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Romance Scam

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Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Scammers with pictures of Sgt Juan Avalos

African scammers posing as military personnel.
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Bix
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avalosmartins070@gmail.com

Postby Bix » Fri Sep 20, 2019 12:54 pm

Interpals
juanava070 avalos juan martins, 47 y.o.
York, United States [Current City & Hometown]
im fair and well to be with, im a loving man that loves to meet with new people,.......all i want here is to look for the best person to spend the rest of my life with......i need trustworthy woman trhe one who cares a lot, one who doesnt cheat and i promise you will really enjoy everything about me.

.if you really care for more chat you can reach me here on my mail avalosmartins070@gmail.com


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

avalosmartins070@gmail.com

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Daniel Avalos, avalosd269@gmail.com

Postby Bix » Sat Oct 19, 2019 9:20 am

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Avalosd269 Daniel Avalos, 37 y.o.
Dallas, United States [Current City & Hometown]
Online now
I'm Avalos i live as if time were on fire and I believe that every day of the right relationship should be treated like the first day of honeymoon. I want to share what I have with one special woman who will appreciate that I have a deep capacity to love that needs to be filled and fulfilled.

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Dennis Browndon, browndondennis@gmail.com

Postby Bix » Mon Nov 11, 2019 9:46 pm

.eskimi.com/full?id=26110346
browndonDennis
Age: 39
Gender: Male
Location United States

Hello how are you doing today. I hope you are fine.Am browndon dennisfrom American a 38 years man. but living in Afghanistan for a mission as a millitary man. In my work I make a lot of money Now am looking for serious relationship leading to marriage. A truthful woman who will be sincere to me, so that I can keep all that I have make as good things in Afghanistan with here. If am back will share it and get married. And enjoy our marriage together. I promise to give her 3% of that money.


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Avosjay

Postby jaga » Sun Nov 17, 2019 12:12 am

gl/ Avosjay
43, Woman, Single
Texas City, United States
Looks for:Woman
36 - 50 years
Long-term dating, Short-term dating, Friendship
Image
Image
My self-introduction
I'm a man of my words, I love the way I live my life, no one can live my life for me

What I am doing with my life
I always care for my life

CHAT;;
Hello pretty, how are you doing today, I hope you are doing great,
I would like to hear from you as soon as possible

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Raymond20/Henderson Johnson

Postby curlyangel » Fri Dec 27, 2019 2:22 am

I first met someone with his picture on Meeff named Raymond and added me on KKT with the username Raymond20. 37, from Florida, but deployed in Egypt.

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Later another ( or the same scammer ) was on Meeff again, but this time under the name Henderson Johnson.
using this number: +20 115 305 9293. 37, again from Florida, but in Egypt for some mission. This time he said he was a security personnel working with the United Nations. Under the telephone number it says: ~Mr. Ola.

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gregsonavalos@gmail.com

Postby FrumpyBB » Mon Jan 06, 2020 12:49 pm

GregAvalos24 Yesterday, 01:40
hello pretty lady and how are you doing today?

GregAvalos24
Email gregsonavalos@gmail.com
Gender Male
Looking for Female, Both
Age 43 y.o.
Country United Kingdom
City liverpool
Here for Friendship, Serious Relationship, Marriage
Marital status Divorced
Sexual Orientation Straight
Children I don't have children
Ethnicity Mixed
Religion Christian
Body Type Fit
Occupation Us Navy
Description
Personal Description i am very simple man and i am very understanding

i love being happy everyday of my life
Image

129.205.112.208 Lagos, Nigeria
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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lollesgaard29@gmail.com

Postby Bix » Mon Jan 06, 2020 9:10 pm

Eskimi.com/full?id=26041681
lolles, 46
Age: 46
Gender: Male
Location United States

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: Scammers with pictures of Sgt Juan Avalos

Postby minerva » Tue Jan 07, 2020 2:04 pm

to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Re: Scammers with pictures of Sgt Juan Avalos

Postby curlyangel » Thu Jan 09, 2020 11:53 pm

I posted here a while back with encountering someone who used Sgt. Juan Avalos's pictures under different names. I blocked his phone number, but I don't think he blocked me so I still see him updating his avatars and he is now using this picture ( +20 115 305 9293 ):

Image

Do you guys think this is the mugu behind the scams? I tried doing a reverse image search on it, but nothing popped up.

