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 1,149

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Tagnan Juandimi

Scammer's Email:

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Information About The Scammer:

He tried to contact me by showing my sister´s fiance´s pictures. No phone number.

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armstrong Jones

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Alessandro Marco

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Scammer's Email:

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Other Observations About The Scammer:

Always asking for money

Any Scammer Messages:

we chatted almost everyday on Whats App

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Kelven Henry

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Dylan

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Scammer's Email:

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Other Observations About The Scammer:

First he contact me by Instagram and then go to Line for talk morn. He's name Dylan and he look like china people. But he use bank account in Thailand.

Any Scammer Messages:

We have received your response and it's verified and accepted
But your fiance' is a vibrant and his service is highly recommend at this moment but the company have agreed to grant her a vacation to come home to you because your reason is urgent and needs attention but they will be replacement for his position.
So therefore we want to let you know you have to pay for her replacement, security/flight ticket. She will be home for 1month after the payment is done. The sum of 100,000baht is required for your fiance' to leave the company to come home to finalize your urgent request. We wait for your Swift response
Warm Regards

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Nicholas Greto

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Other Observations About The Scammer:

Goes by Nicholas Greto.
Says he is in Russia as a Dr.and Respiratory Therapist

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Steve Hoffman

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Scammer's Email:

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Other Observations About The Scammer:

I've been romance scammed due Tinder app then moved chatting on Whatsapp on from 17.08.2020.
https://go.tinder.com/B32o619bEN0-Steve
Name: Hoffman Steve
38 years old air craft engineer a lieutenant colonel US on mission in Kabul. He is from Kansas.
Lost her wife and mother in a car crash. Father to a 14 years old daughter Vera, she is in a private school.
His phone number: +1(620)3816568
He sent me some really good, personal pictures. He speaks very good english and also very caring and romantic.

27.08.2020 He asked Amazon giftcards(200€) for her daughter to send: happychildvera@gmail.com
Few days later he gave me his (fake) bank account&password for me to log in and see he can not transfer the money to his daughter to the US:
https://www.ncetrust.com/online/login.php
https://www.ncetrust.com/int/commercial.php
I checked online(ncetrust.com), it seems the webpage was created few months ago, server from Nigeria .ng
+1.8022274003
Anonymous privacy protected registration for a bank?

Any Scammer Messages:

I've been romance scammed due Tinder app then moved chatting on Whatsapp on from 17.08.2020.
https://go.tinder.com/B32o619bEN0-Steve
Name: Hoffman Steve
38 years old air craft engineer a lieutenant colonel US on mission in Kabul. He is from Kansas.
Lost her wife and mother in a car crash. Father to a 14 years old daughter Vera, she is in a private school.
His phone number: +1(620)3816568
He sent me some really good, personal pictures. He speaks very good english and also very caring and romantic.

27.08.2020 He asked Amazon giftcards(200€) for her daughter to send: happychildvera@gmail.com
Few days later he gave me his (fake) bank account&password for me to log in and see he can not transfer the money to his daughter to the US:
https://www.ncetrust.com/online/login.php
https://www.ncetrust.com/int/commercial.php
I checked online(ncetrust.com), it seems the webpage was created few months ago, server from Nigeria .ng
+1.8022274003
Anonymous privacy protected registration for a bank?

9.9.2020 Again he asked me to send money (2700€) from my bank account to his daughters teacher to help move her home due the Covid19. I've sent some money (1000€ to an account to Germany) before I could have time to check if was a scam:
Account name: Katharina Loeffert
IBAN : DE02513900000092733009
Bic : VBMHDE5FXXX
Bank name: volksbank mittelhessen.
Bank address: Volksbank Mittelhessen eG Schiffenberger Weg 110 35394 Gießen

I've already reported the scam to:
https://www.fake-scam.info/index.php/topic,30051.0.html
They said they will report it to the local police in Germany and they will probably contact me for more info.

After his last request I said I have no money left. He is still trying to push me to ask someone for money & I'm still in contact with him for now.

I've also made another account on tinder and matched him to check him and he used exactly same tactic when contacted.

