Information on romance scams and scammers.
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#286179 by AlanJones Sun Feb 28, 2016 2:11 pm
It could be the same scammer having another try or he could have sold your details on to other scammers.

The best thing to do is reject all friend requests from people that you don't know in person.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#294787 by Bryon Williams Fri May 13, 2016 6:52 pm
Email is [email protected]

facebook facebook.com/profile.php?id=100011697951048
Works at United States Army
Went to West Point Military Academy
No places to show
No relationship info to show


Using some photo's already posted and a couple new ones.
Image
Image

Has a fake daughter by the name of Marie.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#294788 by Bryon Williams Fri May 13, 2016 7:26 pm
Hilary Okolie <[email protected]> wrote:

You should fear no more my dear, am not here to play. i have thought about being with you critically, and i know what i want. i will take things seriously. am going to give all to you honey. those kids are no longer yours alone, they are "ours" now. both of us will watch them all grow, from the bottom of my heart, i want you to be Marie's mom. ****** baby you lift my spirit,


From: Hilary Okolie <[email protected]>
Subject: Good morning lovely woman

You know i get to stay awake some times thinking about you and how we met.i wonder if i would have seen this chance without facebook.
Haven loved and lost, i get scared to try again. But there is this strength that comes to me when ever i see the beauty in your eyes. your pictures and kind words keep me going. Seeing xxxx and xxxx and xxx and thinking about Marie makes me think of the word "FAMILY"
i pray destiny smiles on us, i pray we remain loyal to each other, and i thank God i met you. i think about you a lot babe, GOOD MORNING ADORABLE ONE

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#315135 by fookit85 Tue Dec 20, 2016 8:43 pm
This clown is back on the prowl. He added me on fb a few days ago been chatting quite the thing. Then the penny dropped qhen he was taking a normal convwrsation from christmas to getting married so yeah i played along while i did my research and made my own game of telling him with screen shots and a story of the unloved wanker and the poor victim. So yeah as you can gather he instantly blocked me but i got enough screen shots of his face lol. :laugh-s:
#318674 by Tcrawford Fri Feb 03, 2017 3:14 pm
He uses several alias, I have found William Becker, William Harry Becker, Becker King, Matthew Vincent Giovati, one of his IP addresses is in Mannasses, Va. he is cat-fishing a friend of mine now, she is 69 and so sweet it makes her easy prey, she thinks they are getting married. She has been talking to him for 6 months and was supposed to meet last Friday but he had to have sudden surgery so he could not come here to meet her. He says he is a sergeant in the army and is located on an army base in Arlington, Va. He never calls from a phone line, but thru some messenger app . He also has a supposed brother names David Becker on facebook. Any info anyone can send would be useful, this guy ir more than a predator, he will just keep creating fake profiles if he is questioned, I want to find out who he really is.
#318723 by Tim Atem Sat Feb 04, 2017 5:24 am
Show her these links:

How Romance Scams work: viewtopic.php?f=13&t=25

If you are a romance scam victim, this thread covers the steps you need to take: viewtopic.php?f=13&t=18484

This is also information from Bryon, a warning from the Army:
Bryon Williams wrote:This is a warning from the Army about this scam.
http://www.army.mil/article/130861/Army ... nce_scams/

QUANTICO, Va. (July 30, 2014) -- Special Agents from the U.S. Army Criminal Investigation Command, commonly known as CID, are once again warning internet users worldwide about cyber criminals involved in an online crime that CID has dubbed "the Romance Scam."

CID special agents continue to receive numerous reports from victims located around the world regarding various scams of persons impersonating U.S. Soldiers online. Victims are usually unsuspecting women, 30 to 55 years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.

"We cannot stress enough that people need to stop sending money to persons they meet on the internet and claim to be in the U.S. military," said Chris Grey, Army CID's spokesman.

"It is very troubling to hear these stories over and over again of people who have sent thousands of dollars to someone they have never met and sometimes have never even spoken to on the phone," Grey said.

The majority of the "romance scams," are being perpetrated on social media and dating-type websites where unsuspecting females are the main target.

The criminals are pretending to be U.S. servicemen, routinely serving in a combat zone. The perpetrators will often take the true rank and name of a U.S. Soldier who is honorably serving his country somewhere in the world, or has previously served and been honorably discharged, then marry that up with some photographs of a Soldier off the internet, and then build a false identity to begin prowling the internet for victims.

The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious "deployed Soldier" so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address.

Once victims are hooked, the criminals continue their ruse.

"We've even seen instances where the perpetrators are asking the victims for money to purchase "leave papers" from the Army, help pay for medical expenses from combat wounds or help pay for their flight home so they can leave the war zone," said Grey.

These scams are outright theft and are a grave misrepresentation of the U.S. Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey.

