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 101 - 150 of 1,047

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Dynamism Electronics

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:

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.

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Travis Johnson

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Scammer's Email:

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Information About The Scammer:

My love I can’t stop thinking about you even if you fail me you have created a great impact on me I love you for real I truly do you are my world and the only woman who crosses my heart ❤️ I need you always babe I know you only think what I want is to buy this frame but no problem I won’t question your discussion I will make Henry to understand that things are really difficult now but whenever I’m going to talk to me because right now I can’t because of my work since I meet you you made me believe in love 😍 you made fall so deeply In love with you my love please we are one even if is not about this frame I still need your support in some bases babe I promise you I’m going to pay you back of everything you really know how things work here don’t forget we are going to make a video call today I know you have missed my face let me just call you my mi amor so you can see me ones time I love you so much and I can’t afford to lose you we have talked about being together I don’t want it to be

Other Observations About The Scammer:

Se hace pasar como militar y me dio los datos de otra persona a la cual tenía que hacer el envío Ok, I will. Bank real I truly do you are my world and the only I will make Henry to understand that things are really difficult now but whenever I’m going to talk to me because right now I can’t because of my work since I meet you you made me believe in love 😍 you made fall so deeply In love with you my love please we are one even if is not about this frame I still need your support in some bases babe I promise you I’m going to pay you back of everything you really know how things work here don’t forget we are going to make a video calname- Fidelity bank 

Name -ozuzu chidiebere.c

Account number-6555475262

 Location-Nigeria

Any Scammer Messages:

The agent said he is in Africa country because of the virus which is called Nigeria according to the location he write he said you have you change your currency to Naria-NGN Ozuzuchristopher5@gmail.com

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Mario Aile Balotelli

Scammer's Email:

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Information About The Scammer:

Platforms construction

Other Observations About The Scammer:

He loves photos about himself and videos or pictures with hearts in

Any Scammer Messages:

Country: USA

NAME :MICHAEL ADDAI OTENG

Routing:051404260

Account number:1470012698798

Bank name : BB&T

Bank Address:434 FAYETTEVILLE ST
RALEIGH NC 27601

Account owner address: 17101 shell cast loop #302
Dumfries va 22026

Bank swift code: BRBTUS33

We still have pending package awaiting to be delivered, MS delivery to your address on Express delivery!!!

Kindly let us know, how payment will be made, so that we give you details to make payment to, so that your package can be set off to you.
Best Regards

I will always say a big thank you for being there for me when no one was , your such a great personality and I need you more in my life , life has a lot to teach us , When A man is down , that’s where you know a true partner and a true friendship, you have provin to me that you care and you are a Good person may God keep you safe strong and sound till I get all done here at work I got great plans for you Thea I swear it , to be humble and lovable always 🥰🥰🥰🥰 , I do not know what I would have done without you being there for me , you are a true Queen and a woman of your words I strongly believe love and trust you , my heart 💖 beats for U enjoy ur coffee ☕️ luv always Mario 🥰😊🤍🤍🤍🤍🤍

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Mario Aile Balotelli

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Scammer's Email:

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Information About The Scammer:

Platforms construction

Any Scammer Messages:

We still have pending package awaiting to be delivered, MS delivery to your address on Express delivery!!!

Kindly let us know, how payment will be made, so that we give you details to make payment to, so that your package can be set off to you.
Best RegardsThat’s the email dear please find a way to asist me and see if they can deliver it on a lower amount you can afford love have not been able to sleep and rest properly all this while you leftJust got a text from headquarters in pennsylvania about the package love , did you get any as well .

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Mario Aile Balotelli

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Scammer's Email:

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Information About The Scammer:

Platforms construction

Any Scammer Messages:

We still have pending package awaiting to be delivered, MS delivery to your address on Express delivery!!!

Kindly let us know, how payment will be made, so that we give you details to make payment to, so that your package can be set off to you.
Best RegardsThat’s the email dear please find a way to asist me and see if they can deliver it on a lower amount you can afford love have not been able to sleep and rest properly all this while you leftJust got a text from headquarters in pennsylvania about the package love , did you get any as well .

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JOHN HUBERT

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Scammer's Email:

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Information About The Scammer:

IM JOHN A WIDOWER FROM AUSTRIA WITH A SON. I AM AVERAGE BUILD, MENTALLY STABLE, PHYSICALLY FIT, A BUNCH OF LAUGHS, WARM CARING, HONEST, GOOD LISTENER, GOD FEARING. I LOVE TO PLAY GOLF, ENJOY MOVIES, SWIMMING AND FISHING. AM ALSO A GOOD COOK. I AM VERY FAMILY ORIENTED.

