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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Erlk Osborne

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Scammer's Email:

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Information About The Scammer:

Hi Kimberly,

How are you doing? I trust all is good with you.

Well I'm just reaching out...........
I'm not always here for social media is not allowed while in the base.
But I have access to my email, so can we please keep in touch through emails instead.
Mine is erik.osborne63@yahoo.com

Or you can drop yours and I promise to write you ASAP

Thanks once again for your time and selflessness. I really appreciate it.

Take care.

Good morning from Kandahar.

Erik

Other Observations About The Scammer:

Claimed to be in Kandahar, timestamps on emails showed timezone GMT+1, this leads me to believe it is from Nigeria.

Any Scammer Messages:

Hey Kim,

Okay I am pleased to tell you everything about me, well mostly cos I'm not meant to tell you everything about the Army, may be considered treason :)
I hope I am going to trust you for been sincere.
First and foremost I work with the Special Forces Operational Detachment-Alpha team assigned to Company B, 82nd Airborne Division. I'm deployed in support of Operation Enduring Freedom as a member of the Combined Joint Special Operations Task Force–Afghanistan.

I'm a fun to be man, I love families too, I'm honest, faithful, loving, emotional, romantic, passionate, hard-working caring and God fearing.
I enjoy exercising daily which either involves weight training or aerobics. I think it is important to exercise and eating very healthy meals.
I love to go out for nice romantic dinners and shopping at large malls. I enjoy romantic music and slow dancing as well. I prefer romantic, attractive, affectionate woman. I believe that romance is a very important part of the relationship. I enjoy a woman who is confident with herself and are not afraid to express herself in a diplomatic way which you have proved to me. I believe each person should be allowed to be who they are and to be free to give their best for each others mutual benefit. I like a woman who I can have a good conversation with and we can communicate in a mutually beneficial way. I like a woman who read to improve herself and find value in self help books. I also like a woman who are either spiritual but not necessary religious.
I like healthy foods such as a good seafood salad and Chinese. I like to snuggle when it rains or read a good book, reading any of the self-help books, listening to romantic music or 60's music and exercising, I also enjoy, Golf, Running, Swimming, football, baseball.

My mother is German/English, and my father is American. They were involved in a road traffic accident when I was 4 years old, and died a week apart. Mom first then dad after. I was raised by a priest in a monastery.

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andrea edward

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Scammer's Email:

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Information About The Scammer:

Good morning baby

How are you doing there baby

Sorry for last night baby

Scammer's IP Address:

mirasol1944@gmail.com

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Todd Stringer

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Todd Stringer

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Paul Antonio

Scammer's Email:

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Information About The Scammer:

Honey I never scammed anyone's money. Believe me I'll not fail you. I will all your money issues when I reach Phils. and resolve my bank issue.

Other Observations About The Scammer:

His picture and profile is fake. The reason he don't like video call. According to match.com Intnl.site they can't see anymore his member profile. He deleted so he can't be traced anymore.

Any Scammer Messages:

You're very stupid. Because of money you've been insulting me those words. You know my health. You didn't care about me.You calling me scammer. I never took someone's money. I will not go anymore to Phils. I'm not comfortable going there. I'll go home to USA. When I reach back home I'll send you all back your money plus a little help.

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Donald Khalifa

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Scammer's Email:

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Scammer's IP Address:

jlmj121@aol.com

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Annalee Joyce Magalang

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Scammer's Email:

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Information About The Scammer:

I am an Indian national who went to the Philippines on a 59 day tourist visa to explore possibilities of business. So initially I was checking different options to see if there is a good opportunity. In Laguna province, it didn't work. So I went to Manila. On the 19th of May, 2019 while I was in starmall, Alabang, Manila NCR, I got in touch with a lady by the name Annalee Joyce B Magalang on "Tantan", a dating app & who claimed to be separated and had a girl child. Since I am a single, never married guy, I asked her to come to Alabang & we booked a room at a good hotel. She came there and everything went well. We also had Milk shake & I gave her a slice of Pizza that I had bought. She also guided me on taking a bus and MRT/LRT & the areas where I can set up a spa business which was one of the original ideas. I had told her that I am a potential investor. The friendship developed & we met again at Malate, ate together & she took me to Baclaran, Las Pinas & other areas.