Other names: Charles / Stevenson/ Charleschoolman2/ d_a_e_396 / Freddie Evans
are the other names

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Armani Wei

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Micheal Zhang

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Scammer's Email:

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Information About The Scammer:

Another scammer phone number : +60134089151

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Ldsra srttconjj

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Burnaeva Natalia Sergeevna

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Information About The Scammer:

Name account
Burnaeva Natalia

Beneficiary account
40817840700003285926

Beneficiary bank name
"Bank Otkritie Financial Corporation" (Public Joint-Stock Company) MOSCOW, RUSSIA

Beneficiary bank's SWIFT
JSNMRUMM

Correspondent bank name
DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK, USA

Correspondent account number
04438173

Correspondent bank's SWIFT
BKTRUS33

Currency
USD

Other Observations About The Scammer:

やあ、ジュン。
私のスウィーティーはもちろん、これはオファーではありません!
はい、そうです! お金は私の治療のために病院に行きます。
もちろん、私がいる病院のウェブサイトはこちらです。
http://www.dyhaniecentr.ru/
メール:SUPPORT@DYHANIECENTR.RU
あなたは私の医師に自分の手紙を書くことができます。 私はあなたをだましていません。 私は本当に入院しています。
愛してるよ!
あなたのナタリア。

Any Scammer Messages:

ナタリア:
たとえば、タチアナがあなたの不当な娘だとしましょう。 そして今、あなたはその存在について知りました。 そしてあなたは彼女に日本に来るためのお金を送ります。

タチアナの電話番号を教えますよ。
または私の電話番号を書いてください。 それは私たちにとっても穏やかになります。

次にタティアナに再度電話をして、ウェスタンユニオンの送金の詳細を英語で教えてもらいます。

Matrosova Tatiana Ivanovna

Street Shvetsova, 19 house

Perm
Permskiy kray
Russia
614007

私の電話番号を示してください。

送金には他に何が必要ですか?

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Ruoxue Li

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Alina Tkachuk

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Scammer's Email:

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Information About The Scammer:

This is not only about the scammer but the dating sites hosting the fraud as well. Victoria Hearts, Charmerly, Matchtruly, Ukrianianchram, Valentime, and more are all the same exact site operated by the same company. Charmdate is a separate company that operates similar fraudulent schemes with a lot of the same ‘verified’ profiles. This pertains to all these sites as well as the scammer herself.

Based on my experience the past 9 months, these sites are 100% fraudulent and would advise everyone to either cut your losses now or simply stay away. Pick a girl, the stories/excuses/gift requests are all interchangeable, and the end result will be the same. My reality and bank statements don’t lie.

I did send her flowers/gifts through the site however no money to my knowledge. The site(s) take your money.

Other Observations About The Scammer:

Boyfriend - Igor Plichko
Store – Strawberry Outlet
Kharkov, Ukraine 61000

Social Media
@alina9.9.99
@igor_plichko
@strawberry__outlet
t.me/mscalina
t.me/strawberryoutlet
ask.fm/alina999alina
vk.com/aliinaaa9
vk.com/id457834103
alina9999.com
+more

Any Scammer Messages:

'you got to reproach (approach) me with your money, if you don't want to pay to communicate with me, then you can not write to me'

Need I post anything else?

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Bryan Jacks Humble

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Scammer's Email:

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Information About The Scammer:

https://www.facebook.com/bryan.jacks.505

Other Observations About The Scammer:

Originally from North Carolina, U.S. soldiers currently stationed in Sana'a, Yemen

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Santo Jay Luiz

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Scammer's Email:

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Other Observations About The Scammer:

Thick accent

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Scarlet Grace

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Scammer's Email:

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Other Observations About The Scammer:

The scammer also exists here:

https://www.sosyncd.com/user/Lorra

Classic romance scam, catfisher, seeking money, seems to be for a plane ticket, dead dad, usual stuff.

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Frank Cadwel

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Scammer's Email:

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Any Scammer Messages:

honey you know my greatest wish is for us to have our own house, baby when you get the money in your account you can buy any house of your choice for i come to Poland with the girls, i can even wire some money to your account when i get to US, just let me know how much you will be needing, As for the divorce don't worry i am fully at your back i will stand beside you till the end honey, please take things easy okay. i love you so much honey ,
Honey my plans was to come to Poland when i get back to America ,

you have the gods to block me off you facebook i promise you i'm going to upload your pictures to your son and daughter in law, and also i will write to the Polish Air Navigation Services Agency on facebook and upload all the pictures you have sent me, i thereby command you to unblock me on facebook as soon as possible.

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Mercy Ejovwo

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Scammer's Email:

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Other Observations About The Scammer:

Using money stolen via her partner Tejiri Evuarherhe by fraud and selling goods from the proceeds.

