Report Fraudster’s or Scammer’s Social Media Accounts or Profiles
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SCARS|CDN™ – Quick Report Social Media Profiles / Accounts3 min readSCARS|EDUCATION™ Editorial Team2018-12-19T01:22:45-05:00
Saya menerima pesan messenger mengatasnamakan Katty Montalvo US Army dari Florida. sebelumnya saya melihat profil dengan orang yang sama dengan nama Montalvo Patole. Saya juga mendapatkan gambar dia -/+ 18 gambar dari dia. Semua temannya India. Kedua Akun itu sekarang tidak bisa di akses . Bagaimana caranya saya bisa tahu pemilik asli gambar itu?
Deric duke claims to be a bit coin millionaire, states he is in bit coin mining quotes about 600% interest in month. you have to open a coinbase account initial investment doesnt include the mining fees so he hits you twise then when its payout day he claims its been paid but theres a problem you have to pay some tax so he tries to hit you again.
I received a friend request from someone with the name Jennet Dianna Moore but if you look at the URL of the profile the name Abduraman jJawaroo can be seen as the real name of the profile. Stolen pictures of Danielle Delaunay have been set as the profile picture, cover photo, and the only post, but if you look through their uploaded the pictures you can still see the uploaded pictures of the actual owner of the profile which is a dead giveaway.
You have just discovered one of the little tricks scammers use. They repurpose their profiles sometimes changing the names when one is burned. It is always about looking at the details.
Beware-of-Major-General-claiming-to-be-widower-with-daughter-in-Military-School,-and-From-Florida.–He-claims-he-is-in-Kabul-Afghanistan.–He-goes-by-the-name-of-James-Davis-and-wanted-me-to-get-an-app-for-the-social-site-Kik-but-I-didn’t-want-to.–He-friend-requested-me-on-Facebook.–I-unfriended-him-when-he-went-from-1-to-100-in-wanting-a-romance-when-we-were-only-to-be-friends.–My-saving-grace-was-that-I-am-61-and-married.–He-claimed-to-be-60.–He-completely-ignored-the-fact-that-I’m-married.–He-didn’t-ask-for-money-but-things-were-so-short-lived-before-I-unfriended-him-that-he-didn’t-get-a-chance.–I-downloaded-his-two-photos-when-he-tried-to-refriend-me,-but-I-deleted-his-request-afterwards.–I-planned-to-report-him-if-he-decided-to-look-me-up.
It is sad when people refuse to pay attention and report scammers properly. Happens hundreds of times a day.
I want to report a someone impersonating Jordan Darius Belthrop he is a scammer. There are multiple pages on Instagram. Please listen to your intuition about people because it never lies to you. I was scammed $600 from this scammer definitely will be my first and last time. God is my witness.
HI, may I ask where you met him at, I think this person is now who he says he is as well
Agradecimiento por la atención prestada. Porque ustedes están realmente ayudando a muchas personas inocentes .
Im gettin messages from a Patricia Tanfield on facebook messenger, im pretty sure its a scam because second time talking and she asked for $200 so her data wont get cut, is she listed as a scammer
Doesn’t matter if she is listed, of course she is a scammer!
Watch out for Facebook profile Chris Anderson. Says he lives in Etna Ohio and is in the US Army. Parents died in a car accident and has a daughter that lives with his grandma. Started telling me he loved me the first day. Asked for money or gift cards by the end of the second day. I knew he was a scammer and was trying to get him to admit it. He kept saying I was hurting his feelings and he wasn’t one. But he kept on trying to talk to me and said that if I really loved him I would do anything for him. I reported his profile as a fake to Facebook. I don’t know if they will shut it down. Please don’t send these men money. They are fake and no one falls in love over the internet in a day or two.
Beware of “Fernando Parker” the pictures are definitely not him. I found the pictures he sent me on scammer sites in germany!!! He was very charming…wanted to send me money and a ring so I could take care of his 6 year old son whose mother dies of cancer.
Beware of a Facebook “friend” claiming to be Ashley “Bombshell” Nichole, or even NIchole Ashley, former Bad Girls Club star in Season 6 known as the “Bombshell”. the person sent me a friend request and sent pics which I also found easily online of Ashley Nichole KIng previously married to NBA star Tyler Lawson , from NC. Asking for money to help her start her modelling business as well as fine clothes line. Asked for my phone SIM card info, saying she had named me a beneficiary to her new iPhone X. Beware she now shows more than 20 male friends on FB, before she (or he) had them hidden from me. Scammer.