Other Observations About The Scammer:

THIS MAN HAS A FOREIGN ACCENT WHICH APPEARS TO POSSIBLY BE GERMAN OR AUSTRIAN. SOME OF HIS LANGUAGE APPEARS TO INDICATE THAT HE IS FROM EUROPE. HIS EMAILS INDICATE THAT HE IS LIVING IN AN AREA WHICH IS PACIFIC STANDARD TIME. HE CLAIMS TO LIVE IN NORTH CAROLINA.

Any Scammer Messages:

Dear .... like I told you on my email last night this last month January is the most difficult month of my life one thing we both need to accept and understand There is no relationship without disagreement and argument even couples who are married there must be some misunderstanding long the way in their lives that is the basis of life It’s pretty clear that we both love each other so much but the problem right now You no longer trust or have faith in me anymore ask long You keep allowed yourself to be used by your friends and the things you read online Those things what is destroying our happiness and relationship when I’m still that honorable man you fall in love with but you have allowed your mind to be used by your friends and the devil stop to making other people to control your relationship and life I want you to go back to the .... I fall in love with the first I know have done or say things I should’ve said I deeply regret every pain and sadness have cost you this past weeks I’m sorry please forgive me I really want to make our relationship work and be better this time because I can’t longer imagine my life without you in it after the death of my late wife you are the only woman my heart body and soul found peace with I truly love you my beloved .... my son Daniel keep asking after you he knows that things are not going well between us but I keep telling him everything is fine between us he already accept you as his mom we both need you in our life’s

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Lorna Smith

Scammer's Email:

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Information About The Scammer:

Used both user ids on Ebay doon_26 and landlord50_6

Other Observations About The Scammer:

Asked me to ship a $300 Visa giftcard with the item they were purchasing from me. I got scammed out of $300 and the item was unpaid as well. They said they were in the military and had limited access. They wanted to send the item I was selling, as well as giftcard, to someone as a gift. They sent me messages (email) as if from paypal saying they needed pictures of front and back of giftcard in order for me to receive the funds I was owed. Which I never received.

Scammer's IP Address:

carolconte8@gmail.com

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Lorna Smith

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Scammer's Email:

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Information About The Scammer:

Used both user ids on Ebay doon_26 and landlord50_6

Other Observations About The Scammer:

Asked me to ship a $300 Visa giftcard with the item they were purchasing from me. I got scammed out of $300 and the item was unpaid as well. They said they were in the military and had limited access. They wanted to send the item I was selling, as well as giftcard, to someone as a gift. They sent me messages (email) as if from paypal saying they needed pictures of front and back of giftcard in order for me to receive the funds I was owed. Which I never received.

Scammer's IP Address:

carolconte8@gmail.com

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Jayden Andrews

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Scammer's Email:

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Other Observations About The Scammer:

On Hinge claiming to be a US soldier in Afghanistan

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Amintore Confalonieri

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Scammer's Email:

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Information About The Scammer:

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

Other Observations About The Scammer:

This con-artist started as a Romance Scammer around 9-10 years ago and has migrated into a sophisticated multi-site scheme where he cons vulnerable people, mostly women, into believing that he is an affluent entrepreneur and business investor. He operates from many platforms including but not limited to POF, Tinder, Twitter, Instagram, TikTok, LinkedIn. I believe he is based from Venezuela but he claims to be based out of Mexico and USA.
He operates under the name @amintoreoficial but he also has another alias @mrboova a "famous" wealthy photographer that "recruits" models for photo shootings.
In the end he takes advantage of people in many ways.

Scammer's IP Address:

200.82.135.5

Any Scammer Messages:

---------- Original Message ----------

From: Amintore Confalonieri
To: Me
Date: May 22, 2020 7:18 AM
Subject: Re: Ciao Bella

Saludos!
How are you Claire?
I did not hear from you in many days. Please do not forget about me. I miss you! :-)
I am also ready to talk about the investment you need for your store. I want to hear more!

I will be in WhatsApp tonight.

xoxo

Amintore

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Steve Mike

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Scammer's Email:

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Other Observations About The Scammer:

We met on Instagram.
He says he’s in Gaza , is army? (He says he works for government ).
He has son and had wife(who was Japanese )before but she died two years ago.
I sent money twice( one was for his son and the other one was his leave) and he asks me to send money again now.
He keeps saying he would pay me back when he goes back home but he’s still in Gaza in his story he can’t refund. (So he’s asking me to send money to go home now)

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bomi K

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Scammer's Email:

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Information About The Scammer:

American military doctors.
He is doing peacekeeping work in Yemen.
45 years old.
She lost her parents when she was 10 years old and grew up in an orphanage.
I have an only son who is 12 years old.
My son is at a boarding school in England.
His wife was killed in a car accident.
His hobbies include writing poetry, cooking and seeing mountains.
I miss my friends.

