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 51 - 100 of 946

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Paul Belanger

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Other Observations About The Scammer:

Claims to have an Irish accent.

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chang kim jung

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Scammer's Email:

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Information About The Scammer:

*chang kim jung
= real person/ minkyung kim
= Say duty if damascus in
us.army
*camp commander*
=keep in say money transfer
*2200,000won/krw*

Other Observations About The Scammer:

They, always say futy in syria
damascus in army.
But im searching resualt
real person is minkyung kim.
she is already dischared.
And they say to money transfer me.
*Bank *
1. Kor/nonghyup
=account.n)
302-1177-1247-21
=name
EsamAhmad
Moustafa Eldemshity

2.kor/woori
=account. n)
100295883709
=name
DiazMark

Scammer's IP Address:

jamsesv01@gmail.com

Any Scammer Messages:

Situation is critical and we need your help in this matter. We need you to provide 300,000KRW for here treatment because of the conditions here now.
Assist us in doing this
Make payment to this account and send to us a clear picture of the payment slip
계좌 번호 302-1177-1247-21
은행 이름 농협
은행 코드 : 11
계정 이름 : Esam Ahmed Moustafa Eldemshity

Thanks
Emergency unit

계좌 번호 302-1177-1247-21
은행 이름 농협
은행 코드 : 11
계정 이름 : Esam Ahmed Moustafa Eldemshity

Make transfer to this account number and send me the transfer slip and also send a copy to the emergency unit. I understand your feeling and I provide . I will not be asking for help again
We are still waiting for your reply, hope you got the account for payment

1002-958-837309
Woori bank
Name:: Mark Jovan Diaz
It's little late for mail. sorry.

This is Chang Kim's military infomation.

*Full Name: Chang Kim Jung

*Current Location: Damas cus Syria

*Age: 23

*Military identity Number

: 153-168-052

*Office Position

: E6

*That is all about her military infomation.*

Hopley good result of vacation, thank you for service.

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Sergio Romano

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Scammer's Email:

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Other Observations About The Scammer:

He did get on video several times and is the person in the photos. He even showed me on video the oil rig he is on. He asked me to login to his offshore account to confirm he got a deposit but i declined

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Matt Chong

Information About The Scammer:

Now you got my money you blocked me,I will put all your videos on Belize timeline.
Don't make me get angry with you

Other Observations About The Scammer:

He is on Facebook and also on WhatsApp

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Marsel Dhroso

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Scammer's Email:

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Other Observations About The Scammer:

These are the REAL pictures of the scammer. He is an ex-convicted scammer from Albania but claims to be located in different countries. He poses as an engineer, banker, police officer etc to defraud unsuspecting victims around the world. He creates fake accounts with different names accross different social media sites. Be careful from this person.

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? ?

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Information About The Scammer:

I work with the U.S Special Forces Operational Detachment-Alpha team, assigned to Company B, 82nd Airborne Division.
I'm also an information management technologist

My hobbies, I love traveling for relaxation on vacation I often go for swimming, i love music and cooking,i don't drink too much alcohol,I keep myself fit and visit the gym at least twice a week.

I was born in California ,USA on the 4th of December 1984,
I lost my parents in a fatal motor accident at the age of 15.

Was raised up by a Military priest Rev. Fr William Tracy (late) who made me joined the Military academy .losing my Parents was my worst experience in life....My Relatives were never cool at all, they maltreated and abandoned me because of family vendettas.
Joining the military was my only hope of survival.

( this is just some og it )

Other Observations About The Scammer:

Callimg me babe after 1 day and not asking me a lot about where I live etc

Any Scammer Messages:

Whatsapp

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Drink Walter

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Scammer's Email:

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Information About The Scammer:

https://universallogisticcompany.com/track/

Other Observations About The Scammer:

my boyfriend ask delivery from Finland to Japan, consignment to Universal logisticcompany on 21feb,2020. They contact me on 23feb tf pay VAT 16280USD for Korean customer and demurrage 22500USD.demurrage haven't pay. But I search we don't need tf pay VAT for korea, because final destination is Japan. why pay korea? strange, so I try to contact logistic company, no reply untill now. track record show our product(38kg metal box, witg locked, handcarry , by airplane)is in Finland. I ask Finland customer, they say all fake, logistic say our product is in Korea. why korea?,? why they go enter Korea? strange. I am looking for our product.same time report it.also their web is all free material, all fake, search address by google,,, I ask my husband how to contact with them at first in this time, he never tell me!!!why?my boyfriend is in ship business travel in Europe.He say he can't contact to them.strange.
many people say its SCAM, but my boyfriend doesn't believe! eaven he say i'm stupid.

