January 2025 - Archieve

Under the hood articles from the past.

Thursday, January 30, 2025

Facebook scammer - LordHack


https://www.facebook.com/profile.php?id=61572021719066
Number: (912) 774-3410
WhatsApp: +12512569925
Instagram: instagram.com/lordhacker4
email: Lordhacker0147@gmail.com

Recovery fund scam, Nigerian scammer..



 

NOTE: RECOVERY FUND IS A SCAM! THIS FAKE HACKERS CLAIM THAT THEY CAN HACK AND GET YOUR MONEY BACK.

email: Lordhacker0147@gmail.com

"Yes I can’t help you message me WhatsApp, +12512569925"
"Okay, so can you Send me the proof of your payment and how much were you scammed totally"
"I did not see the message, can you resend the message, you have to open either telegram or WhatsApp so that I can do your job over there"

 

Instagram: instagram.com/lordhacker4 (his 7 followers is nothing but Africa users)
https://www.instagram.com/lordhacker4/followers/


 

 



Email Scam - lutagodia@gmail.com



Luta Godia <lutagodia@gmail.com>

"Sent: Friday, January 24, 2025 at 04:10:31 PM PST

Subject: Your attention is needed immediately

ATTN: Beneficiary,
From the office of chief Justice and United States Treasury Mrs. Janet Yellen under the approval of the new elected president Donald Trump . My name is Mr.Luta Godia special agent in the department of state homeland security. We hereby got a notification that you have been dealing with some scammers on the internet. After our investigation we found out that your full name and Email address was on the list among the scam victims that were supposed to be compensated by the Federal Government of the United State of America with the sum of $90.5 million US dollars (Ninety million five hundred thousand us dollars) And one Mercedes Benz G wagon 2022 model.

We hereby Request for your full information to avoid wrong delivery.
Reconfirm the following details;
Full Name…
Home address…
Mobile phone…
Nearest airport…
Occupation…

Note: immediately you send your full details as instructed I will process your delivery,
Yours faithfully,
Mr. Luta Godia
Email: lutagodia@gmail.com"

 

NOTE: NEVER GIVE THEM YOUR PRIVATE INFORMATION SUCH AS YOUR FULL NAME AND HOME ADDRESS. 

 

UPDATE: 2025-02-17

"Dear Mr. Natasha Hoe, (NOTE: THIS IS A FAKE NAME WE GAVE THE SCAMMER)
Your information has been received and is well noted.
The funds have been approved under the newly elected president because your name has been discovered among people who deal with some internet scammers in the country and you are the next in the list of 11 compensation who have not yet received their payments in the recent Administrative office.

We discussed with the Treasury Mr.Scott Bessent how and the best easiest way to shipping the funds to your country, and she told that to transfer such magnitude amount through Diplomatic means (delivery) we will faced interrogation and a lot of questions from the government because they do not allow such large amount of money to be delivery out from the country without them requesting many documents.

We have come to the conclusion, by making an irrevocable agreement with Access Investment Bank (AIB) to approve your payment online from the bank to bank transfer as it will be safer and more secure without the suspicions of the country government or other monetary organizations.

Under this agreement, they agree to approve the payment through their bank and will open an online bank account for you, in which the username and password will be given to you to log into your account and transfer the funds to your domestic bank account numbers in your country or anywhere without.

We have reached an irrevocable agreement with the Access Investment Bank (AIB) to complete your transaction.

The total amount in your name is US$90,500,000.00 (Ninety million five hundred thousand us dollars)

Act accordingly.

Mr. Luta Godia" 
"I have attached the official  Legal Agreement for your review" 

 







Wednesday, January 29, 2025

Facebook Scammer - Arianospy



https://www.facebook.com/profile.php?id=61568447939634
email: arianospy@gmail.com
Number: +1 925-722-9248
Telegram: https://t.me/arianospy

NIGERIAN SCAMMER DOING THE RECOVERY FUND SCAM, ON HIS FACEBOOK PAGE HE PUT A AMERICAN ADDRESS (930 E 88th Pl, Los Angeles, CA, United States, 91367)

email:

Welcome to arianospy support.
Kindly send us a message on WhatsApp with the following details.
+19257229248
Ok do you have instagram or telegram?
Kindly send me the details of the scammer and how was it carried out?


