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Thursday, 24 November 2022

One Minute Warnings Of Ones To Watch ... Honza

  One Minute Warnings

Of
Ones
To Watch

Honza




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










Rigad Zerihun is a fake account. Scammers using 'MUN' as being in Syria. Asks for cash and cards

 


Rihad Zerihun (Michael)
https://www.facebook.com/profile.php?id=100076284931080
IS IT RIHAD ? IS IT MICHAEL ?

''I'm working with the US military, right now I am leading a troop in Syria, I am serving in the military of the 3rd Infantry Division in Damascus, Syria.''

NO it is Criminals using the stolen pictures of MUN.
🚩 DAMASCUS SYRIA (US Army has never been stationed in Damascus)

🚩 Needs Steam and Itunes cards for WIFI and communications.

🚩 Loves you and wants to marry you 🥱🥱

🚩Video calls last a few seconds and not often
~~~~~~~~~~~~~~~~~~
🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤

☢️NEVER EVER GO TO A CHAT APP..AVOID (Google Voice) HANGOUTS, TELEGRAM and WHATSAPP
YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM














Whatsapp number used
+234 915 258 7781


Tuesday, 22 November 2022

Tyler Thomas used as Thomas Peter. Involved scam with many money receivers Nelson Nwabueze Nwahiri Getting money in the USA

 

THE WORDS OF THE VICTIM
My name is *****, days ago, I told you that I am one of those who have fallen for the scam.

In my country (Chile) they have not given importance to my whole situation because all the money sent was made abroad and not within my country.




Below I share the names of those involved.

Person who contacted me:
his twitter profile : Thomas Peter @ThomasP36029865
email: thomaspeter909090@gmai.com

Steal Tyler Thomas's photographs
cell : +1-840-745-6988 (he used this number at the beginning of the conversation)
+1 631 977-7022 (he sent messages with the excuse of having lost his old cell phone)
+1 206 531-0242 (he sent messages with the excuse of having lost his old cell phone)

He is currently using +1-336-365-3562 (he made a video call to me and wrote on November 19, 2022), I did not answer the video call)

He also uses the profile on instagram: thom_asp768 (uses photos of Tyler Thomas)

Peter Robinson + 1 305 985-3913 (it is the name of the person from the parcel transport company, who brought the suitcase to Chile)

Next I give you the names of people to whom they told me to send the money.

Bank account information Bank
nema: Sunflower NA
Bank address: 1400 16th street, Suite 250 Denver Co 80202
Swiftcode SNBAUS44
Name: Neldon Global
Account number 11****5127

Nelson Nwabueze Nwahiri Address: Salina Kansas USA. Zip code 67401
In these accounts I could not send the money, but I give it to them, because they are still part of this network of scammers.
James Williams Moscow, Russia
Renato Pereira Neles CPF:270.492.738-30 Sao Paulo, Brazil
Fabiana Teodoro CPF: 225.712.918-07 Sao Paulo, Brazil
Simone Aparecida Fermiano CPF: 345.932.268-30 Sao Paulo, Brazil
Ahmad Supiyan Jakarta, Indonesia
Suhanah Putri Jakarta, Indonesia
Thalita Ferniano De Olivera Sao Paulo, Brazil
Graciela Gordillo Hernandez Address: Acerina 70, Col. Estrella, Gustavo A. Madero, 07810 Mexico City,
Orlando Ramírez Vega. Address: Acerina 70, Col. Estrella, Gustavo A. Madero, 07810 Mexico City, CDMX .
Liza Yeretzi Orozco Hernandez. Mexico City, Mexico
Armando Calderon Hernandez, Queretaro City, Mexico
Whenever I asked where it lived, it told me: 370 Lexington Avenue, Suite 2100, New York, NY 10017
That's all the information I have.

























Sunday, 20 November 2022

Captain Thomas Vintor. vintercaptainthomas@gmail.com Using Captain Thomas Lindegaard Madsen Many money demands

 Captain Thomas Vintor.

vintercaptainthomas@gmail.com

IN THE WORDS PF THE VICTIM
It all started on a community web site. He was an interesting chap. He said that he was the captain of a container vessel
Sounded legitimate.

It all started when he requested a $100 iPhone card. Because he was on a vessel out at sea with no shipping address he requested that I photograph the card and along with the receipt and uploaded them into an email message to be send to him.’

Three days later he claimed the vessel was pulling into port and he was downloading the information to unload the vessel but did not think he had enough time on the internet to finish the download, so he requested another $100 iPhone card so the download could finish and the information would not be lost.

SaMe deal. Send copy of the iPhone card along with the receipt.

At some point the following week he talked about an Uncle he had that was his last living relative. He had nobody else.

About a week later he said that 🚩 hackers had hacked his checking account and it was frozen and his Uncle needed to have his medications refilled and need $850 sent immediately. 🚩 He couldn’t do it from the shop because he had no access to his bank on the vessel out at sea. 🚩

The next week the Uncle died. He needed and requested $300 to “burn” him. 🚩

In a couple of weeks the captain stated that he needed my help. 🚩 He had a safe at a company called Safe Gold. He had gotten notice they were closing all foreign accounts so his safe needed to be picked up. The captain stayed the safe could be shipped, but the safe could not be shipped to the vessel out at sea.

The captain asked if it would be alright to use my address and have the safe shipped to my home. In order for Safe Gold to do that, the safe would need rob be changed over to my name. I agreed.

Then I received a text from Safe Gold 🚩they needed $3500 to ship the safe.

Then Safe Gold turned the safe over to Ocean Network to have a courier delivery the safe to my home in America. 🚩 A week later I received a text from Ocean Network that $8500 was needed for the courier to deliver the safe to my front door.

Then about a week later I received another email from the courier with Ocean Network, a man named Campbell. He stated he was negotiating with customs in the value of the sage and that he negotiated it down to a very low percentage.

Campbell, with Ocean Network, sent a text message the sage was tied up in customs and they were asking for 🚩🚩🚩🚩 $45,000.00 🚩🚩🚩🚩to clear the sage through the customs in Ireland.

I didn’t pay it. .










One Minute Warnings Of Ones To Watch SGT WEBB

 

One Minute Warnings Of Ones To Watch SGT WEBB



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