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 151 - 200 of 620

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Ben Shalifoe

Scammer's Email:

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Any Scammer Messages:

I have to many numerous to put here 100's

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Ben Shalifoe

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

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Any Scammer Messages:

I have to many numerous to put here 100's

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Larry Kane

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:

My Wife,
Through good times and not; through all the sweetness and what comes that’s bitter; through every sunny and rainy day, through agreement and difference, through health and sickness… I will love you and keep my place by your side Always. Let’s go somewhere beautiful where we can sit together and soak up what we see, hear and feel. It doesn’t matter where because as long we’re together; where we are will be beautiful. Love will paint the surroundings into a beautiful memory. I love you my wife

Other Observations About The Scammer:

There is kakaotalk id. He still chat with me throgh kskaotalk.

Any Scammer Messages:

I love you so so so so o much

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Miriam Isabelle Perrin

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

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Other Observations About The Scammer:

I found her photo at a german website against scammers with the other Name Aurelie Mea.
I had contact 12.2.19 until 24.2.19 with skype, then I blocked "her". Than I have contact only via e-Mail.
In my e-Mail header are the following Client-IPs (only IP V6)
2607:f8b0:4864:20::a2f
2607:f8b0:4864:20::930
2607:f8b0:4864:20::a35

Scammer's IP Address:

2607:f8b0:4864:20::a32

Any Scammer Messages:

Ich schätze den guten Empfang Ihrer Nachricht, danke für dieses schöne Foto, Sie sind ein gutaussehender Mann und Sie haben Charme für meinen Geschmack, heute hatten wir eine gute Zeit, ich ging heute morgen zur Messe und Ich war nachmittags frei, also bin ich sowieso nur am Pool, ich habe einen guten Tag, ich kann es kaum erwarten, mit Ihnen ein wenig über mich zu reden, und endlich wissen Sie besser, was mich nützt hast du auch einen guten tag Wie läuft dein Alltag? Ich bin eine nachdenkliche Person und weiß, dass wir nie aufhören zu lernen und dass ich oft falsch sein kann. Deshalb schenke ich meinem Gesprächspartner viel Aufmerksamkeit: Ich schlage meinen Standpunkt vor, aber ich kann meine Schuld bekennen, weil ein Positiver seine Fehler erkennt und seinen Kopf nach vorne drückt. Ich ziehe es vor, mich auf vergangene Erfahrungen zu stützen, um dem Leben näher zu kommen, aber wenn es um Beziehungen zu Männern geht, verallgemeinere ich nicht, weil ich weiß, dass unsere Spezies voller Artenvielfalt ist und das Prinzip nicht voreingenommen ist.
Meine Wünsche sind jedoch so einfach wie ich bin, ich träume von einem Leben in perfekter Harmonie und Freundschaft mit einem sanften Mann, der nach Frieden, Wahrheit und Zuversicht sucht, die mich befriedigen würde, aber ich lache gern und gehe oft aus. liebe die Atmosphäre, singe, scherze und neckt, wo alle lachen, ich bin immer glücklich und freue mich zu feiern. Ich liebe auch Romantik, weil Gefühle für mich von großem Wert sind. Ich bin ehrlich und ehrlich aus Überzeugung, nicht aus Verpflichtung! Mit anderen Worten, ich bin eine Frau der Natur, ein bisschen schüchtern, intelligent, offen für andere, ich bin sehr tolerant, ich weiß, dass ich mich freue, Sie kennenzulernen und eine sehr gute Freundschaft mit Ihnen zu haben. Ich suche vor allem Freundschaft und mit einem Mann, der mich aufrichtig lieben wird, in den ich all meine Liebe und mein ganzes Vertrauen setzen werde, um auf der Bewunderung des Vertrauens, ...

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John Collins

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:

He says he is a Senior Sargent in the army and that he is on a secret mission. He is a single dad and has lots of pics to show how good looking he is and how honest he is. He says that he is rich and has lots of photos of his vehicles and motorcycles.

