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SCARS|CDN™ Recently Reported Scammer Facebook & Social Media List Search

Facebook & Social Media Profiles/Links Reported To The SCARS|CDN™ And That Are Maintained And Managed By SCARS|GOFCH™ Scam Data Clearinghouse™ On The Amazon® ACS Cloud.

The following Facebook & Social Media Profiles & Links have been reported to the SCARS|CDN™ (SCARS Cybercriminal Data Network™) – a worldwide network for anti-scam data reporting and delivery.

For reasons of security and to avoid abuse by bots, we limit this list TO A SAMPLING the most recent Facebook & Social Media Profiles & Links reported through this website. Presently only law enforcement and government have access to our full database of over 2,000,000 scammer data points.

Remember that just because you may not find a Facebook & Social Media Profile or Link here does not mean the person is NOT a scammer. Scammers have over one billion fake social media identities and create more constantly. The best way to determine if someone is a scammer is by their actions and other clues they provide.

IMPORTANT: Scammers generally use Facebook & Social Media Profiles to scam their victims. 

NOTE: these are “as reported” to SCARS and the person reporting assumes all responsibility for these. SCARS and its divisions, affiliates, subsidiaries, partners, officers, employees, and volunteers are immune from responsibility under the United States Communication Decency Act section 230. If you believe that an email address has been reported in error, please email us and we will review the situation.

Recently Reported Cobalt Alert Profiles & Links

Displaying 3,881 - 3,913 of 3,913

Reported Stranger's Name: emily cabante

Facebook Profile Link (if any): https://www.facebook.com/younis.daha.31

Reported Stranger's Name: pretty love

Facebook Profile Link (if any): https://www.facebook.com/younoussa.adamou.7737

Reported Stranger's Name: Yvonne russell

Facebook Profile Link (if any): https://www.facebook.com/yrussell

Stranger's Message (if any)

Defamation of character and false allegations of scamming

Reported Stranger's Name: Willtord Antonio

Facebook Profile Link (if any): https://www.facebook.com/yungbizzy.hilson

Reported Stranger's Name: peter ascut

Facebook Profile Link (if any): https://www.facebook.com/yusuf.isola.16

Reported Stranger's Name: thomas louisiana

Facebook Profile Link (if any): https://www.facebook.com/yusuf.muhd.5477272

Reported Stranger's Name: para fund

Facebook Profile Link (if any): https://www.facebook.com/yusuf.tobi.90

Reported Stranger's Name: emily elizabeth robert

Facebook Profile Link (if any): https://www.facebook.com/yusuf.yusuftemmy

Reported Stranger's Name: abraham u alexander

Facebook Profile Link (if any): https://www.facebook.com/yuvaraj.basaragi.1

Reported Stranger's Name: yvonne russell

Facebook Profile Link (if any): https://www.facebook.com/yvonne.russell.3701

Reported Stranger's Name: Yvonne Russell

Facebook Profile Link (if any): https://www.facebook.com/yvonne.russell.54772

Reported Stranger's Name: Yvonne Russell

Facebook Profile Link (if any): https://www.facebook.com/yvonne.russell.75457

Reported Stranger's Name: zack.cropoy

Facebook Profile Link (if any): https://www.facebook.com/zack.cropoy

Reported Stranger's Name: Zahidd99

Facebook Profile Link (if any): https://www.facebook.com/Zahidd99

Reported Stranger's Name: cynthia william

Facebook Profile Link (if any): https://www.facebook.com/zainab.abdusalam.54

Reported Stranger's Name: zapalakova zuzana

Facebook Profile Link (if any): https://www.facebook.com/zapalakova.zuzana

Reported Stranger's Name: zavala smith

Facebook Profile Link (if any): https://www.facebook.com/zavala.smith.908

Reported Stranger's Name: Aaron Arran Brooke

Facebook Profile Link (if any): https://www.facebook.com/zawpaing.htwe.1650

Stranger's Message (if any)

They have stollen images from Romance Scams Now, and are attenption to run a recovery scam.

