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 1,325

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jamie Gong

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Not Chinese

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Martin Chris

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Richard Gomez

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

His grammar was off at times his voice when he called did not match the snapchat video voice

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Bondar Wolford

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

https://www.facebook.com/bonder.wolford.1

Other Observations About The Scammer:

Claims to be in airforce asks for gift cards bank account social security number DL photo turns out he stole pictures on Twitter from a guy names colman anderson hills

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Elbert Raie

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Is an architect freelance, travel around in Europe. Want money for taxes and other things that got wrong in his work.

His from Ireland, has a son and a crazy ex he wont give money to.

Hi is not the man in the picture!!!

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Daniel D Wiggins

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

Any Scammer Messages:

こんにちはひろみ、

これは、通関手続きが完了したことを通知するためのものです。

すでに日本の羽田国際空港にあるパッケージの継続は、輸入税とVAT(付加価値税)が支払われるまで、あなたの家の住所へのパッケージの配達が中断されるというメッセージを送信する理由です。
ただし、税関は輸入税とVATに13,050ユーロ(13,000ユーロと50ユーロ)の手数料を要求しています。

輸入関税と付加価値税の支払い先の口座情報を知るために、私たちに返信するように努めてください。

ただし、さらなる罰金や請求を避けるために、輸入関税とVATは2021年2月19日金曜日までに支払う必要があります。

...よろしくお願いいたします。プレミアエクスプレスデリバリー。

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Judice Robert

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

Other Observations About The Scammer:

Foi pelo insta e hangouts. Nao chegou a aplucar golpe, mas mesma história, de q era militar e estava em.missao na Africa...

Any Scammer Messages:

Eu quero te ensinar o idioma inglês, você entende inglês e você fala também?  você adoraria aprender a língua inglesa comigo
Acho que devo dizer-lhe algumas coisas sobre o meu trabalho, trabalho com o governo dos Estados Unidos, estou atualmente em uma missão de manutenção da paz em um país africano que o terrorista Ísis matou e se rebelou contra o governo, a (ONU) e  os estados unidos se uniram e decidiram nos enviar os militares dos Estados Unidos para a manutenção da paz, sou um major no exército do estado unido e algumas unidades estão sob meu comando, normalmente fazemos patrulha todos os dias e à noite para garantir vidas e propriedades  são salvos

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Elisabeth Lucas

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Elizabeth Lucas

Other Observations About The Scammer:

Yeah. The scammer isn't American as doesn't speak english so well however they tell they are American. They have instagram and operate through whatsapp however I managed to get an email also which I sent to you.

Any Scammer Messages:

Sunday 9:18pm
Hi am I wrong or you trade bitcoin?
I saw your posts
Wednesday 5:08am
didibarbie1562's profile picture
Where are you from?
Wednesday 1:53pm
Italy
Yesterday 10:48 PM
Alright
didibarbie1562's profile picture
Would you be interested in earning constant income by trading binary?
Yes
didibarbie1562's profile picture
Ok
Ok
didibarbie1562's profile picture
Before we get started I will like to introduce myself to you am Mrs Elizabeth Lucas
am from United State missour am a professional account manager with 6years experience have trade in different platforms and I've got a lot of experience in this stock and currency trade, I have been managing account for individuas for years now with positive results..
Great
didibarbie1562's profile picture
And you
I am Luca Fantuci from Napoli Italy
Nice to meet you
didibarbie1562's profile picture
Firstly,I have to educate you about bitcoin,it's the most popular digital currency although it has no central authority controlling it but it has risen to prominence due to it daily increasing value in the world stock market.
Ok
didibarbie1562's profile picture
Bitcoin mining is the basic way you can grow your bitcoin, The primary purpose of mining is to allow Bitcoin nodes to reach a secure, tamper-resistant consensus. Mining is also the mechanism used to introduce bitcoins into the system. Miners are paid transaction fees as well as a subsidy of newly created coins, called block rewards. This both serves the purpose of disseminating new coins in a decentralized manner as well as motivating people to provide security for the system through mining.
Got it
Binary options trading is one of the highest paid in the world 🌎

Binary Options is a way that anyone can profit from the movement in value of a large and dynamic range of commodities, assets, stocks

It's a trading platform where you take in some certain amount of money and it's comes out with interest within 4 hours time

