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 451 - 475 of 544

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Michael Olenek

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Other Observations About The Scammer:

I googled his images and they popped up in 2 different instagram accounts. As soon as I agreed to communicate via regular email he disappeared from the dating website OurTime. Claims he is widowed, no children, lives in Elyria, OH and was raised in Italy, therefore, the broken English.

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Dexter Becker

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Scammer's Email:

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Other Observations About The Scammer:

I lost 15000eur.He pretended to be American soldier.The phone is from his false descend agent

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Philip Stone

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Other Observations About The Scammer:

Have no phone number. We talked through Hangouts phone call or video call.

Scammer's IP Address:

74.125.141.26

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Bernice Moore

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Other Observations About The Scammer:

She is a nursing student in Ghana. Begins flirting on Instagram and then asking for money for passports, airline tickets etc. She sends a copy of the passport etc. which turns out to be false. Then she tries to trick one into investing in Ghana and presents one to her colleagues. It opens a bank account on a fake bank with a high amount of money. They say that you get access to the money about the COT code assets. It costs 1% of the capital invested. About $ 30,000. They are starting to demand that this money be deposited with the Central Bank of Ghana. The money will go through one of her partners through Money gram. Meanwhile, she flirts and says she loves one. I have contacted the server owner for the fake bank's website and managed to remove the website from the Internet

Scammer's IP Address:

209.85.208.171

Any Scammer Messages:

Hello Sweetheart,

Thanks for your mail as I am much delighted and happy to read from you but you never expected Mr. Mike to get statement of account from central bank of Ghana, you should have demanded for your statement of account with the UBA then he can provide it with your authorization and approval but meanwhile you know my present condition that I can not move or have the fitness to run around in securing this thing due to my health condition but if from what you are saying is only to get your statement of account that is the only problem before the require amount can be secure to open the account then I am sure it can be solve on Monday. I already know you have information and login of your account as you can always access your account and see your statement every minute of the day. Why can't you login into the account and screenshot it and show them or you can login the account for them to see The amount in the account from the online login. I don't think this should be an issue or rather be the cause of delay in raising the amount to open the account, you have your account online login access with you and you can always login into the account and check on your statement online at any giving time. This should not be a reason for more delay.

I can only represent you to the bank when it going to be done through call or email but I can not go to UBA my self base on my present condition of health and I don't see any reason why you should be thinking of abandoning the right person who have devoted his time to assist you till now. Hope you are aware that Mr. Mike do not only devote time but have also invest about $15,000 or more in the cause of this transaction and also should be considered.

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George Ken

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Scammer's Email:

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Other Observations About The Scammer:

Started in Syria and requested the latest phones which I sent him.
Mailing Address: 677 Filton Ave, Bristol, Bristol Bs347LA, United Kingdom

He request I send money to Utahna Belone, Bank of America, Acct No 439008536325, Routing No 107000327, Wires 026009593

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Bronkley Gozzys Arias

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Scammer's Email:

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Information About The Scammer:

I only have the Photos - from Facebook

Scammer's IP Address:

Nexdelivery.groupservice@gmail.com

Any Scammer Messages:

I have many E mails - and they went via transport company - NextCargo. His profil on Facebook is not avabile anymore

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Lachlan Hutchison

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

I'm NOT 100% sure but I am only speculating that Mr Lockland Hutchison & Bridge Hutchison Are the same person.
Only by a photo.
I have searched for the TRUE Mr Hutchison for a very long time and came up with this
Lachlan Hutchison
By photo only.
I DID talk to him on messanger to ask if he was by chance this Army soldier from the United States.
The hands the stance that had the ears all says that he is the same person but that is not my job that would be your job to detect whether I am right or whether I am wrong.
The email address and the phone number are not that I know of belonging to Lachlan Hutchison
(I do not have a phone number for him I do not have an email address for him so I cannot leave those fields empty but I do not know what else to put in there so please disregard the phone number and please disregard the email address because it is not that I know of that belongs to this Lachlan Hutchison)

Other Observations About The Scammer:

I do not want to get anyone into trouble I do not want to get myself into trouble but I would like to settle all of this once and for all, because they are using Mr Hutchison photos on a million-dollar skimming process. After all they do call him scammer shark I would like to help put a stop to this. Sincerely Denise Willis

Scammer's IP Address:

denisewillis1960@gmail.com

Any Scammer Messages:

I did take screenshots of my entire conversation with Lachlan Hutchison I just do not know how to put them on here

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Lachlan Hutchison

Scammer's Email:

