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 1,149

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brown Garza

Scammer's Email:

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Information About The Scammer:

She said she is soldier working in Afghanistan.

Other Observations About The Scammer:

Maybe she is not virtual, she seems to be cheating teams and she may be virtual person.

Any Scammer Messages:

Too many. I can provide all messages if your organization wants. But please make me calm and not to use my private info via web. I just hope to reduce the victims like me through your organization’s activity.

Following is part of them.

Hello my dearest friend how have you been ?
How are you doing? I hope all is well with you, just that you missed me.
My dear, I really want to thank God that I was saved, God really protected me, and I escaped death. My dear, it was not easy since we went to the war front and came out with victory and my team captured the second in command of the Taliban, though we lost 3 soldiers and some injured. I just got some minor injuries.
My dear, I miss you, I really do, and there are no words that can possibly explain how I feel right now because I am alive today.

My dearest friend, I have important information for you and what I need from you is to keep it confidential and trust as usual. Listen careful. Dear, 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

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Anna Martins or Brooks

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Scammer's Email:

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Other Observations About The Scammer:

I was contacted via instagram, after that i have been asked to you Google Hangouts Chat. So i did..after a few days i was asked to receive a Box from her.
I did answer yes ok....also...After i got an email from an possible fake delivery Company (royalcargologistics.com). ive been sure someone was trying to cheat on me at this point. so i deleted all of this and since that i havent heard anything about it....But now i was backwards searching a picture of here and found a lot more of this pictures belonging to hear...i am sure the pictures are stolen an used by scammers. Also i found out there is an active Instagram account using the same pictures .she told me she is a soldier working in yemen, but she wasnt able to phone or skype...

M.Millner from germany

Any Scammer Messages:

ive not saved any of them...

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Derick Henry

Scammer's Email:

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Information About The Scammer:

https://www.goodreads.com/user/show/104329480-derrick-henry
Derrick Henry
Hangouts

Other Observations About The Scammer:

He begins on Goodreads and friends and acts like he wants to be a book friend. Then conversations start then goes to telephone and hangout. Repeats self always asking same questions and time. Also does not keep certain facts same they change up and hones on certain info. friends too many females my age on goodreads. Always says the same things like a script.

Any Scammer Messages:

Ok.
So what are you up to today?
Am so sorry for asking you for Visa card ok.... I just don't know who to contact or how to get this card. But I don't meant to ask you for this... I ask you because we are someone going to be best later.
Am so sorry.
Because I need this card for my work.
Is just so hurt.
But I don't mean to involve you in this.... But I did because I don't have anyone to help me get this but you.
I did not want to hurt anyone 😞
Yes I understand.
You don't hurt me.
It's alright
But it's all about my work material.
Nothing more. I know when I get this job done we need to be together
used photos from Jef Welch face book page to start out at hangout saying Hi it is me Derrick and pasted photos
https://lh3.googleusercontent.com/-0Qv8AfR1f2g/Xyx-s3YbvtI/AAAAAAAABK4/mLNiDnAH-7UEWlc3lnLxXuupbVBhYxSnACK8BGAsYHg/s0/2020-08-06.jpg
https://lh3.googleusercontent.com/-aqCw68WuMU4/Xyx-tIXSPDI/AAAAAAAABK8/R2byV0wLPCsRY5YYI9r61nYJJrGwR7DiACK8BGAsYHg/s0/2020-08-06.jpg
are just 2 of the photos he used
https://lh3.googleusercontent.com/-2i_6u6qk7_g/XzGfx8pV9KI/AAAAAAAABSI/OHUR3YDHYUE6K3wBiic8lWwxSx_CZ09LACK8BGAsYHg/s0/2020-08-10.jpg

Always proclamation on love he was a big diamond miner and when the ball dropped could I send him a visa card for 200 dollars. Kept on about it. Little did he know I had encountered almost same script but back a few years when they were fairly starting on fb and he was in oil then. Oh my so dumb at first but kinda egged him on to see if I was right and was getting more upset when seeing the "marks" he is picking on Goodreads.

