scam, fake, scammer, romance, love, romance scam,

HOW DO YOU SPOT A SCAMMER PROFILE

How do you spot a scammer profile.... 

well... actually, a mile away. 
Look, a good looking man contacts you randomly on Facebook. If he pretends to be in the Military, he is FAKE. 100% of military profiles contacting women on Facebook are Fakes. Shocking isn’t it. 

The military aren’t allowed to have Social Media accounts giving away where they are deployed..... no exceptions. (Yes, I know some army have them still before I am pulled up again because someone's brother has one... they are for contact.. not proclaiming they are living in Kabul and sending out hundreds of Friend Requests). For one thing they are far too busy. For another... just imagine you were a terrorist organisation and your enemy was standing up taking selfies and putting them on Facebook.... no, doesn’t happen. Telling the Taliban who they are and where they are living.  I know it flatters you.... but have a healthy scepticism. Think first. 

Now.. next thing is... they are either a widow or divorced. More often than not a widow. Male or female, their spouse has died tragically in a car accident.... or some other misfortune. Or cancer... they like cancer. I even once had one whose wife had had cancer and caused her to drive badly and crashed the car !! 

Undecided one !  Childbirth ! In Africa women still die in childbirth, they don’t so much in other places.. but scammers use died in childbirth as it’s sad. 

If it’s divorced the wife was caught in bed with his best friend.  They have been left with a child/children they adore !!! Sometimes they are looking for a new mother for them. 

They love you so quickly. I mean really quickly... then they ask for money. Now, I am going to put on a separate note about the reasons for sending money. There aren’t many and they all use one of a small handful of reasons. 
However, look at their profile. Honestly, you can really tell they are fake just by looking I think
Remember... if it seems to good to be true.. then it probably is. 
******************
Part Two:
Does your scammer call you ‘Dear’? Or has some pet name for you? They often do. Do they call you ‘baby’. Very common and they think we like this form of endearment. 

This is because they speak to so many women/men it saves them getting the name wrong. One of the scammers listed on this page had 6 ‘Wendy’s liking his pictures... well, that’s one way not to get it wrong ! Just have them all of the same name. The do just type a letter into the Facebook Search and so pick out the likely looking ones in the list alphabetically.

As I said, they will get close to you very very quickly. They will love you... distance is no object.  Age doesn’t matter. (Age is only a number my queen).  Of course it doesn’t because you’ll never see them... or meet them. They are only interested in your money. 

You want to talk on a video link and not just telephone.... they always have a reason not to ! Phone isn’t working, they aren’t allowed for ‘security’, there isn’t enough signal... etc. That is because you are not talking to the man in the picture you think you are talking to... you are talking to a youth/man in Africa. Rarely, but sometimes they have Skype footage of the man they are pretending to be. However, it won’t work properly, they’ll say it’s not a good link so can’t get sound or answer you. 
******


I have DELA BRADSHAW SAHARA as swindler. He 
tells me: I am Dela, from the United States, I work with the US Army. UU 
I am currently stationed in Kabul Afghanistan for a peacekeeping mission. I am currently deployed in support of Operation Enduring Freedom as a member of the Joint Task Force of Joint Special Operations. 

A few days later he tells me:
My love, how are you today, I hope you are well? I have been very busy with my duty. I hope you understand, every day I get up giving thanks to God for us. Because what started as an Internet contact between us now has become a strong bond between two friends who have now discovered the true meaning of friendship in a natural way. For me, it's as if time is deliberately tilted and stretched so that I can play its part; Making us feel the joy of what it is to be true friends. All I know now is that throughout these last few days, I have learned a lot from this friendship of ours and have seen what it is to surrender completely to the other person when you are so far away. The most important thing I have learned, among many other things, is to trust and be honest with you. You have a good day. I love you so much.

And today he tells me: 
I'll come to see you soon so we can be together. At this moment, I am still in Afghanistan for my mission, honey, it has not been easy here, but God protect us. 

Please take good care of me and keep in mind that you have a good woman who is ready to appreciate and appreciate you. I hope you understand what I mean. Just relax your mind and pray for my safety because I will be with you soon. I miss you so much and you live in me forever and I am happy that you will be writing to me every day. My dear, I will be very busy today. Hugs and kisses. 

THESE TYPES BELIEVE THAT ONE IS GOING TO FALL IS THEIR SCAMS ... JAJAJAJA; THERE ARE MANY CONTRADICTIONS IN WHAT THEY SAY IN THEIR MESSAGES. YOU ONLY HAVE TO BE ATTENDED WHAT THEY WRITE AND NEVER SEND MONEY.
THANK YOU FOR THIS PAGE FOR COMMON WELFARE. REGARDS



EZEKIEL OSASARE OSARETIN is a SCAMMER who used phone nr +44 7537 180975 (UK)
Met him on a datingsite for seniors. So watch out! 
Call me dear and his princess and want to be my prince forever. Other words: miss you, you are so sweet. Must finish another project in Turkey and then retire. The project will last only 4 weeks if I want to be patient and wait for him. Of course! Because I have nowhere in a hurry. After he finished is project he will for always be with me. While he is working on his project, he can no longer use internet banking. He told me that he contected his bank in the UK and they told him that they blocked all IP's from Turkey because someone was trying to hack him. He needs money to pay import duties on imported cables that are needed for the installations he is working on. But he can not pay the import duties because his bank has blocked the IP address. Now the project is stopped. He asks me to transfer 3,000 euros and I get it back with interest. When I refuse, there is nothing left of the charming and loving man. I'm being called a selfish and cruel woman who only thinks of herself. Well, I'm glad I thought about myself. He did not get a penny from me. And his deep love for me was immediately gone.







I was contacted by https://www.facebook.com/Adrien.jallet23, claiming to live in Chatou, France, and using a photo of the actor/singer/entrepreneur David Charvet. The profile is locked. This person also uses a gmail account martial.couter12@gmail.com. It is a person from Africa, somewhere from Mali or Ivory Coast.




our scammer used the names Annie and James same picture and the phone #'s (2560 888-7885 also (408)692 5132 also (919) 421-7709 they used craigs list ad about a wedding dress we were selling tried to send a fake check for $1170 more and have us western union it to Al. where it was to go to Africa




I was scammed by a guy who friended me on FB. He never asked for money. He goes by the name Gerald James Blake aka Jimmy. He’s supposedly out of San Diego with a son named James. Not true. When I called him out after googling his pics, he got mad & blocked me. FB is geraldjimblake. He has Instagram too. His ‘son’ even emailed me from jamesjjboy10@gmail.com. I don’t know how to share pics on here or I would share those too.


