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:

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Andrew Kochanski

Scammer's Email:

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Information About The Scammer:

Claymore oil rig, North sea. Company name : Crown oil. Am the chief supervisor at the rig.

Other Observations About The Scammer:

Honey my address is No. 2 Brown Street, Manchester, United Kingdom. My phone number is +447537182911

Scammer's IP Address:

andrew kochanski5@gmail.com

Any Scammer Messages:

Honey my address is No. 2 Brown Street, Manchester, United Kingdom. My phone number is +447537182911

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Andrew Kochanski

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Scammer's Email:

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Information About The Scammer:

Claymore oil rig, North sea. Company name : Crown oil. Am the chief supervisor at the rig.

Other Observations About The Scammer:

Honey my address is No. 2 Brown Street, Manchester, United Kingdom. My phone number is +447537182911

Scammer's IP Address:

andrew kochanski5@gmail.com

Any Scammer Messages:

Honey my address is No. 2 Brown Street, Manchester, United Kingdom. My phone number is +447537182911

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Alyona Guschina

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Information About The Scammer:

I know what I want and what needs to do for this!

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Davidson Jasper

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Other Observations About The Scammer:

He threatens to post nude fake pictures, without consent if he doesnt get paid 3,000 dollars today

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Davidson Jasper

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Other Observations About The Scammer:

He threatens to post nude fake pictures, without consent if he doesnt get paid 3,000 dollars today

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Andrew Kochanski

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Scammer's Email:

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Information About The Scammer:

Engineer working at the oil rig in the North Sea

Any Scammer Messages:

Honey my address is No. 2 Brown Street, Manchester, United Kingdom. My phone number is +447537182911

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Martin Leonard

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Scammer's Email:

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Information About The Scammer:

Dear *****,
How have you been there? Your English,is good and I correct you if you make a mistake...
I think,we can begin knowing each other from here.....Note,our acquaintances matters a lot as it will give us the opportunity to knowing each other more better..I'm 50 yrs old ( Divorced with no child), from Los Angeles, California USA. I'm the only child of my parents..Born in a lovely family! I love my both parents so much but death took them from me..Although,they died few years interval from each other but that's many years ago now...It's so sad loosen our loved ones...
I'm a Surgeon Doctor., working with the US Army Based here in (Mazar-e Sharif, Afghanistan)..Have you heard of Afghanistan??
However,I work all round the week except on Sundays,which I do have my off days....I hope you will be telling me more about yourself too?
I will be expecting some of your photos if you don't mind and I will also do the same in my next email...
I have got to go now while hoping to read

Any Scammer Messages:

My super ever loving wife *****,

My Queen,my darling, I wanna let you know that I don't know what I would have done without you in my whole life....You mean the whole wide world to me sweetheart....I love you without stopping coz I love and need you more everyday....
I must say that it has always been fabulous speaking and hearing from your gentle voice honey...I'm always relived whenever, I hear and listened to your angelic voice.........

Thank you for your lovely emails my love....Your email is a source of joy which makes me stronger as I can't wait to read from you everyday and always honey.......

Thank you my darling, for letting me knowing about the UBS....
Yes, if you didn't hear from them, you can write to them at the end of this month.....

About the situation here, the terrorist attack is almost on daily bases honey......I will be fine for you coz I have you sweetie.....
I wanna let you know that you mean everything to me, and I can't stop thinking about you every moment of the day here honey......I wanna be close to you everyday, smile and laugh with you while we work along in the park.......I wanna look in to your eyes and to let you know how beautiful you're to me darling.......

My only Queen, I need your hug and kisses every minute of everyday and night in my life....You're the love of my life....I'm yours only my superwoman....I wanna be the one to wake you up every morning with a warm hug & kisses for you.......

I'm overwhelmed for your unceasing prayers toward me always...
I do appreciate you more everyday coz I can't do without you sweetie......
I will ring you in the afternoon my love as always.......call me
Do take care my angel with much love...

Yours most loving darling husband,
Martin&***** Forever!

