SCARS|CDN™ Recently Reported Scammers on Anyscam.com – Full Report Search

Photos Reported To The SCARS|CDN™ And That Are Maintained And Managed By SCARS|GOFCH™ Scam Data Clearinghouse™ On The Amazon® ACS Cloud.

The following photos 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 limited sampling to the most recent scammer full reports 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 photo of your scammer here does not mean the person is NOT a scammer. Scammers have millions of stolen photos that they use and steal more constantly. The best way to determine if someone is a scammer is by their actions and other clues they provide.

IMPORTANT: Scammers steal photos of real people. Therefore the person in the photo is probably not the scammer and is a victim themselves. Victims of impersonation and identity theft are just as deserving of your consideration as any other victim. Do not try to track them down, they do not want to hear from people that fell in love with or were scammed by their stolen photos.

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 send us an email and we will review the situation,

Recent Reported Scammers

CLICK ON A PHOTO TO VIEW FULL SIZE

The Following Are Scammers Identified By Our Visitors:

Displaying 1 - 50 of 1,112

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Alison Cline

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

The scammer uses google hangouts.

Other Observations About The Scammer:

The scammer says the location USA. Using the pictures of Dana Dearmond. Asking money for food and other things.

Any Scammer Messages:

"
Alison Cline
Sun, 10 May, 06:06
to me

Honey remember I told you I was worried my lawyer just got in touch with me yesterday told me alot about my dad properties left to me Honey so he wanted to let me know that the time for me to take full resposibilities of my inheritance is now so my dad left some instruction to his lawyer that i can only be in charge of everything only if am ready and my late dad told him and signed some papers that it only when am of ready to take full responsibilities and have a man in my life to that watch over all he as left for me that is when it should be release to me honey, The reason for this is because his step wife wanted to take all from me and give to her bastard children so she took a fake will and documents proving that her childen is the rightful owner of the inheritance well for months now my dad lawyer wanted me to stay low and wait for the right time to retaliate i guess now is the time so he wanted me get a man to marry and have my family soon so that when am not at the state he can take incharge for the safety of everything honey....but now i see sincerity in you and humbleness and love, care for me and which if we can get it out from where it was you will be able to take good care of us and still live happily together..."

"I don't have any foodstuffs at home"
"Routing number; 124303120
Account number; 193433787343
Green Dot bank
Let try bank transfer
I will send you everything when you send the money"

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Daniel Vatter

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

The CRYPTOSWIFTFX is a large pool of funds and investments from different places around the world, similar minded business men and investors began here , new investors and business partners are welcome .

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Kate Smith

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Taking money from people with harrassing, fake information, fake situations etc. It is a scam network, based in Nigeria

Scammer's IP Address:

129.205.124.87

Any Scammer Messages:

Kate Kaposy
26 Apr 2020, 19:19
to me

Now I realized that you're having a brain tumor and you need to be healed to avoid been hurt by many people.. I have enough of this embarrassment and I can't take it no more, look I'm gonna look for a way to block you from my email so you'll stop hurting me.. how can you think that stupid that I have another man and we both are laughing at you whereas I have no man and I never intended to you break my heart and left me no choice and I'm still not mad coz I realized that you have tired from this relationship.. all the money you've been given me since the day I came into this hotel I agreed that I never been straight with you coz you never listened to be and things getting worsen everyday, if I don't lie to you to pay the bills here I will be homeless and I can never move to my family house even when you gave me some money to do food shopping I handover everything to these people so that I can have where to stay, when I owned them big and you cannot afford to help me then, I ran to my family house to beg for help coz have been threatened already so I had to go and beg from my family coz it's very risky and you even assisted me with the cab fee and glad the came to helped me.. I haven't lied to you about leaving this country I really wanna move with you and I saw your efforts when you sent the 1000 transferWise is holding back even though I hardly believe it, it's not about that amount of money before I can be able to fly to Hungary but I need that money to balance the hotel and I can also do some clothes shopping for my journey coz I'm owing to the hotel big then before my family came to support me but you never understand me and making this journey difficult for me..about my plan trust me I'm not sneaking out coz my bills here isn't that much that's why I told you about the 500 pounds cos if I straight with you I know you will not believe me still.. since the lockdown begins have not been paying much

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

He has at least 2 videos of the man on the pics, with his handicapped son, he must been an victim to a woman befor... the videos were our „videochat“ ... the first photo I could find out it was at WAPLOG, but I couldn’t find it active anymore, the last photo on mingle2.com but the same, no success... on facebook the account is deleted... I‘m so sorry for this man on the photos...

