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

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

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

For reasons of security and to avoid abuse by bots, we limit this list to a limited sampling to the most recent scammer full reports through this website. Presently only law enforcement and government have access to our full database of over 2,000,000 scammer data points.

Remember that just because you may not find a photo of your scammer here does not mean the person is NOT a scammer. Scammers have millions of stolen photos that they use and steal more constantly. The best way to determine if someone is a scammer is by their actions and other clues they provide.

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

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

Recent Reported Scammers

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The Following Are Scammers Identified By Our Visitors:

Displaying 1 - 50 of 1,192

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Marcos Stetson

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Scammer's Email:

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Information About The Scammer:

He introduces himself as a member of the Delta force or special forces in the US Army,
This man argues that he has been in serveral parts of the world, first he insisted to be in Fort Irwin at California, then move to Delaware and actually insists that he has been training a group of soldiers in Panama.
His English is so basic that it is easy to know he is not the person on the pictures.

Other Observations About The Scammer:

He has sent to me several pictures and a video. He also argues that his exwife left their twin children and now they have moved to Tampa, Florida to live with his aunt.
He asked me for 24,000 usd to invest in a business, I have the information about the bank account:
Bank name: JP Morgan Chase Bank
Acc Nane: Vins Enterprises LLC
Acc Number: 323691037
Routing Number: 021202337
Swift/BIc Code: CHASUS33
Business Address: 907 Bergen Street, Newark, NJ 07112-2613

Please, if it is possible for your association, find the man real man who appears on the pictures and warn him about how his identity has been stolen. This persona has a family and children and he is giving a service for the US and it is so inapropiate that an scammer uses his pictures to ask for money.

Any Scammer Messages:

Baby what more do you want me to say okay do you want me to tell you the truth as at why i need this money so badly?
Because i need to pay some amount of money to get my inheritance of $2million then i can put this money right into my business
If you want i can have your contact my lawyer to confirm this money thats in escrow please baby
You need to understand me love please
Talk to me baby

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Clayton Montgomery

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Scammer's Email:

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Andre Chang

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Scammer's Email:

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Other Observations About The Scammer:

Payment request from a third party

Any Scammer Messages:

I’m begging you
I have been begging you for days
I really need it please 🙏🙏

I don’t even know Chikayo
But I’m around the hotel, I left yesterday but without any of my property, I’m scared to go back because I don’t have their money
I’m currently in a salon, I connected to their WiFi network to talk with you
I don’t have any money with me please send me some money
I will send it back into your account when I have gain access into my account

At the hotel, I left my bag there because I haven’t paid the bills
I was scared that I can get arrested there so I had to go somewhere else I can talk to you
Believe me, i won't let you down
I’m not lying to you
I’m really in Japan
Please believe me
If you help me with this I would never forget the help you gave to me and I must repay you
(I pay)
アカウント所有者:Dhaouadhi Ezeddine
銀行コード:10150-2
口座番号:76512271
支店名:埼玉県朝霞市
銀行名:ゆうちょ銀行
Thank you sweetheart
I will go back to the hotel to clear the bills immediately he receives the money
I love you from the bottom of my heart
I truly love you, I’m not a scammer
You’re a loving and caring woman
You have a good heart
You’re lovable, any reasonable man would fall in love with you easily
Chikayo can you send me some iTunes card?
So how can you get it now?
Nothing wrong happened sweetheart
I’m fine... I just got a message from the security agency holding my 1.8 million dollars
They want me to get my belongings from their facility soon because they’re going on renovation
It is either they send it over to me through a secured shipping company or i come over by myself to get it myself
It is better I send the money over here, what do you think?
I want to send it over to you to keep it for me then we can pay everyone we owe money
I think it is better they send the money over to Japan through the shipping company
This are the information I will need to be able to register the package successfully

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Sabrina Vollmert

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Scammer's Email:

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Other Observations About The Scammer:

Once she obtains money for the puppy, a logistics company starts sending emails extorting more & more money for issues regarding the puppy’s transport.

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Oliver Burr

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Scammer's Email:

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Other Observations About The Scammer:

Asked for money and sent a fake military ID picture.

Any Scammer Messages:

Yeah
That’s my working ID so you don’t just have to be scared of anything

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Any Scammer Messages:

First they offer friendship or falling in love ...always with a beautiful chinese girl. Than, when the first contact is more trustful they give you an offer to invest your money to make a lot profit. She says she is rich but you should too rich in future...aso...First you should buy cryptocurrency and than you give that to a fake website for investment in cbd tokens or something else. But there are no informations about it. Google find nothing about. The beautiful girl shows you fake newsletter reports, l these are not real but looks like...that are only show advertising. Pls do not fall in to these scams.

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Annie Mary Janet

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Scammer's Email:

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Qing Feng Ma

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Scammer's Email:

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Information About The Scammer:

hello dear guys please close bussines, it belongs to a chineese scammer who scammed me of 135$ for a pair of sneakers.
I sent him the payment through Transferwise from a Romanian bank to an USA bank account!!!!! and after that he blocked me on whatsapp that we used to comunicate and never shipped.We have discuss on whatsapp :+8616517591525 about our transaction..After that i contact him from different phone numbers and he blocked me on all phone numbers.Please send this email to an appropiate department for online scams.
https://www.instagram.com/dyunmall/ his email from his instagram add dyunmallshop@gmail.com if you search on google is related to www.paypall.x.yupoo.com and in www.paypall.x.yupoo.com contact form is the phone number that he scammed me and a brittish woman :+8616517591525 please see my screenshots.I reported him to FBI Interpol IC3 FTC and the USA bank that he is using a bank account on many persons name,they wil investigate it!!!

Other Observations About The Scammer:

Please please don't let him scam other people!!!!

he has another website to scam : with the same phone number and a website on yupoo look at screenshots:

hi I did some research with his phone number and this scammer is based here

Contact US - www.dyunmall.com
Email:Dyunmall@163.com
PHONE:+8616517591525 !!!!!!!!!!!!!!!!!!!!!!!!!