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Martin Leonard

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Scammer's Email:

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Information About The Scammer:

Dear *****,
How have you been there? Your English,is good and I correct you if you make a mistake...
I think,we can begin knowing each other from here.....Note,our acquaintances matters a lot as it will give us the opportunity to knowing each other more better..I'm 50 yrs old ( Divorced with no child), from Los Angeles, California USA. I'm the only child of my parents..Born in a lovely family! I love my both parents so much but death took them from me..Although,they died few years interval from each other but that's many years ago now...It's so sad loosen our loved ones...
I'm a Surgeon Doctor., working with the US Army Based here in (Mazar-e Sharif, Afghanistan)..Have you heard of Afghanistan??
However,I work all round the week except on Sundays,which I do have my off days....I hope you will be telling me more about yourself too?
I will be expecting some of your photos if you don't mind and I will also do the same in my next email...
I have got to go now while hoping to read

Any Scammer Messages:

My super ever loving wife *****,

My Queen,my darling, I wanna let you know that I don't know what I would have done without you in my whole life....You mean the whole wide world to me sweetheart....I love you without stopping coz I love and need you more everyday....
I must say that it has always been fabulous speaking and hearing from your gentle voice honey...I'm always relived whenever, I hear and listened to your angelic voice.........

Thank you for your lovely emails my love....Your email is a source of joy which makes me stronger as I can't wait to read from you everyday and always honey.......

Thank you my darling, for letting me knowing about the UBS....
Yes, if you didn't hear from them, you can write to them at the end of this month.....

About the situation here, the terrorist attack is almost on daily bases honey......I will be fine for you coz I have you sweetie.....
I wanna let you know that you mean everything to me, and I can't stop thinking about you every moment of the day here honey......I wanna be close to you everyday, smile and laugh with you while we work along in the park.......I wanna look in to your eyes and to let you know how beautiful you're to me darling.......

My only Queen, I need your hug and kisses every minute of everyday and night in my life....You're the love of my life....I'm yours only my superwoman....I wanna be the one to wake you up every morning with a warm hug & kisses for you.......

I'm overwhelmed for your unceasing prayers toward me always...
I do appreciate you more everyday coz I can't do without you sweetie......
I will ring you in the afternoon my love as always.......call me
Do take care my angel with much love...

Yours most loving darling husband,
Martin&***** Forever!

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William Sudeikis

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Scammer's Email:

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Information About The Scammer:

His Hinge profile was very minimal. You can see some of his responses to his selected questions in the profile pictures I uploaded from his Hinge page, which he deleted after we started texting outside of the App. I met a woman through Facebook named Julia Wong that met him on Tan Tan, an Asian dating App. Same profile pictures as on Hinge- I sent her my screenshots, and she verified they were the same. I found her because I had noticed she was one of his 3 friends on one of his Facebook profiles, so I sent her a message on Messenger to inquire if she knew him, after he disappeared on me.

Other Observations About The Scammer:

Very smooth and sophisticated scammer. The IP address to his fake Keytrade account (keytradeb.com/en) resolves to IPv4 address 199.168.185.106. The IP address and server location are in Orlando, FL, and was created on 4/19/2019, one week after I met William. The real Keytrade bank in Belgium has since had this site removed. I never sent money to this fake account, he just had me help him with transactions from this account, so it looked like he had money. Then it was supposedly blocked due to suspicious activity by the European Banking Authority, and that is when the real fraud ensued.

Any Scammer Messages:

I have 9 emails detailing my story that I sent to mychargeback.com (I hired them to hopefully help me get my $$ back) that has many more details, pictures, screenshots and attachments that I would be happy to share with SCARS, just let me know. FBI IC3 report (most of it) I filed in early October:
I met a man on a dating app called Hinge, named William Sudeikis. He said he'd just moved to Denver from Houston over the winter, and a week after we'd been texting he said he'd been offered a job he had applied for in Dubai. He said he is an Interior Decorator, and was hired to do a project for Projectwise in Dubai. Soon after he got there, he said he'd run into problems with a supplier in Turkey, and that his order was held up in customs. I was aware that he'd come on really strong and was really over the top about it. I'd only been a member of Hinge for about 9 hours when he liked one of my pictures, and had never been on a dating app before. He said his wife died in labor with their son, who is now 17 and in boarding school in England. He said his family of origin immigrated from Lithuania to Houston when he was 14. He has a thick accent. I fell for him, and just wanted to help him so he could get back to Denver sooner, and I could actually meet him. He had had me help him with some payments from his Keytrade account to his supplier in Turkey, so I had been on his account and seen that he had money, but he said he was having trouble logging in from Dubai. Then his account was suspended due to suspicious activities, and they claimed he would have to go to Belgium to unlock the account. He couldn't leave Dubai until his project was done, so he was trapped. Then he wasn't able to finish the project on time, and had to hire a lawyer, because his client had filed a civil suit against him, for breach of contract. I reached out to Keytrade yesterday, and they confirmed that the customer support person that had emailed me about the locked account is not a Keytrade employee.

