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 476 - 500 of 544

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SCAMMER DETAILS

Abigail Kwapong

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

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Information About The Scammer:

Abigail Kwapong Studied at presbyterain university college akuapim campus, Lives in Suhum, Ghana

Other Observations About The Scammer:

Scammer used a photo that had been used previously with different names. Scammer insisted that Google Hangouts be the primary communication platform. When I sent the scammer images of her purported self, her Facebook account was closed by Facebook. Scammer confessed to deceit and continued scamming using a live Ghana woman to make real time video. Scammer created and launched a fake website within 6 hours to use as verification of claim to be a university student in need of funds to continue education.

Scammer's IP Address:

slocode11@gmail.com

Any Scammer Messages:

Okay my love I will contact my school so as soon as I find out the site baby I will call you on hangouts so keep your phone beside you

OK my love for life. I think we need to find a way to hug and kiss each other. Maybe something magic will put a spell on us both. A love spell might do that.

Baby my mood has really change just because of this misunderstanding
I am so sorry and sad also because of this. I want us to go forward so we both can have this love we share.

Yes baby I understand you
You are a right man to do that

Good Night my only love in this world. Stay safe and be gentle with your spirit.

Okay my love

Good night sweetie

Baby this my voters Identity card I did this when I was 18 years

Missed call from abigail

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Rashid Mason

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Scammer's Email:

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Information About The Scammer:

WhatsApp profile states:
There is hope

Other Observations About The Scammer:

* mariojn212@gmail.com (Rashid’s Son, Mario Jerry)

upset or got silent treatment when asked about wife killed in auto accident or ask to see copy of his passport ...sent photo of passport cover. Owned home in Seattle and sent video. Upset when asked why son email says his home is in Washington DC. After each funds transfer, Always a delay needing more funds to get back to States to access financial account to bring stranded son hospitalized in Ghana, Africa.

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John Torres

Scammer's Email:

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Any Scammer Messages:

I’m John,am 36years,,,never been married but looking forward for that one day,I got tattoos but no piercing,I like swimming,going to gym,football and going to cinema,I hate lies and cheating,I’ve no pet,originally am from Texas in United States but my foster parents are from UK ,I live alone and have my own house in Texas and Liverpool.. I have dual citizenship,,But I grew up and live in the United Kingdom,,I work as a Special Force Candidate team Leader and with the 3d Armored Cavalry Regiment. and at the moment am away on deployment mission to West Africa’, will be back in less than 3months,,,I have been single for a while and I would like to settle down with a woman after am done here xxxx

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Jeremy Wan Hazim

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Scammer's Email:

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Information About The Scammer:

Contagious smile. Radiating laughter. Heart out on our sleeves.

Any Scammer Messages:

Contagious smile. Radiating laughter. Heart out on our sleeves.

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Alex Stewart

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Scammer's Email:

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Elexa Adrian

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Scammer's Email:

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Other Observations About The Scammer:

I can provide photos but maybe too big to fit in this space ?
My last two scammers (Anna Cromwell and Linda Upton), including Elexa, said they were in Malaysia. Everything was fine until came time to come back to Australia, where they each came up with a story about not being able to come back to Australia unless I sent the money. I refused on each occasion of course, but it was hurtful.

Any Scammer Messages:

Good morning Michael,
How was your night? I hope it was peaceful as mine? I'm a single child from a mixed family, dad was originally from Romania and mom from Sydney, Australia. We relocated from Romania to Point Piper years ago with my late parents( God bless their soul). I was born and brought up in Romania, so please pardon my English and mistakes. I'm currently in Malaysia on a business trip and will be back home in 2 weeks.
I'm a small business owner, a jeweler by profession and mainly into buying and selling of gemstones to some clients and companies. I am a single lady with a wonderful personality. I was once engaged to the man I thought was the man of my dreams and about 2 years ago the relationship just lost its spark and my ex started cheating got my best friend pregnant and being abusive so I fought for my life and left him.