Address:Yao Tai Xin Jie #106 Yue Xiu Guang Zhou

and he is using another Transferwise name details in an USA bank : look at this he will scam another people too

Look at this post: https://www.facebook.com/pg/Yupoo-100519065074973/posts/ and what April Joy Brewster said on facebook about her scam 2 weeks ago:

: there is a group there with USA CFSB bank accounts that are scamming people through Transferwise: April Joy Brewster said https://paypall.x.yupoo.com/ beware of this website they are selling rubbish... scammer KARRY QIU /YUN QIU..Manage
Yupoo Nikes 2020ss Gucci bags Versace | 又拍图片管家
PAYPALL.X.YUPOO.COM
Yupoo Nikes 2020ss Gucci

Any Scammer Messages:

Look at this post: https://www.facebook.com/pg/Yupoo-100519065074973/posts/ and what April Joy Brewster said on facebook about her scam 2 weeks ago:

scammer KARRY QIU /YUN QIU , QING FENG MA,
Dong Yun SAME ADDRESS on www.dyunmall.com Trnasferwise method of payment:

Bank Address:
810 Seventh Avenue, Suite 1115 New York

Bank details
Routing number :
026073150

Account number:
8115160133

Account type:
CHECKING

they have lots of different names with USA bank accounts to scam people please take care with them:

www.paypall.x.yupoo.com is another scam related to his phone number : PHONE:+8616517591525

https://paypall.x.yupoo.com/contact look his phone number again appears.
Phone number is all related and his name dyunmall and Transferwise USA bank account details are all related

HE scammed me and that woman on faceboook complaint look at these transactions screenshots!!!!!!!

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Miranda Obeng

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Scammer's Email:

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Other Observations About The Scammer:

This is an amendment to my previous report. I have uploaded the Netflix logins which were from Ghana only after I gave her the login and password. I Changed the password right before I gave it to her so I know this was not just someone stealing the password. Per her claim that her mother is in the US, I send her one of my old phones to her mother to bring to her. I will reach out to that person Carol L Lauer to see if I can get it back. I believe this was just a test to see if I would actually do it.

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Allison Parker

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Ariane Shaine Vertucio montenegro

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Catherine Pel

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Jaycee Pietracupa

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Scammer's Email:

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Any Scammer Messages:

I am willing to come to some sort of agreement... Ive recently got a eviction notice to my house due to that we don’t have much money left I was trying to do everything on my part to make this happen I do not want to make this go through court & personally it will cost you way more money just to push this through court if we can come to some sort of agreement. You will & can get all your month back in a few short month once I get everything bck to normal. I haven’t said anything about the eviction due to being embarrassed and trying to make it all happen but it isn’t possible and I don’t wanna keep hiding from the fact that I owe you money. I am willing to work this out

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Jordan Johnstone

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Other Observations About The Scammer:

He has been done for this several times and is on the news aswel.

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Michael Dan

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Other Observations About The Scammer:

Claims to be an oil rig worker in the gulf of mexico

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Michael Dan

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David William Lopez

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Scammer's Email:

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Information About The Scammer:

creo que ellos están usando la identidad de un oficial del ejercito de Estados Unidos.

Other Observations About The Scammer:

Se hace pasar por David William Lopez. Oficial del Ejercito de Estados Unidos y que está en una misión de paz en Libia. Aparentemente estaba muy interesado en mí, nos conocimos en una red social ESTOYCERCA.COM y después de un tiempo de estar platicando el me pidió apoyo para enviar una caja de consignación que era un tesoro familiar y que necesitaba que yo la cuidara mientras el venia de Libia. Decía que no tenía familia alguna y que era huérfano desde los 2 años. Me pidió mis datos, dirección, nombre completo e identificación para enviarme la caja. La empresa responsable:
El Intercontinental Strength Courier Services "entrega@iscsexpress.com/inquiries_iscs@outlook.com/inquiries_iscs@protonmail.ch. Whatsapp: +17 692 427 296, +90 49374706638, +13 236 988 458. http://iscsexpress.com/ Richard Bayar Boz.
La caja fue enviada por esta empresa y ahora están pidiendo dinero por que dicen ellos que fue detenida en la aduana.

Any Scammer Messages:

puedes proceder y realizar la transferencia a mi agente de viajes para que pueda renovar todos mis documentos de viaje. Transferir $ 25,000 a mi agente de viajes.

Nombre de cuenta: Johnson Hills
Nombre del banco: Wells Fargo bank
IBAN: PL37 2160 2202 0000 0003 5331 1881
Código SWIFT del banco: WFBPLPW
Dirección: # 503 Haight ST, SF San Francisco, California, Estados Unidos.

Amor, me he puesto en contacto con mi amigo para que me envíe los datos de su cuenta para realizarle la transferencia, estoy esperando su respuesta con los datos de la cuenta, Amor, parece que te olvidaste que mi amigo nos prestó $ 25.000 dólares.

Me comuniqué con mi jefe para enviarme los datos de su cuenta bancaria y me informó que está en otra ciudad, pero mi jefe prometió enviar los datos de su cuenta una vez que regrese a su ciudad. Con cariño, una vez que mi jefe envíe sus datos bancarios, me gustaría que le transfiriera 50.000 dólares.

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Lopez Martinez

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Scammer's Email:

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Other Observations About The Scammer:

Profile link: https://hornet.com/profiles/lopezlove4u?p=75322681
(access only with login)
He claims to be in military (NY) and is going to travel to Syria for a mission about terrorists.

Any Scammer Messages:

Good Evening Dear,Martinez here,nice to meet you,its 05.35am New York time,am at work now,love your picture and profile,i am top and single at the moment,just new here,will like to know more about you,the covi 19 is not making things easy here,hope everything goes back to normal soon,love traveling and distance is not a problem for me,stay safe and hope to hear from you soon

Thanks for the message,sorry for my late response,have been busy working,distance is not a problem for me,i love travelling,i will like us to meet,i cant say much here,please add me on whatspp (+13477096719) or send me email with your pictures to (sgt.martinez17@gmail.com)

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Megan Turner/thomas

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Scammer's Email:

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Information About The Scammer:

This women stole pictures of a women online and is using them to have men send her money she says her mom is on dialysis and she lost her job

Other Observations About The Scammer:

She showed me a pile of gold painted bars saying its her fathers who passed but it in england and the paperwork is expensive

Any Scammer Messages:

I deleted them

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Vera Lucia Matos

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Information About The Scammer:

James Walters

Other Observations About The Scammer:

Born in Turkey.
Turkish name Cuneyt Kuzu
He is living since 12 years in USA.
Petroleum engineer and expert trader.

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Jeffrey DeWolf

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Scammer's Email:

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Information About The Scammer:

Sam (35)
Software Engineer
Washington State University
A hard worker who knows how to play hard looking for my partner in crime. Recently left Air Force to pursue other career routes.

Other Observations About The Scammer:

Jeffrey (the real identity behind the scam) is actually married and knows the individual whose photos he has been using. He has created multiple dating accounts using the name Sam and been in contact with multiple women.

