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Scam Haters United

Saturday, 2 March 2024

One Minute Warnings of Ones to Watch ... Christopher Seilaff

 One Minute Warnings

of
Ones to Watch

Christopher Seilaff 



If you have been contacted by these images... you have not been contacted by the person in them, but by scammers who have stolen them from real identities for their own benefit. They will ask you for cash, prepaid cards or bank transfers, deposits, investments, purchases of metals or bitcoins.

NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.























One Minute Warnings of Ones to Watch Steve Bustin

 One Minute Warnings

of
Ones to Watch

Steve Bustin



If you have been contacted by these images... you have not been contacted by the person in them, but by scammers who have stolen them from real identities for their own benefit. They will ask you for cash, prepaid cards or bank transfers, deposits, investments, purchases of metals or bitcoins.

NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.



















Romance Scam RED FLAGS WEEK

 Romance Scam

RED FLAGS
WEEK








🚩Social Media... A Stranger Contacts.

🚩Dating or Game App... Prefers to talk on a Chat App : Google Voice, Signal, Telegram, Whatsapp, Zangi or ANY

🚩Uses a very long worded introduction. And / Or

🚩Flattery and Endearments,
Dear, Honey, Babe
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Romance Scam
RED FLAGS
WEEK 

🚩Military. Oil/Gas. Doctor. Engineer. Contractor. Construction. 

🚩Asks a lot of questions about your life. If you work, what you earn where you live. 

🚩Claims to be overseas or so far away you can't meet 

🚩Romance and Goodnight/Romance and Good Morning 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~


Romance Scam
RED FLAGS
WEEK 

🚩  Often brought up in the USA but from a European or other country. 

🚩Always a reason why can't video chat. (Security, danger,broken phone, and more)

🚩Loves you and talks marriage quickly.

🚩If there is a voice call be honest. DOES THE VOICE GO WITH THE FACE ? BE HONEST! 

Romance Scams Red Flag 
Week


🚩Always an excuse there can’t be a video chat. In Reality, military, oil rigs and anyone can make video calls. 

🚩THERE IS NO SUCH THING AS CAMERA BROKEN ON THEIR PHONE.. If it was, then they love you, they can borrow a phone to use! 

🚩Widowed… Spouse died Car crash, cancer, Childbirth. Often with a child 

🚩Always an excuse there can’t be a video chat. In Reality, military, oil rigs and anyone can make video calls. 





Romance Scams Red Flag 
Week


Now for the REALLY important ones

🚩Asking for cards .. 100% scam


🚩Asking for PHONES/LAPTOPS.. 100% scam


🚩SENDING A PACKAGE? APPLY FOR LEAVE... IT INVOLVED MONEY? 