Other Observations About The Scammer:

We also spent some more nights & I used to pay her for being a guide. She showed me around & we were looking for a space/shop to start a business like a spa or a bar. She used to bring her female cousin sometimes & we 3 would go around Makati, Baclaran, etc. I used to pay both the ladies & for food, transport etc. I even paid for a non functional mobile phone which she claimed was in the service center & couldn't get it repaired because she had no money. I also used to send money sometimes when she needed for medical expenses & for searching places for a room to stay & for a space. In due course, she zeroed in on a space near Las Pinas, near the airport & showed me in person. I backed out due to some reason. Within a few days of this, she said that her mobile phone had been stolen & she needed a new handset which costed 3500 pesos. I asked her to get a police report & sent her 4000 pesos to cover everything. She then initiated me invest in money lending & stole $1150 by duping!

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

I never scammed anyone's money. I will send you all your money after my bank issue when I meet you phils.

Other Observations About The Scammer:

He don't receive money sent through Western Union/ Money Gram. His receivers are DIBY ARMAND and EMRE CARR. They received the money in New Delhi India.

Any Scammer Messages:

Honey I was awarded project in New Delhi India. I have my own company w/ 32 staffs who keeps my life going. I'm from Long Beach California a widow for five years with son. I lost my parents and only child.I'm looking for a partner in life just like my wife treated also as my sister..Because I want to enjoy remaining years in my life. Life is too short,

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Fiona McArthur

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Scammer's Email:

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Other Observations About The Scammer:

She says she lives around Glasgow United Kingdom and works as an oil director.

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John Galadjohn

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Scammer's Email:

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Scammer's IP Address:

aznana5@live.com

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Thomas Price

Scammer's Email:

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Other Observations About The Scammer:

He had several Facebook pages and WhatsApp pages

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Thomas Price

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Scammer's Email:

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Other Observations About The Scammer:

He had several Facebook pages and WhatsApp pages

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Steven Nikolai

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Scammer's Email:

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Information About The Scammer:

Steven Nikolai Twitter Account
@NikolaiSteven
San Diego, CAJoined July 2019
20 Following
28 Followers
Not followed by anyone you're following

Other Observations About The Scammer:

1st time he called His voice sounds like older person with accent from Russia or Bulgaria?
But second time he called sounded possibly latino.

Any Scammer Messages:

Steven Nikolai
Fri, Jul 12, 9:51 AM
to me

First and foremost Eve i want to say thanks for giving me the oppotunity of getting to know such a beautiful lady as you. Well, i will advice you get something to drink while reading this because it going to exhaust you, i promise you. It took me a lot of time to complete this, i still have some more to share lol. Well i guess we should truly know each other but i hope you don't get exhausted while reading this, if this goes right for us as we wish, i'll be leaving the dating site any time soon. I thought i should let you know this. Talking to you is a delight, here is an exclusive progress if i may say. When a wise man see he has probably spent about half of his time in life already, he begins to assess his main goals in life. What could be more important than a happy ending with the right woman? LOL, A man needs to live his life full of joy and happiness. No matter his achievements, he is reduced to nothing if he has no crown to complete him and that is a woman to call his own. Wife and Best friend, a woman who knows that even while arguing they still need to hold hands. A woman whom i can call a partner in crime,LoL A woman whom you can tell anything. How could you think anything can make you happier in life than finding a love that knows no bound? To make you know more about me, i will break this down to segments and it would be like a case study. LOL...well the first thing i said when i saw your message was wow cause truth is you are the type of woman i wanna spend my life with.. i love that we have quite somethings in common....i am a dedicated christian i spend lots of time building my spiritual life, also doing charity and other good works in God's name..I hold on strongly to my believes because it is said what one believes always works for him.. i do read my bible and also pray alot for God's direction and guidence in my life..that is all for now, I hope to hear your reply soon.