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Anjum Patel

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Other Observations About The Scammer:

He is calling in whatsapp showing nudity and blackmailing for money

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Chris Cline

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Scammer's Email:

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Any Scammer Messages:

From: Chris Cline
Sent: Wednesday, October 28, 2020 9:17 PM
Subject: My Itinerary

Hey honey here’s my itinerary. Please have a look at the time and let me know if you’ll be available by then. Miss you and thinking about you as always. Hugs and kisses

--
Mr. Chris Cline
FC GEMS PLC
PHONE: (503) 987-8356
EMAIL: CHRIS.CLINE@FCGEMS.COM | CHRISCLINE1066@GMAIL.COM
WEBSITE: WWW.FCGEMS.COM
From: Chris Cline
Sent: Saturday, July 11, 2020 4:08 PM
Subject: Hello beautiful

Hello beautiful, how are you doing? Hope you're having a good day so far.

Just wanted to give you a brief update about the last couple of days.

So, basically, according to Turkish mining laws, for foreigners, the stones are not allowed to stay in the country for more than 7 days after completion of the mining project, and due to all the madness going on with COVID and the accident, they have been stuck here a lot longer, so they told me I need to pay 1% tax on them before I can take them out of the country, and I have to leave with them, otherwise, everything I worked for in these last few weeks would have been for nothing.

I've been so down and frustrated because of all this, I tried and was able to pull resources to sort out the issue with the family from the accident, but I'm so confused about what to do now. There's no way out of it, I can't leave here without sorting this madness out. My brain is just exploding.

I spoke to the GIA, to confirm the 1% tax on the stones. I was trying to see if or how they could help me try to figure something out, but unfortunately, I can't do much with the stones unless everything has been documented and the GIA have signed off on them.

I also spoke to the consulate, he said that when it comes to tax, that is something they can't intervene with. Considering how urgent everything is, he advised me to apply for a loan, but unfortunately, that is something I cannot do, because I'm out of the country, it would take way too long to proce

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Tolgay Santana

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Scammer's Email:

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Information About The Scammer:

Please take note that you are to immediately make a cash deposit to the National Tax Office, the sum of 27,600 USD ( Twenty seven thousand , six hundred dollars) for payment of Local Tax and Vat at the airport for your Package. You are to make the payment through BANK TRANSFER, using Tax office agent account details as indicated below, is the agent account information:

BANK DETAILS

Bank Name : JPMorgan Chase Bank
Account Name : :Melissa D.Sussman
Checking Account Number : ‪628222629‬
Swift code : CHASUS33
Bank address :JPMorgan Chase Bank NA 270 Park Avenue New York, NY 10017
Routing Number :‪071000013‬

Other Observations About The Scammer:

Aktiv on LinkedIn, benuzt fotos von Kevin Snook. Zuerst liebe, dann probleme wo ich soll paket ubernemen und for das bezahlen 27.600 USD.

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Zhang Wong

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Other Observations About The Scammer:

He said he is widow, his wife dated 2018.
His forget died 2010 because of Liver failure.
He lives in Sweden for work now. After the contract he’s coming to visit me.
He went for interview and he also bout some gift for me and sending it so asked my address, phone number, full name, email address.
When the parcel got Japan( for sure that there wasn’t parcel at all) the express company sent me an email and it said I have to pay about ¥380,000 for the tax because there is expensive items in the box.
Zhang Wong even knew that I received email from the express company before I noticed. And he made me check the email and kept asking when I’m going to pay for the tax and worried about the parcel. Even I told that I have no money to pay for it, there is $5000 in the box, so when I get the parcel I can cover with that money so pay quick! That’s what he told me to do.

Any Scammer Messages:

I already deleted, sorry

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Donald Montgomery

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Other Observations About The Scammer:

Says hes widowed and has an 18 yr old daughter. He just flew to Japan to finish up on a contract deal. He works for an oil company.

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Chris Anton

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Other Observations About The Scammer:

He has an accent. Divorced, 3 kids but they live in another country with ex wife. She cheated on him and moved away. He works for a diamond company. 2 weeks after he contacted me he flew to Dubai to get diamonds. A week in Dubai he asked me for my bank info. to transfer money. I refused so he asked me to open an acct. for him I refused and he started saying I don't love or trust him.

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Robert Dioli

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Scammer's Email:

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Other Observations About The Scammer:

Claimed dual citizenship. UK and US. Claimed born in Italy moved to London after death of father at age 4. Claimed moved to US when 21. Claimed to be living in Crystal City Missouri.

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Thijs Brunnekreft

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Scammer's Email:

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Other Observations About The Scammer:

story he told:
mother died in Amsterdam
sister in Amsterdam helped with money too
He has a house in Groningen/NL
lives partly in Zug / Switzerland
working independently in research for technical improvement of medical equipment
English is quite good
was sending flowers deliverd by panamy.ch

Any Scammer Messages:

I can provide more photos & full Whats App Chat in a document

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WISDOM ATENAGA OGHENTEGA

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Information About The Scammer:

FRAUD ALERT: WISDOM ATENAGA OGHENTEGA – MASTER SERIAL CONMAN, upfront fee fraudster + money launderer whose financial crime tools are fake business cards, bank documents, passports, can change appearance, + his voice in a second from a man to a woman, NOW BLOCKED ON LINKEDIN

Other Observations About The Scammer:

https://thewhistleblowers.is/fraud-alert-wisdom-atenaga-oghentega-master-serial-conman-is-impersonating-2-hsbc-bankers-marc-moses-noel-quinn-1-boc-banker-jiang-hong/

Any Scammer Messages:

https://thewhistleblowers.is/fraud-alert-wisdom-atenaga-oghentega-master-serial-conman-upfront-fee-fraudster-money-launderer-who-tools-are-fake-business-cards-bank-documents-passports-can-change-appearance-his-voice-in/

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SCAMMER DETAILS

Chang Chang

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Scammer's Email:

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Information About The Scammer:

changzhuaoutdoor exhibitions
50 year old male,
6' 1" (185cm)
Interested in Marriage

BASICS
Engineer
Widowed, I am serious and I want to find someone to marry, Seeking a woman, Long-term
Master's Degree
Newark, Maryland

LIFESTYLE
Doesn't Smoke
Drinks Socially
Doesn't Do Drugs
Is Christian - Other
Has Kids
Undecided

BIO
6' 1" (185cm)
Brown
Asian
Scorpio
Prefer Not to Say
Black

ABOUT CHANGZHUA
It’s very important for me to have a life of stability,
security and the possibility of a special person I hope to share my thoughts feelings,
Growing old together in love, happiness, good health and peace of mind

