts, fake Oil Rig man and scamming. This is a set of lies to get money sent to steal


PRESTON JOE
https://www.facebook.com/profile.php?id=100071970546736
https://www.facebook.com/cphere.cphere.37
https://www.facebook.com/preston.joe.202

AND MORE AND MORE AND MORE

this from someone talking to this fake account

''He says he works on an oil rig of the East Coast of Brisbane Australia, but lm starting to think that is not correct,

I must admit that l have been talking to him on Google Chat as he said it was a good app to chat through, when the signal drops out, he tells me that it's a bad connection due to the weather, l ask many questions but he bypasses them and talks about something else, and then says once again

* bad connection * and my red flags start blowing everywhere, l have only had one video chat with , but, the words he was saying was not matching the mouth movements, he said * bad connection and delay *

l have some photos of him , but lm not sure if they will help trying to find out who the person is that I'm talking to, ''

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

πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)>

πŸ‘ΉBe SMARTER than the SCAMMERS

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! πŸ

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE ACCOUNT.JUST TO A CRIMINAL ON A LAPTOP

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




















PHOTOSHOPPED PICTURES 

PHOTOSHOPPED PICTURES 

 




Monday, 7 August 2023

Charlie Raul is a FAKE ACCOUNT. Stealing and making money mules.... using Koke Yepes

 


CHARLIE RAUL

https://www.facebook.com/marivic.nortedollaga
URL IS MARIVIC NORTEDOLLAGA
plain and simple man
Detective Sergeant at United State Marine Corp
Studied at College Station, Texas
Went to Wichita Christian School
From Wichita Falls, Texas
Widowed

⬆️⬆️⬆️⬆️⬆️⬆️None of the above is true... or even close to it .. these are the stolen pictures of KOKE YEPES

🚩 United State Marine Corp WE KNOW WHO USES UNITED STATE AND NOT STATES .... Nigerian scammers.

oh and 'Charlie' says all others using the pictures are fake... and HE IS REAL AND CALLED CHARLIE πŸ˜‚πŸ˜‚πŸ€¬

His dead wife sister Mildred Raul

Manipulative scammer and gets victims to open bank accounts../
cash app account set up then Green dot cards. Then send money to a 'nursing home' for sick mother.
+ 1 800 493 7562

The scammer gets what he wants... bank accounts, cards and bitcoin.

Also uses Skype but of course the video call is short and faked. Uses women as money mules... and that is a crime.
~~
𝔻𝕆 ℕ𝕆𝕋 𝔻𝕆 𝔼𝕍𝔼ℝ𝕐𝕋ℍ𝕀ℕ𝔾 π•π•†π•Œ 𝔸ℝ𝔼 𝕋𝕆𝕃𝔻 𝕋𝕆 𝔻𝕆
𝔹𝕐 π•Šπ•†π•„π”Όπ•†β„•π”Ό π•π•†π•Œ 𝔻𝕆 ℕ𝕆𝕋 π•‚β„•π•†π•Ž.

S̳T̳O̳P̳.̳.̳ ̳T̳H̳I̳N̳K̳.̳.̳ ̳t̳h̳e̳n̳ ̳s̳a̳y̳ ̳N̳O̳ ̳!̳











CLINTON BERNARD A NAME USED BY A SCAMMER GANG WITH DIFFERENT FACES USED.

 CLINTON BERNARD

A NAME USED BY A SCAMMER GANG WITH DIFFERENT FACES USED.

ALL ARE FAKE...

ALL are fake accounts,
scammer gang stealing using
fraud


Andreas Lundin used as Clinton Bernard 

Dr Mauricio Gonzalez Arias used as Clinton Bernard 


Jacky Lim  used as Clinton Bernard 


Nando Malachvski  used as Clinton Bernard 


Paul Hollywood 
used as Clinton Bernard 


Ron Kittle used as Clinton Bernard 


Dr Steve G Jones 
used as Clinton Bernard 


Justin Yoder used as Clinton Bernard 




Sunday, 6 August 2023

Dane Walter, Rick Walters Oscar. Walter Rick Dane, Dane Walter, Rick Walters Oscar, and Rick Walters. The stolen pictures of Dr Kerem Bikmaz

 


WORDS AS WE WERE SENT THEM.
~
DANE WALTER

https://www.facebook.com/profile.php?id=100088693656001
I drink wine | I love Good music | simply imperfect | Mini Golfer ⛳️🏌️‍♂️πŸ“πŸΎπŸ›³πŸŽ‰πŸ‘πŸ˜‡β„Ή️Lives in Hamburg, Germany
From Los Angeles, California
Divorced
~~~~~~~~
Mini golfer 🀣🀣
~~~~~~~~
I was scammed by a man using Dr Kerem Bikmaz picture.


This man is passing the photo off as himself.

He scammed me out of 1,400 in cards.

He has a Facebook and Instagram account.
On Facebook, he goes by Dane Walter.
On Instagram, he goes by Rick Walters Oscar. He uses several names- -Walter Rick Dane, Dane Walter, Rick Walters Oscar, and Rick Walters.