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Frank William

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Natasha Margie

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Scammer's Email:

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Information About The Scammer:

Claims to have come from London, England 10 years ago. Works for a fabric exporter/importer co. Would not reveal the name. Claims to model. Lives in Albany, New York, NY, Pictured with little white and orange dog named Ralph, Found her on a Alexandra Blasco page promoting Natasha Margie as her friend, plus a Raquel Banderas all 3 on Facebook. Margie saying she would come here, asking for funds to buy new cell phone, has tattoos on l or r arm. All 3 girls deleted profiles on Facebook when busted.

Other Observations About The Scammer:

All 3 pretty. Probably stolen photos.

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Thomas Dennis

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Other Observations About The Scammer:

トーマス・デニス アメリカ心臓外科医、現在、WHO 職員として来日中、アメリカ大使館に宿泊していて8週間の国連の研修を受けているそうです。婚活サイトで出会いました。結婚したいと言われました。彼の貯金が1500万ドルあり、研修が終わったらWHO をやめて、日本に病院を作り私と住みたいんだそうです。両親は彼が小さい頃に事故にあい、離婚して、彼には14歳の息子がアメリカにいます。婚活サイトからも連絡があり強制退会させられた要注意人物だと連絡ありました。彼は婚活サイトから私に出ろと言いました。
私が身分証を見せろというと、WHO の怪しいカードの写真が来ました。パスポートは言い訳して見せてくれません。グリーンカードもアメリカに置いてきたと言ってます。ネイティブの癖に英語がへたくそでした。三枚の写真のうち一枚は明らかに違います。トーマス・デニスとは実際に白人の外科医がアメリカにいます。

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Johnson alex

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Information About The Scammer:

U.s. ARMy( formación académica istituto of integral sttudes (clls) lugar de residencia Damasco ciudad origen tucson familia little jhon

Any Scammer Messages:

mi encantadora esposa, voy a patrullar ahora, recuerda que tu esposo te quiere mucho😘😘😘☺❤️Buenos días cariño. Solo quería que supieras cuánto me importas. Siempre estás en mis pensamientos, te amo en la mañana, en la mitad del día, en las horas que estamos juntos y en las horas que estamos separados, eres la única razón por la que sonrío incluso cuando lloro, y yo Estoy feliz incluso cuando estoy triste. Lo que sea que se te presente hoy, recuerda que te amo, y estoy aquí si me necesitas. buenos dias mi encantadora esposa

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Michael Muller

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Scammer's Email:

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Peter Kamau Waithera

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Scammer's Email:

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Other Observations About The Scammer:

He is using two profiles and a page, which I have listed above. I am extremely worried about this individual using my information and signature to impersonate me or to try to scam people using my musical performance contract. There are also other people on his page complaining about him taking their money and not fulfilling services. I am of the view that he will try to use my information and signature from a contract I sent to him to have signed by an artist for us to work together. I now realise that the signature he sent back was not that of the artist whom I was to do the collaboration with and when I sent back my signature, he may now have the ability to forge and create documents without my consent!

Any Scammer Messages:

I will be the one who will shoot the video of my affection ,i have all camera including the drones ...God willing we need video to be shoot in February 2021 here in Africa ,when you will do your first tour in Africa.Also you will record another collabos with African Finest Artist like Davido,Burna Boy,Stone Bwoy among others.Today l was with Some promoters who are working hard to make sure all Festivals are Back next year Starting February .U can check some video l have shoot
Greetings,
About video we will do it any time you are ready. Tiwa Savage management have agreed with agreement and we have signed it3 people ,,,and latest remix Tiwa Savage can voice it is by wednesday of this week.You can also send files of my Affection including the beat,so she can start to work on it

Greetings Mr Stuart Wilson
My names are Ray ,am program manager here MTV Base Africa and l received your video from Kenyan DJ King Rebel.We have watch your video music and we have like your work alot.I would like to to give you big chance for your video to be watched world wide.Which am sure we will make your name big.
we would like also to post your video in our web site http://www.mtvbase.com/ and also future it @ front page of ur web site ,which get millions visit a day ..Also we will publishing any news about your life style.Each year we have video award which we bring artist here to perform live.We can also put your video @ Top 20 Videos in Africa and also top 40 Video world wide.Reason l asked king Rebel to give me your email so l can explain it my self to you.If you need we do all and also get your music famous l told king rebel to get me something small to give me strength to make all this happen

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Sixtus Sunday Nwogu

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Scammer's Email:

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Information About The Scammer:

He goes by different names and identities-(profiles).