Other Observations About The Scammer:

I have plans to go to Japan soon.
I've been to Japan a long time ago.
I want to buy a house in Japan with my retirement funds.
Say you want to live near you.
We have a home in Hawaii.

Any Scammer Messages:

Is this you?
16:16 Meyer I wish I can see more pictures of you too
16:19 Meyer Do you have other picture of you too?

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James Werner

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Scammer's Email:

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Other Observations About The Scammer:

Followers on Instagram account are from out of this country and the people he follows are more like influencers or people out of the country

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Rolland William

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Scammer's Email:

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Other Observations About The Scammer:

He is using someone called stephen Murphy. Claiming he is from us army military

Scammer's IP Address:

natwales4@gmail.com

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Roland Scott

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Scammer's Email:

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Other Observations About The Scammer:

2018.11からテキサス州フォートブリス基地に任務。1961.10.11 58歳 陸軍作戦マネージャー 大佐。2020.3からイラク任務と言っていましたが、行き先は不明。日本円で1800万円支払う。休暇申請を取得のためと軍の事務官フィリップ・ハーバートと名乗る人物とメールをやり取りをした。militarydutyleave@gmail.com。3月5日に連絡が途絶え、事務官にメールをしたが、返信はなく、Scottと共謀の詐欺にあいました。実在する人物か不明で、現状を知りたいと思っています。

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Robert James

Scammer's Email:

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Other Observations About The Scammer:

EL USA LAS FOTOS DE PATRICK BIEDENKAPP PARA COMETER LAS ESTAFAS HASTA UTILIZA LOS VIDEOS DE LA PERSONA PARA HACER VIDEOLLAMAS.

Any Scammer Messages:

Airway Delivery

jue., 23 ene. 7:29

para mí

Traducir mensaje
Desactivar para: inglés
Attention!!! Madam
Erika Fernanda Ona Peralta

My name is Collins john.

I am an international envoy working with united nations diplomatic agent .

I have been contracted by Robert James by name in London UK to deliver a package to you .

I use my immunity as an international envoy to Carry out delivery of all kinds globally.

We have arrived at Cotopaxi International Airport, but we are been held here by the custom service in the airport and they are demanding a clearance fee to settle them before they will release the package and allow us to deliver it to you.

You have to pay a clearance fee of $1000 to settle the custom officers before we proceed your delivery to the address provided by Robert James.

Thank you
Please Ma,we are waiting for your reply

----------------------

El El vie, 31 de ene. de 2020 a la(s) 06:23, Abelino Currito escribió:

Buenos días señora Erika Fernanda Oña Peralta. Mi nombre es Currito Abelino, soy el oficial de aduanas a cargo del paquete que Robert James le envió, el tipo de la compañía de entrega me entregó el paquete antes de salir de Ecuador, por favor, haga un pago de $ 700 para permitirnos liberar el paquete y enviárselo con la dirección que nos dio.
Ciudad de Quito Puembo Calle Manuel Burbano
Hotel Quito Polo Club S.A.

Estos son los detalles de la cuenta para realizar el pago.

Detalles de Money Gram.

Nombre: franklin
Segundo nombre: UGWUMSINACHI
Apellido: IKEMENAOGO
---------------------
El El mar, 11 de feb. de 2020 a la(s) 12:43, Abelino Currito escribió:

buenas tardes señora Erica. no olvide hacer el pago hoy

Estos son los detalles de Western Union

NOMBRE: NGUYEN THI YEN TRINH PAÍS: VIETNAM.

Gracias
-------------

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SCAMMER DETAILS

Robert James

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Scammer's Email:

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Other Observations About The Scammer:

EL USA LAS FOTOS DE PATRICK BIEDENKAPP PARA COMETER LAS ESTAFAS HASTA UTILIZA LOS VIDEOS DE LA PERSONA PARA HACER VIDEOLLAMAS.

Any Scammer Messages:

Airway Delivery

jue., 23 ene. 7:29

para mí

Traducir mensaje
Desactivar para: inglés
Attention!!! Madam
Erika Fernanda Ona Peralta

My name is Collins john.

I am an international envoy working with united nations diplomatic agent .

I have been contracted by Robert James by name in London UK to deliver a package to you .

I use my immunity as an international envoy to Carry out delivery of all kinds globally.

We have arrived at Cotopaxi International Airport, but we are been held here by the custom service in the airport and they are demanding a clearance fee to settle them before they will release the package and allow us to deliver it to you.

You have to pay a clearance fee of $1000 to settle the custom officers before we proceed your delivery to the address provided by Robert James.

