Numbers can tell a lot in a scam!

 

Using Nando Malachovski 

Whatsapp 

+234 707 627 8418

Numbers can tell a lot in a scam... often they are VOIP and often African..,. 

SEE THE SIGNS AND GET OUT OF THE SCAM. 

One Minute Warnings of Ones to Watch ... Peter Seaton-Clark

 One Minute 

Warnings
of
Ones to Watch

Peter Seaton-Clark

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 goods 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 Timothy Zalesky

 One Minute

Warnings
of
Ones to Watch

Timothy Zalesky

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 goods or bitcoins.


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

MILLICENT BOOMA / MILLICENT MULLINS Using the stolen pictures of Salena Dominguez.

 MILLICENT BOOMA / MILLICENT MULLINS

Using the stolen pictures of Salena Dominguez.

THE BASIC SCAM

She was a nursing student in Florida but had to go back to UK as her 94 year old dad was sick and in hospital.

She claims she was trying to get her US citizenship. Once she got over there, her dad died, her mum had a stroke, etc.

She told him she had an appointment with immigration there. (US)

(Scammers do not know how immigration works.

She claims her dad has all these mines that involve gold, gems, etc but it's all tied up in litigation. It is expensive to claim inheritance !!! and the requests for money are fast and frequent.

She says God wants them (all of them ?? ) to be together, to keep praying and believing.

THE USE OF RELIGION IN SCAMS IS COMMON. FAKE RELIGION GETS MORE DOLLARS. These scammers are actively seeking 'good men'... religious, faith leaders etc.

One Minute Warnings of Ones to Watch .... KALEE WELLS

 One Minute

Warnings
of
Ones to Watch

KALEE WELLS

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 goods or bitcoins.


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