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scammers abusing stolen photos of BlueyedCass

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: scammers abusing stolen photos of BlueyedCass

Unread postby Vision57 » Wed Oct 08, 2014 12:35 am

My wife is a money agent for Western Union and Money gram so yeah I believe her about the transactions. She said they had caught the guy but were still looking for banazira. emails: banazirat@yahoo.com and banaziratt@yahoo.com. I think this is the cell but was 2 years ago 233548119298. Met her on Tagged-a terrible site full of scammers. I have seen almost all of the pics you display and am aware of her website. The address given to me to mail to her was newtown 17 Stroke 9, Accra, Ghana. Any of the previous posts talking about a soulmate are very familiar as well as the Lucy story.
-
+233548119298
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
Last edited by SlapHappy on Wed Oct 08, 2014 2:01 am, edited 2 times in total.
Reason: added phone number trace.
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Re: scammers abusing stolen photos of BlueyedCass

Unread postby SlapHappy » Wed Oct 08, 2014 2:23 am

Another scammer Account:

banazirat thompson
https:/ /plus.google. com/105604891562106585090/about

Image
Shared publicly - Dec 24, 2012
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Tammy_moore92@yahoo.com

Unread postby Wayne » Sat Nov 15, 2014 9:32 pm

tammy
Female / Single
29 - Abilene / United States

Slogan
Looking for serious and relationship
About Me
I am strong and independent, no matter how bad things I'm always looking for that silver lining. I still believe in true love, and I believe that life is magical and I do not know bits and pieces. I am very spontaneous and adventurous, and I love nature. I believe strongly in family and celebrate traditions......you are free to contact me on tammy_moore92@yahoo.com or 205-471-7830
Looking For
I'm looking for a man who has similar interests, looks, race, religion, age and size of looking not bother me. I am looking for whats in the heart, not outside. I do not like to be synical, I do not like atittude sarcasism is ok I want a man , honest and no games, I want fun-loving, bubbly, goofy, silly at tim.es, a good sense of humor. I'm not too picky about a man, serious, loving, caring, warm hearted, understanding, loyal, and I can patient.someone with.someone my life I can spend the rest of my life with my soulmate and my dream mate
Appearance
Hair Color Black
Eye Color Brown
Eye Wear None
Body Type Average
Body Art Tattoo
Ethnicity Caucasian(White)
My Best Feature My Smile
Appearance Average
Height(cm) 180
Life Style
Drinking Normal
Smoking Normal
Relationship Status Single
Occupation Student
Annual Income 180.001$-240.000$
Living Situation Live alone
Relocation Willing to relocate within my country
Seeking For Friendship, Short term relationship, Romance / Dating
Background / Cultural Values
Education University
Religion Christianity
Star Sign Leo

You have my email address or this link https:/ /www. facebook.com/tammy.javanbakht so you are free to add me and contact me on Tammy_moore92@yahoo.com and you are also free to text me on 205-471-7830

Worked at Student
Studied at London Business School
Past: united kingdom university
Lives in Elkton, Maryland
From Kent, Kent, United Kingdom

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Re: scammers abusing stolen photos of BlueyedCass

Unread postby Vision57 » Sun Dec 14, 2014 10:03 pm

yeah, I have seen almost all of these pics and it seems to me like once I chatted with Banazira, a bunch of other scammers from Ghana came out of the woodwork with a couple using Megan and Nikki from the Cass website! She was very convincing and patient as it took 20 months before getting a large amount of money and I purposely did not chat with her for 3 months to see if she/he would go away. I have chatted with a number of scammers using pictures of Cass whom I am very familiar with her work, during the scam in attempt to verify or disprove, and after. Not long after I posted the first time, my wife refused to send a thousand dollars rom an old man to Banazira via Western Union, so this scammer is still active and needs to be stopped!! I was able to get one scammer who was pretending to be Cass with photos and webcam a year ago by saying she was a friend of mine(I am on her friend list on a site), and he still had the gall once he admitted to being a guy from ghana to ask me for money!!
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Re: scammers abusing stolen photos of BlueyedCass

Unread postby SlapHappy » Sun Dec 14, 2014 10:34 pm

Scammers cannot be stopped, only slowed down by posting their details and warning other victims.