Any Scammer Messages:

Okay here is why. I don't want you sending the money to my account because I took a loan. Do you remember? WAFFLE THE WHOLE TIME...
So I would give you the doctors IBAN. So you can send it to him...
Well baby. I know it's isn't but I need the payment slip.. Okay

I can’t copy the whole chat but the last week was all about the money for his son, with brain tumor... I didn’t pay, I knew from the beginning he‘s not proper

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Doris West

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

She uses several profiles.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Antonio

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Other Observations About The Scammer:

The profile says that at 40 years old. Real age 52. He says he has never married and has no children. And he has been alone for 5 years. He wants to live with you and invites you to him. He wants your documents to get a visa. He says he has a lawyer who does the paperwork at the immigration office.

Scammer's IP Address:

linda_hr@abv.bg

Any Scammer Messages:

I was born in London and I am a British citizen My parents are from Italy I have my own business in London and I supply ladies leggings bras and underwear to some very big companies in the UK and abroad I have 48 people working for me The first most important thing for me is
To love you
Care for you
Trust you
Sincere with you
Understand you
Honest with you

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Diallo Mamadou ALimou

Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

国際手配中。全員

Scammer's IP Address:

caesars0003@gmail.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jasontripret

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Nicholas Greto

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Goes by Nicholas Greto. Says he is a widow with a seven year old daughter named Annabelle who is with a nanny in Malabar, Florida
States he is in Russia as a RT, AND DR. Looking to come back to the USA and cannot get the money for a plan ticket.
Started on Hangouts and then stated to go to WHATSAPP.

Scammer's IP Address:

maryann.hanson3@aol.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jordan Marco

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Dice trabajar para la ONU y ahora se encuentra en Yemen

Scammer's IP Address:

Militarywelfareservices25@gmail.com

Any Scammer Messages:

ATTENTION: SGT JORDAN MARCO

We are here to informed you on your flight which was re-booked on 11 Sept to Mexico due to the pandamic period at hand. You have to pay the sum of $500USD for the medical fee before 11 sept, for verification and documentation of your ticket. 

This is for safety reasons and to avoid been hold at Mexico City airport for further information. We hope you pay on time to Avoid re schedule of flight ticket...

Thanks
Customer service
Emirates

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Mohd Khir Mansor

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Information About The Scammer:

https://www.facebook.com/ehh.apek.16

Other Observations About The Scammer:

He's asked for contact number via facebook messaging. Then chatting through whatsapp, asked if he could send a package containing valuable items such as rolex, prada handbag & money and send using ABC express courier serviced.

Any Scammer Messages:

jika anda mahu, saya ingin hantarkan untuk anda hari ini, jadi anda hantarkan saya alamat rumah anda, nama anda, dan nombor telefon bimbit anda, jadi saya boleh gunakan untuk menghantar hadiah ini untuk anda Baiklah

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Alorica Valdez

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Frequent Angeles City bars looking for victims. She stalked my on and off girl friend and threatened to blackmail me Also goes by Shane Valdez, Vertucio Ariane, Alorica, Amor

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jakes White

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

I am a soldier currently serving in Afghanistan in the military with the army of the 3rd Infantry Division.I am a widower, I lost my wife few years ago to Cancer. May her gentle soul rest in peace.I gave birth to a daughter who is under the missionary while am here in Afghanistan.

Any Scammer Messages:

I am a soldier currently serving in Afghanistan in the military with the army of the 3rd Infantry Division.I am a widower, I lost my wife few years ago to Cancer. May her gentle soul rest in peace.I gave birth to a daughter who is under the missionary while am here in Afghanistan. i came in contact with you, because I am looking for a soul mate to spend my life with after retirement in the army. I Have been to both Israel and Kuwait for Official Duty. Am Dedicated to my duty. However, I seek your friendship, understanding, creating perhaps a successful relationship for understanding.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Tagnan Juandimi

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

He tried to contact me by showing my sister´s fiance´s pictures. No phone number.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

armstrong Jones

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Alessandro Marco

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Always asking for money

Any Scammer Messages:

we chatted almost everyday on Whats App

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Kelven Henry

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Dylan

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

First he contact me by Instagram and then go to Line for talk morn. He's name Dylan and he look like china people. But he use bank account in Thailand.