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

Honey I never scammed anyone's money. Believe me I'll not fail you. I will all your money issues when I reach Phils. and resolve my bank issue.

Other Observations About The Scammer:

His picture and profile is fake. The reason he don't like video call. According to match.com Intnl.site they can't see anymore his member profile. He deleted so he can't be traced anymore.

Any Scammer Messages:

You're very stupid. Because of money you've been insulting me those words. You know my health. You didn't care about me.You calling me scammer. I never took someone's money. I will not go anymore to Phils. I'm not comfortable going there. I'll go home to USA. When I reach back home I'll send you all back your money plus a little help.

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Ryan Leon

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Scammer's Email:

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Information About The Scammer:

48 year old ex military man. Currently working on contract to train soldiers in Turkey. Supposed to be there 6 months which would have been December, since been extended 3 times. He is a widower with a daughter that is 12 years old. They live in North Carolina. Said he lost his wallet and could not eat the food they serve at the base so needed steam cards to trade so he could buy food. Has asked for some large dollar amounts.

Other Observations About The Scammer:

sweet talker, I was his princess. was in love like first week. He called me his woman and his wife. Even sent me flowers called me his wife from my husband. Did I lose money. Some but not as much as some of the people have disclosed on the sites.

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PAUL ANTONIO

Scammer's Email:

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Information About The Scammer:

I'll never hurt anyone because of money. I never scammed anyone's money. I'll return all the money when I see you phils.. I called my bank in US and told me I can resolve my bank issue at any universal bank. Asia United Bank. can resolve that's the time we have plenty of money.

Other Observations About The Scammer:

His picture on dating site is fake. The reason he don't like video call. Have doubt the receiver of the money named DIBY ARMAND is the scammer. His picture in his five skype accts.is different at the dating site. His two skype accounts shows breed puppy dog. The whole photo showing dog biting a ball is the most active.. He blocked me in this account after sending all the money. I can see activity unkown and seen days ago for a long time. But if I write his name to check he's profile always busy chatting. He's busy again looking for another victim. I'm having headaches why this happened to me. He made me believe in him. I'm traumatized and my family is affected. I loaned the money I sent him accumulating interest. I saw his one of his photo in another dating site and he changed his name. His new name now is Arthur 33 not from USA 62 yrs.old but 56 yrs.old from United Kingdom. So disappointed. Don't know how to move on.

Any Scammer Messages:

I'm sure your children will like me. I'm the man. I promise if you send the additional $290 I go to phils.and settle all the money issue. You'll not be the issue in your office.

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Anthony Morales

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Scammer's Email:

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Information About The Scammer:

Lives in Portland, Oregon. Comes from Ireland, Dublin.

Other Observations About The Scammer:

Doesn't speak English properly, too many grammatical mistakes. Poor educational background? Not originally from the USA, but an immigrant from Dublin he says. Using God and spiritual point of views to attract victims. Have twin small kids he admits like in the pics, heard kids' voice in the background when he called.

Any Scammer Messages:

On Wed, Aug 7, 2019, 19:26 Anthony Morales wrote:
Hi My Sweet Shirley,
I am very happy to read your email and I feel lonely here. Went to the clearance department but my shipment have not arrived yet, I'm hoping it will arrive tomorrow, so I can receive it, supply it and receive my payment so that I can fly to meet you. You are my dream come true and I am happy to fall in love with you.

I have full trust in you. I believe tomorrow's hopes and dreams will never die as long as we believe in our self and follow our heart. Kindnesses in our heart will guide us to accomplish many things in life and overcome all challenges, all obstacles, and love our self unconditionally.

How is your son? hope he gets better soon. I do have faith in you and we will gain the greatest gift of all, the gift of hope and love we righteously deserve. No matter what you may decide to do in life, the help, and the gratitude, will always be there from me. While laying in bed yesterday and thinking about the times we've spent together, I still wonder if I'm dreaming this magical life with you. Being in love with you brings joy into my life again, when I thought I couldn't feel this way about anyone, anymore. You came into my life suddenly and brought happiness and I am just thankful and will always be by your side to support you, no matter what. Baby l love you and want to spend my forever with you. I stay at Makati. I attached some photos Temple visit and In a taxi hope you like it?

