December 2024 - Archieve

Under the hood articles from the past.

Sunday, December 29, 2024

Email Scam - "Mr. Peter Amangbo"



email: peteramangbo711@gmail.com


"This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and Federal Bureau Investigation (FBI). We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, We have been able to recover so much money from these scam artists. The United Nations Anti- Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United States) was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $3,300,000.00 (Three Million Three Hundred Thousand United State Dollars).

We have arra nged your payment to be paid to you direct to your bank account in your country. To receive the above fund, you are therefore advised to contact the (United Nation Representatives) who will transfer the fund to your bank account from Reserve Bank. We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund.

Kindly get back to me as soon as possible with your required details.


1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Phone Numb er:
5. Country:
6. Home Address:
7. Scanned Copy Of Your Identification Card:

Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately.




Yours in Service.
Mr. Peter Amangbo.
United Nations Funds Investigation Unit." 




Saturday, December 28, 2024

TikTok Scammer/Email - "luke.bryan.musictours" - Fake Luke Bryan



tiktok.com/@luke.bryan.musictours (banned)
TikTok Account ID: 7414464761600377861
email: lukebryanofficialsongs@gmail.com
Fake Manager email: billsilverr@gmail.com

Impersonating Luke Bryan https://www.tiktok.com/@lukebryan] that is verified on tiktok.
His bio said: "Tik Tok page for real fans message only. Email to get Cd pack and Meet&Greet"  
Membership card is ($550)
The donation support on the new album and videos ($1,550)


email conversation:

"Good morning 🌅

You're welcome to my direct and personal email. Please keep in mind that you are now in direct contact with me. please kindly do not accept any other request making use of my name or in any other social media because that is not the true me, that is some fake people or creepy people trying to be a catfish because I was informed. I hope you understand what I am trying to say.

You can get whatever you need from me now that you emailed.

The membership card is ($550). You will be qualified to receive frequent updates and free play streams on my songs, videos and get concert ticket for free

The donation support on the new album and videos ($1,550). You will be registered and be added to the VIP membership fans and be qualified to receive the VIP gift items (meet and greet ticket 🎟️, T-shirt 👕, hat, cd pack and $5,000.00 cash gift) will be given to you and sent to your home address.

Which one of this do you prefer? Membership card or Donation support ?"

"For your information, any website you come across with my information for receiving the Membership card or Donation support is a scam and wjll only result into loss of your money. This is Luke bryan replying back to you this minute and if you need to get anything just like how i informed you earlier then i can give you my Manager in charge billsilverr@gmail.com. email my ticket manager to pay and register for which ever thing you need. Kindly read my initial message here,i explained already. "

"The website has been hacked already.  my Manager in charge billsilverr@gmail.com. email my ticket manager to pay and register for which ever thing you need. Kindly read my initial message here,i explained already."



Thursday, December 26, 2024

TikTok Scammer - "www.tikokchaserice" - Fake Chase Rice


 

tiktok.com/@www.tikokchaserice
TikTok User ID: 7074756330821207046
email: rise2956@gmail.com (deleted)
Impersonating Chase Rice /Management and scamming people with fake membership card for over 4000 dollars

This scammer is Nigerian.

Comment spamming: "If you don't have all you need to do is to buy an itunes gift card buy the amount that you can afford 3000 4000 2000 buy and scratch and send the card to this email rise2956@gmail.com to activate your"
email:
"Just go to the store now darling 😘 and buy a apple gift card or itunes card or Gogol play to this same buy the amount you can afford to this email rise2956@gmail.com so that we can meet and greet "
"After buying card scratch it carefully and send it to this email rise2956@gmail.com"




Thursday, December 19, 2024

TikTok Scammer - "celebri_y" - Fake Brandon Davis Management


tiktok.com/@celebri_y
TikTok User ID: 7439684409677628472
Name: "nick"
Bio: "MEDIA ANALYST
#management"
email: celebrityentertainment161@gmail.com

This scammer claims to work with Brandon Davis and commenting on women´s comment that "Brandon Davis wants to talk to you"

email:
"Hi there ,you have reach the management team of Brandon Davis the cost of his fan card is $2000 I will be the one taking  you through the process would you like to proceed mam?"



Sunday, December 15, 2024

TikTok Scammer/ Email - "george.strait7934" - Fake George Strait



tiktok.com/@george.strait7934 (banned)
email: georgestrai38@gmail.com

Scammer impersonating George Strait that is verified on tiktok, Account banned. Scammer had his email on his bio.
Scamming people with fake membership card that cost over $3000


Email:

"what's your budget and let me know so you can have my fan card "
"you're welcome fan

my fan card is $3000 for VIP tickets available also

I hope you are ready to get your fan card you can get it from us here so we can get shipped it to your address and we can send your the payment information


let me know whenever you are ready  love you moee keep.listen my songs fan "

"you need to get to us in time so you can get this in time"
"sorry for just getting back to you we have to attend to alot of fan here so I hope you're still ready to get your fan card "


Thursday, December 5, 2024

TikTok Scammer - "the_rockfanpage" - Fake Dwayne Johnson



tiktok.com/@the_rockfanpage
TikTok User ID: 7426335222994568197
Telegram:  therock803
Scammer impersonating Dwayne Johnson [https://www.tiktok.com/@therock] that is verified on tiktok

This scammer is based in Africa (Nigeria) based on his followers and following
 

Scammer comment spamming: "Thanks for being an amazing fan. Send me a message on telegram therock803 now, I have a gift for you"

 



Tiktok Scammer - "sister_hazel_official" - Mix scams

 


tiktok.com/@sister_hazel_official
Tiktok User ID: 7298430177226114053
This scammer pretended to be Eric Church, Sister Hazel band and now scammer impersonating a US Army Soldier.

Scammer was comment spamming:
"Thank you Fan I know you are shock yeah it me Eric church my manager monitor my Real account follow my new page"



NOW (UPDATE)



Sunday, December 1, 2024

TikTok Scammer - "georgestrait6207 (banned)" - Fake George Strait



tiktok.com/@georgestrait6207 (banned)
WhatsApp/Number: +639468510724
Scammer impersonating George Strait that is verified on tiktok. (account is banned)

Comment spamming: "Hello Am the real George strait, this is my real WhatsApp number +639468510724 message me on WhatsApp. Thanks for your love and support"