Other Observations About The Scammer:

He romances and uses his charms on all sorts of women. He is a romance relationship scammer and internet scammer. Money laundering, marriage fraud , fraud, scammer, scams people out of money, profess, love at a early and fast pace and warp speed. Always plaugued with some medical or life problems that require money from you. Make promises to see you and meet you at the airport and never show.

Any Scammer Messages:

This scammer sometimes claims his network connection is bad and can;t do video calls. Always has some medical issues and asking for money, Profess love to me and my friend within a week. Scammed several people we know out of money. Promised repayment of money. Promised to meet at the airport and never showed,. Asked with help on visa and plane ticket and asked to get his passport fixed. Because he can't make it out of Ghana. Needs to go back to Nigeria. Gives inconsisent stories about himself all the time.
Always telling us and my friend that he needs to pay for surgery or medical expenses for him or for family. Need money wire to him by Western Union or Money Gram. and send gift cards please. Very very demanding.

Whenever we asked to see him in the hospital he would hang up or say bad connection. He would rarely talk on video. But he was always making up lies on why he needed the money. First it would be , for rent, then it would be for food , then he would say I have malaria or something.
Always coming up with investment business plans,ask to see the proof , and he would say, I will get it to you and nothing. Lies
Said he was working and ask what company and gave us a name and looked it up and does not exist. Lies. Doing internet fraud and money laundering, Using different names. Passport fraud and Visa fraud. Had us move to WhatsApp or Hangouts to talk Scammer.Avoids video chats, Limit chats mostly. Uses lower cases I''s Contradictory of vague statements about personal life and past and work.. Never want to be seen in family photos or let you talk to family or show you his place.

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Ajit Kulkarni

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Scammer's Email:

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Other Observations About The Scammer:

The scammer is an Indian impersonating a younger Canadian national to get sexual favors. He sounds well educated and claims to have a stable job. Might be older than 40 and married as well.

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McHarris Richie

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Emmanuel Esiobi

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Kate Benson

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Mohammed Irfan

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Scammer's Email:

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Information About The Scammer:

Cänada Trävel Ägency
ɪ ᴀᴍ ᴀ ʟɪᴄᴇɴsᴇᴅ ᴄᴀɴᴀᴅɪᴀɴ ɪᴍᴍɪɢʀᴀᴛɪᴏɴ ʟᴀᴡʏᴇʀ ᴡɪᴛʜ ᴏᴠᴇʀ 25 ʏᴇᴀʀs ᴏғ ᴡᴏʀᴋɪɴɢ ᴇxᴘᴇʀɪᴇɴᴄᴇ ᴀᴛ ᴄɪᴄ.

Other Observations About The Scammer:

He changes his name every week with some names from the legal lawyer list from CIC.
Last week it was Adbul Ghaffar Ghaffari, THis week its Irfan Mohammed

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James riveria

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Emmanuel Smith

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Information About The Scammer:

I am not a scammer

Any Scammer Messages:

He said he lives in Phoenix Arizona and with his job with the National security agency he is stuck in England working

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William Ethan Parker

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Scammer's Email:

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Other Observations About The Scammer:

working as Doctor under United Nations, single widowed dad.

Any Scammer Messages:

very long since we are talking almost 4months already but I got screenshots of it.

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George Lee Hong

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Scammer's Email:

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Any Scammer Messages:

I am third generation here in New York . My grandparents came from Singapore. That is where the surname Lee came from. So i'm an American by birth. My both parents are late also and am the only child. It has been so hard for me since i grow up and having all this lost parents and wife, I hope you understand what it means losing both family and wife Rose. I really appreciate you so much for been sincere with me and making me your friend and now am happy I have someone I can always talk to everyday when I woke up and before I got to bed also😊

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Doris jahn

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Scammer's Email:

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Information About The Scammer:

http://www.ftakano.me/app_mysql/homepage1/doris/doris.html

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Jacquie (Kimberly) Davis

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Scammer's Email:

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Eric Jhon

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Scammer's Email:

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Other Observations About The Scammer:

He friended me on Facebook and before long was saying hello on messanger. But I usually don't except people that I atleast don't have mutual friends with so I carefully looked through his profile information pictures and posts. It's not even a good fake. Terrible fake,he's clearly a 19 yr old kid from Nigeria who's involved with bitcoin but I'm not sure in what way. I'm getting tired of scammers. Thankyou so much

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Robert Nils

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John Garrick

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Scammer's Email:

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Information About The Scammer:

He stole Steve Murphy picture

Any Scammer Messages:

He wanted I buy for 1500 eur TAC or FSA . I said that I have a little money and my scammer before scammed my last money.