I was an attempted victim- JAMES RICHARDS claiming to be from Duluth MN. He has an account on MEETME and it has shown up with multiple pictures of different men. He now claims his account has been hacked- yet gives the same phone number of said "hacker" 218-461-8189 He told me he was in imports and went to Africa for business to buy gems- and said he was going to get me a bracelet...yet then he asked me for $1,500, then $2,000 lol I am a single mother and student...what an idiot! At least try scamming someone with money hahaahaha. Anyways- he had plenty of photos of the same guy- super cute, seemed legit- even some pics with his friends children (which I said look exactly like him...so I am sure its a pic of his victim and his children) He said he loved me almost immediately and I told him not to because thats weird. We had a discussion regarding scammers and laughed about it- making fun and he said he would never ask me for money...HAH! He says he is from France and has no family as his parents died in a crash. Now with the new *older guy profile he claims to be in Real Estate. I even tried reverse searching the photos he sent...nothin! but beware! He has an accent that I could not pin point- we talked on the phone plenty...his number is a GOOGLE account number..not a legit phone if you ask me.


Hello Everyone,
TINDER users please be aware of scammer with profile "Richard 57," No location, too sweet description of himself, and black and white picture of tanned man, brown hair, big smile and white shirt. Once in contact, he sends pics of a different person, claiming he lost weigh. The new pictures are of extremely handsome blondish man, blue eyes, perfect smile (I found out by analyzing pics details, that the victim is possibly Dutch). The scammer's Whatsapp is 44 7537 185547, and eventhough I declined to help him with money, the phone is still in use (he has not blocked me) and he also changed profile pic, by using another picture of the victim.
He claims to live in Windsor, outside London for the last 2 years, drives Jaguar and to have swedish and english ancestry; lived in Canada 17 years. Lost both parents long ago. His written English is "weird" and TOO KIND, and his accent (we spoke a few times on whatsapp) kind of funny. Additionally, he lost wife of 16 years about 5 years ago; they could not have children. "He's very successful with car import/export biz," and recently going into trading gold bars, which he went to buy in Ghana this past week. That's when he asked for money to finalize his deal, claiming his "biometric bank account in England was suspended to protect him while in Ghana."

I have pictures of victim and whatsapp messages, in addition to a couple of emails from richardhoffman85@gmail.com.

I have made several contacts on Tinder with decent, bona-fide people from various countries and running into this SCAMMER has been quite the shock.

Would be awesome to catch these individuals, but I guess that's too much to ask.
I cannot imagine the life of a victim, having his/her pictures all over the internet and being used to commit fraud.

I would like to share the pictures and communications with this scammer, but didn't find a way to post them on your very helpful site.

All the best,


Phone number +1-914-465-6429 is a fake celebrity scammer (anyone come across this one where you comment on a celebrity's legit social media, and then get a reply from a profile using Messenger without Facebook, supposedly from the celeb, saying something like "thanks for your support" and then if the conversation continues, asking for iTunes cards?)

I came across this fool when it contacted a loved one claiming to be Stephen Amell, more like Stephen SCAMell (I stepped in before he actually asked family for a loan to pay to get a non existent package out of Thailand). I have reason to suspect this thing is pulling the same con claiming to be Lisa Vanderpump.

137 comments:

  1. Nice Info, thanks

    ReplyDelete
  2. This is very informative so thank you for sharing.I have a member of my family who is being scammed as we speak.I have sent her everything I can find about scammers but it seems she doesn't want to know.I am very afraid for her,He has already scammed money from her and yet she continues to speak to him every night on Facebook.The latest is he is coming to have Christmas with her and her family.Also he said he has a son and he is coming here with him.He has also mentioned that he wants buy a house when he comes over for Christmas.

    ReplyDelete
    Replies
    1. This is so so common !! I mean, who would send a son to a woman he doesn't know.. yet they say they will do just that.
      Who is it? Maybe I can post him because sometimes it hits home when they see it written down as their man.
      There will be a LOT of Christmases ruined, they are scamming heavily for Christmas.
      Is she or you on FB.. because you can contact us there... and I can try to talk to her ! I hate to see this because I know the misery these greedy evil creatures are causing.
      If you tell me who he is.. hopefully we can go from there.

      Delete
    2. another name is david smith go to google under scammers and the will pill up the guy up on there and you will see photos

      Delete
  3. yes there are a lot of that going on. Jordan Wilson, Jordan Scot, Jordan Bryant. and heres an email also that is being used jordan scott12345@gmail and he may be using it on other nets also. Jordan Andrew is another name to watch for also. Ladies be very careful who you speak with.

    ReplyDelete
    Replies
    1. Thank you... I think scammers are ruining all trust online. It is hard for anyone to find someone real. Thank you for this.

      Delete
  4. Kelvin Smith too and he has a son named Kyle Pounds. He scammed my mum over 25,000 kenyan shillings. He even said they will be coming over for Christmas then a day before mailed and said that they cant come from their military camp in Afghanistan.

    ReplyDelete
    Replies
    1. KELVIN.. The Africans favourite name. I am so sorry he found your Mum.. these people are evil. Absolute scum of the earth.

      Delete
  5. He introduced himself as Angelo England. The same pictures I have Discovery today un Google. How silly was I. The same story I' M reading here, Window, a son, militar in Afganistán...A week ago he needed to Gavá a laptop Toshiba be sent to his son. I denied It, of course, so he never mentioned It again. After that two days being the Prince Charo gracias and now, disappeared. How can se be so silly? I have him my phone number, what can he do with It? I also sent my address. Now I'm a bit scare.
    I found him at POF, but don't know how to reporte on It.
    Thanks.

    ReplyDelete
    Replies
    1. The important thing is, if he does contact you again to ignore him. Do not speak to him. It does no good for you but they HATE it. So it is the best thing to do.
      He will move on. The sad fact is that he will find someone else who will pay him and send what he wants.

      Don't be scared.. and that is why I say don't let him speak to you. He will bully you.. they are just words and he has nothing left. He is a lazy, greedy scammer, empty words are nothing.

      I am sorry, I don't know how to report on POF... but please know.. it is flooded with scammers.

      Delete
  6. Another common term they use as a greeting to me is "Hello Pretty.

    ReplyDelete
  7. Indeed they do... and it should make women laugh and run away !! Instead they respond.. and this is what keeps scammers going.... it is too easy.
    Thanks for the comment... to me it's a stupid opening comment !! It always makes me laugh.

    ReplyDelete
  8. I wasn't sure where I can upload my msg for giving information about this stupid scam!
    one of his first msgs, even without seeing my photo on Kik!
    "Hey beautiful. I like your profile. I like to spoil you and take good care of you. Text me on +13158491326 so we can talk better"
    His name is Greg Hudson (coolHgreg)
    Cheers

    ReplyDelete
    Replies
    1. Ugh they make me sick with their stupid comments.. they make women look like idiots...Are you on Facebook?? You could let me have a picture there if you could please.. just click on the Messages button. https://www.facebook.com/WARNINGANDSUPPORT/

      Delete
  9. Was contact by a guy names Holleb A. Richard, this is his FB page
    https://www.facebook.com/profile.php?id=100012280516658&lst=100011283766204%3A100012280516658%3A1487361610

    But ..... stolen identity!!! The man on the photo is Erik Merkow
    https://www.azfoodandwine.com/author/admin/

    ReplyDelete
  10. J Michael Mackett, Greg S. Gould, both scammers. I haven't got back any loan or 445 fee! its been a month and they tell me every week I will get my loan.