After all this time after your scam, it's time to move on with your life and put this behind you.

Check out these links:
Closure. When Will This End? How Do Scammers Think? pg13
viewtopic.php?f=3&t=4509

It might help you to listen to our podcasts as well. We have many interviews with romance-scammed survivors in them.
http://scamsurvivors.com/podcasts
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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kimwilly85@gmail.com

Unread postby Wayne » Mon Dec 22, 2014 9:15 pm

Kim
Female / Single
30 - Anchorage / United States

Slogan
Love is life
About Me
Hey there. Welcome to my profile. I welcome myself to the online dating world. After a lot of consideration, I decided no better place to join than here as I will like to meet like minded man who wants a serious relationship with marriage intentions. I am the type that sees positive in all situations and I am an open book once you get to communicate with me. I am gearing up for the Christmas and what a gift I will be given if I can meet that special person here between now and then. If you are for real and serious about serious relationship, please say hi
Looking For
Hey there. Welcome to my profile. I welcome myself to the online dating world. After a lot of consideration, I decided no better place to join than here as I will like to meet like minded man who wants a serious relationship with marriage intentions. I am the type that sees positive in all situations and I am an open book once you get to communicate with me. I am gearing up for the Christmas and what a gift I will be given if I can meet that special person here between now and then. If you are for real and serious about serious relationship, please say hi
Appearance
Hair Color Black
Eye Color Blue
Eye Wear None
Body Type Athletic
Body Art Earrings
Ethnicity Caucasian(White)
My Best Feature My Personality
Appearance Very Attractive
Height(cm) 155
Weight(kg) 67
Life Style
Drinking Little
Smoking Never
Relationship Status Single
Occupation Travel / Hospitality
Profession Flight Attendant
Annual Income 60.001$-120.000$
Living Situation Live alone
Relocation Willing to relocate another country
Seeking For Penpal, Friendship, Short term relationship, Romance / Dating, Sex
Background / Cultural Values
Education High School
Languages English, Italian
Religion Christianity


Hi,



Lovely profile and photo you have here. Can we get talking here or at kimwilly85@gmail.com so as to know each other?



Kim

kim.PNG
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Kelly Roland - Christian Mingle kellymarvellous001@yahoo.com

Unread postby SlapHappy » Fri Dec 26, 2014 6:03 pm

Feedback via the ScamSurvivors.Com [#4171]

What name did the scammer use?*: Kelly Roland
Scammer's email address if you have it.: kellymarvellous001@yahoo.com
How old did the scammer say they were?*: 40
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: she's all over your first page
Address of the scammer's FaceBook, Google+ or other social media site page. .: ?? maybe blueyes cass, but my daughter found her there
What site did you first meet the scammer on?: Christian Mingle
If they asked you to leave the site , where did they take you to?: She wanted I/M but I don't have it. We went e-mail for two weeks
How much money did they demand?: no demand, NEEDED, first $250, then $500 then a new phone
Name you were told to send the money to. : Kelly Roland
What country/city were you told to send the money to?: Ghana
If they gave you a phone number, please add it here.: +233-540-694-065
How were you to send the money ?: Western Union, first, then twice on MoneyGram
What steps, if any, have you already taken to block the scammer?: I don't know how to upload pictures of her
just go to blueyes cass THATS almost all her
=
+233540694065
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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sweetluise01@gmail.com

Unread postby SlapHappy » Sat Feb 28, 2015 12:08 am

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <daina@celery.ocn.ne.jp>
Date: Sat, 28 Feb 2015 07:59:56 +0900 (JST)
From: Brown Luise <daina@celery.ocn.ne.jp>
Reply-To: Brown Luise <sweetluise01@gmail.com>
Subject: Hello...,
X-Originating-IP: [41.86.234.165]


Last night I lay in my bed all alone looking up at the stars in the sky and I thought to myself, where the heck is the ceiling. Something is missing here; I know I can't do it all alone, someone must be right for me. Many men are not handsome, because they cannot make woman laugh, prove yourself and I will let you into paradise.


Luise
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: sweetluise01@gmail.com

Unread postby Big Al » Mon Mar 02, 2015 11:59 pm

Might be a Romance Scam:
Hi dear,


Strangers may think I’m quiet. My friends think I’m pretty but I think
I'm the best you will ever get, if you don’t mind, I will love us to
be good friends and let’s see what this friendship holds for us.

