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SCAMPULSE
Scammer's address CA, USA
Country United States
Victim Location CO 80909, USA
Type of a scam Romance
Country United States
Victim Location MI 49316, USA
Total money lost $50,000
Type of a scam Romance
Scammer's address Atlanta, GA, USA
Country United States
Victim Location GA 30096, USA
Total money lost $13,700
Type of a scam Romance
Scammer's email [email protected]
Country United States
Victim Location TX 79912, USA
Total money lost $15,800
Type of a scam Romance
These people are still trying to get back the money I initially sent them. The truth is I am a little afraid because these people are evil. I need some sort of professional help. I have stopped chatting with the impostor. I do have three of his US phone numbers (405.623.4988; 209.457.7462; and the most recent 919.764.0690) although I believe he is Croatian.
Scammer's website Adult Friend Finder // Whatsapp
Scammer's address UT, USA
Country United States
Victim Location UT 84128, USA
Type of a scam Romance
Her telephone number currently is {213) 519-6165. According to Whatsapp.
During one conversation Susan(her real name?)mentioned she had made a great deal of money in some bitcoin-like enterprise. I asked about it. At that point she began teaching me how the investment was supposed to work with a goal of getting me signed up. The apps she steered me to were readily available in the app store for Apple. Over the next few calls, we were trying to set up my account, but I kept running into difficulties. The goal was that I would eventually use $500 from my IRA to make an investment in this scheme.
Now she is patiently waiting for me to get my account set up and my money from the retirement fund.
Scammer's website messenger
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location KY 42001, USA
Total money lost $1,000
Type of a scam Romance
Blackmail
Scammer's website Zetom.org
Scammer's address Wayne City, NJ, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33401, USA
Total money lost $900
Type of a scam Romance
Scammer's email [email protected]
Country United States
Victim Location UT 84067, USA
Total money lost $3,400
Type of a scam Romance
Promises to meet in person, VIP tickets, meet for sex other Romance offers
Zangi, Telegram, Google Chat, Facebook
Country United States
Victim Location NM 88240, USA
Total money lost $1,400
Type of a scam Romance
Scammer's address Manhattan, NY 10018, USA
Country United States
Victim Location MA 02139, USA
Total money lost $1,500
Type of a scam Romance
During this time, he encouraged me to leave my personal property at his apartment as is typical when dating in an overnight romantic relationship.
As we walked hand in hand and were making out by the waterfront in the Seaport of Boston, we were planning a romantic trip to Mallorca Spain, just the two of us. We planned a trip to Argentina together in August 2023, as mentioned in the attached texts. I would spend four weeks there, my children would join me for one week, and he would be there for two weeks. Only after I arrived in Argentina did he tell me that he was not going to be able to have time off of his work in NY and he texted that he looked forward to seeing me when I return to the U.S. He asked that I still meet with his family and introduce his nephew to my daughter. I had informed him previously that I only wanted to meet his family if he was with me and I am very protective of having my children meet men that I date, including their family.
He felt that I owed his family money because they were excited to meet me and I chose not to meet them. I did not request the child to contact me directly but he instructed the nephew to contact me anyway. I have attached the entire text conversation with his nephew in which I state “Thank you for your message regarding tango lessons for [my children] this week. I have not heard from Martin for several days so I assume we are not continuing with lessons. I appreciate your thoughtfulness and consideration.” I have never had any other communication with the nephew. Neither one of them responded to my text. No appointment was made, no promise of money was made, no time, date, or location was ever set to meet with them for tango lessons. I did not feel obligated to pay his family $1000.00 (one thousand) U.S. dollars, which is approximately two months’ salary in Argentina. Unfortunately, it is a common scheme in South America to have a child approach someone from the U.S. since it wears on our sensibilities. To me this was too large of a red flag to ignore and I am much better at protecting my daughter than myself. I said no to letting them have access to my 17-year-old daughter.
This caused the breakdown in our relationship and we ended our relationship while I was still in Argentina, August 2023. Martin is in possession of my personal property that I would like returned.
I am also writing this report and wrote a police report because I am concerned that he was intentionally misleading/conning me from the very beginning. I feel he conned me out of thousands of dollars. I paid for everything he asked for, and he would make requests for me to purchase him expensive items, pretending how we have a future, even if just friends. I was, at the least, cultivating a personal relationship and he was accessing my wallet. I want to document this potential fraud and con-game in case other women come forward. As a tango teacher he has access to women and I hope no-one else falls for his cruelty.
