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Scam Haters United

Thursday, 30 November 2023

2023 ~ real Faces behind the scams

Scam scam scam
This person is scamming using the name Sharon Green.

'My name is Sharon Green from United States, and working for the Publishers Clearing House Department HQ based in Jericho,NY USA. Nice meeting you'

THIS IS A NIGERIAN 419 SCAM .. Advance Fee Fraud


Kamarudeen Onaara
is a face behind
Fernando Malachovski 



Harvey Ralph is
a fake account, 
Stolen 
Pictures. 

You talk to 
Ojara Patrick

THERE ARE MANY OTHERS OF THIS NAME USING OTHER MEN'S PICTURES 


Ortiz Jo
is a fake account. 
The very bad tempered
 scammers are
happy to confess
and show their
faces 





Yuan Hong Chen..
is a fake account.
The scammer 'confesses'
and sends this picture.
+234 7060490584
@yuanhong___chen
So now he
expects to be friends!


Meet Victor Olaniyi
he scams as William B. Garrett.
He likes to confess and get you to forgive him.
He has a job, he is a welder, but can make extra scamming as a
General
~~~~~~~~~~
Victor actually comes back with his own Facebook profile and talks to you when you can't be scammed as William B Garrett 




Oscar Mcgrew is used in Romance Scams. 

Here is one of the faces
who scam with the name 
Michael James Mcgrew 





Otto Malachovski Leon 
is a fake account
using the stolen pictures
of Nando Malachovski. 

The scammer did confess and
send his own picture 


This is Abdull Aziz
he scams using 
Lawrence Flores
AS Alejandro Flores

NEVER SEND MONEY TO ANYONE YOU DO NOT KNOW PERSONALLY



Chi Boy Sparco
is scamming using 
the stolen identity of 
CASTRO and 
bitcoin involved too 


It takes a lot of 
scammers to scam as 
Eric T. Hill, he is one of the 
most popular used... 

here is a real face ! 
ALWAYS be careful with
Military contact 




Eric Todd Hill, retired United States Air Force Major General  is one of the most used Officers. 
But here you see one
who is behind the scam. MANY use him to
LIE AND STEAL MONEY 


Henry Donovan
is FAKE 
this scammer is 
using the stolen
pictures of
Dr Kerem Bikmaz 



Seems his name is 
Faatali Siaea
and he scams 
as Army Recruiter
Sgt Seilaff



this is 
Asas Abubakar
he scams using 
MUN 





Sampson Awuni
scams as a female and
is taking cash and cards from older men. 

Using the name 
Alice Hughes 

DO NOT SEND ANYTHING.. . 
SAMPSON LIKES GOLD. 



This person is scamming as 
Anthony Paddy Wayne

using the stolen pictures of British, 
Paddy McGuinness 





This is an
 Admin 
from
a fake 
Dr Schaeffer 
Group. 
He admits
 to scamming 
from 
Ivory Coast. 






Hello beautiful, it's such a wonderful day to meet someone special like you.. Hope you don't get this the wrong way, because a lot of people don't, extend a friendly hand to strangers but we're humans and we have chance of making new friends all the time. Forgive me if I just invaded your privacy. But i hope you understand, you are always making sense with your post. I've viewed your picture more than twice now and I love them... You seen to be a nice Woman with a great personality just trying to be a friend.
~~~~~~~~~~~~~

Nizzy Berry 
is no good at words.. he copies and pastes. 
Is no good at video calls.. he covers the camera then moves his
finger to check! 






He scams as 
JACK DERRICK

he believes in GOD! 
you can't do both, boy! 


This is 
Saeed Ahmeed

He scams as 
Pilot Garrett using
'Garret Thompson Garret'

He is happy to confess and 
'want to be your friend' .. very upset when you don't want a scammer as a friend. 




