Monday 13 September 2021

Sean Ambriz Live Chat.

Sean Ambriz Live Chat.




Sean Ambriz
Live Chat.
~~
Sean has been used by
scammers for
around 8 years now!
TOO LONG !!... a happily married
man and an author. Also serving Military .
He is not talking
to any women














Sean Ambriz used as Mike William

Using Sean Ambriz
on FACEBOOK DATING 
as 
Tyson 39

Juan Nowak
are fake accounts
using
Sean Ambriz
stolen pictures

@ezeh1246







Sunday 12 September 2021

Peter Myron Weber. is a FAKE account with much used pictures. DO NOT LET THE SCAMMER TELL YOU HE IS THE REAL ONE BUT HIS ACCOUNT IS HACKED.. YOU ARE TALKING TO THE SCAMMER HERE

Peter Myron Weber.
Peter Myron Weber.
Originally from Chicago now Massachusetts
🚩wife died of cancer a few years ago.
🚩His father was assassinated when he was a child, 🚩no brothers or sisters,
🚩mother is deceased,
🚩no friends or family ( He says he is a very private person... it's just that he texts women and tells them he loves them).
Again we are told of an Australian accent... which is weird and usually isn't and it's an African trying to put on an accent.
THIS SCAMMER WILL TELL YOU HE IS THE REAL MAN ! He just loves you so much honey.... and he knows his account was 'hacked' and he is the REAL MAN'
HE CAN'T DO A VIDEO CHAT.. A FULL CONVERSATION WITH HIS MOUTH MOVING TO THE WORDS... but he can do one with a 'bad reception' for a few seconds
~~~~~~~~~~~~~~~~~~~~~
πŸ–€NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP
πŸ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND
ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAMπŸ’”
πŸ‘ΏYou are not talking to the person here.. you are talking to a criminal on a laptop
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX . .There are free APPS for phone. Paid App Pimeyes is the best and you can still see they are using it for free!

https://www.facebook.com/SHUisteamwork/posts/1430807340623532










Friday 10 September 2021

JAMES CASTLE FAKE Account Phone number +1 973 878 9653 Email Jamescastlejc001 @gmail.com


JAMES CASTLE
https://www.facebook.com/profile.php?id=100069057978840
JAMES CASTLE
Phone number 973 878 9653
Email Jamescastlejc001@gmail.com

🚩Project manager a offshore Oil Rig in the Gulf of Mexico.
(Project manager and works 3 months at a time! ).. doesn't work like that.

🚩 HE LOVES YOU AND OF COURSE WANTS TO MARRY YOU.

🚩 he sends pictures of a very expensive Penthouse in NJ.... he will buy it for you

🚩He will buy you a Mercedes... (which one of course, it's a Nigerian scammer)

LOTS OF PICTURES SENT EASILY FOUND ONLINE OF OIL RIGS ACROSS THE WORLD AND OIL RIG TYPE JOB PICTURES. all FOUND ON GOOGLE












Thursday 9 September 2021

ANDREJ BERNARD +44 7551 742087 BERNARDANDREJ40006@GMAIL.COM AN ELABORATE SCAM CENTRED IN DENMARK

 ANDREJ BERNARD

Works at Automobile Engineering
Goes to Engineer
Lives in Hamburg, Germany
From Prague, Czech Republic
Widowed
+44 7551 742087
BERNARDANDREJ40006@GMAIL.COM
~~~~~~~~~~~~~~~
(The 'LIKES' on this FB account are from Brazil yet he is supposed to be from Hamburg/Prague and said to have an 'Australian
type accent on the phone. NO VIDEO CALL.
~~~~~~~~~~~~~~~
A complicated scam of loans and promises and of course those promises are worth nothing as they are lies.
from a bank that does not exist about his bank account.
Fra: Jayden Christensen [mailto:Jaydenchristensen53@outlook.com]
Sendt: 18. maj 2021 00:02
Til: amsl@stofanet.dk
Emne: Fw: CAIXABANK ONLINE BANK ACTIVATION
From: ronnie.semlake@caixacapitals.com
Date: 17 MAY 2021 at 23:28:47 PST
To: Jayden christensen<jaydenchristensen53@outlook.com>
Subject: CAIXABANK ONLINE BANK ACTIVATION
Mr Christensen
Kindly visit any of the CaixaBank Capital with your international passport regarding your request to activate your online access / transfers
We blocked your account online access and transfer due to an unusual login location from a new device
IP location: 188***** (LOCATION OF VICTIM)
You will be unable to make any online transfers from your account until your account has been activated.
Best Regards
Ronnie Semlake
752 063 8985
ronnie.semlake@caixacapitals.com
63 St Mary Axe,
London EC3A 8AA, United Kingdom
~~~~~~~~~~~~
From: Wind Vale's <reservation@windvalepower.com>
Sent: 24 May 2021 22:27
To: <jaydenchristensen53@outlook.com>
Subject: Payment Instruction
Hello Tech Jayden ,
Kindly use the payment instruction below for fast deposit .
1.Visit the bitcoin link below and purchase the required amount
2. click send bitcoins with the selected amount
3. Below is the link to buy your bitcoin to the company address:
Please send BTC to
1FLDp7Pt1rGm2qMnRLnVLCgSb86ULo21vs
Thank you,
HENRY BROOKS
RESERVATION AND FINANCE DEPARTMENT
WIND VALE ENERGY A/S
Oresund 6, 2.
DK-6000 Copenhagen |
reservation@windvalepower.com | www.windvalepower. com
~~~~~~~~~~~~~~~
THE SCAM WAS MOSTLY BY WHATSAPP
⚫️bank accounts ARE NOT FROZEN after a strange log in. We are in 2021 and in Bank Security it would have prevented a strange log in.. NOT allowed it and froze the account.
⚫️NEVER agree to a loan agreement with someone you have never met. Never even video called.. it isn't worth the letters typed.
⚫️Many companies here didn't exist and the 'route' of the short ship journey was completely fake and 1100 Euro for a short ship journey... IMPOSSIBLE.
~~~~~~~~~~~~~~~~~~~~