I also documented a related communication in the event that it increased or became more of a danger to myself and children. I have now also been messaged in a threatening way by his associate named Natalie Larrea, she is from Guayaquil Ecuador and resides in New Jersey. I have never met her but have reported her actions to the police. She sent messages to my work, but I did not open them. “Aha I’ve got you now” was the heading of the message. The messages auto delete after seven days so I do not know the rest of the message and figured it would be best not to open anything from her. At first, I thought she was also a victim and shared screen shots of Martin writing love emojis to me and telling me how I am beautiful, because she asked me to in the one conversation I had with her, but now I am more concerned with her unusual behavior. Martin obviously knows my name, where I live, my children, everything about me, so not sure what her message was intended to convey other than to intimidate me. I have no way of knowing if she is involved in his actions.
She may face deportation issues if Martin does not host her, so she has a motive to preserve her arrangement. I am told by Martin, he needed her to get into the country and now she is only here on his visa. She is aware Martin dates and has sex with other women. Their relationship was explained to me as a necessary arrangement. Martin and I openly dated, enjoyed romantic dinners, kissed on the streets of Harvard Square, walked and made-out by the water in the Seaport, holding hands and planning vacations. There was nothing to hide, I told him I would never agree otherwise, Martin seemed to consider himself free to date.
Martin would send me a crying emoji when he would have to see Natalie. The disparity between the two of them is significant, so his statements seemed very credible at the time. Martin is clearly living separately and does not wear a ring and openly dates not only myself but other women. Not wanting to get in the middle of anything, I asked Martin do you love Natalie, is she your dream girl, and he said, no. He explained that it was not a want it was “a need” to have an arrangement with her when he is in New York. Rent is expensive there and he needs this arrangement for the apartment. He asked, would I help him to get an apartment? English is not his first language and he elaborated that he feels like a baby in the United States, that it is not like Argentina. He explained that if he had enough money he would not be in the arrangement. He is a free person and if he considers himself separated and free then it is not as if she can threaten women, he, chooses to have relationships with. I have been to Guayaquil Ecuador and was protected by men with machine guns since it is severely impacted by violence and gangs. Violence may be considered appropriate in personal situations that are clearly against the law in the United States. In my opinion, Martin truly seems to fear certain things about her or his situation, and in my opinion, he seems concerned about retaliation perhaps by her family, or someone else, upon him leaving. He said he was getting pressure from others to have to stay in the arrangement with her. For all those reasons I documented her threatening actions to the police. I cannot warrant the truth of all his statements to me but just reiterated them in the police report.
I understand I was foolishly misled similar to the email scams of a foreign prince coming to enchant me if I only just send money to his family.
It became clear to me when he attempted to involve my daughter in this plan, that I cannot trust him. I feel his behavior was unnecessarily cruel and I would like my personal property that he is in possession of returned and to report this here so other women seeking tango lessons don't fall into this cruel trap.
Scammer's address WA, USA
Country United States
Victim Location NV 89521, USA
Total money lost $400
Type of a scam Romance
Scammer's website chaturbate
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28152, USA
Total money lost $210
Type of a scam Romance
Scammer's website Tik tok
Scammer's email [email protected]
Total money lost $45
Type of a scam Romance
Scammer's website www.sunsetenergyinc.com
Scammer's email [email protected]
Type of a scam Romance
Type of a scam Romance
J Shaw <[email protected]>
Attachments
Jul 19, 2023, 2:21?PM
to ahouston14
---------- Forwarded message ---------
From: J Shaw <[email protected]>
Date: Tue, Jul 4, 2023, 2:26 PM
Subject: POLICE MISCONDUCT ASSOCIATED WITH DATING VIOLENCE STALKING AND TORTS Post traumatic stress domestic violence, associated with criminal conspiracy by an adverse family court litigant(s) and co conspirator(s) several friends thereof the adverse litigants working in law enforcement in Philadelphia PA, County, Hillsborough County, FL, and Camden County, New Jersey. The harassment originated in Hillsborough County assisting an exintimate in acts of continued dating violence and stalking using the exintimate partner's criminal history as an excuse, COPYCAT CRIMINAL CRIMES WHEREAS THE PERPETRATOR EVEN MADE UP AN ALIAS NAME THEREOF KIRK LAMONT TEASLEY WHOSE CRIMINAL MISCONDUCT CASE AND LAWSUIT, ALSO THEREOF THE CRIMINAL CASE AND MISCONDUCT LAWSUIT THEREOF COARDES BUCKNER,BOTH CASES THE OFFICERS IN BOTH PHILADELPHIA COUNTY AND HILLSBOROUGH COUNTY KNEW ABOUT AND ASSISTED SEVERAL OTHER FEMALES IN SETTING UP HARASSMENT SURVEILLANCE WITHOUT LEGITIMATE DOCUMENTATION FROM A COURT FWD: White collar
To: <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, [email protected]" <[email protected]>, "[email protected]" <[email protected]>, <[email protected]>, WeCopwatch <[email protected]>, <[email protected]>, <[email protected]>
Criminal conspiracy is a serious offense that involves two or more individuals planning and executing illegal activities. It is alarming to think that even those in positions of authority, such as officers, can participate in such actions. This essay will discuss a specific case where adverse parties conspired to harm someone with the intention of manipulating the system for personal gain.