Thank you
Please Ma,we are waiting for your reply

----------------------

El El vie, 31 de ene. de 2020 a la(s) 06:23, Abelino Currito escribió:

Buenos días señora Erika Fernanda Oña Peralta. Mi nombre es Currito Abelino, soy el oficial de aduanas a cargo del paquete que Robert James le envió, el tipo de la compañía de entrega me entregó el paquete antes de salir de Ecuador, por favor, haga un pago de $ 700 para permitirnos liberar el paquete y enviárselo con la dirección que nos dio.
Ciudad de Quito Puembo Calle Manuel Burbano
Hotel Quito Polo Club S.A.

Estos son los detalles de la cuenta para realizar el pago.

Detalles de Money Gram.

Nombre: franklin
Segundo nombre: UGWUMSINACHI
Apellido: IKEMENAOGO
---------------------
El El mar, 11 de feb. de 2020 a la(s) 12:43, Abelino Currito escribió:

buenas tardes señora Erica. no olvide hacer el pago hoy

Estos son los detalles de Western Union

NOMBRE: NGUYEN THI YEN TRINH PAÍS: VIETNAM.

Gracias
-------------

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Edwards Cundy

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Scammer's Email:

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Information About The Scammer:

https://www.facebook.com/profile.php?id=100004591968220

Any Scammer Messages:

This is my personal property mommy. Please keep it private and safe. I never wanted to succumb to your request to send my passport to you but I guess I have to now to clear your doubts. I trust that you will protect it for me. I came back last night very exhausted and broken and as a result, I couldn't send it.

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Morris O’Connor

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Scammer's Email:

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Edwards Cundy

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Scammer's Email:

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Information About The Scammer:

https://www.facebook.com/profile.php?id=100004591968220

Any Scammer Messages:

Honey I was at the bank and I was directed to go meet the bank manager. He said that for them to cash the cheque and make the transfer of the money, that a dollar account, that is a foreign account, must be created with my name in it and from there the transfer will be made into the account and then into your own account. Because i told the bank manager that i want to transfer some money too to you in Japan

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Beatrice Animah

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Scammer's Email:

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Information About The Scammer:

Contacted via txt through Skype. Had very poor quality telephone calls. Could have been a guy. Claims to be a French nurse who needs money to release gold to sell in Australia but has to pay $20,000 to pay security costs & her inheritance confirmation. Banks won’t lend as security is not in her name. Told I can help. Then came back and asked for €3,000 as the security would release part of the gold for her to sell & clear the rest. Told her no can do. Still plugging away at me. She did borrow €500 & pay it back but never spoke face to face. Video calls last seconds. Can’t even tell who it was. Sent photos of what looks like two different women.

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Angela Brooks

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Scammer's Email:

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Other Observations About The Scammer:

Claims she a mute student at Staffordshire University. Hence no phone number. Messaged me out of the blue via Skype txt.
Most of the messaging is via Hangouts software and Skype txt.
Very rarely do video call. When it does I get messages when she’s not typing. It looks like she’s abroad as there is a fan blowing behind her. Video chats end suddenly, without warning, with an explanation that she tired.
Mother has just died & she is going to inherit gold in Ghana & needs money to pay for security charges. Panics when I mention government authorities both UK & Ghana. Sent video allegedly showing gold. Highly highly suspicious
Skype contact live.755e3c507a0c831d

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Sonia Thibodeaux

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Roland Scott

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Tay Comfort

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Siegel Jose

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Capital Trust Services.
Inbox
x

Capital Trust Services
Fri, May 1, 5:47 PM
to siegelJose166

Sir, below we provided you with an account details to make your payment through our personal agent who will be in charge of your package at it's arrival in Brazil. Kindly make your of payment of 2,550 United States Dollars.

Agency: 1459-1

Account: 25940-3

Bank Name: Bank of Brazil

Savings

Cpf: 017027133-18

Name: ANA CILENE COSTA DOS SANTOS.

NOTE: A photocop of your payment receipt should be attached to us as soon as payment is made.

Regards
Capital Trust Services.

Other Observations About The Scammer:

The scammer introduced himself as a widowed American military man with two children, resident of Broklyn, NYC.
He gave me the password for his email sielgeljose166@gmail.com, because I was suspicious that he had another woman.
If it's of interest to you, I can pass this on to you to follow our emails.
He quoted the company capitaltrust.svs@consultant.com that would send a box to my address in Brazil. In that box would have important documents about the war in Syria and cash values.