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 






He is scamming as David Herry. Admits to being a scammer... but wants to talk on Whatsapp
08145211961

To give you all the
usual 'not jobs here'
excuse for stealing 




Travis Boutwellis a fake account. 
Onos Sky scams as a man on an Oil Rig. 


HE IS 
'Itz Samoo'
HE
Scams using 
EARL NICHOLSON
with the name 
WILLIAMS NICHOLSON



This Nigerian uses the name 
John Miller but says that is his 'Office name' 
and he is really 
Stephen J Townsend. 

his name is 
ABDUL WANKA 
(yes really) 





This scammer uses the name 
Rich Johnson 

He is looking for older 
woman to scam gets very upset when you do not want to talk to him, (or be his friend once he shows his real face) 

HAPPY TO COME ON VIDEO AND SHOW HIS TRUE FACE TO YOU. 



This Nigerian says his name is 
Monday Sunday 
😂🤔

He scams as Paul Morris, 
putting this Korean celebrity as an oil rig man! 
🤔


This person is 
scamming. 

Name of 
Anthony Paddy Wayne
Using the stolen identity of 
British Celebrity 
Paddy McGuinness 



This is the Scammer 
who scams as 
Amelia Liam. 

He confesses and 
asks for 
$2000 to start a 
shop! 


Part of the 
Bryan Luwis
Scamming team... 

this one uses Dr Fernando Gomes Pinto 




This is 
Endurance Abosah Adiri

he scams. 
He scams as a Doctor using the stolen pictures of 
Dr Garth Davis. 



This is James Brown
he is a scammer. 

He does Fake Puppy Scams... 
pretends to ship you a puppy but guess what... you pay and your money is stolen. 


William Harry is
a SCAM account, made to contact women using 
Jan.... 
Who is a German man! 




Akeem Tohee Bomoakin
scams using the name 
Markell Malbec

He does not like to be told you won't talk to him ! 




Faruq Oluwashegun
scams using 
Dr Norman Blanco Portillo and the name 
James  Bailey.  




This is 
Ademola. 

He is not called Scott MARSH REALLY 

he just scams as 
Scott Marsh 




James L. Terry
is a retired US Military General. >>>>>> 
he is being used in scams ... 

This is one of those using him. >>>>>





Oh my dear you must pay.. 
or he will go to jail.... 

Thanks for the money honey! 
Scammer doesn't care.. he has just got a huge amount of money
from a caring victim. 




Staley Gold is the Fake account. 
The young boy asks for
money and admits to 
scamming 
Asks for money to be sent to
Jassoni Hall  in New York,
JP Morgan Chase bank account! 
Account name: Jassoni Hall
Account number: 3031***** Routing number: 0654***** Account type: Total Checking swift code: CHASUSU3XXX Bank address: 270 Park Avenue, New York, NY. 10017 Beneficiary address: 2220 Russell Court, Alexandria, La. 71301 Bank name: J.P. Morgan chase country: American 🇺🇸


He calls himself
'Stanley Softboy' 
HE IS A SCAMMER. 

Happy to confess and
wants to 'be your friend' 

Then he says this man here is his 'daddy from California! and he is 48
years old! 





The confession.. 
this person is scamming 
as Koke Yepes. 

He wasn't so sorry, when his old account was closed! He made a new one... using Koke Yepes 






Christian Bryan
is a fake account of a 
Doctor in 
Syria using 
Dr Fernando Gomes Pinto. 

This one left his 
picture in the
profile! 








Using the pictures
of Hakan Celik and
the name 
Anthony Mike
This person  confesses to being a 
scammer. 



This is Binkilbe Kefas

his account has been changed to 
Mabry Andrews

This one doesn't give his name.. 
BUT ANOTHER SCAMMING AS 
MABRY ANDREW 


TALKING TO SOME 
MABRY PICTURES.. 
TAKE A GOOD LOOK AT THE REALITY 









This calls itself 
meshark TMS TOM Dc

HE SCAMS ... 
HE SCAMS AS 
SCAMHATERS UNITED! 