Reported Stranger's Name: alex kate shaw

Facebook Profile Link (if any): https://www.facebook.com/zaynab.adekunle.56

Reported Stranger's Name: baxter roseline kate

Facebook Profile Link (if any): https://www.facebook.com/zaynab.adeshokan

Reported Stranger's Name: zina twyla harris

Facebook Profile Link (if any): https://www.facebook.com/zina.twylaharris

Reported Stranger's Name: james perna

Facebook Profile Link (if any): https://www.facebook.com/zipola.ileta

Reported Stranger's Name: taraji p henson

Reported Stranger's Name: zsigmond.csoma.714

Facebook Profile Link (if any): https://www.facebook.com/zsigmond.csoma.714

Reported Stranger's Name: david.blease.18

Facebook Profile Link (if any): https://www.facebook.comdavid.blease.18

Reported Stranger's Name: david.mark.123276

Facebook Profile Link (if any): https://www.facebook.comdavid.mark123276

Reported Stranger's Name: Danny Woodsman

Reported Stranger's Name: Reyes Maxwell

Upload a photo  [Optional]
Stranger's Message (if any)

yes

Reported Stranger's Name: Alex Romano

Facebook Profile Link (if any): https://www.instagram.com/romanolexx

Upload a photo  [Optional]
Stranger's Message (if any)

ATTENTION:

We have encountered a serious delay for the delivery of your parcel with the JAPANESE Customs at the clearing room in JAPAN hence your delivery is suspended.

We are notifying you about the situation as required by our policy; The report sent to us by our cargo staff indicates that our staff is being questioned by the JAPANESE Customs regarding your parcel which was detected containing a lot of cash without declaration papers covering it.

They are demanding for an explanation for the missing declaration document. This was stated clearly to us by the Customs in JAPAN while trying to get your consignment out properly from them, it was further explained to us that this is a newly adopted security measure and a boost effort by the Customs to combat terrorism in this region due to the fact that your consignment emanated from IRAQ which is a black listed nation for terrorism as a result of the escalated crisis in recent years, and it was also registered as a high protocol delivery.

Under our company policy, we do not investigate diplomatic packages without the consent of the sender, so in other words, your parcel was not declared before it was shipped out.

Hence, if we were informed earlier, a legal document indicating the presence of cash for the Customs control unit which is a declaration form would have prevented this delay, for the fact that your parcel was registered as a diplomatic package, declaration form was not provided and filled because we did not call it in.

We are trying our possible best to resolve the situation which is so far under control. Be informed that it is not “illegal” to send cash in parcel but it is necessary to “declare” it especially if it is coming from a black listed terrorism nation, the only problem right now is the absence of the declaration document concerning the cash found in your parcel. Be rest assured that everything is being done to resolve this issue without further delay so your parcel would be delivered to you as soon as possible, you should bear in mind that every item in your parcel is safe.

The problem now is that the Custom Control Unit of JAPAN is insisting that a penalty fee imposed on your parcels containing cash detected to worth above $100,000 without filling and submitting a declaration form which will cover the cash found in your parcel must be provided.

This can be handled and resolved but it will only be done with your permission and we need to get this resolved within the time mandate given by the Custom Control Unit. It is our responsibility to protect the interest of all our customers as well as protecting the integrity of our facility.

A mandate of 5 WORKING DAYS has been given to us to resolve this issue or your parcel will be impounded by the JAPANESE Customs if we fail to submit the declaration form with the penalty fee of €11,480 Euros(¥1,489,817 JPY)

To avoid complications, all cargo, parcels, packages as required under the International Contractual Standard Agreement on delivery which clearly states that all items needs to be declared and any cash above $100,000 US Dollars should be declared and the declaration form should be filled and submitted to the Customs on check before lifting packages to cargo for takeoff.