Other Observations About The Scammer:

He is very good looking but does not tell the truth about anything. He told me he lives in NJ when I went to the address he gave me it was not even his house. It was on the market and it was empty. He gave me false hopes and dreams and nothing but bills to show for it afterward. He is a smart talker and he quickly builds your trust. I fell for the card from his account in my name trick. When I called to confirm that payments were being made they were and that there was a zero balance on the card; however, a month later the card was on my credit report and all the payments never went through. He tried to use my Verizon Account to pay for unnecessary items for speakers for his friends and a new Iphone when I told him that he could get one for free he was not interested. Only interested in making me pay for a new phone for him. He was located on OkCupid.com and he messaged me first. Be ware of this man.

Any Scammer Messages:

His medium is hangouts.
"LOL I told you babe we are on a special mission our profile is hidden. I have not have dinner What did you have for lunch?"
"Okay babe. My account officer said he would look into it. I spoke rudely to him. Are you there? What are you doing?"
"My love you know I love you and I can do anything to hurt you. I am so mad at me Brandon and I would deal with him if he tries to mess with me. I will get back to you my love."
"my love you don't believe in me. You know I will always do something about it."
When I told him I went to the Army this is what he told me:
"Bye. Go fuck yourself. You will never get a man like me anymore. Side you have hurt me so bad. BYE Love Your self. You spent money out of the credit card. (66/100 that he told me I could use to buy groceries with). We used the card together. The FBI will never come for me." Realize that he used his niece, his sister, and a fake commanding officer to pull off his scam. Please do not fall for him. He may be very charismatic, but this is how he makes it where he can live and so can his family without having to work for it.

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SCAMMER DETAILS

John Collins

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:

He says he is a Senior Sargent in the army and that he is on a secret mission. He is a single dad and has lots of pics to show how good looking he is and how honest he is. He says that he is rich and has lots of photos of his vehicles and motorcycles.

Other Observations About The Scammer:

He is very good looking but does not tell the truth about anything. He told me he lives in NJ when I went to the address he gave me it was not even his house. It was on the market and it was empty. He gave me false hopes and dreams and nothing but bills to show for it afterward. He is a smart talker and he quickly builds your trust. I fell for the card from his account in my name trick. When I called to confirm that payments were being made they were and that there was a zero balance on the card; however, a month later the card was on my credit report and all the payments never went through. He tried to use my Verizon Account to pay for unnecessary items for speakers for his friends and a new Iphone when I told him that he could get one for free he was not interested. Only interested in making me pay for a new phone for him. He was located on OkCupid.com and he messaged me first. Be ware of this man.

Any Scammer Messages:

His medium is hangouts.
"LOL I told you babe we are on a special mission our profile is hidden. I have not have dinner What did you have for lunch?"
"Okay babe. My account officer said he would look into it. I spoke rudely to him. Are you there? What are you doing?"
"My love you know I love you and I can do anything to hurt you. I am so mad at me Brandon and I would deal with him if he tries to mess with me. I will get back to you my love."
"my love you don't believe in me. You know I will always do something about it."
When I told him I went to the Army this is what he told me:
"Bye. Go fuck yourself. You will never get a man like me anymore. Side you have hurt me so bad. BYE Love Your self. You spent money out of the credit card. (66/100 that he told me I could use to buy groceries with). We used the card together. The FBI will never come for me." Realize that he used his niece, his sister, and a fake commanding officer to pull off his scam. Please do not fall for him. He may be very charismatic, but this is how he makes it where he can live and so can his family without having to work for it.

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SCAMMER DETAILS

John Collins

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

He says he is a Senior Sargent in the army and that he is on a secret mission. He is a single dad and has lots of pics to show how good looking he is and how honest he is. He says that he is rich and has lots of photos of his vehicles and motorcycles.

Other Observations About The Scammer:

He is very good looking but does not tell the truth about anything. He told me he lives in NJ when I went to the address he gave me it was not even his house. It was on the market and it was empty. He gave me false hopes and dreams and nothing but bills to show for it afterward. He is a smart talker and he quickly builds your trust. I fell for the card from his account in my name trick. When I called to confirm that payments were being made they were and that there was a zero balance on the card; however, a month later the card was on my credit report and all the payments never went through. He tried to use my Verizon Account to pay for unnecessary items for speakers for his friends and a new Iphone when I told him that he could get one for free he was not interested. Only interested in making me pay for a new phone for him. He was located on OkCupid.com and he messaged me first. Be ware of this man.