The first picture is 
EARL NICHOLSON 

US Army , husband and
father! 
~~
The other two.. 

This is 
Christresh Agiabekong

HE SCAMS USING 
Earl Nicholson! 








TJ Tippitt

LIKES TO CONFESS AND 
WILL SCAM OR LOOK FOR
AN OLD WOMAN TO 
'MEET IN PERSON'! 

(IF SHE WILL pay TO GET HIM OUT OF 
NIGERIA! )








Clarito Pinales
IS A FAKE ACCOUNT
SCAMMING TODAY! 

THREE VERY 
YOUNG 
NIGERIANS WERE VERY HAPPY TO 
COME AND SMILE INTO THE 
VIDEO
TO SHOW WHO THEY WERE AND BE PROUD
OF WHAT THEY ARE DOING 






Matins Lorusso starts with this right side picture in it and is contacting older women. 

When you say NO he sends the 
'Lorusso' picture and 
says!
'That's my picture baby, just listing baby i can't lie to you' 

SCAMMERS ! Lies come easy. 
Can they every tell the truth? 



His name is 
ERIC JACKSON
He is in the 
USA ARMY FORCE...

No! Just another 
scammer! Using Lorusso 
😂🙄🥱🙃 





this is 
Ebuka Okechukwu
and he scams. 
With Chioma Amaraegbu
they use these pictures and a name of 
Lei Kong. 

The target older women 






ARMSTRONG COLE 
is a fake account that is
SCAMMING WOMEN. 

This person 
Itz Blder Baba
really likes these
stolen pictures and the women being scammed. 

NEVER SEND MONEY TO ANYONE 

This says he is
scamming and the account is in the name 
SLY OBO. 

He is saying he
 is this man 
looking for older women to
say he loves them then ask for money.. 

DO NOT EVER GIVE ANY
TO ANYONE 




This 
person has giving these 
pictures and is scamming 
using 
Captain Lindegaard-Madsen and the
name 
Captain Thomas Otto

NEVER SEND MONEY TO ANYONE.... 
NOT EVER 






He calls himself 
Godday Good 

What is his real name?? 
Who knows!!!  

HE IS A SCAMMER AND USES THE STOLEN PICTURES OF 
PAUL HOLLYWOOD 


Ranniere Almeida
is used a lot in scams. 

Sometimes with his own name, sometimes with
made up names. 

Always with a scammer behind it! 


This scammer tells you he is using a fake account, it changed names from 
Eustace Shahem Miller 
To Charles William 

Scamming as a Doctor 




Says he is called 
PEACE JOHN 

he scams using 
DUSTIN CAPPS 





Justina Samnule is 
a fake account, 
scamming on 
Facebook. 

This scammer happily
sends his picture and is very proud of his work. 

WHEN THE MONEY STOPS, THE SCAMS STOP 





Benjamin Gadzekpo
is 40 and is from Ghana. 

he scams as himself 
and 
Captain Thomas
Lindegaard Madsen! 


Sakiru Oyedepo
SCAMS AS 
Adams Joseph Levon

VERY quick to 
confess and tell you how 
bad it is and it is 
his first day 
'on the job' 



This person confesses 
to scamming using the name 
'Mira Ray' and a Porn Actress 
pictures.. 







He calls himself 
CYREN SAMUEL 
he scams with the name 
Santiago Senge
using 
Dr. KEREM BIKMAZ
(Surgeon in Syria with 
'UNITED NATION' )




This is Emeke Nwankwo. 

He scams as Steve Hughe ! 

Emeke says he is not a 
scammer! Emeka is wrong! 


He is scamming with the name 
DAVID JAMES. 

QUICKLY TURNS TO CONFESS THEN ADMIT HE IS LOOKING FOR OLDER WOMEN FOR MARRIAGE AND A WAY OUT OF NIGERIA. 

He says he is called Emmanuel but who knows? 



