Fake / Scammers using Lia, Danielle, Alison, and others

lionheartedking · 05-19-2013, 01:03 AM

This is to let people see the names and profile places that the scammers are using to make a profit. these profiles are all from Badoo.com. When I come across one of the fake profile's I mark as scam on the site which will get them deleted. if you have another site and profiles they use please post them.THESE WOMAN DESERVE JUSTICE AND THE RESPECT NEEDED. (note there are no links )

Enigma · 05-27-2013, 02:21 AM

Quote:

Originally Posted by lionheartedking

This is to let people see the names and profile places that the scammers are using to make a profit. these profiles are all from Badoo.com. When I come across one of the fake profile's I mark as scam on the site which will get them deleted. if you have another site and profiles they use please post them.THESE WOMAN DESERVE JUSTICE AND THE RESPECT NEEDED.

None of the links work

Anoree · 05-27-2013, 07:07 AM

Quote:

Originally Posted by Enigma

None of the links work

There currently is a problem with all the attachments on the Forum.
The Tech staff is informed and hopefully will fix the problem soon.

Rosovi · 10-15-2013, 03:25 PM

https://www.facebook.com/anette.andersen.9849

http://no.netlog.com/f_rk_fryd

Kimberly Kissme

http://www.facebook.com/media/set/?s...00000212152798

Index-of-Beauty Ben · 10-16-2013, 02:53 AM

These are all over the net. People pull the pics from affilliate websites and use them as profile pics all the time.

When I used to be on FetLife eons ago, I caught about 15 profiles that were using all of these ladies pics as their own.

Gotta love catfishers.

Anoree · 10-17-2013, 12:02 AM

Unfortunately there isn't much we can do about those scammers except reporting the profiles. The photos are out there and are not going to disappear.

It's a fight against hydra times four. For every one you get down multiple others come up.

Gknochel · 12-13-2017, 07:46 PM

Has any of you ran into a scammer using the name “Heather Mikey” when first messaged by “her” she said she was from the states but had to go to Ghana do to her dad passing away. Now she’s a hair dresser living there and using all of Danielle’s pics to say that’s who she is. She used one of Danielle’s pics and forgot to edit it so the website showed up at the bottom of the pic so I checked it out and saw that it was actually Danielle. Started checking out Danielle’s pics and figured out what was goin on. She’s pretty casual about the whole ordeal and keeps asking for money for various reasons but when I keep telling her no she keeps up the whole charade and says it’s ok then gives it a few days and asks again.... so I’ve been having fun cat fishing the cat fish.... hopefully I’ll have fun with this and can give some funny updates later

Anoree · 12-13-2017, 08:19 PM

Hello Gknochel, welcome to Danielle's Forum.

No, I haven't heard of that name yet, but I guess the scammers come up with new names to go by every day.
Come to think about it, they have to have some sort of system, so they don't mix up names and expose themselves, like they did with the forgotten watermark.
It's good to hear that they slip up sometimes and you saw through the scam.

Shootermon · 02-05-2018, 09:05 PM

In the past two months, I have been contacted by four different people, using Danielle's Photos. I have to thank the first one, as I was not aware of Danielle prior to that, but since then, have become a fan and joined the Site. I am surprised at how many of these scams are out there and how similar they are. I have contacted FB several times about these fake accounts and they have removed them. I try and leave a message on FB for you/Danielle with the name, so you can see the account, before I ask for it to be deleted. If there is another course of action, let me know and I will do that instead. Thanks

Satir · 02-07-2018, 04:08 AM

Wow you should be very handsome if four "Danielles" contacted you.
Never happened to me

How do you get all this girls' attention?

Marina Kingston · 06-14-2018, 02:13 AM

Quote:

Originally Posted by Satir

Wow you should be very handsome if four "Danielles" contacted you.
Never happened to me

How do you get all this girls' attention?

If you become a very good photographer, then you will not be deprived of "women's attention"

SirSolesurvivor · 08-29-2018, 12:17 AM

Quote:

Originally Posted by Marina Kingston

If you become a very good photographer, then you will not be deprived of "women's attention"

I was contacted by a scammer named Paula West using Danielle's pictures. Got a sob story about her mom being seriously ill and them having to go to Africa for treatment at a special clinic. It is amazing how creative these scammers can be and equally amazing at how adept they are at dodging any questions designed to try and validate information.