Scammer's IP Address:

209.85.220.41

Any Scammer Messages:

We have received your response and it's verified and accepted
But your fiance' is a vibrant and his service is highly recommend at this moment but the company have agreed to grant her a vacation to come home to you because your reason is urgent and needs attention but they will be replacement for his position.
So therefore we want to let you know you have to pay for her replacement, security/flight ticket. She will be home for 1month after the payment is done. The sum of 100,000baht is required for your fiance' to leave the company to come home to finalize your urgent request. We wait for your Swift response
Warm Regards

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Nicholas Greto

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Goes by Nicholas Greto.
Says he is in Russia as a Dr.and Respiratory Therapist

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Steve Hoffman

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

I've been romance scammed due Tinder app then moved chatting on Whatsapp on from 17.08.2020.
https://go.tinder.com/B32o619bEN0-Steve
Name: Hoffman Steve
38 years old air craft engineer a lieutenant colonel US on mission in Kabul. He is from Kansas.
Lost her wife and mother in a car crash. Father to a 14 years old daughter Vera, she is in a private school.
His phone number: +1(620)3816568
He sent me some really good, personal pictures. He speaks very good english and also very caring and romantic.

27.08.2020 He asked Amazon giftcards(200€) for her daughter to send: happychildvera@gmail.com
Few days later he gave me his (fake) bank account&password for me to log in and see he can not transfer the money to his daughter to the US:
https://www.ncetrust.com/online/login.php
https://www.ncetrust.com/int/commercial.php
I checked online(ncetrust.com), it seems the webpage was created few months ago, server from Nigeria .ng
+1.8022274003
Anonymous privacy protected registration for a bank?

Scammer's IP Address:

kairykanto@gmail.com

Any Scammer Messages:

I've been romance scammed due Tinder app then moved chatting on Whatsapp on from 17.08.2020.
https://go.tinder.com/B32o619bEN0-Steve
Name: Hoffman Steve
38 years old air craft engineer a lieutenant colonel US on mission in Kabul. He is from Kansas.
Lost her wife and mother in a car crash. Father to a 14 years old daughter Vera, she is in a private school.
His phone number: +1(620)3816568
He sent me some really good, personal pictures. He speaks very good english and also very caring and romantic.

27.08.2020 He asked Amazon giftcards(200€) for her daughter to send: happychildvera@gmail.com
Few days later he gave me his (fake) bank account&password for me to log in and see he can not transfer the money to his daughter to the US:
https://www.ncetrust.com/online/login.php
https://www.ncetrust.com/int/commercial.php
I checked online(ncetrust.com), it seems the webpage was created few months ago, server from Nigeria .ng
+1.8022274003
Anonymous privacy protected registration for a bank?

9.9.2020 Again he asked me to send money (2700€) from my bank account to his daughters teacher to help move her home due the Covid19. I've sent some money (1000€ to an account to Germany) before I could have time to check if was a scam:
Account name: Katharina Loeffert
IBAN : DE02513900000092733009
Bic : VBMHDE5FXXX
Bank name: volksbank mittelhessen.
Bank address: Volksbank Mittelhessen eG Schiffenberger Weg 110 35394 Gießen

I've already reported the scam to:
https://www.fake-scam.info/index.php/topic,30051.0.html
They said they will report it to the local police in Germany and they will probably contact me for more info.

After his last request I said I have no money left. He is still trying to push me to ask someone for money & I'm still in contact with him for now.

I've also made another account on tinder and matched him to check him and he used exactly same tactic when contacted.