Any Scammer Messages:

Mr Walter can you please give us more time as we are looking for a way
> to make the transfer faster
>
>
>> On 2020-02-23 20:26, k-appletea@au.com wrote:
>>> Funds would take 16-18 working days to KOOKMIN BANK
>>>
>>>
>>>> Dear Keiko Matoba,
>>>>
>>>> We wish to inform you that your consignment has been detained by the
>>>> Korean customs and the VAT levied for your consignment is 16,280 USD
>>>> you
>>>> are to settle immediately to our clearing agency subsidiary account
>>>> below:
>>>>
>>>> Bank Name: KOOKMIN BANK
>>>> Kookmin Bank address: 26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu,
>>>> Seoul, Korea
>>>> Kookmin Bank SWIFT CODE: CZNBKRSEXXX
>>>> Beneficiary account number: 60930204043572
>>>> Bank Name:Yeong Joo Song
>>>> Beneficiary address :A 2602 Star-city, Achasan-ro 262, Gwangjin-gu,
>>>> Seoul, South
>>>> Bank phone number: 82222739111
>>>>
>>>> Note: we also accept payment via bitcoin for faster clearance
>>>> without
>>>> hassles.
>>>>
>>>> As soon as the payment is settled kindly send a copy of the payment
>>>> receipt from the bank to start clearance ASAP, please avoid delay
>>>> due
>>>> to
>>>> demurrage charges as any delay is not allowed.
>>>>
>>>> I await your responses.
>>>
>>>> Mr Drink Walter
>>>> Senior Diplomat
>>>> Universal Logistic Company LTD
>>>> 730 Las Vegas Blvd South,
>>>> Las Vegas, NV 89158.
>>>>
>>
>> Dear Keiko Matoba,
>>
>> This is to notify you that your prove of payment has been received but
>> madam it is impossible for us to wait until 16-18 working business
>> days
>> in the airport, please kindly initiate another transfer otherwise you
>> can lost your consignment.
>>
>> To avoid this from happening with the Customs we can only accept prove
>> of payment of 2-3 or 3-4 working days.
>>
>> Please act as instructed Madam Keiko, as any delay is not enjoyed here
>> at all.
>>
>> Once again thanks for using the Universal Logistic Company LTD.
>>
>> Mr Drink Walter
>> Senior Diplomat
>> Universal Logistic Company LTD
>> 730 Las

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clark mason

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Scammer's Email:

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Information About The Scammer:

Profil auf Instagram wurde bereits gelöscht

Other Observations About The Scammer:

Kontakt in Telegram, What'sApp und google e-Mail

Scammer's IP Address:

mela1977@gmx.net

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Alina

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Scammer's Email:

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Any Scammer Messages:

rom90alinochka@gmail.com

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Alina

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Scammer's Email:

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Any Scammer Messages:

rom90alinochka@gmail.com

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Rahiem Brooks

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Scammer's Email:

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Information About The Scammer:

Many Authors are born. Few are born Prodigies

Other Observations About The Scammer:

He has been indicted for credit card fraud . Doesn’t honour the contacts he writes to publish books

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Peter Jakes

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Information About The Scammer:

cant copy

Scammer's IP Address:

2Line 🆔s:Peterj008 and Peter312345

Any Scammer Messages:

He said he is America Country,but was born Turkey。

His message:
can you give me 1 thousand dallars ?etc........

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Michael

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Scammer's IP Address:

heeromingo@gmail.com

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Marsel Dhroso

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Scammer's Email:

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Other Observations About The Scammer:

These are his real pictures. He is an ex-convicted scammer from Albania. He was sentenced to two years and a half in jail for scamming unsuspecting victims in Albania. After he got out of jail he has again started scamming people in real life and over internet by creating fake accounts over internet (different ones). He claims to be based in different countries but he is ALBANIAN. A typical deceptive scammer who does anything to steal ,rob, defraud others. He poses as a police officer, banker, doctor , engineer etc and fakes emergency situations in order to deceive by asking for money. He is so unscrupulous that even when albanian police caught him red-handed he tried to manipulate them too by claiming to be their "colleague" but luckily they did not trust him. After getting out of jail Marsel still is continuing his "career" by finding different ways to defraud either on internet or in everyday life. He is a merciless scammer , a typical wolf in sheep's clothes. Be careful !

Scammer's IP Address:

marselst18@gmail.com

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Beneth Donald

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Scammer's Email:

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Information About The Scammer:

I dont remember,Because I left the website。Of cause I blocked him。

Other Observations About The Scammer:

First,he said:Im in trouble,please send me $3000,.......
I didn't do that。

Scammer's IP Address:

benethdonald@gmail.com

Any Scammer Messages:

Why should 1000 dollars be an issue in our relationship..?