Along with the romance-type scams, CID has been receiving complaints from citizens worldwide that they have been the victims of other types of scams -- once again where a cyber crook is impersonating a U.S. service member. One version usually involves the sale of a vehicle; where the service member claims to be living overseas and has to quickly sell their vehicle because they are being sent to another duty station. After sending bogus information regarding the vehicle, the seller requests the buyer do a wire transfer to a third party to complete the purchase. When in reality, the entire exchange is a ruse for the crook to get the wire transfer and leave the buyer high and dry, with no vehicle.

Army CID continues to warn people to be very suspicious if they begin a relationship on the internet with someone claiming to be an American Soldier and within a matter of weeks, the alleged Soldier is asking for money, as well as discussing marriage.

The majority of these scams have a distinct pattern to them, explained Grey.

The perpetrators often tell the victims that their units do not have telephones or they are not allowed to make calls or they need money to "help keep the Army internet running." They often say they are widowers and raising a young child on their own to pull on the heartstrings of their victims.

"We've even seen where the criminals said that the Army won't allow the Soldier to access their personal bank accounts or credit cards," said Grey.

All lies, according to CID officials.

"These perpetrators, often from other countries, most notably from West African countries, are good at what they do and quite familiar with American culture, but the claims about the Army and its regulations are ridiculous," said Grey.

The Army reports that numerous very senior officers and enlisted Soldiers throughout the Army have had their identities stolen to be used in these scams.

To date, there have been no reports to Army CID indicating any U.S. service members have suffered any financial loss as a result of these attacks. Photographs and actual names of U.S. service members have been the only thing utilized. On the contrary, the victims have lost thousands.

One victim revealed that she had sent more than $60,000 to the scammer. Another victim from Great Britain told CID officials that over the course of a year, she had sent more than $75,000 to the con artists.

"The criminals are preying on the emotions and patriotism of their victims," added Grey.

The U.S. has established numerous task force organizations to deal with this and other growing issues; unfortunately, the people committing these scams are using untraceable email addresses on Gmail, Yahoo, Hotmail, etc., routing accounts through numerous locations around the world, and utilizing pay-per-hour Internet cyber cafes, which often times maintain no accountability of use. The ability of law enforcement to identify these perpetrators is very limited, so individuals must stay on the alert and be personally responsible to protect themselves.

"Another critical issue is we don't want victims who do not report this crime walking away and thinking that a U.S. serviceman has ripped them off when in fact that serviceman is honorably serving his country and often not even aware that his pictures or identity have been stolen," said Grey.

What to look for:

DON'T EVER SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees.

Carefully check out the stories you are being told. If it sounds suspicious, there is a reason, it's routinely false -- trust your instincts.

If you do start an internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.

Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.

Military members have an email address that end in ".mil." If the person you are speaking with cannot sent you at least one email from a ".mil" (that will be the very LAST part of the address and nothing after), then there is a high probability they are not in the military.

Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality -- check the facts.

Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam.

Be aware of common spelling, grammatical or language errors in the emails.

Be cognizant of foreign and regional accents that do not match the person's story.

WHERE TO GO FOR HELP

Report the theft to the Internet Crime Complaint Center (IC3) (FBI-NW3C Partnership) at https://www.ic3.gov/complaint/

Bangledash shipping agents: http://www.gso.gov.bd/index.php/portal/index/706


Report the theft to the Federal Trade Commission at http://www.ftc.gov/idtheft.

Your report helps law enforcement officials across the United States in their investigations.

Report the theft by phone at 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261.

Report the theft by mail at the following address:

Identity Theft Clearinghouse
Federal Trade Commission
Washington, DC 20580

Report the fraud by email to the Federal Trade Commission on Nigerian Scams via at [email protected].

For more information on CID, visit http://www.cid.army.mil.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#319029 by DoniRae Wed Feb 08, 2017 6:14 am
Maybe some helpful information. Sgt Becker is on dating site mate1. That is where he contacted me. About 2 hours after last message I get a message from Davidluv which looks just like Becker . My only response to Davidluv was did he have a twin- do I like guys that only look like him- was his name David Becker or was he Sgt Becker. I got no response from him but very soon after his pictures were gone. I have them saved to my phone though. As I'm typing this I received a text from SGT Becker. So yes I have a phone number for him and his pics on my phone used on dating site. His profile says he is 45 in Texas. His phone is San Jose CA. So maybe this info helps and maybe not. What do I do now since we text each other
#319030 by Tim Atem Wed Feb 08, 2017 7:58 am
Please post some of his messages with your personal information removed, and also post the phone numbers he's using. This will help warn others.

Stop all communication with him and do not tell him you know that he's a scammer or that you reported him.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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