@diary_of_tamm_
Fake id
@arkansasboyy1
+9I bought 4 motorcycles from him and he delivered to California. He said since he's a dealer the titles were on the way to him in Arkansas but it has been almost 8 weeks. He also said he had a buyer for 1 and that we would split the profit so it took it back to Arkansas and sold it and now is refusing to send the money. I reported him to the Arkansas state police and motor vehicle commission because he has a dealers license. The police told me he has 2 other cases as well. He did 6 years in prison for receiving stolen property and burglary and I'm not even sure the motorcycles I bought aren't stolen. When I told him I would be litigating this matter he tried to get me to sign a non disclosure agreement to not post anything bad about him and that was the only way I was going to get my money for my motorcycle. I didn't sign it and he has effectively told me he's not going to pay me. He arrived in San Diego at 1am the morning of July 5th. I told him I would be out celebrating all day the 4th of July but I would meet up with him. He recorded the whole interaction and continues to threaten to post the videos of me intoxicated helping him unload my motorcycles. My only concern with this is he threatened this instead of just paying what he owes me and wanted to use his following to blackmail me. I have the text messages and voice messages of this. I'm just uploading what I can
@https://www.instagram.com/rozankhera?igsh=OHZrY3ZsaGhoYncx
Modus Operandi: La Estafa de "Rozan" 1. El Enganche (Atracción de la Víctima) El contacto inicial suele ocurrir en redes sociales (como Instagram o TikTok), donde se difunden videos de alta carga dramática y emocional sobre personas en zonas de conflicto (en este caso, Gaza). Esto sirve de anzuelo para atraer a personas con intenciones altruistas o de ayuda humanitaria, como Julián David. 2. Construcción de una Narrativa Trágica (Manipulación Emocional) Una vez que la víctima muerde el anzuelo y traslada la conversación a WhatsApp, el estafador refuerza la historia para generar empatía inmediata y profunda: Se presenta como una joven atleta o corredora ("Rozan Khayra") que supuestamente perdió una pierna en la guerra. Maximiza la tragedia afirmando que toda su familia está mutilada o herida (su padre perdió ambas piernas, su madre y hermanos están heridos). 3. La Petición Económica Exorbitante Cuando la víctima muestra interés genuino en ayudar económicamente o pregunta por soluciones, el estafador introduce de inmediato una cifra muy alta. En este caso, solicita $50,000 dólares, justificando que es el costo de una "prótesis electrónica de alta calidad en Europa", además de manifestar su deseo de huir del país. 4. Saturación de "Evidencias" (Ingeniería Social) En el momento en que la víctima expresa la más mínima duda o pide verificar que la historia sea real, el estafador reacciona de forma masiva: Inundación de archivos: Envía de golpe decenas de fotos y videos de supuestas heridas, sesiones de fisioterapia, entornos destruidos y documentos de identidad oficiales (como la tarjeta de identidad de la Autoridad Palestina). Uso de aplicaciones financieras: Envía capturas de pantalla de aplicaciones de transferencias locales (como la app de iBURAQ que se tradujo previamente) para presionar y facilitar canales rápidos donde recibir el dinero.
@jeremy
i sent him 2000 to get my instagram unbanned he said he would work on it and it would be done in a week. after a week i asked him whats up he said he had some stuff do deal with and would do it today, then he finally ended up ghosting me.
@hotwheels.gujarat
I ordered a mini gt Aventador svj from hotwheels.gujarat but after payment he blocked me
@Diana Laura Flores
Se hace pasar por otra persona Vende cosas en datos precios y no las envías se queda con el dinero que se le da
@sailingwithmehra
This notice is issued to inform and caution individuals regarding concerns about deceptive personal conduct by a particular individual. It has come to attention that this individual has allegedly misrepresented aspects of his personal identity and background in private communications, particularly while approaching women. Reports suggest that he may provide inconsistent or misleading personal information and cultivate trust under false pretenses. There is no claim that his professional identity is fabricated. However, concerns relate specifically to alleged misrepresentation in personal dealings and the manner in which he establishes contact and emotional proximity. Individuals are strongly advised to exercise caution, independently verify personal claims made in private communication, and avoid sharing sensitive personal or financial information without due diligence. Anyone who believes they have experienced deception, financial manipulation, or identity-related misconduct is encouraged to preserve evidence and report the matter to the appropriate authorities or relevant cybercrime reporting platforms. This notice is issued in good faith for precautionary and awareness purposes.
@sevymeow
John Lick's ex girlfriend and active crypto scammer.
@celineheleneroglin
+1helping @clavicular scam for 100k
@Clavicular0
+3Clavicular aka Braden Peters participating in rugs and laundering stolen crypto with @fraud aka @devil aka @drug aka @skid and @celineheleneroglin (Céline Hélène Röglin)
@celineheleneroglin
helping clavicular and @devil @lick @John launder stolen crypto funds. Céline Hélène Röglin Braden Peters.
@clavicular
using stollen crypto funds.
@weswatson
Wes Watson
@vincentfisher
Vincent Fisher car / lamborghini repossed.
@frozen
Buys dead Shopify stores and charges saved customer cards without their consent.