Other names: Charles / Stevenson/ Charleschoolman2/ d_a_e_396 / Freddie Evans
are the other names

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Armani Wei

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Micheal Zhang

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Another scammer phone number : +60134089151

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Ldsra srttconjj

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Burnaeva Natalia Sergeevna

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Information About The Scammer:

Name account
Burnaeva Natalia

Beneficiary account
40817840700003285926

Beneficiary bank name
"Bank Otkritie Financial Corporation" (Public Joint-Stock Company) MOSCOW, RUSSIA

Beneficiary bank's SWIFT
JSNMRUMM

Correspondent bank name
DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK, USA

Correspondent account number
04438173

Correspondent bank's SWIFT
BKTRUS33

Currency
USD

Other Observations About The Scammer:

やあ、ジュン。
私のスウィーティーはもちろん、これはオファーではありません!
はい、そうです! お金は私の治療のために病院に行きます。
もちろん、私がいる病院のウェブサイトはこちらです。
http://www.dyhaniecentr.ru/
メール:SUPPORT@DYHANIECENTR.RU
あなたは私の医師に自分の手紙を書くことができます。 私はあなたをだましていません。 私は本当に入院しています。
愛してるよ!
あなたのナタリア。

Any Scammer Messages:

ナタリア:
たとえば、タチアナがあなたの不当な娘だとしましょう。 そして今、あなたはその存在について知りました。 そしてあなたは彼女に日本に来るためのお金を送ります。

タチアナの電話番号を教えますよ。
または私の電話番号を書いてください。 それは私たちにとっても穏やかになります。

次にタティアナに再度電話をして、ウェスタンユニオンの送金の詳細を英語で教えてもらいます。

Matrosova Tatiana Ivanovna

Street Shvetsova, 19 house

Perm
Permskiy kray
Russia
614007

私の電話番号を示してください。

送金には他に何が必要ですか?

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Ruoxue Li

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Alina Tkachuk

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

This is not only about the scammer but the dating sites hosting the fraud as well. Victoria Hearts, Charmerly, Matchtruly, Ukrianianchram, Valentime, and more are all the same exact site operated by the same company. Charmdate is a separate company that operates similar fraudulent schemes with a lot of the same ‘verified’ profiles. This pertains to all these sites as well as the scammer herself.

Based on my experience the past 9 months, these sites are 100% fraudulent and would advise everyone to either cut your losses now or simply stay away. Pick a girl, the stories/excuses/gift requests are all interchangeable, and the end result will be the same. My reality and bank statements don’t lie.

I did send her flowers/gifts through the site however no money to my knowledge. The site(s) take your money.

Other Observations About The Scammer:

Boyfriend - Igor Plichko
Store – Strawberry Outlet
Kharkov, Ukraine 61000

Social Media
@alina9.9.99
@igor_plichko
@strawberry__outlet
t.me/mscalina
t.me/strawberryoutlet
ask.fm/alina999alina
vk.com/aliinaaa9
vk.com/id457834103
alina9999.com
+more

Any Scammer Messages:

'you got to reproach (approach) me with your money, if you don't want to pay to communicate with me, then you can not write to me'

Need I post anything else?

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Bryan Jacks Humble

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

https://www.facebook.com/bryan.jacks.505

Other Observations About The Scammer:

Originally from North Carolina, U.S. soldiers currently stationed in Sana'a, Yemen

Scammer's IP Address:

I do not know my email address and phone number because I am using the LINE app to exchange information.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Santo Jay Luiz

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Thick accent

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Scarlet Grace

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

The scammer also exists here:

https://www.sosyncd.com/user/Lorra

Classic romance scam, catfisher, seeking money, seems to be for a plane ticket, dead dad, usual stuff.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Frank Cadwel

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Scammer's IP Address:

X-Yahoo-Newman-Id: 723989.28377.bm@omp1052.mail.ne1.yahoo.com, Message-ID: <769680348.5670480.1438324439991.JavaMail.yahoo@mail.yahoo.com> , Message-ID: <298888186.332479.1438696165767.JavaMail.yahoo@mail.yahoo.com>, Message-ID: <1378452222.579872.1440542275360.JavaMail.yahoo@mail.yahoo.com> ,

Any Scammer Messages:

honey you know my greatest wish is for us to have our own house, baby when you get the money in your account you can buy any house of your choice for i come to Poland with the girls, i can even wire some money to your account when i get to US, just let me know how much you will be needing, As for the divorce don't worry i am fully at your back i will stand beside you till the end honey, please take things easy okay. i love you so much honey ,
Honey my plans was to come to Poland when i get back to America ,

you have the gods to block me off you facebook i promise you i'm going to upload your pictures to your son and daughter in law, and also i will write to the Polish Air Navigation Services Agency on facebook and upload all the pictures you have sent me, i thereby command you to unblock me on facebook as soon as possible.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Mercy Ejovwo

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Using money stolen via her partner Tejiri Evuarherhe by fraud and selling goods from the proceeds.