Well it could have been more nice but I told you I have some little bill ahead of me here,,,,

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Cheryl Davis

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Information About The Scammer:

Life is to short to sit around and watch it pass you by

Other Observations About The Scammer:

This individual ask for money and gift cards family illnesses, claims to be in Afghanistan at Bagram USAF base.

Scammer's IP Address:

74.120.26.20

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Frank Deck

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Scammer's Email:

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Information About The Scammer:

Se apresenta como engenheiro químico, com especialização em engenharia de Petroleo, viúvo e tem um filho de 14 anos (Bob).
Muito educado, não fala besteiras, não pede fotos de nudez.... mas do nada se diz muito apaixonado e que está querendo casar pois encontrou sua alma gemea.
Em anexo seguem as fotos que ele me mandou, dizendo serem dele...

Other Observations About The Scammer:

Do nada me disse que estava indo trabalhar na Venezuela e iria me enviar um presente da Inglaterra, por uma empresa de Courier (Staarexpress Courier Services) e mandou um código de rastreio para eu monitorar esse "presente". Só que a empresa de Courier entrou em contato por email, dizendo que o pacote havia sido retido pela Alfandega do Brasil e eu deveria pagar por umas taxas para libera-lo. Para isso, deveria fazer uma transferencia no valor de R$ 5.076,80 para a conta de uma pessoa física (Sandro Silva de Oliveira Cruz/CPF 582.819.675-87/Bco Bradesco/Ag 3728/CC 519349-4). Comecei a questionar o processo, e perguntei por que não era uma conta de Pessoa Jurídica etc. Enfim fiz a trasnferencia mas imediatamente percebi que era um golpe e liguei para o meu banco e cancelei tudo. Eles continuaram me mandando mensagens cobrando a transferencia, pois não sabiam que eu havia cancelado. E tentei fazer registros na polícia, mas não obtive nenhuma resposta, com toda essa confusão de COVID.

Scammer's IP Address:

gmail

Any Scammer Messages:

Olá
Como vai você? Espero que tudo esteja indo bem e livre de estresse para você? Obrigado por me fornecer o seu ID de e-mail, pelo menos você me criou a chance de contar e saber mais sobre você ... Eu só quero que você saiba que haverá um pouco mais de privacidade em nossa comunicação, pois não posso contatá-lo através de o site de namoro porque eu não visito lá sempre. Eu sei que você também deve estar se perguntando por que eu entrei em contato com você; Eu gosto de tudo sobre você em seu perfil e sua foto. Esta é a razão pela qual eu quero encontrar e saber mais sobre você - o que você gosta, quais são seus sonhos e tudo de bom e ruim em você?
Em uma breve introdução sobre mim mesmo, meu nome verdadeiro é Frank Deck, nascido em 24 de abril de 1968 em Barbados Caribbean Island. Eu sou originalmente de Barbados, Meus pais se mudaram para Manchester, Inglaterra, quando eu tinha 17 anos de idade. Eu estudei engenharia química na Universidade de Cambridge ... Depois de me formar, trabalhei com a construtora Alfred McAlpine por algum tempo antes de fazer um extenso curso de engenharia de petróleo em Harvard, depois disso comecei meu próprio negócio. Eu sou consultor de profissão; Sou especialista em exploração e fornecimento de petróleo e gás e faço a maioria dos contratos de importação. Também estou envolvido no gerenciamento de derramamento de óleo. Eu perdi meu pai E minha esposa morreu de câncer do sangue no ano de 2013, e ela deixou um lindo filho que tem 14 anos, seu nome é Bob, juntos moramos agora em Manchester onde eu trabalho. Eu sou 6'8ft tall, olhos castanhos, cabelos castanho cinzento e eu pesar 72 kg de peso.
A única coisa que me manteve indo é o meu filho, ele é minha espinha dorsal. Desde a morte da minha esposa o mundo se desmoronou, por muito tempo após a sua morte eu mantive minha vida muito pequena - trabalho, casa, muito pouco socializar e definitivamente sem namoro, simplesmente não estava pronto. Levei muito tempo para passar por aqueles dias

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Frank Deck

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Scammer's Email:

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Information About The Scammer:

Se apresenta como engenheiro químico, com especialização em engenharia de Petroleo, viúvo e tem um filho de 14 anos (Bob).
Muito educado, não fala besteiras, não pede fotos de nudez.... mas do nada se diz muito apaixonado e que está querendo casar pois encontrou sua alma gemea.
Em anexo seguem as fotos que ele me mandou, dizendo serem dele...