For example if you

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Nathan Ronald

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

Any Scammer Messages:

I don't know if you can help me please accept a parcel which i will send to you?...Immediately after the meeting here yesterday, The United State Army Retirement Service and the united Nation pay me some money in cash as compensation for my service in the military and the money is with me here in the military base. This is the major problem I have now...Yes i do now the government paid me here yesterday, after the meeting...And i can't save it here because there is no bank here for that, because of the bombing and killing all transaction as been closed here, Except the shipping delivery company...And the money is not safe with me here in the military base as i will be going for the rescue mission and I can not leave the money in the base while on rescue mission,...i can't leave it here because here we are in the dangerous zone and talibans do attack us and sometimes take our military properties through some acts, and this is money we are talking about they might be more worst than ever when it comes to money,...And the government commanders told us that we should send it far away from here because of the war and unstable activities here to keep it safe...That is major problem now and that is why i asked if you can accept the parcel and help me keep it safe, because here it is not safe and sooner i will leave here for the mission. so i want to send the money to you as package so that you will keep it safe till I return from the rescue mission, through the delivery company.. Because i can't afford to loose my earns for my hard work and i have plans to do with that money in bulgaria when i get there,...Accept it and help me make it secure till i return from my mission here within 5 weeks time....I know that from the way you say things you do give me words of inspiration and i promise to always remember your words even in my last mission now

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Sky Blond

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

He has tattoo on his arms and his chest

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Emelia Watson

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

Information About The Scammer:

https://www.facebook.com/Emilia.watsonfx
+1 (347) 786-5894

Other Observations About The Scammer:

they are active on Facebook and whatsapp
various account

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Kaykay Kingley

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jonas Baldric

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

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

William Robinson

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

The guy who deceived me
williamrobinson4221@gmail.com
LineID: Williams4221

Money transfer destination, fraudulent companion

Emekakemenuwa

+90 (533) 836 77 54
emekakemenuwa56112@gmail.com

Yenisehir Mah. Kayseri cad. No.49 Merkez Sivas トルコ

Other Observations About The Scammer:

A soldier of the United Nations Army, in Syria. He is dangerous and wants to meet his child, so please help me with the procedure to retire early

Any Scammer Messages:

A total of 3 million yen was deceived

United Nations Security Council,
706, United Nations Plaza,
Manhattan, New York City,
United States Of America,

Greetings to you madam, we must inform you that Sergeant major William Robinson is on an important mission holding a profound position in security and monitoring duties as one of our military communication service and he is a very good and gentle officer that have make us proud, and because of this he need a replacement to his duty post before his urgent retirement can be granted and he is also entitle a life time pay-of pension and military compensation funds, which will be paid to you as his guarantor for security purposes.The reasons of payment for the replacement fee, is to is to assist the US military authority in replacement expenses and supporting of the soldier coming to take over duties from any officers going on Urgent Retirement
Below are the replacement fee categories, countries where we have available soldiers ready for replacement:

1. China: $30,800 US dollars
2. United State: $25,500 US dollars
3. Turkey: $ 19,750 US dollars

Madam the flight ticket is $ 6730 dollar and yellow card $2950 dollar all together is $9680 dollar

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Japanese police headquarters Japanese police

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

No

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Zlatan Hakeem

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

You fuck of haters.

Other Observations About The Scammer:

They doing romance chat and dupe you with money.

Any Scammer Messages:

Make the payment of $2000 to the account posted to you or your naked picture will be sent to your husband and posted viral in Japan. Comply with us so you will not loose you family....

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Balbir kumar Mishra

Scammer's Email:

Email hidden; Javascript is required.

Any Scammer Messages:

I buy A 2 product from her whatsup number ( 9458864579 ) he dont send me my product !