 

Tuesday, January 28, 2025

TikTok Scammer - "george.harvey.str48" - Fake George Strait



tiktok.com/@george.harvey.str48 (banned)
email: mrwrightfans@gmail.com
Impersonating George Strait that is verified on tiktok, Scammers account is banned. 

Nigerian scammer.


email:

"Fans card cost
Regular cost $300
VIP cost $500
Vvip cost $1000
Special guest cost $1500
send a positive response to this account now to get your fan card, Thank you 🙏
   Waiting for your quick response as soon as possible,"

"You will send down your necessary info,after making your payment, it's will be shipped to you via DHL express shipping down to your address we have with your necessary info you wanted to be placed on your fan card!!!
    Let us know which of the fan card you want of your choices you prefer purchasing!!!"

To much of scammers,
Makes us to close all websites because of to much complainings coming from the fans and that is to much for us to control,There are alots of hackers out there,which we don't want anyone to get scammed anymore by those imposters that is why it's safer in here and your delivery is within two(2)working  days after payment.
Thanks for your concern,

"I'm just been sincere to you,
All we need for your info are,
Full name you want on your fan card,
Your passport photography
And your Address to be delivered!!
  Anyone who asked for morethan this from you is not us!!!" 






Monday, January 27, 2025

Facebook scammer - LyonCyber

 


facebook.com/profile.php?id=61568803427688&rdid=0kIYMtv8XzZC88Xc
Number: +1 (208) 595 7448 (WhatsApp)
email: lyoncybertech@outlook.com
Website: lyoncybertech.com (do not click on the website)
"Have you been a victim of Cryptocurrency scam or Romance scam, don't Hesitate to send us a DM. Swift and reliable. NO UPFRONT PAYMENT ."

Recovery fund scam! This scammer is in Nigeria.

 

email: lyoncybertech@outlook.com

"Hello kindly text me on WhatsApp so we can proceed with your recovery "
"+1 (208) 595‑7448‬"
"I’m sorry about that but how can we work ?  How long has this been and do you have necessary information about this scammers ?" 



Sunday, January 26, 2025

TikTok Scammer - "management_event_booking" - Fraud Website



tiktok.com/@management_event_booking
TikTok User ID: 7432049462903964678
Website: https://managementeventbookinfo.com/ (https://whois.domaintools.com/managementeventbookinfo.com)
email: Vshsnisnlsns@gmail.com
Instagram: instagram.com/management_event_booking_info

Fake event booking. Nigerian Scammer

Another user is spamming and tagging this account on tiktok.
"Dream of Meeting Your Favorite Celebrity?
Make it happen! Connect with @management_event_booking for exclusive fan cards, membership cards, and unforgettable experiences!"

 




Claims to be in Las Vegas/ Chicago but he is in Nigeria. 





Instagram account: instagram.com/management_event_booking_info (based in Nigeria)



Saturday, January 25, 2025

TikTok Scammer - "chrisyoungmusicfanpage35 " - Fake Chris Young



tiktok.com/@chrisyoungmusicfanpage35 (banned)

Impersonating Chris Young that is verified on tiktok. Posted a fake message about he is not using some platforms and bla bla bla. Account banned.
email: Chrisyoung563743@gmail.com

Nigerian scammer, scamming woman on tiktok/ email. with fake membership card for 1000 dollars



Thursday, January 23, 2025

Scam Email - "Ms. Sina Watson" - messagesinawatsonss1@gmail.com



email: messagesinawatsonss1@gmail.com
    

GREETING!!!

    I need your urgent help so get back to me upon the receipt of this email for details.

    Please reply to me here: messagesinawatsonss1@gmail.com

    Sincerely,

    Ms. Sina Watson.

 I NEED YOUR URGENT HELP 236



"GREETING!!!

