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

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The Following Are Scammers Identified By Our Visitors:

Displaying 1 - 10 of 1,491

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Phuoc Nguyen

Scammer's Photos: Upload First Photo  [Optional] - NO PHOTOS WITH NUDITY OR CHILDREN
Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

http://www.crimevoice.com/2016/07/15/sweetheart-scam-artist-gets-slammer/

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Alex Manella

Scammer's Photos: Upload First Photo  [Optional] - NO PHOTOS WITH NUDITY OR CHILDREN
Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

https://www.facebook.com/profile.php?id=100010909967391
United States Army Sergeants Major Academy
US.Army · El Paso (Texas)

Other Observations About The Scammer:

he is in the army

Any Scammer Messages:

he is asking money for his daughter she is in the hospital thats what he sad i send you the conversation also
Good day my love
I have a little problem which i believe you can help me with
hi what is your problem
please tell me
I am so shy to say this and sad
tell me
I called home yesterday to hear a sad news
Peter my cousin told me that my daughter Stacy had an asthmatic attack
wow really
She is currently in the hospital now and he said the asthma drugs and treatment cost 1450USD and that he has helped me pay 600USD his last cash on him
Please i need you to help me with anything i promise to pay back when i am back from service
look i know that somebody in the army they have an insurence for that also for the kids
Please she is my only hope
I believe you can help me
I beg you with GOD's name
someone in the army they have an insurence for the family to
hold on i look for something
Yes but it takes a long time before it can be effective
hold on
Okay I am waiting on you
if i find i send it to you but normaly you have an insurence in the army that protect all the kids in the family
Yes for sure
But it will take a little bit long
Asthma is life threatening as the doctor said it's urgent
I need your help please
talk to your superior and tell them its uurgent and they all they can
I already did i was told to be patient that they'll get to me soon
Which is making me weak already
i feel like dying
She is my only hope
United States Army Sergeant Major Academy
Heeft US.Army gestudeerd aan United States Army Sergeants Major Academy
Ging naar Harmony Science Academy Houston i and lives in Houston
Put yourself in my shoes please
in hard times the doctor needs to help and even the father is not home if someting happend to het its the fault of the doctor
Yes she is been giving little attention
I need her to get full attention
This is life threatening
I am really sad asking you for help
i know but now i can not help
I thought you said you were working on something
yes but i dont find it so i will write a message too the army they need to give you a permission too go home
I thought you could help
Thanks for not helping
God bless you

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Victoria Boakye

Scammer's Photos: Upload First Photo  [Optional] - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Second Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Third Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Fourth Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

First used pix of porn star, then sent pictures of a different white woman, and then finally admitted to being a black woman from Ghana and sent pix of a black woman.
Claimed to have a Grannie up until the very end, and then finally admitted there was no grannie.
Also initially claimed to have dual citizenship in USA and Ghana, spending youth in USA, but adulthood in Ghana.

Any Scammer Messages:

I miss you so much and i know you are the stars that always shines during night when i look up in the sky..You are my everything and i will never let you down as well..I will love you with all my heart and soul...I cant wait to hold you very tight and you are the only Love i have in this world...I will always be there with you whenever you need me..I am so happy because we found each other. I want to be with you during the nights and snuggle in bed, and in the morning we awake in each other's arms and when you hold me tightly in your arms it feels like am in the most peaceful place in the world.wish i could keep my face close to your chest and hear your heartbeat every moment...You're my everything. I love you so much,I want to start by saying that I miss you. and i want to come home and you have no idea how much I love you. .Love you with all my heart...you are my everything and i will do anything to make you the happiest man ever in this world....Love you so much...

NEXT SCAMMER REPORTED

SCAMMER DETAILS

david sandstrom

Scammer's Photos: Upload First Photo  [Optional] - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Second Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Third Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Bailey Kjar

Scammer's Photos: Upload First Photo  [Optional] - NO PHOTOS WITH NUDITY OR CHILDREN
Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

https://www.facebook.com/baily.kjar

Any Scammer Messages:

i know you don't me but,i just like you when i came across your page,
where did you see my page?

yes i sent you a request because i wanted us to be friend,i hope i have not offended you
no not at all

i came across your name in search of my late wife best friend and her name is jackie
where are you from

she lives in luxembourge
what happened to your wife?

i am from England but presently i am in afganistan with US army for peace keeping
please i don't want to go into more details about my late wife because it still hurt me when i talk abaout that okay
do you have children?

yes i do
but one child
please can you accept me and let talk
No
I can talk to you

okay
but I dont accept stangers
I can talk to you one-mail

a stranger can easily be your life partner,who knows but only God can tell
that would be easier for me
I am not online often

Are you adding something that you don't want me to know
My page is private
they are many bad people on here

same as me,am not always online due to the nature of my job
yes you are right but not everybody that are bad here
so give me you e-mail I will send you a message

bailykjar50@gmail.com
okay I will send you a message
hey do you want to talk?

but please accept me
Chat conversation end
Type a message...