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Information About The Scammer:

I'm NOT 100% sure but I am only speculating that Mr Lockland Hutchison & Bridge Hutchison Are the same person.
Only by a photo.
I have searched for the TRUE Mr Hutchison for a very long time and came up with this
Lachlan Hutchison
By photo only.
I DID talk to him on messanger to ask if he was by chance this Army soldier from the United States.
The hands the stance that had the ears all says that he is the same person but that is not my job that would be your job to detect whether I am right or whether I am wrong.
The email address and the phone number are not that I know of belonging to Lachlan Hutchison
(I do not have a phone number for him I do not have an email address for him so I cannot leave those fields empty but I do not know what else to put in there so please disregard the phone number and please disregard the email address because it is not that I know of that belongs to this Lachlan Hutchison)

Other Observations About The Scammer:

I do not want to get anyone into trouble I do not want to get myself into trouble but I would like to settle all of this once and for all, because they are using Mr Hutchison photos on a million-dollar skimming process. After all they do call him scammer shark I would like to help put a stop to this. Sincerely Denise Willis

Scammer's IP Address:

denisewillis1960@gmail.com

Any Scammer Messages:

I did take screenshots of my entire conversation with Lachlan Hutchison I just do not know how to put them on here

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rose james

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Olga Aleksandrovna Andreeva

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Any Scammer Messages:

Scammer's Infomation Download Here

https://drive.google.com/open?id=1H0e9uGJT6xPwyqxbFm13U5ol6hGHNtCl

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Olga Aleksandrovna Andreeva

Scammer's Email:

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Any Scammer Messages:

Scammer's Infomation Download Here

https://drive.google.com/open?id=1H0e9uGJT6xPwyqxbFm13U5ol6hGHNtCl

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Rose Morck

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Other Observations About The Scammer:

Subject puts a fake profile on a dating site, and then begins corresponding via email, and wants money and funds wired allegedly for a plane ticket.

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John Collins

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

He says he is a Senior Sargent in the army and that he is on a secret mission. He is a single dad and has lots of pics to show how good looking he is and how honest he is. He says that he is rich and has lots of photos of his vehicles and motorcycles.

Other Observations About The Scammer:

He is very good looking but does not tell the truth about anything. He told me he lives in NJ when I went to the address he gave me it was not even his house. It was on the market and it was empty. He gave me false hopes and dreams and nothing but bills to show for it afterward. He is a smart talker and he quickly builds your trust. I fell for the card from his account in my name trick. When I called to confirm that payments were being made they were and that there was a zero balance on the card; however, a month later the card was on my credit report and all the payments never went through. He tried to use my Verizon Account to pay for unnecessary items for speakers for his friends and a new Iphone when I told him that he could get one for free he was not interested. Only interested in making me pay for a new phone for him. He was located on OkCupid.com and he messaged me first. Be ware of this man.

Any Scammer Messages:

His medium is hangouts.
"LOL I told you babe we are on a special mission our profile is hidden. I have not have dinner What did you have for lunch?"
"Okay babe. My account officer said he would look into it. I spoke rudely to him. Are you there? What are you doing?"
"My love you know I love you and I can do anything to hurt you. I am so mad at me Brandon and I would deal with him if he tries to mess with me. I will get back to you my love."
"my love you don't believe in me. You know I will always do something about it."
When I told him I went to the Army this is what he told me:
"Bye. Go fuck yourself. You will never get a man like me anymore. Side you have hurt me so bad. BYE Love Your self. You spent money out of the credit card. (66/100 that he told me I could use to buy groceries with). We used the card together. The FBI will never come for me." Realize that he used his niece, his sister, and a fake commanding officer to pull off his scam. Please do not fall for him. He may be very charismatic, but this is how he makes it where he can live and so can his family without having to work for it.

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John Collins

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

He says he is a Senior Sargent in the army and that he is on a secret mission. He is a single dad and has lots of pics to show how good looking he is and how honest he is. He says that he is rich and has lots of photos of his vehicles and motorcycles.

Other Observations About The Scammer:

He is very good looking but does not tell the truth about anything. He told me he lives in NJ when I went to the address he gave me it was not even his house. It was on the market and it was empty. He gave me false hopes and dreams and nothing but bills to show for it afterward. He is a smart talker and he quickly builds your trust. I fell for the card from his account in my name trick. When I called to confirm that payments were being made they were and that there was a zero balance on the card; however, a month later the card was on my credit report and all the payments never went through. He tried to use my Verizon Account to pay for unnecessary items for speakers for his friends and a new Iphone when I told him that he could get one for free he was not interested. Only interested in making me pay for a new phone for him. He was located on OkCupid.com and he messaged me first. Be ware of this man.

