Showing posts with label oil rig. Show all posts
Showing posts with label oil rig. Show all posts

Thursday 19 December 2019

MARK ROBERTS is stolen pictures used in a fake oil rig scam. ~ Begging scammer wanting cash / cards and bank accounts

MARK ROBERTS
➡️➡️FAKE OIL RIG ⬅️⬅️
Now this scammer has
''exploded off the coast of Alabama''.. NOW IF THIS HAD HAPPENED.. AS IT DID IN 2010.. then it would be BIG news.
~~
This one is a Story teller... HE IS ALWAYS GOING TO COME HOME TO YOU AND YET !
Always a reason he can't !
~
Using 2053018109..this year this number used the scammer has
ASKED FOR MONEY FOR FATHER'S INHERITANCE
iTUNES cards
ASKED FOR MONEY FROM STORM DAMAGE TO EQUIPMENT ON THE RIG
(The Company owning the rig would have this.. not a rig engineer)
SENDS CHECKS TO CASH
DEMANDS BANK ACCOUNT TO USE FOR MONEY LAUNDERING
GIVES YOU ACCESS TO HIS BANK ACCOUNT TO SHOW YOU THE $33M HE HAS IN THERE
(Fake website ... nobody keeps $33m in their checking account) 😂

AN OIL RIG WORKER IS AROUND 14 DAYS ON AND 14 DAYS OFF.. not on the rig non stop.
~~
** HE WILL ASK YOU TO SELL YOUR HOUSE AND SELL YOUR CAR FOR YOU TO SEND TO HIM 'FOR HIM TO INVEST'... HE NEEDS TO MOVE STATES AND SO YOU WILL NEED THE MONEY TOGETHER ''**

NO man on an oil rig needs money for anything at all...~~
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹
👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴
👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷
👍𝑨𝑳𝑾𝑨𝒀𝑺 𝑮𝑶𝑶𝑮𝑳𝑬 𝑰𝑴𝑨𝑮𝑬𝑺. 𝑶𝒓 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒖𝒔𝒆 𝑻𝑰𝑵𝑬𝒀𝑬. 𝑻𝒉𝒆𝒓𝒆 𝒂𝒓𝒆 𝒐𝒕𝒉𝒆𝒓 𝒇𝒓𝒆𝒆 𝒂𝒑𝒑𝒔 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒈𝒆𝒕 𝒇𝒐𝒓 𝒎𝒐𝒃𝒊𝒍𝒆𝒔..𝑻𝑹𝒀 𝑹𝑬𝑽𝑬𝑹𝑺𝑬𝑬! 𝒊𝒇 𝒐𝒏 𝒄𝒐𝒎𝒑𝒖𝒕𝒆𝒓 𝒖𝒔𝒆 𝒀𝑨𝑵𝑫𝑬𝑿, 𝙬𝙝𝙞𝙘𝙝 𝙞𝙨 𝙩𝙝𝙚 𝙗𝙚𝙨𝙩.

~~
https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/958658391171765/

Thursday 5 December 2019

Reses Thonhill ! NO!!!! NIGERIAN SCAMMER STEALING AND MONEY LAUNDERING

RESES THONHILL

https://www.instagram.com/resesthonhill_/
#Contractor Engineer #
#ExxonMobile #
#Edinburgh Scotland Uk#
~~~~~~~~~~~~~~~~~~~~~~~~~~
➡️➡️FAKE⬅️⬅️

MORE AFRICAN SCAMMERS HUNTING FOR VULNERABLE VICTIMS TO DO THEIR DIRTY WORK AND SEND THEM MONEY USING THE STOLEN IDENTITY OF AN INNOCENT MAN.


~~
Today's innocent man is used everywhere... there probably is not a dating site in any town that you will not find these pictures being used in money laundering, theft, fake investment and victim manipulation.
~~
SCAMS BY THESE AFRICAN CRIMINALS INCLUDE
1. Bitcoin fake investment
2. Real Estate fake investment
3. Cashing fake checks for them and sending on the money
4. Google play and Apple gift cards
5. Sending cash for many stories that have no relation to life on a real oil rig by a real engineer.

IF YOU HAVE EVER TALKED TO THE SCAMMERS HERE THEY ARE NIGERIAN AND DO NOT TRY TO MASK THE VOICE.


MORE THAN EVER FBI AND INTERPOL ARE STAMPING DOWN ON MONEY MULES... ARRESTS AND CONVICTIONS ARE COMMON NOW DOING THIS FOR SOMEONE YOU HAVE NEVER MET. THEY DO NOT GET ARRESTED.... You get arrested, get a criminal record, named and shamed in local media and sometimes even a jail term.

