Saturday 30 March 2019

SEUNG TAI IS SCAMMER UDJEMU VWARHE using Igor Mann



https://www.facebook.com/udjemu.vwarhe.5
  • I'm an Entrepreneur, Also a Foreign Investor
  • Works at Petroleum engineering
  • Lives in Leuven, Belgium
  • Widowed
~~
➡️➡️FAKE ⬅️⬅️
URL IS UDJEMU VWARHE 
and look who is on his Friends List 
https://www.facebook.com/udjemu.vwarhe.1
Udjemu Vwarhe

~~~~~~~~~~~~~~~~~
USING THE STOLEN PICTURES OF RUSSIAN 
Igor Mann

~~~~~~~~~~~~~~~~~~~~~~
'I'm Originally from England But I am currently in leuven belgium , I am a Widower, i lost my wife 5 years ago I have a kid who is schooling in US''

''I am marine engineer I work under the company department in England..
I grew up as an orphan because i lost my parents when i was 6 years old and i was the only child of my parents. I was raised by my uncle who died 15 years ago, he was a business man, I graduated from Union High School, Roosevelt ( a public school ) and received my commission.''~~~
One that does not read what you say just sends the next piece of copy and paste πŸ€”
~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX

BRIAN CLAUDIO..LinkedIn Scammer using Sergey Savich

BRIAN CLAUDIO .. LindkedIn Scammer 

~~
➡️➡️ FAKE OIL RIG ⬅️⬅️

Using the stolen pictures of Russian Sergey Savich

~~

🚩OIL ENGINEER WITH CHEVRON
🚩HAS A $5M CONTRACT AND TRAVELS TO TURKEY FOR IT. 


🚩HE IS ARRESTED AND ASKS FOR MONEY TO GET HIM OUT. !! !


🚩SENDS FAKE DOCUMENTS AND FAKE CHEQUES ! 

~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX

πŸ“¦DESMOND LIANG and the FAKE PACKAGE SCAM

πŸ“¦DESMOND LIANG 
+1 661 261 4005
and the FAKE PACKAGE SCAM 

CONTACTS THROUGH DATING APP 
MEEFF 
~~~~
He is Chinese, but he lives in Los Angeles, he is 35 years old . (the person in the pictures is very young.. not 35 years old)
~~
WANTS TO TALK ON WHATSAPP

Says if you accept.. he will marry you ! 


Talks of food.. how are you dressed... small talk.
THEN WANTS FULL NAME AND ADDRESS..
'' I want to surprise you''


Two days later, in WhatsApp, the courier service writes that they have a package sent from Desmond Liang in your name. and you have to pay $ 4500. 


THE 'COURIER' WILL THEN START TO NEGOTIATE ! PAY AT LEAST HALF AND YOU CAN TAKE THE MONEY FROM THE PACKAGE WHEN YOU GET IT AS IT CONTAINS $19500 !

~

πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX

Friday 29 March 2019

PRASAD SANJEEWA (Anthony Jenkins).. CLASSIC 419 SCAM !



PRASAD SANJEEWA (Anthony Jenkins)

https://www.facebook.com/prasad.sanjeewa.507464

Hello, 

I am Mr. Anthony Jenkins from the united States of America I work with Barclays Bank as the Managing Director at present. 
I am contacting you for a business transaction that has to do with your name and country. Kindly go through it and get back to me as soon as possible.

Dear ***
With due respect and in an utmost good faith. Kindly accept my apology by contacting you this medium and this urgent. I am Anthony Jenkins a citizen of United States of America. I work with Barclays Bank of Ghana as Managing Director at present. We have in the bank the existence of an amount of money that belongs to my late customer, Daniel B. Chambers, who died in an earthquake years back and left no Next of Kin to claim the fund. He has the same name as yours and your country as his place of origin. I am seeking your consent and cooperation to re-profile this account in your name for our mutual benefit. Hence, I don't want the Bank to confiscate this fund because the late Daniel advised and warned me against that before his death. The late Daniel directed that part of his fund be used for Charity and Human development.

I am therefore seeking your cooperation to stand as the recipient while I work here as the executioner to provide information and guidelines that will facilitate the transfer. we are two parties involved, so we will split the fund in the ratio of 50% / 50%. There Is No Risk and No government involvement. This is strictly confidential and must not be disclosed to a third party please. Send me your reply of interest or you can contact me through my email (kwakuprine219@gmail.com) so that i can give you the details. I will give you the details and the deposit certificate when i hear from you.

Kind Regards,
Anthony Jenkins.
~~~~~~~~~
OLD AND TRADITIONAL 419 SCAMS..Advance Fee Fraud. 
NEVER REPLY.. you will get hundreds ! 
~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER. 

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES. 

NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/770563186647954/?type=3&theater

SHRED AVALOS ... MORE NIGERIANS USING JUAN AVALOS

SHRED AVALOS 

THIS PROFILE IS REMOVED BY FB EVERY DAY AND COMES STRAIGHT BACK ! 
Nigerians Chinedu Micheal,It'z Kizit Norise Chudy, Chibueze Prisca and Kingsley Onyebuchi Ugwu are all part of the scammer team here... 
Kingsley thinks the stolen picture of JUAN AVALOS is a
'nice picture dear'. 

~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX

These pictures are on Tictok under the name Vincent Avalos. He said hes a widow and has a son. Wife was killed in a car crash and hes in Damascus Syria.


Have again
Syriamilitarybase111@gmail.com

MICHAEL JOE STEED.. USING A SOLDIER CALLED STEEDLEY

MICHAEL JOE STEED

https://www.facebook.com/steedjoemick.007
~
➡️➡️FAKE ⬅️⬅️.. stolen pictures.
UNIFORM JACKET SAYS 'STEEDLEY'

THIS IS AN OLDER PROFILE THAT IS SCAMMING A LOT OF WOMEN AROUND THE WORLD.
THEY ASK FOR $500 TO BE SENT TO MONEY MULE
NAME: Clarissa P Hosino
Wire Routing : 1****8
Checking Account.
Bank Address : 7590 W Lake Mead Blvd Las Vegas NV 89128
~
LOTS OF USE OF 'BABY' AND NOT THE WOMAN'S NAME AS USUAL ! ~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.


πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX
https://www.facebook.com/SHUisteamwork/posts/770475249990081


Confessions of the Scammer

Confessions of the Scammer ~~ Confessions are common.. don't feel flattered because your scammer has confessed as to who he is, why he is telling you he can do this and that you have 'saved' him ! THE CONFESSION IS PART OF THE SCAM...ANOTHER TOOL IN THE TOOLBOX.

MARK LETSON.. Seems an India /African scam collaboration



https://www.facebook.com/dnyandev.shinde.9400
URL IS DNYANDEV SHINDE 
  • Am Mark letson a man of his words, love kids, have too kids πŸ•πŸ•πŸ•,
  • Works at Drilling Engineering
  • Studied at University of Management and Technology - United States
  • Went to United States High School Taekwondo
  • Lives in Las Vegas, Nevada
  • From Las Vegas, Nevada
  • Divorced
~
➡️➡️FAKE⬅️⬅️
''Hello Dear how are you doing ''
''AM doing great where are you from nice meeting you as a friend i no we are not friends just want to no you okay'' πŸ˜‚
''Am Mark letson love kids, have too kids''πŸ˜‚
~~~
'TOO KIDS ! ''
This is a joint effort with Indian scamers with Nigerian behind them..DNYANDEV SHINDE has given over his profile to make into a scam one.The words are such the same as an African scammer it can't be a coincidence ! πŸ€”
Ningu K Ligadi and Siddu Teli are Friends and liking the pictures which means they have an involvement in the scam.

EVIL WHEN THEY USE MEN,,,, BUT TO USE THEIR CHILDREN TOO JUST SHOWS HOW BAD AND GREEDY THESE PEOPLE ARE.~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX

Thursday 28 March 2019

JAMES PORTER WILSON ..Instagram Fake package scam

JAMES PORTER WILSON

https://www.instagram.com/james2_willy/
~
➡️➡️FAKE ⬅️⬅️

THIS IS A SCAM USING PORTER.. THE PARATROOPER WHO IS ONE OF THE MOST USED MEN IN SCAMS.
He says he is 38 ! πŸ˜Ÿ(Poor Porter ! )


🚩No family.. Parents died young !

🚩 WANTS TO SEND A PACKAGE OF PERSONAL BELONGINGS TO YOU.. he will meet you when he comes home and collect ! 


THE FAKE PACKAGE SCAM... which they demand a lot of money for ! 


~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX

RANDY GONZALEZ.. says HE IS THE TWIN BROTHER OF GREG GONZALEZ !! πŸ˜‚πŸ˜‚

RANDY GONZALEZ... 

Instagram SCAMMER
~~
➡️➡️FAKE ⬅️⬅️

THIS ONE WILL TELL YOU
Never been married, no children

🚩GETS YOU STRAIGHT TO HANGOUTS.
5418330509 email is Gonzalezrandy790@gmail.com


🚩ASKS FOR MONEY FOR FOR FOOD !
🚩VERY OVER THE TOP WITH RELIGION


FAKE GOOD FRIEND CALLED David Watson Castro ,
MONEY TO BE SENT TO :
Ibrahim Sunday,Abiodun Tajudeen and Sandra Boyd
(Account nos 0137399559, 0149830770 )
~
KEEPS CHANGING THE characters in the username..
~~~~~~~~~~~~~~~~~~~~~~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX


https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/769942553376684/?type=3&theater




505 257 4253
Using this number and the name Sanchez on Tinder