Any Scammer Messages:

His medium is hangouts.
"LOL I told you babe we are on a special mission our profile is hidden. I have not have dinner What did you have for lunch?"
"Okay babe. My account officer said he would look into it. I spoke rudely to him. Are you there? What are you doing?"
"My love you know I love you and I can do anything to hurt you. I am so mad at me Brandon and I would deal with him if he tries to mess with me. I will get back to you my love."
"my love you don't believe in me. You know I will always do something about it."
When I told him I went to the Army this is what he told me:
"Bye. Go fuck yourself. You will never get a man like me anymore. Side you have hurt me so bad. BYE Love Your self. You spent money out of the credit card. (66/100 that he told me I could use to buy groceries with). We used the card together. The FBI will never come for me." Realize that he used his niece, his sister, and a fake commanding officer to pull off his scam. Please do not fall for him. He may be very charismatic, but this is how he makes it where he can live and so can his family without having to work for it.

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

John Collins

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

Scammer's Email:

Email hidden; Javascript is required.

Information About The Scammer:

He says he is a Senior Sargent in the army and that he is on a secret mission. He is a single dad and has lots of pics to show how good looking he is and how honest he is. He says that he is rich and has lots of photos of his vehicles and motorcycles.

Other Observations About The Scammer:

He is very good looking but does not tell the truth about anything. He told me he lives in NJ when I went to the address he gave me it was not even his house. It was on the market and it was empty. He gave me false hopes and dreams and nothing but bills to show for it afterward. He is a smart talker and he quickly builds your trust. I fell for the card from his account in my name trick. When I called to confirm that payments were being made they were and that there was a zero balance on the card; however, a month later the card was on my credit report and all the payments never went through. He tried to use my Verizon Account to pay for unnecessary items for speakers for his friends and a new Iphone when I told him that he could get one for free he was not interested. Only interested in making me pay for a new phone for him. He was located on OkCupid.com and he messaged me first. Be ware of this man.

Any Scammer Messages:

His medium is hangouts.
"LOL I told you babe we are on a special mission our profile is hidden. I have not have dinner What did you have for lunch?"
"Okay babe. My account officer said he would look into it. I spoke rudely to him. Are you there? What are you doing?"
"My love you know I love you and I can do anything to hurt you. I am so mad at me Brandon and I would deal with him if he tries to mess with me. I will get back to you my love."
"my love you don't believe in me. You know I will always do something about it."
When I told him I went to the Army this is what he told me:
"Bye. Go fuck yourself. You will never get a man like me anymore. Side you have hurt me so bad. BYE Love Your self. You spent money out of the credit card. (66/100 that he told me I could use to buy groceries with). We used the card together. The FBI will never come for me." Realize that he used his niece, his sister, and a fake commanding officer to pull off his scam. Please do not fall for him. He may be very charismatic, but this is how he makes it where he can live and so can his family without having to work for it.

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Rose Morck

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

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Other Observations About The Scammer:

Subject puts a fake profile on a dating site, and then begins corresponding via email, and wants money and funds wired allegedly for a plane ticket.

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Olga Aleksandrovna Andreeva

Scammer's Email:

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Any Scammer Messages:

Scammer's Infomation Download Here

https://drive.google.com/open?id=1H0e9uGJT6xPwyqxbFm13U5ol6hGHNtCl

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Olga Aleksandrovna Andreeva

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

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Any Scammer Messages:

Scammer's Infomation Download Here

https://drive.google.com/open?id=1H0e9uGJT6xPwyqxbFm13U5ol6hGHNtCl

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rose james

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

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Lachlan Hutchison

Scammer's Email:

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Information About The Scammer:

I'm NOT 100% sure but I am only speculating that Mr Lockland Hutchison & Bridge Hutchison Are the same person.
Only by a photo.
I have searched for the TRUE Mr Hutchison for a very long time and came up with this
Lachlan Hutchison
By photo only.
I DID talk to him on messanger to ask if he was by chance this Army soldier from the United States.
The hands the stance that had the ears all says that he is the same person but that is not my job that would be your job to detect whether I am right or whether I am wrong.
The email address and the phone number are not that I know of belonging to Lachlan Hutchison
(I do not have a phone number for him I do not have an email address for him so I cannot leave those fields empty but I do not know what else to put in there so please disregard the phone number and please disregard the email address because it is not that I know of that belongs to this Lachlan Hutchison)