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Daniel Hopkins

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Information About The Scammer:

We are certified Diplomat with the United Nations(UN) and also have our Certificate of Travel and it's legal as long the luggage we are delivering is not drug inducted
We deliver WorldWide ,home and abroad except drugs and food item in any form
Engr Frederick Espinoza Balor is a well respected man and his luggage with our company is INSURED cause he earns his cash
we are to deliver legally and every document concerning the cash is attached to the Luggage
Madam this is 100 % legal we wouldn't attend to the cash luggage if there's no attached document concerning the source of cash.
And Engr Fred has all document attached
That's why it's cleared you have noting to be afraid of

Any Scammer Messages:

We are certified Diplomat with the United Nations(UN) and also have our Certificate of Travel and it's legal as long the luggage we are delivering is not drug inducted
We deliver WorldWide ,home and abroad except drugs and food item in any form
Engr Frederick Espinoza Balor is a well respected man and his luggage with our company is INSURED cause he earns his cash
we are to deliver legally and every document concerning the cash is attached to the Luggage
Madam this is 100 % legal we wouldn't attend to the cash luggage if there's no attached document concerning the source of cash.
And Engr Fred has all document attached
That's why it's cleared you have noting to be afraid of

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espinoza balor Frederick

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espinoza balor Frederick

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Tom Flynn

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Scammer's Email:

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Information About The Scammer:

Name: Thomas Kyle Flynn
DOB: January 16, 1977
MOS: 36F. (Military Occupation Number)
Serial number: 12-553-619
Serving Branch: Combat Specialist
Rank : E6
Base: Cape May National Guard Armory

Other Observations About The Scammer:

He made me fall madly in love with him, then he told me to help him return to NY because he was already tired of being in Yemen, Iraq and Syria, he told me that his friend was going to send him money and he wanted me to help him send him the money, I believed in him, in his love and in his promises and agreed to have the money sent to my bank account and then I sent the money to him, now the bank tells me it was a fraud and now I owe that money and I don't know what to do, help me please

Any Scammer Messages:

I sent him money too through his friend Ajayi Oluwafemi Joseph
Address: n.17 Okada Benin, Eda 234, Nigeria
Phone 232 7066512561
Bank UBA
Account: 2094416477

He sent me more than 100 pictures of himself
No just finish working and with Jenning now I’m the common room

I need to be home babe I know that fully well

Food cost and I don’t have much money on me anymore

I really need to be home to be shield to my family

babe I’m in the common room now with other soldiers listening to music and taking to you

I’m in Syria hun
In our base now

I’m sorry hun but I have a lot going on and I don’t have money for the paperwork

Yes let’s give it a try and see, one I’ll get sick from not eating,

Ok babe I’ll ask him for his full home address but he is an account at world health organization
His name is Craig
He said the money didn’t process since last week it took a week for the bank to confirm it’s not fraud that was why it took that long

Yes babe that’s why I said nothing gonna happen to the account

I know babe and he told me he called your bank and they said nothing happened to the bank

Yes hun but 1000 is still with Tiffany

Tell her to send 2000 through bitcoin first

Only paperwork but I’ll get the money back and pay my bluebird

Yes my love and I’ll be home to you in three weeks

I told you hun, he is an expert and he said he won’t send another until I confirm from you because I told him about your fear

Told you he tried it several time and it didn’t work until he tried with the 4944

He won’t babe that why he is doing it this way, it’s not a fraud hun so we’ll be fine I’ll talk to him and see if he can increase that

Omg I guess it’s because he send it in his name babe I’ll be right back I need to call him to know what’s going

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Bartek Tomicki Tomicki

Scammer's Email:

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Information About The Scammer:

Cosmati Group Sp zoo is a fraud and scam company. Do not do any business with this company, you ll lose your money. Bartosz Jakub Tomicki and KATARZYNA KASIŃSKA are the owners of the company and they have been reported to the poland police . Do not do business or give any money to this cpompany. You ll 100% lose your money. They are frauding business by talking payment and not delieverying any goods. i ware you 100% never to do business with this company.this is the company infomation. Email: biuro@cosmati.pl , bartek@cosmati.pl , Address: ul. Wyszogrodzka 6/92, 03-337 Warszawa, Mazowieckie, Polska
NIP 5242878795 REGON 382148749 , Never do business with this liers and cheater. They are FAKE company, SCAMMER Bartosz Jakub Tomicki and KATARZYNA KASIŃSKA

