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

CLICK ON A PHOTO TO VIEW FULL SIZE

The Following Are Scammers Identified By Our Visitors:

Displaying 51 - 100 of 1,046

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Sevim fikri Ibryam

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Odafen Darius

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Says hes is California, Texas

Whatsapp 07064646436

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Fredrik Olsen

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:

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

Other Observations About The Scammer:

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

Any Scammer Messages:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Sarah Okoloise

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Maxwell Barry

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

Scammer's IP Address:

Hangouts

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Mr.Frank William

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:

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

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

Yes I’m coming there soonest

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

Alright. When he recover he will talk to you all

Other Observations About The Scammer:

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

Any Scammer Messages:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Alvin lee

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

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

Other Observations About The Scammer:

He is very fluent for English

Any Scammer Messages:

I deleted everything

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Piper Smith- Alexander

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:

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

Other Observations About The Scammer:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Steve Williams

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

Other Observations About The Scammer:

Trader at compress crypto

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Gomez Jones

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

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Olax Dave

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.

Other Observations About The Scammer:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Lisa ALiya Alexander

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:

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

Other Observations About The Scammer:

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

Scammer's IP Address:

lisaaliya04@gmail.com

Any Scammer Messages:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Oliver Smith Walker

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.

Other Observations About The Scammer:

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

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

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Daniel Smith

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:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Nicole Garry

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:

Nicole Garry

Other Observations About The Scammer:

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

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

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

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

Any Scammer Messages:

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

Good evening Sir,

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

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

williams Eze

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

Information About The Scammer:

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

Any Scammer Messages:

Williams Eze

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

williams ese

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

Information About The Scammer:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Thomas Higgins

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

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

Other Observations About The Scammer:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Joshua Raymond Micheal

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.

Other Observations About The Scammer:

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

Scammer's IP Address:

197.21071.249

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jennifer Ayi

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 IP Address:

indiansfans64@gmail.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jacqueline Wakuthi Mwangi

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:

+254727946607
+254791492136

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

John Isaac

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Bristol David Smart

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

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Kim LAULEN

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

Scammer's Email:

Email hidden; Javascript is required.

Scammer's IP Address:

kimlauren047@gmail.com

Any Scammer Messages:

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

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

入金確認をお待ちしております。 お支払い完了後

ありがとうございました

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Aisha Wilson

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:

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

Other Observations About The Scammer:

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

Scammer's IP Address:

josephelcid@aol.com

Any Scammer Messages:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Wesley Haney

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Chen Xueli

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

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

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

Scammer's IP Address:

esuna114@gmail.com

Any Scammer Messages:

Example message below

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Elis Niyia

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

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

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

Scammer's IP Address:

209.85.220.41

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Andrew Turner

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

Scammer's Email:

Email hidden; Javascript is required.

Any Scammer Messages:

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

GOOD MORNING

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

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

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

NAME:Chuop Sokhim
Address:Phnom Penh Cambodia

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jordi Polla

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:

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

Other Observations About The Scammer:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jensen Oliver

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.

Other Observations About The Scammer:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Delina Walker

Other Observations About The Scammer:

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

Any Scammer Messages:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Cesca Andreea

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.

Other Observations About The Scammer:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Jensen Oliver

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.

Other Observations About The Scammer:

KAKAOTALK ID: Rossi19022

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Claudine Duvalle Claudine Duvalle

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

Information About The Scammer:

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

Other Observations About The Scammer:

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

Scammer's IP Address:

joerg-hueneburg@freenet.de

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Michael Path Michael Path

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

Arquitecto

Other Observations About The Scammer:

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

Scammer's IP Address:

ailin015@hotmail.com

Any Scammer Messages:

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

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Gwen Jury Smith Hilton

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

Scammer's Email:

Email hidden; Javascript is required.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Anderson Sklarek

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.

Other Observations About The Scammer:

Was in love with me on 2nd day, said military in Abu Dhabi and cannot take photos or video call. Account frozen so cannot use money

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Beauty New

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.

Other Observations About The Scammer:

Claims she is in Dubai, and wants to come visit me, but claims she has a home in the Chicago, Illinois area. Wants me to send her my last $250, even tho it’s all I have, and claims she cannot get access to money she has elsewhere! Says she’ll pay me back, with Interest, once she’s here!

