Wednesday 22 June 2022

One Minute Warnings Of Ones To Watch .... Dylan

 



One Minute Warnings
Of
Ones  To Watch

Dylan
~~~
If you have been contacted by these pictures you
have not been contacted by the person in them but by
the scammers that have stolen them.
You will be asked for cash/cards/goods or  money services.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM

















Tuesday 21 June 2022

One Minute Warnings Of Ones To Watch ............. JClark



 One Minute Warnings

Of
Ones  To Watch

JClark



~~~
If you have been contacted by these pictures you
have not been contacted by the person in them but by
the scammers that have stolen them.
You will be asked for cash/cards/goods or  money services.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM




















Sunday 19 June 2022

PHIL THOMAS IS FAKE.. USING TYLER THOMAS

 FROM THE VICTIM

I've been talking to him for weeks he added me on Instagram he's like phil_thomas211 the same story I've read above from other people, a US soldier who is in LIBYA on a peace mission he has a daughter named Helen his mother died in childbirth and the government takes care of her since she has no family, according to him he is an orphan.

There was a shooting and many died the government of libya gave him a reward that was gold but he needs to send it because he is not safe with him, he asked me for my data which I innocently gave it to him, full name, telephone, city but when he asked me my address to send the package I gave him an address of a parcel delivery company and the mail also asked me, then he told me that they would contact me, from another number +90 5397 356999

They spoke to me on whatsap saying that they were from the shipping company they sent me photos of the shipping receipt with a Qr code (the code did not exist) but that I had to pay the customs permit, that's when I began to doubt !!!

1,500 us they were asking me to send me the famous package was a salmon-colored suitcase, "thomas" told me that he would give me the key when the suitcase was with me. When he insisted on the payment of this, I refused and told him that I do not make payment without first having the parcel in my country. so he told me that to send it I had to pay before, I told him that for me that EXCOS DELIVERY company was not trustworthy that I felt it was a scam but to ask for the account number to go to the police of my country and make sure it's not a scam.

He told me he would and he didn't talk to me anymore. now I find all this in fact he even sent me a video with a guitar singing... eye!!!! I almost fell :( my instincts never fail :(




Thursday 16 June 2022

JORGE MARTIN''' WORDS FROM A VICTIM USING ERIK MAGNETHI

 

JORGE MARTIN''' WORDS FROM A VICTIM

Jorge Martin. You can look him up on Instagram. I have not blocked him yet, as I have been trying to do my research on this first. I never respond to men online, but I did this one time, about one month ago, in the middle of May 2022.

He has a lovely profile page on Instagram. Many photos of him, his home, his friends, dogs, etc. I am still discovering who he really is. Emotionally painful for me.

Very difficult awakening for me. Who ever I was texting with, started asking for money and bank information this week. I'm a little embarrassed and also sad that I was taken in by this person who is pretending to be this man.

I didn't send any money or give banking information, but I did develop feelings for this man. I know that it seems strange, but this is what happened.

Sad to learn that people will do this. I've got a little bit of a broken heart, knowing that this was not real. A strange awakening for me.

But at least I didn't loose any funds. I'm not sure who the man actually is in the photos, but I would like to let him know about this fake account name, and that this happened using his image and photos. Another name that his image is matched with is Bruce M. Morgan.
~~~~~~~~~
❌THE MAN USED HERE IS CALLED Erik Magnethi
❌ HE KNOWS HE IS BEING USED. They will often use his wife too.
❌ HE HAS A GOLFING HOLIDAYS BUSINESS









Monday 13 June 2022

Ken Williams is a fake Oil Rig Scam account. Using the stolen pictures of Patrick Leroux (Canadian) Nigerian Endowment Pretty is part of the scammer gang.

KEN WILLIAMS
The hearts of the parents is the mouth piece of nature
From Tampa, Florida
~~
HERE WE HAVE NIGERIAN SCAMMERS USING THE STOLEN PICTURES OF CANADIAN BUSINESSMAN PATRICK LEROUX
in a very typical OIL RIG scam.
Nigerian ENDOWMENT PRETTY IS LIKING THE PICTURES AND WATCHING THE SCAMMED WOMEN RESPOND.
🚩 THEY SAY THIS MAN IS 79 YEARS OLD !
1. he looks nowhere near and
2. at 79 he would not be working on an oil rig.
🚩 he is WIDOWED
Two daughters in Boarding School
HE IS 79 AND HAS TWO DAUGHTERS IN BOARDING SCHOOL 🤣
IF YOU LOOK ON THE FAKE PROFILE... THEN YOU CAN SEE THEY ARE CONTACTING VERY MUCH OLDER WOMEN TO SCAM.
Also the scammers are giving orders to the women there, quite the usual for Nigerians, they like to control.
Of course the man falls madly in love with the victim and is planning on retiring to come to her. THEN THE REQUESTS FOR THE MONEY START.... FAST AND REGULAR..
BIG MONEY....
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤
☢️NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔 THEY SAY 'SEND PACKAGE' ... GET OUT
S.C.A.M.S. STOP, CHECK AND MAKE SURE💔
//(*_*)\\ Don't become a Victim ‹(•¿•)›



https://www.facebook.com/SHUisteamwork/posts/pfbid02XPWBSZzZcGsKQc5JBjzuEiEPWrWxDxy1LVgzp5oV9Fa5orQdrSihNqK8TgQNHLrPl



undisputed 454@gmail.com 











Fake Doctor Account. Larry Mackay Using the stolen pictures of Dr. Cüneyt Genç The ARE GETTING MONEY MULES FOR CASH TO BITCOIN

 

LARRY MACKAY
Hebrews 11:1
Now faith is the assurance of things hoped for, the conviction of things not seen.
~~~~
Lives in Courtice
Divorced
~~~~~~~~~
THE OFFENSIVE RELIGION OF THE AFRICAN SCAMMER.
~~
USING THE STOLEN IDENTITY OF Op. Dr. Cüneyt Genç
A Turkish Gynaecologist.
This account.. name and details is also scamming on FACEBOOK DATING..
Of course it is the romance, he loves you.. you are so important to him. He trusts you !
THEN HE WILL HAVE PEOPLE SEND YOU HIS 'INVESTMENTS' YOU MAY KEEP 10% AND SEND THE REST ON IN BITCOIN.
This is successfully recruiting and controlling money mules for MONEY LAUNDERING .... keeping the women happy.. you get 10% and send the rest on. THIS however makes you a member of the scammer gang as you are being PAID for this work.
The person arrested for the money laundering is not your African criminal. The person arrested for money laundering is the person who has their name on the account the stolen money is going into.
IF SOMEONE HAS ASKED YOU TO ACCEPT MONEY AND SEND IT ON.. SOMETHING HAS TO CLICK IN YOUR HEAD AND SAY THAT IS UNUSUAL AND NOT TO DO IT.
~~
Far too easy for these scams to be started and work.
~~
𝓦𝓱𝓮𝓷 𝓽𝓱𝓮 𝓶𝓸𝓷𝓮𝔂 𝓼𝓽𝓸𝓹𝓼, 𝓽𝓱𝓮 𝓢𝓒𝓐𝓜𝓢 𝓼𝓽𝓸𝓹
NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤
☢️NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔 THEY SAY 'SEND PACKAGE' ... GET OUT