New search on the phone number gives me this result:
Name: نورالدين ال شعبان ( Noureddine Al Shaaban )
Country code: +20
Telephone Number: +201153059293
ISO 3166-1 alpha-2 code: eg
Telecom Provider: Etisalat
Network Type: CDMA / GSM
Country : Egypt

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alexandermarshal2212@gmail.com

Postby FrumpyBB » Sun Jan 12, 2020 10:24 pm

AVALOS2212 9 hours ago
How are you doing today beautiful? An called Avalos,..
Thanks for been my friend... How are you doing today beautiful?

AVALOS2212
Email alexandermarshal2212@gmail.com
Gender Male
Looking for Female
Age 44 y.o.
Country Poland
City Warsaw
Here for Friendship, Romance, Serious Relationship, Marriage
Marital status Divorced
Sexual Orientation Straight
Children I have 1-2 children living elsewhere
Ethnicity Pacific Islander
Religion Christian
Body Type Fit
Education Masters Degree
Occupation Seafarer at carnival cruise line.
Description
Personal Description Am very straight and easy going..

ImageImageImageImage
185.189.113.61 M247 Ltd; bad IP proxy
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Vincent Adams - +20 114 814 4511

Postby curlyangel » Fri Jan 17, 2020 5:57 pm

Met this guy using his pictures under the name Vincent Adams. Says he is 34 even though his profile on Meeff said 31. Not the first time it happened they change their age when talking to me. Keeping up with lies is hard after all. Says he is from Timber, Florida. I assume he meant Timber Pines. Currently he is deployed in Egypt working for the Navy this time on a special mission.

Image Image
Image Image

So this guy comes onto you very strong right from the start with his sweet talk. Which makes me think I've definitely talked to him before.

[12:30, 1/13/2020] +20 114 814 4511: My ex girlfriend cheated on me I caught her on bed with my neighborhood (( must have been quite the orgy if it was the neighborhood he caught her with :mrgreen: )) so this lead me to break up with her <<--- How many times I've heard this one though I don't think I can count on one hand anymore.

He called me babe right from the start and when I said I don't feel comfortable with being called that when I'm not in a relationship with someone he was like Ok dear then called me babe once again after a while. Very annoying. Then again what was I expecting? They have zero respect for any of the women they are talking to. They are just out to get your money.

[16:48, 1/13/2020] +20 114 814 4511: Do you have building house dear <<---- Bad English :mrgreen:
[16:48, 1/13/2020] Me: not sure what you're asking, sorry
[16:48, 1/13/2020] +20 114 814 4511: I want to know everything about you dear
[16:48, 1/13/2020] +20 114 814 4511: I have building house dear
[16:48, 1/13/2020] Me: building house?
[16:49, 1/13/2020] +20 114 814 4511: Yes dear
[16:49, 1/13/2020] Me: What even is that?
[16:49, 1/13/2020] +20 114 814 4511: House dear
[16:49, 1/13/2020] Me: yes I understand the house part.. what is a building house?
[16:50, 1/13/2020] +20 114 814 4511: Your own house dear

