FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 16
Attention!
Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks thаt scammers саn tаkе advantage of.
Scams succeed bесаuѕе оf twо things.
Firstly, a scam lооkѕ lіkе thе real thing. It appears tо meet уоur nееd оr desire. Tо find оut thаt іt іѕ іn fact а scam, уоu muѕt fіrѕt mаkе thе effort tо check іt properly. Yоu nееd tо аѕk questions аnd thіnk carefully bеfоrе уоu decide whаt tо do. Bеіng aware оf thе dangerous myths bеlоw wіll hеlр уоu wіth this. Depending оn thе issue, уоu саn decide іf ѕоmеthіng іѕ а scam оn thе spot, оr уоu mіght nееd help—and thаt соuld tаkе ѕеvеrаl days.
Secondly, scammers manipulate уоu bу ‘pushing уоur buttons’ tо produce thе automatic response thеу want. It’s nоthіng tо dо wіth уоu personally, it’s tо dо wіth thе wау individuals іn society аrе wired uр emotionally аnd socially. It’s bесаuѕе thе response іѕ automatic thаt people fall fоr thе scam. Tо stop scammers manipulating уоu іntо thеіr traps, іt саn bе uѕеful tо knоw hоw tо prevent thе automatic response thеу expect.
If уоu can, block thе SCAMMER. Yоu wіll live muсh safer wіth that. Report Scammer Here
If уоu nееd furthеr help, gеt іn touch.
PLEASE NOTE! IT IS DIFFICULT TO FIND ALL EMAILADRESSES, NAMES AND FAKE-ACCOUNTS USED FROM SCAMMERS, WITH STOLEN IMAGES FROM
REAL PERSON UNKNOWN 16
ATTENTION!!!
ALL IMAGES ARE STOLEN FROM SCAMMERS
FOR IDENTITY THEFT – FRAUD – CRIME
ATTENTION!!!
ALL LINKS ON THIS PAGE LEAD TO FAKE-ACCOUNTS USED FROM SCAMMER AND HAVE NOTHING TO DO WITH THE REAL PERSON BEHIND THE PICTURES
BADOO.COM –
0263169461/ – 0273870931/ – 0286929087/ – 0289900345/ –
0293269156/ – 0295562541/ x 0307299398/ – 0320609743/ –
01203335854/ – 01203347608/ – 01227647724/ – 01238476071/ –
D8U.COM – robinson111 –
FACEBOOK.COM –
frank.morris.79677 –
GOOGLE+
104703192720919055015 – 105287052010156072292 –
105425204797029863553 – 105631663892686260362 –
106544303764824232665 – 108329885289503061611 –
110469566571100910376 – 110953853583558539221 –
111753184551150516827 – 111897064579956597268 –
112074527877560876918 – 114700298932975470749 –
117651585335573797384 –
JDATE.COM – 1
KISSNOFROG.COM – joel324 –
LAVAPLACE.COM – Member3260979 –
LIVEDATELOVE.COM – jerry_softhearted –
MATCHDOCTOR.COM – newyearlove2011.htm
MYFLIRT.COM – klinzmann –
MYSPACE.COM – 239937233 –
POLISHDATING.DE – smileqq – smile4love –
SUCHELOVE.DE – one4one0000 –
TOPFACE.COM – 58503616 (no pic) –
VK.COM – id178748273 x id180454568 – id199692288 – id213602069 –
About Henry: (http://badoo.com/0273870931/)
I love friends and family, I am a lot of fun and make friends easily. I am also the only son of my parent but they are all dead. I love life, love my family and still have some love to share with a special lady. Life can be lonely without spending with someone dear to you… I am a person who is very real when it comes to life and its’ issues. Am honest, kind caring, affectionate, good sense of humor, easy going, free thinker, trustworthy and respect the lives of other people
About David: (http://badoo.com/0301693115/)
Well i am new here and i never ever thought i would join a dating site but here i am giving a try. I am a very genuine man with nice personality, honest, loyal, caring and loving. Knows how to treat people well and has a great sense of humor! Love having fun but knows can be serious when needed. Family and friends are important to me. Good looking too if that counts! Im looking for someone who knows how to treat a man with respect, decent, kind and can make me laugh. A little romantic too would be nice. Would have to enjoy nights out as well as cozy nights in. If interested in my profile, i am also interested in yours so don’t feel shy to drop just a few lines to say Hi.