Scammer's IP Address:

https//ejovwomercy68.wixsite.com/mercyonlinestores

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Daniel Hopkins

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

We are certified Diplomat with the United Nations(UN) and also have our Certificate of Travel and it's legal as long the luggage we are delivering is not drug inducted
We deliver WorldWide ,home and abroad except drugs and food item in any form
Engr Frederick Espinoza Balor is a well respected man and his luggage with our company is INSURED cause he earns his cash
we are to deliver legally and every document concerning the cash is attached to the Luggage
Madam this is 100 % legal we wouldn't attend to the cash luggage if there's no attached document concerning the source of cash.
And Engr Fred has all document attached
That's why it's cleared you have noting to be afraid of

Any Scammer Messages:

We are certified Diplomat with the United Nations(UN) and also have our Certificate of Travel and it's legal as long the luggage we are delivering is not drug inducted
We deliver WorldWide ,home and abroad except drugs and food item in any form
Engr Frederick Espinoza Balor is a well respected man and his luggage with our company is INSURED cause he earns his cash
we are to deliver legally and every document concerning the cash is attached to the Luggage
Madam this is 100 % legal we wouldn't attend to the cash luggage if there's no attached document concerning the source of cash.
And Engr Fred has all document attached
That's why it's cleared you have noting to be afraid of

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

espinoza balor Frederick

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Scammer's IP Address:

amyzlawtang@yahoo.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

espinoza balor Frederick

Scammer's Email:

Email hidden; Javascript is required.

Scammer's IP Address:

amyzlawtang@yahoo.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Tom Flynn

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Name: Thomas Kyle Flynn
DOB: January 16, 1977
MOS: 36F. (Military Occupation Number)
Serial number: 12-553-619
Serving Branch: Combat Specialist
Rank : E6
Base: Cape May National Guard Armory

Other Observations About The Scammer:

He made me fall madly in love with him, then he told me to help him return to NY because he was already tired of being in Yemen, Iraq and Syria, he told me that his friend was going to send him money and he wanted me to help him send him the money, I believed in him, in his love and in his promises and agreed to have the money sent to my bank account and then I sent the money to him, now the bank tells me it was a fraud and now I owe that money and I don't know what to do, help me please

Any Scammer Messages:

I sent him money too through his friend Ajayi Oluwafemi Joseph
Address: n.17 Okada Benin, Eda 234, Nigeria
Phone 232 7066512561
Bank UBA
Account: 2094416477

He sent me more than 100 pictures of himself
No just finish working and with Jenning now I’m the common room

I need to be home babe I know that fully well

Food cost and I don’t have much money on me anymore

I really need to be home to be shield to my family

babe I’m in the common room now with other soldiers listening to music and taking to you

I’m in Syria hun
In our base now

I’m sorry hun but I have a lot going on and I don’t have money for the paperwork

Yes let’s give it a try and see, one I’ll get sick from not eating,

Ok babe I’ll ask him for his full home address but he is an account at world health organization
His name is Craig
He said the money didn’t process since last week it took a week for the bank to confirm it’s not fraud that was why it took that long

Yes babe that’s why I said nothing gonna happen to the account

I know babe and he told me he called your bank and they said nothing happened to the bank

Yes hun but 1000 is still with Tiffany

Tell her to send 2000 through bitcoin first

Only paperwork but I’ll get the money back and pay my bluebird

Yes my love and I’ll be home to you in three weeks

I told you hun, he is an expert and he said he won’t send another until I confirm from you because I told him about your fear

Told you he tried it several time and it didn’t work until he tried with the 4944

He won’t babe that why he is doing it this way, it’s not a fraud hun so we’ll be fine I’ll talk to him and see if he can increase that