SCAMMER OF THE DAY 
Account name: 
Sandro Kirtzel, scamming as Paul Young 

Video call shows real face. Says name is 
Elizabeth Warnboncul
Then asks for $20,000 to 'go away' !!!!


He scams with the
name
'GAMIN MAN'
In the video chat he is
a boy. But quickly
asks for money..

He goes on to ask for an itunes gift card




His  Whatsapp is 
08152895381
and he is scaming using 
JAN
and the name of 
'Young Mob' 
(he says his name is Daniel! but then most of them do! )






It'z Peter Smart
is a profile on 
Facebook scamming using 
HADJU PETER 
This left in the account >>>
<<<<< This one he sends as him! 



Spielman Thomas 
is a FAKE account 
using 
GUSTAVO OVAL TIE 

Today it has changed it's profile picture to his own face. 




This is 
Chukwuebuka Aririguzo
HE SCAMS AS 
'Prince Prince'!  ! ! 

He is scamming using stolen
pictures. He is very persistent and refuses to go away once you answer him. 
Please do 
NOT fall for scams... 
ALWAYS BLOCK 



This is Kenny Funds 
He scams using the name
Schultz Rob
AND HE SAYS 

'HONESTY IS EVERYTHING
TO ME 


This calls himself 
STANLEY SOFTBOY 
Scamming as Mark William. 

He says the reason the account has the wrong name on is
'he mistyped'! 
He also says 
'God knows I'm telling you the  truth'
Before sending this picture 
saying it is him. 




https://www.facebook.com/profile.php?id=100011261955701

AFRICAN SCAMMERS JUST LOVE MUZZ. 
They use John and hide behind his pictures and videos. 

When it gets to 'send the money honey' they say 'THANK YOU' 

Who you going to blame??? His picture is here proud for all to see. 


This young lady and her 
163 Friends are in a 
fake account called 
'Muzz Fit'

So you can't say they
are not telling you 
who they are 
scamming as! 

LOOK AND GET IT
RIGHT. 




this Nigerian is 
happy to confess to
scamming using 
EDWARD BRYAN.... 
he then sends you a deathe threat of voodoo 😂😂



Omo Samuel (Samzy)
is scamming as 
Andrey Kovalskiy

The pictures are stolen and 
used to friend and scam
women.  



This is 
Sunday Nsima. 

Sunday scams using the name 
DIANA BANKS 

and the pictures of this 
man. 

Sunday, as this man and calls him Diana , asks you to marry him in 10 minutes! 




This person here is scamming as 
Steve Kalfman. 
One of the thousands who 
use Steve in their scams. 

Give up Scamboi! We see you! 

Mack Harrison 
Fake page account 
On-Site Manager at CHEMICAL ENGINEERING INDUSTRY

OR 
SCAMMER HERE LEFT HIS 
PICTURE IN, Nice gold ! 
I wonder how he got the cash for it? 





Here is the scammer who is
scamming using Richard Terry
called 'Christine'

PROUD TO CONFESS TO BEING A SCAMMER



There is a fake account called 
GOLDMAN TANNER. 

USING JOE CROSS.
You are not talking to Joe Cross... 
this is who confesses to scamming 




Dayo Ismaila
who became 
Chris Moore. 

The voice chat became video! and he was smoking a joint and carrying a machete! 

THIS IS WHAT IS BEHIND AND IS GIVING THE FAKE ROMANCE ! 




Roland Martin 
is a fake account. 

The Nigerian confesses
very quickly and sends
his picture.. then expects to become
your friend! 

As they all do ! 

This is a Nigerian now living in Pakistan. 

He admits to scamming using Dustin Capps pictures and also as Justin Capps. 





 




This is the person
scamming as 
KENNY NGUYEN
Happy to send you a 
picture of himself then
invite you to a video call.