[16:56, 1/13/2020] +20 114 814 4511: I want you to understand the rules and regulations of my job
[16:56, 1/13/2020] +20 114 814 4511: Dear calling is not allowed in the military base for security reasons
[16:56, 1/13/2020] +20 114 814 4511: I don't have access to my bank account here due to the nature of my job <<--- Of course. /s
[16:56, 1/13/2020] +20 114 814 4511: My salary per month is $14000usd
[16:56, 1/13/2020] +20 114 814 4511: What about you
[16:56, 1/13/2020] Me: I don't need t know that haha
[16:57, 1/13/2020] Me: And I'm not going to say my salary
[16:57, 1/13/2020] +20 114 814 4511: It mean nothing dear
[16:58, 1/13/2020] +20 114 814 4511: When you found someone you love from your heart there will be a peace
[16:58, 1/13/2020] +20 114 814 4511: My mind and heart is chooses you dear
[17:02, 1/13/2020] +20 114 814 4511: A journey of a thoursand miles begin at a point
[17:02, 1/13/2020] +20 114 814 4511: Meeting each other is just what an heart resolved
[17:02, 1/13/2020] +20 114 814 4511: Since my heart choose you
[17:02, 1/13/2020] +20 114 814 4511: Heart see more than mere eyes
[17:03, 1/13/2020] +20 114 814 4511: We shall continue to know each other better everyday
[17:13, 1/13/2020] +20 114 814 4511: Physical attraction is nothing but genuine love
[17:13, 1/13/2020] +20 114 814 4511: Love that comes from heart is what I have for you
[17:13, 1/13/2020] +20 114 814 4511: Two people can physically be together but miles apart from mind and heart
[17:14, 1/13/2020] +20 114 814 4511: I have seen your picture and whatever it is am convinced with in heart

[23:01, 1/13/2020] ME: So anyway... what kind of activities do you like when you ave free time?
[23:01, 1/13/2020] +20 114 814 4511: Honest and respectful
[23:02, 1/13/2020] Me: ??
[23:02, 1/13/2020] Me: I'm asking you about things you like to do
[23:02, 1/13/2020] ME: like hobbies
[23:04, 1/13/2020] +20 114 814 4511: I'm honest and respectful guy dear
[23:05, 1/13/2020] Me: that has nothing to do with hobbies though
[23:06, 1/13/2020] +20 114 814 4511: I'm a good guy dear
[23:09, 1/13/2020] +20 114 814 4511: Im a gently gym dear....ok
[23:16, 1/13/2020] +20 114 814 4511: The best thing in my life is not you, it's us. I will do what ever it takes to keep us together.
[23:17, 1/13/2020] Me: Is it really that hard to answer a simple question ?

I guess I caught him off guard with a simple question. Probably wasn't in his script so how dare I interrupt it! At least that is what it feels to me. All this sweet talk feels like a script.
Ok so I will skip most of the other sweet talk and go to today, because he asked me for money. I was already wondering when that was going to happen.

[07:19, 1/17/2020] +20 114 814 4511: Hello babe
[07:48, 1/17/2020] +20 114 814 4511: With my hand stretched out

I’m here to pull you back up on your feet

I’m here to bring joy into your life

The person with the inspirational speech

My whole reason for being

Is to make your life better

And to be there for you forever

I’m there if you ever need a navy to cry on

I’ll always be the one person you can rely on

I promise to do no harm

To never hurt you inside

Don’t worry about ever falling

Because it is you who I’ll always be behind

I will never let you down

Or disappoint you

Because I’ll do what’s right

Like hold you through the night

As you cry in your terrible dreams

Nothing can help it seems

But all the tension will fade away

Because I’ll be there to comfort you,

To make you feel safe

I’ll carry you through the depths of hell and back

To prove just how sincere I am

I’d die for you

Lay my life on the line for you

I’m your life-long lover

I’ll be there until the end

I’m here to make you happy

To make you smile

For the rest of your life

My heart will forever be yours

You’ll always have the key

To my hearts impenetrable doors

You’re the one for me and I know it

I want to make you utterly and completely happy
[13:08, 1/17/2020] +20 114 814 4511: Your love is strong in my heart honey
[13:10, 1/17/2020] +20 114 814 4511: We had attack here yesterday that made 5 soldiers to get killed and we lost everything in the attack
[13:10, 1/17/2020] +20 114 814 4511: I don’t know to survive now

Isn't it super weird he starts off with sweet talk and then right after says there was an attack yesterday? Something so serious should be the main concern and something to mention straight away. It doesn't make sense. Then again nothing they say makes sense.