Other Observations About The Scammer:

Cosmati Group Sp zoo to firma zajmująca się oszustwami i oszustwami. Nie rób żadnych interesów z tą firmą, stracisz pieniądze. Bartosz Jakub Tomicki i KATARZYNA KASIŃSKA są właścicielami firmy i zostali zgłoszeni do polskiej policji. Nie prowadź interesów ani nie przekazuj żadnych pieniędzy tej firmie. Stracisz 100% swoich pieniędzy. Oszukują biznes, rozmawiając o płatnościach i nie dostarczając żadnych towarów. W 100% nie będziesz robić interesów z tą firmą. to są informacje o firmie. Email: biuro@cosmati.pl, bartek@cosmati.pl, Adres: ul. Wyszogrodzka 6/92, 03-337 Warszawa, Mazowieckie, Polska
NIP 5242878795 REGON 382148749, Nigdy nie rób interesów z tym liersem i oszustem. To firma FAKE, SCAMMER Bartosz Jakub Tomicki i KATARZYNA KASIŃSKA

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Ryan mcdavis Becker

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Scammer's Email:

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silova iryna

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Scammer's Email:

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Information About The Scammer:

ira300024@gmail.com July 9 (Thursday) 12:57 am (4 days ago) I spoke with a travel agency. She said I can book the cheapest hotel. The cost is $1059. I will get my visa and fly to you. And I cancel the reservation and they return the money for the reservation. Can I use it that way? Please don't hurt the laver. I love you and want to be with you above all else in this life. It is not my fault that the embassy has too many rules. Your child

Any Scammer Messages:

ira300024@gmail.com 7 월 9 일 (목) 오전 12:57 (4 일 전) 나에게 여행사와 이야기를 나눴어요. 그녀는 제가 가장 저렴한 호텔을 예약 할 수 있다고 말했습니다. 비용은 $ 1059입니다. 나는 내 비자를 받고 당신에게 날아갈 것입니다. 그리고 나는 예약을 취소하고 그들은 예약을 위해 돈을 돌려줍니다. 그런 식으로 사용할 수 있습니까? 제발 김을 해치지 마세요. 나는 당신을 사랑하고이 생에서 무엇보다도 당신과 함께하고 싶습니다. 대사관에 규칙이 너무 많다는 것은 내 잘못이 아닙니다. 당신의 아이라

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Anthony Miller

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Scammer's Email:

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James Albert

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He said he lived in Chicago and was in the US for nine years with a green card and was going to get his citizenship and bring his adult children who lived in Germany here at that time. He spoke with a thick accent. His wife died of a brain tumor in Jan 2019. He had a meeting in Houston, TX for a big oil rig deal and claimed he won the $9.2 million contract. He claimed he had a bank account with Silicone Valley Bank, but contact he sent was for the black web. He enjoyed talking about his sexual plans. I believe he lives in Ukraine, based on some numbers he used to try to contact me after I blocked him.

Any Scammer Messages:

I hope and pray that this message reach you in good health. The beauty of your heart reflects in your words, I do not need anyone to tell me that you have a beautiful heart. It is crystal clear that you are as beautiful inside as your looks outside. I am really happy that am learning more about you, In that way we will not be strangers to each other by the time we meet. I can not wait to meet you and have a drink with you and hold hands together. Do you like holding hands while having a nice walk?

I really don't see myself as perfect or extraordinary, I am average in behavior to an extent and have the ability to tolerate attitudes. I'm not too sure if there is a perfect match but I believe tolerance plays a vital role in any relationship. Life's greatest pleasures are meaningful when shared, not just shared but shared with someone you love. I just want to be happy and have someone care for me as much as I care for her. I want someone to adore me and someone who is worth my adoration as well. The person I am looking for should be family-oriented. I want to be able to look into her eyes and have her understand and know what I am feeling without speaking. I want her to feel the same thing when she look in my eyes. I want my heart to race whenever we are together and I want it to hurt.

I've had a good life, but I've had a lot and I am so looking for that one special person to spend the rest of my life with, Someone that is my best friend, that I can tell everything to, share everything with, and wake up every morning next to and go to sleep with every night which I have found in you. Someone I can laugh and cry with and just be myself with. Someone who accepts my weaknesses and loves me none the less. I want to bring out the best in the person I love and her in me. I need someone that I can feel safe with as well. My heart is so full of love for that one special person and I have taken my time not to fall into the wrong relationship but I have fallen completely f

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Richard Milligan

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Information About The Scammer:

@Richardm123
I'm honest, funny and lovely person to be with.