Any Scammer Messages:

His medium is hangouts.
"LOL I told you babe we are on a special mission our profile is hidden. I have not have dinner What did you have for lunch?"
"Okay babe. My account officer said he would look into it. I spoke rudely to him. Are you there? What are you doing?"
"My love you know I love you and I can do anything to hurt you. I am so mad at me Brandon and I would deal with him if he tries to mess with me. I will get back to you my love."
"my love you don't believe in me. You know I will always do something about it."
When I told him I went to the Army this is what he told me:
"Bye. Go fuck yourself. You will never get a man like me anymore. Side you have hurt me so bad. BYE Love Your self. You spent money out of the credit card. (66/100 that he told me I could use to buy groceries with). We used the card together. The FBI will never come for me." Realize that he used his niece, his sister, and a fake commanding officer to pull off his scam. Please do not fall for him. He may be very charismatic, but this is how he makes it where he can live and so can his family without having to work for it.

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John Collins

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

He says he is a Senior Sargent in the army and that he is on a secret mission. He is a single dad and has lots of pics to show how good looking he is and how honest he is. He says that he is rich and has lots of photos of his vehicles and motorcycles.

Other Observations About The Scammer:

He is very good looking but does not tell the truth about anything. He told me he lives in NJ when I went to the address he gave me it was not even his house. It was on the market and it was empty. He gave me false hopes and dreams and nothing but bills to show for it afterward. He is a smart talker and he quickly builds your trust. I fell for the card from his account in my name trick. When I called to confirm that payments were being made they were and that there was a zero balance on the card; however, a month later the card was on my credit report and all the payments never went through. He tried to use my Verizon Account to pay for unnecessary items for speakers for his friends and a new Iphone when I told him that he could get one for free he was not interested. Only interested in making me pay for a new phone for him. He was located on OkCupid.com and he messaged me first. Be ware of this man.

Any Scammer Messages:

His medium is hangouts.
"LOL I told you babe we are on a special mission our profile is hidden. I have not have dinner What did you have for lunch?"
"Okay babe. My account officer said he would look into it. I spoke rudely to him. Are you there? What are you doing?"
"My love you know I love you and I can do anything to hurt you. I am so mad at me Brandon and I would deal with him if he tries to mess with me. I will get back to you my love."
"my love you don't believe in me. You know I will always do something about it."
When I told him I went to the Army this is what he told me:
"Bye. Go fuck yourself. You will never get a man like me anymore. Side you have hurt me so bad. BYE Love Your self. You spent money out of the credit card. (66/100 that he told me I could use to buy groceries with). We used the card together. The FBI will never come for me." Realize that he used his niece, his sister, and a fake commanding officer to pull off his scam. Please do not fall for him. He may be very charismatic, but this is how he makes it where he can live and so can his family without having to work for it.

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SCAMMER DETAILS

John Collins

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

He says he is a Senior Sargent in the army and that he is on a secret mission. He is a single dad and has lots of pics to show how good looking he is and how honest he is. He says that he is rich and has lots of photos of his vehicles and motorcycles.

Other Observations About The Scammer:

He is very good looking but does not tell the truth about anything. He told me he lives in NJ when I went to the address he gave me it was not even his house. It was on the market and it was empty. He gave me false hopes and dreams and nothing but bills to show for it afterward. He is a smart talker and he quickly builds your trust. I fell for the card from his account in my name trick. When I called to confirm that payments were being made they were and that there was a zero balance on the card; however, a month later the card was on my credit report and all the payments never went through. He tried to use my Verizon Account to pay for unnecessary items for speakers for his friends and a new Iphone when I told him that he could get one for free he was not interested. Only interested in making me pay for a new phone for him. He was located on OkCupid.com and he messaged me first. Be ware of this man.

Any Scammer Messages:

His medium is hangouts.
"LOL I told you babe we are on a special mission our profile is hidden. I have not have dinner What did you have for lunch?"
"Okay babe. My account officer said he would look into it. I spoke rudely to him. Are you there? What are you doing?"
"My love you know I love you and I can do anything to hurt you. I am so mad at me Brandon and I would deal with him if he tries to mess with me. I will get back to you my love."
"my love you don't believe in me. You know I will always do something about it."
When I told him I went to the Army this is what he told me:
"Bye. Go fuck yourself. You will never get a man like me anymore. Side you have hurt me so bad. BYE Love Your self. You spent money out of the credit card. (66/100 that he told me I could use to buy groceries with). We used the card together. The FBI will never come for me." Realize that he used his niece, his sister, and a fake commanding officer to pull off his scam. Please do not fall for him. He may be very charismatic, but this is how he makes it where he can live and so can his family without having to work for it.