You will be required to arrange and send the sum of

€11,480 Euros(¥1,489,817 JPY) to enable us resolve this within the limited time as failure to send the ​​€11,480 Euros(¥1,489,817 JPY)on time will prompt more complications on your parcel by the Customs and we shall not be held responsible for it considering the fact that we were not informed of the fact that there was cash in the parcel as it is coming from a troubled region.

Payment is to be made to our delivery correspondence in JAPAN with details as follows.

Bank Name: JAPAN POST BANK

Account Name : N. MARTIN ONU

Account number : 1026068745721

Be advised that you ready the money soonest so as to reduce the tax payment while being converted to local currency,

so as to avoid any delay.

Treat Urgently

Thanks Management

☆↑Attempted failure

Actual Damage is about 15000 JPY iTunes card only

The facebook account has already been deleted

https://www.instagram.com/romanolexx

Fake home delivery company
http://www.deltaexprexx.com/

Fake investment site
http://rumailainvestmentsintl.com/

*The impostor is impersonating a real name celebrity called Alex pineschi.

Hangouts name Liam Romano

mail alexromano2021@gmail.com
romanoliam165@gmail.com

Reported Stranger's Name: Theresa cruz

Facebook Profile Link (if any): https://www.instagram.com/teresacruz3546

Reported Stranger's Name: Joy Obsession

Facebook Profile Link (if any): https://www.joyobsession.com/products

Stranger's Message (if any)

I ordered merchandise, they charged my account and I didn't ever receive anything. They won't even reply to my email.

Reported Stranger's Name: Jeff Ramsey Sullivan

Facebook Profile Link (if any): https://www.pairs.lv

Upload a photo  [Optional]
Stranger's Message (if any)

He said he works in an army of America.and now us in Syria.he wants to escape.and also showed his passport,internet banking detail to me.

Reported Stranger's Name: briantyler147@gmail.com

Facebook Profile Link (if any): https://www.paypal.me/donatefakescaminfo

Stranger's Message (if any)

alfredfoster64@yahoo.com unic.accra@unic.orubicfo.accra@unic.org he used this link about a 12millioneuros lump sum for his holiday vacation from the UN he told me he was a surgeon in Syria when he requested a friendship on FB a complete liar when we met under briantyler147@gmail.com he was going to come to Greece and we were going to move to Canada the only reason I accepted was cause his profile said it was from Edmonton Alberta When I used to live in Ontario Canada I had an old lover Brian Tyler and I am a Canadian citizen without knowing I got caught into this terrible situation please keep everything confident and please guide me I have reported him to the scampolicegroup@gmail.com and they have busted him before thank you

** All Facebook & Social Media Profiles & Links have been reported by individuals through the reporting forms on this website (Facebook & Social Media Profiles & Links reported on other SCARS|CDN™ Entry Points are not visible here for security reasons.) Facebook & Social Media Profiles & Links have been reported as being used by scammers. Scammer Facebook & Social Media Profiles & Links are presented as reported.

 