INSIGHTS
Somewhat Ambitious
Adventurer
Owns a Car
Over 10 Years
Dog
Chinese

Other Observations About The Scammer:

● Taiwanese grow up without a father
● Adopted by the Christian priest and moved to Turkey
● Engineer working in Azerbaijan and company base in the USA.
● Speaking English with Arabic accents.
● Has teenager daughter attending boarding school in Taiwan.
● Like to watch tennis match
● He asks you to move from dating site to google hangout, WeChat or WhatsApp.
● Asks lot of questions about your line of works/example of your work and location of your work.
● In week 2, He confessed love and address you as his wife.
● He calls and text thru out the day and nights.
● Asks intimacy questions and for you to send sexy pictures.
● Week 4: He said he told his daughter about you and he wanted you to know her (give you her email).
● Week 7: An accident happened; an explosion of the oil pile, 1 die 2 injured.
● He is at fault and must repair the damages
● He used up all his saving, emergency fund and sell all valuable to pay for the damages

Any Scammer Messages:

WHATSAPP CHAT WITH CHRISTOPHER CHANG (ZHUANG XU):

10/29/20, 10:14 AM - Christopher Chang: if you really care about me, you won't be telling me that
10/29/20, 10:14 AM - Christopher Chang: if only you know my current situation
10/29/20, 10:14 AM - Christopher Chang: but it's ok
10/29/20, 10:15 AM - Christopher Chang: I'm in pains here and facing racial abuse always
10/29/20, 10:16 AM - Lisa: I do know your situation. That why I feel bad
10/29/20, 10:17 AM - Lisa: My situation isn't wonderful either, I don't want to talk about it
10/29/20, 10:17 AM - Lisa: When will you able to leave?
10/29/20, 10:18 AM - Christopher Chang: that's the problem here, i can process
10/29/20, 10:18 AM - Christopher Chang: my leave and other documents
10/29/20, 10:18 AM - Christopher Chang: only once i completed the funds
10/29/20, 10:18 AM - Christopher Chang: i have sold my watch and other valuables here
10/29/20, 10:18 AM - Christopher Chang: left with just little
10/29/20, 10:18 AM - Christopher Chang: i really do need your help
10/29/20, 10:18 AM - Christopher Chang: even if it's not much
10/29/20, 10:19 AM - Lisa: Wow
10/29/20, 10:19 AM - Christopher Chang: i will appreciate it and will surely return it back
10/29/20, 10:19 AM - Christopher Chang: yes, i had to do a bit of trade of barter
10/29/20, 10:20 AM - Lisa: Is your company helping?
10/29/20, 10:21 AM - Christopher Chang: they're not helping
10/29/20, 10:21 AM - Christopher Chang: they said it's my personal problem
10/29/20, 10:21 AM - Christopher Chang: that i was the cause of the damage
10/29/20, 10:21 AM - Lisa: Wow
10/29/20, 10:21 AM - Christopher Chang: i should be the one to deal with it
10/29/20, 10:21 AM - Christopher Chang: they're mean and heartless
10/29/20, 10:21 AM - Christopher Chang: they're Arabic
10/29/20, 10:21 AM - Christopher Chang: and i dislike them all
10/29/20, 10:21 AM - Christopher Chang: I swear on my life, i will never work for any Arabic being or do business with

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Leon owen Chang

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Scammer's Email:

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Information About The Scammer:

Well I'm leon from Shanghai China but grow up and live in the United States I live and grow up the United States of America with my uncle. after some conflict in my hometown Shanghai China my dad took to the United States. I don't have parents anymore. My parents die in a motor accident from a trip. from muju North Korean .My dad a Chinese man while my mom a Korean woman. Well Begin a gemologist was like family business because my late dad was also gemologist then I have to study so hard in the university to become a gemologist so that I can continue where he stop. just that I have passionate for it because my mom loves jewelries,my dad have a stock house and jewelry store in San Francisco and also have a diamond mine so I have to run the business now. The diamond mine was my inheritance from my parents. I like traveling I like swimming,I like listening to good music such as blues I doing my home routine exercise workouts I like going to the gym.

Other Observations About The Scammer:

38 years old, no relatives Do business about jewelry Want to have a family, love children, and make merit at the orphanage. Live in florida America. Will say they trust the victim and let them help the business. Help send email Let the victim help transfer the money through his bank account. Bank website https://fortress-maximus.com/onlinebanking/

Any Scammer Messages:

My love no body can fight destiny because I fall in love deeply in love without knowing I'm crazy in love with this beautiful Thailand woman after many heart break I'm still happy that I found you you have give millions reasons to fall in Love in you my love. My names are Leon Owen Chang my home is Shanghai China I'm the only child of my parents 😔 my family are rich Because of the family business my late father have be running for many years now. My dad took me to the United States of America to live with my uncle because of conflict in my home town I lost my roots because my parents 😔 stop contacting me I was l Ike a ghost to my parents they never ask after me it was never my Mom ideas she beg my dad but my dad refused. My dreams was to become a gemologist like my dad he never agreed until both of my parents were dead 😭 in a motor accident 😭 coming to the state to take me back. That was how my dad dream of me to become a medical doctor die so I have to take after him I study so hard in the University to become a gemologist life was not really easy for me growing up as a child with parents . when I was 8years old I live and grow up with my uncle.my uncle who brought me up have a cancer 😔 of the heart.he is death 😭 my dad was a Chinese man while my beautiful mother who love jewelries so much was a Korean woman I don't really know my roots . I don't have friends just business partners Moreover I hate friends they showed me alot of wickedness Back then in school my love I learn life the harder life living without a parent's that's why I always asked after your parents because I'm happy today I didn't let my bad situation turned me down. I'm proud to be a successful business man how wish my parents 😔 😔 are alive to see what their son has become . Living my life with hard work and encourage was a great one for but my heart was Always my business my passion for gems and diamonds unstill I met you my love you change your mind and ways of thinking 🤔 🤔 🤔 I.