Other Observations About The Scammer:

I do not want to get anyone into trouble I do not want to get myself into trouble but I would like to settle all of this once and for all, because they are using Mr Hutchison photos on a million-dollar skimming process. After all they do call him scammer shark I would like to help put a stop to this. Sincerely Denise Willis

Scammer's IP Address:

denisewillis1960@gmail.com

Any Scammer Messages:

I did take screenshots of my entire conversation with Lachlan Hutchison I just do not know how to put them on here

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Lachlan Hutchison

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:

I'm NOT 100% sure but I am only speculating that Mr Lockland Hutchison & Bridge Hutchison Are the same person.
Only by a photo.
I have searched for the TRUE Mr Hutchison for a very long time and came up with this
Lachlan Hutchison
By photo only.
I DID talk to him on messanger to ask if he was by chance this Army soldier from the United States.
The hands the stance that had the ears all says that he is the same person but that is not my job that would be your job to detect whether I am right or whether I am wrong.
The email address and the phone number are not that I know of belonging to Lachlan Hutchison
(I do not have a phone number for him I do not have an email address for him so I cannot leave those fields empty but I do not know what else to put in there so please disregard the phone number and please disregard the email address because it is not that I know of that belongs to this Lachlan Hutchison)

Other Observations About The Scammer:

I do not want to get anyone into trouble I do not want to get myself into trouble but I would like to settle all of this once and for all, because they are using Mr Hutchison photos on a million-dollar skimming process. After all they do call him scammer shark I would like to help put a stop to this. Sincerely Denise Willis

Scammer's IP Address:

denisewillis1960@gmail.com

Any Scammer Messages:

I did take screenshots of my entire conversation with Lachlan Hutchison I just do not know how to put them on here

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SCAMMER DETAILS

Bronkley Gozzys Arias

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:

I only have the Photos - from Facebook

Scammer's IP Address:

Nexdelivery.groupservice@gmail.com

Any Scammer Messages:

I have many E mails - and they went via transport company - NextCargo. His profil on Facebook is not avabile anymore

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George Ken

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

Scammer's Email:

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Other Observations About The Scammer:

Started in Syria and requested the latest phones which I sent him.
Mailing Address: 677 Filton Ave, Bristol, Bristol Bs347LA, United Kingdom

He request I send money to Utahna Belone, Bank of America, Acct No 439008536325, Routing No 107000327, Wires 026009593

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Bernice Moore

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

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Other Observations About The Scammer:

She is a nursing student in Ghana. Begins flirting on Instagram and then asking for money for passports, airline tickets etc. She sends a copy of the passport etc. which turns out to be false. Then she tries to trick one into investing in Ghana and presents one to her colleagues. It opens a bank account on a fake bank with a high amount of money. They say that you get access to the money about the COT code assets. It costs 1% of the capital invested. About $ 30,000. They are starting to demand that this money be deposited with the Central Bank of Ghana. The money will go through one of her partners through Money gram. Meanwhile, she flirts and says she loves one. I have contacted the server owner for the fake bank's website and managed to remove the website from the Internet

Scammer's IP Address:

209.85.208.171

Any Scammer Messages:

Hello Sweetheart,

Thanks for your mail as I am much delighted and happy to read from you but you never expected Mr. Mike to get statement of account from central bank of Ghana, you should have demanded for your statement of account with the UBA then he can provide it with your authorization and approval but meanwhile you know my present condition that I can not move or have the fitness to run around in securing this thing due to my health condition but if from what you are saying is only to get your statement of account that is the only problem before the require amount can be secure to open the account then I am sure it can be solve on Monday. I already know you have information and login of your account as you can always access your account and see your statement every minute of the day. Why can't you login into the account and screenshot it and show them or you can login the account for them to see The amount in the account from the online login. I don't think this should be an issue or rather be the cause of delay in raising the amount to open the account, you have your account online login access with you and you can always login into the account and check on your statement online at any giving time. This should not be a reason for more delay.