Omg I guess it’s because he send it in his name babe I’ll be right back I need to call him to know what’s going

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Bartek Tomicki Tomicki

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Cosmati Group Sp zoo is a fraud and scam company. Do not do any business with this company, you ll lose your money. Bartosz Jakub Tomicki and KATARZYNA KASIŃSKA are the owners of the company and they have been reported to the poland police . Do not do business or give any money to this cpompany. You ll 100% lose your money. They are frauding business by talking payment and not delieverying any goods. i ware you 100% never to do business with this company.this is the company infomation. Email: biuro@cosmati.pl , bartek@cosmati.pl , Address: ul. Wyszogrodzka 6/92, 03-337 Warszawa, Mazowieckie, Polska
NIP 5242878795 REGON 382148749 , Never do business with this liers and cheater. They are FAKE company, SCAMMER Bartosz Jakub Tomicki and KATARZYNA KASIŃSKA

Other Observations About The Scammer:

Cosmati Group Sp zoo to firma zajmująca się oszustwami i oszustwami. Nie rób żadnych interesów z tą firmą, stracisz pieniądze. Bartosz Jakub Tomicki i KATARZYNA KASIŃSKA są właścicielami firmy i zostali zgłoszeni do polskiej policji. Nie prowadź interesów ani nie przekazuj żadnych pieniędzy tej firmie. Stracisz 100% swoich pieniędzy. Oszukują biznes, rozmawiając o płatnościach i nie dostarczając żadnych towarów. W 100% nie będziesz robić interesów z tą firmą. to są informacje o firmie. Email: biuro@cosmati.pl, bartek@cosmati.pl, Adres: ul. Wyszogrodzka 6/92, 03-337 Warszawa, Mazowieckie, Polska
NIP 5242878795 REGON 382148749, Nigdy nie rób interesów z tym liersem i oszustem. To firma FAKE, SCAMMER Bartosz Jakub Tomicki i KATARZYNA KASIŃSKA

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Ryan mcdavis Becker

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

silova iryna

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

ira300024@gmail.com July 9 (Thursday) 12:57 am (4 days ago) I spoke with a travel agency. She said I can book the cheapest hotel. The cost is $1059. I will get my visa and fly to you. And I cancel the reservation and they return the money for the reservation. Can I use it that way? Please don't hurt the laver. I love you and want to be with you above all else in this life. It is not my fault that the embassy has too many rules. Your child

Scammer's IP Address:

Ira300024@gmail.com

Any Scammer Messages:

ira300024@gmail.com 7 월 9 일 (목) 오전 12:57 (4 일 전) 나에게 여행사와 이야기를 나눴어요. 그녀는 제가 가장 저렴한 호텔을 예약 할 수 있다고 말했습니다. 비용은 $ 1059입니다. 나는 내 비자를 받고 당신에게 날아갈 것입니다. 그리고 나는 예약을 취소하고 그들은 예약을 위해 돈을 돌려줍니다. 그런 식으로 사용할 수 있습니까? 제발 김을 해치지 마세요. 나는 당신을 사랑하고이 생에서 무엇보다도 당신과 함께하고 싶습니다. 대사관에 규칙이 너무 많다는 것은 내 잘못이 아닙니다. 당신의 아이라

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Anthony Miller

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

James Albert

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

He said he lived in Chicago and was in the US for nine years with a green card and was going to get his citizenship and bring his adult children who lived in Germany here at that time. He spoke with a thick accent. His wife died of a brain tumor in Jan 2019. He had a meeting in Houston, TX for a big oil rig deal and claimed he won the $9.2 million contract. He claimed he had a bank account with Silicone Valley Bank, but contact he sent was for the black web. He enjoyed talking about his sexual plans. I believe he lives in Ukraine, based on some numbers he used to try to contact me after I blocked him.

Any Scammer Messages:

I hope and pray that this message reach you in good health. The beauty of your heart reflects in your words, I do not need anyone to tell me that you have a beautiful heart. It is crystal clear that you are as beautiful inside as your looks outside. I am really happy that am learning more about you, In that way we will not be strangers to each other by the time we meet. I can not wait to meet you and have a drink with you and hold hands together. Do you like holding hands while having a nice walk?

