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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charles LEE

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Other Observations About The Scammer:

Origin country Hongkong, living in California. He works in the marines.

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ma anamul steven

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Scammer's Email:

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Other Observations About The Scammer:

I was tricked into investing 50 euros into a company that claims to be online trading company. I dont mind loosing the money, but the scammers seems very confident that they are not going to get caught. So I dont wanna give up without a fight and I dont want more people falling for this. Please let me know. It is exactly like this scam

https://www.theguardian.com/money/2020/mar/02/swindled-with-bitcoin-australian-victims-count-cost-of-online-finance-scam

Any Scammer Messages:

[19/06/2020, 09:41:47] ‪+221 70 776 59 45‬: ‎Messages to this chat and calls are now secured with end-to-end encryption.
[19/06/2020, 09:41:47] ‪+221 70 776 59 45‬: Hi
‎[19/06/2020, 14:17:18] ‪+221 70 776 59 45‬: ‎
[19/06/2020, 14:17:36] Vrinda Krishnakumar: Hi
[19/06/2020, 14:17:56] ‪+221 70 776 59 45‬: Are you ready to start
[19/06/2020, 14:17:57] ‪+221 70 776 59 45‬: Have you create your account?
[19/06/2020, 14:18:46] Vrinda Krishnakumar: Ya well I am not sure about This
[19/06/2020, 14:18:58] Vrinda Krishnakumar: I don’t have enough money to invest noe
[19/06/2020, 14:19:00] Vrinda Krishnakumar: Now
[19/06/2020, 14:21:57] ‪+221 70 776 59 45‬: It is real and legit
‎[19/06/2020, 14:22:00] ‪+221 70 776 59 45‬: ‎
[19/06/2020, 14:25:51] Vrinda Krishnakumar: Ok then I can start with something really small
[19/06/2020, 14:26:01] Vrinda Krishnakumar: Like 20 euros
[19/06/2020, 14:26:29] ‪+221 70 776 59 45‬: You told me 50eurod
[19/06/2020, 14:27:13] Vrinda Krishnakumar: Ya but I want to see how it is first
[19/06/2020, 14:29:46] ‪+221 70 776 59 45‬: The company minimum starting amount is $200
[19/06/2020, 14:31:13] ‪+221 70 776 59 45‬: I ask the company account manager if he will accept 50euros he said no but I plead on your behalf and he accept it
[19/06/2020, 14:47:53] Vrinda Krishnakumar: uff then you will have to give me time till next month beginning when i get my salary
[19/06/2020, 14:48:03] Vrinda Krishnakumar: I have registered anyway
‎[19/06/2020, 14:49:38] Vrinda Krishnakumar: ‎
[19/06/2020, 14:59:44] ‪+221 70 776 59 45‬: Okay
[19/06/2020, 15:00:24] ‪+221 70 776 59 45‬: You see that you can't purchase 20euros
[19/06/2020, 15:03:48] Vrinda Krishnakumar: ya true
[19/06/2020, 15:08:05] Vrinda Krishnakumar: but then give me 2 weeks
[19/06/2020, 15:08:11] Vrinda Krishnakumar: or 1 week
[19/0

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George Mike

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Scammer's Email:

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Information About The Scammer:

It used to be on ldspals.com, where I met him but I don't think that you will find him there, maybe with another name but not as George Mike. I only used the computer to talk to him, I never used the phone.
I have never taken photos with nudity

Other Observations About The Scammer:

I made the same report to legal@againstscams.org because I could send more details and I´d recommend you read the email which I sent. You´ll understand me better.
I met George through the website LDS pals. It is a website for LDS members, I am a member of the church since I was born and I chose this website because it is free and it is supposed to be for members of the church. It was in 2016 and soon we started to change emails, George Mike it is his name and email is georgemike178@yahoo.com Well, I thought it was his name until last year when he said that his name is George Schulze and email is georgeschulze134@yahoo.com Unfortunately, George contacted me again last year, but I didn't give attention and blocked his email
One of the many messages from George to me: dom., 18 de set. de 2016 07:30
Hello my lovely wife lizizane how are you doing today and also how is your health too over there i am very worried and thinking about you my love wife. my love liziane i love you so m

