Wednesday, 19 June 2019

RACHIDI DAVID .. Cote d'Ivoire scammers.



https://www.facebook.com/profile.php?id=100035757361025
~~
➡️➡️FAKE ⬅️⬅️

+225 682 82231

A STRANGE ONE WITH A POLITICAL LOOKING, TURKISH FAKE FACEBOOK PROFILE BUT ALSO MANY FAKE ACCOUNTS ON HANGOUTS AND HAS BEEN ON INSTAGRAM. 



Now one thing I don't understand is that we get reports like this... we know they are Cote d'Ivoire scammers AND YET WOMEN WON'T STOP TALKING TO THEM ! 


We are told to tell other women they are there.. they are asking for money... given the place they want the money sent to and yet... THEY WANT US TO WARN OTHERS WHILST ALL THE TIME HAPPY TALKING TO SCAMMERS. 


Please explain why any women like the romance of texting lies with African criminals... you are just making it so much worse for everyone else. 



YOU KNOW THE PROBLEM HERE.. NOBODY WILL SAY NO TO SCAMMERS.. and it is about time you did.
~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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


https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/820425328328406/?type=3&theater

SCAM - FACTS.~ NEVER PAY FOR 'LEAVE' FOR ANYONE WHO TELLS YOU THEY ARE MILITARY.

SCAM - FACTS.
NEVER PAY FOR 'LEAVE' FOR ANYONE WHO TELLS YOU THEY ARE MILITARY.
Do you REALLY think the US Military would make it's men, away fighting for them, pay thousands of dollars for LEAVE.
When you work, vacation/holiday' leave is a right you earn through working.. SCAMMERS DON'T WORK.. THEY DON'T KNOW THIS.
DON'T INSULT THE U.S. ArmyY OR ANY SERVING MILITARY PERSONNEL BY BELIEVING YOU HAVE TO PAY FOR LEAVE.
REMEMBER THIS :
If anyone says they are military, they are always fake. The military are not allowed to do this and never do. Only scammers. Also, none would ever tell you where they deployed.

Tuesday, 18 June 2019

SMITH ALLEN.. The Nigerian confessed...

SMITH ALLEN

https://www.facebook.com/smith.allen.900001
Using am Australian politician
John Sidoti
to contact women and steal money from them.
Eventually you get the 'confession' and he shows his real face

~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.









➡️➡️WATCH FOR YADAV FAKES ⬅️⬅️

DEEPAK YADAV

(Todd D. Semonite) 
https://www.facebook.com/Todd.T.Semonite66
4 star Gen at U.S. Army
Lives in Kabul, Afghanistan
From Los Angeles, California
Divorced
~~
PRIYA YADAV

https://www.facebook.com/profile.php?id=100012221463544
Works at U.S. Army
Went to West Point - The U.S. Military Academy
Lives in Kabul, Afghanistan
From Scotland, Texas
Widowed
~~
➡️➡️WATCH FOR YADAV FAKES ⬅️⬅️

INDIANS ARE MAKING HUNDREDS OF PROFILES WITH THE NAME 'YADAV'.... Everything form 4 Star Generals to so many Doctors in Yemen, they must not be able to move there ! 


INDIANS ARE MAKING MANY PROFILES TO SCAM FROM... THEY USE INDIAN NAMES πŸ˜‚πŸ˜‚For men that can never have any association with being Indian. 


Here using Lt. Gen. Todd T. Semonite and President of the Republic of Serbia Aleksandar Vucic .. BUT THEY WILL USE ANYONE'S PICTURES.


DO NOT ACCEPT IT'S AN 'INDIAN NICKNAME' FROM MY FATHER OR WHERE I WORK.. 

WATCH FOR INDIAN SCAMMER PROFILES
WATCH FOR YADAV ! 

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

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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

Monday, 17 June 2019

ERIK WILSON AND SPENCER JAY. .. SAME PICTURES, SAME SCAMMER, DIFFERENT NAME.


ERIK WILSON AND SPENCER JAY. 


https://www.instagram.com/sp_jaden_60/ 
https://www.instagram.com/ewill49/ 

SAME PICTURES, SAME SCAMMER, DIFFERENT NAME. 

justmyselfandi433@gmail.com
info@allaboutaotuga.com
+1 518 977 5963
+1 518 554 6119


Sends fake passport and VERY fake Nigerian made certificate for his contract awarded for $2.3 million for 3 months work ,, 
United STATE of America. 