Scammer's IP Address:

Message ID <CAD==t1RSdL4pnswXdXoB-YYBK82LYp6D+cvLqzNidXJuySd_yA@mail.gmail.com> Created at: Sat, Mar 21, 2020 at 3:15 AM (Delivered after 0 seconds) From: Jose Siegel <siegeljose166@gmail.com> To: Marilda Marildinha <marilda.melo245@gmail.com> Subject: Re: LOVE

Any Scammer Messages:

Jose Siegel
Anexos
11/04/2020, 17:07
para mim

My dear Marilda,

No matter what happens and how long we will still have to be apart, you will always be in my heart. I had to write to you now because i returned to the office but we are going out again my love. I need to write in a way, try to sooth this feeling that took over me so strongly!
To miss someone is something you can´t explain; and being a painful consequence of love, it may even be harder to describe than love itself...
To miss someone is the desire to be close, to see and touch the other person. It´s a wish to repeat certain moments, to relive situations that uplifted our souls. And you know how much your presence will always calm me, at the same time, cheered my body and soul.
I needed to tell how much I am missing you today and how good it would make me feel to have your skin close to mine, to hold hands, to feel you breath and to look into your eyes. I miss the simple things... Yet, simple as they may be, they can only come true when you are near. I hope it won´t be long before I can experience those pleasant feelings ! I know my Angel is always with me. When i return I must report to you once i have the chance to do so.

With a tender kiss from
Jose.

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Marcus Roper

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Look ag yourself as a colour. You may not be everybody's favorite but one day you will meet someone who needs you to complete their picture.

Other Observations About The Scammer:

Found his pics through socialCatfish on a russian dating site.
He wanted to send a parcel with cash and gold from US Airbase in Izmir to myself. He wanted to use www.cpssgroup.com, a guy named Richard Berat, email: cpssonline@diplomats.com their website www.cpssgroup.com. I checked the addresses on their website of branches across the world with google maps, not very exciting.
They wanted to send the parcel through diplomatic courier, quoted $15K which they wanted to change into bitcoin. No phone numbers,.no ABN, no proper quote... I can send you the emails.
Marcus only communicates through Hangouts.

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I would do so from my computer once I get an email address from you.

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Marc Antoine

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Neurosurgeon at International Medical Corps

Scammer's IP Address:

https://www.linkedin.com/in/marc-antoine-683a09168/

Any Scammer Messages:

This is Dr. Marc Antoine from LinkedIn. I am glad to email and get to communicate with you here and be acquainted with someone from Japan.

We are two different people living in different parts of the world but thank God for technology now you can communicate and make friends with anyone and expand your business no matter the distance. It's my greatest pleasure to meet you here once again.

Please allow me to tell you a little about myself! I was born on the 6th of July 1976. I am a widower for 7 years now and father to a 11 years old daughter that's currently in the boarding school in London.

I am currently on a field work with IMC here in Aden Yemen and my work is expected to be over in a month time. I used to work in a hospital back in New York before I got this contract to work with International Medical corps (IMC) which is an organization working to relieve the suffering of of those impacted by war, natural disaster and disease by delivering vital health care services that focus in training, helping devastated population return to self reliance.

I must say that our journey and work here so far has not been very easy as our lives are constantly on the line trying to save others especially with COVID-19 now terrorizing the Nation. Here, anything can be used as a weapon to gain political dominance. Medical facilities, staffs and patients have been victims of indiscriminate and targeted attacks. Recently 32 medical facilities receiving support from IMC were bombed or shelled on 71 separate occasions. In one attack on 15 February, an IMC- supported hospital in Ma'arat Al Nu-man, Id-lib governorate was hit by four missiles. Twenty- five people were killed and 11 were wounded, including hospital staff, caretakers, visitors and patients.

We have about 6 hours in time difference between us, you are ahead.

Look forward to hearing from you, talking more about yourself. Take care of yourself and talk to you later.

Best Regards,
Marc

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James Anderson

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James Anderson
Lover of nature and people

Other Observations About The Scammer:

He gives his bankaccount details to make a payment for him. After that he asked again to make a payment on his behalf and then the account is blocked and he starts his threatening and blackmailing. I had blocked his account so I should make the payment

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Oduro Ernest

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21 years old. Has demanded money or financial support frequently. Has facebook account and is on whatsapp.

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Jabin Cooper

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Envis,romantisk,använder Jeff Welch profil

Scammer's IP Address:

jabincooper043@gmail.com

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Mike Morrison

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He told me he had one kid then he said he had two.

Scammer's IP Address:

mandyrager36@yahoo.com

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Sergio Romano

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He copies poems from online to romance you, wants you to login to his offshore account since he cannot (lie). Don’t do it! It’s a website that once you click on it he can have access to your phone or computer. He will con you into buying gift cards and sending money to his “sick mom”

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Jordan Pitts

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I met him on tinder dating site. I thought he was normal guy like everyone else. But soon when I got to know him. He asked me for steam card, said he can't get out of the house due to quarantine covid 19. I got him a steam card for $50. I knew something wasn't right. Then next thing you know he has to go business trip. Lost his bag, he wanted some money for foods. Which I didn't help him. I tend to help people who are hungry or need things. But I've never met this person in real life. Then last week, he kept asking for steam card. I said, "No" I did some research on him used google reverse image that didn't worked so I used tineye.com his pictures shows up with different name as in Alan Norman, then I came to this site to see what another person posted about him. I did more search, more pictures of him showing up. Today, he asked for iTunes card to upgrade for his phone. When I said, I can't help him. He was accusing me why I don't trust him & calling names.

