FACEBOOK SUPPORTING CRIME

Facebook (algorithms) facilitates crimes?

Revision Note: I started this crusade fully expecting Facebook to ignore my reporting of the sites below, but to be honest most are no longer on Facebook (in the guise I found them). I'm leaving this entry here to record objectionable site I've come across.

If you find dodgy Facebook sites you must object to Facebook using your Facebook account. Do this because the complaint processing is algorithm driven and a dodgy site only gets deleted if there are enough complaints against it; so please do your bit to help tidy Facebook. If all legitimate users do this criminals may find they spend all their time replacing their crooked sites closed by Facebook, rather then scamming and breaking the law.

 FACEBOOK SUPPORTING CRIME CASE #1

If the link here to a genuine Facebook user remains active (after it was reported on Dec. 6th 2023) it illustrates how Facebook supports crime(s). Selling drugs and real/fake DVLA docs (used to legitimise illegal immigrants) this Facebook ID of "David Hemsley of Liverpool", has updated "her" profile picture several time to fully publicise illegal wares and also gives an external Telegram site link (https://t.me/jay_pahd420), where the full extent of this person is revealed. Though this person wears black gloves, one of "his" white hands is clearly shown in a short on this site.

If you come across sites selling fakes, drugs, or originals that are created for the purposes of deception or illegal use then report them to Facebook/Police and keep tabs on whether Facebook do anything about it or not - I bet they will do very little.

FACEBOOK SUPPORTING CRIME CASE #2

If the link here to a genuine Facebook user remains active (after it was reported on Dec. 7th 2023) it illustrates how Facebook supports crime(s). Selling drugs such as Codeine Phosphate, Farmapram, Zopiclone, Oxycodone, Xanax, cloned cards and fake money, delivered by Royal Mail special delivery, this Facebook ID of "Craig Belton Fraise, aka Benzos", has updated his profile picture to fully publicise illegal wares and also gives an external Telegram site link (https://t.me/Whiteruntsexostic), where the full extent of this person is revealed.

If you come across sites selling fakes, drugs, or originals that are created for the purposes of deception or illegal use then report them to Facebook/Police and keep tabs on whether Facebook do anything about it or not - I bet they will do very little.

FACEBOOK SUPPORTING CRIME CASE #3

If the link here to a genuine Facebook user remains active (after it was reported on Dec. 7th 2023) it illustrates how Facebook supports crime(s). Selling drugs, real/fake DVLA docs (used to legitimise illegal immigrants), fake money and cloned cards, this Facebook ID of "GetUkdrivinglicence.Clonecards.Propnotes Jackson" of Swansea, has updated their profile picture to fully publicise illegal wares and also gives an external GB WhatsApp contact number, where the full extent of this person is revealed.

If you come across sites selling fakes, drugs, or originals that are created for the purposes of deception or illegal use then report them to Facebook/Police and keep tabs on whether Facebook do anything about it or not - I bet they will do very little.

FACEBOOK SUPPORTING CRIME CASE #4

If the link here to a genuine Facebook user remains active (after it was reported on Dec. 7th 2023) it illustrates how Facebook supports crime(s). Selling drugs, real/fake DVLA docs (used to legitimise illegal immigrants), fake money and cloned cards, this Facebook ID of "GetUkdrivinglicence.Clonecards.Propnotes(Jackson) aka Kialorenaldo" this time from Shillingford in Devon, has updated their profile picture to fully publicise illegal wares and also gives an external Telegram site link (https://t.me/ukclonescarddrivinglicense), where the full extent of this person is revealed.

If you come across sites selling fakes, drugs, or originals that are created for the purposes of deception or illegal use then report them to Facebook/Police and keep tabs on whether Facebook do anything about it or not.

FACEBOOK SUPPORTING CRIME CASE #5

If the link here to a genuine Facebook user remains active (after it was reported on Dec. 7th 2023) it illustrates how Facebook supports crime(s). Selling drugs, real/fake DVLA docs (used to legitimise illegal immigrants), fake money and cloned cards, this Facebook ID of "GetUkdrivinglicense.Clonecards.Propnotes Bismark", this time again from Shillingford in Devon, has updated "her" profile picture to fully publicise illegal wares and also gives an external Telegram site link (https://t.me/ukclonescarddrivinglicense), where the full extent of this person is revealed.

If you come across sites selling fakes, drugs, or originals that are created for the purposes of deception or illegal use then report them to Facebook/Police and keep tabs on whether Facebook do anything about it or not - I bet they will do very little.

PAUSE FOR THOUGHT ....

I have come across so many Facebook sites offering drugs, fake money, forged or real documents to aid illegal immigrants or other criminals that I have decided to do no more than list them after reporting them to Facebook. To illustrate their problem I list such sites below, with the day of reporting.