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Roatsea Pichthida

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Ref: AKK77
Notification: Delivering / Consignment.
Deposit Information Details: From CAMBODIA to 8600 Siófok, Hunyadi János utca 7 Hungary We wish you to know that we have received a freight deposit,
(Consignment) in your name to be delivered to your country and we have verified your SECURITY DEPOSIT CODE: 764 / DLC / 685 / CBD authentic and have confirmed your details delivery to a wrong address. From our record we find out that the depositors name is Arias John and the receivers name is ??? Ferenc Hóber.
To our delivery of your consignment (luggage) to your address, Hungary we hereby notify you that your consignment (luggage) will move from Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi, Denizli Merkez/Denizli DENIZLI, CAMBODIA and deliver to your country within 72 working hours upon confirmation of the delivery payment below.
Here is our tracking website which you can track your luggage with your below tracking number.
Tracking website : http://rollvanlogistics.com

Other Observations About The Scammer:

Sir, This is to officially inform you that we have acknowledge the receipt of your payment by 08:00am today and we immediately commence delivery of your luggage but the British Airways stopped us and insisted that we must have the luggage insured before having it board into the aircraft. With regards to your luggage, it is pending due to non availability of insurance cover on your luggage and we have immediately contacted our insurance department, The luggage is categorized as HIGH VALUE CONTENT (HVC), and as a result it must be insured. The insurance cover for a HVC category, ranges from $10,850 to $6,000. Your luggage weight fall within the minimum insurance cover.$7,500 (UNITED STATE
DOLLAR) Hence, you are to make payment of $7,500 (UNITED STATE DOLLAR) as the minimum cover ASAP which is equivalent to (585,652 NEW TIAWAN
DOLLAR)
Account details :

[PAYMENT DETAILS]
> BENEFICIARY BANK NAME : BANK FOR INVESTMENT AND DEVELOPMENT >OF
> CAMBODIA PLC. (BIDC) ACCOUNT NAME : RO

Any Scammer Messages:

ezt írta (időpont: 2018. júl. 28., Szo, 16:04):

Hello sir .
Greetings from Rollvanlogistics , sorry for the late response, we where
attending to
other customers and uploading there information in to our data base for
safe delivery. please we advice you to be fast with every arrangement
which you are making for the payment for your parcel not to be
confisticated and scanned by the customs. They are aware that the box
were sent by a U.S SGT which was their reason for not applying a
computer aided electronic screening on the box if the should scan and
found out that the box contains money and valuables the cost will be
more higher and Rollvanlogistics will not be held responsible if
anything happens to your parcel please contact us as soon as possible
for payment method .
Regards Customer Services
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli
DENIZLI, CAMBODIA
Email: info@rollanvanlogistics.com
Website:http://rollvanlogistics.com/

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Safan Khans

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

There were 3 name sandra williams, safan khans and petite modelelle

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Franco Daniel

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Used google hangouts to talk

Other Observations About The Scammer:

He used Pierre Bonillas photos. He said he had a daughter named Ava that was Pierres daughter. He said he was stationed over seas on a peace keeping mission, and he had to get home to get treatment for himself because he was injured. He needed food several times and also money to call his daughter.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

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

Information About The Scammer:

I received a fraud call on whatsapp stating I have won a rs 25lac lottery and asked me to contact on 7061223308 to claim the winning amount. I told him to stop doing such scams , he started abusing. I received the WhatsApp call from +994408224818.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

phyllis ashiate

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

romance scammer using Angie Varonas photos

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Leonardo Perez

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

See All Photos
WORK
U.S. Army, profile picture
U.S. Army
EDUCATION
West Point - The U.S. Military Academy, profile picture
West Point - The U.S. Military Academy
High School
PLACES LIVED
LINKS
See more people named Leonardo Perez

Other Observations About The Scammer:

He stays on schedule very well. He texts really choppy. They always call you queen and say honey.
Promisess to marry. Extremely smooth talker. I did a hangouts video and the person looked just like the photo, that I don't understand. Says he's a single father. He says he's paid annually and doesn't have access to his money. He will ask for iTunes cards for his daughter and than to pay his leave replacement. Says he can't talk only text he's on a confidential mission.
Dear Sir,
This is a request for an emergency leave on behalf of my fiance colonel. LEONARDO PEREZ, military identity number: (UN/US ARMY 009/16770/UNAMIL). I humbly request to Purchase for his replacement Officer who will replace him during his absent from Duty. I would be most grateful and happy if this request is granted as soon as possible, I look forward to a positive reply.
Thanks!!! usemergencyleaveboardregiment@gmail.com

Any Scammer Messages:

I have called you to show you am not lying to you 
I told my daughter about you and promise to get married to you 
I told my commander about you and my friend James whom i know have talk to you
My love even if I'm not there to wake you up with a few kisses, I hope my messages express how much you mean to me. I can't stop loving you my love ... With you, I realized that all I want in this life is to wake up next to you, looking into your eyes that shine more than diamond; Your skin that shines brighter than the sun and your touch is as smooth as silk. I love you and no one else. Good morning my queen and have a good day darling ............ Baby you are the most beautiful queen I have ever known. You grew a flower in my heart, which I call love. I love you more than anything else in life honey 💖💖💖💖💖💖💖 Baby i will show the world thay you are my wife and that you mean more than the world to me honey. Baby when I look into your eyes, I see a world full of love and affection. I want to be lost in your eyes and find myself again in a new world. I love you so much my queen... I pledged to be a good one and that I had ever being to you.... I swore with my personality to uphold and respect your feellings....I really bleed in my heart knowing that the woman i fell for had gone through ups and down in previous relationship but guess what ?
I Leonardo pledge to protect you Lis against all odds even in my dying breath...

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Sky Blond

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

I met this guy on Christian mingle dating app,

Other Observations About The Scammer:

His address is p.o.box 9733 Laguna Beach ca 95625. He claimed US marine corps

Any Scammer Messages:

His email is sbinmotus@gmail.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Austin Powers

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

he told me he was computer programer hired by the military. he told me that his parents died and that he was all alone. he wanted me to buy phones for his family friend. then he wanted me to sent his friends some money and then gift cards

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Deborah Ziliwinziski

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

She wasn't on social media, Bill Lawrence was as "Bill Lawrence" on Twitter but he has since taken his site down. He refers you to "Twinkle".

Other Observations About The Scammer:

No social media. Whatsapp & Texting only
PHISHING SCAM, THEY STOLE $53,980 & never fulfilled their promises.

Any Scammer Messages:

I have tons of messages & emails, too many to place her.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Hannah Cohen

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Kik Messenger account:
bailhannah1234
uses Business WhatsApp Acc. number above

Any Scammer Messages:

[14.12.20, 17:06:49] ‪+1 (602) 932‑3899‬: No babe....I had to call a repairman for the coffee maker but he said I should be with $70 before he comes so he can help me fix it...I already told him not to come anymore cus I've not been working for a while and I don't have that kind of amount with me.....it just bothers me...if I don't take coffee in the morning.....I might not be able to take breakfast or ant meal.... I'm worried....my neighbors aren't around too I'd have collected theirs
[14.12.20, 17:52:06] T M K: 👀
[14.12.20, 17:52:44] ‪+1 (602) 932‑3899‬: What's that babe
[14.12.20, 17:56:00] T M K: Bad situation
[14.12.20, 17:56:53] T M K: You can make it. Only today.
[14.12.20, 17:57:29] T M K: Only today you find the power to eat s.th. without coffee.
[14.12.20, 17:58:20] T M K: You have water... do you have tea? Or s.th. else to drink?
[14.12.20, 17:59:23] ‪+1 (602) 932‑3899‬: I have water.....it's coffee I need
[14.12.20, 17:59:47] ‪+1 (602) 932‑3899‬: What about tomorrow and other days
[14.12.20, 18:00:45] T M K: Someone in the church community who can help?
[14.12.20, 18:00:56] T M K: A friend?
[14.12.20, 18:02:07] ‪+1 (602) 932‑3899‬: Let's just forget it babe 😘....it's not helping
T M K: 🤷‍♂️
T M K: yes. can’t help from faaaaaaaar away
‪+1 (602) 932‑3899‬: You can babe with some money.....I will just return it if I start to work babe
T M K: ah
I see...
‪+1 (602) 932‑3899‬: Yeah
‪+1 (602) 932‑3899‬: Can you do the for me please..... I'm sorry if it sounds awful...
T M K: Hannah.
are you serious?
‪+1 (602) 932‑3899‬: Serious about what?
T M K: I show you the progress:

1 Fake Pics in First Messenger App we met
2 Oregon
3 but Number leads to Arizona
4 Pic in WhatsApp from Pornsite Internet
5 not 48 hrs. after first contact send nudes to a completely stranger
6 asks for money ...

other mail: mogsarah21211@gmail.com
gmwangi1005@yahoo.com

other numbers:
+234 9060575780
(registered telegram Cohen Hannah)

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jerry Lucas

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Am a freelance
Am a war zone journalist
No I don’t work with a company
We have a forum online
My family was in real estate
He found love in Japan he bought a house here
My mother is Irish
Am going on my last project, in Syria
After that I will retire
I think I have achieved a lot in my life
Based on finance
My house in Germany is locked, for now I want to start a new life here

Other Observations About The Scammer:

His parents were dead.
He has no friends in Japan. He has been in Japan for 2 years.