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Hasaun Moore

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Scammer's Email:

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Other Observations About The Scammer:

The rapper named King Vvibe

Any Scammer Messages:

Of course I will pay you back. I told you !! After my $$$ starts coming in I got you !! But ya I will if you continue the disrespect I will not pay you

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Christopher (Zhuang) Chang (Xu)

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Scammer's Email:

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Information About The Scammer:

changzhuaoutdoor exhibitions
50 year old male,
6' 1" (185cm)
Interested in Marriage

BASICS
Engineer
Widowed, I am serious and I want to find someone to marry, Seeking a woman, Long-term
Master's Degree
Newark, Maryland

LIFESTYLE
Doesn't Smoke
Drinks Socially
Doesn't Do Drugs
Is Christian - Other
Has Kids
Undecided

BIO
6' 1" (185cm)
Brown
Asian
Scorpio
Prefer Not to Say
Black

ABOUT CHANGZHUA
It’s very important for me to have a life of stability,
security and the possibility of a special person I hope to share my thoughts feelings,
Growing old together in love, happiness, good health and peace of mind

INSIGHTS
Somewhat Ambitious
Adventurer
Owns a Car
Over 10 Years
Dog
Chinese

Other Observations About The Scammer:

Working in Baku for company base in the US.
Speaking English with Arabic accents.

Any Scammer Messages:

WhatsApp Chat with Christopher Chang (Zhuang Xu):

10/26/20, 3:05 AM - Christopher Chang: Something terrible happened and we had an explosion
10/26/20, 6:07 AM - Lisa: Everyone okay?
10/26/20, 6:09 AM - Lisa: Are you hurt?
10/26/20, 6:38 AM - Lisa: Zhu, I am wories. Hope you and all the workers are safe
10/26/20, 8:25 AM - Lisa: Aww, my honey bear
10/26/20, 9:50 AM - Christopher Chang: hi my darling
10/26/20, 9:50 AM - Christopher Chang: it's a mess here
10/26/20, 9:50 AM - Christopher Chang: it was my mistake and i'm held for it
10/26/20, 9:50 AM - Christopher Chang: i've been in panel meeting
10/26/20, 9:50 AM - Christopher Chang: the only solution is for me to get the damage fixed
10/26/20, 9:51 AM - Christopher Chang: only 1 engineer here is been supportive
10/26/20, 9:51 AM - Christopher Chang: still need to look for means to get the funds completed
10/26/20, 9:51 AM - Christopher Chang: used up all my savings and the ones i kept for some emergency
10/26/20, 9:55 AM - Lisa: Sorry, everyone ok?
10/26/20, 9:58 AM - Christopher Chang: one dead and two critically injured
10/26/20, 9:59 AM - Lisa: Oh no
10/26/20, 10:00 AM - Lisa: Were you on the site, when that happened?
10/26/20, 10:00 AM - Christopher Chang: not
10/26/20, 10:01 AM - Christopher Chang: i was away
10/26/20, 10:01 AM - Lisa: What happened?
10/26/20, 10:06 AM - Christopher Chang: i connected one of the machine wrongly and it lead to an explosion because the neutral was inactive
10/26/20, 10:13 AM - Lisa: Oh, what will happened next?
10/26/20, 10:14 AM - Christopher Chang: they already made the decision
10/26/20, 10:14 AM - Christopher Chang: I'm repairing and replacing
10/26/20, 10:14 AM - Christopher Chang: already on it, but have limited time to do it
10/26/20, 10:15 AM - Christopher Chang: so it doesn't lead to more problems for me
10/26/20, 10:15 AM - Christopher Chang: used up all I got here, an engineer is supporting as well
10/26/20, 10:15 AM - Christopher

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Charles Guttiliani

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Information About The Scammer:

Unfortunately Scammer deleted his profile day after we started chatting.

Other Observations About The Scammer:

Scammer posed as a 50 year old Widow Pharmaceutical Chemist living in Bristol PA and having a 7 year old son by the name Fritz. the interaction was, thankfully, shorted lived. The day we started to chat he deleted his account online which I though to be very odd. That was the first red flag. During our chat he was unwilling to give personal information. Instead he tried to bribe and confuse me with lovely words and romantic thought. The little info he did share became my tools to get to work and do some needed research on the guy. I couldn't find any evidence supporting who he was. Days into our chatting I asked him to call of FaceTime. He said he couldn't Face Time because something was wrong with his phone so I told him to call me. He did. The accent on the other end was apparent. It was a Nigerian accent. I questioned him about the accent and he said his voice had been altered due to a thyroid cancer operation he had in his 20's. Last he lied about his place of work.

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Tracy Jackson

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Scammer's Email:

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Other Observations About The Scammer:

Piszemy ze sobą już cztery lata i w tym roku natknąłem się na prawdziwe nazwisko i imie i mnóstwo zdjęć w internecie osoba ta twierdzi że używa tego jako pseudonim.

Any Scammer Messages:

darling plane's fly and working here now, but i will need to do a covid test on the day i will be leaving, that's what the government has issued ....
moje tłumaczenie się psuje dlatego napisałem po angielsku

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tylerwong tyler wong

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Any Scammer Messages:

私の愛する他のすべての孤独な人のように、私は仲間が欲しいです、そして私は私たちが結婚して永遠にとても幸せであるのを見ます

私はパートナーの思いやりと愛以外のすべてを持っていると思います

ほとんどの場合、私はパートナーと話し合いたい問題を抱えて家に帰り、おそらく少しのアドバイスと強さを得るでしょうが、これをすべて得ることができないと本当に痛いです

私はとても孤独を感じ、これ以上このように続けたくありません

私の理想的な女性は、愛情深く、思いやりがあり、正直で協力的な女性であり、いつでも私のためにそこにいて、私が同じことをするのと同じくらい私を信頼してくれます。

肉体的な美しさを求めているのではありません

私が欲しいのはあなたの心だけです

困ったときに話してくれる人と一緒に一生を過ごす女性になってほしい

あなたに強い気持ちを育んでいます。それについて知ってもらいたいです。

私は本当にあなたが私を完成させる女性になって欲しいです。 残りの人生を一緒に過ごす女性

あなたが自分の世話をし、常に連絡を取り合うことを願っています

あなたが恋しい

あなたが私の幸せです

あなたは女王のように扱われる必要がある天使です

私が欲しいのは君の幸せだけだよ

あなたなしでは私の人生は不完全です

君は僕にとってもっと大事な存在だ

あなたが欲しいものは何でもあげます

心から愛してます

朝になったらお前をどれだけ愛してるか言わないとあなたの一日が私を連れてくる限り喜びをもたらすことを願います。

おはよう、僕の女王様

結婚したら深く抱きしめてキスする

私たちは結婚します

あなたを愛していないならそんな言葉は言いません

私の人生に再び来てくれてありがとう

結婚したらあなたと私はたくさんの美しい国へ旅行するつもりです

君の全身にキスしたい

あなたと私はすぐに結婚して永遠に幸せに暮らすでしょう

私たちの愛は燃え尽きたくない

こんな気持ちになるなんて思っても

私はただあなたをとても愛しています

永遠にあなたを愛し、あなたから離れない。すぐに私の腕に入る約束します

あなたのことは決して忘れません。私は誠実で、あなたを絶対に離れません

心を注いでいる私の気持ちを感じてくれる?