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john Phillips

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Scammer's Email:

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Other Observations About The Scammer:

Scammer words

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john Phillips

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Scammer's Email:

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Michael David

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Scammer's Email:

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Other Observations About The Scammer:

He uses Hangouts. I stop talking to him and blocked him. he already has his next vctim that is a another women. He scammed out of $10,000. he uses dating sights

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Jeffery Jeff Peterson

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Scammer's Email:

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Information About The Scammer:

I met him on facebook then he said to go to hangouts and we could chat there...we have been chatting for over 3months he did as twice for google card 1 for $25. and the other 2 were for $25 and $50 dollars...now he is asking for 1,700. for a plane ticket to come to me...He said the military is paying most of the cost for the ticket...I am to send this money to an agent.

Other Observations About The Scammer:

Kabul Afghanistan

peacekeeping mission.
Went to University of Oxford

Birthday: April 26th.
age61

From: Atlanta, Georgia

1 son Named Alvin who is 15 and in school in England

Any Scammer Messages:

Jeff
Just put your name inside the money order that's
all and she will know it's for me okay

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Eha Lehtjõe

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Scammer's Email:

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Information About The Scammer:

https://instagram.com/donaldarthur007?igshid=l2ixz0xm9gdg

Any Scammer Messages:

whatsapps +1 (270) 560-5065

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Crawford Young

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Scammer's Email:

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Information About The Scammer:

How have you been my love
?
Okay....really just fine. Listen...when you get out of the Army what are you gonna do for a living, hon..
Jul 18, 4:05 AM
Love is Free (everyoneishappy08@gmail.com)
Oo that’s lovely
Well I’m planning on starting a big business
Like buying goods and reselling them
What do you feel about the idea baby
??
Love is • Jul 18, 5:19 AM
Oh really. What kind of business is that called., hon? Is it prosperous? I know that whatever you decide, you will be successful.
Will you be able to get a vet loan to help you start your business?
Jul 18, 9:50 PM
Love is Free (everyoneishappy08@gmail.com)
Thank you for that baby
You actually just put a smile on my face
🥰
Oh...that is so wonderful, sweetheart. I love for you to call me "baby".
Love is Free (everyoneishappy08@gmail.com)
Yea I’m planning on buying and selling phones, laptops and also Television etc
So I need to get a Cashapp so I can use it special for the business I want to start baby
Fantas

Any Scammer Messages:

How have you been my love
?
Okay....really just fine. Listen...when you get out of the Army what are you gonna do for a living, hon..
Jul 18, 4:05 AM
Love is Free (everyoneishappy08@gmail.com)
Oo that’s lovely
Well I’m planning on starting a big business
Like buying goods and reselling them
What do you feel about the idea baby
??
Love is • Jul 18, 5:19 AM
Oh really. What kind of business is that called., hon? Is it prosperous? I know that whatever you decide, you will be successful.
Will you be able to get a vet loan to help you start your business?
Jul 18, 9:50 PM
Love is Free (everyoneishappy08@gmail.com)
Thank you for that baby
You actually just put a smile on my face
🥰
Oh...that is so wonderful, sweetheart. I love for you to call me "baby".
Love is Free (everyoneishappy08@gmail.com)
Yea I’m planning on buying and selling phones, laptops and also Television etc
So I need to get a Cashapp so I can use it special for the business I want to start baby
Fantastic...what about competition from AT&T???
Love is Free (everyoneishappy08@gmail.com)
Yea, that’s a lovely idea
what
Love is Free (everyoneishappy08@gmail.com)
And I have been trying to down the Cashapp on my phone but it’s not going through, maybe because I’m not in the State
I am going to bed, honey..been up to long was about to shut computer down.
Love is Free (everyoneishappy08@gmail.com)
My love can you please help me download Cashapp on your phone and sign up baby, so I can use it to start up the business when I’m back in the State baby
Be patient...you will be home soon, hon
What does it entail...I dunno about cashapp
Love is Free (everyoneishappy08@gmail.com)
It’s a app you can use to receive and send money t
Honey....you really should wait until you get back home.
Nite nite, baby
Love is Free (everyoneishappy08@gmail.com)
Can you download it on your phone baby and help me sign up baby, if you truly love me
Would you please do that for me
I need to start prepa