Any Scammer Messages:

Can I call you sweetie
I miss you sometimes
Do you feel so

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Caro James

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Deleted from Facebook

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Melissa Armstrong

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Listen to me kristel..I swear on my life once this payment is done and you don't get paid straight awayWhy always getting me wrong kristel,, I said you should deposit the 1k you have for now then later you deposit the remaining 1k to make it complete the total 2k USD I asked for!!

Other Observations About The Scammer:

Liar! Always ask money!

Any Scammer Messages:

Why always getting me wrong kristel,, I said you should deposit the 1k you have for now then later you deposit the remaining 1k to make it complete the total 2k USD I asked for!!Okay now this is what I need you to do deposit 2000 usd and see if you will not receive your profits in your bank account,,and after you receive your profits you pay me back my remaining balance okay!!!I feel it the exact way you are feeling now but there must be away around this....right now your trade is not solely on me I would have just make the withdrawal to your bank account....at this point the company takes 80% control because of the miss haps over time now...
Now we need to be logical here so I don't lose my share of my labour and you too don't lose you entire profits

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Derrick Winter

Information About The Scammer:

Facebook Profile

Other Observations About The Scammer:

Has pictures and threats to publish them if I don't cooperate with him

Any Scammer Messages:

They are on Hangout

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Emmanuel Esiobi

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

I have many screenshots of conversations and pics of reporting him to Lagos Police. Also death threats etc

Any Scammer Messages:

Not sure I can do that as I have screenshots and backup whatsapp

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Alexander Karlsen

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

He has a Contact here in Germany, where I send the money to

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Kate Anderson

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Strategic Crypto and Forex investor

Other Observations About The Scammer:

Elderly woman as profile picture on telegram

Any Scammer Messages:

Kate Anderson:
Let me begin by giving you a brief analysis of what you are going into

In trading you will be assigned with a professional trader who manages your trading account with a high winning profit system. The professional trader takes 20% of your weekly profits and the remaining 80% goes to you.

Your investment would be traded on for a period of 7 days after which you can either choose to withdraw or reinvest

I will have to open account for you with a meta trader 4

Then to be able to trade, I will link it to my admin account to help me do trades on it

I would create a new one and logins details would be sent to you so you can monitor your ROI growth via the platform

I will need you to provide me with the following details. Your name in full, Email address, Mobile number, Country and State to create an account for you and register you in our company's servers, I will send you your login details once registration is completed to monitor trades in your account. You're account will remain dormant until your start up balance is made and trading starts immediately including increase in your profits.

We have thousands of clients all over the world who have turned this from a passive source of income into there main source of income

Your trading account is funded via bitcoins and withdrawal of profits from trades is done via any preferred channel of your choice

Make your deposit into the company wallet ID

35ARFGA3CSca2zFzUEPrqBzg45mPvN4cdq

Astontrades.us/login
Login to your trading account with Email address: Jadeselo.97@gmail.com
Password: user1111

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Emerico Bonilla

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Instagram has 3 profiles

Other Observations About The Scammer:

Asks to go to Hangouts, Requesting personal information to send box with money

Any Scammer Messages:

militarysergeant780@gmail.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

David Braam

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

BRAAM DAVID
@generalbraam
My Name is BRAAM DAVID and i work HARD for World Peace. Military Intelligence Systems Maintainer/Integrator. Father. Great Reader. Animal LoverPolizist
Biografie übersetzen
Afghanistanfacebook.com/RealBraamDavid…Seit November 2017 bei Twitter
2.274 Folge ich
284 Follower

Other Observations About The Scammer:

BRAAM DAVID
@generalbraam
Warnung: Dieser Account ist vorübergehend eingeschränkt
Du siehst diese Warnung, da von diesem Account einige ungewöhnliche Aktivitäten ausgegangen sind. Möchtest du ihn dennoch ansehen?