robinson111 (Male) from UK, Dundee – please i want to meet real woman
(http://profiles.d8u.com/profile/robinson111_please_want_meet_real.html)
Am Harry Robinson 45years of age.I am very independent, hard working, But I clean up pretty nice too, I’m easy to make laugh and Easy going.I am a romantic, loyal, honest, kind, passionate male.I also have strong faith in God in my life.So meeting a Christian woman that has spirituality an beliefs in the Lord would be plus.I have been alone for 2yrs.I love music, concerts, dancing, live bar bands, people watching.I’m trying to be open an honest.I wish for the same respect an honesty from you.I want to find my possible SOUL MATE.Could it be you?I desire a friendship that can grow into a long lasting relationship. something deeper Life is getting to short and i want that one person who is willing to give her whole self to me, to love me from the deepest part of their heart.I want this last love to be the greatest of my life and hers.If you are that person you will receive in return the same twice over.I’m a very giving and romantic man.I’m very affectionate and believe in showing it to the person i’m interested in.The person I’m with will know she is very much loved, desired and respect at all times.Now that I am done with the serious stuff lets talk about what I really enjoy.I love the outdoors, there is nothing better then watching a sunset sitting on top of a mountain with someone you care for and have a little squirrel come and run off with the snacks you had laid out for that special someone.I’m looking for someone to share those types of experiences with I’m very easy going, very laid back.I feel I have a great sense of humor, a little dry at times but it grows on you.i love to cuddle with that someone special and watch a movie.The ocean is one of my favorite places to go.I like to watch and listen to the ocean, I am looking to hear from Female members
About jerry_softhearted: (http://livedatelove.com/profile.asp?user=jerry_softhearted)
Am spontaneous and very rarely stand on ceremony. I am quite romantic (how cloche…. like i would say I wasn’t),affectionate ,communicative and always open to exploring and experiencing new things!Try to keep myself in pretty good shape…swim laps most days. Have a love and passion for travel and skiing. Would love to see the far east. China,Vite Nam,Cambodia,Thailand and Fiji ( something about those thatched huts stilted over the water) Lived in Vail during my ski bum years . Spent 5 weeks 2 summer ago in Nice taking a French immersion class . This past summer i bought a boat. Went to Newport with it to take in the jazz festival…what fun! Looking forward in going to Block Island next summer with it .
About newyearlove2011: (http://www.matchdoctor.com/profile_newyearlove2011.html)
My personality is best described as Adventurous, Wild, Spontaneous, Compulsive, Conservative, Clean Cut, Easygoing, Flexible, Open-Minded, Humorous, Witty, Intellectual, Low Maintenance, Sensitive, Nurturing, Loving, Outgoing, Practical, Romantic, Self Confident, Sophisticated, Worldly and Stubborn In my free time, I enjoy Board Games, Backgammon, Chess, Camping, Card Games, Bridge, Canasta, Cooking, Barbecuing, Dining Out, Gardening, Hanging Out with Friends, Intimate Conversations and Investing. I love telling jokes and stories. I belong to a group the sole purpose of which is to get together to play golf, drink, tell jokes, and have a good time. I wholeheartedly believe in having a good time.
also known as:
Acheampong Guy, Alan Mathew, Alan Mathw, Allan Michael, Andrew Garreth Wilson, Anthony Sandro, Arnold Meyer, Arnold Mola, Bawo Jeffrey Clarke, Benjamin Miller, Benson Scotty, Bob Hamer, Bobby While, Bolton Marc Ed, Brian Pacy, Bryn Marks, Calvin Carson, Chris Wood, Clarke Johnson, David Campbell, David Scott, David Walter, Dwayne Pardie, Edward Bolton, Edward Walker, Frank Dawn, Frank Johnson, Frank Morris, Frank Wilson, Franklin Bergs, Frederic Dupain, Fuller Love Fuller, Fuller Raul, Gabriel Coleman, Gary Juston, Gary Robinson, George Rommel, Glenn Derek, Hanson Wilson, Harry Robinson, Henry Walter, James Bruce, James Cardow, James Carter, James Paker, James Paks, James Sherman, James Welmer, James Wyche, James Wysner, Jamie King Stuart, Jason opely, Jillon Dormin, Jim Coutts, Jim Hackman, John Brent, John Caron, Joseph E. Geiss, Kelly Mills, Kelvin Bridge. Kennedy Cartwright, Kevin Micheal, Kevin Ramon Smith, Kevin Ramon, Laary Anabson, Larry Mark, Lidswell Joe, Lionel Wills, Maicon Smith, Mark Chandler, Mark Cooper, Mark Larry, Mark Maine, Mark McKay, Mark Morris, Mark Schmidt, Martin Jones, Martin Jones, McKay Mark, Mcmills Brown, Michael Brown, Mike Paul, Moore Allen, Nelson Smith, Newman Wilson, Nick George, Nordanny Robert, Paul Sola, Peter Right, Prince Kwaning, Raul Fuller, Raul Levy, Richard Cartwright, Richard Scott, Rick Love, Rick Walton, Robert Nordanny, Robertson Anthony, Robertson Ronald Mueller, Roode Thomas, Sandro Anthony, Sean Cruiz, Smitth Richard, Stephen Jones, Stephen Klose, Steve Chris, Steven Peterson Wood, Sylvester Miller, Thomas Muller, Thomas Willine, Thomas Willson, Tony Pete, William Rafik, Woodland Larry,
Email-Adressen:
anderson_morganphills@hotmail.com, andrew_garreth@hotmail.com,
anthonys012@yahoo.com, arnold_meyer01@live.com, arnold.meyer01@googlemail.com,
cavcoastty1@hotmail.com, changemen2009@live.com, cruiz_berlin@live.com,
davidluvsgod@yahoo.com, davidscott212@hotmail.com, edward.butle@yahoo.com,
edwardwalker793@yahoo.com, fastspace515@yahoo.com, franklinbergs@hotmail.com,
fuller_raul@yahoo.com, gad.one42@live.com, gentile_10090@hotmail.com,
gentile_10090@yahoo.com, george_smile55@yahoo.com, goddson@netzero.net,
goodnews_247@hotmail.com, honestbrown48@yahoo.com, honestlover53@hotmail.com,
itmysweetself1@yahoo.com, jameswlmr@gmail.com, jameswlmr@yahoo.com,
jamiekingstuart@yahoo.com, jbruce360@yahoo.com, jcardow6491@yahoo.com,
johnbrent22@yahoo.com, johncaron132@yahoo.com, jpaks74@yahoo.com,
k.cartwright1z@yahoo.com, kelvinbridge268@yahoo.co.uk, kindman080@hotmail.com,
kissmark1@yahoio.com, laaryanabson@yahoo.com, larry.mark61@yahoo.com,
loveismore12@yahoo.com, loverickwalton@yahoo.com, maicon@yahoo.com,
maiking21@hotmail.com, mar.cooper366@outlook.com, mark.morris5050@yahoo.com,
mcola999@yahoo.com, mikecola10005@gmail.com, millerbenjamin300@yahoo.com,
mooreallen171@ymail.com, newman 21@live.com, newyearluv4gary@hotmail.com,
nicetomeetya212@yahoo.com, paulsola_980@live.com, ramonkevin@ymail.com,
richardscott801@ymail.com, rightmoment100@yahoo.com, scpiscotedward@live.com,
stephenklose@yahoo.com, thomaswilline55@yahoo.com, williamrafik@yahoo.com,
woodland.larry@yahoo.com,
ATTENTION! all other where write Love-Emails in his Name, are Defrauder or Impostor, and belongs to the Westafrican-Romance-Scammer – Nigeria-Connection
PICTURES USED BY SCAMMER:
The picture above is the same man that I had known as David Gren Williams. He had broke my heart and scammed me almost 40,000 Dollars.
It all started when I signed up in penpalworld.com. I have met a man named David Gren Williams davidgrenwilliams358@gmail.com who is supposedly in the US Army, stationed in Kabul, Afghanistan on a peace keeping mission. He wrote that he is a widower, has an 11 year old son and lives in New York. Through emails and chats in Facebook, I didn’t have a chance with this man to either do Skype or video call for some reason that it does not work. He had also mentioned that he cannot call me because he would lose his job.
On May 25, 2015 started our written communications and in 3 days time he had written that he had fallen in love with me. In his letters he is very romantic and poetic which I had fallen. His looks like a decent man in his picture. On May 30, 2015, he wrote to me that he had been detailed to be among the team going for a sensitive mission which is a result of the tragic incident where Taliban assault on Afghanistan capital. The supposedly intelligence report came as they were informed of a secret training camp for these miscreants (Taliban) and going for a hit/bursting. He had even sent me a picture of “Going to war” which is supposed to be him in military uniform.