See: when they confess to you, they no longer see themselves as a scammer. 

~~~~


@micheal_jackson091
MICHEAL JACKSON
is a fake account on
Instagram using Steve
Kalfman.
Scammer sent a personal
picture to prove he is a
SCAMMER.








Dwyane Johnson has very little 

English Skills.. 

Works out in a 'Gin Room' which sounds good ! 



We see Joseph Emmy 

who seems to spend all 

he scams. 

This one was so bad I think it was 

Emmy's pupils and

their first scam! 

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

'Ohh sorry pretty I'm in love with you if been beautiful was a crime you will be jailed forever dear

Falling in love is like looking at the stars. If you pick one out of the billions and stare at it long enough all the others will melt away.''

~~~

I can see you don't have fear of God in your heart, why are you so rood like this, you are insulting me without been nowing me before, or isn't by force being knowing you if you want to see my face fine we can do video call that's all why insulting innocent person like me

~~~

https://www.facebook.com/100089156140864/

~~~~








Wednesday, 29 November 2023

THREE YEAR SCAM. .. MILITARY ROMANCE SCAM AND RECOVERY SCAM. .. Kelvin Scott

 THREE YEAR SCAM. .. MILITARY ROMANCE SCAM AND RECOVERY SCAM.

❌USING THE STOLEN IMAGES OF E. ALLEN CHANDLER

~~~~~~~~~~~~~~~~~~~~~~~~~~
THE FIRST WORDS OF THE DATING SCAM :
On Sun, Sep 20, 2020 at 8:45 AM Kelvin Scott <kelvinscott.military@gmail.com> wrote:
Good morning...
It was nice talking to you on the text and I'm delighted we connect through our personal email because I am cautious with whom I communicate with. You seem such a lovely woman and your pictures are incredibly gorgeous. I am surprised you don't have men knocking on your door already. I think online dating is an easy way to get to know someone to start with, ask questions and talk about common interests but the reality is to meet and get to know one another in person.
I never thought I'd still be single at this stage of my life, but I guess my career path and personal decisions have brought me this far. Everyone has a mental image of how he or she wishes life should be. Mine has always been the thought of being a father and with a beautiful family. Well, I guess sometimes life has its own menu served on the table for us before we were even born. I decided to give the online dating an attempt because of the busy nature of my work, and the fact that we have limited interactions with the outside world.

I believe everyone has a story, and there are always two sides to every story. I hate complaining because I feel everything happens for a reason and that we learn and grow from all our life experiences. I know the importance of sharing information and getting to know one another. I'm not very good at selling myself. I feel I'm a good person. I try to be very genuine with everyone. I grew up on a farm in Hamilton, heritage is half Irish and half Scots, Older brother Jimmy and step sister Linda. My mom was killed in a car accident when I was three, Dad remarried after my mom. My step mom we affectionately called the Warden. She was just mean, lol. He divorced her. In the summer of 1982 July 26th to be exact my brother Jim was killed in a tractor accident and life changed in a heartbeat. My Dad never really recovered and he was diagnosed with Parkinson's in 1985. Dad passed in 1991.
I hope through my conversations you can somewhat pick up on who I am and what platform I stand on. I am looking for a woman who is there to talk with and share special moments with who is loving and caring and enjoys spending quality time together. In a relationship to do things together whether you go for a walk holding hands or watch a movie and cuddle. Closeness is important.
I find that I basically have everything I want. I'm financially comfortable and fiscally responsible, but I feel empty. What I have realized is living in a big house or with an above average income doesn't make you happy or feel less lonely. Only an honest, up front, built from the ground up, relationship does that. I would be happy in a small town, in a small house, with lots of love in it. I feel that life is very precious.
I wake up each day, and I am thankful for being here. It would be nice to be able to come home and greet and be greeted with a simple "Hi honey how was your day with a hug and kiss” with someone you cherish deeply. I love simple things in life, little things can mean so much. It's what you do for each other that counts. When you do a lot of special little things for someone the rewards are greater than a person can imagine. You can have everything but truly have nothing if you don't have that special someone.
I'm an intelligence Officer doing a project in Ukraine which is to give comprehensive training support to Ukrainian forces, I also provide strategic advice on defence reform to Ukraine’s Minister of Defence and other senior officials.This is not a combat mission, but rather a capacity-building mission taking place jointly with the US military and other partners. This task is called Operation UNIFIER. In few weeks, my mission should be over, and after submitting reports to the service, I will return home finally. It has been one-mission after another till now, I had plans of retiring early this year till I was called on this mission, more technical requiring the leadership of someone with much experience, hence I had no option than to accept to do it.