Scammer's IP Address:

lizlondon0316@gmail.com

Any Scammer Messages:

It is one of the emails from George giving me instructions about my fake account and money donation.
georgemike178@yahoo.com7 de jul. de2016 11:37Yes my love wife i thank God now you have heard from the bank Manager okayYES its Four hundred thousand USD okay my love just try hard and fellow the procedure of the Bank to get the founds okay immediately Also my wife the bank manager will help you to find a lawyer over there In Greece okay Yes writeto them bank manager now and fill the form my love i am sure of the money okay its $ 4 hundred thousand USD don't forget my love wife Liziane. just fellowthere instruction okay my love wife also forward me the attach slip of the bank my love you can fill the form now and send to the bank okay ask the bank manager he will provide you with the legit Lawyer over there In Greece please now that you heard from him am very grateful fill the form oka
From George:
God knows that i am not the person you send money to rather i am the one whom wanted to send you the money which the criminals bankers caused you into. if you cant send me little money to fly back to united state and send you the money or come to Brazil and if you continue with insisting that you don't have any money for my flight ticket fee then i will block this my emailfrom you all getting access to me more think well....Good luckOn Monday, May 22, 2017 6:09 PM, Liz London wrote:How many times is necessary to say to you that I don´t have money.If you were a decent person, you will pay all your debits living any where in this world. Living here or there is not an excuse for not paying back your debts.2017-05-22 21:22 GMT-03:00 George Mike:Honey i will advice you that i have no time here to waste and i don't have money to reactivate my account here in Africa okay hope you understand me i don't have any cash with me here at hand to reactivate m

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Jasmin Caramay

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Scammer's Email:

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Other Observations About The Scammer:

Home Address: 1061 Captain Perlas Street, Barangay (BRGY) Pooc, Santa Rosa, Laguna, Philippines.

Romance scamming/extortion. Webcam/pictures/video on Skype, Line, Hangouts, Viber, Snapchat. Activity especially noted on Whatsapp.

Threatened American Expatriate with deportation, a German Expatriate with gang violence, and the Filipino wife of one American with physical harm.
Observed threatening family members/local residents around 1010 Rizal BLVD in BRGY Pooc Santa Rosa, Laguna.

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Williams. MaCdonald

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Information About The Scammer:

sent gold to Dubai but have to pay tax.
He is now Brazil for Army program. Help to pay tax otherwise we will be suspect.

Other Observations About The Scammer:

his accent doesn't like American speaking.

Any Scammer Messages:

Now I need only 1.612.777.50 Japanese Yento rescue myself from this trouble.
Please urgently look for 1.615.777.50 Yen so I can have rest of my minor.

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Karim Jibril

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Scammer's Email:

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Other Observations About The Scammer:

This fraudster (who knows if it's she or he) got me pretty bad for a couple months until I found out a few weeks ago in mid-June while surfing the net for stolen pictures.
She first reached out on 'Hangouts' under the name Christina Edward and living in Roma then Bologna, Italy, but in fact she is living in Ghana. She spoke initially spoke on the phone and she sounded european to me to believe everything from the start but the photos she sent over the months turned out to be stolen from a porn actress.
She used a bunch of complicated wills documents from her late father, law office paperwork, gold broker, and names of peoples and businesses involved in the scam to obtain money from me.
I heard there's a dark web where emails get stolen by these scammers and I believe that's the way mine was obtained.

Scammer's IP Address:

Hangouts

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YOKO ASADA

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Other Observations About The Scammer:

Asian/oriental girl, about 35, dark hair

Any Scammer Messages:

I have a full transcript of the conversation and images sent to and fro. The conversation involved a lot of talk about cryptocurrency and personal details, observations...