Rosovi · 08-31-2018, 02:26 PM

help me to close this fake profile

https://www.facebook.com/lia.l.yan?ref=br_rs

https://www.facebook.com/leahlia.ryan.3?ref=br_rs

https://www.facebook.com/rufai.toyosu

https://www.facebook.com/lia.leah.353

https://www.facebook.com/leah.lia.56

https://www.facebook.com/lia.leah.758

patch · 09-13-2018, 01:04 PM

I am amazed that the modern day theft is an on line scam that destroys the reputation of an honest person. During the past 2 years I have received pictures and most recently an offer to have 6 million dollars wired to my bank account. I was ask to open an account they set up to wire transfer the money 6 million dollars into a known banking firms web site. The money was transferred to ‘MY ACCOUNT” using a well know banking firm’s web site / logo. After a day passed I received an email indicating the money was transferred into the site the scammers set up. According to the scammers I was supposed to transfer the 6 million dollars from their site in my bank account. . After we attempted to transfer the money to another bank it became apparent the scammers develop a very elaborate web page that wasn’t linked to a bank in my state.
I guess this has become so common place that people have grown nub and do not care.

Anoree · 09-13-2018, 07:02 PM

You were lucky that the money transfer failed. That scheme is used for money laundry and illegal.
You might have landed in jail or having the IRS asking for taxes for those millions.
You do know that the banks are obligated to report large and / or international money transfers?

Both sending and receiving bank accounts would probably be terminated as soon as the money went through to cover the crooks' tracks.

You're right, the Internet has become a minefield full of traps and scams. Unfortunately, there's no end of that in sight and it's bound to only getting worse.

Rosovi · 01-25-2019, 05:53 PM

https://www.facebook.com/marinala.rose.7330
https://www.facebook.com/ashley.ryan.90226
https://www.facebook.com/ashely.ryan.39
https://www.facebook.com/ashely.ryan.71

Ken · 02-02-2019, 08:37 PM

Seems everyone has been in contact with a woman using Danielle’s pictures .am kind of sad it was all crap.i actually found Danielle cute

FSL_GEEDUB73 · 02-11-2019, 01:05 PM

Thankful for Google Image Search. Made it easier to see through a scam.

BTW, here's another scammer using Danielle's pictures: @meganmoore696 (Twitter) and meganmoore696@gmail.com on Hangouts.

Rosovi · 11-22-2019, 04:05 PM

Rosovi · 07-13-2020, 03:44 PM

10-15-2013, 03:25 PM	#4
Rosovi Danielle Fan Join Date: Apr 2009 Posts: 10	Any other fake https://www.facebook.com/anette.andersen.9849 http://no.netlog.com/f_rk_fryd Kimberly Kissme http://www.facebook.com/media/set/?s...00000212152798

10-16-2013, 02:53 AM	#5
Index-of-Beauty Ben In Love with Danielle Join Date: Oct 2010 Location: Illinois Posts: 109	These are all over the net. People pull the pics from affilliate websites and use them as profile pics all the time. When I used to be on FetLife eons ago, I caught about 15 profiles that were using all of these ladies pics as their own. Gotta love catfishers. __________________ There is no excellent beauty that hath not some strangeness in the proportion. ~Francis Bacon

12-13-2017, 07:46 PM	#7
Gknochel Just Visiting Join Date: Dec 2017 Posts: 1	Scammer name Has any of you ran into a scammer using the name “Heather Mikey” when first messaged by “her” she said she was from the states but had to go to Ghana do to her dad passing away. Now she’s a hair dresser living there and using all of Danielle’s pics to say that’s who she is. She used one of Danielle’s pics and forgot to edit it so the website showed up at the bottom of the pic so I checked it out and saw that it was actually Danielle. Started checking out Danielle’s pics and figured out what was goin on. She’s pretty casual about the whole ordeal and keeps asking for money for various reasons but when I keep telling her no she keeps up the whole charade and says it’s ok then gives it a few days and asks again.... so I’ve been having fun cat fishing the cat fish.... hopefully I’ll have fun with this and can give some funny updates later