Lot's of thoughts,
Anthony

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Ivor David Percy

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Scammer's Email:

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Information About The Scammer:

Said he was a Christian and rich. He said he loved me. So sad

Other Observations About The Scammer:

Said he worked for Dan D Drilling Company

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Adam Nelson

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Scammer's Email:

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Other Observations About The Scammer:

A man calling himself Adam Nelson, a maritime engineer, approached me on Tinder, then wanted me to talk with him on WhatsApp. He sent me love messages, saying he was working in Turkey, Istanbul, selling large quantities of oil and sent me a false flight ticket showing he intended to see me personally. Then he told me his car was stolen, with his laptop, iPad, documents, bank card in it, and asked me -- or rather, demanded -- that I should buy him a MacBook, and send it to him to Istanbul. He says he is from Malta.

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

Honey I never hurt someone because of money. I never scammed someone's money. I'll not fail you. I promise. Just trust me.

Other Observations About The Scammer:

Scammer has his own recipient in New Delhi India named DIBY ARMAND of the money sent to him tru western union and Moneygram.

Any Scammer Messages:

My bank account is blocked. Can access when I come to see you at Asia United Bank.

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

Honey I never hurt someone because of money. I never scammed someone's money. I'll not fail you. I promise. Just trust me.

Other Observations About The Scammer:

Scammer has his own recipient in New Delhi India named DIBY ARMAND of the money sent to him tru western union and Moneygram.

Any Scammer Messages:

My bank account is blocked. Can access when I come to see you at Asia United Bank.

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Veronica Calvo Labrado

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Scammer's Email:

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Information About The Scammer:

https://www.facebook.com/profile.php?id=100010515827716&ref=br_rs

https://www.facebook.com/permalink.php?story_fbid=2451930731709894&id=100006789738790&notif_id=1564669583113915&notif_t=feedback_reaction_generic

https://www.dateinasia.com/arnela+delima

Other Observations About The Scammer:

She's got many FB-pages and IMO, WhatsApp and Viber accounts etc...

Her partner/one of them - ARNEL DELIMA is using her pics and their daughters name - Arnela Delima - to fraud on Asian dating etc dating-sites and social media...

And several hundred elder men on her friends-lists there....

Scammer's IP Address:

74.125.141.27

Any Scammer Messages:

About - or at least - 20.000 messages over almost 5 years time...
So it is hard to getb enough space for it here...

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

Honey I want you to be with the rest remaining years of my life because life is too short. I've been faithful to my late wife who died 5 yrs. ago because of colon cancer leaving to me my son. I lost my parents at the age of 15. Only one child.

Other Observations About The Scammer:

Photo on dating site fake. He said he's from Long Beach California but went to New Delhi Indua for a project last Jan.2019 as engr. Just sent pictures.

Any Scammer Messages:

I'll pay you all back the money when I meet you phils. My bank issue will be resolve at Asia United Bank a universal bank my bank SIAM Commercial Bank is blocked. My bank informed me. I never took someone's money. The reason your panicing is you don't trust me. Honey I'll
never fail you. I promise.

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Anthony Salerno

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Scammer's Email:

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Information About The Scammer:

59, widowed, has kids, Lives in Florida

Scammer's IP Address:

209.85.220.4

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

The reason your panicking is you don't trust in me. Believe I'll never fail you I promise. I never got someones money.

Other Observations About The Scammer:

Photo on site is fake. The receiver DIBY ARMAND whom he said one of his workers in his companay in US might be the same Paul Antonio or a member of syndicate in scammers. He said he went to New Delhi India in Jan.2019 for a project as civil engr.

Any Scammer Messages:

I 'm sure your children will like me when I go Phils. They will be my children too. They will say I'm your man.