    ReplyDelete
    Replies
    1. You will never get it back.. it is all a scam. ALL offering loans like this online are scams. You have paid a fee and you will never see your loan.

      Delete
  11. I had a guy that was scamming me, he used the name Mikel Martin, and now there is a guy on the phone messaging me has anyone ever heard of a scammer named Emma keith, who claims to be a guy

    ReplyDelete
  12. Did anyone ever hear the name Mikel Martin, He tried scamming me I never sent money, he ended up calling me some pretty bad names, but at least he didn't get anything from me.I also need to know if anyone has heard the Emma Keith, claims to bea man. please if you have answer me fast he is on my phone now

    ReplyDelete
    Replies
    1. EMMANUEL is a common African name.. and they shorten it to Emma. Where we use it as a girl's name so when you hear it in relation to a man.. it is a big clue.
      The only Mikel Martin I came across I knew was a fake profile but there were no photo's.. just scenery.

      When they don't get their own way the love words go ! They can get really aggressive.

      Delete
  13. Hi hi coll mi Today and hi sad Not Cam and hi waht mony from mi.iam Not crazy .dos ar Animals I dont liket.hi sad comme too mi Europa .

    ReplyDelete
    Replies
    1. He is not real... that's why no cam.. block him.

      Delete
  14. Dear Scam haters I have had the most awful day today as I have discovered by researching the man I have been in contact with since October is actually in Turkey and he is married & not in Nigeria trapped to make exit as he was detained on December 1 2017. I have been fighting for him since Dec 1 2017 & it was very strange when I contacted the English government in January 12 2018- they said he was fine & not detained. Well upon finding this mans real name GAFUR ALISER i was shocked & then saw your pages, thank you so much as I had fallen completely in love with him & I have been waiting for him to email since last week, yet he said on the phone he had no connection, & was stil in Nigeria, yet upon finding his facebook page, he had photos of himself with his friends celebrating some event. I was ans still am in shock, but thank you for the truth

    ReplyDelete
    Replies
    1. You know.. the scammers will deny it until his last breath, they are always innocent, there is some explanation and you are wrong !! Or we are wrong.. but .... it's no good once you have found and the bubble is burst.
      I'm so sorry they found you. They are evil to the core. He will keep trying.. it's hard but now you have to block and not let him have that contact.
      He will either keep up the pretence or he will 'confess'.. which is more lies and scam, just a different story as he knows he will get nowhere with his old lies.
      So.. stay strong and he in control of him, not him of you.
      I'm glad you know, it's hard, but it's best.

      Delete
    2. I caught a scammer last week, he entered in contact with him me on Facebook with the picures of the man above, with the name of Thomas Blanc, he was doing all his best so that i felt in love with him quickly, he said things such as » my queen, i will do everything for you, i will never let u down, i love you so so much honey, ect...if not you i will day. He pretended as widow and have twoo sons, kelvin and Mario, he works in van tukey but comes from texas, he is contractor ect. He felt in love with him but i started to have a big doubt the first time he ask me to give him money, he ask me he picture of him with a lot of money,. I have understood that it is a scam, he talked to me with a camèra but i noticed that it was a fake. I was disappointed but i continued playing the game,. So when i caught him i forced him to tell all things, he said the he gave up because i am so kind and have a good heart so he felt in love with me, he was very sorry ect, he had given me his real facebook, he said that he do that to survive ect, i have never accepted his friend request on facebook but i know now that he his someone from Ghanna, so that it my story. Now i am sad for the man in this pictures because may not know that many of his pictures are used to do bad things...

      Delete
    3. The carrying on with the 'I'm a poor man from Ghana, so many bad things have happened... I need to survive' story is as common as being a widow and a contractor.
      To survive.. he has a phone and internet (which isn't cheap there), he is saying this because he could go no further with the scam.
      They are lying scum. There is no reason to do this... there is no survival in crime.

      Delete
  15. Dear Scam Haters United, my son is involved with a "woman" claiming to live in NYC. His father and I have tried valiantly to convince him that this person he is speaking to is not who he thinks. He adamantly refuses to hear anything about it, so we left it alone, until last night. A little about my son: he's 22 years old, autistic and claims that no one likes him. The perfect victim, yes?

    I actually spoke to this person via my son's phone last night, and demanded that they stop speaking with him. Of course, this meant nothing to them, they are still speaking, but during the conversation, I brought out a few things that they didn't know I was aware of, i.e. Internet cafes in Africa, the fact that the speaker was male instead of female, etc.

    The speaker goes by the name of Paula Newton. I don't know if you can do any research on the person by the pictures on Instagram, but if you could, it would be appreciated. "Her" IG page is marked private, but I managed to finagle my way into getting "her" to friend me on IG, here is the link, https://www.instagram.com/paula_newton25/

    I hope it works where you can see the pictures. Thank you.

    ReplyDelete
  16. Well... yes. he is the perfect victim. They are always men on laptops posing as women.
    We will get that IG page closed.. it takes about 24 hrs sadly.. but we can get it removed... that might prove something to him. I've sent a request too.. although they may not accept Scamhaters !!
    If you ask them to stop.. that gives them strength and they will convince him you are against him and put a wedge between you.. divide and conquer. I can't see just from that one picture who she is..
    They have 'scam houses' as well.. rooms where they can gather where there is WiFi... and you can often hear many others in the background.
    If you have other pictures.. you can send to scamhatersunited@gmail.com or come to the FB page and come on to Messages there... see how the closing of the account goes with him !! They have his phone number so the communication can still go on... don't tell him we will get it closed in case he tells them and they temporarily shut it themselves.
    If you can come to FB we can decide how best to proceed.
    We can also talk to him. Now we never mention this is through a family member, we say we have discovered they are a victim from another source.. and intervene that way.
    All is not lost.. I just hope that he does not send money.. because that demand won't be long in coming !

    ReplyDelete
  17. Hello Everyone,
    TINDER users please be aware of scammer with profile "Richard 57," No location, too sweet description of himself, and black and white picture of tanned man, brown hair, big smile and white shirt. Once in contact, he sends pics of a different person, claiming he lost weigh. The new pictures are of extremely handsome blondish man, blue eyes, perfect smile (I found out by analyzing pics details, that the victim is possibly Dutch). The scammer's Whatsapp is 44 7537 185547, and eventhough I declined to help him with money, the phone is still in use (he has not blocked me) and he also changed profile pic, by using another picture of the victim.
    He claims to live in Windsor, outside London for the last 2 years, drives Jaguar and to have swedish and english ancestry; lived in Canada 17 years. Lost both parents long ago. His written English is "weird" and TOO KIND, and his accent (we spoke a few times on whatsapp) kind of funny. Additionally, he lost wife of 16 years about 5 years ago; they could not have children. "He's very successful with car import/export biz," and recently going into trading gold bars, which he went to buy in Ghana this past week. That's when he asked for money to finalize his deal, claiming his "biometric bank account in England was suspended to protect him while in Ghana."