In this case, the adverse parties overheard someone discussing their intention to claim child support benefits through a social security disability claim. This information seemed to trigger avaricious thoughts in their minds, leading them to formulate a criminal conspiracy. To carry out this deceitful plan, they decided to stage a post-traumatic stress disorder (PTSD) domestic violence attack, fabricating multiple incidents without any legitimate medical claims or court documents.
One can only imagine the level of callousness and disregard for human life that the adverse parties displayed through their actions. By staging these fake attacks, they aimed to not only harm the individual but also manipulate the legal system to their advantage. The adverse parties falsely believed that the victim would automatically benefit from the harassment, securing child support benefits and other forms of compensation. This warped sense of entitlement highlights the deeply troubling motives behind their criminal conspiracy.
In addition to the adverse parties, the involvement of officers in this conspiracy further intensifies the gravity of the situation. Law enforcement officers are supposed to be the pillars of justice, upholding the law and protecting society. However, when these individuals abuse their power and participate in criminal activities, it erodes public trust and undermines the integrity of the entire justice system.
Conspiring to commit acts of domestic violence solely for personal gratification and biased motives, such as dating violence, is both immoral and illegal. It not only inflicts physical and emotional harm on the victim but also perpetuates a cycle of violence that can have far-reaching consequences on individuals, families, and communities.
The criminal conspiracy described in this essay is a shocking example of how individuals can exploit the legal system for personal gain and gratification. The adverse parties' decision to fabricate incidents of domestic violence to manipulate the system reflects a complete disregard for the well-being of others. The involvement of officers in this conspiracy further highlights the need for accountability and transparency within law enforcement. It is essential that such actions are exposed, and justice is served to protect innocent victims and maintain the integrity of the justice system
---------- Forwarded message ---------
From: J Shaw <[email protected]>
Date: Thu, Aug 5, 2021, 9:00 AM
Subject: White collar crime- the state employee overheard the person telling his personal medical treatment and intent regarding recipient benefits etc - the whole story carries forward with intent to copycat his PSTDS case -domestic violence trauma, misconduct etc Fwd: Threats - The officer tracked phone calls and personal backgrounds of several guys I dated and continued to use their background and personalities after breakups that involved property and money theft associated with open Court hearings that were pending or in litigation. This guy created additional distractions and malicious association campaigns including gun violence. Court proceedings related to property theft and advance fee scam - coverage scam- used to steal property I purchased in Hollywood, Florida while I had employed Kirk alias Abdul to due legal work associated with his advertisement- you see the surveillance cameras at an actual site associated with court proceedings prior to any police statement or testimony in
To: <[email protected]>
---------- Forwarded message ---------
From: J Shaw <[email protected]>
Date: Sat, Jun 26, 2021, 10:48 AM
Subject: Threats - The officer tracked phone calls and personal backgrounds of several guys I dated and continued to use their background and personalities after breakups that involved property and money theft associated with open Court hearings that were pending or in litigation. This guy created additional distractions and malicious association campaigns including gun violence. Court proceedings related to property theft and advance fee scam - coverage scam- used to steal property I purchased in Hollywood, Florida while I had employed Kirk alias Abdul to due legal work associated with his advertisement- you see the surveillance cameras at an actual site associated with court proceedings prior to any police statement or testimony in 2011- copycat harassment began in Philadelphia County without a court order by insider fraud public officers- misconduct to setup civil NUISANCES for exintimate partners' girlfriends