Reported Dec 7th 2023    GRAYSON

Reported Dec 7th 2023    Valiumdiazclonecardcokeprebdrivinglicense

Reported Dec 7th 2023    Ladouce Kenne (King Pharmacy)

Reported Dec 7th 2023    Real Cafu Birmingham Birmingham

Reported Dec 7th 2023    Real Cafu Birmingham (Birmingham)

Reported Dec 7th 2023    CLONED CARDS AND FAKE NOTES

Reported Dec 7th 2023    Ukdrivingliences.Clonecards.Propnotes

Reported Dec 8th 2023    cloned cards and fake notes in europe

Reported Dec 8th 2023    Fake 50 pound sterling notes

Reported Dec 8th 2023    Fast and easy full UK drivers licence

Reported Dec 13th 2023  Danielle Franklin 

Reported Dec 13th 2023  George Dylan  

Reported Jan 1st 2024     LSD anyone Brisbane Belton Fraise

Reported Jan 3rd 2024 Scam / Fake money from Thomas Wuming (AKA Daniel Smith)

Reported Jan 4th 2024    Scam / fake money (Danny notes Jason)

Reported Jan 6th 2024    Counterfeit goods?

Reported May 23rd 2024 Fake cash and documents?

Reported Jul 10th 2024 Fake UK driver licenses

This will be an ongoing topic ....

Trump has balls, but hers are bigger!

Wow, this Vietnamese woman really has some "cojones" but she's about to lose them, with her death sentence an' all.

Before I continue I have to admit absolute nothing, zero, nada, nil, nowt, bugger-all came to mind to write about today and I just can't be bothered with any efforts at all. I am lazy-boy numero uno today.

I will not condone what she has done to Vietnamese banking, but admit a sneaking admiration for her ability to "stick it to the man", for a 44 billion dollar fraud is perversely impressive; even Trump couldn't match this and he's good!

Anyway, here's the article and here is her fate.

Truong My Lan and her $44 billion

Dirty money is everywhere. $2 Billion in Singapore and it seems woman are getting good at big money crime as a $6.7 Billion crime is exposed

Another GUMTREE experience

Gumtree is a very good idea for recycling, upcycling, repurposing, almost anything, but my God there are some idiots, scammers, greedy, grasping, weird or just plain insulting people using it. Below is one I believe was just a time-waster, or a "phisher" for details (who was successful in this case because I foolishly gave "BAZ - a new user with no history" my address).

This is our Gumtree conversation (over 5 days for an old PlayStation and a few games that had not sold for £10 for months)

Hi, is this still available? Thanks!

Wed 11:26

Baz it is. If you pick it up from Hull I'll give you it for free.

Wed 18:29

B

Hi - sorry for late response. I am very happy for that. What's your address and I can pick up on Friday afternoon

Wed 22:37

1020 Summergangs Road, hu88lp

Wed 22:50

B

Actually if you're in - it might be best if I come on Sunday morning.

Wed 22:58

Ok sun am no earlier than 10am

Wed 23:00

B

Ok thanks

Wed 23:00

B

Actually - it might be a chore getting a bus there. could you meet me at hull interchange - I'll give you a £5 for your trouble

17:26

B

I can't come tomorrow to hull. I can come to town please leave me a reply

19:30

You are having a laugh mate, the deal is off. If you had given me your address to start with I might have delivered, but no way am I running around town. I'm gonna just chuck this lot in the bin now, please don't contact me again.

Truism (about Receivers?)

Receivers are called receivers because they receive any residual value in a company; they hollow out companies by financial filibustering that only concludes with the cessation of the flow of residual funds to themselves. Their job is that of a vulture: To asset-strip the warm body of a company and hand back worthless dry bones of dashed hope to the investors. Good job eh?

Personal thought - This truism may not really be a "truism" but I'd bet it is fairly close and experienced by many, many other investors. I was scammed out of thousands by a notorious pair of investment scammers and the government appointed receivers were totally ineffectual. You may read what a receiver should do and should be (in the UK at least), by clicking here.

QR Code (Possible scam)

I cannot vouch for this information as I use a 3G phone for security and privacy and am unable to scan QR codes for direct access to further online information; but the following came to me from a reliable source (David Pattenden on UK Facebook) and may be of use to some of you who regularly scan QR Codes.

"...... A nasty scam that I think would catch most people out.

The scammers obtain your details by you scanning a QR code with your phone and it sneakily starts taking payments from your bank under the name of STH-1 or QSTYRSA. The amount is always £29.99 and it will continue to take these payments until stopped. They scammers are using QR codes linked to car parking, Sky TV, Discovery+ and several others. If you upgrade to Discovery+ from a TV screen, or pay parking via your phone bank app they take your money.

Its a scam called piggybacking where the scammer hides code which obtains your card details.

Please share. ......"

I don't know how you go about elimination such malicious code from you phone, nor if this story is true, so over to you and your research. Possibly starting here ...

Jousting a Gumtree scammer (I think)

I love the concept of Gumtree and because I invariably sell locally I have never been scammed, though sometimes I have suspected the motives of some who send messages.