[10/06/2020, 15:31:51] Yoko Asada: Well, I thought you were looking for some related knowledge.
[10/06/2020, 15:33:39] Motorichy#1: I do intend to, until then I will not feel confident enough to gamble on this.
[10/06/2020, 15:34:25] Yoko Asada: Honey, this is not gambling, I don't like to take risks. I won't take my money to take risks.
[10/06/2020, 15:39:18] Motorichy#1: I get that, and I do trust you. But I don’t feel ready for this quite yet. I’ve just lost my job and I only have a few months wages left. And €1000 or dollars right now is a lot to me.
[10/06/2020, 15:40:28] Yoko Asada: I know, so I would suggest you to get other income. If you think this is too much, you can use 2 ETH to get income.
[10/06/2020, 15:41:04] Motorichy#1: You can start with 2 ETH?
[10/06/2020, 15:42:01] Yoko Asada: The purchase price of ECCS is $100.
[10/06/2020, 15:45:12] Motorichy#1: I don’t know ECCS. ETH is about 250 right? I could do 2 I think
[10/06/2020, 15:46:39] Yoko Asada: Yes
[10/06/2020, 15:51:06] Motorichy#1: Okay but I haven’t even had a chance to look into this wallet thing yet.
[10/06/2020, 15:51:13] Motorichy#1: So I don’t know which one to use
[10/06/2020, 15:51:29] Motorichy#1: Or even how to use it.
[10/06/2020, 15:51:33] Motorichy#1: 😳
[10/06/2020, 15:52:18] Yoko Asada: You first get your ETH in Huobi. ETH will be stored in your wallet. Belong to your cryptocurrency wallet.
[10/06/2020, 15:54:02] Motorichy#1: Ok, so it’s safe in Huobi?
[10/06/2020, 15:57:42] Motorichy#1: So I buy 2 ETH at Huobi, then you talk me through the next step right? Because otherwise I’m lost
[10/06/2020, 15:58:58] Yoko Asada: Huobi is the world's largest cryptocurrency market. very safe.

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Baton Berisha

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He goes by Tony and steals instagram accounts through Whatsapp

Scammer's IP Address:

mattnolanvis@gmail.com

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park michael joon-gi

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Sevim fikri Ibryam

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Odafen Darius

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Scammer's Email:

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Other Observations About The Scammer:

Says hes is California, Texas

Whatsapp 07064646436

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Fredrik Olsen

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Information About The Scammer:

Thanks for your patience, I must say, am a happy person and tend to forget easily those that do me wrong. I have never been depressed or bitter about anything. My motto is "let go and let God". I don't hold grudges or revenge against people: I count my losses and move on. I believe that is the main reason I am extremely healthy, happy and uncomplicated. I never take medicine, never get sick and sleep well every night. I am quite successful in my career being a Mechanical Engineer. I am confident, independent, etc., but I also still like the feeling that someone would take care of me even though I don't need to be taken care of if that makes sense. I like the feeling of having a woman to come home to. The feeling that she would do anything to support our family if need be (by family I mean her and I. I think even a husband and wife or significant other is a family). My friends often refer to me as having an "old soul" I still like the ways things were when men were chivalrous, when peop

Other Observations About The Scammer:

He contacted thru linkedin with his profile looks real with several experiences and pictures (I have reported to linkedin and now his profile removed). Tried to get to know in person. Very polite, no sex, very smooth, good english. Enter with opportunity of investing then ask Eur 3k, insisting if cannot, can transfer less, in cashflow trouble due to project delay from corona. Claimed as Principal Mechanical Engineering

Any Scammer Messages:

I am easy going, very social, love to laugh and make others laugh. I am affectionate and caring. I am very giving and passionate. Love cuddling and holding hands and spending time with that special someone. I like to go on road trips and traveling to anywhere warm. I am spontaneous and am usually making plans at the last minute. I love cooking and entertaining friends and family. I enjoy making big meals for family and friends during the holidays. Friends and family are very important to me. I like to BBQ in the summer and hanging out having a drink by the fire. I am very independent and have always taken my daughter on road trips by myself. I like to be the man but grew up in the country so not afraid of dirt and the outside.
I like to think I'm not into head games and drama. I can get dirty if needed or wanted but dress up very nicely. I don't like fake and x people. I am not a good liar. Lol. So I live a pretty honest life I think. That lying stuff comes with head games, Not for me thanks. Want to get back into shape so looking for someone to do that with. If you have any questions I haven't included please ask. Looking for that special someone and have a good time. Not interested in one night stands.

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Freda Kwakye

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Scammer's Email:

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Other Observations About The Scammer:

Scammer reached out to me on Linkedlin earlier in June under the name: abena freda, then switched the conversation on Hangouts under the name: kubrai. When I asked to see her pictures and identity, she emailed them but I noticed a discrepancy after checking Google images. She is using stolen pictures, beware!