永遠にあなたを抱きしめます 

永遠にあなたと一緒です私の人生にいてくれてありがとう。待つ価値はあった愛してる。私たちと結婚してほしいです。

インターネットで誰かと会って恋に落ちるとは思いもつかなかったけど後悔はしていない。.実際何年もの間、私の身に起こった最高のものの1つですこのために、私たちと私たちの間に起こったことに対して、あなたに感謝しなければならない。この数週間あなたはとても喜びを持ってきました言葉では決して説明できませんあなたは生命を生き返したそして我々は直面する顔さえなかった。愛し、愛されることを理解し、

いつまでもあなたといたい

私の人生でのあなたの存在は、私をすっかり変えた。君を失わないことを願ってる一緒に年をとって欲しい愛しています、私の女王

私は、いつ、いつ、どこで、どこであなたを愛します。複雑性やプライドのない率直なあなたを愛します

あなた無しでは私はいない

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SCAMMER DETAILS

Zhangsmith Zhangsmith

Scammer's Email:

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SCAMMER DETAILS

Collins Hyung Collins

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Information About The Scammer:

จาก: The International Airlines
ส่ง: Wednesday, September 9, 2020 2:29:42 AM
ถึง: Hlongthong_5@hotmail.com
ชื่อเรื่อง: CONFIRMED SOUTH-KOREA → SINGAPORE 9th Sept, 2020,

INTERNATIONAL AIRLINES
Itinerary #7361519026776

Your reservation is booked and confirmed. There is no need to call us to reconfirm this reservation
Traveller Information: COLLINS HYUNG (ADULT)

9th Sept, 2020 - Departure 1 stop Total travel time:6 hours, 17 minutes.

- Korean Air - 17:00

-Layover: 0h 45m

<<<<<<<<<<<<<<<<>>>>>>>>>>>>>>>>>>

-Singapore Changi Airport - 24:45

First class/Premiere class | Confirm seats with the airline

Price Summary=
Traveller 1: Adult $2343.00
Flight $1450.00
Taxes & Fees $500.00
Expedia Booking Fee $100.00
Total: $4393.00

*Covid -19 blood test;APPROVED
*No frequent flyer details provided *
NOTE: Seat assignments, special meals, frequent flyer point awards and special as

Other Observations About The Scammer:

Fwd: CONTRACT AWARD CERTIFICATE
Supavadee Hlongthong
ศ. 11/9/2020 3:55

ดาวน์โหลด Outlook for iOS
จาก: Exxon Mobil
ส่ง: Monday, September 7, 2020 11:55:58 PM
ถึง: Hlongthong_5@hotmail.com
ชื่อเรื่อง: CONTRACT AWARD CERTIFICATE

ExxonMobil Chemical
Exploration and production operation
22777 Springwoods Village Parkway
Spring Tx 773891425

Dear COLLINS HYUNG,

Good day!

This letter is written in response to your proposal sent to our organization. In connection with that,the council and our team have thoroughly reviewed your interview and decided that it is acceptable.

However,we are honored to inform you that your proposal is accepted and we intend to award the proposed contract a fixed sum of ($5,000,000)USD We were able to find out that your Team’s proposal suits the needs of our company.

Additionally, there are some documents that you will be needed to sign in our offices w

Any Scammer Messages:

ส่ง: Wednesday, September 9, 2020 2:29:42 AM
ถึง: Hlongthong_5@hotmail.com
ชื่อเรื่อง: CONFIRMED SOUTH-KOREA → SINGAPORE 9th Sept, 2020,

INTERNATIONAL AIRLINES
Itinerary #7361519026776

Your reservation is booked and confirmed. There is no need to call us to reconfirm this reservation
Traveller Information: COLLINS HYUNG (ADULT)

9th Sept, 2020 - Departure 1 stop Total travel time:6 hours, 17 minutes.

- Korean Air - 17:00

-Layover: 0h 45m

<<<<<<<<<<<<<<<<>>>>>>>>>>>>>>>>>>

-Singapore Changi Airport - 24:45

First class/Premiere class | Confirm seats with the airline

Price Summary=
Traveller 1: Adult $2343.00
Flight $1450.00
Taxes & Fees $500.00
Expedia Booking Fee $100.00
Total: $4393.00

*Covid -19 blood test;APPROVED
*No frequent flyer details provided *
NOTE: Seat assignments, special meals, frequent flyer point awards and special assistance requests should be confirmed directly with the airline.

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SCAMMER DETAILS

Michael Dean

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Scammer's Email:

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Information About The Scammer:

We connected on Tinder and his profile no longer exists. His date of birth was 02/21/1956.

Other Observations About The Scammer:

He had another person working with him who he said was his lawyer (Michael Frank). Michael Frank's phone number is +90 5310868193

Plus, here are two other websites that he gave me access to which are fake:
Offshore Bank Account
www.newheritagetrust.com
username = 368947903
password = mcdn8762

Gem Website
www.teveragc.com (Tevera Gems)

Lawyers Website
Frank Michael
hundsdorff@hundsdorfflegalmight.com

Any Scammer Messages:

From: Michael Dean [mailto:michaeldean63@protonmail.com]
Sent: Wednesday, February 5, 2020 8:57 PM
To: Lineberry, Jan
Subject: Geographic Construction Efficiency (G.C.E Alpha)

G.C.E is abbreviation for Geographic Construction Efficiency I called it (G.C.E Alpha) because it is the first of its kind, It saves cost for labor, Time and also increase the Mining accuracy which means less damaged material, drilling error Just by running a software on my Apple Mac book laptop coupled with other equipment. I will be running statistically and demonstrate a 3D review on how the software works. I believe after the end of my project I will host the application on Apple store. It has 3-D blueprint stimulation and it went as far as 3-D stimulation on how it scans the ground density to help you pin point the exact place to mount the Heavy Machines and a 3-D blue print to geographical access and survey the location, you can also use it in determining the exact size to cut the precious stones making a project planning and management that would take months or years to develop, my method and innovation cuts the time by 53.78% to 84% depending on the amount of information (data) that you upload to the software.

Michael.

