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Scam Haters United

Monday, 9 December 2024

One Minute Warnings of Ones to Watch..... Dr Michele Pascali

 One Minute Warnings

of
Ones to Watch

Dr Michele Pascali


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.


















Friday, 6 December 2024

Rael Steven is a Fake account. (Also seen as Rael other names). Fake Engineer scam.

RAEL STEVEN
https://www.facebook.com/profile.php?id=61551458001734



Austin Construction Engineer, now in Sydney Au for a few months

Wife cheated with best friend, married 13 yrs..... divorced 5

12yr old girl with Nanny



Also known as Oliver Benn Cheffield
~~~~~~~~~~~~~~~~
Loves you! wants to be with you and of course needs money.

This man has been used for many years AND it has been 8 years when he was first here... so ! DON'T ACCEPT A FRIEND OR A FOLLOW REQUEST FROM A STRANGER.
~~

FACEBOOK POST










Wednesday, 4 December 2024

Kenvy Johnson +1 (407) 227-5602 Says he is 45 ! EHarmony Scam


JOHNSON.... USED AGAIN IN SCAMS.


~~
As we had the scam reported to us
Unfortunately I need to report that the “Johnson Marine” scam is still going.
For the last week I’ve been talking with a really quite wonderful person going by the name of Kenvy Johnson.
He found me on Eharmony and we quickly went to direct texting.
+1 (407) 227-5602
He claims to be 45
Born in Puerto Rico, moved to the states (Orlando/PA)
Degree in Engineering with 19 years in the Marine corps now stationed in Iraq.
He claims to be divorced for the last 5 years but also have a 5 yr old daughter i. Jacksonville FL.
I’ve caught him in a lot of stupid lies and he changed his story. Initially his daughter was near Philadelphia, but when I raised a question because the Marines don’t have base housing near Philly he said she was staying near Philly but lived in Jacksonville
i repeatedly questioned age because he looked too young (seeing these pics from 7 years ago now I know why!)
But the real mistake he has made is talking with a woman from a 4th generation military family. He couldn’t provide me with his mailing info. Tried to make mailing a deployed Marine sound very complicated (it is very straightforward)
Then he claimed decades of service but shows a rank that rakes a handful of years to obtain at MOST! Then claimed it was because they were dropping down rank as a defensive strategy in combat zones to protect leadership.
Since when is a Staff sergeant valuable leadership we need to protect with convoluted wargames bullcrap?!!
He even tried to show me a military ID card. But it had no DoD number on it.
He is GOOD at the picture's though!! Sent me at least one a day. I asked about tattoos. Boom a pic of his tats
Even one of him holding up a paper tablet with the day’s date and my name on it asking me to believe he is real.
None of the pictures he sent me came up on any reverse image search. I found your site by finding a tik tok page with his name. And he’s never sent me any of the pictures shown on the site.
But he was quick to swear he has never been active on social media because he was a victim of having his photos stolen a few years back.
He’s been nothing but kind respectful even encouraging and prayerful through a couple rough days.
I’ve been catfished before so I was very upfront with him that he would never get me to send a single penny to him or anyone, nor would I be meeting up without video chatting and hard proof of identity.
He didn’t have a problem with either.
He’s been well spoken and intelligent. So I’ve been hoping he would come clean about whatever lie he had going on and get help to get over whatever’s got him lying about himself.
But it looks like it’s gone well beyond simple romance scamming.
~~~~~~~~~~~~~~~
FROM SHU:
❌The religion and prayers are all part of the scam. This is proving the scammer is Nigerian as this is all a part of their scam format. Praying with you
endorses how good a person they are and kind,... when in actual fact the person you are talking to is in a room with a dozen others and most of it is all prepared
on his laptop to send to you. All lies and words towards theft.
Romance scams have never been straightforward. Or simple. The front, the sweet words, the baby, babe, honey and my queen are all to lull you into a false
sense of security. They will try to extract information from you for identity theft. Your age and birthday? There is your date of birth and they often send a small gift to get an address.
Being upfront with your scammer just lengthens the grooming period. They are scamming 100+ women at the same time. They can take it slow with some.
Of course many are well spoken and the intelligent part is questionable. I believe intelligence can't be used for con tricks and fakery.


Facebook Post










Monday, 2 December 2024

J: Used in Scams J:

J: Used in Scams J:
DO NOT FORGET ALL FACES SHOWN HERE ARE USED IN THE AWFUL CRIME OF ROMANCE FRAUD AGAINST THEIR WILL. 

THEY ARE NOT THE PERPETRATOR OF THE CRIME. THEY HAVE NEVER SOUGHT NOR SPOKEN  TO THE VICTIM AND NEVER ASKED FOR NOR ACCEPTED CASH OR CARDS OR INFORMATION 
Dr An Jingtian 

Korean Plastic Surgeon 



FLOSSY JOLLIFFE

MODEL





Keith Johnston 

used everywhere and for many years



Dalton James 

JAN  German Military and Fitness Instructor 

ROBERTO JUSTUS
Roberto Luiz Justus is a Brazilian investor, businessman and television personality.




Major General
James A Jacobson 

Lives in the US with wife Nancy





JOHN JONES 

DR STEVE G. JONES 
Hypnotherapist 

STUART JAMES 
RETIRED US ARMY

RYAN JOHNSON 

 

Scams of Twitter

 

Lucas Luendrick


Syria as Doctor.

So common this scam ! Doctors... NO American Doctors are in Syria and Syria is a bit of a mess right now. These are West African Cyber Criminals. Pictures are Dr Vasilije Vujovic

Yotamm Netanel iS A FAKE ACCOUNT. Something terrible about scammers (and from the usual country) Saying the are Israeli soldiers .. THIS IS TO START A ROMANCE SCAM AND ASK FOR MONEY


Jason Statham
I am sure Jason is going to call everyone 'dear'
THE USUAL SCAMMERS ...
Jason Hollywood




Plastic Surgeon from Serbia

~~~~~~~~~~~
Regina Sigears @Reginasigears

 is a fake. Investment scam on Twitter. Sending out to many to Follow
~~