    I have pictures of victim and whatsapp messages, in addition to a couple of emails from richardhoffman85@gmail.com.

    I have made several contacts on Tinder with decent, bona-fide people from various countries and running into this SCAMMER has been quite the shock.

    Would be awesome to catch these individuals, but I guess that's too much to ask.
    I cannot imagine the life of a victim, having his/her pictures all over the internet and being used to commit fraud.

    I would like to share the pictures and communications with this scammer, but didn't find a way to post them on your very helpful site.

    All the best,
    Luna

    ReplyDelete
    Replies
    1. It would be even more awesome if anything was done. They exist because most originate in West Africa where this is not a crime.
      They make profiles, use someone's pictures, ask a woman for money, women sends !! No crime... it's horrible for the people used and the victim but it carries on because it can.
      You can't post here.. and I don't know why !! It's the way Google works but you can send to scamhatersunited@gmail.com

      Delete
  18. This the number +1 607 213 3775 who used Dr Steve Jones.

    ReplyDelete
  19. charmmiracle04@yahoo.com15 February 2018 at 20:45

    Hi Scamhater, can you help me verify if this instagram profile is a scammer?
    IG: jeremywantonio

    ReplyDelete
  20. charmmiracle04@yahoo.com15 February 2018 at 22:20

    I shall see and keep you posted. Its very new and he didnt ask for any money. In any case, where can i contact you?

    ReplyDelete
    Replies
    1. scamhatersunited@gmail.com
      or come to the Facebook page. https://www.facebook.com/thefightbackstartshere/

      Delete
  21. my scammer used Josh Porters photos very recent ones ,, he used Will Military ,, as his account ,,

    ReplyDelete
    Replies
    1. Josh leaves plenty for scammers to easily use. ! Thanks for the new name they use for him

      Delete
  22. This scammer just reached out to me. He says he is an "animals biologist" living in NYC. https://www.facebook.com/dufejiddaunabanjiram.david

    ReplyDelete
    Replies
    1. He is a returner !! We have got rid of him once before.. thank you !! He will be reported and removed.. again !

      Delete
  23. Hi, I have a guy here who poses as a Staff Sergeant, Bouquett, US Marines. He has pictured too. Sweet as sugar, dear my queen, I love you happy ever after. He's very clever, makes very few spelling mistakes. I think he uses 'n good translation app. I asked him to Facetime hyt he's skittish now. Bouquett is a handsome guy, thirties, Mexican, looks sharp and intelligent, but he calla me by my surname like he doesn't know how English names work. Says he's deployed in Nigeria...

    ReplyDelete
    Replies
    1. You know he is fake... nobody else is deployed in Nigeria... just the scammer waiting for women to send the money.
      Don't give him scamming practice please..
      LET HIM GET BLOCKED AND GO SILENT ...

      Delete
    2. I received a reply from Facebook after reporting his profile as a scam. They've removed it. I tried to list him on as many platforms as possible. At least one paid off.

      Delete
    3. It's a good feeling when they go !! Thanks for reporting it..

      Delete
  24. Sosa is now on Instagram as Andrew Sosa. He asked me to that Kik program. I know something in his story was extrange. I send to him two pictures. I block him in Instagram. No I don't. Should I erase that Kik program?

    ReplyDelete
    Replies
    1. https://www.instagram.com/andrewsosa023/
      I would get rid of Kik.. scammers love it as it is so easy for them to get on and they keep all their victims in one place !
      Thanks for this .. we will get it reported and removed.

      Delete
  25. I was scammed by a person calling himself Marcus Allen Reynolds, aka Allen Knowles, aka Mark Reynolds, aka Frank Muller and I'm sure there are more. He had a facebook page, but as of today it has been taken down. Not sure if my reporting him got it taken down, finally or not.. My firsr report to them was that they couldn't do anything he hadn't violated any of their rules. I complained again and explained that I had been scammed out of $5000 and he was a scammer with multiple aka's. He has many locations, but piknu was the latest I found him on.
    Marcus Allen (@marcusallen_jojo) • Instagram photos and videos
    file:///home/chronos/u-1bbbe16f0514e311cc06df25a407841c68b167a9/Downloads/Mate1/mul.frank%20Instagram%20following%20users%20-%20Piknu.mhtml

    https://piknu.com/m/1556149548672574658_5720321504

    Has yet another alias: Robert Williams, robertwilliams9675@gmail.com

    Wish I could plaster his pictures all over - I'm betting the stolen ID this person has is all over! He is not Nigerian or South African. I spoke with this person who is of European background - has a french/german accent. Could be Austrian for all I know.



    ReplyDelete
    Replies
    1. https://www.instagram.com/marcusallen_jojo/
      Found this one which we can ask to be removed.. the others we can't help with.
      https://www.facebook.com/eva.knowles.9404
      Still here... so we will get that one removed as well.
      PLEASE.. I know it's too late now.. but it's hard for us to say so much to never send money to someone you have never met, it will always be a scam... IT'S WORDS THAT ARE NOT BEING HEARD.... Think how much scamming would change if nobody sent money.. and no women would be hurt.

      Delete
  26. Dear scamhaters ever heard of darny ezell.Michael Murphy or Smith Watkins?

    ReplyDelete
    Replies
    1. There is no way to check on names like this. I suspect Smith Watkins is going to be using Brandon Watkins.
      Go by what they say. Military.. fake... no real US military is allowed to be contacting you and telling you where they are and 'romancing' ...
      widowed .. love you in two minutes..

      EVER KNOW A REAL MAN THAT CONTACTS WOMEN RANDOMLY... NO !! That is because no real man does.
      Scammers know they can do it and get a response ! IT HAS TO STOP

      Delete
  27. Darny ezell or Michael Murphy or Smith watkins

    ReplyDelete
  28. Ik heb er een leren kennen op tinder. Michael higgingbotham. Woont in Canada . Heeft geen access to his account, heeft al geld gevraagd voor de ziekenhuisopname van zijn dochter via western union , kan foto 's nemen, maar niet video chatten, vraagt geld om zijn gerief te brengen met een diplomaat , is op facebook te zien met vrouw en 3kinderen, terwijl hij zegt dat zijn vrouw gestorven is aan kanker en hij maar 1dochter heeft met de naam Bettie, houdt wel lang vol .Nog iemand contact met hem?

    ReplyDelete
    Replies
    1. Waarom laat hij zo ver komen, geen soldaat heeft geen toegang tot hem geld, geen soldaat heeft geld nodig voor een kind in het ziekenhuis. Dat leger zorgt duidelijk voor dat.

      Degenen die zeggen dat ze echt iets waardevols zijn, zijn nep, maar zelfs als je dat niet weet, bij de eerste vermelding van geld ... kom er allemaal uit.

      Delete
  29. Hello,.can you help me how to talk the real Martinez.. because Aimar Martinez is scammer also he said he started to work at March 22,2002 and he has a son name Craig..iv been chatting to him more than 7months..I want to post his picture but I can't find how I post..,well his fb account he was deleted this morning..and he always says to me that his real identity..so please help me to talk the real Martinez..

