TikTok Scammer - "kr465436gmail.com" - Fake Keanu Reeves

tiktok.com/@kr465436gmail.com
TikTok User ID: 7423817079310369797
Name: Keanu Reeves Account
Scammer impersonating Keanu Reeves on Tiktok!
email: kr465436@gmail.com
email: militarydepartmentagency71@gmail.com
email: va299672@gmail.com
Discord: vipaccount_privatechat

This scammer has alot of emails
NIGERIAN SCAMMER

first email: kr465436@gmail.com (Address not found/restricted email)

"Yes, I am!"
"Message me when you see this message 💝" 

second email: militarydepartmentagency71@gmail.com

"Hello there I am sent by Keanu Reeves to reach out to you "
"Message me when you get this message "

third email: va299672@gmail.com

"Hey there it's me Keanu Reeves "
"Message me when you receive this "
"You messaged me from tiktok "
"I am the popular celebrity"
"Are you being serious right now.

You sent me an email to my business email asking me some questions hold let me send it to you "
"This is what you sent to my business email "
"Well if you want me to prove on video call download discord app then message me using this username vipaccount_privatechat" 

THIS SCAMMER POSTED THIS EMAIL (va299672@gmail.com) ON BLAKE SHELTON FACEBOOK GROUP

TikTok Scammer - georgestraits921 - Fake George Strait (Nigerian Scammer)

tiktok.com/@georgestraits921 (banned)
"New album #CowboysAndDreamers
available now
georgestraitsrw@gmail.com "
email: georgestraitsrw@gmail.com

Scammer impersonating George Strait that is verified on tiktok! Account banned. Scamming people with fake membership card and his payment method is Local coins machine and Gift cards

• His bitcoin address: 1QJoyCE5FBNF8Ji3vM34K3SAGWLLcQ9c97
• PayPal: "@kikihackett Kiara Humphrey"

email: georgestraitsrw@gmail.com

"Sent the following details
Full name:
Address:
Phone number: "
"Send it to me immediately to proceed with your membership card ."
"Membership card cost $2,500 you will be the part of my team, you can used your membership card to attend any of my concert and shows, you can also used membership card to meet up with me privately if you want."
"You can get your membership card directly from me here."
"That's my form for the membership card, your information is safe and secure. "
"If you're ready to get your membership card,  kindly send your full names, address and phone number "
"So many imposters out there pretending to be me,  so I put a restrictions on my tiktok, all members and team contact me directly on my Gmail "
"What's your method of payment?"
"I asked the following payment method,
Local coins machine.
Gift cards."
"Which method of payment do you choose?"
"Local coins machine is better for you, kindly make payment to the bitcoin wallet address below,"
"Kindly send your deposit slip immediately after your deposit."
"You can send from your PayPal to the bitcoin address"
"1QJoyCE5FBNF8Ji3vM34K3SAGWLLcQ9c97"
"That's all you need to do my wonderful fans,  kindly send your payment receipt immediately after your payment "
"After your payment,  your will get your membership card in Saturday morning."
"Go to bitcoin atm close to you and make the deposit OK "
"That's the only two methods of payment I accept ok"
"All my fans are important to me,  which I don't want my fans to fall in a victim of imposters,  that's why I used bitcoin wallet address. If you're not ready to have your membership card let me know ok."
"If you want to make payment through PayPal, I will give you my manager PayPal to make your payment, once you make your, kindly make your payment receipt here"
"@kikihackett Kiara Humphrey"
"Kindly send your payment receipt here."

Scammers funny/fail moments Part 5

 Scammers funny/fail moments Part 5

 

Tiktok Scammer - deliverycard01 - Membership Card Scam

tiktok.com/@deliverycard01
TikTok User ID: 7415535715443999750
Facebook account: https://www.facebook.com/delivery.membership.card.2025
 

 

Scamming people with fake membership cards. posting cards that is driver diver license and posting peoples home addresses. No website or any business information

Membership card/fan cards are a scam!

Email Scam - United Nations Compensation Unit Scam

Scammer email: jjamesagu04@gmail.com // unghadafathiwaly@firemail.de

"Congratulations!!!

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings which just ended a few days ago, and it has been agreed upon that compensation payment of US$8,355,000.00 should be paid to scammed victims and individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.

These also include every foreign contractor that may not have received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems or the other etc.
Also, we have been receiving complaints from beneficiaries informing us that they are yet to receive the payment due to scams emanating from Africa as well.

However, it is my pleasure to inform you that a Bank Draft No: 949897153836*9994 has been reserved for you which contains your certified amount.
You can receive these funds in draft, cash, check, bank to bank wire or have it loaded in a CARD and send the card to you.

You are hereby advised to contact our payment representative in the US affiliated with US PAYMENT BUREAU, WASHINGTON DC with your payment code: 7599157.

You are advised to contact our paying center in the USA, as he is our representative in the USA, contact him immediately for the release of the US$8,355,000.00 to you either through draft, cash, check, bank to bank wire or have it loaded in a CARD.
This fund is in a Bank Draft for security purposes. Ok, but when you contact him, you can agree on the method convenient for you to receive the funds and then it would be processed.

You are to contact our paying officer at the address below:

Contact Person:Adams Waly

EMAIL: unghadafathiwaly@firemail.de

Phone:

You are required to contact the above person and furnish him with the following information that will be required to perfectly process your funds release in order to avoid any mistakes:-

    Your Full name:

    Your Country:

    Contact Address:

    Telephone Number:

    Fax Number:

    Marital Status:

    Occupation:

    Sex:

    Age:

    Bank account details (only if you want a wire transfer)

Congratulations, and I look forward to hearing from you as soon as you confirm your payment making the world a better place.
Regards,

United Nations Organization In Affiliation with World Bank;
Signed

Ghada Fathi Wali

FOR: Secretary-General"

 

 

email: director.sdhdu.presidiencyng@gmail.com

email: edinclarklaws2004@gmail.com

"Congratulations!!!
 
We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings which just ended some days ago, and it has been agreed upon that compensation payment of US$8,355,000.00 should be paid to scammed victims and individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.
 
These also include every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems or the other etc.
Also, we have been receiving complaints from beneficiaries informing us that they are yet to receive the payment due scams emanating from Africa as well.
 
However, it is my pleasure to inform you that a Bank Draft No: 9498*9715*3836*9994 has been reserved for you which contains your certified amount.
You can receive these funds in draft, cash, check, bank to bank wire or have it loaded in a CARD and send the card to you.
 
You are hereby advised to contact our payment representative in the US affiliated with US PAYMENT BUREAU, WASHINGTON DC with your payment code: 7599157.
 
You are advised to contact our paying center in the USA, as he is our representative in the USA, contact him immediately for the release of the US$8,355,000.00 to you either through draft, cash, check, bank to bank wire or have it loaded in a CARD.
This fund is in a Bank Draft for security purposes. Ok, but when you contact him, you can agree on the method convenient for you to receive the funds and then it would be processed.
 
You are to contact our paying officer at the address below:
 
Contact Person:Edwin Clark
 
EMAIL: edinclarklaws2004@gmail.com

 
Phone:
 
You are required to contact the above person and furnish him with the following information that will be required to perfectly process your funds release in order to avoid any mistakes:-
 
 
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
 
10. Bank account details (only if you want a wire transfer)
 
Congratulations, and I look forward to hear from you as soon as you confirm your payment, making the world a better place.
Regards,
 
United Nations Organization In Affiliation with World Bank;
Signed
 
Ghada Fathi Waly
 
FOR: Secretary-General"