[13:11, 1/17/2020] +20 114 814 4511: We have lost everything in the attack
[13:11, 1/17/2020] +20 114 814 4511: They collect my money in that attack honey
[13:12, 1/17/2020] +20 114 814 4511: I feel depressed now and I don't know what to do?
[13:19, 1/17/2020] +20 114 814 4511: I don't have any money for eating now baby
[13:20, 1/17/2020] +20 114 814 4511: Please honey try to borrow me just only $855usd I gonna pay you back....ok
[13:25, 1/17/2020] +20 114 814 4511: Let me contact my commander to give me the agent name that help us to get money in the barrack camp here honey.....ok
[14:05, 1/17/2020] +20 114 814 4511: First Name :AYMAN
Second Name:AHMED
Last Name:SULIMAN
State: Cairo
Country: Egypt
Country code + 20
WESTERN UNION ONLY.

[14:05, 1/17/2020] +20 114 814 4511: You will make the payment through the western union....ok
[14:07, 1/17/2020] +20 114 814 4511: That is the agent names that help my commander to get money from western union.....ok
[14:08, 1/17/2020] +20 114 814 4511: Honey make your purpose of payment to be family or relative remittances....ok
[14:10, 1/17/2020] +20 114 814 4511: Immediately you make the payment make sure you shap the receipt and send it to me so that I can use it to get the money in the barack camp.....ok
[14:13, 1/17/2020] +20 114 814 4511: Ok honey
[14:23, 1/17/2020] +20 114 814 4511: Please honey try to make the payment today....ok
[14:25, 1/17/2020] +20 114 814 4511: Ok
[15:25, 1/17/2020] +20 114 814 4511: Hello honey
[15:25, 1/17/2020] +20 114 814 4511: What are you doing know
[15:32, 1/17/2020] +20 114 814 4511: Ok honey
[15:33, 1/17/2020] +20 114 814 4511: After you close for work make sure you make the payment....ok
[15:33, 1/17/2020] +20 114 814 4511: Ok
[15:33, 1/17/2020] +20 114 814 4511: ❤
[16:56, 1/17/2020] +20 114 814 4511: Please honey I'm waiting for you for the payment...ok

Desperate much? :mrgreen:

Information on the phone number:
Country code: +20
Telephone Number: +201148144511
ISO 3166-1 alpha-2 code: eg
Telecom Provider: Etisalat
Network Type: CDMA / GSM
Country : Egypt

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Avalos Sergio, sergiofredricktmt@gmail.com

Postby Myra » Sun Feb 09, 2020 1:32 am

Avalos sergio
32, Man, Single
Warsaw, Poland
Sergeant in the states.
Single dad

Image

Hi, good day and how are you doing today my friend?well I must say that you are so beautiful lady and I will love to have some chat with you...so I'm gonna drop off my email address to you and be waiting for your reply thank you so much for your time sergiofredricktmt@gmail.com is my email address

look on hangout

Image

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Mark Avalos - markavalosmilitary@gmail.com

Postby Igulinka » Thu Apr 23, 2020 2:34 am

adore.one/en/users/Ruggedmarinechief1
Ruggedmarinechief1
36, Man, Single
Florence, United States

You wanna know me?
Text me up on hangout
Markavalosmilitary@gmail.com


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Re: Mark Avalos - markavalosmilitary@gmail.com

Postby Igulinka » Thu Apr 23, 2020 2:35 am

tendersingles.ch/en/users/javaro121
javaro121
44, Man, Single
Chicago, United States

I am from North Carolina USA as my nationality of origin I am an officer in the US Army.

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Brandon Avalos, brandonavalos55@gmail.com

Postby Bix » Mon Jun 22, 2020 5:43 am

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Brandonavalos55
42
Metuchen, United States
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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