On June 1, 2015 he wrote me back that he is back safely but sustained small injury on his leg and was currently taking medical care at the clinic base in Afghanistan. He mentioned that on his mission the goal was to eradicate all drug barons, the terrorists in the northern part of Afghanistan, which aim is to stop an oil merchant Mohammad Ali-Jawal who is the leader of the Taliban and also responsible for all the suicide bombing going on here in gulf region. He had also mentioned that because of the active works in Afghanistan he was among the people that the Afghanistan government gives (Awards)
In the same letter he wrote that he need to send some of his valuable things so that I will safe guard it before his arrival to Germany because of insecurity in Afghanistan that they are no more safe and people are dying everyday. He also had plans to arrange and leave the military camp to join me. He had needed information like my address and telephone number with a copy of my passport which I sent him.
The delivering company ACP SHIPPING COMPANY [info@acpsc-ltd.com] which he registered the package had given them all my information including my passport copy and email address. The shipping company had sent me the following information:
Website http://www.acpsc-ltd.com/en
username: acps
password: acps1234
tracking number A12067178P
The contact person is Mr. Sylvester Edward
On June 4, 2015 Mr. Edward had called me on my smart phone that I should send 6,100 Euros for release of the box because it was holding on Dubai custom. The following day June 5, 2015 I sent the money thru Western Union (Money transfer control no. 0458059298) to Receiver Name: Christopher Lusani Kpaka Address: Dubai UAE
Mr. Edward had acknowledged that he had received the money have also made the payment for the clearance with the Dubai customs. The custom control room have used electronic device to dictate that cash is in the box and he had send a copy of the scan which can be seen that there bundles of dollars. He had written that it is a serious issue because the Customs said if we do not comply they will report us including me and David Williams to the International Monetary Fund (IMF) to face money laundry case. According to Mr. Edward he had pleaded with them and Customs is willing to accept to take fifty thousand Euros (50,000) and let him go with the box to Germany. And they cannot open this box due to the security system. They had required me to wire this money to them immediately through bank to bank transfer with the following detail;
Bank Name:Emirates NBD
Account name: AL Awtar Events Organizers LLC
Account Number: 1014769433001
IBAN Number: AE090260001014 769433001
Branch Name: Sharjah Main Branch UAE
Swift Code: EBILAEAD
Not knowing what to do, I felt trap and was afraid that I have gotten involved and going to jail. I confronted David Williams thru FB chats and asked him what is in this box. Through the copy of the scan I can see there are lots of money and David Williams told me there are millions of Dollars ( a hug of money) for our future. I fought, argued, nonstop discussions with David Williams but I was just too weak and had accepted my fate with the fear that I would land in prison. I pleaded to them that I do not have that amount of money and was asked that I should do it 3-4 transactions which is also impossible for me to do.
On June 5, 2015 Mr. Edward had written that the director is being difficult and he approached the assistant who is much considerate. The assistant has given his account for me to make part payment so he can talk to the director for us to issue the clearance papers. And with the document they will pass through Germany without any problem.
Mr. Edward had written on June 9, 2015 that the feedback from the agent at the airport in Dubai that the customs director insist that I must pay them 30,000 Euro before they leave the box and after that they do not have any business with me and this box. Here is the account details:
Bank name: Emirates NBD Account Number: 0214605456201
Account NAME: IKEGOD ARBOY NDI
IBAN Number: AE030260000214605456201
SWIFT CODE : EBILAEAD
BRANCH Address: DEIRA CITY CENTRE Dubai. UAE
I transferred the money 10,000 Euros on June 8,2015 and 8,000 Euros on June 9,2015 thru bank transfer on the above account. They weren’t still satisfied with it and I had no other alternative and sold my jewelries and sent them another 5,000 Euros thru Western Union (Money Transfer Control No. 0458059298) to: Receiver Name: Christopher Lusani Kpaka Address: Dubai UAE
I have all the original copies with me and completely lost and an empty account. I pleaded for help to David Williams and he says that all his earnings were put in this box and he does not have any means to help me in terms of money. He had promised to pay me back as soon as we get hold of the box which I believed. I had even asked Mr. Edward that I have no more money and cannot give more. I asked them to please send the box back to David Williams in Afghanistan.
On June 11, 2015 Mr. Edward had written that his CEO in ACP Shipping Co. will not be happy to hear that I deposited cash with his company to deliver knowing the law and punishment involved and he will never get himself involved. The CEO can ask Mr. Edward to return or continue in his name and not the company name which will put the box and both of our reputation in jeopardy.
Mr. Edward noted that the box cannot return to Afghanistan from Dubai unless it is rejected at my door post in Germany according to the regulation and even if we decide the money will not be recovered which has been paid out already. He had advice that I see how to get this done with though it’s difficult and then pay back when I get the box because they have refused to let the box out of the security room pending when we sort them out.