Out of respect for your time, my name is Sina Watson. I was born in
Wels, Austria, but my late parents emigrated to India when I
was 6. I am a businesswoman, banker, and corporate executive. Please
feel free to research me to learn more about me. I know this may be a
surprise because you do not know me, but I sincerely need your trust and
assistance urgently because of my present health condition - I am
suffering from cancer. I desire to have a genuine working relationship
with you.
I would appreciate your help to help me in fulfilling my last wish of
distributing my funds to various charitable organizations around you. I
deposited the sum of $2.5M (Two million, Five Hundred Thousand United
States Dollars) with a finance/bank in India where I reside now.
I have worked hard and donated to many charitable organizations in my
community and neighboring countries. However, I want to help across
international borders too as God directs me before I pass on.
Suffering from this form of cancer (Stage 4 cancer of the breast); my
doctor informed me that due to my poor health condition, I would not be
able to stay alive past the next few months. Knowing my condition, I
decided to donate these funds to charitable organizations through you in
your country. I prayed about this, and I have confidence in my decision.

I will compensate you and your family 50% of the $2.5M for your efforts
if you can help me fulfill my last wish. I anticipate your earliest
reply and would love to hear from you.
Please reply to me here:

Sincerely,
Ms. Sina Watson."
 

NEVER SHARE YOUR PRIVATE INFORMATION AND NEVER GIVE THEM YOUR BANK INFORMATION!

Scam email - Paid-to-Drive


email: iksco1234@gmail.com
email: rrr85095@gmail.com


"Hello
Do you drive 3-5 days a week? Will you allow our company to place a self adhesive removable advert sticker on your automobile/vehicle ( fender, bumper, rear windows etc ) causing no damage and earn $350 weekly? Reply for more information."
email: rrr85095@gmail.com
"Dear Applicant,
We received an email from you showing interest in the FITBIT FITNESS®️ ADVERTISING CAMPAIGN PROGRAM.

• Basics of the "Paid-To-Drive" concept for the duration of 12 weeks and earn $350.00 weekly.

FITBIT seeks regular people, who are or not professional drivers to go about their normal daily routine as they usually do, only with a small advert of FITBIT FITNESS plastered/install on their cars, trucks, bikes, vans and buses without affecting their vehicle paint or causing them any embarrassment.

FITBIT will provide the expert agents that will handle the placement of the logo/sticker on your vehicle. No fees required for application and FitBit agent will contact you after sign up.

BENEFITS:
•   Increasing brand & product awareness.
•   Increasing sales volume & ROI.
•   Improving our brand positioning image.
•   Standing out from the competition, attracting current & potential customers and educating our business customers.

Are you willing to experience this? Get back with the details below...

Full name :
Mailing address ( apt/suite # ) :
City, state, zip code :
Cell phone number :
Please specify  : Car / Truck / Bus / Bike.
Bank name to deposit your weekly paycheck :

Hope to hear from you soon.

Michael Estus

FitBit Campaign Program

HR | FitBitFitnessInc®" 


NEVER SHARE YOUR PRIVATE INFORMATION!

Friday, January 17, 2025

Fake Brad Pitt Scammed 53 Year old "Anne"



Hollywood veteran Brad Pitt, 61, has found himself entangled in a scam that left a 53-year-old woman out of almost all her life savings.

The married woman, only identified as Anne, told the French news show “Sept à huit” she believed that she was in a romantic relationship with Pitt, but it turned out to be an online con.

In Feb. 2023, Anne received a Facebook message from someone claiming to be the Academy Award winner’s mother, Jane Etta Pitt, that read, “It’s a woman like you that my son needs.”

The scammer then allegedly began sending love poems to Anne claiming he was Pitt, which caused the then-married woman to fall in love with the imposter. 



“At first, I said to myself that it was fake, that it’s ridiculous,” she explained to the French news network BFM TV.  “I liked the man I was talking to. He knew how to talk to women, it was always very well done.”

Things were going so well that the con artist proposed and Anne later divorced her then-husband. After receiving money from her divorce settlement, the scammer started sending her AI-generated photos of Pitt in the hospital.

Eventually, the fake Brad Pitt claimed he needed a loan for cancer treatments and did not have access to his bank accounts due to his lengthy divorce from Angelina Jolie, which was finalized Dec. 30, 2024, after eight years.

Anne supposedly gave the catfisher around $850,000 during the time they were speaking until the summer of 2024. She did not realize the correspondence was a sham until she saw a picture of Pitt with his current girlfriend, Ines de Ramon.