Today I posted an ad to sell a guitar I no-longer have space for and in less that a minute a person purporting to be 'Z' messaged me. This to me is suspicious as they responded so quickly; was I indeed so lucky as to be posting something that someone wanted just at the same time they were browsing? I think not. Here is our conversation.

Z - 14:13:    Hi, is this still available? (An early response!)

Z - 14:14:    ??

Me - 14:35: I have just posted the ad Z, so I guess it is still for sale. 

Z - 14.36:    Email my mate he'll be really up for this. His email is ........

      Z tempting me to use my email system outside of Gumtree to get my detail.

Me - 14.38: I'd rather you tell your mate so they can take a look.

Me - 14.38: I'm thinking you're a scammer. Do you want this or not?

Z - 14:38:    Lol.

Z - 14.39:    I'm not mate.

Me - 14.39: Not interested or not scamming?

Z - 14.40:    I'm in Luton. Can you come over with it?

Me - 14.40: Too far for me and will not post as guitar big and high value.

Me - 14.41: Is your mate in Luton or nearer to me (see map).

Z - 14.42:    You mail him he might come and see it. What's your number or address?

      Z is phishing for my telephone number or address now.

Me - 14.42: To speak to me your mate must contact me through Gumtree.

Z - 14:43:    He isn't on Gumtree yet.

Me - 14.43: He should join - It's good. 

Me - 14.45: We're getting nowhere Z - too far apart -  this is the end of our line.

Z - 14.46:    What do you mean?

Z - 14.46:    I really want this guitar and will wire you the money and pay postage.

       Z attempting a quick sale unseen so he can complain about damage later.

       Z might be in America as few in the UK wire money - we transfer.

Me - 14.47: Goodbye Z.

Z - 14.50:    My mate will contact you about this.

       Z trying to disrupt sale as I don't know his mate's Gumtree ID.

Me - 14.55: Bye Z - go phish and scam elsewhere.

Me - 14.57: Deleted Conversation.

Patrick McCreesh and his kind

S C U M  ?

Shut the fuck up McCreesh and pay.

Stop trying to raise money from other saps and pay,

for the whiff of a Ponzi scheme is now strong.

Use your own money or get a loan 

or ask that scammer friend of yours (Phillip Nunn)

or get your parasitic Surge friends to help you, 

but grow a pair and pay.

When your life starts going wrong, 

as it will, 

think of us fools awaiting our payments.

N.B. Scammers Phillip Nunn and Patrick McCleash masterminded the £80m Blackmore Bond and Blackmore Global Fund pensions and investments scams.

The not so honourable Phillip Nunn

UPDATE: Feb 1st 2020 - He/they didn't pay again (for the 3rd time) - where are you FSA, you toothless bunch of 'slickers.

UPDATE: Feb 19th 2020 - He is a busy boy

On 2019-12-20 17:01, Blackmore Support wrote:

Dear Bondholder

I wanted to take this opportunity to update you on the good progress we are making with our projects (please see attached report).

We are starting to see the rewards of all the hard work on our projects and will be paying the outstanding interest as soon as possible.

We are hopeful that we remain on track to pay the January interest on the due date.

We are continuing to develop our online client portal area, and, as a part of this development, we are also creating a phone app to allow for easier access to your account. This is planned for release in the first quarter of 2020.

Once again please accept my sincere apologies for any inconvenience or distress the late payment of your interest may have caused you, but allow me to re-iterate once again that our model remains strong and we look forward to a more positive 2020 now that the political uncertainty has eased, with all the forecasts for the property market looking to improve significantly after the recent election.

Please note that our offices will be closed from 20 December to 3rd January.

Best wishes

Patrick McCreesh
CEO Blackmore Bonds

UPDATES FOR THOSE THAT CARE ANYMORE:

Not fit in 2016 yet FCA / FSA let him rob us

Financial Conduct Authority found to be inept in this case ....

Nov 2024 - the FCA still deemed incompetent by MPs - why are they protected?

Two crooks? !!

UPDATE: Oct 30th 2020 - Still no (nor ever will be) returned money. I have received plenty of pages of waffle from the appointed receivers yet none from the Financial Services Authority (FSA) and the penny has dropped for me because of the Blackmore fiasco. 

RECEIVERS ARE CALLED RECEIVERS BECAUSE THEY RECEIVE ANY RESIDUAL VALUE IN A COMPANY; THEY HOLLOW OUT COMPANIES BY FINANCIAL FILIBUSTERING THAT ONLY CONCLUDES WITH THE CESSATION OF THE FLOW OF RESIDUAL FUNDS TO THEMSELVES. THEIR JOB IS THAT OF A VULTURE: TO ASSET-STRIP THE WARM  BODY OF A COMPANY AND HAND BACK WORTHLESS DRY BONES OF DASHED HOPE TO THE INVESTORS. GOOD JOB EH?

UPDATE: Sep 6th 2022 -  BBC Panorama TV report

Bastard scammers one and all ...

Riad Salameh