🚩OPEN BANK ACCOUNTS / CASH APP OR BITCOIN ACCOUNTS 




Romance Scams Red Flag
Week


🚩asks for personal details... BLOCK

🚩asks for log in.. usernames and passwords .. BLOCK

🚩NEVER SEND A COPY OF YOUR ID/PASSPORT, IF ASKED .... BLOCK

🚩NEVER SEND A COPY OF YOUR ID/PASSPORT, IF ASKED .... BLOCK
~~~~~~~~~~~~~~~~~~~~~~~~~~~~



Friday, 1 March 2024

EMAIL ADDRESSES USED IN SCAMS.

 EMAIL ADDRESSES USED IN SCAMS. 

If you have been contacted by these email addresses, then you are contacted in a scam. 


AnthonimThomasm@gmail.com

Anthonyjthom@gmail.com

AnthonyThomas3158@gmail.com

ashleyrobinson22111@gmail.com

Ashleyrobinson44551@gmail.com

ashleyrobinsona@gmail.com

Ashleyrobinsons@gmail.com


brandondennyusmc00@gmail.com

Brownclark31@gmail.com


Charlesgreenwood2doc@hotmail.com

chism017@gmail.com

Clarkbrown266@gmail.com


Douglasssteve36@gmail.com

Douglasssteve458@gmail.com

Douglasssteve672@gmail.com

Douglassteve679@gmail.com

Douglasteve02@gmail.com


fritzweiber927@gmail.com


garciamike10999@gmail.com


kcruxtons@kcruxtons.com


Mikebobby11.21@gmail.com

mtravishayes465@gmail.com


nathalliesmith315@gmail.com

NatoGermanySea@gmail.com


officialhenrycavill1800@gmail.com

Officialmajorclark@gmail.com


Pamelaheather422@gmail.com


Sergeantclark0074@gmail.com

Stevedouglass63@gmail.com

Stevedouglass771@gmail.com


Terrysherman945@gmail.com

usdefendwelfare@yahoo.com

PHONE NUMBERS BY COUNTRY CODE USED IN SCAMS

 PHONE NUMBERS BY COUNTRY CODE USED IN SCAMS

if you find a number here that you have been contacted from it is a scam.  


These are the German mobile phone Numbers from scammers : +4915733865701 , +4915201343849 , +4915213529283, +4915788354144 , +491703422992, +491732875360,

+491737721346, +491748244898, +4917662935453, +4917678591642, +491779372850, +4917679840074, +4915219140382, +4915733865701.

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

These are US Mobile No.: +1(408)5799163, +1(305)4174269, +1(320)2042628, +1(740)2017696, +1(360)9261145, +1(831)2450876, +1(825)6015436, +1(409)2033457, +1(772)7668450, +1(470)6161482, +1(708)6834052+1(323)7394606, +1(206)5484458, +1(915)6420839, +1(305)4174576, +1(864)3346302, +1(202)2212136, +1(204)8177886,+1(972)947824, +1(785)2478378, +1(323)2378445, +1(331)25353092, +1(917)2668032, +1(828)5453508, +1(872)4008975,+1(858)9568602, +1(302)2381646, +1(614)5962195, +1(502)5174055, +1(914)8252542, +1(662)2058193, +1(647)5037861, +1(206)3338948, +1(937)5838246, +1(917)3219566, +1(978)8678030, +1(778)4028458, +1(413)2828406, +1(732)5357625, +1(682)7270351, +1(480)4394314, +1(269)2207208, +1(669)2231531, +1(908)9759144, +1(878)2031330, +1(502)5174055, +1(520)6665964, +1(406)2268638,+1(252)4868724,+1(213)3485384. +1 9725289780  +1 (407) 436-9271 

+1 (689) 407-9901

+1 (281) 643-6223 , +1(823)919-6199 , +1 620-983-6120, +1 972 737 9463 , 1-585-466-4518 ,

+1 833-3382578 Jackson Charleston using stolen photos of Parker Egerton's child.

Philip Florence (Flores) using Lawrence Flores.

+1 704-453-3500

1-305-501-1925

+1(312)767-5986

703-424-9748 usmilitary.departmentofdefense@hotmail.com / usmilitary.deparmentofdefense@outlook.com

+1 605 371-6108  FAKE AGENT 


GREECE 

+30 694 438 9315,

+30 694 628 7251,

+30 694 721 7939

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

Nigerian 

 +2347086846437, +2348109647216, +2349038180604, +2348167442458, +2348039176952 , +2349055988591, +234 704 347 1499, 

+234 809 694 9313, (Elon Musk)

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

Ivory Coast 

2250584575909

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

Ghana 

Nelson Hooks; WhatsApp +233 537 25 4109.

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

Senegal 

Anita frank~ +221 70 730 13 50

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

Benin

239 5550 5245

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


These are the German mobile phone Numbers from scammers : +4915733865701 , +4915201343849 , +4915213529283, +4915788354144 , +491703422992, +491732875360,
+491737721346, +491748244898, +4917662935453, +4917678591642, +491779372850, +4917679840074, +4915219140382, +4915733865701.
These are US Mobile No.: +1(408)5799163, +1(305)4174269, +1(320)2042628, +1(740)2017696, +1(360)9261145, +1(831)2450876, +1(825)6015436, +1(409)2033457, +1(772)7668450, +1(470)6161482, +1(708)6834052+1(323)7394606, +1(206)5484458, +1(915)6420839, +1(305)4174576, +1(864)3346302, +1(202)2212136, +1(204)8177886,+1(972)947824, +1(785)2478378, +1(323)2378445, +1(331)25353092, +1(917)2668032, +1(828)5453508, +1(872)4008975,+1(858)9568602, +1(302)2381646, +1(614)5962195, +1(502)5174055, +1(914)8252542, +1(662)2058193, +1(647)5037861, +1(206)3338948, +1(937)5838246, +1(917)3219566, +1(978)8678030, +1(778)4028458, +1(413)2828406, +1(732)5357625, +1(682)7270351, +1(480)4394314, +1(269)2207208, +1(669)2231531, +1(908)9759144, +1(878)2031330, +1(502)5174055, +1(520)6665964, +1(406)2268638,+1(252)4868724,+1(213)3485384.

these are Nigerian Mobile No. or African: 

+2347086846437, +2348109647216, +2349038180604, +2348167442458, +2348039176952.

These are the Gmail addresses: millsaw201@gmail.com , robertomurillo393@gmail.com , malnesone111@gmail.com , jameswilliam11212@gmail.com ,mariweb21@gmail.com ,christthomas7011@gmail.com ,ericachuff48@gmail.com ,bickelgene549@gmail.com , johnsondonovan779@gmail.com , kevinole227@gmail.com, dividkelly@gmail.com.



@ accounts 'YOU DO NOT HAVE TO GIVE YOUR REAL NAME'..

 Six extra accounts can be made from ONE main account.


@ accounts 'YOU DO NOT HAVE TO GIVE YOUR REAL NAME'..

These are not accounts on their own THEY HAVE BEEN MADE FROM ONE MAIN ACCOUNT.

ALWAYS FAKE WHEN THEY COME TO YOU
ALWAYS BLOCK THEM
~~~~~~~~~~~~~~~~~~~~