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Koachi alex

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Scammer's Email:

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Honey, i told you i am in
Khyber_Pakhtunkhwa
Military base by karachi

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Joseph Hanson

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Scammer's Email:

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Other Observations About The Scammer:

Katonának adja ki magát.Afganisztán,kabul.Nagyon hiteles.Sca

Any Scammer Messages:

Scsmmer

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Joan Frost

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Scammer's Email:

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Information About The Scammer:

frost

Other Observations About The Scammer:

Instagramがきっかけ。のちにLINEでのチャットを続けてきた。
登場した人物はfrost joanの他に国連外交官、中国の税関、台湾の税関、Jony kamという船会社の社員、兵士の友人数名。
イエメンに派遣されている。妻は交通事故死。アメリカに一人息子がいる。

Any Scammer Messages:

これは私達が日本であなたに彼の箱の荷物の配達のために私達に連絡することに関してフロストジョアン博士から電子メールを受け取ったことをあなたに知らせるためです

あなたとのコミュニケーションを容易にするため、また私が日本に到着したときに、私達があなたの配送先住所の詳細とあなたの携帯番号を先に受け取ったことをあなたの通知に持ってくることは重要です。

お名前:(稲森郁子)
自宅住所(大阪府枚方市東船橋2- 151 -3 Japan)
電話番号(090 1143 1851)072 864 1414
メールアドレス:(seitai-hukurou@shirt.ocn.ne.jp)

Frost Joan博士から私達が彼の箱に関して私達に連絡するだろうと言った私達が受け取ったメールのために私達はあなたに連絡していることに注意してください。

それで、私たちはあなたに箱の配達料金をあなたに要求します。それは私が何の問題も遅れもなしにそこにあなたに安全な配達をすることを可能にするためにあなたに10,500ドルを要します。

あなたは私達の会社の秘書Wang Danの名前をこちらの中国への送金で支払うことを期待されています

銀行名:コマーシャル銀行
受益者名:Wang Dan
SWIFT BIC:CZCBCN2X
アカウント番号:15602142110300010636
住所:YIWULEYUAN EAST、JIANGBIN ROAD、義烏浙江省中国
必要額:$ 10,500ドル
支払いの目的:品

私達は私達が時間通りに前方派遣を始めることを可能にするためにあなたの迅速な対応を期待しています

宜しくお願いします、
Jonny Kam
国連外交官

こんにちはマダム、

あなたが送ったお金がうまく集金されたことを知らせたいです。そして、私があなたに手紙を書くとき、私は日本であなたの配達先に述べられているように、箱と一緒に今日北京空港にここから出発したはずです。

しかし、私は中国での出発前に税関と入国管理官が箱をスキャンしようとすることで空港でのいくつかの問題のために今日空港から出発することを許されませんでした。 私は日本であなたに箱を配達するまで箱はどの時点でもスキャンしたり開けたりしてはいけないと先に私に指示しました。 残念なことに、税関と入国管理局は、ここで北京空港で箱をスキャンする必要があります。そうしないと、問題なく配達を安全に行えるようにするために非検査証明書とテロ防止証明書を提示する必要があります。 ディレイ。

それ以上の問題や遅延なしに箱を受け取ることがあなたの最善の利益のために、あなたは日本で箱を受け取ることになる正当な受益者としてあなたの名前で2つの法的証明書を得ること 私はあなたの玄関口に着きます。 資料の提示により、日本で安全にお届けできるようになります。

この展開を考慮して、ここ北京空港の空港にある税関長官は、中国であなたの名前の書類を入手するのに2つの証明書が65,200ドルかかると正式に述べました。 空港から出発して問題なく、また遅れることなく安全に日本にお届けできるように、証明書をあなたの名前通りに安全に確保するために私たちがすぐにできることを確認してください。

