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Tony M
Page 1 of 1
Tony M
by CRUNCH Sat 02 Nov 2013, 4:20 am
Tony M http://www.tagged.com/profile.html?uid=5455877002
Tony M
Last Active: an hour ago
Profile Views: 1448 times
Profile Skin: ShOwiNg SoMe LuV
Member Since: July 9, 2011
Gender: Male
Location: Los Angeles, CA
Age: 47:lol!:
OH REALLY!!!!!!!!!!!!lmao.....
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Ethnicity: Native American
Religion: Christian
Orientation: Straight
this lil skunk monkeys got scammer written all over him too...........steer clearladies...........
AHEM!!!!!!!!!!UPDATE...............REMOVED ALL SCAMMER TAGS AND COMMENTS AND PIC COMMENTS......
Tony M
Last Active: an hour ago
Profile Views: 1448 times
Profile Skin: ShOwiNg SoMe LuV
Member Since: July 9, 2011
Gender: Male
Location: Los Angeles, CA
Age: 47:lol!:
OH REALLY!!!!!!!!!!!!lmao.....Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Ethnicity: Native American
Religion: Christian
Orientation: Straight
this lil skunk monkeys got scammer written all over him too...........steer clearladies...........
AHEM!!!!!!!!!!UPDATE...............REMOVED ALL SCAMMER TAGS AND COMMENTS AND PIC COMMENTS......
Last edited by CRUNCH on Mon 04 Nov 2013, 4:38 am; edited 1 time in total
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
Re: Tony M
by CRUNCH Sat 02 Nov 2013, 4:25 am
How The Scam Works
Scams are a BIG business in the literal sense. These are run just like any organization; there is a hierarchy, an organizational structure, the peons, the managers, the big bosses, the pimp daddy's. They shut down the internet cafes to normal business so the scammers can do "their jobs". Home computers are a rare commodity, most cannot afford them and they cannot afford the monthly connection. This is a HUGE business for them, there are well-to-do, respected business men/ women who have quit their "normal" daily jobs in order to get in on the scamming, and it’s easy money.
The scammers work in shifts. They have a script that they follow, just like telemarketers. That is why they all sound the same; that is why the words are so similar. They are taught what to say and when to say it. They normally work in groups of six people, and they take shifts. This is why they are always on the computer and at times it seems you are talking to different people. There maybe times that they have forgotten what you talked about before, they call you a different name, and they take time to respond to you because they are talking to other people. When they are gone from the computers for any amount of time they are either looking up the information in order to answer you or they are consulting with a more experienced member of their "team".
The scammers send sweet words, the poems, and the love letters...all swiped off the internet. The people behind these scams are men, women, and teenagers of ALL ages. The male victims, who think they're talking to a real beauty, may in fact be talking to a man or a 13 year old child.
The pictures are stolen off various modeling sites, there are some sites listed in the "Modeling Website's" section. Recently scammers have been using “regular looking pictures” stolen pictures from prior victims and social net work sites.
Nigeria is cash based society, all services, all hotel rooms, all hospital services must be paid for in advance. If a "true" Nigerian has a problem they call a family meeting, they have family meetings for everything, they do not get on the internet and pick a stranger off a dating site and fall in love within a few days and immediately ask for money.
Scammers may claim they're being held hostage in the hospital, call the hospital directly and ask about the "patient". If they are asking for money to be released from the hospital, they aren't really in the hospital. Nigeria is cash based society all hospital services must be paid for in advance.
When they claim they are an American overseas they should go to the American Embassy for help, the Embassy will help send them home.
New Twist on the Scam
When the scammer is caught by their victim and admits their crime, the next thing they do is swear they actually fell in love with the victim. Some people walk away, but others do believe what they are being told. After all, the victim has such strong feelings for their scammer, how in the world can he not have feelings for them. So the victims who believe and stay are sucked into a whole different scam which turns out to be a whole lot more dangerous. The scammer then works to get their victims love and trust. The requests start coming for a visit to come and see them.