Other Observations About The Scammer:

Do nada me disse que estava indo trabalhar na Venezuela e iria me enviar um presente da Inglaterra, por uma empresa de Courier (Staarexpress Courier Services) e mandou um código de rastreio para eu monitorar esse "presente". Só que a empresa de Courier entrou em contato por email, dizendo que o pacote havia sido retido pela Alfandega do Brasil e eu deveria pagar por umas taxas para libera-lo. Para isso, deveria fazer uma transferencia no valor de R$ 5.076,80 para a conta de uma pessoa física (Sandro Silva de Oliveira Cruz/CPF 582.819.675-87/Bco Bradesco/Ag 3728/CC 519349-4). Comecei a questionar o processo, e perguntei por que não era uma conta de Pessoa Jurídica etc. Enfim fiz a trasnferencia mas imediatamente percebi que era um golpe e liguei para o meu banco e cancelei tudo. Eles continuaram me mandando mensagens cobrando a transferencia, pois não sabiam que eu havia cancelado. E tentei fazer registros na polícia, mas não obtive nenhuma resposta, com toda essa confusão de COVID.

Scammer's IP Address:

gmail

Any Scammer Messages:

Olá
Como vai você? Espero que tudo esteja indo bem e livre de estresse para você? Obrigado por me fornecer o seu ID de e-mail, pelo menos você me criou a chance de contar e saber mais sobre você ... Eu só quero que você saiba que haverá um pouco mais de privacidade em nossa comunicação, pois não posso contatá-lo através de o site de namoro porque eu não visito lá sempre. Eu sei que você também deve estar se perguntando por que eu entrei em contato com você; Eu gosto de tudo sobre você em seu perfil e sua foto. Esta é a razão pela qual eu quero encontrar e saber mais sobre você - o que você gosta, quais são seus sonhos e tudo de bom e ruim em você?
Em uma breve introdução sobre mim mesmo, meu nome verdadeiro é Frank Deck, nascido em 24 de abril de 1968 em Barbados Caribbean Island. Eu sou originalmente de Barbados, Meus pais se mudaram para Manchester, Inglaterra, quando eu tinha 17 anos de idade. Eu estudei engenharia química na Universidade de Cambridge ... Depois de me formar, trabalhei com a construtora Alfred McAlpine por algum tempo antes de fazer um extenso curso de engenharia de petróleo em Harvard, depois disso comecei meu próprio negócio. Eu sou consultor de profissão; Sou especialista em exploração e fornecimento de petróleo e gás e faço a maioria dos contratos de importação. Também estou envolvido no gerenciamento de derramamento de óleo. Eu perdi meu pai E minha esposa morreu de câncer do sangue no ano de 2013, e ela deixou um lindo filho que tem 14 anos, seu nome é Bob, juntos moramos agora em Manchester onde eu trabalho. Eu sou 6'8ft tall, olhos castanhos, cabelos castanho cinzento e eu pesar 72 kg de peso.
A única coisa que me manteve indo é o meu filho, ele é minha espinha dorsal. Desde a morte da minha esposa o mundo se desmoronou, por muito tempo após a sua morte eu mantive minha vida muito pequena - trabalho, casa, muito pouco socializar e definitivamente sem namoro, simplesmente não estava pronto. Levei muito tempo para passar por aqueles dias

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Prisca Mouchide

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Scammer's Email:

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Ethan Huang

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Scammer's Email:

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Other Observations About The Scammer:

Interior designer
He wrote that he was honest

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Jenny Morgan

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Scammer's Email:

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Benoit Peterson

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Scammer's Email:

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Any Scammer Messages:

I met this person on Instagram and having marital problems and I thought that I met someone so incredible everything about this person was a dream come true and he made me apply for a loan because he told me that his annual income was over $2 million and it was a fake bank website called Uniteditccreditunion and everything that I punched in meaning account details went through and I was communicating with a guy by the name of Bishop Denver through text and I had no idea that it was a fake profile picture because I am hardly on social media come to find out the picture is Dr. Andy Baldwin and then later on he asked me too get a Hangouts account in which I did and we were communicating with each other since November 2019 and I sent this person over $70,000 through wireTransfers and money gram to the account details that he provided for me and he claimed to be in Iraq and he needed money for his leave all I want is for my money to be recovered I never told anyone about this because I am a private person and I actually told my son to look up his name and after spending so much money that’s when I later found out that he is fake

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Patrick Nathan fair

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Information About The Scammer:

- He is stationed in Afghanistan to train Afghan soldiers against Taliban.
- His wife died by cancer. Her name is Andrea.
- He has a 12 year-old daughter in Houston, Texas. The daughter's name is Sussie.
- He needs money for his daughter's operation.
- His daughter is now hospitalized in Texas Children's Hospital in Houston Texas.
- There is only one person whom he can trust to take care of his daughter, who is her teacher (Mr. Khaza Pelipiche)

Other Observations About The Scammer:

Account name JP Morgan Chase Bank
Account name KHAZA PELIPICHE
Account number 3776897655
Routing number 267084131
SWIFT/BIC Code CHASUS33
Bank address/Chase Bank, 270 Park Avenue, New York, NY 10017, US
Home address/ 17600 NW 5th Ave Miami Fl 33023

Scammer's IP Address:

LINE: Smithjunjie

Any Scammer Messages:

(He) It's really affecting me, it's sad I don't have to be closer to my daughter and I have also lost friends I cherish so much.