And from then on Mr. Edward had advice me to contact him only in his private email address:
Sylvester Edward [eddysly67@gmail.com] with his Tel No: 00971 55 459 6169
On June 16, 2015 Mr. Edward had explained that once this luggage is coming from Afghanistan to Germany, there are no way they will not want to scan it at the arrival point in Germany due to the terror history in Afghanistan. So he is suggesting that I should allow the box in the custody of the office for at least three weeks to get the attention of all out of the luggage as it is now obvious that everyone wants to know why he is detained with the luggage all this while.
He said that I can open an account and deposit the money in Dubai. I can then transfer the money from the new account to anywhere in the world without facing the risk of money laundry charges. Mr. Edward had sent me a copy of the form from Barclays Bank and had ask me to sent this time 5000 Dollars to open the offshore account which I haven’t done up to this time. First I didn’t have the money and my last alternative was to cancel my life insurance which I did and will be receiving the money next week. The plan was as soon as the offshore account is open, me and David Williams will meet in Dubai next week and get the box and have the money transfer in this account.
And yesterday as I was trying to Google David Williams name I ran across the Blogs of Scammers in the Military. It was the shock of my life. I confronted David Williams with a long letter to him yesterday July 3, 2015 for an explanation or if it is truly a scam then he should get out of my life. From then on I never heard from him both emails and chats in Facebook.
I cannot believe what had happened to me and still trying to realize why I can be such an idiot without even noticing that someone had been scamming me. When I look back, it was those romantic and poetic letters that he wrote and those caring chats every single day that I was completely a taken. He had found my weaknesses and I was so head over heels that I couldn’t listen to anyone and I just believe him. It was also not easy to accept when I found out in different websites of scammers exactly the same words were written to me. I was too honest, good hearted and a newcomer to the situation. In the six weeks of relationship had cost me physically and mentally sick and emotionally unstable. And yes I have the biggest mistake and experience I have ever done in my life.
I would like to know who this man is in the picture because I believe he does not know that his picture is being used with this scammer. I am also sure that David Gren Williams is a fictitious name.
Thank you for your time in reading this
” eddysly67@gmail.com ”
This above mentioned email address is also associated with the following whois information:
Domain Name: CITIDUBAI.COM
Registry Domain ID: 1964875615_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-11-30T02:38:34Z
Creation Date: 2015-09-30T12:44:34Z
Registrar Registration Expiration Date: 2016-09-30T12:44:34Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Eddy SLY
Registrant Organization: SLYTECHS
Registrant Street: 37 Upton Lane Forest Gate
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: WC1E6HJ
Registrant Country: GB
Registrant Phone: +44.786455444
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: eddysly67@gmail.com
Registry Admin ID:
Admin Name: Eddy SLY
Admin Organization: SLYTECHS
Admin Street: 37 Upton Lane Forest Gate
Admin City: London
Admin State/Province: London
Admin Postal Code: WC1E6HJ
Admin Country: GB
Admin Phone: +44.786455444
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: eddysly67@gmail.com
Registry Tech ID:
Tech Name: Eddy SLY
Tech Organization: SLYTECHS
Tech Street: 37 Upton Lane Forest Gate
Tech City: London
Tech State/Province: London
Tech Postal Code: WC1E6HJ
Tech Country: GB
Tech Phone: +44.786455444
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: eddysly67@gmail.com
Also it should be noted that above mentioned Account NAME: ” IKEGOD ARBOY NDI ” is being used for multiple scams.
He is now on Facebook as Donnie Donkor / Donnie Rockson
The number was 641 426 8210
Do the real person knows that scammers are using his name to scammed woman because i met him as David Tom from Accra Ghana can you find the real person so he can speak out
I just received a message from this stolen photo on Facebook using the name “David Jones” (because that’s not the most stereotypical American name you have ever heard 🙄) that seemed suspect being that the wording was awkward and not a typical hello. Come to find out that there was nothing on this FB page before last Friday. Naturally, I reverse image searched the profile picture and came across this.
Now, from the second that I got this message I knew that it was a fake account, clearly, but I was hoping to find the original owner of the photo. Since that probably won’t happen, my next thought is “Do I reverse troll the a**hole behind this fake account and waste his time or leave it be?” Lol!! I’m sorry for anyone who has been scammed but I hope others will come across this and learn to look out for the classic signs of a Conman or woman.