    ReplyDelete
  30. I was an attempted victim- JAMES RICHARDS claiming to be from Duluth MN. He has an account on MEETME and it has shown up with multiple pictures of different men. He now claims his account has been hacked- yet gives the same phone number of said "hacker" 218-461-8189 He told me he was in imports and went to Africa for business to buy gems- and said he was going to get me a bracelet...yet then he asked me for $1,500, then $2,000 lol I am a single mother and student...what an idiot! At least try scamming someone with money hahaahaha. Anyways- he had plenty of photos of the same guy- super cute, seemed legit- even some pics with his friends children (which I said look exactly like him...so I am sure its a pic of his victim and his children) He said he loved me almost immediately and I told him not to because thats weird. We had a discussion regarding scammers and laughed about it- making fun and he said he would never ask me for money...HAH! He says he is from France and has no family as his parents died in a crash. Now with the new *older guy profile he claims to be in Real Estate. I even tried reverse searching the photos he sent...nothin! but beware! He has an accent that I could not pin point- we talked on the phone plenty...his number is a GOOGLE account number..not a legit phone if you ask me.

    ReplyDelete
    Replies
    1. Those Google Voice numbers are a nuisance and all scammers use them.
      Glad you got out of it though. I think it's an insult when they are sat on the phone pretending to be someone they are not talking to you as if all was normal.
      They love sad stories , never have any family and are evil and twisted !

      Delete
  31. Hi, could you please check if there is a Jack Montalvo? I’ve been in contact with him on hangouts and I was able to find out military “missions” photos he sent on google.

    ReplyDelete
  32. Hi, could anyone berify of there is a real Jack Montalvo he says who he is that he is a Us army. Met him in instagram and he asked me to download hangouts instead. Caught him sending me fake military mission photos from google. He groed saying someone hacked his Facebook account. Parents dead and asked me to add his cousin too so I have someone to trust. ????

    ReplyDelete
    Replies
    1. A word of advice..get off Hangouts it is the scammer's hunting ground.
      Hacked FB accounts.. means it was removed as it was fake.
      Every name is a team. The 'cousin' will be another part of that team.

      https://www.army.mil/socialmedia/scams/
      http://www.cid.army.mil/romancescam.html
      http://scamhatersutd.blogspot.co.uk/2017/11/always-ask-for-official-military-email.html

      The US Army just don't do this.. they don't have time !!! I suppose he is a widow and has a child somewhere???

      Please read what I have sent..Google Military Romance Scams and... get out of being in this scam that you are in.You are talking to an African scammer... only.

      Delete
  33. Through thorough research I found the real owner of the photos on instagram and informed him. This fake guy on hangouts has this montalvojack16@gmail.com account for everyone’s knowledge. And his cousin poses as Madison Pinky Liam on both facebook and hangouts.

    ReplyDelete
  34. It's interesting that one of the people who appeared on my scammers FB posts was namedMadison Greek. Suddenly her posts have been removed by FB fir ID verification.

    ReplyDelete
  35. I was scammed by a guy who friended me on FB. He never asked for money. He goes by the name Gerald James Blake aka Jimmy. He’s supposedly out of San Diego with a son named James. Not true. When I called him out after googling his pics, he got mad & blocked me. FB is geraldjimblake. He has Instagram too. His ‘son’ even emailed me from jamesjjboy10@gmail.com. I don’t know how to share pics on here or I would share those too.

    ReplyDelete
    Replies
    1. I can't find that IG one, it might have gone ! Thanks for the rest, I will put it where it can be searched.

      Delete
  36. our scammer used the names Annie and James same picture and the phone #'s (2560 888-7885 also (408)692 5132 also (919) 421-7709 they used craigs list ad about a wedding dress we were selling tried to send a fake check for $1170 more and have us western union it to Al. where it was to go to Africa

    ReplyDelete
    Replies
    1. Craigslist is a target for scammers.. never ever deal with anyone where they ask you to ship anything anywhere.
      Thanks for the phone numbers.

      Delete
  37. I was scammed by a Guy who friended me on FB. Till now he never asked for money but he wanted to send me a briefcase with money and some documents. It was a lie. I read about this kind of people at internet. This guy called himselsef as Roy Brown Aliu, borned in 1964. His e-mail adress is captainroy1964@gmail.com. His number is 1(628)2039128. Seeing his profile at FB i discovered a mistake. He had some profile photos showing that he was really she. And the photos was from Níger. He told me he was a Captain at a ship. And there was a photo showing a man in front of a ship named Trollfjord. He seemed a nice guy, white, blond hair, blue eyes. His profile's photo showed a really handsome man. And he made a mistake with me. At an email he called me three times "May" and said may is nick name to wife at Norway. He told me his father was from Norway. That's my history.

    ReplyDelete
    Replies
    1. https://www.facebook.com/gloria.aliu I think this is it and we will get it removed, but it will be after the weekend now.
      He would have asked for money.. that is the package scam. The package gets stuck in customs and then they start to ask you to send money to get it out.. of course there is no package so you just lose.

      Thanks for the information.

      Delete
  38. My sister has been scammed by someone going by the name Bryant Campbell , he said he's from Helena , Arkansas . she blocked him several times on her phone but he keeps calling her with different phone numbers. he calls her bad names and even our deceased parents bad names. its cause she won't send him any money. do you have an email where either her or I can send photos of him or the pictures he stolen?

    ReplyDelete
    Replies
    1. scamhatersunited@gmail.com please..
      buy a very loud whistle ... blow it down the phone every time then block it.. don't give him the chance to say one word at all.
      She is in charge of this now.. and not him. Get her to get control... he's a low life. Treat him like that. !

      Delete
  39. Hi does anyone know a Antonio onderdunk he added me on Facebook and now he isn’t on Facebook we have been talking for weeks a widower with a 15 year daughter from California but currently in Syria in the army he asked to go to hangout! I believe he is a fake has anyone heard of him please

    ReplyDelete
  40. Hi does anyone know of the name Antonio onderdunk he added me on Facebook but now his Facebook has gone he asked to download hangout he is a widower with a 15 year old daughter he lives in California but currently in Syria in the army I believe he is fake as the photos he have sent me are from the internet has anyone heard of him please

    ReplyDelete
    Replies
    1. yes he is Nigerian with a VERY African accent to his voice.
      No soldier from Syria is contacting anyone and they would not be allowed to tell you where they are and... have you seen what is going on in Syria.. chatting on hangouts is the last thing they can do.
      He's very fake.. and very busy.. even I had contact from this one, that is why I can tell you about the voice.

      Delete
  41. Julie Googe and Ann A Milla . Fake profiles and scamming men for money .

    ReplyDelete
    Replies
    1. Is this FB or IG ??? can you help with links to them so we can get them reported

      Delete
  42. I'm using the Italki app (https://www.italki.com/), so I sent a message to many people to improve my English. Paul Wells - celphone + 1 231 676 8133, asked to speak via WhatsApp, I did not see a problem, because I talk to a lot of people from other countries, but his conversation was directed to affective relationship, so I distrusted and he told me exactly the same stories that ScamHalter uses to sensitize needy women: they work as military men in a war zone, are widowed, and have a daughter.