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Douglas Bartley

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Yes I will give you the needed details when I’m setting off from here
Well i've just made it once again from a meeting to the office now preparing for a mission i and my unit have to turn to at the northern part of iraq Mosul and the only way we can communicate is by phone , due to what happened few months ago i havent been able to make any purchase of My IMCU and i dont know how you feel about getting me one ..I can't afford to lose contact with you and I would love to hear your voice and as well to call from time to time just to make sure you are safe until I get home with you
Are you there baby
?

Any Scammer Messages:

Douglas...I believe that we will have the best life ever together...cause our thinking is positive and we love each other unconditionally...Yes...just you and me....the two of us will be ONE
Honey...are you off from duty...or getting ready to go?
I dont want to interfere with your rest, babee
So where do we stand here. Should I let you go
Babee....do you need to go
If so....just know that you have made me so so so very happy with your enduring expression of love for me. We are gonna be just fine...cause I do love you so so so much and just cant wait to be in your arms, darlin
My prayers are for our life together. It will be wonderful as we express our love in trust for each other...and believing in one another as well as our commitment to each other. I am yours darlin forever and ever...and I believe that you are my man...my only...main, wonderful man. I love you, sweetheart...Yes...I do.💋💋
Goodnight darling...Looking forward to chatting with you again. Take care baby....I will always pray for your safety...your health...your peace of mind...and that all of your troops obey and do the right thing....
Jul 14, 1:56 AM
Mornin Babee...You are probably working now. Thot about you all morning and b4 I went to bed.
Lord...take care of my man...please..
:Douglas...Love you more 2day than yesterday. Babee...I am yours forever. Love all 6' of you..hon...every inch. Have a safe and wonderful day, babee. 😘
Jul 14, 3:16 PM
Douglas Bartley (douglasbartley23cj@gmail.com)
Hellooo cupcake
Hey baby...I m here..took a nap after working in yard pulling up weeds...how are you sweetheart
What's new
Douglas Bartley (douglasbartley23cj@gmail.com)
How was your day?
Excellent so far...what about you,, babee
Still thinkin about you all the time
What r u doin
Have you eaen....
Oh...it is prob 1 am there
Did u read the sonne...poem I sent you, honey
sonnet
Douglas Bartley (douglasbartley23cj@gmail.com)
I’m doing great as well thanks so much for asking

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Jared Smith

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Rosemary Brefo Kofi

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Brefo Kofi

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Lucky Ogbonna

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Information About The Scammer:

His wife Ameka Blessing Ogbonna (Aisha Sadam) is best friend Donald (fake navy Joe Juliana ) He played wrong name fake navy Henrik Joe Lagman (real navy Joe Juliana from USA)

Other Observations About The Scammer:

So much different my scammer gave details
●Lucky Ogbonna
GT BANK
0003888943

 Hotel name
Grandbee Suites Hotel

Account Number :
148917021595
Mobile number: +2348067176961
 Ogbonnathunder@gmail.com
●NAME       : ANGELA DANIEL
ADDRESS: 82 SENECA STREET STATEN ISLAND, NEW YORK, 10310, USA.
AMOUNT : $1,486 (USD) UNITED STATES DOLLAR for FSA code
●Act: Name: Oguke Emmanuel. Act: Number:5070640334: Zenith Bank: Sort Code-057080099
●Account number :Beneficiary36115264
Benecficiary customer details
Account number :5090739774
Account name :AMOS IDJEDE
Sort code:021000089
Correspondent bank : CITI Bank

lagmanhenrik@gmail.com
henriklagman2010@gmail.com
jennyhenrik001@gmail.com
emmanuelgoodheart@gmail.com
aishasadam007@gmail.com
unitedcomplainedtablesgenerals@gmail.com
joe.juliana@navy.mil
Royal-smart_delivery@post.com
Diplomat_Bosco@italymail.com

Any Scammer Messages:

emmanuelgoodheart@gmail.com
This July 2020
acdonald007@gmail.com

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William Wong

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Other Observations About The Scammer:

No

Any Scammer Messages:

Use emotional trigger for helping him to learn religious conduct for the first hook..