I was recently scammed by a man named Marlo Fritz, also uses Marius freberg.
He claims to be a marine engineer originally from Norway and the UK. He claims to have a 14 to 16-year-old daughter that he is raising by himself. He has a YouTube channel with various videos of him and some with his daughter. He also has a LinkedIn profile under both names. A false website Anchor platform services that looks pretty authentic but is not. He avoids meeting up with you by saying he needs to go to another state and bid for a contract which he ultimately get subcontracted four and the job start immediately in the Gulf of Mexico. He then asked me for money to help him get back for a week to see me and take care of some business due to no Internet on the platform. I ignored my commonsense and send money, after that he said he needed more to complete his travel plans back here. I did not send him more money instead told him I found an app that would let me transfer money from his account in the UK. When I insisted on doing this I never heard from him again. I don’t know if he works alone or a group of scammers but I have read various versions of my story from others posted over a period of the last two years
He is now going by the name of Marius Fiske. The minute he asked me to call his mother in the UK I researched harder in google and found your posting. Thank you!!!!! Just pissed that he invaded my privacy and wasted my time. He claimed to be religious and was disappointed when I told him that my religion is finding the faith in good people and kind deeds. He is such a jerk. I am hopeful that social media while giving rise to this problem can also help stamp it out. Thank you for posting your story.Lisa.
Shame on me I was dreaming about a soldier deployed in afghanistan loving father of 3 children his wife dead for cancer 6 years ago. Children staying with his aunt. Children 6, 9, 12. Pictures all over his facebook page. West Point and all US forces stuff. He was very good as comedien and I was considering to move to NYC from Paris:) Yes, Sir. Romance started in one week… he told me that he was looking for a loving woman to raise his family once back home. In 5 months. Finally he asked me for sending him an Itune gift Card that you can convert in phone calls. Cold shower. My sleepless in Kabul, Oscar winner, is under name profile of Allan Polanski. I wrote to some contact of him to alert him. Noreply. The name in the facebook link is clearly from Nigeria ( bravo les scammers !!! ). If you catch them, please, give a hug and a golden globe. I am missing my daily chat !!! :)) Thank you stay safe
I was recently scammed by a man who contacted me on FaceBook. Said his wife and son had been killed in a car accident 7 years ago and he was raising a 13 year old daughter. His profile says his name is Kristin Tom. Claims to be a gold buyer and had to go to Australia . His license expired and he needed help renewing it. Two days later came another request for help for the insurance on the shipment to the tune of 50k The person on skype was not the same person nor was the daughter he claimed to have. He has a strong Italian accent as he claims he moved to the US when he was 14. Writes all sorts of romantic nonsense which is obviously a copy and paste as his English and grammar are not good.
Was scammed by Aida Gella , Quezon City, Philippines. Also goes by name of Aida Eman Gella. Is 37 loves to post sexy selfies on multiple dating sites like, Catholics Dating, Tourbar, FilipinoCupid, Quzon Dating. Uses teenage daughter to help in scam with daughter multiple Facebook accounts. Claims works as CSR but always trying scam foreign men via multiple dating sites. Has Pinoy boyfriend who she shares scammed money with. I have reported a link to her Tourbar account which she will delete then deactivate after each scammed man or women. She has light complexion about 5’4 chubby short black hair , tries to push white appearance,speaks good English and has daughter name Abby Christine Eman. She will use very convincing words and pictures to gain trust and request funds. It took me almost a year to discover her as a scammer. She’s good at it. It was only through a Facebook mistake on her part that I discovered her scamming ways.
How can I tell if the man who profeses his love for me is real? Money has been sent to him.
JUST THE ACT OF ASKING YOU FOR MONEY CONFIRMS HE IS A SCAMMER.
Watch out for a girl she goes by Barbra Luset, Ciara Jolly, Winnie Moore, Jeniffe Henley, Rose Andrews that is all I can think of right now but she is a scammer. I do have alot of evidence on her as she scammed me. She always has the same pictures and I wish o could put them on here to warn everyone to avoid her
I was new to online dating and Facebook. I ended being scam, by the name James Howard. Never got to see actual proof of the person or photos. Photos the person used were fake, as I recognized the person from a show. Dr. Steve Jones, who came out in the millionaire show. Recognized photos after.
Just checking under the same name, and the name is using a photo of the co-founder Mark Zuckerberg.