02-07-2018, 04:08 AM	#10
Satir Dreaming of Danielle Join Date: Oct 2008 Posts: 90	Wow you should be very handsome if four "Danielles" contacted you. Never happened to me How do you get all this girls' attention? __________________ FTV girls reviews (My site)

08-31-2018, 02:26 PM	#13
Rosovi Danielle Fan Join Date: Apr 2009 Posts: 10	Fake profile help me to close this fake profile https://www.facebook.com/lia.l.yan?ref=br_rs https://www.facebook.com/leahlia.ryan.3?ref=br_rs https://www.facebook.com/rufai.toyosu https://www.facebook.com/lia.leah.353 https://www.facebook.com/leah.lia.56 https://www.facebook.com/lia.leah.758

10-17-2013, 12:02 AM	#6
Anoree Moderator Join Date: Oct 2008 Location: Germany Posts: 2,015	Unfortunately there isn't much we can do about those scammers except reporting the profiles. The photos are out there and are not going to disappear. It's a fight against hydra times four. For every one you get down multiple others come up.

12-13-2017, 08:19 PM	#8
Anoree Moderator Join Date: Oct 2008 Location: Germany Posts: 2,015	Hello Gknochel, welcome to Danielle's Forum. No, I haven't heard of that name yet, but I guess the scammers come up with new names to go by every day. Come to think about it, they have to have some sort of system, so they don't mix up names and expose themselves, like they did with the forgotten watermark. It's good to hear that they slip up sometimes and you saw through the scam.

02-05-2018, 09:05 PM	#9
Shootermon Just Visiting Join Date: Dec 2017 Location: Texas Posts: 1	In the past two months, I have been contacted by four different people, using Danielle's Photos. I have to thank the first one, as I was not aware of Danielle prior to that, but since then, have become a fan and joined the Site. I am surprised at how many of these scams are out there and how similar they are. I have contacted FB several times about these fake accounts and they have removed them. I try and leave a message on FB for you/Danielle with the name, so you can see the account, before I ask for it to be deleted. If there is another course of action, let me know and I will do that instead. Thanks

09-13-2018, 01:04 PM	#14
patch Just Visiting Join Date: Sep 2018 Posts: 1	What can be done I am amazed that the modern day theft is an on line scam that destroys the reputation of an honest person. During the past 2 years I have received pictures and most recently an offer to have 6 million dollars wired to my bank account. I was ask to open an account they set up to wire transfer the money 6 million dollars into a known banking firms web site. The money was transferred to ‘MY ACCOUNT” using a well know banking firm’s web site / logo. After a day passed I received an email indicating the money was transferred into the site the scammers set up. According to the scammers I was supposed to transfer the 6 million dollars from their site in my bank account. . After we attempted to transfer the money to another bank it became apparent the scammers develop a very elaborate web page that wasn’t linked to a bank in my state. I guess this has become so common place that people have grown nub and do not care.

09-13-2018, 07:02 PM	#15
Anoree Moderator Join Date: Oct 2008 Location: Germany Posts: 2,015	You were lucky that the money transfer failed. That scheme is used for money laundry and illegal. You might have landed in jail or having the IRS asking for taxes for those millions. You do know that the banks are obligated to report large and / or international money transfers? Both sending and receiving bank accounts would probably be terminated as soon as the money went through to cover the crooks' tracks. You're right, the Internet has become a minefield full of traps and scams. Unfortunately, there's no end of that in sight and it's bound to only getting worse.

01-25-2019, 05:53 PM	#16
Rosovi Danielle Fan Join Date: Apr 2009 Posts: 10	new https://www.facebook.com/marinala.rose.7330 https://www.facebook.com/ashley.ryan.90226 https://www.facebook.com/ashely.ryan.39 https://www.facebook.com/ashely.ryan.71 Last edited by Rosovi; 02-01-2019 at 05:34 PM.