それで、私が北京空港を出て、日本であなたに安全な配達をすることができるようにあなたの名前で証明書を時間通りに確保するためにあなたがすぐにできることを見てください。

敬具

外交官 Jonny Kam

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Kurt Andres

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Scammer's Email:

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Information About The Scammer:

Scammer uses DATING SITES.
Zoosk
Tinder
Match

Other Observations About The Scammer:

The scammer poses as Kurt Andres, german living in Australia. Using australian mobile number, false Drivers licence and Passport. Lures the victim to believe he has to go to Malaysia to sign off a contract and when in there he gets robbed and then asks for money. He also uses false Malaysian Government Documents to back his "contract" story. He uses stolen photos of an Austrian Politician called Gernot Darmann. He has an account that he uses for the money to be transferred to.

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Marcus Warren

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Scammer's Email:

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Other Observations About The Scammer:

I wanted to let you know of one of the profiles .
I connected with one on POF called himself
Speedmarcus .
He connects with you then he ask you to download Kik app so he can talk to you better .
Once you do that then slowly he starts asking you for money and gift cards . He tells you that he is the Army as a Sergeant 1st Class and stationed in Afghanistan . That he needs money to get leave and come back to US . Money for medical expenses. Goes on and on . He will not video chat or speak to you on phone as it is a security issue since he is in the Army special oops .
Says he was married ( Wendy ) but she died 5 years ago from Lung Cancer , that he has one son ( John ) age 13 .
I can send picture of him if need be . As long as I feel confident that I am talking to the correct person and not being scammed again .
I am not the only the one that he has done this to . I know if another female that said she blocked and reported him also .

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Jonathan Glenn

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Scammer's Email:

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Scammer's IP Address:

Jonathanfit916@gmail.com

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Chinwenma Akudo Nwankwo

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Chinwenma Akudo Nwankwo

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SCAMMER DETAILS

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David Nowak

Scammer's Email:

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Information About The Scammer:

I did not keep a copy of what he wrote on his Tinder profile unfortunately.

Other Observations About The Scammer:

Profile seemed honest in words at the time.

Scammer's IP Address:

66.249.92.22

Any Scammer Messages:

From: david nowak
Date: Mon, Nov 12, 2018 at 6:18 AM
Subject: Re: John Legend - All of Me (Edited Video)
To: Susan Adickes

Morning babe,

I feel fortunate to have you in my life as you light it up with your glow. I value your presence more than anything else, the gleam of your eyes is what I fell for. I will never let tears come to those beautiful eyes. I promise to keep you happy, always.

I promise you that I will protect you from all the negativity of this world. You only promise to stay with me always. Since you have come into my life, every moment I live is like a moment spent in heaven. I have never felt so much alive in life. What else heaven can offer me if I already have you in life? I don’t know if I’m dead or alive. I just know that I’m in love!

My heart had a hole in it but then you came and filled it with love unbound. I can’t think of any other person who could do such a miracle in my life. The day heaven opened its door for the first time on me, is the day an angel came down on earth. That angel just happens to be you.

My sweetheart I loved you once, love you still, always have and always will.Take my hand, take my whole life too. For I can’t help falling in love with you.

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David Nowak

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Scammer's Email:

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Information About The Scammer:

I did not keep a copy of what he wrote on his Tinder profile unfortunately.

Other Observations About The Scammer:

Profile seemed honest in words at the time.

Scammer's IP Address:

66.249.92.22

Any Scammer Messages:

From: david nowak
Date: Mon, Nov 12, 2018 at 6:18 AM
Subject: Re: John Legend - All of Me (Edited Video)
To: Susan Adickes

Morning babe,

I feel fortunate to have you in my life as you light it up with your glow. I value your presence more than anything else, the gleam of your eyes is what I fell for. I will never let tears come to those beautiful eyes. I promise to keep you happy, always.

I promise you that I will protect you from all the negativity of this world. You only promise to stay with me always. Since you have come into my life, every moment I live is like a moment spent in heaven. I have never felt so much alive in life. What else heaven can offer me if I already have you in life? I don’t know if I’m dead or alive. I just know that I’m in love!