    I am denouncing because I knew they used facebook as a tool to attract women, but now they are also using other sites, such as. the Italki.

    I denounced on italki where his profile was blocked.

    For further information, I am at your disposal.

    ReplyDelete
    Replies
    1. Thank you. They are ALL over dating sites.. and every social platform. I am glad that you didn't fall for it. I have put the information here so it can be searched

      Delete
  43. I have recently been approached on FB by a man claiming to be one star general Mark Anthony James and has a FB page with that name claiming on it to be stationed in Kabul, Afghanistan. Thank you for letting me know they can't have such pages. He sent me a phone number for a Utah area code. No pictures other than generic ones on his page of military vehicles. My brother who is career military could not find him listed anywhere either and both of us have searched. I have no intention of being scammed, just putting this info out there as he listed his interest as 'women'. Not taking a chance. The first thing he asked me was if I lived alone.

    ReplyDelete
    Replies
    1. https://www.facebook.com/Mark.anthonyjames76

      Thank you and I am so glad you did your research... I will get this profile reported and ask them to remove it... ! They all ask similar questions !! Evil creatures.

      Delete
  44. Yo tengo como estafador a DELA BRADSHAW SAHARA
    Me dice: Soy Dela, de Estados Unidos, trabajo con el ejército de los EE. UU.
    Actualmente estoy estacionado en Kabul Afganistán para una misión de mantenimiento de la paz. Actualmente estoy desplegado en apoyo de la Operación Libertad Duradera como miembro de la Fuerza de Tarea Conjunta de Operaciones Especiales Conjuntas.

    A los pocos dias me dice:
    Mi amor, ¿cómo estás hoy, espero que estés bien? He estado muy ocupado con mi deber. Espero que lo entiendas, cada día me levanto dándole gracias a Dios por nosotros. Porque lo que comenzó como un contacto de Internet entre nosotros ahora se ha convertido en un fuerte vínculo entre dos amigos que ahora han descubierto el verdadero significado de la amistad de forma natural. Para mí, es como si el tiempo se inclinara deliberadamente y se extendiera para que pueda jugar su parte; haciéndonos sentir la alegría de lo que es ser verdaderos amigos. Todo lo que sé ahora, es que a lo largo de estos últimos días, he aprendido mucho de esta amistad nuestra y he visto lo que es entregarse por completo a la otra persona cuando estás tan apartado. Lo más importante que he aprendido, entre muchas otras cosas, es confiar y ser sincero contigo. Que tengas un buen día. Te quiero mucho.

    Y hoy me dice:
    Vendré a verte pronto para que podamos estar juntos. En este momento, todavía estoy en Afganistán para mi misión, cariño, no ha sido fácil aquí, pero Dios nos proteja.

    Por favor cuidate bien de mí y ten en cuenta que tienes una buena mujer que está lista para apreciarte y apreciarte. Espero entiendas lo que quiero decir. Solo relaje su mente y ore por mi seguridad porque estaré con usted pronto. Te extraño mucho y vives en mí para siempre y estoy feliz de que me estarás escribiendo todos los días. Querida, estaré muy ocupada hoy. Abrazos y besos.

    ESTOS TIPOS CREEN QUE UNO VA A CAER ES SUS ESTAFAS... JAJAJAJA; HAY DEMASIADAS CONTRADICCIONES EN LO QUE DICEN EN SUS MENSAJES. SOLO HAY QUE ESTAR ATENTO A LO QUE ELLOS ESCRIBEN Y JAMAS MANDAR DINERO.
    GRACIAS POR ESTA PAGINA PARA EL BIENESTAR COMUN. SALUDOS

    ReplyDelete
    Replies
    1. https://www.facebook.com/profile.php?id=100009194280834

      and !! We will get her reported and removed.. thank you for all of the information. It makes me sick when they pretend to be at war... when they are sat on their evil backsides on a laptop !

      Delete
  45. There is a profil who contacted me on facebook yesterday, under the name Robert Greene Kelvin, with the pictures of dr Baldwin. I am from morocco.

    ReplyDelete
    Replies
    1. https://www.facebook.com/kelvin.robert.14019 this is the only one I can find and it's blank.. but it will be being kept to use !

      I am glad you knew it was all fake.

      Delete
  46. I was contacted by https://www.facebook.com/Adrien.jallet23, claiming to live in Chatou, France, and using a photo of the actor/singer/entrepreneur David Charvet. The profile is locked. This person also uses a gmail account martial.couter12@gmail.com. It is a person from Africa, somewhere from Mali or Ivory Coast.

    ReplyDelete
    Replies
    1. Thank you for the link, we will get him reported and removed on Monday.. I think more Ivory Coast ones, they are really greedy and ruthless

      Delete
    2. I think he has another account open - under the name Adrien Jalet (spelled just a bit differently). It was empty yesterday, don't know about today, because I've blocked both.

      Delete
    3. I have reported the empty Adrien Jalet ones.. let us hope it stops him, for now !

      Delete
  47. Three months ago I was sent a PM on FB which I admit I responded to. The name he is using is, Ray Charles from NJ. I have found his name and image all over the scam warning sites, but he assures me that they have been stolen. I have sent him money...I fell for him and his story. We are having a lovely texting romance that I've really enjoyed...I really want him to be genuine as I really love him...How do I get positive proof that he is telling me the truth? He says he is stuck on the Ivory Coast and has no money even for food. I'm so scared that I've thrown away all the money I've sent to help him get home and to buy food...I've been reading other comments and was very upset when I saw that the scammers call the ladies; "Babe", Queen, Lord, Beautiful, My Pretty, etc...he uses all these.....He has repeatedly promised to pay me back and that he will come and see me...I am crying as I write this as I realize that it all sounds like the typical romance scam...Broken-hearted...

    ReplyDelete
    Replies
    1. come to our FB page and Messages.. honestly ... you are being scammed big time and you need to get out of it.
      He is being typical scammer.. love words.. texting romance.. with an African that is telling you every word as a lie. IF HIS PICTURES ARE ALL OVER SCAM SITES.. You are NOT talking the owner of those pictures.. THEY DON'T CONTACT WOMEN ... EVER.

      YOU HAVE LOST EVERYTHING YOU HAVE SENT TO HIM... and please.. come and let's talk about it or email me on scamhatersunited@gmail.com

      Delete
  48. EZEKIEL OSASARE OSARETIN is a SCAMMER who used phone nr +44 7537 180975 (UK)
    Met him on a datingsite for seniors. So watch out!
    Call me dear and his princess and want to be my prince forever. Other words: miss you, you are so sweet. Must finish another project in Turkey and then retire. The project will last only 4 weeks if I want to be patient and wait for him. Of course! Because I have nowhere in a hurry. After he finished is project he will for always be with me. While he is working on his project, he can no longer use internet banking. He told me that he contected his bank in the UK and they told him that they blocked all IP's from Turkey because someone was trying to hack him. He needs money to pay import duties on imported cables that are needed for the installations he is working on. But he can not pay the import duties because his bank has blocked the IP address. Now the project is stopped. He asks me to transfer 3,000 euros and I get it back with interest. When I refuse, there is nothing left of the charming and loving man. I'm being called a selfish and cruel woman who only thinks of herself. Well, I'm glad I thought about myself. He did not get a penny from me. And his deep love for me was immediately gone.