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Tatsuya Toyosaki

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He was born in Japan and moved to America with his father and sister when he was 8 years old. He has been working It was abandoned, though) and will beas a contractor at Carpinteria Offshore Oil Field(It was abandoned, though) and his contract will be ended in 1 month. Then he is planning to relocate in Japan and build his own business there.

Scammer's IP Address:

209.85.220.41

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David Richard

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Donald Bruce

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No me ha solicitado nada o dinero pero sospecho que lo hará. Es un joven militar de 35 que le prohíben tener Instagram supuestamente.

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We are leaving to the city right now to attack the ISILS

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Tanur Wilson

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Information About The Scammer:

https://instagram.com/tanur_wilson_?igshid=1gngapqxmikoh

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Yo mandé información personal como correo, dirección casa, pasaporte, teléfono y algunas fotos donde salgo con mi hija menor de 12 años 😔 y éso me da mucho miedo 😯😯

Any Scammer Messages:

prudential.logo..0000.jpg
DATE: 24-04-2020
ATTENTION: MADAM Deydania Janibell Gaitán Castillo

Good day madam,

On behalf of the entire Prudent insurance company, we kindly so that we are relying now that is because of so much work here in the company,please i hope you will understand with us madam
Thanks for your co-operation and understanding,madam

ATTENTION: Deydania Janibell Gaitán Castillo

With reference to the e-mail we received from Engineer. TANUR WILSON for the release of his trunk box with Clearance Code: UN-PRVT-3450-69GSC/ Ref number PRUD-POL-0669-PRVT3450, who is in IRELAND that you are (his WIFE IN MANAGUA , will receive his box containing his family belongings over there in your Country ( MANAGUA ) on his behalf.

I will like to let you know that If you don't want the box to be scan or open by any authority, then i will need to get a Non-Inspection document and also a United Nations Delivery Tag which will be placed on the box to make it a United Nations property which will prevent any authority from intercepting the box until you receive it.

DESCRIPTION OF PARCEL TO BE DELIVERED.

One (1) Metallic Box

BREAK DOWN OF CHARGES TO BE PAYED BEFORE DELIVERY.
Please choose from the options below the one that best suites you.

OPTION ONE (1)

Next Day delivery Charges:
Mailing: $ 8,500.00 USD
Insurance: $ 1,500.00 USD
Vat (5%): $ 850.00 USD
Non-Residential Tax: $ 800.00 USD

TOTAL AMOUNT TO BE PAID: $ 11,650.00 USD

OPTION TWO (2)

Three Working Days Delivery Charges:

Mailing: $ 5,500.00 USD
Insurance: $ 1000.00 USD
Vat (5%): $ 650.00 USD
Non-Residential Tax: $ 600.00 USD

TOTAL AMOUNT TO BE PAID: $8,400.00 USD

OPTION THREE (3)

Seven Working Days Delivery Charges:

Mailing: $ 3,500.00 USD
Insurance: $ 800.00 USD
Vat (5%): $ 650.00 USD
Non-Residential Tax: $ 600.00 USD

TOTAL AMOUNT TO BE PAID: $5,550 .00 USD
MADAM WE WILL B

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Lidia Ross

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Lidia ross
Hate cheating
I’m single and searching for a responsable man who’s lovely and god fearing you can look me up through

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Pedro Bryan Miles

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https://tinder.com/app/messages/54ce914128cf89b2213e75ca5ea1e2d35ed4dc0100f2f2ae/profile

Bryan Miles
43
United States Military AcademyHombreA 9574 kilómetros de distancia

Other Observations About The Scammer:

He said he have a Kid and he have the picture of the kid in his profile in whatsapp he soposed to be a Brazilian Soldier, but he born in London. He is using the information and pictures of another person cause I found the instagram and facebook of the real person. The pictures Im providing are not the real person cause he is using the identity of another person. I just have 3 days talking with him, if you guys want me to catch him in any way, please let me know cause Im still talking with him.

Any Scammer Messages:

He did'nt tried scam me yet, but Im sure thats his plan, cause he is using other person info and also ge use phrases of Google to conquest.