When the first visit comes it is grooming time. They use this first visit to solidify the relationship, so the victim thinks this is real. After that they suck them into the scam and actually use them to scam other people. We were informed by the FBI there was a lady they are dealing with now who has visited their scammer four times. The first visit was a dream come true, after that she started getting sucked in to help her "love". When she came back from the fourth visit she was petrified with all that was going on and went to the FBI. She is in this so deep now it is hard to get out. She is facing felony charges for what she is involved in. Turning in evidence can get her a lighter sentence. However, she is now under protection as she is so deep in this that her life and the lives of her loved ones are in danger. As long as victim cooperated they were safe, once they stopped cooperating then they would be in grave danger.
Scams are a BIG business in the literal sense. These are run just like any organization; there is a hierarchy, an organizational structure, the peons, the managers, the big bosses, the pimp daddy's. They shut down the internet cafes to normal business so the scammers can do "their jobs". Home computers are a rare commodity, most cannot afford them and they cannot afford the monthly connection. This is a HUGE business for them, there are well-to-do, respected business men/ women who have quit their "normal" daily jobs in order to get in on the scamming, and it’s easy money.
The scammers work in shifts. They have a script that they follow, just like telemarketers. That is why they all sound the same; that is why the words are so similar. They are taught what to say and when to say it. They normally work in groups of six people, and they take shifts. This is why they are always on the computer and at times it seems you are talking to different people. There maybe times that they have forgotten what you talked about before, they call you a different name, and they take time to respond to you because they are talking to other people. When they are gone from the computers for any amount of time they are either looking up the information in order to answer you or they are consulting with a more experienced member of their "team".
The scammers send sweet words, the poems, and the love letters...all swiped off the internet. The people behind these scams are men, women, and teenagers of ALL ages. The male victims, who think they're talking to a real beauty, may in fact be talking to a man or a 13 year old child.
The pictures are stolen off various modeling sites, there are some sites listed in the "Modeling Website's" section. Recently scammers have been using “regular looking pictures” stolen pictures from prior victims and social net work sites.
Nigeria is cash based society, all services, all hotel rooms, all hospital services must be paid for in advance. If a "true" Nigerian has a problem they call a family meeting, they have family meetings for everything, they do not get on the internet and pick a stranger off a dating site and fall in love within a few days and immediately ask for money.
Scammers may claim they're being held hostage in the hospital, call the hospital directly and ask about the "patient". If they are asking for money to be released from the hospital, they aren't really in the hospital. Nigeria is cash based society all hospital services must be paid for in advance.
When they claim they are an American overseas they should go to the American Embassy for help, the Embassy will help send them home.
New Twist on the Scam
When the scammer is caught by their victim and admits their crime, the next thing they do is swear they actually fell in love with the victim. Some people walk away, but others do believe what they are being told. After all, the victim has such strong feelings for their scammer, how in the world can he not have feelings for them. So the victims who believe and stay are sucked into a whole different scam which turns out to be a whole lot more dangerous. The scammer then works to get their victims love and trust. The requests start coming for a visit to come and see them.
When the first visit comes it is grooming time. They use this first visit to solidify the relationship, so the victim thinks this is real. After that they suck them into the scam and actually use them to scam other people. We were informed by the FBI there was a lady they are dealing with now who has visited their scammer four times. The first visit was a dream come true, after that she started getting sucked in to help her "love". When she came back from the fourth visit she was petrified with all that was going on and went to the FBI. She is in this so deep now it is hard to get out. She is facing felony charges for what she is involved in. Turning in evidence can get her a lighter sentence. However, she is now under protection as she is so deep in this that her life and the lives of her loved ones are in danger. As long as victim cooperated they were safe, once they stopped cooperating then they would be in grave danger.
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
Re: Tony M
by CRUNCH Sat 02 Nov 2013, 4:27 am
Nigerian scammers profiles has several faults that we may not notice but they are there;
Bio: they are all god fearing, honest and in a lot of words they will explain why they are looking for a woman and how they are going to make her happy. Shortly they relate to Tagged and Facebook as another dating site.
They lost their wives (widowers) in many cases it’s a tragic event, and they have a kid or two to take care of (Note that the amount of kids may depend on the picture they succeeded to steal)
They are honest – this word will always be in the first sentence and will be repeated several times.