Recently Reported Facebook Profiles & Links

Displaying 3,881 - 3,920 of 41,211

 SCAMMER'S FACEBOOK PROFILES - LIMITED SAMPLE
https://instagram.com/samuelgood6?igshid=z9a8zkt9k6vg
https://instagram.com/scotteybens?igshid=b6dm7ibw0a9w
https://instagram.com/scottgutierrez789?igshid=507qmcwujrfc
https://instagram.com/scottwill356?igshid=o9p0jqbyzce9
https://instagram.com/shayo_omoolore?igshid=1hqk5ne9d3f49
https://instagram.com/sheinrich387?igshid=1shygj4ezmzu2
https://instagram.com/simthg7?utm_source=ig_profile_share&igshid=1f6pso3gvkuah
https://instagram.com/smithanderson974?igshid=f0p6f8zgt6pa
https://instagram.com/smithclark1811?igshid=1558ka58i3mwh
https://instagram.com/stevengavinn?igshid=1oafcocvbgoi5
https://instagram.com/stonesclint?utm_source=ig_profile_share&igshid=ss8x1pv686ao
https://instagram.com/sutanovac00?igshid=1jhix88be1dec
https://instagram.com/t__rollins?igshid=oepli689zwns
https://instagram.com/thomaswilliams392?igshid=100ny0n1vkum1
https://instagram.com/trc200?igshid=1310i2aj8q8v4
https://instagram.com/una.rogergood?utm_source=ig_profile_share&igshid=je9mlvuchqky
https://instagram.com/usmc.pride?utm_source=ig_profile_share&igshid=4qyno1waxwnf
https://instagram.com/v.tinamilani?utm_source=ig_profile_share&igshid=1weifkwar132g
https://instagram.com/vincent914717?igshid=1hte5mn67bnf0
https://instagram.com/walker.richo40?utm_source=ig_profile_share&igshid=11jpxak16y1kx
https://instagram.com/wardropderick?igshid=dgdqddxv9o1x
https://instagram.com/westmichael24?igshid=a0u91swdotsi
https://instagram.com/whitemillar?igshid=8xl0hz7jnikr
https://instagram.com/williamanthonyqq?igshid=1km722k850gt6
https://instagram.com/williamsbare2018?utm_source=ig_profile_share&igshid=5vkhazg8f831
https://instagram.com/williamsbare8?utm_source=ig_profile_share&igshid=16nyx17rd4dwf
https://instagram.com/williamsdarryl48?utm_source=ig_profile_share&igshid=c88j4z2akrj6
https://instagram.com/willrogergood?utm_source=ig_profile_share&igshid=1p51ck3o38niv
https://instagram.com/wilsonmaccham?igshid=1i6wjg1a9ho9d
https://it-it.facebook.com/people/Angela-Ortega/100010815045049
https://m.facebook.com/#!/jon.woodward.7547?slog=47&seq=21104826&rk=0&st=user&fbtype=2648&&tsid=0.5379998758435249&fref=search
https://m.facebook.com/#!/michael.woodward.12327?slog=86124165&seq=798311907&rk=o.&s&=user&fbtype=2048&tsid=0.5379998758435249&fref=search
https://m.facebook.com/#!/micheal.woodward.980?slog=468&seq=1800851370&rk=1&st=user&fbtype=2048&tsid=0.5379998758435249&fref=search
https://m.facebook.com/106614204628057
https://m.facebook.com/ab.best.1232
https://m.facebook.com/abdulakeem.olamide.14
https://m.facebook.com/abduliahi.ogabi
https://m.facebook.com/abdullahi.asisatolamide
https://m.facebook.com/abdulrahmon.quadri.3
https://m.facebook.com/abdulrasheed.oluwakemisola
 SCAMMER'S FACEBOOK PROFILES - LIMITED SAMPLE

** All Facebook & Social Media Profiles & Links have been reported by individuals through the reporting forms on this website (Facebook & Social Media Profiles & Links reported on other SCARS|CDN™ Entry Points are not visible here for security reasons.) Facebook & Social Media Profiles & Links have been reported as being used by scammers. Scammer Facebook & Social Media Profiles & Links are presented as reported.

 

Recently Reported Other Social Media Profiles & Links

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 SOCIAL MEDIA PROFILE / LINK - LIMITED SAMPLE

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 SOCIAL MEDIA PROFILE / LINK - LIMITED SAMPLE

** All Facebook & Social Media Profiles & Links have been reported by individuals through the reporting forms on this website (Facebook & Social Media Profiles & Links reported on other SCARS|CDN™ Entry Points are not visible here for security reasons.) Facebook & Social Media Profiles & Links have been reported as being used by scammers. Scammer Facebook & Social Media Profiles & Links are presented as reported.

