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Scam Haters United

Wednesday, 20 August 2025

Doherty Higgins, using the STOLEN IDENTITY OF NINON RAMBAUD

using the STOLEN IDENTITY OF NINON RAMBAUD
Jewellery Designer, Content Creator and Entrepreneur
This account is a scamming older men. Saying she is in her 30's (she isn't) and well the usual West African male scamming as a female, Format (Script).
🚩Poor girl had her accounts hacked !
She wants to meet her online relationship but even after flights and hotels booked... guess what ! No show... she is 'nervous'.
🚩SO NERVOUS THERE HAS BEEN NO VOICE OR VIDEO CALLS...
🚩 THE SCAMMERS HAVE A FAKE WEBSITE FOR CRYPTO INVESTMENT.... A sure way to lose your money to them very quickly.
πŸ–€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.
πŸ€”NEVER 'INVEST' IN ANYTHING CRYPTO/BITCOIN or HELP WITH Inheritance or to get money for anyone.
πŸ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON.







Tuesday, 19 August 2025

One Minute Warnings of Ones to Watch.... Dennis Dewall (Dionysus)

 One Minute

Warnings
of
Ones to Watch
Dennis Dewall (Dionysus)


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.



















Sunday, 17 August 2025

This man is used a LOT on online dating sites. Here as Alessio Federico (Alessio Kelly Federico)

 ALESSIO FEDERICO



https://www.facebook.com/profile.php?id=61574035441792
Lives in London, United Kingdom
From Milan, Italy

Also Alessio Kelly Federico

🚩 NUCLEAR ENGINEER

THIS IS A FAKE FACEBOOK ACCOUNT MADE TO SCAM..... a blank account just to send out and hunt for victims.

🚩Dead wife from Latvia ... they lived in London but poor man had to move as it reminded him of her!

Son lives in Tokyo

🚩 He is from a European Country and moved to US/UK
(this is so if you get their voice, he has a very silly, poor excused for an accent ).. this one says he moved to UK AND then to the US AND... guess what he has moved (or is moving) to a town near YOU.. how coincidental.

OF COURSE HE LOVES YOU HONEY... He wants to be with you babe but he has gone to CHINA and ! Oh! his bank has frozen his account!

🚩 THE SCAMMERS SHOW YOU THE BANK ACCOUNT WITH $19MILLION IN THERE
πŸ˜‚πŸ’°
🚩HE CAN'T GET TO IT BECAUSE THEY WANT $140,000 IN TAXES before he can get to his money! (A RIDICULOUS STORY)
🚩The Chinese wont' give him his passport back until he has paid up (ANOTHER RIDICULOUS STORY,,, he is not a slave. they do NOT hold the passports).

(A call top the U.S. Embassy in Beijing can confirm no such American Citizen there and no one would be held for taxes like that. If he was.. they would be involved )

THESE SCAMMERS (and do not forget scammers work in teams) have all the answers. Even though their story is straight from a script, it is repeated so many times). Say they KNOW his pictures are used and he is afraid others see him online.
THE ONES BEING SPOKE TO HERE ARE WEST AFRICAN SCAMMERS (evidenced by their Playbook common script).

🚩NO VIDEO CALLS..... that tells you everything.
🚩SENDS A PASSPORT. ALWAYS FAKE !
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

πŸ–€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.

πŸ€”NEVER 'INVEST' IN ANYTHING CRYPTO/BITCOIN or HELP WITH Inheritance or to get money for anyone.

πŸ‘ŽNEVER 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 SCAMπŸ’”

πŸ‘ΏYou are not talking to the person in the picture .. you are talking to criminals on laptops.

Saturday, 16 August 2025

Be Aware Scammers Hack!

 


πŸ‘ΊOnline scammers can and do hack victims' phones and accounts, methods and success rates vary. They often exploit weak passwords, phishing links, or unsecured apps to gain access. A malicious link can be hidden in a love sing sent! A link to a fake website they ask you to go to and log into.
πŸ‘‰For instance, phishing emails or texts trick users into entering details on fake websites, giving scammers direct access to accounts. Malware, such as spyware or keyloggers, can be installed via malicious apps or links, allowing scammers to monitor activity or steal data. SIM-swapping is another tactic, where scammers hijack a victim's phone number to intercept two-factor authentication codes. πŸ“±
πŸ‘ΊOnce in, scammers can drain bank accounts, steal personal info, or lock victims out by changing passwords.
πŸ’°According to the FTC, identity theft cases tied to hacking and phishing spiked by 19% from 2020 to 2023, with over 1.1 million reports in 2023 alone.
πŸ‘‰Weak security, like reusing passwords or skipping two-factor authentication, make it easier for them.
Do not use your birth year or any part of your date of birth in your email address or social media accounts... for example, Jemimah.Puddleduck1908
πŸ‘‰Many scammers rely on 'social engineering' to manipulate victims into willingly sharing info or money. We see many sharing passwords too ! (now, why would you??).
πŸ’”Romance fraud is a front for details for identity theft. Hacking is also used as revenge when the scammer knows he is found out.
🧷To stay safe, use strong, unique passwords, enable two-factor authentication, avoid suspicious links, and keep devices updated. If you suspect a hack, immediately change passwords, alert your bank or service providers, and scan for malware.

Tuesday, 12 August 2025

One Minute Warnings of Ones to Watch Jonathan L Castro

 One Minute 

Warnings
of
Ones to Watch
Jonathan L Castro



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.