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Sarah Okoloise

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Other Observations About The Scammer:

Money is sent to her on behalf of the man you are chatting or communicating with.

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Maxwell Barry

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Scammer's IP Address:

Hangouts

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Mr.Frank William

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Scammer's Email:

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Information About The Scammer:

Can you call her and ask her to cone online please.honestly I’mreally
worry about her

I’m worry about your mom i hope she’s fine why she’s not online today throughout today

Yes I’m coming there soonest

Mr.Frank had serious accident don’t worry we are trying our best

Alright. When he recover he will talk to you all

Other Observations About The Scammer:

He says to my mom he will come in our country in the next day.someone’s send messages in my mom’s phone saying He’s doctor Abui Obozuwa he says that Mr.frank had serious accident and he didn’t talk at the moment and the next day.he’s send again message in her messenger he is requesting for a financial support.but i know that my mom’s send to him money cost 3500$ for his plane ticket

Any Scammer Messages:

Mr.Frank had serious accident don’t worry we are trying our best he can’t Mr.Frank had serious accident don’t worry we are trying our best he can’t talk at the moment we are trying our best when he recover he will talk to you all. at the moment we are trying our best when he recover he will talk to you all.

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Alvin lee

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Scammer's Email:

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Information About The Scammer:

He lost his parents by car crash when he was 9years old
His parents was from China and moved to Canada with him long ago,so he had nothing relatives in Canada,due to the situation he was obliged to go to an orphanage owned church,he said growing up itself was my challenge
When he was 19 years old he joined the USA military to save money for school expenses
After that he became a doctor and joined MSF

Other Observations About The Scammer:

He is very fluent for English

Any Scammer Messages:

I deleted everything

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Piper Smith- Alexander

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Scammer's Email:

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Information About The Scammer:

Claims to live at 1445 Allegheny Str. Apt 2
Jersey Shore Pa. 17740

Other Observations About The Scammer:

Uses Hang out app. Not American even though she claims to be, however, her grammar is not of a young american female. Doesn't know or understand slang, never uses conjunctions (such as can't, won't or I'll etc.) Not familiar with sarcasm either. Always asks for money and waiting for inheritance.

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Steve Williams

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Other Observations About The Scammer:

Trader at compress crypto

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Gomez Jones

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Scammer's Email:

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Olax Dave

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Scammer's Email:

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Other Observations About The Scammer:

Solicitando envio e recebimento de dinheiro.
Solicitando pagamento de hospital para o filho.

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Lisa ALiya Alexander

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Scammer's Email:

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Information About The Scammer:

Let's talk about my military life.I participated in the national movement in 2005. I went to JRTC in 2006. I went to RSOI in Korea in 2007. In 2007, 2009 and 2005, I had the opportunity to become a PAO for the US Pentathlon team. I deployed to Bosnia in 2006. Deployed in Afghanistan in 2005/2006
I toured the USARC headquarters in 2007 for 5 months. I was a Sergeant in the Printing Department and served as the first unit of the 204th MPAD. I went to Bosnia on the 343rd MPAD and belonged to the 2125th and 3220th GSUs. I was NCOIC of Afghanistan Military Cooperation Bureau. The first sergeant of the 300th MPAD. And now PA Ops Sgt of Fort Knox 70th Training Division. I have been to Alaska, South Korea, Germany, Bosnia, Hungary, France, Qatar, Austria, Belgium and now Kabul in Afghanistan

Other Observations About The Scammer:

We came out with victory my love. 
My love, I have important information for you and what I need from you is to keep it confidential and trust as usual. Listen careful.
Honey, we found money and ammunition's during this our last mission with the Taliban in there hideout and we have submitted the ammunition's and some money to the government and our team has decided by our commander to share some of the money within ourselves which we have done and I got a share of $4.5 million United States dollars.
Right now, everyone of us is moving out his or her share out of Afghanistan and I have decided to move my share through the United Kingdom Red cross that came to give us treatment, I contacted a woman among them to help me move my luggage into London and deposit it for me in a security company in the name of my husband which is you, as my luggage, she never know that it was money, I only told her that it was my luggage. I have locked it and I have the security key number which I will giv

Scammer's IP Address:

lisaaliya04@gmail.com

Any Scammer Messages:

I’m so completely in love with you. I wake to think of you and I sleep to see you in my dreams. Everyday seems like a blessing since I have met you. I feel so lucky and honored to be in love with you with all of my heart. Thank you for sharing your love with me. It’s a truly wonderful gift. I will love you always.