My heart had a hole in it but then you came and filled it with love unbound. I can’t think of any other person who could do such a miracle in my life. The day heaven opened its door for the first time on me, is the day an angel came down on earth. That angel just happens to be you.

My sweetheart I loved you once, love you still, always have and always will.Take my hand, take my whole life too. For I can’t help falling in love with you.

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Johnny Anderson

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Other Observations About The Scammer:

He is our says he is in Afghanistan Marine Corp.

Scammer's IP Address:

209-85-217-42

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Matthew Loheide

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Scammer's Email:

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Mihai Florin

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Scammer's Email:

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Other Observations About The Scammer:

Dice ser una persona de nacionalidad Inglesa, aparentemente estuvo "trabajando en México en septiembre" y regreso a su país, dice tener una hija llamada Elena de 16 años, es divorciado según él y este Martes 5 octubre según tuvo un accidente la hija y me pidió 7000 usd que no se los di y lo bloquee, me proporcionó una cuenta en Manchester a nombre de un hombre de origen africano. Nunca aceptó el vídeo chat en hangoust ni en whatsapp, nunca me dijo cuando nos veríamos y no quería que nadie supiera que me pidió dinero

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James Wagner

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siew ha soo

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Information About The Scammer:

Scammer 1: Ban Tan Chee Meng called himself as sales consultant, RHB FInancial services.
Scammer 2: Mike called himself as RHB bank manager

Other Observations About The Scammer:

I tried apply RHB Bank personal loan so i put my detail on the website so that the bank officer could contact for the application. After a few minutes, i did receive a whatapps text from a guy called Ban Tan Chee Meng. He introduced himself as sales consultant of RHB Bank and he got my contact number of RHB bank website which i just put in. He sent me a name card to prove he is a real sales consultant of the bank. Then, he asked me to send my 3 month latest payslip, ic and bank statement so that he could apply the loan for me. Then, after 2 days, i received a sms from 62033 that my loan application was approved. i forward the message to Ban. He confirmed that my was approval. After 1 hour, he told me that my loan was approved conditionally which means i need to pay for takaful insurance with the amount of RM 1680.00. without any doubt, i transferred the money to the account (7607911887, CIMB Bank, Istab Bin Mohamad) which given by him.

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Lotfi Talhi

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Scammer's Email:

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Information About The Scammer:

Height 186cm
Weight 78~80kg
Blood type Type O
Address
Rue chalet des pins 104 constantine wilaya de constantine, DZ 25000 Algeria north Africa

Other Observations About The Scammer:

Job - vegetables seller (with his brother )
Born -Aug 20. 1986

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Oliver David

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Information About The Scammer:

Am going to get dress now, am leaving the house to the nearest authorities now honey, I need to report the case to them honey, am tired of this news of people telling me everyday that they saw my photo online, am tired of it

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Oliver David

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Kristoffer Antonio

Scammer's Email:

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Information About The Scammer:

I met Dr. Kristoffer Antonio On LinkedIn. He later deleted that fake account. so he cannot be traced anymore. Dr. Kristoffer Antonio LinkedIn account and also the copy of the fake passport that he sent it to me later has fake pictures stolen from a German Model social media accounts the German Model name is Bernd Funke.

Other Observations About The Scammer:

I met Dr. Kristoffer Antonio on LinkedIn after he sent me a connection request. in June 2018. Dr. Kristoffer Antonio is a romance scammer. He seems a very polite, gentle, loving, and caring person. He is a kind of relaxed introvert person. He claimed that he's originally from Sweden, lives in Auckland New Zealand, his parents moved to New Zealand when he was 9 years old. Dr. Kristoffer Antonio pretends that he's is a Poultry doctor/Vaccines specialist. Always chat with me through Skype, he never opens video calls. He convinced me that he has a poultry vaccines project in Ottawa Canada and he also sent me a fake copy of an Escrow agreement in millions of dollars between himself and an American company. to make it short Dr. Kristoffer Antonio scammed me with over than $190,000 for that fake project. I am bankrupt now.

Scammer's IP Address:

ralleik72@hotmail.com

Any Scammer Messages:

We used Skype to communicate. I never had a Skype account before I met Dr. Antonio. I created a Skype account after he requests that from me.