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Joyce Bremer

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Williams hayun

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カナダで宝石商をしているオーストラリアパーツに父親から受け継いだ鉱山を持っている両親は幼い頃に事故で亡くなり養護施設で育った。仕事で日本に行く予定が有りコロナの影響で遅れている 暫く普通の会話が続き恋愛モードになり結婚を思わせる発言が多くなる、鉱山機械が3台同時に壊れる、日本人との2億円のダイヤの取引が有り機械が壊れて宝石が足りないのでパリから出航する船に乗り2億のダイヤを仕入れに行く、船内での電波の悪さを何度も訴えてきてダイヤが並ぶ動画 鉱山機械の動画ダイヤの鑑定する手元の動画など送られてきた途中から怪しいなと思い警戒していた被害金額はゼロだが 振込の手伝いの為にGmailアドレスを教えてと言われた所で怖くなりLINEの返信をやめました。

Any Scammer Messages:

My field manager actually wrote me and told me that we are actually out of stock now,i explained to him my current condition and told him i made order for the machines already,i can't make those transfers because of the public WiFi here not safe for me,and i need someone whom the machinery company can always gives informations concerning the machines
I will be forwarding you my bank details so you can help me with the transfers from my account to the machinery company i ordered my mining machines from

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KingWillamsErsoy Ersoy trt

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FacebookとInstagramで働いていると名乗る人から、私が詐欺師に送った写真がアップロードされるので、それを止めるために送金する必要があるとメッセージがきた。電話番号、すぺてのやり取り、送金先ので、口座はスクリーンショットで保存してあります。また詐欺師が指定してきた様々な送金先も全て記録しています。また、詐欺師の使用している写真の人物は実在しています。この詐欺にかかわった全ての電話番号とメッセージは残してあります。

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Angela Sue Teller

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About Me
I am new to the seen. 52 yers. Divorced. Been Deprived of sex for many years .I need new friends ?
About You
Ask me
Details
Membership
SILVER Member

Last Login
online now

Location
Vancouver, WA, United States

Age/Gender
52 year old Woman

Seeking
Men

Interested In
Experimenting, Threesomes+, Friends with Benefits, Online Flirting, Open To Relationship, Meet In Person

Preference Filters
Must have a photo, ages 18 - 41

Body Type
Other

Height
5'1"

Race
Black, Islander, White

Play Level
One-time fling, Weekend romps, Curious, Meet new people

Joined On
May 11, 2020

Hair Color
Blonde

Eye Color
Hazel

Religion
Christian

Languages
Ask me

Income
Ask me

Profession
Ask me

Status
Divorced

Living
I live alone

Travel
Ask me

Other Observations About The Scammer:

Claims to be an Attorney in the Vancouver Washington area, Claims being alumni of Washington State University Huskies

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Chaow Boon mee

Information About The Scammer:

Hey there i'm using whatsapp

Any Scammer Messages:

*Hello MR chaow boon mee We have transferred the money to MISS Anette kurniatan through an international money transfer forum(IMTF)*
*She will have to pay for international transfer charges before the money can reflect to her account.*
*We will contact her soon so she can pay the charges to the IMTF to enable the, USD 10,000.00 to reflect to her account.*

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Joanita Benson

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Other Observations About The Scammer:

This individual is clearly a professional. I strongly believe she has been doing this for a long time now, and has hurt many others. She is very, very good at what she does, knowing how to say exactly the right things. She is using Jannessa Brazil photos and lives in Kulamsi, Ghana. She claims to be a nurse and is living with her mother and always needs money.

I believe the message below, which s currently on fraudswatch.com is written by her.

thаnx уоu fоr уоur mail аnd mоrе аbоut уоur ѕеlf

I аm macacher bу nаmе аnd і аm 35 years оf age аnd аm single wіth nо kids……. I аm 5’8 feet tall аnd athletic аnd I wаѕ born іn usa whеrе mу mum соmеѕ frоm ghana аnd mу dad frоm usa mу dad wаѕ working nеw zealand іn аѕ а Building constructor іn а company called Marwen Firma Company іn nеw zealand whеrе hе met mу mum. I аm а Christian bу Religion аnd аm а student іn Nursing іn Garden City University.