    ReplyDelete
    Replies
    1. When you know they are fake the love words stop. May I say one thing and I hope you don't mind.
      I admire that you said your deep love was immediately gone. So many women miss the man still want him !! I would feel like you, once I knew he was fake it would all go and even resentment would come in.
      Thanks for the information. I have put it all here where it can be searched.
      I'm sorry they found you, but I am so glad you lost nothing and they gained nothing !

      Delete
  49. WARNING! I'm afraid, 2 fb profiles of US army soldiers are abused by scammers. Within 3 days I was contacted by "Fredrick Hoke" and "Steve Williams". After one chat with the alleged Fredrick Hoke I got very suspicious, ended the chat and blocked him. 2 days later another attempt followed by alleged Steve W. I doubt very much that the real soldiers know anything about what is going on with their profiles.

    ReplyDelete
    Replies
    1. https://www.facebook.com/fredrick.hoke427 and Steve Williams is too common a name for me to find .... Real Soldiers know all about it...
      This is worth looking at
      https://www.facebook.com/thefightbackstartshere/photos/a.302837103420567.1073741829.302828100088134/588286971542244/?type=3&theater

      Delete
  50. How do I report a scammer? I came across a goodlorc on Instagram saying he is Lt Col Lorc Ramos Good but he is using Stephen Murphy's fotos. He even has a video of Stephen Murphy the retired British Navy Officer. When he asked for money to be sent he used the name Michael Bentel

    ReplyDelete
    Replies
    1. Thanks ! I have seen videos of Stephen, once something is out there they use them forever. Stephen wasn't even an Officer in the RN !!
      report to scamhatersunited@gmail.com

      Delete
  51. Peter Gordon and Jonathan Gordon are also Fake Profils and its the same like corymichael or dont know how many Profils he got! I got a real pic from him because he was fallen in love with me!

    ReplyDelete
    Replies
    1. Oh good. You are one of the 987,876,847 women those pictures are in love with ! If you can give me links of fake FB profiles as those names are too common to find.

      Delete
    2. He blocked me everywhere! But i have a picture of the nigerian bastard do you have an gmail Adress to send it

      Delete
  52. I've been chatting with a man called Michael Ferriter Brown.
    Born Russian,lives in USA, 48yrs, divorced, 4 year old daughter, works with MAERSK, musculous.
    Has anybody else got in contact with him?

    ReplyDelete
  53. I've been chatting with a man called Michael ferriter Brown (Mike brown).
    Born Russian,48 yrs, lives in US, divorced, 4 year old daughter, works for MAERSK, musculous.
    I did rev phone search and the number is located in Huntsville, Alabama (mobile, neutral tandem). He says being now in The Philippines.
    Has anyone else "met" this man on Tinder/badoo?

    ReplyDelete
    Replies
    1. Those pictures are often Google Voice or similar and available from Apps and you can never tell the geographical location from it.
      They are always from one place and then come to USA, they think if covers bad English and an accent. Be careful.. the ask for money WILL come... he won't be real.

      Delete
  54. i been scamby a guy name alec hadassah he claim his a civil engenieer and he is a widow. he said hes travelin to dubai for 5 weeks that his phone is mess up and we cant video chat. he called me once but he sound african wen aparently hes from texas but relocated to jacson tennesse. he havent ask for money but like you guys said their sweet talk and the i love you without knowing you is what get you. he claim to be dominican and hes parent die a long time. hes on migle2 username animallover and on facebook hes name is alec hadassah

    ReplyDelete
  55. Ik wil weten of iemand gesproken heeft met George m. Winston hij heeft mij ook geld gevraagd voor zijn zoon Harry op facebook en hangouts met email adres col.winston09@gmail.com

    ReplyDelete
    Replies
    1. Do not be on Hangouts.. nobody that contacts you on there will ever be real..

      Delete
  56. I got a guy claiming to be "Stephen Celestine Klemp" on IG. Claimed to work on DGS Dgynia, An Ingeneer on his way to Australia while his daughter is in Birminghan with the nanny. Added me on hangouts. I guess its a scam for what ive read here. A shame cause the guy in the pictures is darn hot. Lol oh well...

    ReplyDelete
    Replies
    1. https://www.facebook.com/stephen.celestineklemp
      Please keep off hangouts.. it's Scammers Den... and thanks for this, we will get them reported and removed.

      Delete
    2. Is there anyway to know who's really behind the account? I feel so stupid and hurt.

      Delete
    3. Not really.. if you sent money that will be one of the scammer teams. All names are a team, it's never just one. Unless they slip up and tell you or accidentally appear on camera which is common !! No... just know they are sat in West Africa waiting for the next money.

      Delete
    4. As soon as I blocked him from IG, I started getting requests from brand new accounts. Didnt accept any. I blocked him from every single kind of social media or email i have but now Im worried that this people could use my picture for their business. Any suggestions abput what I can do? I feel so lost on this

      Delete
    5. There is nothing you can do and that is the really sad part of it. If you ever say yourself used we can help.. but they are just evil. They all work in teams so they have many profiles to use and also sell your details.. just like any marketing company !

      Delete
  57. Пожалуйста,кто нибудь,ответьте ,на этих фотографиях лицо мошейника ?Или мошейники используют это лицо.Ко мне добавился в друзья человек с таким лицом.Имя Джон .Вовсех коментариях нет такой фамилии как у него.Может мошейник придумал себе новую фамилию? Сейчас летит из Сирии в Африку(Нигерия) Его профиль на фейсбук существует с 2009 года.

    ReplyDelete
    Replies
    1. Я ответил вам на другого ... ОСТАНОВИТЕ ГОВОРИТЬ СТРАННЫМ ОНЛАЙН. ВЫ ПЕРЕГОВОРЫ НА НИГЕРЯНСКИЕ СКРАМЫ.

      Delete
  58. I would like to report a person from Instagram impersonationing Jordan Darius Belthrop. The link for the Instagram account is https://www.instagram.com/royal_navy_j/

    ReplyDelete
    Replies
    1. Thank you, we can report it on our list Monday... it will be removed then.

      Delete
    2. I aso found a Facebook page https://www.facebook.com/profile.php?id=100015867159420 and other fake Instagram pages as

      https://www.instagram.com/belthrop_derrick/



      https://www.instagram.com/belthropkelly1988/


      https://www.instagram.com/belthropjordan156/

      Thank you for your efforts.

      Delete
    3. Thank you for all of these.. they will all be reported and asked to be removed. It will be later tonight.