Mine was Thomas Perron or should I say Capt. Thomas Perron of Unit E09, Special Forces in Kuwait. There were pictures of him dressed in fatigues with the name tag of “PERRON”. Also, the same guy with his kid at a ball game or eating lunch.
He wanted to voice and video communicate, I said sure, he said he would get with his boss. # 1 RED FLAG in the service there is no boss, its a CO or Captain, Sargent, but most definitely not a boss.
I get this bogus email from Lt. General John Nicholson Jr. (there is such a person, but this wasn’t him), telling me its possible to get the Voice/Video, but it will cost me $279.00 for the connection. I said I am good with texting, why spend the money. This email came from [email protected]. I reviewed the military site, and it says all military emails are ****@mail.mil. #2 RED FLAG.
Well it didn’t take long before he started in again with the Voice and Video Communication. This time it was $476. from the same email of General Nicholson [email protected], because of such bad connection where I am. This was the last straw.
I wrote a email to who ever was posing as Thomas Perron. Said: Good job trying to get me, but it didn’t work. I will not be giving you any money, and I will be reporting you immediately. I hope they catch your sorry ass, before you hook someone else. Then reported it where ever I could (including here), so someone wouldn’t get hooked with him either.
Its such a bad thing to be exploiting these military men that could be home hurt, or with their families after fighting for our security. Its awful, and I will do what I can to stop it.
I have ben scammed by Herve demarco. Says he is from paris , but is in ivory coast importing and exporting cars. Says his partner died in a tragic accident. I have block d him now, but lost a lot of money..Hebwas using the photos of Marc Gervais, the french author and public speaker. He has 4 different skypevaccounts.
Once he had caught me on facebook, he closed his account and moved me to Skype., but i think he has open d another facebook accoint, but with no photos. I confronted him with the fake profile pictures.
MARLENE ARE YOU ON FACEBOOK?
I have been helping a military man of whom I think had pictures stolen. His name is Jesus Kevin Acevedo. I wish I had gone into this site before sending money to him. I have been scammed by him and here I come to find out from another lady that it is a Nigerian man that is scamming for money. I am devasted as I sent money to china via western union.
WHat step can I take to get this guy. The lady who talked to me said it was a Nigerian man named Collin Smiles.
Kevin LeRoi at it again. Good job I don’t trust people!
I have come across Juan Soler’s photo being used on several profiles. The latest one was on Lovoo Dating App under the profile name of Lorenzo… said he was in Manchester then when conversation began he then said he lived in France and visited England on business trips. He said he had a business in the automobile sector. He said his children were at boarding school in France, and that he was widowed 2 years ago and his wife died in a serious automobile accident. We had our first Skype video call, which seemed a flaky connection, and that it was out of sync and kept pausing. At one point I could tell he was talking with someone else and when I asked him he said that he was alone. This is what made me suspicious. I reverse image search on the two images that he sent to me, that’s when I discovered that he was an actor. I had my suspicions that the video call wasn’t in fact live but a recording. And my suspicions were correct, I found the exact video on Youtube, and the editing was done to cut out bits that they didn’t want to give away the game. Be careful ladies. You can’t even trust a live Skype call to prove identity. Luckily he didn’t get far with me or get around to asking me for money, but he said he would be visiting UK in 2 weeks, and no doubt he would have started asking by then for money in some shape or form.
So very disappointing, and frankly sickening that people have such cold hearts to do this. :-(
Stay vigilant ladies.
Watch out for a women. Her name is Julie Reeds Tyroff, she claims to be a jewelry designer, living in Orlando, FL. She also says she lives in Seal Beach, California. She will ask to borrow money from you to pay for her supplies. She will send you her bank information so you can send her money. She has gotten $700.00 of my money. She will us facebook, her dating app and pof dating site. I have a photo of her and bank information. And phone number. She says she isn’t a scam. Even her facebook page is fake. Is there anything we can do to take them down?
I have talked to a man fore two yers now
We met on a dejtingside. He’s name is Michael Hegan. He say he is a jewellery and have his own business. He goes to accra gahna to buy gold. Everything went wrong and he want help to buy a ticket home , because hI have money but couldn’t reach them from there. So.I send 5000kr to he’s landlord were he lives fore free. I put in money on western union bank, Michael Nyarko Adusei.City Accra country Ghana. Zip code 00233 . Question husband answer wife . The adress is 8th aveny east Legon . He want me to send more money 12000kr ,,, . He is charmy and lovely. But wen.I don’t send money and question him ,,,,, he being a monster. I fell in love,,, but I am afraid he is a scammed.
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