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PAUL ANTONIO

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Scammer's Email:

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Information About The Scammer:

I'll never hurt anyone because of money. I never scammed anyone's money. I'll return all the money when I see you phils.. I called my bank in US and told me I can resolve my bank issue at any universal bank. Asia United Bank. can resolve that's the time we have plenty of money.

Other Observations About The Scammer:

His picture on dating site is fake. The reason he don't like video call. Have doubt the receiver of the money named DIBY ARMAND is the scammer. His picture in his five skype accts.is different at the dating site. His two skype accounts shows breed puppy dog. The whole photo showing dog biting a ball is the most active.. He blocked me in this account after sending all the money. I can see activity unkown and seen days ago for a long time. But if I write his name to check he's profile always busy chatting. He's busy again looking for another victim. I'm having headaches why this happened to me. He made me believe in him. I'm traumatized and my family is affected. I loaned the money I sent him accumulating interest. I saw his one of his photo in another dating site and he changed his name. His new name now is Arthur 33 not from USA 62 yrs.old but 56 yrs.old from United Kingdom. So disappointed. Don't know how to move on.

Any Scammer Messages:

I'm sure your children will like me. I'm the man. I promise if you send the additional $290 I go to phils.and settle all the money issue. You'll not be the issue in your office.

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Michael Miguel Santiago

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Scammer's Email:

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Other Observations About The Scammer:

I couldn't find a way to report this person on Instagram due to blocking the account, but this man is a scam artist. He is not a doctor and preys on women asking for money. He claimed he was from Portugal and moved to LA where he became a neurosurgeon and currently lived in Charlotte, NC. He said his wife, Lisa died in a car accident 5 years ago and was working a contract in Kuwait for the military. He claimed to have a 10 year old son named Brandon. He tried to get me to send him money and money for his son via world remit and gift card which I stupidly did both over a 3 month period .I was contacted on google hangouts via text and a phone call attempt by a Ben Kalifa who supposedly was a representative of the company he was working for.
He has attempted to continue to send messages and call on google hangouts for the past week. Since blocking him, he attempted to friend one of my close friends and is now going by this user name on IG as of yesterday (7/27/19): lorenzoandrea3

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PAUL ANTONIO

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Scammer's Email:

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Information About The Scammer:

Do you think I'm taking your money. I never scammed someone's money. If I go back usa I'll send all your money plus a little help because you helped when I'm at the hospital,

Other Observations About The Scammer:

His picture on the online dating site is different in five different skype accouts. His two skype accts. is showing picture of a puppy dog. He said he's not a video person. We never had video call. He's very good in making me believe in him. He's a black mailer. Doubt he's not from USA. He's from India. Hope this person will be blocked in all romance dating sites,western union, moneygram and Ria Transfer. His receivers are DIBY ARMAND and EMRE CARR he said workers in his co. From his Dating Profile he said he's from Long Beach California have his own company w/ 32 workers

Any Scammer Messages:

You don't trust me that's why you're panicing. I never scammed anyone's money. I'll send you back all the money plus s little help oncr I resolve my bank in USA. Remember you helped me at the hospital when I was sick.

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Gumel P. Hevel

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Scammer's Email:

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Information About The Scammer:

Don't have a profile for him. He contacted me through a group called 'Meet Up' which is a social get together group, not a date site. He listed himself with the name Peter G. Hevel. He said he lived in Tampa, FL and that he was new to the social site Meet Up.

Scammer's IP Address:

luzpietri47@yahoo.com

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Lazo Stefanoski

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Scammer's Email:

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Information About The Scammer:

Thank you on your interesting dear sir. There you can see our offers, prices and methods of payment.

Every day Subscription matches with odds - 2.00 to 5.00

- 1 week is 40 euro
- 2 week is 60 euro
- 1 month is 100 euro

- Next Fixed match is on 27.07.2019
Odds - 30.00
Tip - HT/FT
Price - 150 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- 2 Fixed matches are on 27.07.2019
Total odds - 900.00
Tip - HT/FT
Price - 400 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- Next VIP TICKET (4 fixed matches) is on 27.07.2019
Odds - 120.00
Price - 250 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- 1 Fixed match + VIP TICKET = 500 euro (Odds - 3600.00)
- 2 Fixed matches + VIP TICKET = 3000 euro

Any Scammer Messages:

realbetting24@gmail.com

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Hills Johnson

Scammer's Email:

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Other Observations About The Scammer:

He was on various dating sites using a lot of different names.