~~~~~~~~~~~~~~~~~~~~~~~~~
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹
👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴
👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷
👍𝑨𝑳𝑾𝑨𝒀𝑺 𝑮𝑶𝑶𝑮𝑳𝑬 𝑰𝑴𝑨𝑮𝑬𝑺. 𝑶𝒓 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒖𝒔𝒆 𝑻𝑰𝑵𝑬𝒀𝑬. 𝑻𝒉𝒆𝒓𝒆 𝒂𝒓𝒆 𝒐𝒕𝒉𝒆𝒓 𝒇𝒓𝒆𝒆 𝒂𝒑𝒑𝒔 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒈𝒆𝒕 𝒇𝒐𝒓 𝒎𝒐𝒃𝒊𝒍𝒆𝒔..𝑻𝑹𝒀 𝑹𝑬𝑽𝑬𝑹𝑺𝑬𝑬! 𝒊𝒇 𝒐𝒏 𝒄𝒐𝒎𝒑𝒖𝒕𝒆𝒓 𝒖𝒔𝒆 𝒀𝑨𝑵𝑫𝑬𝑿, 𝙬𝙝𝙞𝙘𝙝 𝙞𝙨 𝙩𝙝𝙚 𝙗𝙚𝙨𝙩.


https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/945099052527699/



Known also as Roesler Walter, on Oil Rig in Mexico Gulf for TP. One daugnter Jasmine. His latest wife Sandra passed away years ago for a brain cancer... SCAM


The info I got was Chris Williams from South Carolina, on an oil rig off the coast of Germany, daughter Ava is 14 and in boarding school. Twitter account is @ChrisWi24939508 and email is Chriswilliams2562@gmail.com

Also goes by Christopher David Williams,scuba welder, Gulf of Mexico, daughter Judith-Claimed to be from Bonita Springs Fl then changed to Las Angeles CA


He joined Scrabble and started chatting to me. I knew he was a scammer but he has just sent me his email address Aidenowen255@gmail.com. He changed his profile photo half way through games. I keep saying to him we can chat on the Scrabble game but he is desperate for me to email him !! No way matey, I know you are a scammer x

Sunday 10 November 2019

MATTHEW HUYNH is a fake Oil Rig account STEALING MONEY FROM WOMEN USING STOLEN PICTURES.

MATTHEW HUYNH

https://www.instagram.com/matthewhuynh2/
Matthew Huynh
SINGLE DAD
~~~~~~~~~~~~~~~
➡️➡️FAKE ⬅️⬅️
THIS IS AN OIL RIG SCAM WHERE DEMANDS ARE MADE FOR MONEY AND THERE ARE FILIPINO WOMEN ACCEPTING THE MONEY FOR THEIR AFRICAN MASTERS~~
MATTHEW IS ON AN OIL RIG
Quickly he wants to get you to an APP and off Instagram where his first account was removed, as it was fake.

THE SCAMMER WILL SEND YOU VIDEO OF THE MAN IN THE PICTURES.. the video is not clear, and the voice talking over it is faked. Always watch for the mouth moving to the words and no 'bad connections'.
(and pictures of many ages of the man,, some where he seems much younger )
He calls you 'baby'.. not your name then they can scam many at once.. they don't need to remember the name.
~~
Of course he sends a very fake Contract...

 (with the name displayed wrong which a contract would never do).. and he needs money for that.The machine goes wrong and he needs money for that.~~
MONEY SENT TO Mischell Gandulan Hoff
Dela Rosa St
Cityland Makati Executive Tower 1
Unit 3109
Pio Del Pilar, Makati City
sangbuday123@gmail.com
A FILIPINA who used to work.Acting as the 'agent' for the scammer
(who says on her FB page her only man is an African!)
and
ROGER HOFF same address
sharofredan25@yahoo.com


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









Sunday 30 June 2019

HARESH TADHA.. ANOTHER INDIAN MADE FAKE OIL RIG SCAMMING PROFILE

HARESH TADHA
https://www.facebook.com/haresh.tadha.904
Works at Self Employed (Business)
Studied at King's College London
Lives in London, United Kingdom
~~~~~~~~~~~
➡️➡️FAKE⬅️⬅️

THIS IS AN INDIAN MADE FAKE PROFILE FOR SCAMMERS TO STEAL MONEY USING HIM AS THE
'MAN ON AN OIL RIG'.

THIS ONE WANTS A $400 ITUNES CARD
Othere names used include Aleixo Francisco and Frank Washington. Scammers liking the pictures include Tadha Nilesh, Bhut Sumit, Anil Bholani... Rahul Tadha, Tadha Nilesh !! Haresh Tadha !! INDIANS ARE MAKING MANY FAKE PROFILES BUT THEY LEAVE THE INDIAN NAME IN... AND DOES THIS MAN LOOK AS IF HE IS CALLED HARESH TADHA?? Think about it. 