26/4/20 02:26 - Los mensajes y llamadas en este chat ahora están protegidos con cifrado de extremo a extremo. Toca para más información.
26/4/20 02:26 - Pedro Bryan Miles, Tinder: Hello Aniliz
26/4/20 02:26 - Este chat es con una cuenta de empresa. Toca para más información.
26/4/20 13:22 - Aniliz Adames: Hi, how are you?
26/4/20 14:39 - Pedro Bryan Miles, Tinder: Am doing great
26/4/20 14:39 - Pedro Bryan Miles, Tinder: What about you?
26/4/20 14:40 - Aniliz Adames: In Quaretine 😂
26/4/20 15:08 - Aniliz Adames: Yo live in London?
26/4/20 15:09 - Pedro Bryan Miles, Tinder: Yes I do
26/4/20 15:10 - Pedro Bryan Miles, Tinder: Am a Brazilian soldier
26/4/20 15:10 - Aniliz Adames: You are from Brazil?
26/4/20 15:11 - Aniliz Adames: Never being in London or in Brazil
26/4/20 15:21 - Pedro Bryan Miles, Tinder: Were are you from?
26/4/20 15:26 - Aniliz Adames: Panama in Central América
26/4/20 15:33 - Aniliz Adames: sorry I don't like to do Video Calls, with people that I hardly know.
26/4/20 15:54 - Aniliz Adames: I dont mind to talk to you in a phone call, but not with video.
27/4/20 02:01 - Pedro Bryan Miles, Tinder: Okay dear
27/4/20 02:02 - Pedro Bryan Miles, Tinder: Just wanted to be sure am taking to the right person
27/4/20 13:31 - Aniliz Adames: Hi, how are you?

Yes I thought that you probably want to make sure you area talking with the person of the pictures and I am, probably in the future when I know you better I wont mind to do a Video call so you make sure.
27/4/20 14:23 - Pedro Bryan Miles, Tinder: I’m doing great
27/4/20 14:44 - Aniliz Adames: and the kid in your profile picture it's you or you have a son?
28/4/20 00:48 - Pedro Bryan Miles, Tinder: It’s my son yes
28/4/20 00:48 - Pedro Bryan Miles, Tinder: He is with my mom in London with his nanny
28/4/20 00:51 - Aniliz Adames: And his mom?
28/4/20 00:53 - Pedro Bry

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Samuel Marsh

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Other Observations About The Scammer:

He texted to me on Instagram that he would like me to be his sugar baby. Then he asked me to send him 100$ via Paypal (i didn’t send it). Samuel Marsh is using real identity of real soldier Jonathan Marsh. I found out about the scam on Pinterest (screen shot incl).

Any Scammer Messages:

Screenshots included.

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Robertson George

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Information About The Scammer:

https://m.facebook.com/profile.php?id=100017566938469&fref=nf&rc=p

Other Observations About The Scammer:

I think person is belongs to a Nigeria

Any Scammer Messages:

We recognize your investment with us and wish to inform you about
your progress in the negotiations and, in a few days, your funds will be
released for withdrawal.

There is an automatic update to the trading software that now
initiate an ITM reload negotiation strategy. It is instructed
to all new investors and mega investors who make a
due recharge of 263.00USD in the next 4 working days after the start
due to the new ITM reload strategy for
allow complete and successful withdrawal

Contact your referral for more information or
write to us,

note:
Earnings are from daily profit on an automatic basis. Each update is
added to your investment, thereby increasing your profit at the end of the
trade.

Kind regards,
Tradeoptionsfx.com

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Andres Sergio 2020

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Am coming straight to you immediately am out of here babe I want you to get the package so I can fly my daughter to you then come join you guys..
What don't you understand babe
Should I shout to the world before you will know am serious with you
You want to see me die ?
Yes I know it's the distance that's causing all of this.
You can read through my eyes babe can't you feel the pains in my voice..
Babe I understand that love do hurts alot please honey am being too hurting am dying please if you love me you have to listen to me honey get the package and my daughter then I will come join you...

Any Scammer Messages:

andressergio051@gmail.com

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Chen Olivia

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Information About The Scammer:

Be Positive

Other Observations About The Scammer:

She asked me to take care of her luggage while she is at military camp in Afghanistan and I accepted. Then she asked me to transfer over 4600 USD in order to pay upfront fees to the shipping company called Corporate Freight Couriers (https://www.corporatefreightcouriers.com/) and I transfered her the equivalent value of bitcoin. Soon after that the shipping company above gave me a call at midnight with number (+32 460 206128 which is displayed in their website) and sent me a SMS/What's up saying the luggage was checked by the Customs of Malaysia Airport and found 850,000 USD inside the luggage, so I need to pay over 12,690 USD for a fine. She asked me to pay on her behalf since she doesn't have money, so I did.
After I paid, the shipping company told me that the luggage was transported from Malaysia to Japan and it's currently in South Korea, but 12 hours later they emailed me again and saying 'Your luggage is quarantined at Singapore Airport and need to pay another money.