      Delete
  59. Contacted by Sabin Bryan Brabant or just Bryan Brabant (brabantbryan02@gmail.com). Just talk with him 2 times because a guy from the US Army who want to speak with me (i'm french), totally crazy. Ask me about my car, how money/month. Told me the first day that i will miss him until tomorrow. Wow.... Keep calm guy ! Can find 0 informations about this name. I go on the facebook page of NATO, can find the name of a german colonel but not his name ? Hmmm... Google images was my friend, i have found all "his" photos on your blog. I ask him to send me a photo of him with my name on his hand, but no pen in Afghanistan... How stupid I am, off course, no pen. I show him your blog then he don't want to talk with me anymore, i don't understand why. Thank's a lot !

    ReplyDelete
    Replies
    1. I wonder why he was so offended at being here !! Good.. ! I hope many more of his victims search as well. Thank you

      Delete
  60. I would like to report a person from Instagram posing as Lucas Sanchez. He messaged me stating he was in the Army, in Afghanistan,widowed and his so called deceased wife died of cancer. He has a child and states he lives in Orlando FL. I couldn’t find him anywhere on google or any other site. I felt something was up, just by some of the comments he was making and His grammar, yet not detectable by most, I could tell something wasn’t right.. Saying that destiny has brought us together and I hope I find my true love blah blah. Not only that but ended the conversation with a heart, eye roll At that one. Thank you so much for having this website!!!!!

    ReplyDelete
    Replies
    1. Can you give me the username for it please.. if I get it I can get him removed from Instagram !

      Delete
  61. Hello, how can I check the pictures they gave me ? I mean if those are the real pictures of them or not?
    Is there any application that I can download ?

    ReplyDelete
    Replies
    1. I use an App called Reversee on mobile.
      Or Google Images or Tineye on a browser. Also look at what they say... that is more telling than the pictures.

      Delete
  62. Phone number +1-914-465-6429 is a fake celebrity scammer (anyone come across this one where you comment on a celebrity's legit social media, and then get a reply from a profile using Messenger without Facebook, supposedly from the celeb, saying something like "thanks for your support" and then if the conversation continues, asking for iTunes cards?)

    I came across this fool when it contacted a loved one claiming to be Stephen Amell, more like Stephen SCAMell (I stepped in before he actually asked family for a loan to pay to get a non existent package out of Thailand). I have reason to suspect this thing is pulling the same con claiming to be Lisa Vanderpump.

    ReplyDelete
    Replies
    1. It's a problem as it happens on all of them.
      The fake package scam is one of their oldest as well.. I wish people would know that the 'star' would NEVER Do this, it makes no sense.

      ITunes cards are used in fraud. They can be electronically'loaded' to change the amount on them so a $100 card can become $1000 for them to spend.

      Thanks for the information

      Delete
    2. I was contacted by a guy named Andrew maxwell aged 52 boat engineer and he had the photo of Stephen niese saying that he was Stephen niese...he wanted a relationship he told me honey I love u n his wife was dead,n he's was left with one son.thank God for Google photos.I found he was a scammer.I googled the photo,lo and behold it was the photo of another man.

      Delete
    3. I am so glad you searched and found !! Yes.. it's amazing what you find ! Always a a dead wife and poor motherless child! Thanks for telling me !

      Delete
  63. maxwellandrew906@gmail.com was his email address,631-858-4888 is the pH number he uses the photo he is using is if Stephen niese,

    ReplyDelete
    Replies
    1. Thanks so much ! we record these on a page in case anyone searches.. so thanks very much.

      Delete
  64. How can I convince someone to stop looking for the real person in the pictures used byt the one who scammed her? She seems to be obsessed wu¿ith that now ando I dont know what else to do. Thanks

    ReplyDelete
    Replies
    1. If we can help, come on our FB page and on to Messages. maybe one of us can talk to her. Often you can't find the person in the pictures.. and they never should to contact them !! Honestly it is never welcomed by the men or their family.

      Delete
  65. I am on instagram. I’ve had 3 scammers the first one had pictures of a guy named Johann Saathoff who is a member of the German Democratic Party! I reported him and blocked him on instagram. The scammer wanted 2 ITunes gift cards! A $100 dollars a piece I didn’t send him anything! He was using the Christian websites on instagram to seek out potential victims. His username is MarkWilliam869. The second one scammer was telling me he was in the military and was from Orlando Florida with a 15 year old son.

    ReplyDelete
    Replies
    1. https://www.instagram.com/markwilliam8698/
      Nobody that tells you military is ever real. They do not do this. More will try and they love Christian pages.. so be very careful.

      Delete
  66. The second scammer blocked my account on instagram. He never asked for anything but he didn’t get a chance either! I am currently wondering about someone I am talking to. He has not asked for money from me. He says he lives in Virginia USA. When you ask someone where they are from online they don’t write USA after their state. He supposedly lost a wife 3 years ago in labor and has a daughter named Sommy! Today he gave me some stuff about him putting me on a former job contract to get anywhere from $3,000 to $5,000 a month that they owe him sent to me. But I would have to send credentials in writing to the company!! I believe he is trying to use me to extort money from a company! I am not writing anyone but you all. He didn’t give me his email however he gave me his daughters email which is Sommy14@gmail.com

    ReplyDelete
    Replies
    1. He doesn't exist. They company doesn't exist.. they are pulling a common scam on you. They will ask for copies of your ID, ALL your details for identity theft and then ask you for a fee. can you remember that username he is using on Instagram??

      Delete
  67. He just sent me an email address for a company that he says owes him money and wants me to write them this is the company’s email I am not writing them Wecooillimited@gmail.com

    ReplyDelete
    Replies
    1. Don't.. block everything and get out of the whole thing. He's a scammer and you are not talking to the man in the pictures. You are being scammed by all of these stories.

      Delete
  68. Need help reporting a scammer on Facebook calling himself Williams Joel, claiming to be a UN military doctor in Kabul. I now thing to be fake, partly due to your excellent website. I have reported his profile to Facebook, but nothing has been done.
    https://www.facebook.com/confidenceon.mikes.5?hc_ref=ARSxqgrhtA3BoSVcaA2tbb6W7PRcY7e8R5eegV7_MKUxrECCTMMq6ffHjTVWbkB2nE0&fref=nf&__xts__[0]=68.ARCEiUQcu-nbikLeXFzT8WP1AkAJDs0bmJbHp7cbvU7_7OJhd6Zsb-5Yxh5RNJh06TXSq1kgV2QauHZEMpwRITwHSEwCLmEwvbG_kWRSOBtI7AoSYdu3ChDRAWFph8NuKTpAgwSPmFM4FprVv41BRKrX4Zbs4TlcLnRdxZqivciNeVYdtz3X&__tn__=C-R

    ReplyDelete
    Replies
    1. We send in a list to FB each night at around 10pm (UK time)...and they remove the fakes we report.

      This one is on there and will be removed tonight.. oh and thank you !! I love it when I know people have searched and found and KNOW !

      Delete
  69. https://instagram.com/philipsperry111?utm_source=ig_profile_share&igshid=1cfwfzm98vpb3

    ReplyDelete