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Scam Haters United

Thursday, 28 December 2023

STEFANO MARTINO is a fake account using Brian Mathiasen. Italian based Joshua Ose, Jennifer Ewemade and Nosa Jolly get the money

 


STEFANO MARTINO
https://www.instagram.com/stefanoking110


Introduced himself as Stefano Martino.
(Using the stolen pictures of Brian Mathiasen)

He said he was an entrepreneur.


Italian, has lived in the UK for 10 years.

He had a meeting with the Indians and a project worth 6 million. well then he claimed he got it. He already sent the machines to India and is going to pick them up.

https://www.revolutionarytrust.com/
IS A FAKE BANKING WEBSITE TO BACK UP THE SCAM
Hosted by Cloudflare
(could you look at this please and take action. It was only made 2023-10-09 .... THANK YOU)

Then they starts asking for money.
That he can't get his machines.
THEN THE MAD ROLLER COASTER OF THE MONEY BEGGING.
Money sent to Italy.. to:
Joshua Ose ..Bank: Intesa SanPaolo
Jennifer Ewemade .. Revolut Bank
Nosa Jolly .. UniCredit


A lot of extra money is being asked.

He does not have so much with him that he lacks money.
3 of his employees had an accident at work and the main machine was broken. One Allegedly comatose. He then needed to pay the hospital bill. That the comatose worker's friends attack him and all his belongings are taken from him. 🚩🚩🚩

Then I needed to transfer 300,000 British pounds to my bank account. (from the fake website)

BUT codes are asked to get the money.
Money was asked to close the deal. then they started accusing me of tax fraud.
To transfer the money once and for all, money was asked for a money laundering certificate.

Finally the victim had no more money left and realised it is a scam.
But the three receiving the money.. doing very well.

ANY CITIZEN OF ANY COUNTRY WHO HAS PROBLEMS OUT OF HIS OWJN COUNTRY GOES TO THE EMBASSY OF THE COUNTRY HE IS A CITIZEN OF. They NEVER need a woman they have never met to send money... NOT EVER

~~~~~~~~~~~~~~~~~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE

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.















Tuesday, 26 December 2023

DANIELS ARTHUR CASTILLO DAVID SMART (same scammers) working on TikTok and Facebook using Alberto Romero

 



DANIELS ARTHUR CASTILLO

https://www.facebook.com/helen.gusman.75


https://www.tiktok.com/@davidsmart042
David Smart

SAME SCAMMERS

Using Alberto Romero.. Chief Meteorologist at DestinFM
~~~~~~~~~~~~~~~~~~
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.











Charles Keith Damascene IS A FAKE OIL RIG ENGINEER SCAM. Fake documents sent Lots of money asked for

 


Charles Keith Damascena



🚩he said he is an 🚩 oil rig engineer chevron oil petroleum works in cambodia.

🚩He is a widower with 2 kids. (wife died of breast cancer).
🚩His contract will end this december 2 years contract but suddenly his boss included his name to be deployed to china red sea. (DOES NOT HAPPEN... ENGINEER ARE EMPLOYED, NOT DEPLOYED)
So he asked the woman he wAS talking to, to be his fiancee because only loved ones can request for emergency leave according to him.

So she did ( in the Philippines ) fill in the form he was not allowed to fill in the form but only loved ones now the request was approved.

But from cambodia to Philippines is his destination in order for him to get to the Phils, he will pay $810 for the boat but he asked his fiancee to pay first and he will return the money when he reach the Philippines. She must pay it as according to the Mark Lee the director in chevron oil petroleum the approved emergency leave which is 4 months duration will be cancelled. 🤬🤬🤬

TWO VERY UNLIKELY DOCUMENTS SENT!



markler2017@aol.com
lee090457@gmail.com
brunosam333@gmail.com

Using the stolen pictures of an Engineer, called Damascena
~~
Oil rig .... in the real world they work 2-4 weeks on and then 2-4 weeks off the rigs. No such thing as 4 months leave... and there is no emergency!
NOBODY has to pay money to travel anywhere and no man in the world needs a woman he has never met to pay!
~~

Facebook Post











Monday, 25 December 2023

Josiah Conte it is a fake Oil Rig Engineer scam. Cash and Steam Cards. Using stolen pictures of a model.