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Hills Johnson

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Scammer's Email:

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Other Observations About The Scammer:

He was on various dating sites using a lot of different names.

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Margaret McBride

Scammer's Email:

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Other Observations About The Scammer:

Also know as Margert Smart Johanson, Margaret Smart

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PAUL ANTONIO

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Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

. His picture is fake. Reason he don't like video call. He said he's not a video person. Don't believe he's from USA. He's a nigerian in New Delhi India

Any Scammer Messages:

Honey yes the money is coming to me and we both are mature for a video of a thing. I will never hurt anyone because of money.

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Zurn Richardson

Scammer's Email:

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Other Observations About The Scammer:

Found more pictures on other sites like Facebook but with different names

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Zurn Richardson

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Scammer's Email:

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Other Observations About The Scammer:

Found more pictures on other sites like Facebook but with different names

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Solomon Campbell

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Scammer's Email:

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Information About The Scammer:

https://instagram.com/solomoncampbell49?igshid=13chba0czzwo3

Other Observations About The Scammer:

Supposes sister's instagram account. https://instagram.com/carollarry273?igshid=c5mw978ogifk

Any Scammer Messages:

From: Solomon Campbell

Date: 7/20/19 4:50 PM (GMT-05:00)

To: mariaestrella5142016

Subject: Re:

You have concluded already that I’m a fake .. I don’t know why people treated someone who care much about them,who show much love and concern with unkind heart.. it only hurt me wasting my time with you..if I have know you are this kind I won’t have appreciate you so far by coming this far with you..thanks... I don’t wish to hear from you again.. have the best in life and believe I make a surprise to you a day.

On Sat, 20 Jul 2019 at 12:34 PM, mariaestrella5142016 wrote:

What happen to your other email? Why cant you use your military email? That is free and safe to use while you're away.

Sent from my T-Mobile 4G LTE Device

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Unknown Unknow

Scammer's Email:

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Any Scammer Messages:

This guys claims to be online traders and claims to be doubling bitcoin on return on investment.

The guys advertise on face book different link for one to join their groups on WhatsApp:
Their groups are:

https://chat.whatsapp.com/C9y3MaVsf5oHOaxIR722NH

https://t.me/joinchat/Mtnyj0aX7IlryYjyb--BZA

This groups displace money that have been send to them by the people they have scammed

Below is the message I received once I realized I have been scammed:

On 19 Jul 2019, at 18:53, Luno wrote:

We re 20 in number how can you find us and we dey for China

On Fri, 19 Jul 2019, 5:51 pm Julia Munyai, wrote:
you will be found

On Fri, Jul 19, 2019 at 6:50 PM Julia Munyai wrote:
DEVIL

On Fri, Jul 19, 2019 at 6:50 PM Julia Munyai wrote:

On Fri, Jul 19, 2019 at 6:41 PM Luno wrote:
Online is like playing games is either you loose or you gain

FUCK you

You try shaaaaaaaaaaaaaaaaaaaaaaa fuck money

You be president of South African

--
Blessed Regards,

MJ Munyai

--
Blessed Regards,

MJ Munyai

--
Blessed Regards,

MJ Munyai

They

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Unknown Unknow

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Scammer's Email:

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Any Scammer Messages:

This guys claims to be online traders and claims to be doubling bitcoin on return on investment.