Hobbies: scammers believe that women are attracted to family related activity so camping will be there swimming and of course to be shown intellectual they love reading. actually reading their hobbies they seems quite boring people.
Many of the scammers don’t really understand the difference between the UK and the USA and they claim to grow in the UK but live in the USA they have no idea how rare it is.
Many of them will place Oxford as their university sometimes as high school even. They simply know one name so they use it.
General: Long bio is suspicious unless they are selling something online; most people won’t bother that much with the Bio.
Friends: small friends list mainly women with 1-2-3 networkers (that accept anyone) but almost always another faked profile or African which is in many cases the actual scammer.
The wall: many times contain sentences such as “i am waiting for my love”, ” love is the more important…” and things like that. It may also expose their current victim, the one they declare their love to or call her my wife. Look carefully and check who is the current cooperating woman she is probably the one to be scammed next.
Bio: they are all god fearing, honest and in a lot of words they will explain why they are looking for a woman and how they are going to make her happy. Shortly they relate to Tagged and Facebook as another dating site.
They lost their wives (widowers) in many cases it’s a tragic event, and they have a kid or two to take care of (Note that the amount of kids may depend on the picture they succeeded to steal)
They are honest – this word will always be in the first sentence and will be repeated several times.
Hobbies: scammers believe that women are attracted to family related activity so camping will be there swimming and of course to be shown intellectual they love reading. actually reading their hobbies they seems quite boring people.
Many of the scammers don’t really understand the difference between the UK and the USA and they claim to grow in the UK but live in the USA they have no idea how rare it is.
Many of them will place Oxford as their university sometimes as high school even. They simply know one name so they use it.
General: Long bio is suspicious unless they are selling something online; most people won’t bother that much with the Bio.
Friends: small friends list mainly women with 1-2-3 networkers (that accept anyone) but almost always another faked profile or African which is in many cases the actual scammer.
The wall: many times contain sentences such as “i am waiting for my love”, ” love is the more important…” and things like that. It may also expose their current victim, the one they declare their love to or call her my wife. Look carefully and check who is the current cooperating woman she is probably the one to be scammed next.
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
Re: Tony M
by CRUNCH Sat 02 Nov 2013, 4:29 am
WHAT ARE THE OBJECTIVES OF A SCAMMER
A) TO IMPRESS YOU WITH GOOD LOOKS AND SOFT CHAT.
B) TO FIND OUT HOW OPEN HEARTED YOU ARE TO TRAGEDY.
C) TO MAKE YOU BELIEVE THEY ARE HONEST AND SINCERE.
D) TO BE ABLE TO SELL YOU ON THEIR GOODNESS AND
MISFORTUNE ALL IN A FEW CHATS.
SCAMMERS BROWSE AGE AND STATUS -
IF YOUR PROFILE STATES YOU ARE SINGLE / DIVORCED/ OR SEPARATED. DEPENDS ON THE SITE YOU ARE POSTING ON - YOU HAVE A GOOD CHANCE OF HEARING FROM A SCAMMER.
-IF YOU POST THAT YOU MAKE A GOOD ANNUAL WAGE, OR RETIRED: YOU HAVE JUST DOUBLED YOUR CHANCES OF HEARING FROM A SCAMMER.
-SCAMMER'S USE THE REAL GORGEOUS FEMALE OR
MALE MODEL PICTURES TO MAKE THEIR TARGET FEEL SPECIAL.
-EVERYONE WOULD LIKE TO THINK A HANDSOME MAN OR WOMAN WOULD BE INTERESTED IN THE AVERAGE JANE OR JOE...NO ONE REALLY BELIEVES IT WHEN IT HAPPENS. HOWEVER, IT MAKES FOR VERY INTERESTING CHAT:
-THE SCAMMER WILL TELL YOU.
-"LOOK'S DON'T MATTER AND GOD INTERVENED IN THEIR DECISION TO CONTACT YOU"
-SCAMMER'S USE THE NAME GOD AND RELIGION AS IF THEY ARE PRE-ORDAINED MINISTERS.