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Oliver Smith Walker

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Scammer's Email:

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Other Observations About The Scammer:

OLIVER SMITH WALKER
East 16th Street
Bayonne New Jersey
+1 909 699-0116
Engineer09smith@gmail.com
Skype name: live:.cid.ba54574f3c1624f7

He is also using a phone from Etisalat UAE+971 56 592 8967.
This phone is using on Viber and Skype.
Skype name: live:9785146c65df1d17

The scam is relatively elaborate, he referred a website to access an alleged account:
https://americafcubank.com/

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Daniel Smith

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Other Observations About The Scammer:

He say he is marine and
civil engineer ,he becime general ,keep asking gifts cards,,,,

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Nicole Garry

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Scammer's Email:

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Information About The Scammer:

Nicole Garry

Other Observations About The Scammer:

Fluent in English.
says she is from Denver and worked in Buckley Air Base, fly aircraft in the military.
went to Air Force Academy
Says no about her siblings.
Doesn’t know much about Korean food.
she put her location as Seoul like she’s looking for an asian gf.
her real physical location seems like Yemen though. - not sure.

first ask to get on whatsapp by giving her phone number and then later she complained about the bad connection by rebels.
then ask you to get on Telegram her ID is Garry7676

later when i was asked to write an emergency vacation request letter to her commander, i noticed typos in the email address she gave me she gave me another email which was usmilititaryvacationcenter@gmail.com

puts her doggy as her profile photo. says that it’s gone since the dog was very sick.

Any Scammer Messages:

Hey baby, something urgent just came up and it’s terrible. I was among the soldiers assigned to where there is a state of emergency which is Southern Aden declared by they terrorist group, it’s really a deadly mission and it’s so risky baby. I don’t wanna go there because I don’t know they outcome of things, I don’t wanna lose you and I don’t wanna lose myself either, it’s really a terrible situation for us and I think the outcome will be fatal, I’ve been so worried since I got they news, I feel so terrible rn. They only way I can stay out of this mission is if you can request an emergency vacation from my commander because they enlisted people who are due for leave so my name can be included also. so I can come to your country. Baby this is the only way we can get to meet as soon as possible.

Good evening Sir,

I *** from ** writing to request for the quick response of Emergency Vacation for sgt.Nicole Garry Who is currently stationed in Sana’a Yemen . Please Sir I and My fiancé has talked about this and do not want her stay to be extended in Yemen. We think this is what's best for us and our future. We hope you understand this, and you will grant this request for emergency vacation. Sincerely thank you.

Hun I told you after our internet was disrupted by they rebels they had to set rules for us because of security reasons and we can’t get to take pictures in order not to be tracked. That’s why I always send you pictures of me that I stored already. cause I know you’d love to see me.

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Sarah Newton Adu

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Scammer's Email:

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Information About The Scammer:

This person claiming to be from Ghana (kumasi) has been using different names but the same photos of the American actress named Danielle Delaunay.
In addition to Sarah Newton Adu, she uses Kadhija Ali, and Dora Larvie.

Other Observations About The Scammer:

She claims to be in Knoxville, TN

Scammer's IP Address:

jaqo59@gmail.com

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Laura Jessica Hall

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Scammer's Email:

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Other Observations About The Scammer:

She claims to belong to the US Army Infantry Unit in Syria
She has a forged Texas driver's license that belongs to another person.