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Danny Nelson

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Scammer's Email:

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Other Observations About The Scammer:

He described himself as a Canadian diplomat working for the Canadian embassy in D.C. When speaking, he had a characteristic British accent, and explained it's because his mother is from the UK and he studied and worked there for 9 years in total. He explained his wife passed away, he doesn't have any siblings, his parents are already passed, and has no close relatives. After exchanging chats and calls almost every day for 1.5 month, he suddenly asked me for funding $18,000 during his visit in Switzerland. According to him, he stayed in Turkey for 3 weeks for a public travel and then moved to Switzerland for a private trip for the purpose of opening a bank account. He sent me several video clips that seemed to be really taken in those places. When asking me for a funding, he shared with me his "family secrets" in an email, where he told me his father was poisoned by his cofounder and he inherited his real estate business. It felt very unnatural and I told him I couldn’t send him money.

Any Scammer Messages:

I want to take my time to explain a lot to you in this letter that I have never talked to you about in the past few weeks since we got talking.
I am not the type with many secrets but i do not usually reveal my family secrets or personal issues to anyone before i met you but i am not reluctant to tell you everything as I do not want to hide anything from you. You have become a part of me.

My dad passed away about 19 years ago, his best friend and business partner poisoned him due to greed, he had wanted to take over all of the businesses they had together. He was arrested 2 years after the passing of my dad, there was an investigation into the death of my dad because autopsy showed that he was poisoned and he only had his alcoholic drinks at his offices, his partner and best friend was the only one that had access to his office so he was the first suspect when he passed away.

I don't really like to talk about his death because it was a horrible one for such a good man, he was a loving and kind dad and I wished he was still alive to be able to enjoy the fact that I am the son he raised all these years. He was sick in hospital for 8 days before he passed away and during the time he had made me promise that I was going to take responsibility for my mom and the family business, to be able to take care of everything at his absence, that night I knew my dad was going to pass away soon, it was a horrible night for me but I told him he could always count on me and I will always make him proud but pleaded with him to make sure he survives the attack on his life but unfortunately he passed just 2 days after making me promise him as if he knew he was going to pass away soon.

Soon after my dad passed away, I had to take over a lot of things regarding his work because he was in a partnership, but what helped me was the fact that I had worked for him for a while so I had an idea but went through hell dealing with his best friend because he took my family to court ov

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Alicia Williams

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Scammer's Email:

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Information About The Scammer:

Hello thank you so much for your kind reply.. actually as a woman who respect every kind of man i will start by introducing myself to you, my name is Sgt. Alicia Williams. I am a US Citizen born in Houston Texas P.O.Box 1562, Physical Address: City of 901 Bag by/Houston,TX 77002 City Hall Annex... Actually, i am a military woman and the only child of my parent. I am 32 years old. Before I was serving in U S Army base but right now I am on peace-keeping in Afghanistan under my father regime as a result of crisis and war over there. I have never been married before am still single hoping in God for a good soul mate.... Well, i just feel like having civilians friends on my Facebook list that all, nothing much my hobbies is giving hospitality and protecting lives, i also Love sharing ideas and I care about nature and human being ,Sorry anyway, I will like to know more about you such as... your age, Your job, single or married, and your hobbies in life hope to hear from you soon

Any Scammer Messages:

Hello thank you so much for your kind reply.. actually as a woman who respect every kind of man i will start by introducing myself to you, my name is Sgt. Alicia Williams. I am a US Citizen born in Houston Texas P.O.Box 1562, Physical Address: City of 901 Bag by/Houston,TX 77002 City Hall Annex... Actually, i am a military woman and the only child of my parent. I am 32 years old. Before I was serving in U S Army base but right now I am on peace-keeping in Afghanistan under my father regime as a result of crisis and war over there. I have never been married before am still single hoping in God for a good soul mate.... Well, i just feel like having civilians friends on my Facebook list that all, nothing much my hobbies is giving hospitality and protecting lives, i also Love sharing ideas and I care about nature and human being ,Sorry anyway, I will like to know more about you such as... your age, Your job, single or married, and your hobbies in life hope to hear from you soon

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Patrick Edward

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Mark C. Edwards

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Other Observations About The Scammer:

Oil Rig Drilling Contractor

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Kim Fredd Jaemin

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Scammer's Email:

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Information About The Scammer:

an orthopedic surgeon from the United States
This year, he's a 40-year-old man, now in Somalia
a member of the UN peacekeeping force serving in conflict zones in Somalia

Other Observations About The Scammer:

He told me so quickly that he falling love with me and received his precious life allowance in cash. He said he could not keep it safe, so he wanted to protect his own money, saying that I was the only person he could trust and that he would come to Korea to meet me. I didn’t trust 100% of the truth of this man’s too fast love confession, promise of marriage, and the retirement allowance that he received in cash, but he told me the sad and lonely story of his growth process, and the dangerous situation in Somalia now caused him to feel sympathetic and want to help him. I did not fully trust this man's integrity, but I wanted to help a person in a sad situation in a way that does not damage me. But he didn't even tell me in advance, he irresponsibly told me, and he made a situation to pay me a shipping cost of USD 7,500, deceiving me with a ridiculous excuse to repay my debt from the money of the his life allowance. I had to pay for the shipping company’s shipping costs,

Any Scammer Messages:

I work with the UN Military and we were sent here on a peacekeeping mission. I made all this clear to you. My job here in camp is devoted to the prevention, diagnosis, and treatment of disorders of the bones, joints, ligaments, tendons and muscles of patient in camp. We lost few doctors due to the attack in camp andmy help his being needed cause patient want me to save them if i can.
I had to text you to explain this to you cause i won't be able to reach you if i leave for this deadly mission till the next day. I will get prepare soon and get ready for the task ahead of me. If you don't hear from me, just make sure you do the right thing and be safe!!
I told you about me my love and i won't lie to you
I really don't know why talk to other's about us!!.
We already talk about this and i made this clear to you. The company told you about the shipping cost. I wish it was safe for me here and i won't have to talk to you about this. I trust you and feel safe that is why i tell you things about the camp and my life.You really don't have to worry so much, you should know i want to stay alive so as to come to Korea after my Retirement, i want you to stay safe and not worry about me just PRAY TO GOD I MAKE IT..!!! Truely you are my Desire and what I Kim Fredd Jaemin Cherish the most is you.
Please stay safe and always take care. I will text you once i'm back and safe in camp.I miss you now and always you!I will leave to get prepared now, if you should reply and i could not respond back just know that i'm gone and hope to talk to you soon..!!
After i sent you the text and get prepare for the mission, i had to look at your photos and kiss it cause i know i need you with me in the mission for more strength.
You stood by me during my mission, please my love don't give up on me or lose faith in me cause your world is where my life want to be in forever.!!I miss you so much , i want to see you and kiss away the pain you feel inside and make you happy in my arms forever.

