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Scammer Watch List and Tracking Thread

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This topic contains 2 replies, has 3 voices, and was last updated by goaldriversv goaldriversv 6 months, 2 weeks ago.

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  • Author
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  • #222
    Bricxjo
    Bricxjo
    Participant

    Scammer Tracking

    So I have been tracking several scammers. I have people send me screenshots of their conversations, lists of their aliases, etc. I was scammed myself for $25, so it has become a mission. In fact, at one point, I thought I had a pretty good idea to get back at my scammer: https://www.cardschat.com/f71/manhunt-10-prize-pool-whatitdo32-wanted-401239/
    Of course, that couldn’t be allowed on that forum and I understand why.

    In the meantime, I have been collecting information. Several of my friends have been scammed. I have been helping my friends and warning others. Several of my friends have given me information and proof of their experiences with scammers.

    I thought I was collecting information on several scammers. Recently, I discovered that my scammer is one of many aliases used by one person and that I have actually been gathering information on the same person from several sources. It also seems that this scammer is stealing a few identities.

    In this first post I will share all the info on this scammer, but I would like this thread to develop as a place for everyone to share experiences of other scammers.

    Scammer #1

    Mikael James Yohe
    aka mike, joseph, joey, lexi fisher
    Dob 9/24/85
    Current Location Rhoadesville, Virginia
    Latitude: 38.2863 (38° 17′ 10.68″ N)
    Longitude: -77.923 (77° 55′ 22.80″ W)
    Postal Code: 22542
    (I have previous locations as well)
    Criminal record https://columbia.crimewatchpa.com/berwickboropd/49449/arrests/yohe-mikael-james-1-count-aggravated-assault-f-2-and-1-additional-charge

    Usernames:
    CO Grinder (unconfirmed)
    flowersgifts
    guitarhero27
    iseehatred
    joey777
    lexifisher21345
    olliepower27
    whatitdo32

    Emails used:

    flowersrgifts@gmail.com
    lexifisher21345@gmail.com
    lukeedwards32@gmail.com
    mikaelyohe@gmail.com
    mike.hy24@yahoo.com
    trifecta202020@aol.com

    If you have any other info on this or any other scammers, please feel free to post.

    Good luck to you and see you at the tables,
    Brian

    #223
    Avatar
    Dunner
    Participant

    Can’t stress enough to know the person you are trading funds with! The person Brixcjo speaks of is very pushy and will use names of other players you may know as a reference to try and scam you. Always verify those references BEFORE you trade with anyone! Who knows how many other names this low life goes by.

    #225
    goaldriversv
    goaldriversv
    Keymaster

    Can’t stress enough to know the person you are trading funds with! The person Brixcjo speaks of is very pushy and will use names of other players you may know as a reference to try and scam you. Always verify those references BEFORE you trade with anyone! Who knows how many other names this low life goes by.

    thanks for sharing!

    If you do not have an ACR account, we would appreciate your support by signing up for one here: http://bit.ly/ACRsignupbonus

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