After Anne’s unsettling story made international headlines, the “Wolfs” star released a statement about the situation to various news outlets through a spokesperson.

“It’s awful that scammers take advantage of fans’ strong connection with celebrities,” a representative for Pitt told E! News.

The rep continued, “But this is an important reminder to not respond to unsolicited online outreach, especially from actors who have no social media presence.”


Brad Pitt does not have any verified accounts on social networking apps such as Instagram, TikTok, or X (formerly Twitter).  



Thursday, January 16, 2025

TikTok Scammer - "_mary_0113" - Fake Personal Assistant

 


tiktok.com/@_mary_0113
TikTok User ID: 7198198398913856558

Scammer using stolen pictures, claims to be Eric Church "personal assistant"
This is a SCAM! NO management or personal assistants contact people, their scam is that they will say that the singer wants to talk to you on telegram or other chat apps, don't fall for this!

"Hi
You have such a wonderful and lovely influence on Eric Church career with your comments, love and support. A big thank you to you would not fail to express our gratitude, we love you. Eric Church wants you to write him a message personally. Thank you. My name is Mary and I happened to be his personal assistant"



Facebook Scammer - "Jeffrey tech" - Recovery Fund Scam



https://www.facebook.com/profile.php?id=61570392223551
Number: +1 313-360-2836
email: Jeffreytechofficial@gmail.com

Recovery fund scam! This scammer is from Nigeria.

 

email:

"How long have you been scammed?"
"Do you have payment evidence "
"Send me the scammer information "

"we tracked the Scammers location and accounts and Check is complete Our team of professional hackers/Forensic team just had a quick vulnerability check on the scammers Bank accounts and  wallet address and it's linked addresses to the investment platform you provided and this is what we had
-Negative highlights
----The identity of the owner of the website is hidden on WHOIS
-The tranco rank (how much traffic) is rather X low
----The server of the site has several low reviewed other websites
-Cryptocurrency services detected, these can be high risk for the scammers
----Payment Methods support anonymous
-LASTLY AND MOST IMPORTANTLY THE RECOVERY STATUS IS POSITIVE AND YOUR MONEY CAN BE RECOVERED BACK TO YOU SHORTLY BY OUR TEAM"
 





Sunday, January 12, 2025

TikTok Scammer - "jellyroll933221" - Fake Jelly Roll



tiktok.com/@jellyroll933221 (banned)
TikTok User ID: 6852222444388746246
email: officialjellyroll112@YAHOO.COM
Scammer impersonating Jelly Roll that is verified on tiktok.
Posted a video with a truck giveaway gift email: "officialjellyroll112@YAHOO.
COM"



If you want to get your truck giveaway gift presentation kindly contact me on the email below
officialjellyroll112@YAHOO.COM


email: officialjellyroll112@YAHOO.COM
"Congratulation, you are so lucky to be among the choosing ones that we receive the free gift from our superstar jelly roll. We are always at your service to process your request of getting your own free gift of a brand new truck

Give us your full name,
 
Home address

Phone number


This request expire in just three hours kindly give us a feedback as soon as possible! "
"Sorry my dear this is not jelly Roll "
"this is jelly roll customer assistance for approving anyone that is interested in having a truck"





NOTE: NEVER GIVE OUT YOUR PRIVATE INFORMATION SUCH AS FULL NAME AND YOUR HOME ADDRESS.


Monday, January 6, 2025

TikTok Scammer - Fake Donation Scam



 

tiktok.com/@clifford.john422
TikTok User ID: 7440933916066464824

Fake Donation scam, Fake Name "Clifford John" using Jay Harrington picture
Scamming women on tiktok with fake donation scam so he can get their pictures and personal information.


Nigerian scammer we checked his snapchat 



Sending this to women on tiktok:
"Hello Can I cash app you sum $$ $ just to enjoy your day if yes drop your cash app or PayPal right now on
Snapchat :::::: CliffordJohn333
Telegram :::::@Cliffordojohn333
Just add one of these app so I can make your payment so quick and see how real i am"



He only "send" money if you add him on telegram. otherwise he doesn't "send" it but this is a bait to get your private information and also pictures.


 
 
 

He doesn't like this app but still use it