Scammer's IP Address:

jaqo59@gmail.com

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williams Eze

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Information About The Scammer:

No, at London here,you can transfer money to him for the job after he will deliver it to me

Any Scammer Messages:

Williams Eze

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williams ese

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Information About The Scammer:

No, at London here,you can transfer money to him for the job after he will deliver it to me

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Thomas Higgins

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Information About The Scammer:

This person is presenting himself to be an attorney representing a female named Carolyn Barrera and her fathers estate in which he brokered a sale and the moneys supposedly being tied up in a Netfonds bank in Norway

Other Observations About The Scammer:

This person in conjunction with a Carolyn Barrera has scammed me out of several hundred thousand dollars in getting me appointed as executor of the estate and offering me 15 percent of 14m.
I have filed a formal complaint through the IC3.Gov website

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Joshua Raymond Micheal

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Scammer's Email:

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Other Observations About The Scammer:

He has sent more and more photos over a 6 month period requesting more money. He was given money to fly to Wales and did not turn up

Scammer's IP Address:

197.21071.249

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Jennifer Ayi

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Scammer's IP Address:

indiansfans64@gmail.com

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Jacqueline Wakuthi Mwangi

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Scammer's Email:

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Information About The Scammer:

+254727946607
+254791492136

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John Isaac

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Bristol David Smart

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Kim LAULEN

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Scammer's Email:

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Scammer's IP Address:

kimlauren047@gmail.com

Any Scammer Messages:

すぐにお支払いいただけます。 支払いが完了したらすぐに領収書を送ってください。

銀行:SMBC
口座番号:4480604
支店コード:038
支店名:熊谷
アカウント名:ター・モコム・エドウィン

入金確認をお待ちしております。 お支払い完了後

ありがとうございました

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Aisha Wilson

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Scammer's Email:

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Information About The Scammer:

DOB 09/16/1987 Rockport, Texas, but now in Jacksonville, Florida. 635 E 30th St. Uses PayPal address Jerryralph6@gmail.com to send money, flowers, gifts.
I'm looking for a man who's interested to be my partner in life. Someone who I can lean on and never let me go whatever circumstances may come along our way when in times that I need him by my side.

Other Observations About The Scammer:

Heavy foreign accent. Claims to be a cleaning girl. Pictures show lives in luxurious housing, furniture, expensive clothing. Raised by grandfather- in Slovenia. Parents lost at age 11. Sent fake Will of grandfather David HIHER of Slovenia. The fake Will shows she will receive 60% of 172 million Euros, Estates in the UK-1, Holland-2, 3 real estates in Slovenia. Originally 100% she stated. Received overseas phone call from Executor/attorney Chris Boison phone +3197005034112. Address: Adam Van Moorselstraat 58. Providence: Noord Brabant, Zip Code 6023 cc

Scammer's IP Address:

josephelcid@aol.com

Any Scammer Messages:

Have to look for choice emails where she claims her Visa expired in 2017 and has been hiding for being deported. No jobs in Slovenia

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Wesley Haney

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Chen Xueli

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Scammer's Email:

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Other Observations About The Scammer:

Pass a young nice asian girl looking for love trying to sell you TUC tokens crypto currency. Very thorough on several days, very elaborate website with complete fake white paper https://www.tuctoken.com/. The girl get in contact with you through Tinder then deletes her profile and asks for whatsapp.

Same as here https://www.signal-arnaques.com/scam/view/234781

Scammer's IP Address:

esuna114@gmail.com

Any Scammer Messages:

Example message below

[12:36, 20/06/2020] Chen: My uncle told me that TUC will be on the market in a month, and the price will rise to about $5. Now the price of TUC only needs $2.39.
[12:37, 20/06/2020] Chen: This is a very good profit, and I asked for his help yesterday, and wanted more, and he promised me.
Tomorrow he'll tell me how many shares I'm going to get

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Elis Niyia

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Scammer's Email:

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Other Observations About The Scammer:

Fotografiile folosite sunt furate de pe profilul de Facebook al lui Javier Espitia.

Scammer's IP Address:

209.85.220.41

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Andrew Turner

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Scammer's Email:

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Any Scammer Messages:

the email address of fake commander Henry : departmentofarmyunitedstate22@gmail.com

GOOD MORNING

MADAM, WE ARE STILL PROCESSING THE PAPERS OF MR ANDREW TURNER, WE UNDERSTAND THAT YOU HAVE REQUESTED FOR A 3 MONTHS LEAVE, YOU ARE BEEN NEEDED TO MAKE A PAYMENT OF $1,000 TO ENABLE US RECRUIT A NEW SOLDIER THAT WILL REPLACE MR ANDREW FOR THE MISSION ASSIGNED TO HIM HERE AT THE CAMP, TRY AND MAKE THIS PAYMENT AS SOON AS POSSIBLE.
THE PAPERS WILL BE READY FOR HIM TO SIGN ON OR BEFORE FRIDAY, THEN HE WILL BE FREE TO LEAVE THE CAMP. WHEN EVER YOU READY TO MAKE THE PAYMENT LET US KNOW, HAVE A GOOD DAY..

madam the woman in charge of the rescue mission is in Pakistan right now and I know it will be more easier for you to send money to Pakistan than USA can you do Western Union to Pakistan?