-THE INTRODUCTION OF "GOD" IN THE CONVERSATION IS JUST ANOTHER SELLING POINT TO HOW GOOD THEY ARE.
-THEY ALSO TAKE INTO CONSIDERATION...THE POWER OF
RELIGION AND PEOPLE WILL RELATE TO ANOTHER PERSON
IF HE OR SHE GIVES OFF THE IMPRESSION THEY HAVE A SOUL!
-HOWEVER, YOU CAN TAKE MY WORDS TO THE BANK -
-SCAMMER'S DO NOT HAVE A SOUL - THEY ARE CUNNING,
MANY EDUCATED, COLD HEARTED CRIMINALS!!!!!
-IT DOES NOT BOTHER THEM WHEN THEY HAVE COMPLETED A SCAM SUCCESSFULLY AND LEAVING THEIR VICTIM EMOTIONALLY STRAINED, SAD AND MANY TIMES IN DEBT.
-A DEBT MANY CANNOT AFFORD.
-SCAMMERS TOSS AROUND PHONE NUMBERS AND ADDRESSES LIKE WATER: VICTIM'S STATE THEY HAVE THE NUMBER OF THE PERSON BECAUSE HE OR SHE CALLED EVERYDAY.
INFORMATION ON SCAMMERS
Educate yourself on the profile of a scammer -
Key Points:
1.Beware of people traveling to Nigeria for work
2.Beware of them claiming to be stranded in a country
3.Beware of them claiming to be trapped in a Hotel
4.Beware of them claiming they need a check or money
order cashed…and having money forwarded to them.
5. Beware of them telling you they sent you a gift and YOU HAVING TO PAY TAX/DUTIES for it.
6. Beware if their picture on their profile looks like a model or just an average person, which many scammer are doing now.
7. Beware if the picture also cannot be blown up to view.
8. Beware if they propose love and marriage to fast and to
furious.
9. Beware if they claim they will come to you. .if you send
THEM money for a ticket, or visa etc...
10. Beware if they claim to own a company and spell like
your 6-year-old daughter.
11. Beware of key words they may use. Profusely
= soonest, baby, etc and seldom say your actual name.
12. Beware if there are no friends on their profiles
there are many signals that will go off when talking to a
Scammer.
It is important NOT to ignore the little voice telling
you something is not right with this person.
Play it safe:
NEVER GIVE OUT YOUR PERSONAL INFORMATION:
NO MATTER WHO IS REQUESTING IT.
Notice the flood of emails coming via Yahoo on all the lotteries claiming you have won a lottery. Simply delete those emails.
LOTTERY OFFICIALS DO NOT NOTIFY ANYONE BY USING A YAHOO EMAIL.
A) TO IMPRESS YOU WITH GOOD LOOKS AND SOFT CHAT.
B) TO FIND OUT HOW OPEN HEARTED YOU ARE TO TRAGEDY.
C) TO MAKE YOU BELIEVE THEY ARE HONEST AND SINCERE.
D) TO BE ABLE TO SELL YOU ON THEIR GOODNESS AND
MISFORTUNE ALL IN A FEW CHATS.
SCAMMERS BROWSE AGE AND STATUS -
IF YOUR PROFILE STATES YOU ARE SINGLE / DIVORCED/ OR SEPARATED. DEPENDS ON THE SITE YOU ARE POSTING ON - YOU HAVE A GOOD CHANCE OF HEARING FROM A SCAMMER.
-IF YOU POST THAT YOU MAKE A GOOD ANNUAL WAGE, OR RETIRED: YOU HAVE JUST DOUBLED YOUR CHANCES OF HEARING FROM A SCAMMER.
-SCAMMER'S USE THE REAL GORGEOUS FEMALE OR
MALE MODEL PICTURES TO MAKE THEIR TARGET FEEL SPECIAL.
-EVERYONE WOULD LIKE TO THINK A HANDSOME MAN OR WOMAN WOULD BE INTERESTED IN THE AVERAGE JANE OR JOE...NO ONE REALLY BELIEVES IT WHEN IT HAPPENS. HOWEVER, IT MAKES FOR VERY INTERESTING CHAT:
-THE SCAMMER WILL TELL YOU.