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Kristoffer Antonio

Scammer's Email:

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Information About The Scammer:

I met Dr. Kristoffer Antonio On LinkedIn. He later deleted that fake account. so he cannot be traced anymore. Dr. Kristoffer Antonio LinkedIn account and also the copy of the fake passport that he sent it to me later has fake pictures stolen from a German Model social media accounts the German Model name is Bernd Funke.

Other Observations About The Scammer:

I met Dr. Kristoffer Antonio on LinkedIn after he sent me a connection request. in June 2018. Dr. Kristoffer Antonio is a romance scammer. He seems a very polite, gentle, loving, and caring person. He is a kind of relaxed introvert person. He claimed that he's originally from Sweden, lives in Auckland New Zealand, his parents moved to New Zealand when he was 9 years old. Dr. Kristoffer Antonio pretends that he's is a Poultry doctor/Vaccines specialist. Always chat with me through Skype, he never opens video calls. He convinced me that he has a poultry vaccines project in Ottawa Canada and he also sent me a fake copy of an Escrow agreement in millions of dollars between himself and an American company. to make it short Dr. Kristoffer Antonio scammed me with over than $190,000 for that fake project. I am bankrupt now.

Scammer's IP Address:

ralleik72@hotmail.com

Any Scammer Messages:

We used Skype to communicate. I never had a Skype account before I met Dr. Antonio. I created a Skype account after he requests that from me.

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Kristoffer Antonio

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Scammer's Email:

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Information About The Scammer:

I met Dr. Kristoffer Antonio On LinkedIn. He later deleted that fake account. so he cannot be traced anymore. Dr. Kristoffer Antonio LinkedIn account and also the copy of the fake passport that he sent it to me later has fake pictures stolen from a German Model social media accounts the German Model name is Bernd Funke.

Other Observations About The Scammer:

I met Dr. Kristoffer Antonio on LinkedIn after he sent me a connection request. in June 2018. Dr. Kristoffer Antonio is a romance scammer. He seems a very polite, gentle, loving, and caring person. He is a kind of relaxed introvert person. He claimed that he's originally from Sweden, lives in Auckland New Zealand, his parents moved to New Zealand when he was 9 years old. Dr. Kristoffer Antonio pretends that he's is a Poultry doctor/Vaccines specialist. Always chat with me through Skype, he never opens video calls. He convinced me that he has a poultry vaccines project in Ottawa Canada and he also sent me a fake copy of an Escrow agreement in millions of dollars between himself and an American company. to make it short Dr. Kristoffer Antonio scammed me with over than $190,000 for that fake project. I am bankrupt now.

Scammer's IP Address:

ralleik72@hotmail.com

Any Scammer Messages:

We used Skype to communicate. I never had a Skype account before I met Dr. Antonio. I created a Skype account after he requests that from me.

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Jemes Openg

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Fiona James

Scammer's Email:

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Other Observations About The Scammer:

Represents her self as model. Escort
Working to support lost daughter

Any Scammer Messages:

Uses Shirley Agustin
Amando Agustin jr
To collect money

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Mellisa Mendez

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Information About The Scammer:

Claims to have a manager in New Mexico. But all e mails trace back to Philippines

Other Observations About The Scammer:

Uses Walter Mendoza to collect money
She quite smart and creative makes you believe she is in usa

Any Scammer Messages:

Claims to be model escort

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Mellisa Mendez

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Information About The Scammer:

Claims to have a manager in New Mexico. But all e mails trace back to Philippines

Other Observations About The Scammer:

Uses Walter Mendoza to collect money
She quite smart and creative makes you believe she is in usa

Any Scammer Messages:

Claims to be model escort

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Lawrence Lewis

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Scammer's Email:

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Any Scammer Messages:

Hey Sunshine, Good morning!

You should be getting up soon, consider this as your wake up coffee letter (smile). I'm hoping you got some beauty sleep, miss getting to talk to you last night but I did get your text, I was actually working on something after dinner then and noticed your message later on. Of course it made me smile and you don't have to apologize for not getting every other word I say when we talk. Please don't hesitate to always ask me anything you didn't grab, I promise you will get used to it soon. I really do enjoy hearing your voice, I love the cheerfulness in it.