I аm easy gоіng type, adventurous, romantic, ambitious аnd hаvе а vеrу good sense о

Any Scammer Messages:

My love here is my chance to tell the world how lucky I am to found an amazing like you.
All my life I felt like I was meant to be alone, as if my someone took a wrong turn over a bridge before i could meet them.
Then cam you. Suddenly my eyes went from clouded storms to small blue beacons.
I was so sad, and you took away all that pain just by smiling. I will do anything you ask , so long as you promise to never leave me. Without you my heart would seem empty and useless. I need you , I want you and I love you and will as long as I live and beyond.Tjank you for changing me, for making me the proudest woman alive to have you.

I love you ♥️ and that is what I know and written in my dictionary

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Duncan Louis Merritt Duncan Louis Merrit

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Ich habe Screenshots vom FB und HANGOUT PROFIL GEMACHT

Any Scammer Messages:

Ich kann nur Screenshots als PDF hochladen

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Muhammad Harris

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Information About The Scammer:

Muhammad harris
https://www.facebook.com/muhammadharrisbushro

Other Observations About The Scammer:

He still continue hes attitude hacking others account

Any Scammer Messages:

middlemantrading9@gmail.com

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Hansel Yaser

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Other Observations About The Scammer:

He erased his account on the dating site as soon as he matched with me, but he was stating his profile as follows:

Age: 41 (Birthday: June 19, 1979-->found out this birthday through message)
Nationality: USA
Job: Medical Doctor
School he is from: Stanford Medical School
Current residence: Tokyo

===
After messaging, he said that he is now working as a head of medical research team at Yokosuka Navy Base, in Japan. He said that he is also hired by the Japanese military (self defence force)

He asked me to visit his place at Yokosuka Navy Base because he is restricted to be at the base. But he said that I need to purchase a membership fee to enter to the base. (He stated that entree restriction is changed due to COVID-19.) Membership fee was 417, 999JPY for 16 Days in a Month (5Months), or 299,999JPY for 13 Days in a Month (4 Months).

Any Scammer Messages:

Regarding your question, due to the recent covid-19, every visitor who wish to visit Yokosuka Navy Base has to apply for a visitors membership permit.

You will have to write an email with your name stating that you want to visit Dr. Hansel Eric Yaser, the head of medical research team Yokosuka Navy Base.

+++
Can I pay you back when I withdraw cash in the bank during my vacation in October? Currently I don’t have cash here with me at the base as my feeding, clothing and accommodation was fully paid for as part of my contract agreement.
What do you think?

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James Lewise

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Information About The Scammer:

Ele usa os textos e história da maioria dos golpistas, algumas coisas são diferentes,ele está usando foto pra esse perfil de outra pessoa.

Other Observations About The Scammer:

Eu descobri quem é o scammer,eu descobri tudo sozinha sobre ele e confrontei ele, assim ele mesmo revelou seu rosto pra mim,ele diz ser da Nigéria,ele cria perfil com fotos de um homem da Alemanha,esse homem da Alemanha tem o perfil no Instagram @jan.a.man ele se diz ser um Oficial da Forças Armadas da Alemanha,eu comuniquei o exército da Alemanha que me disse que iam verificar,eu tentei contato com o perfil de Jan mas não me retornou,hoje o scammer criou mais um perfil no Instagram com fotos do Jan,eu estou desconfiando que pra esse Jan não ter dado importância as minhas mensagens também possa ser um scammer,agora eu não sei se eu estou agindo certo,preciso de ajuda, como vocês podem me ajudar?sou do Brasil a polícia não colabora nas investigações, falaram como não tive perda de dinheiro que não era necessário fazer denuncia.

Any Scammer Messages:

Golpista dizia que estava em Londres a trabalho para empresa Morgan Adavance Material London,que foi pra Dubai a trabalho pra essa empresa,mas como eu desmascarei ele nada do que ele me falou é verdade ele mesmo me falou que é da Nigéria quando me revelou seu rosto.Essas fotos são da pessoa que o Nigeriano está usando se passando por ele .

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James Lewise

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Scammer's Email:

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Information About The Scammer:

Ele usa os textos e história da maioria dos golpistas, algumas coisas são diferentes,ele está usando foto pra esse perfil de outra pessoa.