I can only represent you to the bank when it going to be done through call or email but I can not go to UBA my self base on my present condition of health and I don't see any reason why you should be thinking of abandoning the right person who have devoted his time to assist you till now. Hope you are aware that Mr. Mike do not only devote time but have also invest about $15,000 or more in the cause of this transaction and also should be considered.

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SCAMMER DETAILS

Philip Stone

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

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Other Observations About The Scammer:

Have no phone number. We talked through Hangouts phone call or video call.

Scammer's IP Address:

74.125.141.26

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SCAMMER DETAILS

Dexter Becker

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

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Other Observations About The Scammer:

I lost 15000eur.He pretended to be American soldier.The phone is from his false descend agent

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SCAMMER DETAILS

Michael Olenek

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

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Other Observations About The Scammer:

I googled his images and they popped up in 2 different instagram accounts. As soon as I agreed to communicate via regular email he disappeared from the dating website OurTime. Claims he is widowed, no children, lives in Elyria, OH and was raised in Italy, therefore, the broken English.

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SCAMMER DETAILS

Ryan Michael Fitzgerald

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:

An Irish American, grew up in Ireland , graduated from Dublin university, born in 1965 June 19th. Orthopedic Medical doctor working under US military in Afghanistan as a civilian,Divorced ,ex-wife and daughter live in Denmark. his father worked in Petronas oil company in Malaysia dead in 2016 June, inherited his fund, on the way to transfer to his account, the IMF held his money and required him to pay charge for money laundry and antiterrorism as well.

Other Observations About The Scammer:

There are Negara bankers, Harry Anderson as the IMF officer, Raymond Nelson as the investment bankers, the IMF officer of Chinese division.

foreigncurrencyremittance@overseas-if.com
harry-anderson@internationalmonetaryfund.com

They are still contacting me so email address I informed you are still active.

Any Scammer Messages:

Good morning my Angel, I just receive the supporting document and the account information, like they said yesterday, they said we should still use the previous account and update them when the transfer is completed...here is the account information again for confirmation and I also attach the supporting document below...
Account Name: Miza Global Enterprise , Account Number: 8602-4813-04 , Bank Name: CIBB bank
Swift code: CIBBMYKL, Bank address: 5717,jalan TS2/1D Taman Semamak,71800 Nilai, Negeri Sembilan Malaysia, purpose of sending, purchase of iron doors.

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Yana Slobodyanik

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Scammer's Email:

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Information About The Scammer:

She has hidden her profile so I can not get it!

Other Observations About The Scammer:

She pretended to be looking for a western husband because she was tired of Ukrainian men! She wrote me and said she was looking for a man like me! We used the site Charmdate.com to message at $5 per message and video chat, we dated(i paid for the date) and exchanged information. She lost her email access and had to go back to charmdate.com to keep talking, we had a 2nd date in October(which i paid for a translator), we dated for a year and in november she invited me to kyiv to go on vacation together to poland, to go to vinnitsiya to meet her parents, and to shop for a engagement ring and to propose. I show up in Kyiv and stop by her store to deliver her flowers and her BOSS, who supposedly knows all about ME tells me that she is in THAILAND with her boyfriend! Yana then tried to pretend it was all fake and she was NOT in thailand, then she started blaming ME for not trusting her and investigating her, I brought her flowers. "She then broke up with me!"

Scammer's IP Address:

http://www.charmdate.com

Any Scammer Messages:

My dear William

How did you sleep today?
I miss you so much!!!!!
Honey, I know that there have been disagreements between us lately, but this relationship can never be smooth here ... We are not twins, that would be the same, in terms of character)
Honey, today was a great morning ..... Today is our anniversary and still sleepy, I heard a doorbell) It was a courier)
Mmmm .... You're so romantic !!
Villas, thanks for the flowers and candy) Very tasty) And the note inside the bottle was especially surprised)
Honey, I congratulate you on our first anniversary!
You have become for me not just a reliable support, a true friend, but just a part of my heart. I wish you dear, that our love will always be the wings behind your back. So that you can always reach the very heights of success, so that you can reach out to all your dreams and desires. Let these wings never let you down, always go forward, never give up. I will always be there in a difficult situation and I will help you with my support, tenderness and love ....
Honey, I hope you're all right?
How is your father? How are you?