(He) It's been a long time, I don't know when I can go home, it's not in my power, the government determines when to recall me, although I can apply for a redeployment but it's not easy.

(He) We are training Afghanistan soldiers and assist them in fighting wars against the talibans. We are training Afghanistan soldiers and assist them in fighting wars against the talibans.

(He) War is very bad. I don't know why people don't understand this. Going about inflicting pain on innocent people, when you try to stop them, it leads to war.

(He) They are not in the US, it's a little bit complicated, my wife died of cancer and the family thinks I didn't do enough to save her. Till today I find it hard understanding that, I did everything possible, stayed by her side, took her to all the chemotherapy she had, took care of the baby, went to church, begged God to Save her for me but maybe he didn't hear my prayers, she died in my arms, if I could give life, I would have done that.

(He) It doesn't matter, you have the right to know me, I guess you are my friend and not a stranger, friendship entails knowing each other better. You have to know if I'm an alien or a robot too😂😂😂😂😂.
All I want is for her to be safe and happy, I owe her and her late mom that. Right now I think my daughter is safer with me, I can't think of losing her or having someone maltreat her, I won't be friendly with whoever tampers with her happiness.

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Antonio Fernando

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Scammer's Email:

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Other Observations About The Scammer:

He poses as a cardiologist who is setting up a private clinic in Seattle, WA

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Jerry Thomas

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Scammer's Email:

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Other Observations About The Scammer:

Pretending to be a US Amry soldier, Sergeant E7, stationed in Yemen. Stated he is from San Diego, CA and will be getting out of the service in April 2020. Request I email his commander, General Donald Chris Davis at Commander202b@gmail.com for an emergency vacation. He stated he was entitled to 12 weeks vocational leave if an acquaintance requested the leave to the General directly. From very early on this person was declaring his love and proposed marriage within a week of meeting.

Scammer's IP Address:

209.85.220.41

Any Scammer Messages:

Hey babe,

how are you doing right now? I hope you're doing well? I'm sorry I couldn't write you on Hangouts this morning. I had an emergency at the camp, my team and i are on emergency patrol this morning. I'll write you as soon as I return back in the camp. Don't panic okay I'm fine just try to take good care of yourself for me. Have a wonderful night babe. I love you

Jerry

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Lucas Alexcon

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Other Observations About The Scammer:

Instagram profile with about 10-15 pictures on military duties, sport events, flowers and his daughter.
I have copies of several.

Scammer's IP Address:

harutsikten@hotmail.com

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Francis Williams

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Information About The Scammer:

(You know am an engineer ,
and we are 11 engineer's who will be going to UK to
start the work and the meeting I went to this
evening stated that each of us needs some capital
to get some equipment etc before going and right now
I have some capital but am afraid I won't be able to
get the complete amount at this moment that's why am
afraid and I don't want to lose this work because it
comes with a lot of money)

Other Observations About The Scammer:

I managed to get about $3900
I need extra $700

If I give you the information you'll send to it
Bank:Wells Fargo
Account Name: Erin Anderson
Routing number:091000019
Account Number: 37411435994
Swift code: 55407
Bank Address:4712 Chicago AVE, Minneapolis Minnesota
Beneficiary Address:5741 Upton ave, Minneapolis Minnesota
That is the bank details babe,
when you send it to that account tomorrow
please take a picture of the slip and send it to
me so I can confirm it babe.

Any Scammer Messages:

Good morning, it started like this:
On October 29, 2019,
a profile named Francis williams
started to insist on talking to me
through my Intagram, I ended up accepting it,
your address hangouts francisw144@gmail.com
he told me he was an Oil Platform Engineer,
he was a widower and had two children, and
remarry, with a week of conversation, then
made your marriage proposal and called me, I didn't see your
face very well, but it looked like a face like the photo.
And we started talking frequently.
And always stating that he would wax
his contract in December and until February 20,
2020 would come to meet my family and get married.
But to my surprise, 12/18/2019 at 8:34 pm.
So he went on to say that he needed
an amount to succeed in another contract for the
UK.
The report I put on top

I said I had a bad financial situation
and would have difficulty helping him, but he continued
insisting. February 3rd said to him
who had seen other profiles with his others
names, said it wasn't him, and that he needed
of my cash help.
We stopped talking on February 4th
of 2020 where he told me I was mean,
for not helping you.
I found out that he has another instagram
https://www.instagram.com/official_philipwalker/
and this https://www.instagram.com/williamsfrancis614/?hl=en
I confess that I felt very upset and it took me
trying to denounce it, it's a shameful situation
but I want other people not to experience it.