Other Observations About The Scammer:

Eu descobri quem é o scammer,eu descobri tudo sozinha sobre ele e confrontei ele, assim ele mesmo revelou seu rosto pra mim,ele diz ser da Nigéria,ele cria perfil com fotos de um homem da Alemanha,esse homem da Alemanha tem o perfil no Instagram @jan.a.man ele se diz ser um Oficial da Forças Armadas da Alemanha,eu comuniquei o exército da Alemanha que me disse que iam verificar,eu tentei contato com o perfil de Jan mas não me retornou,hoje o scammer criou mais um perfil no Instagram com fotos do Jan,eu estou desconfiando que pra esse Jan não ter dado importância as minhas mensagens também possa ser um scammer,agora eu não sei se eu estou agindo certo,preciso de ajuda, como vocês podem me ajudar?sou do Brasil a polícia não colabora nas investigações, falaram como não tive perda de dinheiro que não era necessário fazer denuncia.

Any Scammer Messages:

Golpista dizia que estava em Londres a trabalho para empresa Morgan Adavance Material London,que foi pra Dubai a trabalho pra essa empresa,mas como eu desmascarei ele nada do que ele me falou é verdade ele mesmo me falou que é da Nigéria quando me revelou seu rosto.Essas fotos são da pessoa que o Nigeriano está usando se passando por ele .

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Ken Justice

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Anslam Nature.C

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Information About The Scammer:

He charms and romances women and people from all over the country and world.

Other Observations About The Scammer:

He gives a a different name. He has two tatoos that he showed me , One on each arm, He always seems to answer really quickly. Have two or more Amazon accounts. Very secretive. Want to find out about you but rarely about him. Never want to be in photos on social media, His Facebook page look generic and says he lives in the United States and he has a foreign accent and says he lives in Ghana and is from Nigeria

Any Scammer Messages:

This individual wanted money all the time and money sent to his mobile wallet and sent either thru Western Union or Ria. His stories he told was always inconsistent . Meaning he could not keep track of some of the stories he told me. We never met in person, and now he loves me . That seems very odd to fall in love with someone that you never met before. It seems like every time I speak with him , he is plagued with some medical problem or need medicine or it involves a family member. Sometimes he was against a live video chat especially when he was at the hospital as he claimed sometimes. Or he might say that his network is bad or his battery is low after he just charged it. Lies lies lies. Contradictory or vague statements about personal life or their past , but they want to know about yours. You ask to post a picture of them on your social media page and they are totally against it. Always asking for money and to assist him in getting a bank account. He says he is getting a large sum of money , but never see it, Also, I believe he uses stolen credit cards to buy things because one minute he is working and next he is not. I asked about his job , and there was no company in ghana by that name, Need money for large sums of money for business adventures and visa's and passports and knowing that he is not coming. He is just a scammer.

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Domingo Mayer

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Information About The Scammer:

He has a connection request from LinkedIn. He's half-Spanish, half-American, 50 years old, with a 6-year-old daughter in Pennsylvania, USA, whose mother died of cancer three years ago. He himself is a cardiac surgeon, stationed in Yemen on assignment from the U.N. His contract ends in August, but in recent years, the civil unrest in Yemen has gotten worse, including attacks on clinics. When his contract ends, he plans to open his own clinic in San Diego.

Other Observations About The Scammer:

He sends me a few pictures of his daughter, often via WhatsApp, but says he prefers to chat as the communication is intercepted by the enemy due to infighting. Occasionally, I get a call on WhatsApp. He is slurring his words about who and how his daughter is being taken care of and how she is being taken care of." She doesn't think she was born in the U.S. because of her bad pronunciation of the "H" word, and the clinic she wants to open in the U.S. changes from San Diego to Madrid, Spain.

Any Scammer Messages:

There's a lot of detail in WhatsApp, so it's not possible to copy and paste, but it's common to hear about his upbringing, his daughter's story, his wife's death, and the fact that he's in his 50s and wants to rebuild a new life, etc. WhatsApp communication begins on July 23. About three days before that.
On August 9, a clinic in Yemen was attacked and the United Nations ordered personal luggage to be sent back to their country. I thought it would be delivered by Fedex or some other means and was asked for my address and email address. They asked me for my address and email address. After that, they told me it would be delivered directly to Japan by a logistics agent in charge of the UN. The agent, a man named George Chow, was already on his way to Japan from Yemen via Istanbul. The suitcase was then said to have a check for $100 million, or $60,000.00, and George Chow was initially unaware of the large amount of money in the suitcase, and told George Chow that even if the luggage was going through the UN, it would cost $5,500.00 at Japanese customs and he only had $500.00 with him. Contacted by Mr. However, the next day George Chow informed me that when the Japanese inspector looked at Dr. Domingo Mayer's suitcase on the Xray, he found a large amount of cash in it, so he was told that he would have to pay a $650,000 customs duty on it. , asked to transfer the money to George Chow's company (two individuals) in Turkey. I sent the money to them.
Dr.Domingo Mayer had instructed George Chow to pay the remaining $3,000.00 when he delivered the suitcase to me.
George Chow had already arrived at Narita Airport in Japan, but he sent the money to Turkey on Saturday and Sunday, so he received confirmation that he had received the money and was waiting for the document from the Turkish company until the night of August 18. Concerns about Chow and Sousecase are still reaching WhatsApp right now, but I'm just getting the story together.