To: <[email protected]>
---------- Forwarded message ---------
From: J Shaw <[email protected]>
Date: Thu, Jun 24, 2021, 4:40 AM
Subject: Court proceedings related to property theft and advance fee scam - coverage scam- used to steal property I purchased in Hollywood, Florida while I had employed Kirk alias Abdul to due legal work associated with his advertisement- you see the surveillance cameras at an actual site associated with court proceedings prior to any police statement or testimony in 2011- copycat harassment began in Philadelphia County without a court order by insider fraud public officers- misconduct to setup civil NUISANCES for exintimate partners' girlfriends
To: <[email protected]>
Stalker/ Fraud Scam INVOLVING FRAUDULENT POWER OF ATTORNEY/PAYEE REPRESENTATIVE OR GUARDIAN CLAIM INVOLVING DOMESTIC VIOLENCE, A FAMILY MEMBER AND PROFESSIONAL MISCONDUCT INVOLVING PROPERTY DESECRATION AND HARASSMENT. Suspected Proxy Stalking Extending From Adversarial Court Cases/Family Ties Abuse Semitic hate crimes/interference with parental rights, exploitation on fraud to commence Court proceedings, racial profiling. INDIANA REGISTER OF ACTIONS CASE NO. 1993-CF-008458-AO cases: OC9901243 PA and 02-83719047104532 PA Cause number 53C079704JP00189 IN 2005-01472 FL 2010-DP 1170 FL INDIANA CASE NUMBERS Paternity case file no J18720 filed 11-16-71/11-24-71 order date Shirley Ann Shaw/Claude R. Jackson married December 31st, 1978 marriage license number CDR-94-114 Shirley Ann Shaw Joseph Nikolaenko marriage ended June 30, 1995 Buddmeeks Ctr Domestic case DCM-91-6993 1991 marriage license number 02D01-9707-ML-001399 07/08/97 married on 07/26/1997 DOB 04/21/46 Joseph Nikolaenko mother Michlaina Nikolaenko 5012 Pacer Run Ft. Wayne, IN Gwedolyn Ann Brown DOB 04/12/60 son Tyrese Dartanvan Brown father Thomas Lewis Brown mother Mary Lee Spann 3054 Schele Ave Ft. Wayne, IN Dorothy Jackson Claude Jackson married July 2, 1983 Divorce petition 02C01-9110-D1-1313 CDR-91-1313 Cases 2002-DR-050423-1 SHAW, SHEILA J 03/0912002 VS, COLEMAN, Family JIMMY L Income Deduction 0 Closed - Non SRS 2002-DR-006249-0 SHAW, SHEILA J 04124/2002 Paternity vs. GONZALEZ, Div 38 Closed - SRS CARLOS A Kest, Sally D M SHAW, SHEILA 08/29/2005 Paternity DOR JOCELYN VS. Div42 Re-Closed GONZALEZ, Evans, Robert M CARLOS ALBERTO SHAW, SHEILA 01/06/2010 Child Support DOR JOCELYN Div 42 Reopened Other KARENA vs. Evans, Robert M</[email protected]></[email protected]></harias@avp...⇄
Scammer's email [email protected]
Total money lost $3,000
Type of a scam Romance
Since I have not gotten any response yet I have been sending you requesting to check into this communication and forwarding it to the FBI and have them get involved but not getting any help from neither one now you have reported this to my credit bureaus and I am looking to buy a house and since you have decided to not help me out I have no choice but paying for this and hope maybe you can actually help me out and get my money back and find the people that got me into trouble with you guys
Do you feel me
Basically you didn't do your job as I requested you for help with this and give it to the FBI and but hope I can get something back or what
Total money lost $6,000
Type of a scam Romance
Scammer's email [email protected]
Country United States
Victim Location NJ 07087, USA
Total money lost $9,872
Type of a scam Romance
from that transaction and left my bank account overdrawn.
Scammer's email [email protected]
Country United States
Victim Location GA 31324, USA
Total money lost $10,000
Type of a scam Romance
Country United States
Victim Location VA 22630, USA
Total money lost $10,000
Type of a scam Romance