I love you and I'm waiting for you in the chat tonight!

PS And in the photo my gift to you! I bought it yesterday. This is a photo album) And I want our photos to be there)

Your yana

Her BOYFRIEND posted on my instagram account!

You had better stay away from Kiev or I will beat you to death! and Yana never loved you, we have been scamming you for the entire time!

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Derrick Morgan

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Information About The Scammer:

Engineer contract.

Other Observations About The Scammer:

Widow,born in Russia, lives in Canada, now work in Indonesia . Speak English and Portuguese, 58 years old, one sohn 23 years old names Kelvin: student in Queenston Australia.

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Derrick Morgan

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Scammer's Email:

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Information About The Scammer:

Engineer contract.

Other Observations About The Scammer:

Widow,born in Russia, lives in Canada, now work in Indonesia . Speak English and Portuguese, 58 years old, one sohn 23 years old names Kelvin: student in Queenston Australia.

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Michael Anthony

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Information About The Scammer:

Hi
He is roman romance scammer ... claims to live in Manchester United kingdom...project engineer manager at Toyota motors. Duped for money for the gifts never sent by him. He is on Facebook by names like John Anthony, Chris Anthony,Christ Anthony,Anthony Alex.

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Michael Anthony

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Scammer's Email:

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Information About The Scammer:

Hi
He is roman romance scammer ... claims to live in Manchester United kingdom...project engineer manager at Toyota motors. Duped for money for the gifts never sent by him. He is on Facebook by names like John Anthony, Chris Anthony,Christ Anthony,Anthony Alex.

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Nicolas Urban

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Scammer's Email:

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Military. Divorced, I've sent over 8.000$, between USA an Georgia, have been given apexhelpusarmy@outlook com, for phone connections. Turkey was another country I sent money too. Western union.

Scammer's IP Address:

clareglennon18@gmail.com

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Dennis Marguilles

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Scammer's Email:

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Information About The Scammer:

Dennis marguilles
@DMarguilles
Father of two beautiful flowers,#doingitaloneandenjoyingit🧰❤️❤️💗🇺🇸🏳️

Reykjavik
Joined September 2018

Other Observations About The Scammer:

I think he's stolen a picture that belongs to Dennis J. Margulies, who is a real estate agent and there's a cover picture of Dennis J. Margulies' twins on his profile. The background in the picture looks as though it was taken in New York, not Reykjavik.

Scammer's IP Address:

tan.kasim@gmail.com

Any Scammer Messages:

Mahes

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Sheila Rollo

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Scammer's Email:

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Other Observations About The Scammer:

Sheila May Rollo
Sugod Cajidiocan Romblon
Philippines
https://www.facebook.com/lovej.renx
rollosheila17@gmail.com
+63 9669827439
Sb199726@gmail.com

Asks for money for fake emergencies. Talks sexy to try and blackmail you when you send nudes.

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SCOTT WILLIAMSON

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Scammer's Email:

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Information About The Scammer:

I used his phone number (773-969-6533) at messenger or messages.
When we started texting on Viber he used (773)417-6841 on

Good morning baby how was your day ? Hope your day went well my lovely queen.. ? Just can’t wait to have you right next to me thinking of you so bad my love.. how is your night going are you ready to have your rest.. thank you so much for the lovely songs you sent to me baby.. they made my night baby I can’t do without you.. paying your song fill my heart with so much joy baby.. I just want to be right there with you baby.. you’re the reason of my happiness baby.. 💋💋❤️💋💋 am working so hard to make sure things should be good for us in future because you mean a lot to me.. and I can’t wait to show my lovely wife how sweet she is to me baby.. honey right now I have to start my day I made a promise to always let you know how everything is going with me, Right now I am about meeting the boys up I tried to take a picture for you so you know I am yours forever baby

Other Observations About The Scammer:

Met on Facebook - he friended me on Oct 3rd. We have spoken twice a day ever since. After 3 weeks he told me he loved me, wants to marry me, had me write letters to his mom and daughter (in Rome) His stories never match. He is supposed to be in Glasgow, Scotland on an oil rig. This week he made up a story about his daughter needing $2000 for a school field trip. He claims he is coming to visit me for Christmas. I asked him for ID and he sent me a FAKE passport. I have not sent him the money. I was told he is a scammer from India that has been seen before. I ran all of his phone numbers, pictures and nothing came up on him. However on every picture of him they have been modified or changed. I have 75 recordings of him on my phone. I have accused him of being a scammer but of course he denies it. This week I was able to get his Facebook profile removed and that was after 3 women posted on it that he was a dirty scammer. Please check him out.