NEXT SCAMMER REPORTED

SCAMMER DETAILS

robert schmalohr

Scammer's Photos: Upload First Photo  [Optional] - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Second Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Information About The Scammer:

My name is Victor Heyman and I want to schare this information
This man is a crook and scammer his name Robert Schmalohr lives in Thailand and is germane
This are profiles or sites it uses or has used https://www.facebook.com/robert.schmalohr.589dit
http://gravatar.com/schmalohr
https://www.facebook.com/robert.schwab.96199
https://www.facebook.com/robert.schmalohrn.9
https://www.facebook.com/robert.schmalohr.507
https://www.facebook.com/dennis.maclare.961
https://www.facebook.com/alvinlarry99
https://www.facebook.com/dennis.maclare.96 then you get this nameTinsley Harper
https://www.facebook.com/profile.php?id=100011658960040
http://fake-scam.info/index.php/topic,4573.msg9648.html#msg9648
https://www.yomodel.com/aimghigh1414/gallery
https://badoo.com/signup/
http://www.romancescambaiter.de/t7620f44-Aaron-Schmidt-Badoo.html#msg46188
https://myspace.com/schmalohr
http://www.facebook.com/david.finley.796
https://www.facebook.com/donald.peterson.31521
http://www.romancescam.com/forum/viewtopic.php?p=266555#p325316
http://www.romancescam.com/forum/viewtopic.php?p=266555#p285535
mailto:lheilgar@yahoo.co.uk
http://www.romancescam.com/forum/viewtopic.php?t=43094#p401936
mailto:marklexiconherrmann@yahoo.com
http://www.romancescam.com/forum/viewtopic.php?t=43094#p229835
https://plus.google.com/111877897046852837510
https://twitter.com/schmalohr
http://en.netlog.com/mr_bryanandre
http://en.netlog.com/larsson_emanuel
http://www.romancescam.com/forum/viewtopic.php?t=63448#p324344
https://www.facebook.com/profile.php?id=100012668988363
https://www.facebook.com/robert.schmalohr.589
Names he uses or hases used:
Davd Finley,Allan Burnett, Collins Baker,James A,Emanule Larsson, James
Andersson,Thomas Dusenbury,Alex Burkhard,RBM17,Carl Reimann,Bryan andre,Andreas,
Torjon Ivor,Bryan Andre, torbjôrn david,Heilgar laris,Robert Walter,Mats Hendrick,George
williams,Benson William,ElvisRayman?RBMoor?Dennis Hennrik,Ryan Brandon,Andreas 54
Thomas Yomodel,ThomasDusenbury, Aaron Hanz Schmidt,Aaron M Krause, Ethan Logan

Other Observations About The Scammer:

My name is Victor Heyman and I want to schare this information
This man is a crook and scammer his name Robert Schmalohr lives in Thailand and is germane
This are profiles or sites it uses or has used https://www.facebook.com/robert.schmalohr.589dit
http://gravatar.com/schmalohr
https://www.facebook.com/robert.schwab.96199
https://www.facebook.com/robert.schmalohrn.9
https://www.facebook.com/robert.schmalohr.507
https://www.facebook.com/dennis.maclare.961
https://www.facebook.com/alvinlarry99
https://www.facebook.com/dennis.maclare.96 then you get this nameTinsley Harper
https://www.facebook.com/profile.php?id=100011658960040
http://fake-scam.info/index.php/topic,4573.msg9648.html#msg9648
https://www.yomodel.com/aimghigh1414/gallery
https://badoo.com/signup/
http://www.romancescambaiter.de/t7620f44-Aaron-Schmidt-Badoo.html#msg46188
https://myspace.com/schmalohr
http://www.facebook.com/david.finley.796
https://www.facebook.com/donald.peterson.31521
http://www.romancescam.com/forum/viewtopic.php?p=266555#p325316
http://www.romancescam.com/forum/viewtopic.php?p=266555#p285535
mailto:lheilgar@yahoo.co.uk
http://www.romancescam.com/forum/viewtopic.php?t=43094#p401936
mailto:marklexiconherrmann@yahoo.com
http://www.romancescam.com/forum/viewtopic.php?t=43094#p229835
https://plus.google.com/111877897046852837510
https://twitter.com/schmalohr
http://en.netlog.com/mr_bryanandre
http://en.netlog.com/larsson_emanuel
http://www.romancescam.com/forum/viewtopic.php?t=63448#p324344
https://www.facebook.com/profile.php?id=100012668988363
https://www.facebook.com/robert.schmalohr.589
Names he uses or hases used:
Davd Finley,Allan Burnett, Collins Baker,James A,Emanule Larsson, James
Andersson,Thomas Dusenbury,Alex Burkhard,RBM17,Carl Reimann,Bryan andre,Andreas,
Torjon Ivor,Bryan Andre, torbjôrn david,Heilgar laris,Robert Walter,Mats Hendrick,George
williams,Benson William,ElvisRayman?RBMoor?Dennis Hennrik,Ryan Brandon,Andreas 54
Thomas Yomodel,ThomasDusenbury, Aaron Hanz Schmidt,Aaron M Krause, Ethan Logan