Well, I don't have to take all your time. There is a lot more to my story so if you want to know more. I'm an open book; turn me one page at a time to unravel my story.
I look forward to hearing from you.
Warmest regards,
Kelvin C Scott.
~~~~~~~~~~~~~~~~~~~~~
❌Duration of scam: • September 18 – 2020 – September 15 - 2023
Means of communicating with scammers (email address, fax, telephone number etc.): •
ACTORS IN THE SCAM
1. Kelvin Scott - Military Intelligence Officer working for the operation Unifier in Ukraine– kelvinscott.military@gmail.com kelvinscott.cafmilitary@gmail.com
Tel - 416 619 7656
2. Gerald Seaman - Kelvin’s deputy– geraldseaman.military@gmail.com geraldseaman2ic.caf@gmail.com
Tel: 289 769 0140
317 953 4523
604 628 6591
3. Frank Oberg (Kelvin’s Financial broker)
+44 7451 220146
+44 7537 168 667
International Consultant Fund Manager – Finch Investment
Email: info@finchinvestment.com
4. Mr. Christian G Hammond
International Correspondent Director, Tit Trust Bank.
accounts@tittrust.com
5. Intelligence Diplomatic Courier – Dennis Ross
Tel – 44 7451 232 665
Another “couriers” that have received money transfer for me for the “soldier care packages”
gnasrallah@live.ca
Brianlmascke@gmail.com
How it began…
• Met Kelvin (aka army officer) on the dating site – OurTimes In August 2020
• Started communicating via email and later via Hangout and Google chats
• Have all the emails and a lot of chats.
At the beginning money was sent via bank transfer
From July 2021 – via bitcoins
I have created a wallet as instructed by the scammers using blockchain.com website.
~~~~~~~~~~~~
THEN THE RECOVERY SCAM
Scam # 2
When I have realized that I have been scammed, ( scam #1) I have reached out to the Rexboxtech company to help me to recover bitcoins. ( chats on Telegram). I found them in the internet. They have their own website and domain and they seemed legitimate to me as they also have some positive reviews).
• I have not realized that all of it could be fabricated.
They asked me to transfer 5000 cad to my own BNT wallet! Which will be used to deposit bicoins “recovered by them”
• I have created a new BNT wallet in my own name.
• Once they informed me that they successfully recovered money, I could see that money was deposited into my account.
• I have started the process of moving my money to my other bitcoins wallet.
• At that point I was informed apparently by the BNT support team that the coins are in the locked investment and the fee need to be paid. In order to “unlock it” I need to transfer money to my own BNT wallet. I did.
• They have stolen it from that wallet.
~~~~~~~~~~~~~~~~~~
ALSO
Finch Investments Limited
130 Shaftesbury Avenue, 2nd Floor
London, England, W1D 5EU
United Kingdom
Email: info@finchinvestment.com
Dear Valued Investor,
This is to inform you that our office has received the Draft Clearance
Notification (DCN) from Tit Trust Bank. This bank is our paying bank
in London. The bank contacted us this afternoon saying that the Bank
draft is ready for payment to the Beneficiary investors. They issued
us the Investors Online Offshore Checking Account Set-Up code
(00V7CODE917) which we are to send to (You) the investor with which
you are to communicate with the bank to enable them establish this
account in your name. This code is to identify that you are an
investor with Finch Investments Limited as the bank does not open an
Online Offshore Account for anybody without verifying the customer's
source of fund.
You are to contact the bank with the Set-up code which I have provided
for you in this email above. You are to email them and request for an
instruction on how to open an online investment checking account with
the bank. You are to inform them of your request to set up an online
banking account with them as an Investor. Below is the Bank contact
detail. Please email them using the email in the detail below.
Tit Trust Bank
London Branch
Leaf C 8th Floor, Tower 38,
25 Old Broad Street,
London EC2N 1HQ
Email: accounts@tittrust.com
Contact Person: Mr.Christian Hammond
(International Correspondence Department)
~~~~~
Never have we meant it more than 'RESEARCH, RESEARCH AND RESEARCH AGAIN AND ❌NEVER SEND MONEY TO ANYONE YOU HAVE NEVER MET IN REAL LIFE. ❌









Tuesday, 28 November 2023

Don Brinkman used as 'Jesse'... left in Turkey.

 A LONG TERM SCAM..... THE NIGHTMARE THAT THESE HEARTLESS CRIMINALS BRING TO THEIR 'CLIENTS'...

Yes.. CLIENT = VICTIM


Those pictures (Using 'Brinkman')

Were also used the last 10 YEARS to my mother , with the guy claiming to be “Jesse” and he was “stuck in turkey”.


The military just left him there because his id was in his wallet that was in a humvee fire 🙄 it took ten years of convincing her he isn’t real , but she had already sent him over $200,000 behind our back….

THE SCAMMER HACKED HER FACEBOOK ACCOUNT and sent nudes to all her children, her siblings, and her parents …

claims his wife died and he has two young children living in Kentucky with a nanny 🙄
~~~~~~~~~~~~~~