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Mark William

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Scammer's Email:

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Other Observations About The Scammer:

Said was USAF, a widower, and on deployment to Africa.

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SCAMMER DETAILS

Betty Jean

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Information About The Scammer:

Pain is temporary Pride is forever

Other Observations About The Scammer:

The name of the Instagram is beje488. She has a nine photos. In the first image on Instagram posted on August 30, 2019, she appears in 2 pictures in a red dress and has a description below the image : NOT ALL GIRLS ARE MADE OF SUGAR AND SPICE AND EVERYTHING NICE. SOME ARE MADE OF SARCASM WINE AND EVERYTHING FINE. Her second Instagram image is dated August 31, 2019, Betty is in a white T-shirt and blue jeans. The picture is taken in a room with a red carpet and in the background is the flag of the US Army with the year 1775. Below the image is this description: What I like about the photographs is that they capture a moment that's gone forever impossible to reproduce. Her last photo posted on Instagram is from December 25, 2019 and has the description: I spent too much money on patriotic shit today and I'm proud of that.

Any Scammer Messages:

Hello thank you so much for your wonderful respond..actually as a woman who respect every kind of man i will start by introducing myself to you ,my name is Betty Jean ..I am a US Citizen born in Rockford Iowa united states ...actually am the only child of my parent also a military woman before I was serving in U S Army base but right now I am in peacekeeping in Afghanistan under my father regime as a result of crisis and war over there.. actually i have never been married before am still stingle hoping in God for a good soul mate.... well i just feel like having civilians friends I on my Instagram list that all, nothing much my hobbies is giving hospitality and protecting lives i also Love sharing ideas and also I care about nature and human being , i will like to know more about you such as...your age,, your job,, single or married,, and your hobbies in life hope to hear from you soon. Thank you so much my dear friend for telling me much about yourself, how are you today hope you are fine over there??? Well it delighted to hear from you once again, I also want to tell you some other things you needed to know about me ...
My father is a lieutenant general in US army and also he is here in Afghanistan for peacekeeping he is serving under U.S army military government... it very painful to tell you that for a while my father is in hospital receiving a treatment from the military hospital here in the camp it make me cry everyday but nothing to do about it only God can intervene in his case, my father was shot in a dangerous point but he is still receiving treatment in the hospital i believe he will be fine soon only God can make him survive from the illness. hope you are not bored hearing my story i just feel like been honest and sincere with you because i saw you as a gentle man who is well honored and i don't think i have anything to hide from you i feel like been honest and open hearted with you please do not mind because that my life is cheerful and generous.

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SCAMMER DETAILS

vintoria young

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Scammer's Email:

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Information About The Scammer:

all at those is fake.
this is original victoria's insta id : https://www.instagram.com/misslaurenvictoriaa/

Other Observations About The Scammer:

he introduced what her name is victoriayoung, US army, sergent in humpry camp korea.
i met him on dating app.
i wanted to kidd him, but i was not interest.

Any Scammer Messages:

2020년 10월 16일 금요일
[victoriayoung] [오전 1:14] Hello honey how are you doing
[victoriayoung] [오전 1:14] I guess you must be fast at sleep l miss you here
[정진환] [오전 1:14] O got home right now
[정진환] [오전 1:14] Not yet
[정진환] [오전 1:15] I'm missing you
[victoriayoung] [오전 1:15] Yeah baby
[victoriayoung] [오전 1:15] Me too sorry for keeping you waiting
[victoriayoung] [오전 1:15] Foe so long
[정진환] [오전 1:15] It's ok
[정진환] [오전 1:16] You are doing mission for work
[victoriayoung] [오전 1:16] How do you mean baby
[정진환] [오전 1:16] I mean "you are working"
[victoriayoung] [오전 1:17] No l am less busy now I want to take my bath
[정진환] [오전 1:18] Ok ^^
[정진환] [오전 1:18] I think it's time to have dinner for you
[victoriayoung] [오전 1:18] I wish you'd bath me now I feel tired
[victoriayoung] [오전 1:18] Yeah baby
[정진환] [오전 1:18] Hahaha
[정진환] [오전 1:19] It must be good
[victoriayoung] [오전 1:20] Yeah baby it is
[정진환] [오전 1:20] ^^
[정진환] [오전 1:20] I want hot water for take shower
[victoriayoung] [오전 1:2

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SCAMMER DETAILS

Deckup Deckup

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30,547
Company Details Deckup.in Phone number: 9440007981 Please go through this link and see how many customers and lakhs of money they cheated, https://www.google.com/url?sa=t&source=web&rct=j&url=https://www.consumercomplaints.in/deckup-india-deckupin-order-od3773940301-deckup-fraud-company-wardrobe-not-delivered-and-number-is-not-reachable-c2723526&ved=2ahUKEwjHgZi67LjsAhXH4XMBHRK5AHs4ChAWMAZ6BAgGEAE&usg=AOvVaw1O0A933RThjT68UEXKRYRF

Any Scammer Messages:

sales-notification@deckup.in

Order Information
Order Date Sep 30, 2020
Order ID OD3773940291
Order Status

Processing
Expected Delivery 11 Oct
Shipping Method Standard Shipping
Payment Method Google Pay / Phone Pe / Bank UPI/ BHIM UPI
UPI Address
Account Information
Customer Name Dheeraj
Customer Email Realk720@gmail.com
Customer Phone 9360193046
Customer Group Registered

Order Information
Order Date Sep 30, 2020
Order ID OD3773940292
Order Status

Processing
Expected Delievery 16 Oct
Shipping Method Standard Shipping
Payment Method Google Pay / Phone Pe / Bank UPI/ BHIM UPI
UPI Address
Account Information
Customer Name Dheeraj
Customer Email Realk720@gmail.com
Customer Phone 9360193046
Customer Group Registered

Order & Account Information
Order Information
Order Date Oct 1, 2020
Order ID OD3773940354
Order Status

Processing
Expected Delivery 12 Oct
Shipping Method Standard Shipping
Payment Method Google Pay / Phone Pe / Bank UPI/ BHIM UPI
UPI Address
Account Information
Customer Name Dheeraj
Customer Email Realk720@gmail.com
Customer Phone 9360193046
Customer Group Registered

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SCAMMER DETAILS

Kok chee Chuo

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Scammer's Email:

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Information About The Scammer:

He said he was born at Manchester United Kingdom. He said he is an oil rig platform chief executive Engineer.

Other Observations About The Scammer:

He said he got a box of gold and a diamond ring wanted send by red cross agency.

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.

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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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