Daniel Lovec +852 6738 4381 FAKE DATING ACCOUNT

I met the Scammer in Tinder and introduced me to SUNTON CAPITAL LTD / SUNTON FX
Daniel Lovec
+852 6738 4381
We met with this guy in tinder. Then he asked for my number and continued our chats in Whatsapp. Our conversation went well, we exchanged photos, told me that he’s just new to my place for about 4 months ago.
He told me about his profession and that he is earning a fixed salary of 200,000 HKD per month and that he owns a business in Hongkong and opening a branch in Doha.
He is a single father with 1 kid and that his wife died because of Ebola virus when she volunteered to participate in a rescue work in Guinea, Africa. He said he is an IT expert doing software development and system maintenance for financial companies. 2 days after, he told me that he received a call from a client company that he needs to go for a business trip in Bahrain to upgrade a Metatrader5 system and that he’s been waiting for this for so long because he will have the chance to make money that he cannot make in Doha in a year.
He was so eager to share to me his experience in trading and how big he can get from it. When he arrived in Bahrain, he asked for my help to help me do the trade on his behalf. I downloaded the Metatrader5 app, logged in using his account details and do the trade for him. It happened twice then he was so thankful that I helped him earn much money.
He wanted to share his fortunes with me so he let me register myself so i could also earn more profits like him. He shared me the link of Sunton Capital ltd and made an account there. I started with a small amount then he let me withdraw it to show me the process. He encouraged me that if I will invest more, I will get more profit.
So I topped up my investment and earn profits from it. Then one day he told me there is a prize event from the broker that i can possibly earn bonuses. He told me to ask the customer service if i am eligible to join then he advised to take first the minimum level which is $10,000.
I was so naive then that i agreed to join without knowing the rules or consequence from joining such event. At first, I thought it was like just a bonus that I could win it for free.
Later I realized that I need to top up my account until it will reach to $10,000. I know that I cannot make it because I used up the bulk of my savings and this guy knew it from the start that i max out my savings because I was so open about it and shared to him.
So I wish to cancel from joining the event but the customer service told me that it is not allowed to cancel once i successfully applied the activity. All I need to do is to complete the top up or else I cannot make any withdrawal from my assets.
Now I‘m hoping i could take my money back. I was so dumb to fall for this trap.
Account number:04*******01
Do Viet Nhat
Bank: Tienphong Bank
Erin Harrington
Account number: 190*******6014
Nguyen Thi Tam
Bank: Techcombankv
~~~~~~~~~~~~~~~~








Another dating scammer is 

rodri006_montez@hotmail.com.he calls himself Rodrygo Montez