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Jan Lee Edward

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Sixtus sUNDAY nWOGU

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Information About The Scammer:

he is a scammer and threat and charms women and scam women out of money and pretend to love them and is a danger to women. he goes by different names and is on various social media websites scamming people and their bank accounts. he is a ghana romance scammer who loves money and flashy clothes. he stories are always straight.

Other Observations About The Scammer:

he lies and can't tell the truth or wont hardly do video calls with you and wont tell you anything about himself and he is secretive. he is a danger. , scammer. he told me he is from nigeria and then he said ghana. can't get his story right.

Any Scammer Messages:

he met me on social media and had me go off of social media and talk on google hangout and some app called whats app. it said it was more private.

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Billly Albert

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Billly Albert

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Daniel Evans

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Information About The Scammer:

He said His is Birthday 27.march .

Other Observations About The Scammer:

Hey I was also scammed at Tinder his fake name is Dan Dan for Daniel Evans, I blocked him, I will send you his Fake picture . He said he works for the US Marine, wife died ofcancer and he s got a daughter 14 in New Jersey. I don’t know who the real guy is on that picture.(?) may be it will help...greetings!

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Ronald Perry

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Information About The Scammer:

Ronaldyess56@gmail.com

Other Observations About The Scammer:

Ronald told me he lives in Texas but was born & raised in South Africa.
Starting texting on Instagram and Hangouts with Ronald on April 19 for about a month & a half. He then asked me to put money on an Ebay card or get him a Sephora card. When I said 'No', he became irate and started using tactics like I don't trust him, etc. He was liking me up to the point when I didn't send him money. He's on Instagram and changed his account.
New Instagram: 0ronaldperryr432
Hangouts: Yes Ronald
Last Email: ronaldyess56@gmail.com
We never exchanged phone numbers. I have all the text messages.

Any Scammer Messages:

I have too many messages. Here are a few:
Message from him on June 6, 2020: Ebay card or Sephora card.
Another message: I can be looking like a fool just because of a 100 I wish I was not denied my allowance this week I could have got it I don’t even need your gift card don’t worry God will make a way.
Another message: You can help you choose not to that the big truth can you swear you don’t have a 50dollar for a card that’s why I was surprised and stop talking because it seem you don’t care for me asking you , you should know I need it but you said other wise and still saying the same thing it just better you just stop texting me and debating on this matter.

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Nita Bolding

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Techworld Mobiles

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Information About The Scammer:

They are operating with the name "Techworld Mobiles" in Ireland. They have below facebook page:
https://www.facebook.com/pages/category/Mobile-Phone-Shop/TechWorld-Mobiles-113785553689052/

Other Observations About The Scammer:

In order to buy a mobile phone, I came across an ad on https://www.adverts.ie. To get product details, the ad webpage was referring to a Facebook webpage (https://www.facebook.com/TechWorld-Mobiles-113785553689052), where via chat, shop agent informed me that they own a shop TechWorld Mobiles in Cork (66-67 Oliver Plunkett Street, Centre, Cork, Ireland) and due to the lockdown situation, they were operating online only.
Initially they shared below bank account details:

Account Name: Hafiyah Shah
IBAN: IE54ICON99027013330259
BIC: ICONIE2D
Bank: KBC

Later, upon noticing that I have an AIB account, they shared below AIB account details to avoid any delay:

Account Name: Tech World
IBAN: IE24AIBk93255811765021
BIC: AIBKIE2D
Bank: AIB

I transferred €425 in their AIB account on 19th Jun 2020.

As per agreement, shipment was due to be received by me on 20th Jun, but it didn’t arrive. They only shared a WhatsApp number (+353 436677004) with me on which they were respondin

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charles LEE

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Other Observations About The Scammer:

Origin country Hongkong, living in California. He works in the marines.