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Ray Britton

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Information About The Scammer:

Ray Britton

Other Observations About The Scammer:

ingeniero de plataforma petrolera/self/

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Howard Hill

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UN Dr for 30 years

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JASON LIU

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He is work at Japex as a petroleum engineer.
His hobby is travelling, camping, hiking, dancing, singing, swimming, music and movies.
He doesn't drink and doesn't smoke.
His text is here as follow.
i was born in Tokyo ,  my mother got pregnant for the man who is supposed to be my father and then he broke her hearth.
she gave birth and old school mentality you know.
she was mocked and rejected by her family, for getting pregnant for a man she's not married to, so when i was born at the age of 3 she migrated to Germany.
but i have a step father in Germany, German , and i'm the only child, he didn't want to have anymore Child, because he treated me as his own blood.
i'm also into real estate, i buy and sell properties in Germany also, when i'm not busy with my Engineering job
i have a few houses in Germany, some for sales and some are rented out, mother is currently managing that, while i decided to move back to Japan , because i want to establish more here.

Any Scammer Messages:

I’m travelling to London by Thursday
I have a contract bidding with shell petroleum in London

Thank you Angel
Darling there is something I want to ask of you also .

(And a few days later)
I came to London with one luggage and one backpack 🎒

But now I’m going to Cyprus
With just my backpack 🎒

Because I can’t take the luggage to the rig , it’s not allowed there

Can you keep my luggage for me Angel
When I come I will take it from you

Okay
I got paid this morning some money for the contract I got to get something for the job.
So I got a gift for me and you.
I know you didn’t ask me for anything.
But I want to get you nice gift also and put in the luggage too okay

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Jonard Steve Brown

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Information About The Scammer:

He Is using the profile of Mr. Murphy a Retire Navy from UK

Other Observations About The Scammer:

He is using different name on Instagram
Steve. Murphy
Steve_Murphy
Using different numbers
+1 424-354-9461
+1-240-342-3773
+44 745-127-3129

Any Scammer Messages:

http://www.abra.com/buybitcoin/simplex/?crypto=BTC&fiat=USD&ref_id=abra-

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Paven Corrine

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Brefo Kofi

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Information About The Scammer:

Always says looking for love long term relationship, marriage .

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Amintore Confalonieri

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Information About The Scammer:

Passionate about Startups & Improving lives 🔥 Mentor | #FounderWithAPurpose 📍 Mexico City 🇲🇽 - https://linktr.ee/amintoreoficial

Other Observations About The Scammer:

Confalonieri is a real scammer. These are his real pictures. He is from Venezuela and has multiple social media profiles with the name @amintoreoficial pretending to be an entrepreneur. His alias is @mrboova
The pictures he uses to lure women are 20+ years old. He pretends to be an entrepreneur interested in investing money on his victims' business ideas. He has no money and he's unemployed. If you google his name you can find hundreds of reports about his frauds and convictions.

Any Scammer Messages:

Sent: Friday, August 7, 2020 at 9:50 AM
From: "Amintore Confalonieri"
To: "Bea Fernandez"
Subject: Re: Inversionista de Shark Tank

Bea,

Si no estás interesada en mi inversión solo tienes que decírmelo pero no me hagas perder mas el tiempo. No sé por qué te comportas de esta manera o por qué crees todas las mentiras del internet. Los haters siempre atacan a los emprendedores de éxito como yo. Pensaba que eras más inteligente y que podías diferenciar estas cosas. Quizás me equivoqué contigo aunque todavía tengo esperanza de que me dés el chance de demostrarte quien soy y como me calumnian.

Take care!

Amintore

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