I really don't see myself as perfect or extraordinary, I am average in behavior to an extent and have the ability to tolerate attitudes. I'm not too sure if there is a perfect match but I believe tolerance plays a vital role in any relationship. Life's greatest pleasures are meaningful when shared, not just shared but shared with someone you love. I just want to be happy and have someone care for me as much as I care for her. I want someone to adore me and someone who is worth my adoration as well. The person I am looking for should be family-oriented. I want to be able to look into her eyes and have her understand and know what I am feeling without speaking. I want her to feel the same thing when she look in my eyes. I want my heart to race whenever we are together and I want it to hurt.

I've had a good life, but I've had a lot and I am so looking for that one special person to spend the rest of my life with, Someone that is my best friend, that I can tell everything to, share everything with, and wake up every morning next to and go to sleep with every night which I have found in you. Someone I can laugh and cry with and just be myself with. Someone who accepts my weaknesses and loves me none the less. I want to bring out the best in the person I love and her in me. I need someone that I can feel safe with as well. My heart is so full of love for that one special person and I have taken my time not to fall into the wrong relationship but I have fallen completely f

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Richard Milligan

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

@Richardm123
I'm honest, funny and lovely person to be with.

Scammer's IP Address:

Dmdurkin99@gmail.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Joyce Bremer

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Williams hayun

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Other Observations About The Scammer:

カナダで宝石商をしているオーストラリアパーツに父親から受け継いだ鉱山を持っている両親は幼い頃に事故で亡くなり養護施設で育った。仕事で日本に行く予定が有りコロナの影響で遅れている 暫く普通の会話が続き恋愛モードになり結婚を思わせる発言が多くなる、鉱山機械が3台同時に壊れる、日本人との2億円のダイヤの取引が有り機械が壊れて宝石が足りないのでパリから出航する船に乗り2億のダイヤを仕入れに行く、船内での電波の悪さを何度も訴えてきてダイヤが並ぶ動画 鉱山機械の動画ダイヤの鑑定する手元の動画など送られてきた途中から怪しいなと思い警戒していた被害金額はゼロだが 振込の手伝いの為にGmailアドレスを教えてと言われた所で怖くなりLINEの返信をやめました。

Any Scammer Messages:

My field manager actually wrote me and told me that we are actually out of stock now,i explained to him my current condition and told him i made order for the machines already,i can't make those transfers because of the public WiFi here not safe for me,and i need someone whom the machinery company can always gives informations concerning the machines
I will be forwarding you my bank details so you can help me with the transfers from my account to the machinery company i ordered my mining machines from

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

KingWillamsErsoy Ersoy trt

Upload Second Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

FacebookとInstagramで働いていると名乗る人から、私が詐欺師に送った写真がアップロードされるので、それを止めるために送金する必要があるとメッセージがきた。電話番号、すぺてのやり取り、送金先ので、口座はスクリーンショットで保存してあります。また詐欺師が指定してきた様々な送金先も全て記録しています。また、詐欺師の使用している写真の人物は実在しています。この詐欺にかかわった全ての電話番号とメッセージは残してあります。

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Angela Sue Teller

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

About Me
I am new to the seen. 52 yers. Divorced. Been Deprived of sex for many years .I need new friends ?
About You
Ask me
Details
Membership
SILVER Member

Last Login
online now

Location
Vancouver, WA, United States

Age/Gender
52 year old Woman

Seeking
Men

Interested In
Experimenting, Threesomes+, Friends with Benefits, Online Flirting, Open To Relationship, Meet In Person

Preference Filters
Must have a photo, ages 18 - 41

Body Type
Other

Height
5'1"

Race
Black, Islander, White

Play Level
One-time fling, Weekend romps, Curious, Meet new people

Joined On
May 11, 2020

Hair Color
Blonde

Eye Color
Hazel

Religion
Christian

Languages
Ask me

Income
Ask me

Profession
Ask me

Status
Divorced

Living
I live alone

Travel
Ask me

Other Observations About The Scammer:

Claims to be an Attorney in the Vancouver Washington area, Claims being alumni of Washington State University Huskies

Scammer's IP Address:

Worm55431@gmail.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Chaow Boon mee

Information About The Scammer:

Hey there i'm using whatsapp

Any Scammer Messages:

*Hello MR chaow boon mee We have transferred the money to MISS Anette kurniatan through an international money transfer forum(IMTF)*
*She will have to pay for international transfer charges before the money can reflect to her account.*
*We will contact her soon so she can pay the charges to the IMTF to enable the, USD 10,000.00 to reflect to her account.*

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Joanita Benson

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

This individual is clearly a professional. I strongly believe she has been doing this for a long time now, and has hurt many others. She is very, very good at what she does, knowing how to say exactly the right things. She is using Jannessa Brazil photos and lives in Kulamsi, Ghana. She claims to be a nurse and is living with her mother and always needs money.

I believe the message below, which s currently on fraudswatch.com is written by her.

thаnx уоu fоr уоur mail аnd mоrе аbоut уоur ѕеlf

I аm macacher bу nаmе аnd і аm 35 years оf age аnd аm single wіth nо kids……. I аm 5’8 feet tall аnd athletic аnd I wаѕ born іn usa whеrе mу mum соmеѕ frоm ghana аnd mу dad frоm usa mу dad wаѕ working nеw zealand іn аѕ а Building constructor іn а company called Marwen Firma Company іn nеw zealand whеrе hе met mу mum. I аm а Christian bу Religion аnd аm а student іn Nursing іn Garden City University.

I аm easy gоіng type, adventurous, romantic, ambitious аnd hаvе а vеrу good sense о

Any Scammer Messages:

My love here is my chance to tell the world how lucky I am to found an amazing like you.
All my life I felt like I was meant to be alone, as if my someone took a wrong turn over a bridge before i could meet them.
Then cam you. Suddenly my eyes went from clouded storms to small blue beacons.
I was so sad, and you took away all that pain just by smiling. I will do anything you ask , so long as you promise to never leave me. Without you my heart would seem empty and useless. I need you , I want you and I love you and will as long as I live and beyond.Tjank you for changing me, for making me the proudest woman alive to have you.

I love you ♥️ and that is what I know and written in my dictionary

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Duncan Louis Merritt Duncan Louis Merrit

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Ich habe Screenshots vom FB und HANGOUT PROFIL GEMACHT

Any Scammer Messages:

Ich kann nur Screenshots als PDF hochladen

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Muhammad Harris

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
Upload Second Photo  [Optional]  - NO ADULT PHOTOS
Upload Third Photo  [Optional]  - NO ADULT PHOTOS
Upload Fourth Photo  [Optional]  - NO ADULT PHOTOS

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Muhammad harris
https://www.facebook.com/muhammadharrisbushro

Other Observations About The Scammer:

He still continue hes attitude hacking others account

Scammer's IP Address:

Hes in shah alam, malaysia

Any Scammer Messages:

middlemantrading9@gmail.com

As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us by email immediately for the post removal.

 

** All photos have been reported by individuals through the reporting forms on this website (photos reported on other SCARS|CDN™ Entry Points are not visible here for security reasons – only law enforcement & government have access to the full data set.) Photos have been reported as being used by scammers. Photos are presented as reported.

Photos are presented in the public interest, all copyrights are acknowledged.

Please let us know of any inappropriate photos that victims may have uploaded. We prohibit all adult images and clearly tell the person filing the report that they are not allowed, but not everyone pays attention. SOME IMAGES MAY APPEAR BROKEN OR MISSING IF THEY WERE REMOVED

ANYONE THAT UPLOADS ADULT PHOTOS WILL BE PERMANENTLY BANNED FROM OUR WEBSITES AND THEIR REPORTS WILL BE DELETED, ADDITIONALLY, THEY MAY BE SUBJECT TO CIVIL FINES OR LITIGATION

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
Cincinnati Ohio U.S.A.

 

 

– – – – – – – – – – – – – – END – – – – – – – – – – – – – –

 

MORE INFORMATION

– – – – – – – – – – – – – – – – – – – – –

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

– – – – – – – – – – – – – – – – – – – – –

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.

– – – – – – – – – – – – – – – – – – – – –

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

To learn more about SCARS visit www.AgainstScams.org

 

 

Legal Notices: 

All original content is Copyright © 1991 – 2019 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

SCARS|RSN, RSN, Romance Scams Now, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org