Any Scammer Messages:

I am Braam David, 59 years old from the Netherlands. I am currently serving here in the Middle East as a Commanding Dutch General under NATO. David
I have had many bad experiences in the past so I am most careful with whom I text with or respond to. David
I don’t know what to agree to, more male scammers or female ones, just be careful so many out here pretending to be who they are not. The internet is a wild place, I am a victim so I know where to tread. David
I just feel we both have a sense of understanding for each other, I might be wrong but I would love to shorten the distance between us the best way I can, I know that’s difficult cause we are both busy kinds of people, but I cherish every moment you take out to write me because I know you love what you do, I can’t say that about myself, my job takes my time and also tries to take my life LOL but if my presence here will guarantee some people a good night rest, then it is worth the sacrifice. I don’t know if we can text on phones, we have our Air Support from a Naval Base In Florida in the USA, they are also in charge of our telecommunications, we could text on the line or connect via our emails. I will wait to hear what you think about this, until then I will keep you in my thoughts, I know you will be safe there. David
Hello Kathy, always wonderful to read your messages and text back to you, for me it is a relief, I don’t know how it makes you feel? And I am more than excited at your response, glad to know that you would love to continue texting with me, the phone is a private phone allowed to us by NATO, I will try WhatsApp, haven’t heard or know anything about Telegram. If you use an iPhone, would be more safer and secure to text via out phone numbers. Here’s mine +1(850)221-2988. David
Name: General Braam David
Uniform Number: (CJCSM3150.29B)
Work: Royal Dutch Military
Stationed: Commanding Dutch General under NATO Afghanistan

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Andy Weber Garcia

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

He is Nigerian

Any Scammer Messages:

This Garcia Weber. I'm not in the App again because I want to be honest and trustworthy man with you. I have deleted my account at the same day u deleted your account. There's something I will let you know if am not serious relationship with you I wouldn't tell you everything about me and my family. Maybe your coworkers don't want you to marry or did good thing in there life. Remind you, If I couldn't really or deeply, seriously relationship with you I will never tell you should delete your account...i also did my own too. Finally I can't leave you because I'm so deeply and seriously in love with you my sweetie don't let your coworkers poison your mind our relationship. Check your WhatsApp I screenshot the App to you for confirmation

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Karen Boitz

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

I was not able to copy it before he closed his profile on match.com

Other Observations About The Scammer:

Sharp German accent

Any Scammer Messages:

Somehow he deleted the emails we shared

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Kim Navin

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

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

perry

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Scott Baker

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

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Carol Reid

Upload Second Photo  [Optional]  - NO PHOTOS WITH NUDITY
Upload Third Photo  [Optional]  - NO PHOTOS WITH NUDITY
Upload Fourth Photo  [Optional]  - NO PHOTOS WITH NUDITY

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

I recently moved to Saint Louis ,MO from North Carolina But I am currently in Istanbul, Turkey. I have been here for three months working on a project. The project is unique and a big one for me, I will complete the rest of my project in about three weeks, then I will be returning to the states. I think it's best we use this time to get to know each other better before we meet in person soon. I also wanted to mention that I would not mind a cup of coffee, but I politely ask if that can wait until we have a better background of ourselves some more. Can you be patient with me until the Third week in August? Would the Third week of August work for you? I am new to the dating site and would like a potential partner to know a bit about me first before we meet up. On that note. The ball is now in your court; I hope you roll it back soon.

I just made a video and attached it to this message for you. Download the attachment and watch the video I made for you. I am very old fashioned and glad

Other Observations About The Scammer:

Sent very convincing short videos of asking to take our time to get to know each other and that she is working on a Mining project in Turkey.

Claims to be a Kiwi New Zealand, lived in United States
Sent several convincing paperwork on issues concerning the mine, including insurance for the precious stones and customs.
Got arrested before boarding the flight and then asking for her lawyer which had an established Law firm there in Istanbul.