~~
Money to a Bank Accounts at REGIONS BANK name of J Brownm, Peachtree St, Atlanta GA (reported) 
~
Capital One
Business name D and S Logistics
Account Number : 467****20
Bank address 4975 O Connor Blvd Irving Tx 75061
(reported) 
~
Bank of America.. SA Grade Remarketing LLC
Bank Address 2520 W Irving Blvd, Irving, TX 75061
Account number : 48****2162
(Reported)
~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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

SOPHY WELCH / HEART WELCH.. FAKE JOBS SCAMMING Philippines...Nigerian involvement

Statement from Jef Welch
https://www.facebook.com/591129270970218/posts/2293912847358510/


HEART WELCH

https://www.facebook.com/heartlee.1978
if you're absent during my struggle.dont expect to be present during my success"
Sole proprietorship at Offshore drilling
Director of Charity Children Affairs
Oil drilling africa
Investor at Networking Philippines
Member Service Representative at BALIKATAN, Inc.
GMSNFRMG at Guardians Brotherhood, Inc.
Lives in Manhattan, New York
From Manila, Philippines
~~~~~~~~~~~~~~~~~~~~~~~~~~
SOPHY WELCH
https://www.facebook.com/profile.php?id=100004317017093
HURT ME WITH THE TRUTH...BUT NEVER COMFORT ME WITH A LIE
SFN at Philippine Guardians Brotherhood Incorporated International
Investor at Networking Philippines
Sole proprietorship at Offshore drilling
Drilling Supervisor at Oil drilling in africa
Member Service Representative at BALIKATAN, Inc.
Lives in Manhattan, New York
From Manila, Philippines
In a relationship
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
➡️➡️FAKE ⬅️⬅️
ATTENTION PLEASE...
THIS IS A LARGE SCALE SCAM AND IT IS INVOLVING A LOT OF PEOPLE IN THE PHILIPPINES
THEY ARE SAYING SOPHY / HEART WELCH IS A CANCER SURVIVOR AND WANT TO HELP CHRISTIANS BY GIVING THEM JOBS ON
''THE CRUISE SHIP SHE OWNS.. a Princess line Cruise Ship'

➡️➡️FAKE ⬅️⬅️
**I am trying to get details of the Bank Account(s) they are using,
As I understand a lot of money is going into them**  Please email scamhatersunited@gmail.com with the details.


SOPHIA has a HUSBAND CALLED JEF WELCH WHO SHE HAS NEVER MET, SHE CALLS HIM ONT HE PHONE AND HE IS NIGERIAN.... AND SHE I DOING AS HE TELLS HER TO.


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ATTENTION PLEASE...

THIS IS A LARGE SCALE SCAM AND IT IS INVOLVING A LOT OF PEOPLE IN THE PHILIPPINES

~~

SHE SAYS SHE WILL GIVE MONEY TO CHURCHES.. THEN GIVE JOBS TO PEOPLE IN CHURCHES. THEN SHE CAN GIVE THE VISA FREE BUT EACH PERSON HAS TO PAY 6000 Pesos for a medical. 

Churches are recruiting victims.

THIS IS ALL FAKE.. THIS IS A SCAM.
The passport states her 'Last name' is Doctor. She was trying to tell people she is a Doctor and has the fake passport wrong.
** 
THEY ARE SAYING SOPHY / HEART WELCH IS A CANCER SURVIVOR AND WANT TO HELP CHRISTIANS BY GIVING THEM JOBS ON
''THE CRUISE SHIP SHE OWNS..
a Princess line Cruise Ship'
THEY ARE OWNED BY PRINCESS CRUISES.. NOT SOME WOMAN ON FACEBOOK ''
THERE ARE PASTORS AND BISHOPS INVOLVED IN SPREADING THIS STORY.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
 IT IS ALL FAKE  do not give them the passport and ID card copies the want... this is for identity theft.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
JEF WELCH HAS NOTHING TO DO WITH THIS AND HE HAS CONFIRMED HE DOES NOT KNOW ANY 'SOPHY'
πŸ˜ πŸ˜”THIS ALSO PHILIPPINES HELPING TO SCAM THEIR OWN PEOPLE AND WE KNOW THERE IS A PASTOR PREACHING IN HIS CHURCH FOR THESE AND ASKING FOR MONEY.
~~~~~~~~~~~~~~~~~~~~~~

IT IS ALL FAKE do not give them the passport and ID card copies the want... this is for identity theft.

~~~~~~~~~~~~~~~~~~~~~~
🚩RECRUITING IS OFFICIAL AND SHOULD NEVER BE BELIEVED FROM A SOCIAL MEDIA PROFILE.
YOU WILL ALWAYS LOSE EVERYTHING YOU HAVE TO PAY.
~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/817893648581574