Scammer's IP Address:

https://www.corporatefreightcouriers.com/

Any Scammer Messages:

GREETINGS FROM CORPORATE FRIEGHT COURIERS.

Attention: YOSHINOBU KAMBE,

Sir, we are sorry to inform you that we encountered some serious issues
with the customs at the clearing room. We are sorry to inform you that
your Parcel with Identification Numbers: MTD1200900A1 and Parcel
Registration Number: 11EX000191US has been held by the custom officer.
Our staff was even detained and questioned by the customs concerning
your parcel so the delivery is going to be delayed/suspended for now.

We are notifying you about the situation as required by our policy;
The report sent to us by our cargo staff states that our staff is
being questioned by the customs officers regarding the physical cash of
(850,000 US Dollars)found in the parcel without any DECLARATION PAPER
covering it. The customs are demanding for an explanation for the
physical
cash found in the parcel.

Under our company policy you have no reason not to tell us about the
physical cash found in the parcel,if you had told us honestly we
would have told you to declared that the presence of cash for the custom
control unit and fill the declaration form and save all the delay and
embarrassment this have coursed, for the fact that your parcel was
registered as US Army personal effect we did not fill the declaration
form because we did not know that there was cash in it.

Kindly explain to us why you failed to inform us about the physical cash
in the parcel.Anyway we are trying our possible best to resolve the
situation but so far the situation is under control, it is not illegal
to send physical cash in parcel but it is necessary and important to
Declare it, the only problem right now is not filling the declaration
form. Be rest assured that everything possible is being done to resolve
this issue without further delay and get your parcel delivered to you as
soon as possible, every item in your parcel is still safe.

The Problem right now is the custom control unit is insisting tha

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Chen Olivia

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Scammer's Email:

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Information About The Scammer:

Be Positive

Other Observations About The Scammer:

She reached out to me using WhatsApp, saying 'I don't think you remember me, but I do. I'm your old friend Chen Olivia' in Japanese. Since her written Japanese was odd, I assumed she used translation tool. Although her very first message was in Japanese as above, rest of the message was in English

Scammer's IP Address:

chenoliviakim222@gmail.com

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Rex Ford

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I have a suggestion I'll appreciate if we can do this together?

I was suppose to be home middle of this month but our leave break was postponed due to all stress and a lot work here. But today I had to see a senior staff to seek advice on what to do so that I can be release to go home. Here is the suggestion.

The only way I can be home is to apply for personal leave break. I'll give you administrative email and write out what you will tell them. You I'll apply for leave on my behalf as a friend. Then we I'll wait for their reply.

I will give you admin email. And tell you what to say. It's just an email you send nothing stress and we I'll wait for their reply.

What do you think dear? It's will be easy for me to get home and I'll appreciate it if we could do this together. I would have tell my son to do this but not yet 18 years still a teenager.

What do you think?

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SCAMMER DETAILS

paul donald

Scammer's Email:

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Other Observations About The Scammer:

Começamos a nos falar pelo instagran, depois whatsapp e por fim no hangout. Ele disse que iria sair do instagran logo pois ja tinha encontrado a mulher da vida dele, no whatsapp atrapalharia o trabalho dele, se trata de uma conta comercial. No hangouth ele me incentivou a falar com a suposta filha Sarah, 12 anos que sente falta do calor de uma mae. Segundo ele é engenheiro, esta numa plataforma de petróleo na irlanda, e a filha na africa em um colegio interno, daqui 8 semanas acabaria seu contrato milhonario, ele iria buscar a filha e depois me encontrar passar alguns meses comigo e depois iríamos para os Estados Unidos, o mesmo possui 2 casas no Texas, Austin. Minha suposta filha emprestada fez 12 anos recentemente e de presente queria um laptop no valor 1799 dólares para eu enviar o valor para a conta do suposto professor dela, já que nesse período há bloqueio nas encomendas. Ambos nunca aceitaram uma chamada de vídeo, segundo Paul eu poderia causar uma explosão na plataforma

Scammer's IP Address:

pauldonald810@gmail.com

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Josh R Micheal

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Scammer's Email:

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Victoria Nyarko

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Scammer's Email:

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Information About The Scammer:

Victoria Nyarko using jtawiah20 and misslover11111 on Instagram. Says her real name is Victoria Kimberly Woods and lives at:

3711 Rolling Hills Ave Apt B3
Alexandria, VA 22309

Seen Plenty of Fish (POF) and Adultfriendfinder. Said she had a live webcam.

Other Observations About The Scammer:

Asking for $200 Walmart or Apple gift cards on Instagram.

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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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

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