The pictures are stolen and although we don't know his name he is used on many dating sites across the internet. 


THERE ARE MANY THOUSANDS OF THESE INDIAN MADE SCAMMER PROFILES ACROSS EVERYWHERE
~~~~~~~~~~~~~~~~~~~

💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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

Monday 29 April 2019

👷‍♂️RICHARD ADAMS .. more NIGERIAN SCAMMERS STEALING FROM THE OVER 70'S

👷‍♂️RICHARD ADAMS 

email is : richardadams6565@gmail.com
~~~~~~~~~~~~~~~~~~
➡️FAKE OIL RIG IN NIGERIA SCAM⬅️⬅️
Was working with fake friend Frank.. who died with all his family recently !
🤬LOTS OF FAKE CHRISTIANITY. 

~~~~~~~~~
TARGETING AND SCAMMING A FEW OLDER WOMEN (Over 70, giving his age as 56)

⚠️NOBODY IS IN NIGERIA ON AN OIL RIG CONTACTING WOMEN... HERE WE HAVE A BUSY TEAM OF NIGERIAN SCAMMERS USING A MAN WELL USED ON DATING SITES.. (he is an underwear and porn model)..who looks nowher near 56 !!

 OF COURSE HE LOVES THEM ALL AND AT THE END OF MAY HE IS COMING HOME TO MARRY THEM... ALL
~
🚩MOTHER IS DYING OF CANCER



🚩ASKS FOR (and has been given) FULL ACCESS TO BANK ACCOUNTS.

🚩DEMANDS FULL ACCESS TO CURRENT AND NEWLY MADE CREDIT CARDS. 

🚩ASKS FOR GOOGLE PLAY CARDS (thousands of dollars at a time) 

🚩MAKES THE VICTIMS OPEN BITCOIN ACCOUNTS... AND SEND TENS OF THOUSANDS IN CASH
~~~
😌WHILST IN LAGOS THEY WERE ATTACKED BY PIRATES ! AND LOST THEIR PHONES AND MONEY !
~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

👷‍♂️Steve William... and fake oil rig man scam...

👷‍♂️Steve William.

➡️➡️FAKE ⬅️⬅️

His story... 
Says he is from SanDiego and is a Private Contractor 

🚩Engineer on an oil rig.. works for SHELL. (Of the coast of New York where there are no oil rigs )
🚩Has a daughter (Mary)in boarding school in Canada. Called Appleby College.THE DAUGHTER WILL EMAIL TELLING YOU SHE WANTS A MOTHER AND WANTS HER DAD TO BE HAPPY.

🚩💲HIS BANK WAS HACKED AND NOW FROZEN AND SO NEEDS MONEY FROM A WOMAN HE HAS NVER MET...
🚩💲ASKS FOR ITUNES CARDS 

~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

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

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

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

Tuesday 2 April 2019

JAKE GRAHAM.. scammers being another Oil Rig man and stealing money.

JAKE GRAHAM

 https://www.facebook.com/grahamjake000
Lives in Orlando, Florida
From San Jose, California~~
➡️➡️FAKE ⬅️⬅️

😌TARGETING OLDER WOMEN... A LOT OF THEM
THESE SCAMMERS ARE THE MASTERS OF THE STORY ! YET READ ON AND YOU WILL SEE WHAT SEVERAL WOMEN ARE ACCEPTING ! ~
🚩LIVES IN THE USA BUT IS FROM ITALY !
(Has an accent that is NOT Italian ! )
🚩GETS YOU TO HANGOUTS
🚩WORKING ON AN OIL RIG WHERE HE CAN'T VIDEO CALL
🚩WIDOWED, WIFE DIED OF CANCER. SON IN BOARDING SCHOOL.
~~
Then the adventure begins !

ON THE OIL RIG HE FALLS AGAINST A MACHINE..
HE HAS TO PAY FOR THE MACHINE,...
Can you send the money, he can't get to his money !
HE IS ON HIS WAY TO FLY TO YOU ..
THE TAXI CRASHED... THE TAXI DRIVER DIED !!😬
HE ENDED UP IN HOSPITAL WITH BROKEN LEGS 😷
Can you send money for the hospital.
HE IS OUT OF HOSPITAL !!! AND AGAIN ON HIS WAY !
HE WAS ARRESTED AT THE AIRPORT BECAUSE SOMEONE HAD PUT COCAINE IN HIS BAG ! 😲

~~~~~~~~~~~~~~~~~
This man is all over the internet and has been for years.. IF YOU ARE TALKING TO HIM.. YOU ARE BEING SCAMMED

~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX
https://www.facebook.com/SHUisteamwork/posts/772785116425761










Add Kristian Anastas to his list of fake names