02-02-2019, 08:37 PM	#17
Ken Just Visiting Join Date: Jan 2019 Posts: 2	Seems everyone has been in contact with a woman using Danielle’s pictures .am kind of sad it was all crap.i actually found Danielle cute

02-11-2019, 01:05 PM	#18
FSL_GEEDUB73 Just Visiting Join Date: Feb 2019 Posts: 2	Wouldn't have joined up if not for a scammer Thankful for Google Image Search. Made it easier to see through a scam. BTW, here's another scammer using Danielle's pictures: @meganmoore696 (Twitter) and meganmoore696@gmail.com on Hangouts.

11-22-2019, 04:05 PM	#19
Rosovi Danielle Fan Join Date: Apr 2009 Posts: 10	Smith Rose https://www.facebook.com/profile.php?id=100037638468699 Seriou Sara Seriou https://www.facebook.com/esjohn2 Dante Einstein https://www.facebook.com/dante.einstein.1 Anne Deschamps https://www.facebook.com/anne.deschamps.568089 Emanuella Lova https://www.facebook.com/emanuella.lova.5 Anita Smith https://www.facebook.com/profile.php?id=100031029254702 Mary Smith https://www.facebook.com/profile.php?id=100008362630102 Princess Duker https://www.facebook.com/princess.duker.3 Richmond Sophie https://www.facebook.com/latifa.traore.3110 Cenabettin Kıllı https://www.facebook.com/profile.php?id=100001647502079 Katia Alemanha https://www.facebook.com/katia.alemanha Ashley Ryan https://www.facebook.com/ashley.ryan.90226

07-13-2020, 03:44 PM	#20
Rosovi Danielle Fan Join Date: Apr 2009 Posts: 10	Damilola Ruthie https://www.facebook.com/damilola.ruthie.7 Kongo Marcel https://www.facebook.com/kongo.marcel.14 Smith Rose https://www.facebook.com/profile.php?id=100037638468699 Lisana Kelly https://www.facebook.com/shiraz.afi Micheal Cynthia https://www.facebook.com/micheal.cynthia.96742 Dante Einstein https://www.facebook.com/dante.einstein.1 Opelton Sandrine https://www.facebook.com/sandrine.opelton Rita Oppong https://www.facebook.com/rita.oppong.7758 Leia Perez https://www.facebook.com/leia.perez.969 Ayodeji Olayinka https://www.facebook.com/ayodeji.ola...p1tN&tn-str=*F Osé Wognin https://www.facebook.com/ose.wognin.7 Helena Sandra https://www.facebook.com/musa.kamoru.90 Marie Claudine https://www.facebook.com/marie.claudine.9277583 Caroline Race https://www.facebook.com/caroline.race.9 Maria Gómez https://www.facebook.com/ibraihim.sidibe Sara Lopez https://www.facebook.com/profile.php?id=100046875678078 Earnestorvic Nharnha Tuffour Junior https://www.facebook.com/ernestoricnhanha.tuffourjunior Mary James https://www.facebook.com/profile.php?id=100051767812496 Tarekegn Sumoro Tarekegn Sumoro https://www.facebook.com/tarekegnsumoro.tarekegnsumoro Mary Smith https://www.facebook.com/profile.php?id=100008362630102 Seriou Sara Seriou https://www.facebook.com/esjohn2 Katia Alemanha https://www.facebook.com/katia.alema...SyQ8jc1bi_ZM61 Yamine Caroline https://www.facebook.com/katia.alema...SyQ8jc1bi_ZM61 Queen Queen Queen https://www.facebook.com/queenqueen.queen.5667 Rolinzio Mariana Ashley https://www.facebook.com/queenqueen.queen.5667 Chanel Dubois https://www.facebook.com/chanel.dubois.1048 Alice Johnson https://www.facebook.com/profile.php?id=100006035254716 Angelina Artemisa Cabrera Rios https://www.facebook.com/jose.gonzalezrivera.9659 jolie rebeca https://rate.rs/1168522 https://www.flirtic.fi/1168522?f=_ou http://www.datingaa.com/wanugoh1987 http://www.ukcupiddating.com/tina https://tendersingles.ch/en/users/Maryj1234 https://www.singles4real.com/site/user/Humualhassan