-"LOOK'S DON'T MATTER AND GOD INTERVENED IN THEIR DECISION TO CONTACT YOU"
-SCAMMER'S USE THE NAME GOD AND RELIGION AS IF THEY ARE PRE-ORDAINED MINISTERS.
-THE INTRODUCTION OF "GOD" IN THE CONVERSATION IS JUST ANOTHER SELLING POINT TO HOW GOOD THEY ARE.
-THEY ALSO TAKE INTO CONSIDERATION...THE POWER OF
RELIGION AND PEOPLE WILL RELATE TO ANOTHER PERSON
IF HE OR SHE GIVES OFF THE IMPRESSION THEY HAVE A SOUL!
-HOWEVER, YOU CAN TAKE MY WORDS TO THE BANK -
-SCAMMER'S DO NOT HAVE A SOUL - THEY ARE CUNNING,
MANY EDUCATED, COLD HEARTED CRIMINALS!!!!!
-IT DOES NOT BOTHER THEM WHEN THEY HAVE COMPLETED A SCAM SUCCESSFULLY AND LEAVING THEIR VICTIM EMOTIONALLY STRAINED, SAD AND MANY TIMES IN DEBT.
-A DEBT MANY CANNOT AFFORD.
-SCAMMERS TOSS AROUND PHONE NUMBERS AND ADDRESSES LIKE WATER: VICTIM'S STATE THEY HAVE THE NUMBER OF THE PERSON BECAUSE HE OR SHE CALLED EVERYDAY.
INFORMATION ON SCAMMERS
Educate yourself on the profile of a scammer -
Key Points:
1.Beware of people traveling to Nigeria for work
2.Beware of them claiming to be stranded in a country
3.Beware of them claiming to be trapped in a Hotel
4.Beware of them claiming they need a check or money
order cashed…and having money forwarded to them.
5. Beware of them telling you they sent you a gift and YOU HAVING TO PAY TAX/DUTIES for it.
6. Beware if their picture on their profile looks like a model or just an average person, which many scammer are doing now.
7. Beware if the picture also cannot be blown up to view.
8. Beware if they propose love and marriage to fast and to
furious.
9. Beware if they claim they will come to you. .if you send
THEM money for a ticket, or visa etc...
10. Beware if they claim to own a company and spell like
your 6-year-old daughter.
11. Beware of key words they may use. Profusely
= soonest, baby, etc and seldom say your actual name.
12. Beware if there are no friends on their profiles
there are many signals that will go off when talking to a
Scammer.
It is important NOT to ignore the little voice telling
you something is not right with this person.
Play it safe:
NEVER GIVE OUT YOUR PERSONAL INFORMATION:
NO MATTER WHO IS REQUESTING IT.
Notice the flood of emails coming via Yahoo on all the lotteries claiming you have won a lottery. Simply delete those emails.
LOTTERY OFFICIALS DO NOT NOTIFY ANYONE BY USING A YAHOO EMAIL.
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
Re: Tony M
by CRUNCH Sat 02 Nov 2013, 4:34 am
IMPORTANT TOO>>>>>>>>>>>
ALWAYS
LEAVE
THE
SCAMMER
WITHOUT
WORDS
NEVER TELL
HIM WHAT YOU KNOW!!!!!!!!>>>>>>>>BLOCK DELETE AND REPORT HIM....DONT ANSWER HIS QUESTIONS..........KEEP THEM DUMB!!!!!!!!!!
ALWAYS
LEAVE
THE
SCAMMER
WITHOUT
WORDS
NEVER TELL
HIM WHAT YOU KNOW!!!!!!!!>>>>>>>>BLOCK DELETE AND REPORT HIM....DONT ANSWER HIS QUESTIONS..........KEEP THEM DUMB!!!!!!!!!!
CRUNCH- Posts : 37237
Reputation : 24
Join date : 2013-02-19
Location : JUST ROUND THE CORNER..IN THE AFRICAN JUNGLES!!
Similar topics» Tony C scammer using name and stolen pics of MAJOR GENERAL ANTHONY(TONY)CUCOLO
» Gen Tony S
» Tony C
» Gen Tony S
» Tony C
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