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Chris Nicholas Burchard

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Scammer's Email:

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Other Observations About The Scammer:

https://instagram.com/christianhogue?igshid=7yrlb2og0srl

They catfished and scammed me with this model’s photos and videos

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Tom William

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Information About The Scammer:

Let me Cater to you, a lot of people say am Understanding,Loving,Serious minded and Trust worthy.Am looking for someone who is the same too, someone who is ready to share the rest of my world with me.

Remittance destination
Bank Name: AEON Bank/ イオン銀行
Branch Name: トパーズ支店

Branch Code: 011

Account No. : 6265570

Account type: Ordinary Deposit / 普通
Account Name: Matala Loveline / マタラ ラブリーン

Other Observations About The Scammer:

He lives in NY
500 West 21st, Apt 3D,manhattan,new york
He has a Masters in Petroleum Engineering
He is a petroleum engineer
His parents have passed away
He is the only child
He is presently in Manchester bidding for a contract

Any Scammer Messages:

Am glad to read from you,how are you today? Well am a Petroleum Engineer and i live in New York...Am single,searching for a nice lady for a serious relationship,i like swimming,going to beach,watching movies and listening music... I didn't know you are married,so what are you looking for on the dating site? Do you mind if we chat on Skype so we can know more about ourselves,hope to read from you soon,bye for now..

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Lhou Afounas

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Gary Jonathan

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Scammer's Email:

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Information About The Scammer:

I started communicating with this person 5 months ago in an app called Slowly. About 15 days later I deleted the app and we started communicating by email. Then hangouts and for a while whats app. And we went back to the hangouts, where we talked until 15 days ago.

Other Observations About The Scammer:

Widower, 46, works as an engineer in the oil industry and travels around the world. He was working in Singapore and signed a contract in Syria. I needed to buy equipment to finish the job, but the bank account was blocked. Digital bank in England.
It has a Facebook profile with only 1 photo and nothing more, with the name of Gary Jonathan.

Scammer's IP Address:

209.85.220.41

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Reshad Ayar

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Scammer's Email:

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Information About The Scammer:

Ln Project Manager at Big Boss, Lives in Kabul Afghanistan. From Nejrab

Other Observations About The Scammer:

He has used the names Reshad King, Reshad Nejrabi, Reshad Rahmani, Faramarz, and has fake profiles as well. One by the name Jaihoon Afsoon and a fake profile using a female pic and name Yasmin Elajar.

Any Scammer Messages:

There are so many, I had over two years of communication with this scammer. After applying for a visa for him I discovered he’d been in contact with many women from many countries while we were planning our meeting, during the time we met and after. Our visa had been approved however I cancelled everything once his interview was scheduled. He continues to prey on women on several social media sites. Here are a few but I have so many more. ( I need some money baby) (Loan me) (I owed some money for my friend)

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Kelvin Chen

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Scammer's Email:

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Other Observations About The Scammer:

He uses dateing app (coffee meets bagles) to know girls and ask for financial help on his equipment.

Any Scammer Messages:

He claimed he he runs an oil company in LA, and got a project to Kuiwait. But his equipment cannot work and need money to fix it.

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Philip Conte

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Vincent Zhao

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Scammer's Email:

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Any Scammer Messages:

He used another role as forwarding agent that asked for money. We met in IG and talked ever since. In short, he told me wanted to visit me in Singapore. And he needed to send his luggage first as he made errands for his jobs. So, first his luggage was detained by customs because of overweight, then after I made payment. Forwarder email again asking more money as they found 400,000USD. At the end I lost 17,000SGD to pay customs clearance. The next thing that made me suspicious because the forwarder came back again and said there is 24 kg of gold bar inside the luggage which it made me realised it is just fake account that asking me for money.

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Chales Michael

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Robert Johnson

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Garreth Winslow

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Se contactó por correo electrónico de la pagina latinamericancupid.com el perfil lo eliminó antes de contactarse conmigo y me pidió que también eliminara mi cuenta.

Other Observations About The Scammer:

En el perfil salia que era de Austria pero luego por correo dijo que había viajado allá por negocios.

Any Scammer Messages:

Garreth Winslow
dom., 19 ene. 23:16
para mí

Hola querida,

Buen día desde Dallas, Texas, realmente agradezco que se haya tomado el tiempo para responder mis mensajes en Latinamericancupid.com, también lamento mi respuesta tardía, estuve en un viaje de negocios a Austria toda la semana pero ahora estoy de regreso en casa. No tienes idea de cuán feliz me hizo sentir tu mensaje ... Soy muy nuevo en el mundo de las citas en línea y apenas tengo una idea de cómo funciona, solo me estoy exponiendo y espero que resulte lo mejor ... Te voy a contar un poco sobre mí.