MADAM THIS IS THE WESTERN UNION FOR THE PAYMENT, AFTER MAKING THE PAYMENT SEND ME THE PAYMENT RECEIVED FOR CONFIRMATION OK.

NAME:Chuop Sokhim
Address:Phnom Penh Cambodia

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Jordi Polla

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Scammer's Email:

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Information About The Scammer:

Sergeant fist class at US Army. Studied at Seattle University . Lives in Austin, Texas. From Onion Creek, Austin, Texas. He is Divorced.

Other Observations About The Scammer:

He asked me for a $500 Amazon Gift Card. He told me he didn’t have access to his Bank account.

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Jensen Oliver

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Scammer's Email:

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Other Observations About The Scammer:

He told me, He is an journalist who belong to UN as war correspondent in Venezuela.

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Delina Walker

Other Observations About The Scammer:

Young 23-30 woman. Asking for nude (penis) pictures.

Any Scammer Messages:

none coppies...just black mailed threats of worldwide publishing

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Cesca Andreea

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Scammer's Email:

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Other Observations About The Scammer:

I met Cesca back in late February. She told me that she lived in Coweta but I have never seen her period. She told me that she had to fly off to Salem, Ohio to be with her sick Uncle Michael Eugene Burrier who lives at 1101 East 10th Street Salem, Ohio 44460. Email address michaelbuttier119@gmail.com.
She told me that she is a jewelry designer and maker who is hoping for a big contract with Zales. Over a month ago she told me that she needed money to purchase diamonds and other gemstones. After much debate I sent a check for 30 thousand dollars to a Robert E Macfarland 127 Beach Rd. Salisbury, Main 01952. Email address robertmacfar525@gmail com. He is suppose to be Cesca's diamond provider..
Well now after four weeks of sending the 30K Cesca wants 60K for a gold, silver, ect laser cutting machine. I am heart broken but Not that stupid! Anyway stat clear of this very cruel and heartless person!!! If you want even more details email me at richardrayhensley@yahoo.com

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Jensen Oliver

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Scammer's Email:

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Other Observations About The Scammer:

KAKAOTALK ID: Rossi19022

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Claudine Duvalle Claudine Duvalle

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Information About The Scammer:

Profil auf fecebook wurde nach kontaktaufnahme gelöscht. Ein weiteres profil ist auf skype. Ausserdem profile bei instagram : claudineduvalle33, claudine_duvalle1, melissa, Rolande fallour, larissa.lauverge89,

Other Observations About The Scammer:

Arbeitet scheinbar mit mr. Jean Marcel Amakou zusammen. Eine überweisung in Höhe von 2000€ ging an ihn. Referenz: Duvalle
Bankverbindung: iBAN : CI93CI03401049143048. BIC: ATCICIAB. EREF+

Scammer's IP Address:

joerg-hueneburg@freenet.de

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Michael Path Michael Path

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Scammer's Email:

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Information About The Scammer:

Arquitecto

Other Observations About The Scammer:

Dice que es de Leeds, Londres y que está trabajando en la construcción de una pista de aterrizaje en Ghana.

Scammer's IP Address:

ailin015@hotmail.com

Any Scammer Messages:

¿Hola mi amor como estás? ¿Dónde estás y espero que estés bien? cariño, no hablamos a menudo, supongo que has estado ocupado ... Siempre estás en mente, cuéntame sobre tu día, ¿qué has estado haciendo? Te necesito en mi vida.

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Gwen Jury Smith Hilton

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Scammer's Email:

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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

 
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A SCARS Division
Cincinnati Ohio U.S.A.

 

 

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

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FAQ: How Do You Properly Report Scammers?

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

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

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

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

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

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