Yes, I do not know who you are very well for now, or how you are at
this moment, but I just want you to know that I hold unto friendship
and look forward to the day you will meet me, let me simply introduce
myself.

Oh, how should I begin, my names Luise Brown, of course you should
know that by now. My age is 34, single never married before, love kids
and expect to have a family. My parents are caring people, they love
kids as well, maybe I got that gene from Mum, fortunate to be the only
daughter and I enjoy the very best of care you can ever imagine in
this world, yet not a spoiled child. My elder brother is married so;
he can feel the real family life, what about me, just some day, when
the right one for me is here.

I appreciate nature, I cherish the good things in live, and I enjoy
hard work. I love to smile and make myself and others around me happy.
I do work as admin official for an Employment and Immigration agent,
assisting people to get jobs and yet better jobs, improve their
career, relocate for lucrative jobs. What a fulfillment being in the
position to contribute to mankind, what are your duties to humanity
too?

What else or exactly more, would you like to know about me again, I
hate to write long letters, don't even make me start to press this key
longer than this, tell me more about yourself, and buy a dream to be
here, if you have not got one. Our friendship must be targeted to some
physical meeting irrespective of the distance, otherwise it might die
an infant death or suffer some deficiency, don't mind my biological
term, I was a good science student, but preferred social studies.

Oh my dear, there is need for you to completely understand who I am
and what I can give. It may not compare to other persons or past
friendship you have had, but that doesn't matter, we can make the best
of friend. Yes, we can be friends regardless of colors, race, age or
sex.

Find my photos if you don't mind. Let me have yours as many as to
build up an album, it is a beautiful way to begin our friendship and
reciprocate the call for a lasting relationship.

Write me often, at your most convenient and let’s increase the dance
steps of our new found friendship

Keep our new friendship!

Yours truly,

Luise.


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Date: Mon, 2 Mar 2015 11:36:33 -0800
Message-ID: <CAL1KSXhgSihW=uYZDm67tFWz78DcO8QNywZUp6_wfMOEW54Ytg@mail.gmail.com>
Subject: MY PHOTOS.
From: Luise Brown < sweetluise01@gmail.com >


PHOTOS:

Image

Image

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"Look for the lies."
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Re: sweetluise01@gmail.com

Unread postby Big Al » Mon Mar 16, 2015 9:26 pm

My dear CLIPPED.

Oh nice reading from you and it shows how much you care about our
friendship and of course a pointer to meeting you some day. I can't
wait to meet you in the United States, a place to realize our destiny
and blossom our new found friendship, what are your thoughts about our
channels to meet one another?

Hope you will congratulate me on this, recently, I have been appointed
as the new Personnel Manager. You are a special friend, a gift that I
treasure with all my heart and if you accept it this way with me. We
have the assignment to assist job seekers, from your Country and other
Countries of the world bring them to the United State, for an
unforgettable experience and career improvement.

We are currently recruiting interested job seekers from all parts of
the world, both skilled and unskilled. In my own little but wide
thinking, I considered it beautiful to inform you, also your friends
and relatives if they will be interested to o avail this opportunity
to leave for the United States for a job offers.

Find the details to contact my superior Christabelle Alvis(PhD)
directly by email: info@gjobconnect.com or submit an online
registration to prove your interest via this link :
http:/ /gjobconnect.com/registraion.htm

Quote my recommendations where necessary, to gain preference, and
inform all concerned officials that I have introduced you, and perhaps
your friends and relatives to this new job opportunity, you have
everything to gain.

What do you think, that our young friendship, yes it will be amazing
when we have value for ourselves irrespective of distance and race?
Remember the United States, is a better place to meet you and to
kindle our friendship. You never can tell what an extent we can
benefit from one another.

Have a nice day!
Yours truly,
Luise.


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Message-ID: <CAL1KSXg_PZsQNdTDzUerofkp3prUTD79uLTXYyZaE+AEZmvMMA@mail.gmail.com>
Subject: Hope you will congratulate me on this.
From: Luise Brown <sweetluise01@gmail.com>
"Look for the lies."
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