Comenzaré diciendo que tengo un Hijo, su nombre es Alexander. Lo llamo Alex la mayor parte del tiempo. Él tiene 13 años :) - honestamente, mi familia no es numerosa, perdí a mi esposa hace 4 años durante el parto, llevaba a nuestra hija que no lo hizo tan bien y realmente me afectó - tuve que recibir terapia porque en algún momento fue difícil avanzar ... Ella murió en mis brazos, Alex tenía solo 9 años en el momento de su muerte, él no lo tomó bien también, pero estoy feliz de que él esté feliz ahora y que estamos muy unidos, prácticamente somos la única familia que tenemos. Perdí a mis padres a una edad muy tierna, crecí en el orfanato donde conocí a mi esposa. Estuvimos juntos durante prácticamente todas nuestras vidas y fuimos todo lo que obtuvimos. Tengo 51 años

Desactivé mi cuenta en el sitio de citas debido a los constantes mensajes que recibí y, además, cuando encontré tu perfil, fui capturado y quería saber más sobre ti y esa fue la razón por la que te escribí, espero que podamos hacer Una relación estable fuera de esto, le aconsejo que también desactive su cuenta en Latinamericancupid.com, para que ambos podamos concentrarnos el uno en el otro, usted sabe que no nos estamos volviendo más jóvenes, será algo divertido pasar el resto de Nuestras vidas en amor, alegría y felicidad. Llegué al sitio de citas con la intención de encontrar a mi alma gemela y mi compañero d

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John

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Information About The Scammer:

Socially security number 636-70-1419

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Mellisa Mendez

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Information About The Scammer:

Model. Escort says she is in New Mexico

Other Observations About The Scammer:

Admits to being in Philippines

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Kenneth Arnold

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Scammer's IP Address:

Received: from mail-wr0-f182.google.com (mail-wr0-f182.google.com [209.85.128.182]) by ms11p00im-qufv17093201.me.com (Oracle Communications Messaging Server 8.0.1.2.20170607 64bit (built Jun 7 2017)) with ESMTPS id <0P3C009AHMI21U70@ms11p00im-qufv17093201.me.com> for jcollineal@me.com (ORCPT jcollineal@me.com); Tue, 30 Jan 2018 03:20:07 +0000 (GMT)

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Dr Liam

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Refere ser de Chicago, que nasceu no Brasil e vive nos EUA desde os 5 anos, ser médico urologista e clinico, separado há 5 anos e com um filgo de 12 anos que estuda na escola milotar dos EUA, diz estar no Irã que foi enviado para cuidar do exército americano e que a missão acaba em 2 meses, que não pode usar câmera nem fazer ligações devido a guerra, enviou um monte de fotos e diz ter nascido em 25/12/1969
Disse que tinha uma filha na Africa e que precisava de ajuda, pq onde estava não tinha como movimentar as contas bancárias, foi onde matei a charada

Other Observations About The Scammer:

Apareceu 2 perfis no instagram, um como john liam, e outro como Dr Lucas lian2

Any Scammer Messages:

Eu bloqueei não tenho mensagens, somente fotos salvas

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Joseph Wilson

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Me alegra que hayas respondido a mi mensaje, nunca pensé que volverías a escribir. Sé que no nos hemos conocido. Vivo en Chicago. Espero saber más sobre ti. Soy alguien que ama la naturaleza. La biología fue mi materia favorita. cuando estaba en la escuela secundaria. Me encanta ir a la playa, hago dibujos durante mi tiempo libre. Nací en Chicago, Illinois. mi padre y mi madre son daneses. Soy una persona muy optimista, estoy llena de vida y una persona muy divertida que a veces podía hacer bromas, también disfruto viendo fútbol, soy fanático del Manchester United, no fumo, y bebo raramente, me gusta el champán. Disfruto de sentarme en mi sofá y ver películas de terror, aunque cuando estoy solo, deseo que me escribas sobre ti también, porque a través de esto significa que podemos crecer más cariñosos . Quiero tener una buena comunicación contigo, porque está a solo un boleto de avión. Espero no haberte aburrido con mi mensaje jajaja, por favor escríbeme si te he impresionado.