NEXT SCAMMER REPORTED

SCAMMER DETAILS

brandon newton

Upload Second Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

https://www.facebook.com/profile.php?id=100012487357982&fref=ts&__mref=message_bubble

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Marcia Cajueiro

Scammer's Photos: Upload First Photo  [Optional] - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Second Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

These are all the same person, with the first two being the main fake accounts she used with me. Some she has deleted after I told her I knew who she really is. There are many many more that she uses...
She likes to use Kakao, pretends her Skype camera does not work. Pretends she has cancer and gets raped and beat. She uses Grazi Masafera for her pics. She likes to role play as men and women.
The pic I attached is the real scammer. The other pic is of our last conversation.
She is on most social media sites and blocked me or deleted them.
She enjoyed trying to annoy my friends from fb that she thought would be embarrassing and degrading to myself or them.

https://www.facebook.com/ma.zinha.100 - main account she used

https://www.facebook.com/nic.guedes - 2nd main account

https://www.facebook.com/jp.moraes.777

https://www.facebook.com/anacleusa.m.cajueiro

https://www.facebook.com/pricila.foc

https://www.facebook.com/gustavo.borges.144734

https://www.facebook.com/100005970973070

https://www.facebook.com/james.sofi.7

https://www.facebook.com/marcia.marba.7

https://www.facebook.com/nicolas.orfeu

https://www.facebook.com/ryan.thorsan

https://www.facebook.com/amanda.nogueira.16503

https://www.facebook.com/marcos.c.pereira.16

https://www.facebook.com/profile.php?id=100008092180164&fref=ts

https://www.facebook.com/robert.lyons.16

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Dandvand Montour

Scammer's Photos: Upload First Photo  [Optional] - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Third Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Fourth Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Information About The Scammer:

5 accounts; same name; same background; same pictures; info on profiles:
1. Works at 3rd Brigade Combat Team, 4th Infantry Division (Iron Brigade)
In a relationship
From Westwood, Massachusetts
2.Lives in Mogadishu, Banadir, Somalia
Single
From Westwood, Massachusetts
3. Captain (nautical) at US Army Africa
Studied at United States Military Academy
Went to Westwood High School
Lives in Westwood, Massachusetts
Single
From Westwood, Massachusetts
4. Captain at US Army Africa
Studied at U.S. Military Academy - West Point
Lives in Mogadishu, Banadir, Somalia
Single
From Westwood, Massachusetts
5. Captain at US Army Africa
Studied at United States Military Academy
Lives in Tripoli
Single
From Westwood, Massachusetts

Other Observations About The Scammer:

https://www.facebook.com/profile.php?id=100012336097720 https://www.facebook.com/profile.php?id=100012485972861 https://www.facebook.com/profile.php?id=100011374509699 https://www.facebook.com/profile.php?id=100012117133011 https://www.facebook.com/profile.php?id=100012040842881
Same pics:
Donovan J. Smith; US Army, Nigeria
https://mobile.twitter.com/donovan02j
He is on LinkedIn as Dandvand Montour.
Phone number is from Nigeria: +234 9051878206

Pics are stolen from Wendell Donovan , US Army Reservist SPC
This is the military scammers link to his pic. www.romancescam.com/forum/viewtopic.php?t=61194

Any Scammer Messages:

wan 7000 for back to the state

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Glen L. Wayne

Upload Second Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Upload Third Photo  [Optional]  - NO PHOTOS WITH NUDITY OR CHILDREN
Information About The Scammer:

• Lives in Manhattan, New York
• It's complicated (relationship status)
• From Manhattan, New York

Other Observations About The Scammer:

He is asking only 450$ for liberty pass so he can leave Syria and back home to see his daughter who now is sick in a hospital. A friend also received same request from Glen to help him; he asked her for 2,000$.

Any Scammer Messages:

Send money by Western Union to:
receiver Name - Kim Russell
Address - 301 Cheshire dr apt 188
City - Knoxville State - TN
Zip code - 37919 Country: United States

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.

 

 

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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

To learn more about SCARS visit www.AgainstScams.org

 

 

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