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SCAMMER DETAILS

Miriam Isabelle Perrin

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Other Observations About The Scammer:

I found her photo at a german website against scammers with the other Name Aurelie Mea.
I had contact 12.2.19 until 24.2.19 with skype, then I blocked "her". Than I have contact only via e-Mail.
In my e-Mail header are the following Client-IPs (only IP V6)
2607:f8b0:4864:20::a2f
2607:f8b0:4864:20::930
2607:f8b0:4864:20::a35

Scammer's IP Address:

2607:f8b0:4864:20::a32

Any Scammer Messages:

Ich schätze den guten Empfang Ihrer Nachricht, danke für dieses schöne Foto, Sie sind ein gutaussehender Mann und Sie haben Charme für meinen Geschmack, heute hatten wir eine gute Zeit, ich ging heute morgen zur Messe und Ich war nachmittags frei, also bin ich sowieso nur am Pool, ich habe einen guten Tag, ich kann es kaum erwarten, mit Ihnen ein wenig über mich zu reden, und endlich wissen Sie besser, was mich nützt hast du auch einen guten tag Wie läuft dein Alltag? Ich bin eine nachdenkliche Person und weiß, dass wir nie aufhören zu lernen und dass ich oft falsch sein kann. Deshalb schenke ich meinem Gesprächspartner viel Aufmerksamkeit: Ich schlage meinen Standpunkt vor, aber ich kann meine Schuld bekennen, weil ein Positiver seine Fehler erkennt und seinen Kopf nach vorne drückt. Ich ziehe es vor, mich auf vergangene Erfahrungen zu stützen, um dem Leben näher zu kommen, aber wenn es um Beziehungen zu Männern geht, verallgemeinere ich nicht, weil ich weiß, dass unsere Spezies voller Artenvielfalt ist und das Prinzip nicht voreingenommen ist.
Meine Wünsche sind jedoch so einfach wie ich bin, ich träume von einem Leben in perfekter Harmonie und Freundschaft mit einem sanften Mann, der nach Frieden, Wahrheit und Zuversicht sucht, die mich befriedigen würde, aber ich lache gern und gehe oft aus. liebe die Atmosphäre, singe, scherze und neckt, wo alle lachen, ich bin immer glücklich und freue mich zu feiern. Ich liebe auch Romantik, weil Gefühle für mich von großem Wert sind. Ich bin ehrlich und ehrlich aus Überzeugung, nicht aus Verpflichtung! Mit anderen Worten, ich bin eine Frau der Natur, ein bisschen schüchtern, intelligent, offen für andere, ich bin sehr tolerant, ich weiß, dass ich mich freue, Sie kennenzulernen und eine sehr gute Freundschaft mit Ihnen zu haben. Ich suche vor allem Freundschaft und mit einem Mann, der mich aufrichtig lieben wird, in den ich all meine Liebe und mein ganzes Vertrauen setzen werde, um auf der Bewunderung des Vertrauens, ...

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SCAMMER DETAILS

Larry Kane

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Information About The Scammer:

My Wife,
Through good times and not; through all the sweetness and what comes that’s bitter; through every sunny and rainy day, through agreement and difference, through health and sickness… I will love you and keep my place by your side Always. Let’s go somewhere beautiful where we can sit together and soak up what we see, hear and feel. It doesn’t matter where because as long we’re together; where we are will be beautiful. Love will paint the surroundings into a beautiful memory. I love you my wife

Other Observations About The Scammer:

There is kakaotalk id. He still chat with me throgh kskaotalk.