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Victor Ward

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:

Let love lead
Sgt/gym
Houston Texas

Other Observations About The Scammer:

He uses Matt ward pictures ( military you tuber) to say that he is military and that he is a widower bla bla the usual

Scammer's IP Address:

105.112.98.245

Any Scammer Messages:

“I'm also an information management technologist.thats why My job here is to monitor military Intelligence, ICT and ammunitions. most times, we go for Patrol,and to attack the rebels“

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Charles Ford Charles Hilton

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.

Other Observations About The Scammer:

Maybe the email address of someone you think is a fraudster
wkennedy@gmail.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Ilyas (Ellez) Coban

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:

He approached me. He was working at the Courtyard By Marriot Istanbul West as a front desk clerk. He now works at the World Lara Hotel in Antalya. After developing a relationship with false promises of true love, telling me he wanted to marry me and have a baby, 5 months later he asked me urgently to give him $5,000 usd to pay for his military exemption, he did not want to kill people. He said he would pay me back after he sold his cows in May 2020. I transfered the money from my bank and wired to him through western Union.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Beauty New

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.

Other Observations About The Scammer:

Claims she is in Dubai, and wants to come visit me, but claims she has a home in the Chicago, Illinois area. Wants me to send her my last $250, even tho it’s all I have, and claims she cannot get access to money she has elsewhere! Says she’ll pay me back, with Interest, once she’s here!

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

SANG HENRY HUNG

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.

Other Observations About The Scammer:

We met in instagram, and built up relationship on Hangout.
He told me he working in Yemen Us military base as Civil engineer. born June.30.1981. live in Florida.
He is hired by Military personnel 'Leoarmancharmando@gmail.com'
He's money was frozen in Pine capital bank, this ID No. 344065.
I sent massages to e-mail : pinecapitalbank@mail.com
And he need money about 6,500$ to unfrozen account
Or He need to pay about 6,800$ to ride fly to Korea.
I choose unfrozen account, and bank gave me Korean bank account. Sang told that is agent in Korea.
My bank phoned me that bank account I sent money is suspicious account. Because many people sent huge amount of money to same account, and most of them are women. Bank teller asked me to report to Police. Then I reported him to police. It seems like international scam. I instoll e-mail trekker before sent money to Pine capital bank. And they showed me My email is read on 'Benin City, ED'. I believe somebody in the other country will be scammed.

Any Scammer Messages:

Good
Just give me a bit time so that I will write what you will forward to him, OK
alright.
월 오전 10:37
Good day sir,My name is YUNMI LEE and I'm writing in behalf of my husband ENGR. SANG HUNG. i don't want my him to go to Iraq because it is very dangerous over there and i want him home as soon as possible because it's been a while he left home. I need him urgently in Korea. Please let me know if there's any possible way he can quickly process his documents and leave there. I don't want him to lose his life because he means the whole world to me. Thank you for understanding and I hope to get a good response from you as soon as possible.
Iraq??!!!
Yes
I'm afraid
what?!!!!!
could  you send me his E-mail address?
Yes
Let me send it now
Leoarmancharmando@gmail.com
//
Alright I understand
Bank reactivation won't take time
Alright
Good day.

I am YUNMI LEE. I am writing in a respect of my husband, ENGR. SANG HUNG. The account holder of ID No. 344065 savings account of pinecapital online secured banking system. How can I reactivate his bank account. I want to make a transfer of some amount of money so he can pay for his flight fee. I need his account to be reactivated immediately. Please how can I get account information to make the payment by tomorrow?

BEST REGARDS
YUNMI LEE.
Alright, so what is e-mail address?
Alright
pinecapitalbank@mail.com
So forward it now
//
I've got reply from pine capital
Good day madam,Below is the account information for the deposit of ENGR. SANG HUNG account, madam once you make the deposit ensure to send the payment slip for immediate confirmation of the deposit so the account can be reactivated and the secured online banking information will be forwarded to you.계좌번호: 339-04-789495은행 이름::신한은행계정 이름 : 정유진Thanks for your understanding,John Knee.
//
Send it
They will receive it
You know it's bank so they accept all currency
alright. you means I need to send won same amount as 6500$?
Yes same amount
Exactly
Hence you send it screenshot immedietely

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Sandra Bostan

Scammer's Email:

Email hidden; Javascript is required.

Other Observations About The Scammer:

Uses photos of a young beautiful woman to attract older men - says she is from Romania living in Allapatta a suburb of Miami, Florida, travels to Johannesburg South Africa to purchase gems for her jewelry business and sells the stones in Florida and elsewhere. Her Profile says from Hialeah a suburb of Miami.