 

Recently Reported Skype Profiles & Links

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** All Facebook & Social Media Profiles & Links have been reported by individuals through the reporting forms on this website (Facebook & Social Media Profiles & Links reported on other SCARS|CDN™ Entry Points are not visible here for security reasons.) Facebook & Social Media Profiles & Links have been reported as being used by scammers. Scammer Facebook & Social Media Profiles & Links are presented as reported.

 

Recently Reported More Profiles & Links

Displaying 3,881 - 3,920 of 5,394

 SOCIAL MEDIA PROFILES OR LINKS - SAMPLE LISTING
https://www.facebook.com/myers.scott
https://www.facebook.com/profile.php?id=100013519608948
https://christianmingle.com
https://www.facebook.com/steven.daniel.370177
https://www.facebook.com/walter.wood.3720
https://www.facebook.com/johnsonwalter.adkins
https://www.facebook.com
https://www.facebook.com/profile.php?id=100009641354465
https://www.facebook.com/photo.php?fbid=1627544544146404&set=a.1511721945728665.1073741827.100006726225850&type=3
https://www.facebook.com/jawedali.shaikh.10
https://www.facebook.com/photo.php?fbid=1410640202598261&set=a.1410640275931587.1073741826.100009568847463&type=3
https://www.facebook.com/profile.php?id=100010204455504
https://www.facebook.com/profile.php?id=100009650959906
https://www.facebook.com/scott.surovell?fref=pb&hc_location=friends_tab&__mref=message_bubble
https://plus.google.com/116935536741124518483
https://www.facebook.com/profile.php?id=100012155042569
https://www.facebook.com/profile.php?id=100005947479871
https://www.facebook.com/profile.php?id=100011338340999
https://www.facebook.com/profile.php?id=100011036079159
https://www.facebook.com/peter.ray.104
https://www.facebook.com/freddy.r.martinez.mil
https://www.facebook.com/profile.php?id=100009398571334
https://www.facebook.com/parachi.sharma.587
https://www.facebook.com/photo.php?fbid=104142933353224&set=a.104142946686556.1073741826.100012725524040&type=3
https://www.facebook.com/bennett.wheeler.39
https://www.facebook.com/bennett.wheeler.39
https://www.facebook.com/brooks.smith.9659
https://www.facebook.com/zack.douglas.904?fref=pb&hc_location=friends_tab
https://www.facebook.com/humphrey.joseph.568
https://www.facebook.com/robert.peter.7564129?fref=pb&hc_location=friends_tab
https://www.facebook.com/profile.php?id=100013025882796
https://www.facebook.com/khalusha.kamil.9
https://www.facebook.com/profile.php?id=100012760933027
https://www.facebook.com/george.grey.79656
https://www.facebook.com/sean.gustafson.965
https://www.facebook.com/emil0813
https://www.facebook.com/willy.medina.5?fref=pb&hc_location=friends_tab&__mref=message_bubble
https://www.facebook.com/inouss.kouassi
https://www.facebook.com/kelvin.lopez.9849912
https://www.facebook.com/micheal.doug.142
 SOCIAL MEDIA PROFILES OR LINKS - SAMPLE LISTING

** All Facebook & Social Media Profiles & Links have been reported by individuals through the reporting forms on this website (Facebook & Social Media Profiles & Links reported on other SCARS|CDN™ Entry Points are not visible here for security reasons.) Facebook & Social Media Profiles & Links have been reported as being used by scammers. Scammer Facebook & Social Media Profiles & Links are presented as reported.

 

SCARS|CDN™ and SCARS|GOFCH™ are divisions of the Society of Citizens Against Relationship Scams Incorporated.

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS|CDN™ Team

A SCARS Division
Miami Florida U.S.A.

 

 

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MORE INFORMATION

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Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network (such as: www.RomanceScamsNow.com or on www.Anyscam.com)

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Inromation.Home.Page

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