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ma anamul steven

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Other Observations About The Scammer:

I was tricked into investing 50 euros into a company that claims to be online trading company. I dont mind loosing the money, but the scammers seems very confident that they are not going to get caught. So I dont wanna give up without a fight and I dont want more people falling for this. Please let me know. It is exactly like this scam

https://www.theguardian.com/money/2020/mar/02/swindled-with-bitcoin-australian-victims-count-cost-of-online-finance-scam

Any Scammer Messages:

[19/06/2020, 09:41:47] ‪+221 70 776 59 45‬: ‎Messages to this chat and calls are now secured with end-to-end encryption.
[19/06/2020, 09:41:47] ‪+221 70 776 59 45‬: Hi
‎[19/06/2020, 14:17:18] ‪+221 70 776 59 45‬: ‎
[19/06/2020, 14:17:36] Vrinda Krishnakumar: Hi
[19/06/2020, 14:17:56] ‪+221 70 776 59 45‬: Are you ready to start
[19/06/2020, 14:17:57] ‪+221 70 776 59 45‬: Have you create your account?
[19/06/2020, 14:18:46] Vrinda Krishnakumar: Ya well I am not sure about This
[19/06/2020, 14:18:58] Vrinda Krishnakumar: I don’t have enough money to invest noe
[19/06/2020, 14:19:00] Vrinda Krishnakumar: Now
[19/06/2020, 14:21:57] ‪+221 70 776 59 45‬: It is real and legit
‎[19/06/2020, 14:22:00] ‪+221 70 776 59 45‬: ‎
[19/06/2020, 14:25:51] Vrinda Krishnakumar: Ok then I can start with something really small
[19/06/2020, 14:26:01] Vrinda Krishnakumar: Like 20 euros
[19/06/2020, 14:26:29] ‪+221 70 776 59 45‬: You told me 50eurod
[19/06/2020, 14:27:13] Vrinda Krishnakumar: Ya but I want to see how it is first
[19/06/2020, 14:29:46] ‪+221 70 776 59 45‬: The company minimum starting amount is $200
[19/06/2020, 14:31:13] ‪+221 70 776 59 45‬: I ask the company account manager if he will accept 50euros he said no but I plead on your behalf and he accept it
[19/06/2020, 14:47:53] Vrinda Krishnakumar: uff then you will have to give me time till next month beginning when i get my salary
[19/06/2020, 14:48:03] Vrinda Krishnakumar: I have registered anyway
‎[19/06/2020, 14:49:38] Vrinda Krishnakumar: ‎
[19/06/2020, 14:59:44] ‪+221 70 776 59 45‬: Okay
[19/06/2020, 15:00:24] ‪+221 70 776 59 45‬: You see that you can't purchase 20euros
[19/06/2020, 15:03:48] Vrinda Krishnakumar: ya true
[19/06/2020, 15:08:05] Vrinda Krishnakumar: but then give me 2 weeks
[19/06/2020, 15:08:11] Vrinda Krishnakumar: or 1 week
[19/0

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George Mike

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Information About The Scammer:

It used to be on ldspals.com, where I met him but I don't think that you will find him there, maybe with another name but not as George Mike. I only used the computer to talk to him, I never used the phone.
I have never taken photos with nudity

Other Observations About The Scammer:

I made the same report to legal@againstscams.org because I could send more details and I´d recommend you read the email which I sent. You´ll understand me better.
I met George through the website LDS pals. It is a website for LDS members, I am a member of the church since I was born and I chose this website because it is free and it is supposed to be for members of the church. It was in 2016 and soon we started to change emails, George Mike it is his name and email is georgemike178@yahoo.com Well, I thought it was his name until last year when he said that his name is George Schulze and email is georgeschulze134@yahoo.com Unfortunately, George contacted me again last year, but I didn't give attention and blocked his email
One of the many messages from George to me: dom., 18 de set. de 2016 07:30
Hello my lovely wife lizizane how are you doing today and also how is your health too over there i am very worried and thinking about you my love wife. my love liziane i love you so m

Any Scammer Messages:

It is one of the emails from George giving me instructions about my fake account and money donation.
georgemike178@yahoo.com7 de jul. de2016 11:37Yes my love wife i thank God now you have heard from the bank Manager okayYES its Four hundred thousand USD okay my love just try hard and fellow the procedure of the Bank to get the founds okay immediately Also my wife the bank manager will help you to find a lawyer over there In Greece okay Yes writeto them bank manager now and fill the form my love i am sure of the money okay its $ 4 hundred thousand USD don't forget my love wife Liziane. just fellowthere instruction okay my love wife also forward me the attach slip of the bank my love you can fill the form now and send to the bank okay ask the bank manager he will provide you with the legit Lawyer over there In Greece please now that you heard from him am very grateful fill the form oka
From George:
God knows that i am not the person you send money to rather i am the one whom wanted to send you the money which the criminals bankers caused you into. if you cant send me little money to fly back to united state and send you the money or come to Brazil and if you continue with insisting that you don't have any money for my flight ticket fee then i will block this my emailfrom you all getting access to me more think well....Good luckOn Monday, May 22, 2017 6:09 PM, Liz London wrote:How many times is necessary to say to you that I don´t have money.If you were a decent person, you will pay all your debits living any where in this world. Living here or there is not an excuse for not paying back your debts.2017-05-22 21:22 GMT-03:00 George Mike:Honey i will advice you that i have no time here to waste and i don't have money to reactivate my account here in Africa okay hope you understand me i don't have any cash with me here at hand to reactivate m

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Jasmin Caramay

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Scammer's Email:

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Other Observations About The Scammer:

Home Address: 1061 Captain Perlas Street, Barangay (BRGY) Pooc, Santa Rosa, Laguna, Philippines.

Romance scamming/extortion. Webcam/pictures/video on Skype, Line, Hangouts, Viber, Snapchat. Activity especially noted on Whatsapp.

Threatened American Expatriate with deportation, a German Expatriate with gang violence, and the Filipino wife of one American with physical harm.
Observed threatening family members/local residents around 1010 Rizal BLVD in BRGY Pooc Santa Rosa, Laguna.

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Williams. MaCdonald

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Information About The Scammer:

sent gold to Dubai but have to pay tax.
He is now Brazil for Army program. Help to pay tax otherwise we will be suspect.

Other Observations About The Scammer:

his accent doesn't like American speaking.

Any Scammer Messages:

Now I need only 1.612.777.50 Japanese Yento rescue myself from this trouble.
Please urgently look for 1.615.777.50 Yen so I can have rest of my minor.

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YOKO ASADA

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Other Observations About The Scammer:

Asian/oriental girl, about 35, dark hair

Any Scammer Messages:

I have a full transcript of the conversation and images sent to and fro. The conversation involved a lot of talk about cryptocurrency and personal details, observations...

[10/06/2020, 15:31:51] Yoko Asada: Well, I thought you were looking for some related knowledge.
[10/06/2020, 15:33:39] Motorichy#1: I do intend to, until then I will not feel confident enough to gamble on this.
[10/06/2020, 15:34:25] Yoko Asada: Honey, this is not gambling, I don't like to take risks. I won't take my money to take risks.
[10/06/2020, 15:39:18] Motorichy#1: I get that, and I do trust you. But I don’t feel ready for this quite yet. I’ve just lost my job and I only have a few months wages left. And €1000 or dollars right now is a lot to me.
[10/06/2020, 15:40:28] Yoko Asada: I know, so I would suggest you to get other income. If you think this is too much, you can use 2 ETH to get income.
[10/06/2020, 15:41:04] Motorichy#1: You can start with 2 ETH?
[10/06/2020, 15:42:01] Yoko Asada: The purchase price of ECCS is $100.
[10/06/2020, 15:45:12] Motorichy#1: I don’t know ECCS. ETH is about 250 right? I could do 2 I think
[10/06/2020, 15:46:39] Yoko Asada: Yes
[10/06/2020, 15:51:06] Motorichy#1: Okay but I haven’t even had a chance to look into this wallet thing yet.
[10/06/2020, 15:51:13] Motorichy#1: So I don’t know which one to use
[10/06/2020, 15:51:29] Motorichy#1: Or even how to use it.
[10/06/2020, 15:51:33] Motorichy#1: 😳
[10/06/2020, 15:52:18] Yoko Asada: You first get your ETH in Huobi. ETH will be stored in your wallet. Belong to your cryptocurrency wallet.
[10/06/2020, 15:54:02] Motorichy#1: Ok, so it’s safe in Huobi?
[10/06/2020, 15:57:42] Motorichy#1: So I buy 2 ETH at Huobi, then you talk me through the next step right? Because otherwise I’m lost
[10/06/2020, 15:58:58] Yoko Asada: Huobi is the world's largest cryptocurrency market. very safe.

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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To learn more about SCARS visit www.AgainstScams.org

 

 

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