Any Scammer Messages:

I am pretty much Kiwi through and through. I was born in New Zealand. of which my parents were also natives. We lived on the best side of town (A beautiful house in Wellington by the lake). I grew up with mountains, creeks, hills and mainly nature at its finest. I did, however, School in Australia (Uni Ed.) is an excellent educational standard. I did Finish my Undergraduate and Postgraduate degrees in Geology and Geochemistry respectively at the University of Melbourne; I also worked as a research assistant in the university for the first two years of my professional career before I became a researcher for the university and then became head of research. What can I say, academia has always appealed to me. But I have always been too curious about my talents and dispositions to have stayed stuck to academics. I branched out on my own and continued further studies in Gemology. Now I am a gemologist as a geological consultant and also into home interior designs. In expert mode, I liaise with corporations looking to undergo geological research and offer necessary expertise. Earlier in my years, I'd supervise expeditions, but now I have taken a step back from significant fieldwork and worked exclusively in a consultancy role. As a gemologist, I facilitate the mining, purchase, selling, and distribution of particular mineral formations. (What you would refer to as precious stones). I love what I do, and I am thankful to God who has brought me to a place of mastery, occupational and financial fulfillment. I have always wanted to do more to help people with my time, I have still made donations to various organizations and have always wanted to be more involved
Hello **** How are you today? Thank you for the compliments. I must say that I am genuinely excited to see your email. Like I did say before I would love to know everything and anything about you. This project I am working on in Istanbul will be my final project before retirement. As it is an independent project

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Ova Atenu

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

georgeiwalokun800@gmail.com

Other Observations About The Scammer:

Uds muchas fotos de otra persona y ha creado Miles de cuentas falsas , tiene contactos en Colombia para recibir dinero fácil

Any Scammer Messages:

+2347011123693
+1 (336) 773-8423
Estos números contesta u a tal otasowi godwin son una red de delincuentes

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

John Nowak

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

John , aged 52 , lives in Dublin. He is using the photos of Dr Fernando Gomes Pinto

Other Observations About The Scammer:

He said that he is a fight surgeon in the US Army . He asked if his package can be delivered to my address

Any Scammer Messages:

He uses a company named
Oceanic Kasalar Guvenlik Sirketi Ltd .
Bank details on
Peace Adefila
N26 German open bank account

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Raymond Emmanuel Etuk

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Always asking for gift cards,Western union transfers using someone else's name,claims he has no ID to pickup the money.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Valentina Vaughm

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

I will out a loan and I I’ll
Call
The FBI and tell
Them that u raped me

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Emily Thomas

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

Scammer's Email:

Email hidden; Javascript is required.

Any Scammer Messages:

Many messages snd chats over 7 months

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Felix Roland

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

Scammer's Email:

Email hidden; Javascript is required.

Any Scammer Messages:

my account was deactivated by my bank last 2 months, i tried to activate it many times but they said i have to come directly to the states to activate, i do not know what to do, because i can not leave here yet because my contract here has not ended yet

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Davis Benedict Hitler

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Uses photos of Dr Fernando Gomes Pinto, Brazil.
Uses DOB 31/10/55
Uses photos of Fernandos children.
Says he is divorced.
Asks for money for the sending of a box of gold and jewels to a local post office prior to his arrival.
Asked for money for the release of same box he said had been quarantined In Quatar.
Asked for money for Xmas presents for his kids.
Asked for money for a flight to China.
Said he was a Surgeon in Yemen, lost his credit cards and wanted money to leave.
He isolated me from other members of my family by gaining my trust through love verses and messages.
He kept my attention for hours late nights.
Guy is almost hypnotic in his advances, l have never experienced anything like it.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Zlantan Zulu

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Forex and Binary Option Tradinf

Other Observations About The Scammer:

I deposited R1000 and after 4 days I requested a payout of R26000.00. Then he demanded R2890.59 to release a payment. That's when I suspected something is wrong

Any Scammer Messages:

[01/22, 08:28] Zlanath Zulu: Done with the payment. 😎

The FOREX INCENTIVE ACCOUNT, has required a releasing fee of R2890.59. Once it is paid the cash gonna reflect same time on your side. This origins of legally obtained money, typically by means of transfers involving foreign banks or legitimate business.Your transferring is on pending we need that amount external in order to proceed with the transferring.
[01/22, 08:36] Zlanath Zulu: GoodMorning dear.
I just made the payment of R26000 so they need that amount of R2890.59 external in order to proceed with the transferring. Once its paid the cash gonna reflect yourside in less than 3mins.

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