Here is a list of emails this man has used on me- rickwaltersos9@gmail.com,
arielwaltzgirl@gmail.com (his fake 12 year daughter), sheparddanehills@gmail.com (fake daughter's principal) and tonywilliamscott@gmail.com (fake coworker).

He had me convinced that I was talking to a 12 year old girl on Google chat.

Anyway I contacted Facebook and Instagram about the fake accounts and apparently they can't do anything about it.

Maybe you can report this man. I'm no longer following him on Instagram but I took pictures of his account before I blocked him on Instagram.

I met the man on Instagram before he moved the chat to Google chat. Hopefully you can post this so he doesn't scam anyone using this fake name or emails.

~~~







Saturday, 5 August 2023

One Minute Warnings Of Ones to Watch Oren Helman

 One Minute Warnings

Of Ones to Watch

Oren Helman



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

















Friday, 4 August 2023

MICHEAL OLIVER Fake account and FAKE PACKAGE SCAM

 MICHEAL OLIVER

WHERE THE RED FLAGS HERE ARE :


🚩John14vs3
KJV:And if I go and prepare a place for you, I will come again, and receive you unto myself
🚩Project Engineer at Civil Engineering
Went to William Paterson University
🚩Lives in Paterson, New Jersey
🚩From Stockholm, Sweden
🚩Widowed
~~
RED FLAGS EXPLAINED.
🚩The use of the Bible and Religion are at the very top of the Scammer's Tools to make you think they are good people
🚩Lives in the USA but from another counrtry, mostly European ones. Scammers believe they can use this as an excuse for their accent not being American. (IT DOESN'T)
🚩Widowed. Scammers love being Widowed. Gives a reason to get sympathy and make it seem you are the only 'loved' one in their life
~~~~~~~~~~~~~~~~~~
THIS IS A FAKE PACKAGE SCAM
THE SCAMMERS QUICKLY GOT PERSONAL CONTACT INFORMATION FROM THE VICTIM.
NUMBER AND ADDRESS... (give them your age and birthday and you have Date of Birth)






+1 336 677 8923


Thursday, 3 August 2023

THE STORY OF A SCAM ATTEMPT from a victim .. JEFFERSON WAGNER

 THE STORY OF A SCAM ATTEMPT from a victim


JEFFERSON WAGNER

https://www.instagram.com/wagner__089/
JACKSON WAGNER USING THE STOLEN IDENTITY of DR CHAD WAGNER.
~~~


Hello, I was approached on Instagram by a profile wagner_089 in which he introduced himself as Jefferson Wagner.

We talked, he said he wanted to get to know me better and already in a serious relationship. He said he was German but grew up in Louisville, Kentucky, in the United States.

He said that he was an orthopedic doctor and that he worked with the US military. I said it was a dangerous profession and all. He, very polite always trying to pass me security. But what was strange is that he was very outspoken, he said he loved me, and I found that very strange but I thought he was from different cultures. I was never interested in Americans, nor did I leave Brazil to live in the USA. But he soon talked about taking me there.

From the photos on Instagram I realized that he was very real, he didn't have a "thug face", on the contrary, he has a good face. But my intuition was stronger.

I suspected him because he followed a lot of women on insta and very few men. We talked for a week and a half or so. He didn't have time to ask me for anything. But he called himself a military man and an orthopedist.

As I am a nurse, he asked how much I earned. I was already on the back foot but I imagined that it was to have a base of what is gained in health here. I said I wasn't working at the moment and because he didn't leave I continued to believe he was real. But one day after a conversation about distrust he said that I insisted on not trusting him and that it was not good for our relationship. And he suggested we make a blood pact.

As a Christian I will never subject myself to that and this incident made me lose interest in him. I said that as a Christian I would never accept that. And I told him to go his way in peace. Detail: He said he was a military man and an orthopedist.

He sent me photos with a lab coat and stethoscope and also photos with military clothes with his "name" Wagner" stamped on it. This made me believe in him a little. I also looked at a photo on insta where he was wearing a lab coat with the name dentistry.
He said he was a doctor. I asked him and he said he did dentistry first.

It was also strange that he said he had lived in Louisville since he was little but his whatsapp had a Washington DC prefix. like many that seem copied.

I was also strange because he said he was on a mission in Iraq and Iraq is not at war, he also said that there they had many rules such as they could not go out alone, they could not touch the bank account while they were there and no could make calls.

I thought... If you can use the Internet, of course you can make calls on your days off.

He was too good to be true.

And he usually had a tragic story: The family died in a car accident 5 years ago and the woman died of breast cancer.

Searching I found the answers I was looking for. The real owner of these photos is named Dr Chad L. Wagner, not an orphan.

On his Facebook profile he makes it clear that if another account or person approaches someone asking for money, it's not him.

Unfortunately, a lot of people fell and fall for these blows. I've met people from another country who are not scammers but you have to be very careful when the handout is too much.

Don't give money or believe everything they say. Seek information.

May the Nigerian mafia be vehemently punished. Clowning! Qntss women really fell in love and in addition to material goods, they have their hearts broken in need of psychological support.
~~~~~~~~~~~~~~~~~~~#
S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)>

πŸ‘ΉBe SMARTER than the SCAMMERS

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

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE ACCOUNT.JUST TO A CRIMINAL ON A LAPTOP

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

πŸ€”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