WATCH, PLEASE, WHAT YOUR RELATIVES ARE DOING...CRIMINALS ARE LOOKING FOR VICTIMS TO STEAL FROM USING LIES AND EMOTIONAL MANIPULATION.

💔SCAMMERS 💔
💔RUIN 💔
💔LIVES 💔

Online 'Love' is no love at all.... just the opposite














Sunday, 26 November 2023

RECOVER SCAMMERS... ETHICS FINANCE

 CONTACT: (Ethicsrefinance@gmail.com)

WEBSITE:(WWW.Ethicsrefinance.com)
WHATS APP: +1 (719) 642-8467
Western Union/MoneyGram Transfer

FAKE WEBSITE IS www.ethicsfinance.com

(hosted by Namecheap.com ... could you look at this please, they are spamming everywhere pushing this fake website for recovery scams.. THANK YOU).


Bank Transfer

PayPal / Skrill Transfer

Crypto Mining

CashApp Transfer

Bitcoin Loans !!!



Thursday, 23 November 2023

Joseido Mack is a fake account. Stolen pictures of Josh Eastin.. Payment to the Filipino Bank account of Patricia Payumo


JOSEILDO MARK
https://www.facebook.com/profile.php?id=100092859317427
https://www.facebook.com/profile.php?id=61552549972069

HERE ARE SOME SCAMMERS WHO ARE TARGETING NON-NATIVE ENGLISH SPEAKERS.

Using the stolen identity of Josh Eastin... (Scammers swear the are the real man and the 'Commander' wants you to pay for the leave....
$625.

Payment to the Filipino Bank account of
Patricia Payumo


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

commandermilitary726@gmail.com



NO GOVERNMENT DEPARTMENT USED GMAIL !
~~~~

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! 🐍
@username accounts are ALWAYS FAKE ACCOUNTS.

👿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. Never accept money on behalf of anyone you have never met. YOU ARE COMMITTING A CRIME.

🤔ALWAYS SEARCH ON IMAGES.. FACECHECK ID is best of the free ones, Yandex and TinEye and Pimeyes but this one is not free. But plenty to free search... USE IT


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