Any Scammer Messages:

I love you so so so so o much

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Ben Shalifoe

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Any Scammer Messages:

I have to many numerous to put here 100's

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Ben Shalifoe

Scammer's Email:

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Any Scammer Messages:

I have to many numerous to put here 100's

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SCAMMER DETAILS

Ogidan Adewale Ayorinde

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Other Observations About The Scammer:

08169050575
Before it all came to a end with the scammer He had asked me to set up a email address for his friend I didn't know all this was a scam at the time
Email address I set up was
mark64norman@gmail.com
Pass word to this acc :Oceanside
Phone number to this acc is my phone number I had asked him to change the phone number to theirs but never did
This email has been use to scam 2 other women
The scammer is using the name Mark Norman work I think UK Navy
The scammer I was talking to
Used the names
George Zambellas UK Navy
Phillip Jones UK Navy
Mary Walker from Michigan
Micheal Zambellas Grand child lives in Michigan with Mary Walker
Ahmed Scott Diplomat to send items to me later found out it was gold bars and money

Any Scammer Messages:

Facebook at first
Then Hangouts and WhatsApp and Email

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SCAMMER DETAILS

Lorenzo Andrea Orlando

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Other Observations About The Scammer:

has 2 accounts on Pof = moonmonn2020 and the other is lightcloud20
Spoke on the phone has American accent and NOT AFRICAN.
Very intelligent the way he speaks would be over a lot of ppl's head. Uses large words.
Scammer alert: found on POF~~~~ Name used: Lorenzo Andrea Orlando
POF username = moonmoon2020
POF second account= lightcloud20
States he is working on an oil rig in Tripoli, Lybia. Company name Eni Petroleum Italy.
Says he is born in Sicily, but is American Sicilian. Loves the ocean , that is his
in his veins. Educated, speaks with an accent, (Not african accent) , Intelligent.
His wife Martina passed away several years ago from a car crash in Dubai. His daughter named Sofia is in medical school in Italy.
Phone number 1-201-829-5605 (Jersey number)
Stated lived in Calling Place and presently in Sudbury, Ontario. Ca.
Sent me a pic of what he said was his daughter Sofia. The image is of Lauu Gonzales. Says he is a philanthropist as well. That his wife and him made a

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

James Robert Morgan

Scammer's Email:

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Information About The Scammer:

Patrick Welter, self-employed, studied at U of Oxford/Oxford HS, Paterson/Jersey City, NJ from Sweeden, Kentucky. Walter/Walter H. Kinston, widowed, works at Marine Engineers, Madrid, from Paterson, NJ. Fred Wilson, Los Angeles. Lewis Robinson, widowed, Lake City. Collins Harder, living center Broken Arrow, Civil Engineer w/ education in Interior Design, "I would describe myself as happy, unpretentious, loyal, confident (but not arrogant), kind, fun, attractive (on he inside, the outside you'll have to judge for yourself), adventurous, optimistic, athletic, successful and well-rounded with a good set of values." Chris Joe, Military Medical Officer, studied at NYU, , lives in Damascus, from Albany. Michael Taylor, 50, Los Angeles, looking for women over 40. David Lugard/Kelvin Roland(Seattle), widowed, Civil work. Bruce Alfredo, Rome. Frederigo, 55. divorced, graduate degree, Civil Servant, no children, non-smoker, beer only, enjoys traveling/cooking. Have more info, but no room left.

Other Observations About The Scammer:

Known as James Robert Morgan, 56-year-old widower, born an only child & raised in Stockholm, Sweden. After losing his wife, Deborah & child in childbirth, he left Sweden with the help of a co-worker_?_ 8 years ago. His co-worker sponsored him & filed a petition on his behalf for a non-immigrant temporary work Visa/Passport but he has since lost touch. Now residing in Paterson, New Jersey, but currently in Istanbul, Turkey on a contract as a Civil Engineer with a company called Toroslar. For the past 7+ months they have been restoring/rebuilding an abandoned Cathedral. Both parents were killed in an automobile accident in Sweden years prior to his relocation & has no other family members except an uncle and his in-laws still in Sweden, however he is not on good terms with his uncle and he has not been in touch with in-laws in recent years. He has no plans to return to Sweden and is going to pursue becoming a US citizen and continue his self-employment state-side. Created fake passport.

Scammer's IP Address:

66.163.185.34, 66.163.190.35, 74.6.129.43, 74.6.129.84, 74.6.129.123, 74.6.130.41, 74.6.130.125, 74.6.132.41, 74.6.132.214, 74.6.133.41, 74.6.133.124, 74.6.134.41, 74.6.134.123, 74.6.135.42, 74.6.135.123, 77.238.176.98, 77.238.176.99, 77.238.176.162, 77.238.176.205, 77.238.176.207, 77.238.176.234, 77.238.176.244, 77.238.177.33, 77.238.177.34, 77.238.177.35, 77.238.177.82, 77.238.177.83, 77.238.177.61, 77.238.178.146, 77.238.178.147, 77.238.178.148, 77.238.178.200, 77.238.178.201, 77.238.178.202, 77.238.179.82, 77.238.179.83, 77.238.179.147, 77.238.179.148, 77.238.179.189, 87.248.110.31, 87.248.110.32, 87.248.110.83, 87.248.110.84, 98.137.68.147, 209.85.166.200

Any Scammer Messages:

Too many emails/text messages to fit here, but are available upon request.