Although I have to admit, there seems to be a lot of people who are more interested in playing games or the dating game than trying to meet someone special. I am not into games neither would I like to stay on the single scene. I would love to meet someone who also wishes to say good bye to the loneliness that sometimes comes with being single but hopefully build a relationship. I am happy to say I have a young outlook on life and basically feel no different just a lot wiser, thanks to the lessons of life. Well, hopefully a lot wiser!! As far as I see it compatibility is more imperative than age and, it doesn't matter how many years you have lived but how you have lived those years that count.

I am also happy with who I am and where I am in life but also would love to meet someone to share all the good things that life has to offer. I am looking for a real man, a real partner, a real friend, a hot lover, a complement soul, a man who is exactly my second half and want to be the same for me. A man whom I can trust in all situations, I can rely on, I can talk about everything and most importantly, someone that will

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James Walters

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Scammer's Email:

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Jake Schmidt

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Scammer's Email:

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Information About The Scammer:

orthopedic surgeon
born in December 17 1979
My dad is German and my mum is from tge Philippines
But my citenzenship is ameriacan
I live in Phoenix
from Frankfurt

Other Observations About The Scammer:

His facebook https://www.facebook.com/jake.schmidt.18062

Any Scammer Messages:

Remember the treasure we got from the submarine, the red Cross official was able to keep mine in Dubai. I wanted to transfer it to you initially but you refused and now I want to transfer it to a private banking in Cayman island. It is during this transfer and the lawyer said they need some documents from Dubai authority. The lawyer is trying to obtain this which costs a total of $54,000. I have been able to transfer $20,000 to them before my account was blocked and the lawyer has also been of help by borrowing me another $20,000. I just need the balance of $14,000 to complete this and I will give back to you or any amount you can come up with.

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James Mattis

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Scammer's Email:

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James Mattis

Scammer's Email:

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Davidson Hunter

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Scammer's Email:

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Other Observations About The Scammer:

I sent money to different locations for the scammer not directly to him. The only time I sent gave him anything was an ITunes carde

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Davidson Hunter

Scammer's Email:

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Other Observations About The Scammer:

I sent money to different locations for the scammer not directly to him. The only time I sent gave him anything was an ITunes carde

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Robert Johnsom

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Scammer's Email:

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Other Observations About The Scammer:

Says he loves you within hours. Asks for contact on what's app straight away after.meeting on plenty of fish. Claims.hes a.military agent and cant receive calls or mail to his base at fort hood. Hes from.texas yet his cell is registered to Florida address and said he has to be in traceable due to his job. Within 2 days his dating profile disappeared and said his friends set up up for Cleveland but he doesnt need it as now has me

Any Scammer Messages:

You suppose have buy it from Amazon

[02/05, 5:35 pm] Robert Usa: I'm not from UK
It's only UK speak good English
[02/05, 5:37 pm] Robert Usa: I will never take advantage of you
[02/05, 5:37 pm] Robert Usa: Omg
I'm not here to play game with you babe
[02/05, 5:38 pm] Robert Usa: All you need is to Trust and believe me
[02/05, 5:39 pm] Robert Usa: It's always use for access internet data connection
I want you to know it's money on it
[02/05, 5:40 pm] Robert Usa: It's only the claim code they're going to use babe
[02/05, 7:21 pm] Robert Usa: Can't you get it from shop babe

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Chad Walker

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Scammer's Email:

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Scammer's IP Address:

vonsmia@gmail.com

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Fredrick Borille

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Scammer's Email:

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Information About The Scammer:

Tinderに、登録

Other Observations About The Scammer:

イエメンの外科医
アメリカの国際救援委員会に、所属。
イエメンの保健機関と9ヶ月の契約を結んでいる。

Any Scammer Messages:

Hello darling this is a scanned copy of the reciept or certificate i used to deposit and register my luggage
Please review it
---------- Forwarded message ----------
From: "Fredrick Borille"
Date: 3 May 2019 3:05 p.m.

