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Scam Haters United

Thursday, 24 October 2024

One Minute Warnings Of Ones to Watch Juan Avalos

 One Minute Warnings

Of Ones to Watch

Juan Avalos 



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


























@andrewhopping771

Andrew Hopping says he is
in Syria.
He loves very quickly !

It is fake and look where the account is from? NIGERIA

Using the stolen
pictures of Juan Avalos


He is not Thomas Foley...

 Thomas J Foley

https://www.facebook.com/thomas.j.foley.602106


Thomas Tyler Anderson

https://www.facebook.com/thomasanderson196019
❗️ ONLY ACCOUNT❗️
Please Follow Me, Like My Posts and Share


BOTH ARE FAKE ACCOUNTS.

USING THE STOLEN PICTURES OF TYLER THOMAS AND HIS CHILDREN.

FOLEY SAYS HE IS US ARMY AND A CYBER EXPERT IN .. GAZA!

~~~~~~~

The worst part of this scam is the scammer used a LOT of religion.
Said 'God had sent her to him'.
To Pray of him as he was risking his life in Gaza and talked about GOD a lot.
~
The religion in your online relationship is FAKE..... always FAKE.
They use it for effect.
~~
🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER.. it will always be a scammer.
NEVER EVER GO TO A CHAT APP..AVOID GOOGLE CHAT, TELEGRAM, SIGNAL and WHATSAPP

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

👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND
ANYTHING TO ANYONE WHO CLAIMS MILITARY, DOCTOR, OIL RIG OR CONTRACTOR OVERSEAS. Pilot or Businessman IT WILL ALWAYS BE A SCAM💔

👿You are not talking to the person here.. you are talking to criminals on laptops.
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS ALSO GOOGLE, TINEYE AND ON A COMPUTER, YANDEX . .There are free APPS for phone. Paid App Pimeyes is the best and you can still see they are using it for free!










Tuesday, 22 October 2024

🧑‍🎄Romance fraud at Christmas, 🎅

 🧑‍🎄Romance fraud at Christmas, 🎅




like at other times of the year, involves scammers creating fake profiles on dating websites or social media platforms to establish romantic relationships with their victims. Here's how it typically unfolds during the festive season:

🎅Emotional Vulnerability: The holiday season can be a lonely time for many, making people more susceptible to seeking companionship. Scammers exploit this vulnerability by showing affection and building a rapid, intense connection.

🎅The Setup: Scammers often claim to be abroad for work, in the military, or in a situation that prevents them from meeting in person. They might use stolen photos of attractive individuals, often from social media, to make their persona more believable.

🎅The Ask: Once trust is established, the scammer will ask for money. Common excuses during Christmas might include:

🎅Needing funds to travel to meet the victim for the holidays but encountering various emergencies or issues (like visa problems, flight cancellations, or medical emergencies).

🎅🎅A business deal or investment opportunity that needs quick funding, promising to pay it back before Christmas to spend time together.

Claiming they want to send gifts but need money for customs fees or unexpected taxes.

🎅Christmas-Specific Scams:
Gift Card Scams: They might ask for gift cards as presents or to help them with supposed holiday shopping, knowing these are hard to trace and easy to use once the numbers are shared.

🎅Charity Scams: Pretending to be involved in or starting a charity for Christmas, appealing to the victim's holiday spirit of giving.

🎅Aftermath: If money is sent, the scammer might disappear, or they might continue the relationship, asking for more money until the victim either runs out of funds or realizes the scam. In some cases, the scammer might use the personal information shared during the 'relationship' for further fraud or identity theft.

Source: Grok

Monday, 21 October 2024

JUST A REMINDER OF 419 SCAMS AND THEY ARE EVERYWHERE

 


JUST A REMINDER OF 419 SCAMS AND THEY ARE EVERYWHERE. Still.. the oldest of the Nigerian online fraud.
(Advance Fee Fraud )

COMING TO CHRISTMAS THEY LIKE TO INCREASE TO GET IN MONEY
Greetings and nice to meet you here. I am Huang Qichang by name. I am from Guangzhou China, living and working in the UAE. I work with the HSBC bank, Dubai. I really followed you because of your name. I have a business proposal to share with you that will be of great benefit to both of us.


Dear Mrs. xxxxxxxx

My urgent need for a partner, prompted me contact you for this transaction.

In 2008, a Mr. McGough Ripley, who shares the same last name as you and is also from your same country of origin as in his records in file, made a fixed deposit for 36 months, valued at $ 38,000,000.00 ( Dollars) with my bank. I was his account officer before I rose to the position of Deputy Branch Manager, HSBC Bank Dubai, UAE.
The maturity date for this deposit contract was the 22nd of September 2010. Sadly Mr. McGough Ripley was among the victims of the September 2009 earthquake in Indonesia that left 1,115 dead; 2,180 injured while he was there on a business trip. From the last quarter of 2010 until today, the management of my bank has been finding ways to reach him so as to ascertain if he will roll over the deposit or have the contract sum withdrawn.


When I discovered that this would happen, I tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out about this account and the owner, but I have kept it closed because I know if they become aware that Mr. McGough Ripley is dead, they will corner the funds for themselves.

Therefore I am seeking your cooperation to work together to present you as his next of kin and beneficiary since you both share the same name, so that my bank headquarters will transfer the funds to you. I have done enough inside bank arrangement and I only have to get in your details into the information network in the bank computers to reflect you as the beneficiary of the funds, and follow a few other legal procedures.

If you concur with this proposal, I intend for you to keep 50% of the funds while 50% shall be for me. Please read and understand my proposal, and kindly forward your response to me via email

As I afore mentioned, I intend for you to retain 50% of the funds while 50% will be for me. I await your response as it is an urgent transaction. I really want the funds out of Dubai as soon as possible.
Email: huangqichang001@gmail.com

Mr. Huang Qichang
Deputy Branch Manager, HSBC Bank Dubai, UAE.
Email: huangqichang001@gmail.com


Thursday, 17 October 2024

ALEXANDER PARKER ..USING THE MUCH USED STOLEN IDENTITY OF John (Jack) O Connor

 ALEXANDER PARKER

https://www.instagram.com/alex215890/



this IS A FAKE ACCOUNT AND IT HAS BEEN CHANGED TO SCAM.. THERE IS A CHANGE OF USERNAME.

USING THE MUCH USED STOLEN IDENTITY OF John (Jack) O Connor

Today:
JOHN O CONNOR HAS A WIFE Andree, and two adult children. (His son going into the US Army). Mr O Connor and his wife live in Florida. He currently is working in a civilian job in Tampa, Florida.
~~

The scam is that O'Connor is with a Peacekeeping mission in Israel and has been injured.
**NOTE.... Scammers have no idea what a 'Peacekeeping mission is'... The US Army are NOT in Israel.... that is common knowledge. Also Israel is undertaking a war against terrorists. There is no peace to keep. The US Army are *NOT* fighting with or in Israel.
~~
In the scam there is a Nurse Emily Wilson.
+1 626 477 4022
THIS NUMBER IS A VOIP NUMBER (registered online and can be used from any cellphone in the world, a common scamming tool).

**IMPORTANT** The scammers will tell you that O'Connor has come out of retirement. WRONG
They will ask for money and 'Emily' will ask for money.. NOBODY SERVING IN THE US MILITARY NEEDS MONEY (as you an imagine, the US Military look after their personnel very well.)