Josiah Conte
God strength 🥰🥰🥰 🚩
Works at ExxonMobil 🚩
Went to Houston High School 🚩
Lives in Houston, Texas 🚩
From Irving, Texas 🚩
Widowed 🚩
~~~~~~~~~~~
🚩🚩🚩 THE USE OF RELIGION
🚩🚩🚩 OIL RIGS
🚩🚩🚩 TEXAS
🚩🚩🚩 WIDOWED
This is a very common scam.... STEAM CARDS.... 🚩
Child needs cards and even a flight ticket. 🚩
He has a heart attack so can't come to you ! 🚩
~~
ANYONE that claims to be on an oil rig is never real.
They do not do it. Real men do NOT go looking on social media to contact women.
Every time someone says they are Engineer or on an Oil Rig , in the United States or anywhere in the world , it is a scammer from
West Africa with love words.
NEVER AGREE TO GO TO GOOGLE CHAT, TELEGRAM,WHATSAPP, VIBER OR ANY OTHER CHAT APP.
They WILL ask for cards and/ or cash
NEVER SEND
~~~~~~~~~~~~~~
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











Saturday, 23 December 2023

Dr. Mendoza Antonio. DOCTOR SCAM .... fake REAL MAN IS Dr Reinhold, University of Dublin.

 from the victim


His name is Dr. Mendoza Antonio.
antoniomendoza4777@gmail.com
mendozaantoino891@gmail.com
891antoniomendoza@gmail.com

~~~~~~~~~~~~~~~~~~~~~
He is American but of Mexican origin, and turned 50 on October 8.

His address is 1502 E 118th St, Cleveland, OH 44106, USA.

He works as a neurologist at Cleveland Hospital.

He was on a NATO mission in January 2022 in Dubai for a 14-month contact.

Since June 17, 2024, he has been on assignment in a military camp in Kiev, Ukraine.

Almost two months ago, the camp was attacked and he was moved to Metalist, Luhansk, Ukraine, 93733.

He doesn't know how to get out of this dangerous place and is asking me to help him.

I hope you find this information useful.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
⚫️SHU ANSWER ⚫️


Nothing you have sent is real.
The man is Dr Reinhold, University of Dublin.

To answer :

He works as a neurologist at Cleveland Hospital. ;;
⚫️ NO HE DOES NOT.
He was on a NATO mission in January 2022 in Dubai for a 14-month contact.
⚫️ NO SUCH THING AS A DOCTOR ON A 'NATO MISSION' FOR ANY LENGTH OF TIME

Since June 17, 2024, he has been on assignment in a military camp in Kiev, Ukraine.
⚫️THE AMERICANS DO NOT HAVE DOCTORS IN UKRAINE AND NEVER WILL

Almost two months ago, the camp was attacked and he was moved to Metalist, Luhansk, Ukraine, 93733.
⚫️RIDICULOUS ! IT WOULD HAVE BEEN ALL OVER THE INTERNATIONAL NEWS

He doesn't know how to get out of this dangerous place and is asking me to help him.
⚫️IT IS A SCAMMER GIVING YOU STORIES.
~~~~~~~~~~~~
This is a romance scam. Pure and simple and the same stories to get money.

I know you sound as if you are invested in this 'relationship' but.... IT IS A WEST AFRICAN CYBER CRIME SCAM.

Real men, military and doctors are heroes. They give of themselves to be sent to war zones and do their duty.

SCAMMERS HAVE NEVER WORKED, HAVE NEVER BEEN IN DANGER AND HAVE NEVER DONE ANYTHING FOR ANYONE ELSE....

REMEMBER THERE IS A BIG LIFE DIFFERENCE BETWEEN REAL MEN AND SCAMMERS.
~~