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SCAMMER DETAILS

Shoptmize ph Shoptimize ph

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Scammer's Email:

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Information About The Scammer:

Other numbers
(632)818 5542

Other Observations About The Scammer:

She/He Blocked me, when I was asking if the item it's (Q11 mini anti theft camera) i've been ordered is really functional oron damage.
I'm calling her/his number for how many times but suddenly no answers. :( Pls help me to trace this scammer. Thank u..

Any Scammer Messages:

🔥 Hey Deyl JC! Thank you for the comment.

This Anti-Theft Mini Camera is a BEST SELLER! 😍

✅Protect Your Home From Theft

✅World's Smallest Security Camera

✅Perfect For Your Home, Business, Cars, Motorcycle, Sports, Hobbies and Many More!

✖️Before ₱1,800 PHP

✅Now For Only ₱995

✅Get 50% Off Sale!

✅Get FREE Shipping
& COD

✅Limited Stocks Only!

To order please message us your complete details

👉Name:
👉Complete Address:
👉Cellphone Number:
👉No. of Pieces:

Or visit our website here:

https://shoptmize.ph/antitheftcam

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Davidson Hunter

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Scammer's Email:

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Davidson Hunter

Scammer's Email:

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Kevin Mananga

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Scammer's Email:

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Other Observations About The Scammer:

He scams his victims on social media, Facebook and Instagram. Acts very rich and pretends to need money for an emergency. He victimizes mainly women promising to marry them and to repay them tenfold.

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SCAMMER DETAILS

Kevin Mananga

Scammer's Email:

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Other Observations About The Scammer:

He scams his victims on social media, Facebook and Instagram. Acts very rich and pretends to need money for an emergency. He victimizes mainly women promising to marry them and to repay them tenfold.

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SCAMMER DETAILS

Scott Bryant

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Scammer's Email:

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Other Observations About The Scammer:

Scott Allen Bryant is a scam artist in his late-twenties; originally from Cleveland, Ohio, he is now believed to be residing in New York City. Using the Internet and a variety of social media and dating apps to identify potential targets, Scott primarily preys upon gay men, but in some instances, may also target females, as his primary motive is to procure and extract significant sums of money and other material benefits from his victims. Scott uses a variety of deceptive tactics in his arsenal and skillfully customizes the scam based on his observations of how his victim responds to different ploys. In some cases, Scott chooses to offer sexual favors, seeking "sugar daddies" and targeting older gay men; in other instances, Scott engages in financial domination (such as his profile on "MastersCash") where he engages in what is known as "cash rape" and targets "cash fags." Scott has also preyed on a victim's empathy by falsely portraying himself as depressed and struggling financially.

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SCAMMER DETAILS

Scott Bryant

Scammer's Email:

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Other Observations About The Scammer:

Scott Allen Bryant is a scam artist in his late-twenties; originally from Cleveland, Ohio, he is now believed to be residing in New York City. Using the Internet and a variety of social media and dating apps to identify potential targets, Scott primarily preys upon gay men, but in some instances, may also target females, as his primary motive is to procure and extract significant sums of money and other material benefits from his victims. Scott uses a variety of deceptive tactics in his arsenal and skillfully customizes the scam based on his observations of how his victim responds to different ploys. In some cases, Scott chooses to offer sexual favors, seeking "sugar daddies" and targeting older gay men; in other instances, Scott engages in financial domination (such as his profile on "MastersCash") where he engages in what is known as "cash rape" and targets "cash fags." Scott has also preyed on a victim's empathy by falsely portraying himself as depressed and struggling financially.

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SCAMMER DETAILS

Mahesh Mohite

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Scammer's Email:

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Mahesh Mohite

Scammer's Email:

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Information About The Scammer:

/mahesh.mohite.5621

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SCAMMER DETAILS

Mahesh Mohite

Scammer's Email:

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Information About The Scammer:

/mahesh.mohite.5621

Any Scammer Messages:

/mahesh.mohite.5621

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

 

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

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

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

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

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

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS|CDN™ Team

A SCARS Division
Cincinnati Ohio U.S.A.

 

 

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

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FAQ: How Do You Properly Report Scammers?

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

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

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

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

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

To learn more about SCARS visit www.AgainstScams.org

 

 

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