Any Scammer Messages:

Firstly i will like to let you know i live in Allapattah, Miami but presently am in Johannesburg on a business trip and i should be back in few days, my father was a successful businessman and his into fashion designing and also into buying and selling jewelry, i begin to work with my father in his profession and i got to know a lot from him about pieces of jewelry and also about how to get raw stones. Examples of the stones are gems, sapphires, emeralds, jades and also how to transform them into expensive pieces of jewelry and sell them at a more expensive rate which is what i do now for a living after the death of my Parents. i have to fern for myself that is why i have to get these pieces of jewelry and raw stones in South Africa and then take them back to United State to transform them and also sell some of them there. distance means nothing once the heart stays intouch.there is still more to share with you but that will be till i hear from you, hopefully, you will talk back to me.
From: Bostan Sandra
Sent: Tuesday, June 2, 2020 10:03:40 PM
Subject: Re: From Ashleymadison
From: Bostan Sandra
Sent: Thursday, June 4, 2020 11:14 AM
Subject: Re: From Ashleymadison
Hello darling, i am in a bit of mess right now. I had to rush back from the shipping company where i went to pay for the shipment of my stones and my stones have been placed on hold at the port. They said there is a 5 percent increment in the custom fees i gave to the security company and instead of paying $22,000, now i have to pay $23,100, and right now i have exhausted all i have on me, hoping that once my stones arrive in the states and the company confirms it , i will be credited in my account. Now i am messed up and confused , i need an extra $1,100 which i don't have and i can't leave Johannesburg unless i confirm the shipment of my stones. Please darling, how much can you help me with i will pay you back when i come to see you

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Harvey Ferguson

Other Observations About The Scammer:

Ingeniero naval a punto de jubilarse y establecerse en tu pais. Viudo y muy romántico

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Harvey Ferguson

Other Observations About The Scammer:

Ingeniero naval a punto de jubilarse y establecerse en tu pais. Viudo y muy romántico

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Harvey Ferguson

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

Other Observations About The Scammer:

Ingeniero naval a punto de jubilarse y establecerse en tu pais. Viudo y muy romántico

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

John Curling

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.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

SCAMMER DETAILS

Dynamism Electronics

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

We do doorstep delivery to all our customers, we start the shipping and get back to you with the shipping tracking number . With the tracking number you can trace the shipping online till it get delivered to your house address
Dynamitelectronics.com Return Policy:You may return any new purchased from Dynamitelectronics that is "dead on arrival," arrives in damaged condition, or is still in unopened boxes, for a full refund within 10 days of purchase. Dynamitelectronics.com reserves the right to test "dead on arrival" returns and impose a customer fee equal to 15 percent of the product sales price if the customer misrepresents the condition of the product. Any returned Product that is damaged through customer misuse, is missing parts, or is in unsellable condition due to customer tampering will result in the customer being charged a higher restocking fee based on the condition of the product. Dynamitelectronics.com will not accept returns of any Product more than 10 days after you rece

Other Observations About The Scammer:

I was scammed $3340 to buy a music keyboard from this fake page. It had multiple pages, the last one was deleted when I confronted them that I reported them to aaac. Scammer cannot keep track of its own lies after I confronted them. They give a fake delivery company page after buying their product. they use a fake address of 207 E Ohio St, Chicago, IL 60611. The scammer speaks spanish but seems to network with indian and chinese scammers through different bank accounts of each country. Pushes to buy through bitcoin. Generates fakes reviews on the website. The storefont photo of the store is fake because the it doesnt show in google map and the real store address owner does not mention that its the scammer is its previous owner or any music store near the real address.

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

 

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

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

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

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

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

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS|CDN™ Team

A SCARS Division
Cincinnati Ohio U.S.A.

 

 

– – – – – – – – – – – – – – END – – – – – – – – – – – – – –

 

MORE INFORMATION

– – – – – – – – – – – – – – – – – – – – –

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

– – – – – – – – – – – – – – – – – – – – –

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.

– – – – – – – – – – – – – – – – – – – – –

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

To learn more about SCARS visit www.AgainstScams.org

 

 

Legal Notices: 

All original content is Copyright © 1991 – 2019 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

SCARS|RSN, RSN, Romance Scams Now, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org