I am having my morning sip now, thinking of you and wishing you were close. Wouldn't that be so lovely? I wanted to kick start my Sunday with an email to you as promised. Sorry it's coming late.
It was another chaotic night for me yesterday as I had to respond to a bunch of follow ups from customs in the Philippines and I also was on the phone with my supply companies in Japan. I get part of my work supplies and materials from Japan, these are companies I have been dealing with for a long time. The reason I get to make this calls at such hours is because of the time difference as Asia is 12-14hrs ahead of our time. Everything is cleared now, it's just so much hassle dealing with these guys.
Let me educate you a bit more about my Job, I am a Licensed Railroad Engineer by profession but I work as a contractor and I am sole Contractor. As a Railroad contractor, we design, construct and operate of all types of railway systems. We generally deal with Building carriages and rail tracks, fitting out new rail tracks with control panels and communication systems, Inspecting bodywork, roofs and under-carriages for wear and tear or damage, carrying out regular maintenance checks on train systems such as brakes and couplings, testing mechanical, electrical and pneumatic systems, Writing reports and updating maintenance records. We also inspect, repair and maintain these railway tracks, bridges, t

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Weston Uriel Johnson

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Information About The Scammer:

I already said it earlier that if you want me to apply for the charges here that means you will have to be responsible for the necessary charges and pay it but if I come to Singapore then I can use my card to get the money I need from my account and pay myself

Other Observations About The Scammer:

He says he want to come n meet me here in singapore. He is working in egypt now . He can't wait 2 years for his job to meet me . As he wants to settle down soon

Any Scammer Messages:

I already said it earlier that if you want me to apply for the charges here that means you will have to be responsible for the necessary charges and pay it but if I come to Singapore then I can use my card to get the money I need from my account and pay myself

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Henry Stones

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Scammer's Email:

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Information About The Scammer:

I am so so so sad because you don't trust me and always find a way to bring me pain, i pray to God I find the help and way to get home and pay you your money so I will have peace of mind, you have always been on the dating site but I never called you names or scam, even your social network you have lots of men chasing you and liking your pictures but I don't feel jealous or call you scammer or bad names, I only go on badoo to seek the stupid agent and badoo does not let you go in without filling your profile or take pictures, please you need to be civilised, I will never lie to you, I have so many problem to settle and think of so I don't think or look for any woman please put that in your mind I have my life and mess to fix, I don't go there and look for young ladies how do I expect to care for her or feed her when I can't feed my self.. Please you need to be matured and act right

Other Observations About The Scammer:

I'm at the federal locked up here in Rome, I understand if you don't want to help me but to get someone come here and make fun of my of take pictures of my situation which I don't like, I don't have a house here which you know better so he can come to the federal lock up, I only ask your for $1300 to get back home that's all I want wish you can find a place in your heart to help.. Please

Scammer's IP Address:

nao tenho como encontra lo

Any Scammer Messages:

esse e uma foto que o Henry mandou sobre esse agente ,vi esse perfil o badoo mas nao consegui entrar em contato .Nome dele no badoo e JINKUN

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John Nicholson

Scammer's Email:

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Other Observations About The Scammer:

Still in contact with him if that helps

Any Scammer Messages:

There’s too many

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Jason Wood Lee

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Information About The Scammer:

Living in Florida.

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Clement Williams

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Scammer's Email:

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Scammer's IP Address:

jannymacdonald@gmail.com

Any Scammer Messages:

We were on Google Hangouts. The photos used are from a USA Army General. There are too many messages to copy
I have no idea of the general's name. The photos were sent to me by the scammer.
I feel very sorry for the family as I also received photos with children. I would love to find out who he is and if he realised that his photos were stolen .

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Nancy James

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Information About The Scammer:

Nancy James
Birthday : Sept. 12, 1990
US army in Afghan for 3 year stay
California

Other Observations About The Scammer:

1) Have Passport Copy
2) US army video
3) In the past, 2013,
They used the same person’s photo

Any Scammer Messages:

Ask 2000$ for flight ticket

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Marino Lifonti

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Scammer's Email:

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Information About The Scammer:

With many women he has scammed by using and referring his victims by saying to them... "My Queen" in reference to the women he is corresponding with and plotting to get money, or amazon or gift cards etc from. This person has over 30 alias's currently dating back to 2007! He is ruthless and is a professional scammer and has scammed many historically and is on file with Manitoba Police.

