Friday, 31 May 2019

SO YOU THINK YOU KNOW WHO YOU ARE TALKING TO.. May 2019



SO YOU THINK YOU KNOW WHO YOU ARE TALKING TO.. May 2019

These are ones that we discovered were scamming using pictures or they confessed to doing it.






























ANIBAL COLLEEN PROXY.. the strangest name used for Navy Jack...

ANIBAL COLLEEN PROXY
https://www.instagram.com/anibal.c05/
  • Anibal Colleen Proxy
  • Keep fit
  • Stay focus
  • Be strong
  • Praise the Lord
~~~~~~~~~
➡️➡️FAKE ⬅️⬅️

WHICH HAS TO BE THE STRANGEST NAME I HAV EVER SEEN GIVEN TO 'NAVY JACK'...
GREG LOWE

~
USES LINE... for Translation and gets very familiar and affectionate very quickly. 
COLLEEN IS A FEMALE NAME .NOT A MAN'S 

~~
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.

STEVEN CADENA .. and Dr Harold Julius King and money laundering


STEVEN CADENA 
stevenCadena4o@gmail.com

His assistant's name is Dian Tye Rhodes

STRANGE SCAM BECAUSE THEY GIVE THE PICTURES OF GUSTAVO LAZO OVAL... and then the pictures of a man well used in scams on dating sites saying they are the same person ! When they are nothing like each other. 


~~
Then they nring in Dr Harold Julius King and Guarantee Trust and Savings Bank? He confirms that the request for 
an anti-money Laundering Certificate and code for $9,750 to be able to transfer money is real ! 


They even have a fake website...https://gtsavingsweb.com/e/index.php to make you think this is all real. 
~~
The money is to be sent to 
Justin Ogigi
Account Number 2****228**
Routing Number 0****2387
Chase Bank
2350 Cheshire Bridge RD NE
Atlanta GA 30324
~~~~~~~~~~~~~~~~~~~~~~~
NO SUCH THING AS THE CERTIFICATE ASKED FOR FOR $9750.. JUST SCAMMERS STEALING MONEY
~~
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.

HOY MARSHALL.. is scammer MR SHEMMY ! Oluwa Shemilore Fredrick

HOY MARSHALL

https://www.instagram.com/hoyshallserve/
decided to Follow on our Instagram page. 
~~
➡️➡️FAKE⬅️⬅️

IT'S A FAKE MILITARY PROFILE. 



IT HAS HASHTAGS # FOR JUST ABOUT EVERY WOMEN'S GROUP... AND THE LOOK AT THE MAIN FOLLOWERS ON THERE AND YOU FIND MR SHEMMY ! Oluwa Shemilore Fredrick


Who is happy to praise God and give thanks for what all of this brings.. but doesn't like to be told it. EVEN CALLS HIMSELF SON OF THE MOST HIGH


Having fakes FOLLOW #SHU is not welcome... nor the Nigeran scammers that they are. 
~~~~~~~~~~~~~~~~~~~~~~~~

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.
~~~~~~~~~~~~~~~~~~~~

Thursday, 30 May 2019

JULIEN DARIO... SCAMMERS USING www.mylanguageexchange.com/

JULIEN DARIO


I keep it in the words of the victim
~~

Early of May he contacted me through a language exchange website I registered years ago: https://www.mylanguageexchange.com/
Note: Users have to pay to be able to initiate a conversation with other users. So the scammers don’t mind paying a small amount of money to get a bigger fish.

1. After getting my reply, he immediately purposed to move to email communication and deleted his profile there.
His email address: juliendario44@gmail.com

2. He claimed that he is JULIEN DARIO, originally from Basel Switzerland but is now living and working in London. He said he was posted from Switzerland to London to work with the company ACERGY oil and Gas Company in London office under the ( ACERGY GROUP INTERNATIONAL).
Note: The company actually was merged with another company years ago!


3. He admitted that he only wants Asian women as he was hurt by his British ex, and repeatedly gave promises for a soonest visit to my country.


4. Lots of typos in the email. As a person who studied in University of Columbia, Canada, those typos were unforgivable.

5. After getting only a couple of my friendly replies, he started to imply that our relationship would be a romance and he’s found the woman he wants.

6. One of his last emails has a huge amount of similar sentences used by romance scammers, that’s when I started to suspect and asked him why his sentences looked familiar.
Then he replied with all capitalized words expressing that he’s not scammer and he’s sad about being misunderstood. So I didn’t let the conversation go too far, thank God!

~
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.

DANIEL ANDERSON IS FAKE AND USING THE STOLEN IDENTITY OF GRAHAM ALLEN


➡️➡️FAKE ⬅️⬅️
🚩SAYS HE IS DEPLOYED TO IRAQ
🚩security in camp will not allow calls
(If security was that great they would not allow randomly contacting women they do not know either ! )
🚩DIVORCED WITH A DAUGHTER (Amanda) WHO WILL EMAIL YOU
ANOTHER FROM HOUSTON, TEXAS ! Amazing how three quarters of the US Army is from Texas !
HE WANTS MONEY TO 'BUY HIMSELF OUT OF THERE' AND FLY HOME TO YOU (wherever you are in the world).
Soldiers are deployed.. they don't buy themselves away from their duty.
~~~
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/807103169660622