These are the other Social Media links that I could not include below:

https://www.facebook.com/kavana.eshwar.5, https://www.facebook.com/fred.wilson.96592836, https://www.facebook.com/coulter.sabastian.3, https://www.facebook.com/coulter.sabastian.1, https://www.facebook.com/coulter.sabastian.5, https://www.facebook.com/profile.php?id=100016023241237, https://www.facebook.com/collins.harder,
https://www.facebook.com/chris.joe.315080,https://www.facebook.com/david.lugard.980, https://www.facebook.com/profile.php?id=100013273957231, https://www.facebook.com/patrick.welter.73, , https://www.facebook.com/profile.php?id=100013600592359, https://www.facebook.com/profile.php?id=100013350707539,
https://www.facebook.com/profile.php?id=100013615410980, https://www.facebook.com/profile.php?id=100013242363503, https://www.facebook.com/profile.php?id=100013454624597 https://www.facebook.com/patrick.welter.92?ref=br_rs, https://www.facebook.com/aprowilliam.zoltan.35, https://www.facebook.com/kelvin.harry.1000, https://www.facebook.com/lelli.ippolitovee?ref=br_rs, https://www.tagged.com/profile.html?uid=6046096888, https://www.instadp.site/sabastiancoulter,
https://www.instadp.site/coultersabastian,https://www.instadp.site/sabastiancoulter11,
https://www.instadp.site/nelsoncoulter8313,https://www.instadp.site/nelsoncoulter,
https://www.badoo.com/profile/01410599176,https://www.meetup.com/Free-Community-Yoga-Kendall-Library/member/236620006/,https.piknu.com/u/leonardmatts6,
https://www.piknu.com/u/nelsoncoulter8313,https://www.pof.com/viewprofile.aspx?profile_id=188237543,https://www.fr.loveeto.ru/u19634689,https://www.new.vk.com/id312354236,

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

James Mallord

Scammer's Email:

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Information About The Scammer:

Non-Smoker with Average body type City Lewisville, Texas Details 56 year old Male, 6' 0" (183cm), Christian - other Ethnicity Caucasian, Gemini Intent Action150 is looking for a relationship. Education Bachelors Degree Personality Animal Lover Profession Self Employed

dating

I am Seeking a Woman For Long Term
Needs Test Not Completed Chemistry View his chemistry results
Do you drink? Socially Do you want children? Undecided/Open
Marital Status Widowed Do you do drugs? No
Hair Color Brown Eye Color Hazel
Do you have a car? Yes Do you have children? All my kids are over 18
Longest Relationship Over 10 years How ambitious are you? Very Ambitious
Pets Dog

Interests
Gardening
Sailing
Cooking
Running
Wine tasting
Travelling
Music
Healthy living
Learning spanish

About Me
I am a very romantic man who believes in treating a woman like a princess i will always treat you respectively considerately and with the belief that there will be comp

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Vincent Pham

Scammer's Photos: Upload First Photo  [Optional] - NO ADULT PHOTOS
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Scammer's Email:

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Scammer's IP Address:

5.62.57.125

Any Scammer Messages:

Em oi ,
Chao buoi sang ,
Anh really miss em , cam on em for everything , cam on for always been there for Anh ,cam on for covering Anh up when Anh need a blanket ,

all Anh can promise em is , Anh will always be there for em whenever em need Anh ,

em oi the guy want the money to be wired to “ISTANBUL TURKEY “ his reason. I don’t care to know , I just need him to hand me over the cash , so here is the bank details below, kindly go ahead and wire the money and get back to me with the transfer details .

Bank Name: Ziraat Bankasi

Account Name: DERYA BRONIV

IBAN: TR96 0001 0004 2483 1583 6850 02

Swift code: TCZBTR2A

ACCOUNT OWNER'S ADDRESS: MESRUTIYET MAH. HALASKARGAZI CAD. GAZI PASAJI 112,1B29 SISLI ISTANBUL TURKEY.

BANK ADDRESS: Amiral Sağlam Cd. No: 3 41650 Gölcük Kocaeli

em oi ,em try and confirm with the bank that em need the swift wire transfer ,okay.

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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Cincinnati Ohio U.S.A.

 

 

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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:

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