~~~~
IT IS VERY COMMON FOR NIGERIAN CYBER CRIMINALS TO SCAM USING O'CONNOR That is what is happening here in this scam as Alexander Parker.
Please be aware these criminals will say goodnight every night and good morning with sweet romance... EVERY WORD IS FAKE.

There is no love in a romance scam. West African scammers are clinical and ruthless. Swearing they are the person in the pictures and they love you. They want to come and marry you.
PLEASE KNOW THAT IS NOT GOING TO HAPPEN... YOU ARE TALKING TO CRIMINALS, HIGHLY SKILLED IN LIES ALL TO STEAL YOUR MONEY.
~~~~~~~~~~~~~~~~~~~~~~
➡️➡️FAKE⬅️⬅️ TO REPEAT.

Maj. Gen. John (Jack) O'Connor.... IS NOT MAKING ANY PROFILES OR PAGES AND IS NOT CONTACTING ANYONE.
IN REAL LIFE HE IS MARRIED TO ANDREE AND LIVES WITH HIS WIFE AND ADULT FAMILY.

🤚IF YOU ARE TALKING TO THESE PICTURES... EVER.
YOU ARE BEING SCAMMED
~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP







One Minute Warnings of Ones to Watch .... Craig Hartzman

One Minute Warnings
of
Ones to Watch

Craig Hartzman


If you have been contacted by these pictures .. 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.