Other Observations About The Scammer:

Cariño, mido 182 cm de altura y me imagino si estás aquí conmigo. Con uno de tus brazos rodeándome y cruzando las piernas tocándome, besando mi cuello y nos quedamos dormidos así juntos. Sí. Tan pronto como esté libre de aquí, iré a tu país para conocerte, verte y visitarte, y quiero que me sostengas en tus brazos para ir por tu país, y me gustaría casarme con una mujer ahora de su país porque como mi esposa falleció, necesito casarme con otra mujer de su país. Escuché que hay una mujer muy agradable y buena, así que rezo para que pronto sea libre de aquí y vaya a visitarla. usted en su hermoso país
[1/28 9:00 AM] Joseph Wilson: Te dije antes que he estado aquí en Afganistán con la tropa del ejército de EE. UU.
[1/28 9:11 AM] Joseph Wilson: Trabajo bajo el ejercito cuido del ejercito
[1/29 9:38 AM] Joseph Wilson: Perdí a mi esposa hace 3 años y mi esposa tiene una encantadora Dulce Hija para mí antes de su muerte, tengo una hija única, ella se llama Clara y tiene 13 años.

Any Scammer Messages:

Mi amor Ahora para que veas lo serio que soy, quiero que busques una casa portátil agradable / buena que podamos comprar, y me gustaría que tengamos una buena inversión en tu país, estoy listo para invertir grandes cantidades de dinero para que cuides la inversión que haré en tu país porque tengo un plan para estar de vacaciones durante un año después de mi deber, porque me estoy retirando de mi trabajo, así que necesito descansar en tu país, mi hermoso ángel Nuevamente tengo otros planes, pero déjame tener información sobre cuánto nos puede costar una casa en una zona buena y tranquila. Después de eso te dejaré saber otras cosas,
también sobre algo de dinero que te enviaré por ello. Por favor sea rápido al respecto.
cariño, permíteme aclararte, en el próximo mes, mi deber en Myanmar terminará y vendré a conocerte, a verte y visitarte en tu país antes de volver a América. Es en ese momento que yo vendrá por ti, solo este mes.

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Phillip Keith Anthony

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Information About The Scammer:

Phillip 50 years old

I’m fully ready to go into a relationship and see how it goes. I’m not interested in ONS or hook ups.

Other Observations About The Scammer:

He is from UK. His professional is civil engineer, lost his wife 5 years ago to a breast cancer, he has a 10 years old daughter “Joyce”, he s the only child. His mother lives with Joyce in UK. Father passed away few years ago. “Phillip” lives in Kawasaki in Japan.

Any Scammer Messages:

Here is some message WhatsApp communication.

“ now as we speak Joyce is on oxygen in a very critical situation which might cost her life.... The doctor said they need advance payment of the sum of 800$ so that they can give her full medical... that she will have to undergo blood transmission because she's shut of blood

Honey I'm really confused and don't know what to do because my daughter's life is at stake 😢 The problem now is that the money I had in my account was already budgeted for my on going contract here I used all the money to buy my necessary tool need to get the job done.....

Honey please I really need your help on this.. I want you to help me with a little loan of 800$ so that I can add it to the one I have here to save the life of my daughter 😢😢“

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Benson Edward

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Benson Edward

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James chan

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Instagram

Any Scammer Messages:

I am Japanese
You can replace LINE on
Instagram.
After that, while I was interacting several times, I developed a love story
I was asked to send me my address because I send my daughter a Valentine present
I was told to pay because I put customs fees on that package
After that, I was told several times to track the package and the homepage of the shipping company was sent and I was told that I could understand the details with LINE registration, so I registered with LINE and started exchange
And I was told that it was possible to receive the luggage if I paid ¥ 330 440 in customs fee Japanese yen, so I was crazy, so when I asked various things such as the company address, there was no reply at the end
James, on the other hand, has requested several times to pay the commission and receive the package early
At first I denied that it was a romance scam, but the word gradually got rougher
And finally, I have claimed that I was deceived only by using a shipping company by referring a friend
I did not pay the money so I was spared but the damage was very shocking and frustrating
I told him
I don't want the next victim
God is watching
And I want you to stop doing that and be happy

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

James chan

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

Other Observations About The Scammer:

Instagram

Any Scammer Messages:

I am Japanese
You can replace LINE on
Instagram.
After that, while I was interacting several times, I developed a love story
I was asked to send me my address because I send my daughter a Valentine present
I was told to pay because I put customs fees on that package
After that, I was told several times to track the package and the homepage of the shipping company was sent and I was told that I could understand the details with LINE registration, so I registered with LINE and started exchange
And I was told that it was possible to receive the luggage if I paid ¥ 330 440 in customs fee Japanese yen, so I was crazy, so when I asked various things such as the company address, there was no reply at the end
James, on the other hand, has requested several times to pay the commission and receive the package early
At first I denied that it was a romance scam, but the word gradually got rougher
And finally, I have claimed that I was deceived only by using a shipping company by referring a friend
I did not pay the money so I was spared but the damage was very shocking and frustrating
I told him
I don't want the next victim
God is watching
And I want you to stop doing that and be happy

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

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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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