The guys advertise on face book different link for one to join their groups on WhatsApp:
Their groups are:

https://chat.whatsapp.com/C9y3MaVsf5oHOaxIR722NH

https://t.me/joinchat/Mtnyj0aX7IlryYjyb--BZA

This groups displace money that have been send to them by the people they have scammed

Below is the message I received once I realized I have been scammed:

On 19 Jul 2019, at 18:53, Luno wrote:

We re 20 in number how can you find us and we dey for China

On Fri, 19 Jul 2019, 5:51 pm Julia Munyai, wrote:
you will be found

On Fri, Jul 19, 2019 at 6:50 PM Julia Munyai wrote:
DEVIL

On Fri, Jul 19, 2019 at 6:50 PM Julia Munyai wrote:

On Fri, Jul 19, 2019 at 6:41 PM Luno wrote:
Online is like playing games is either you loose or you gain

FUCK you

You try shaaaaaaaaaaaaaaaaaaaaaaa fuck money

You be president of South African

--
Blessed Regards,

MJ Munyai

--
Blessed Regards,

MJ Munyai

--
Blessed Regards,

MJ Munyai

They

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Marco Gunther Bixel

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Scammer's Email:

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Any Scammer Messages:

/Users/mac/Downloads/IMG_7233 6.PNG
/Users/mac/Downloads/IMG_7232 6.PNG
/Users/mac/Down/Users/mac/Downloads/IMG_7229 3.JPG
loads/IMG_7228 3./Users/mac/Downloads/IMG_7227 3.JPG
JPG

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Mohamed Konate

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Scammer's Email:

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Any Scammer Messages:

good evening Linda I give you just a tip to transfer me 500 € this month if the 25th of this month you are not available to speak with me I see according to your concerns know I always keep an eye on you and especially I would like also that you try to understand me, I have all the images kept in my box you better send me this money you do not have to talk with me but know that I'm waiting for this sum good evening to you Linda kisses 💋

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

paul antonio

Other Observations About The Scammer:

He don't want video call. He said he's not a video person. His recipients on western union and moneygram are DIBY ARMAND and EMRE CARR. He is not using his name in receiving money.

Any Scammer Messages:

Honey I know you are in big trouble that why I need the $290 so that I can ol a ticket and come and pay the money, once I come Phils.I can get access to my money I assure you.

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Paul Antonio

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Scammer's Email:

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Information About The Scammer:

paul antonio

Other Observations About The Scammer:

He don't want video call. He said he's not a video person. His recipients on western union and moneygram are DIBY ARMAND and EMRE CARR. He is not using his name in receiving money.

Any Scammer Messages:

Honey I know you are in big trouble that why I need the $290 so that I can ol a ticket and come and pay the money, once I come Phils.I can get access to my money I assure you.

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SCAMMER DETAILS

PAUL ANTONIO

Scammer's Email:

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Information About The Scammer:

He said he's from Italy and migrated in usa when he was 15 yrs.old. He's a widow with one son taking medicine at the university. He has his own co.with 32 staffs to keep him going. He went to New Delhi for a project being an engineer. While in India he blackmailed and scammed me for almost $1500. I had interest because I loaned from my pension in advance until Nov. Some I loaned to my officemate w/ big interest. He promised to pay back his bank acct.blocked. Can't see him now on skype. He's offline and blocked me. Getting sick sending him money. He make me believed in him. He's an expert in scamming. He's not looking for love but he's looking how to steal one's own money.

Other Observations About The Scammer:

He said he's not a video call person. We never had video calls. He just sent pictures. Don't want to send any govt.ID or photocopy of passport. I guess his picture is not real that's why he don't like video calls. Receivers of money I sent tru western union and Moneygram are DIBY ARMAND and EMRE CARR. Sent to New Delhi India,

Any Scammer Messages:

I promise I will pay all the money and try to help me get the $290 everything will be solved.

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harrison ben

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Scammer's Email:

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Information About The Scammer:

His name was Ben Harrison.I'm an orthopedic surgeon.He said he was 48 years old.His son was Alex.Parents and wives said they were killed in an accident.He said he lives in Oakland, California.