Other Observations About The Scammer:

He romances his victims with wonderful romantic poems and uses phrase continuously "My Queen" all the while plotting to get money through them. He has history on websites as a scammer under Ryder Hobbs Haines and is currently under facebook as Lewis Carton. He recently was referring to himself as Marino Lifonti on Whatsapp, but he does have a history of around 30 alia's. He is considered dangerous and when one woman confronted him of his scamming he threatened her with exposure and bribed her so he is considered dangerous if provoked.

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Michael Roberts der echte ist Nick Randall bon crossfit

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Scammer's Email:

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Information About The Scammer:

+1 (401) 406-5605
+1 (240) 307-1927

Other Observations About The Scammer:

Zu dreist die Masche
Kommt aber aus lagos Nigeria das habe ich raus bekommen. Habe für ihn bei Instagram Account gemacht . Da war Anmeldung Lagos Nigeria und ein paar Tage später Aus Berlin Deutschland

Any Scammer Messages:

Wurde in Libanon angegriffen. 😂 wo er auf den weg zu mir war . Vieleicht machen bei der Masche noch zwei mit einmal Kommander Eric Foster fostereric161@gmail.com und einen David Paupard Richard der echte John Paupard +1 (863) 417-9778 den seine Telefonnummer

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Josh Bruce

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Scammer's Email:

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Other Observations About The Scammer:

He tells me I love you ❤️ we started talking one week !!!

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Mabel J

Scammer's Email:

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Other Observations About The Scammer:

I was trying to sell a musical instrument and this person wants me to ship item to an address in the USA before payment.

Any Scammer Messages:

I just received an email from my bank that the money has been deducted from my Bank account to your account and the money has been temporarily held on pending by my bank. The reason the money is held on pending is that my bank is under a conduct law on any transaction for security purpose to secure both buyer and seller on online transaction.
It will be alright if we both get secured, the money has been deducted from my account and i don't have access to the money again and i hope you have as well received the notification of payment too?
So i urge you not to delay this transaction go and get the product shipped out immediately and update me immediately you are done with the shipment. I hope you get my explanations all clear?Refresh your email, then check the inbox and spam of your email

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Mabel J

Scammer's Email:

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Other Observations About The Scammer:

I was trying to sell a musical instrument and this person wants me to ship item to an address in the USA before payment.

Any Scammer Messages:

I just received an email from my bank that the money has been deducted from my Bank account to your account and the money has been temporarily held on pending by my bank. The reason the money is held on pending is that my bank is under a conduct law on any transaction for security purpose to secure both buyer and seller on online transaction.
It will be alright if we both get secured, the money has been deducted from my account and i don't have access to the money again and i hope you have as well received the notification of payment too?
So i urge you not to delay this transaction go and get the product shipped out immediately and update me immediately you are done with the shipment. I hope you get my explanations all clear?Refresh your email, then check the inbox and spam of your email

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daniela ftv

Information About The Scammer:

dont know contacted me thru instagram

Other Observations About The Scammer:

claims shes daniels ftv... big spill...retired porn star...

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MaryJane Summer

Scammer's Email:

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Information About The Scammer:

Maryjane (30)

Just a girl and her country life.
USAF LR medic

Female solder active in duties
"A wolf doesn't concern himself with opinions of sheep"

NO PERVERTS PLEASE
No photos no chat
Not interested in people age below 30 years

Other Observations About The Scammer:

She or he is trying to get money from you
They have any international bank account numbers with some helpers.

https://en.turnsglobal.com/?page=tracking

Here is a scam site.

Account Name: Yuup Son
Account Number: 110438624631
Bank Name : Shinhan Bank

Sir you have to pay 3,100,000Won please after you have sent the money send us Receipt of the payment so we can be able to confirm the payment and delivery your parcel tomorrow

Scammer's IP Address:

info@turnsglobal.com

Any Scammer Messages:

info@turnsglobal.com

Maryjane

Just a girl and her country life.
USAF LR medic

Female solder active in duties
"A wolf doesn't concern himself with opinions of sheep"

NO PERVERTS PLEASE
No photos no chat
Not interested in people age below 30 years

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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FAQ: How Do You Properly Report Scammers?

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

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

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

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

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

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