ALBERTO MARTIN 
@alberto.martin.2024 




@mike.denver.118963
MIKE DENVER 

Fake of an Irish Singer
Fake Romance 
Fake package scam
TARGETING THE ELDERLY 
ASks for naked pics 

USING 
fastmining17@gmail.com
mikedenver360@gmail.com
+353 87 677 6437
mikedenver01@gmail.com



Jenifer Wilson
@jenifer.wilson.376206


@daniel.b.allyn.664835
DANIEL B ALLYN 


@ accounts 'YOU DO NOT HAVE TO GIVE YOUR REAL NAME'.. 
 
@johnj.916971
John J
FAKE @ account
using A VERY MUCH USED MAN
John J. Irwin 





ERIC EDWARD HERE IS using 
CZECH 
Martin Klingac



Fake @ account. 
Marlene.stewart247
Doctor Korolev

Some silly word vomit
and states 'LIVES IN
LAGOS, NIGERIA' 






James Robinson
using Dr Hakan Celik.
This one asking for iTunes cards.

@Austinscottmllr

AUSTIN SCOTT MILLER 
@franklin.williams.898080
FRANKLIN WILLIAMS 

@arthur.fred.056

NOBODY IS CALLED ARTHUR FRED

@Austinscottmllr

AUSTIN SCOTT MILLER 

@brian.may.467465

@taylor.bur.507550

TAYLOR BUR



@frank.james.974
FRANK JAMES 
FAKE @ account
using A VERY MUCH USED MAN
Bela Polycasni





Jean Luc Rigaux (VT), Scamming as only French Speaking and using Google :)

 


Jean Luc Rigaux (VT)
https://www.facebook.com/profile.php?id=100043131218416

Lives in Saint-Omer, France

Widowed
~~~~~~~~~~~~~
Scamming as only French Speaking and using Google :)


'I want us to be friends my name is Jean-Luc and I live in France I am French,'

'I don't speak English so I use the translator to write to you in order to understand each other better ok

answer was NO


If you don't want to continue with me, you tell me, I'll leave you alone, I won't force you, you really have a tough character and we need to review that. it's a nasty flaw.'

This is after 10 minutes
'I find you nice, cool and I think we can make a good couple together

tell me what do you do for a living, I am a self-employed architect and I sell vehicles.'
~~~~~~~~
Not too intelligent and clearly working from a script and when he isn't then he is bad tempered :)
~~~~~~~~~~~~
🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID GOOGLE CHAT, TELEGRAM, SIGNAL and WHATSAPP

🙄@ ACCOUNTS ARE ALWAYS FAKE.. username accounts

🤬NEVER SEND MONEY TO ANYONE YOU HAVE MET ON THE INTERNET. THIS WILL ALWAYS BE A SCAM.