Other Observations About The Scammer:

I am a Korean woman. He said he was a United Nations US doctor in Syria.This relationship lasts for two months.He asked for $ 4,000 if he wanted to get out of here. I refused.But he again asked West Union to send $ 1,000.I had to block him. He made another ID and demanded money again.He talked about all kinds of love.He sent me pictures of me. He also sent family photos and hospital photos. I do not know if I should trust him.He said Syria was afraid. He asked me to take him out of Syria. In Syria, he said he could not find any money in his account. I also made a call in Hangouts, but the pronunciation was strange. There have been video chats many times. Because I am a nonprofit area, I just waited for his phone because I can not make a video chat or video call.Yesterday he called me a bit coin. I do not know what that means. I was angry because I did not give money.I do not know if he is true. If the person's words are true, will I be punished?

Any Scammer Messages:

Do you know what is called western union?
I'm going to the bank tomorrow morning. I confirmed
Really you don't know
I need to know your company, your account, everything.
Yeah you can kind western in the bank that right
I'm smart.
Yes
I will send you the details tomorrow OK
I know your company correctly tomorrow and will deposit money.
But you are not going to pay it in the bank
This is very different from bank account number
It called western union
You can check it out online
Don't worry.
Lol
Let me show you how if looks like
Since you have not done it before

Hey are you there?
Ok
Honey should I send you the details now?
여보, 이제 세부 사항을 보내야합니까?
Ok
This is dear
NAME-MONDAY ETINOSA
PLACE -ITALY
When doing it be very careful OK
Are you there
Ok

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Sanchez Moreira

Scammer's Email:

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Other Observations About The Scammer:

Claimed to be stationed in Aleppo, Syria and needed my help requesting leave. Then he asked me to send him a $300 Amazon card.

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David Conner

Scammer's Email:

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Any Scammer Messages:

https://www.linkedin.com/in/david-conner-140755180/

https://www.linkedin.com/company/tech-global-limited/about/

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SCAMMER DETAILS

David Conner

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Scammer's Email:

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Any Scammer Messages:

https://www.linkedin.com/in/david-conner-140755180/

https://www.linkedin.com/company/tech-global-limited/about/

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SCAMMER DETAILS

PAUL ANTONIO

Scammer's Email:

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Other Observations About The Scammer:

He's not using his true picture. The photo of a dog is the most active he's using.He has five skype accounts. One is a verified picture of scammer I searched on intetnet. He said he's not a video person. His picture on dating site is fake the reason he don't like a video call: He's s member of match.com. He's under investigation.

Any Scammer Messages:

Honey every single money I work here India was deposited into my acct.that make things hard for me now.Try your best so that I come and solve your problem.I'll be paying all the money you loaned for me.

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SCAMMER DETAILS

PAUL ANTONIO

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Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

He's not using his true picture. The photo of a dog is the most active he's using.He has five skype accounts. One is a verified picture of scammer I searched on intetnet. He said he's not a video person. His picture on dating site is fake the reason he don't like a video call: He's s member of match.com. He's under investigation.

Any Scammer Messages:

Honey every single money I work here India was deposited into my acct.that make things hard for me now.Try your best so that I come and solve your problem.I'll be paying all the money you loaned for me.

As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us by email immediately for the post removal.

 

** All photos have been reported by individuals through the reporting forms on this website (photos reported on other SCARS|CDN™ Entry Points are not visible here for security reasons – only law enforcement & government have access to the full data set.) Photos have been reported as being used by scammers. Photos are presented as reported.

Photos are presented in the public interest, all copyrights are acknowledged.

Please let us know of any inappropriate photos that victims may have uploaded. We prohibit all adult images and clearly tell the person filing the report that they are not allowed, but not everyone pays attention. SOME IMAGES MAY APPEAR BROKEN OR MISSING IF THEY WERE REMOVED

ANYONE THAT UPLOADS ADULT PHOTOS WILL BE PERMANENTLY BANNED FROM OUR WEBSITES AND THEIR REPORTS WILL BE DELETED, ADDITIONALLY, THEY MAY BE SUBJECT TO CIVIL FINES OR LITIGATION

SCARS|CDN™ and SCARS|GOFCH™ are divisions of the Society of Citizens Against Relationship Scams Incorporated.

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS|CDN™ Team

A SCARS Division
Cincinnati Ohio U.S.A.

 

 

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FAQ: How Do You Properly Report Scammers?

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

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

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

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

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

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