Scammer's IP Address:

VICTORIA1.W@YAHOO.COM,lisaw.andrea@yahoo.com

Any Scammer Messages:

I saw it my dear and you’re so pretty and sweet my dear.. you are a wonderful woman i can tellYou’re so sweet it ok my dear chatting with you same time trying to get some paperwork work done my dear.. I don’t want you to feel like you are keeping late night ok.. I will always let you know when I am tired and ready to go to bed ok.. please be strong and know that I love you baby..💋💋❤️❤️💋💋
I love how sweet you made me, you care so much about me wish make me feel comfortable with you I think you have so much love to give I most tell you are the best things that has ever happened to me my dear..I feel so alive for you to have in my life my dear... please don’t feel sad I am just trying to let you know how I really feel about you.. I am been very honest to you my dear.. hope I am not been too fast my dear ?Just got up now having you all over my head I think you are changing my life for the better.Wow sweetie, I am so sorry for not getting back to you since morning it has been a very busy day for me, I wake up very late I hard to run to the office and put things in other for me to see if the company have get back to me yet.. but they haven’t get back to me yet so I was trying to see if I could bit for another one, so I stay up very busy, I did not bring sky with me to work.. I miss and love you with all my heart my dear just finished with my paperwork and the rest so ready to go to bed.. I think you’re now changing my life and my lifestyle to normal now. Now i have someone to talk to in the morning I have someone to share my day with someone to talk to about my dreams someone I can think of when I am at work some I can tell how wonderful she made me.. now I am learning to work with our late night talk my dear I feel so great to have you sing to me baby, you have not ideal how you have make me feel I am a young man. You’re the best sweetheart ever.. sound like it really been a busy and lovely day for you. Sky will be very happy to come meet with you.

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Alexander Gilled

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Information About The Scammer:

Alexander Gilled、date of birth 13 feb, 1978.
Works Camus.(french based wine and liqure company) in London Office
Address 13 Lowndes Square, Knightsbridge London UK or 10 Lowndes Square Knightsbridge London UK

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Alexander Gilled

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Scammer's Email:

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Information About The Scammer:

Alexander Gilled、date of birth 13 feb, 1978.
Works Camus.(french based wine and liqure company) in London Office
Address 13 Lowndes Square, Knightsbridge London UK or 10 Lowndes Square Knightsbridge London UK

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Anders Brown Hansen

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Scammer's Email:

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Frå Delta State, Nigeria. Gift. Kona er medvirkende.Stammar litt når han lyver og er nervøs.

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Alice Pomaa

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Scammer's Email:

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Other Observations About The Scammer:

This Scammer has stolen the identity of a well known Adult Video Star. The Scammer is going by the name Alice Pomaa, or Ellen. 27 or 30 years old.

Scammer's IP Address:

alicepomaa06@gmail.com

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khone masekane

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Scammer's Email:

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Scammer's IP Address:

164 Rivonia road, sandton, south africa

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Micheal Ray Robert

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Scammer's Email:

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Information About The Scammer:

I am a responsible man with lovely families in the state, I am widow with 1 kid , I am 48 years of age, I am looking forward to my retirement very soon because i work in for peace keeping mission, I am responsible for day to day activities regarding to answering and gathering information from higher head quarters, i also provide answers for eight solbinate battalions soldiers.
Knowing one another is a gradual process and here are few things I think you should know about me, I am an American Citizen and also an American soldier and before I was serving in the American Army base in United State but right now I am leading a troop in Qabul, Kandahar, Afghanistan, I am serving in the military of the 3rd
Infantry Division in Qabul, Kandahar, Afghanistan

Other Observations About The Scammer:

I talked to the supposed soldier, even if I did not speak English, I understood a little and I used the translator, I accepted his request via Instagram because I was already talking to someone I suspected, I accepted his request and we started to talk via WhatsApp and Hangout, and it was not long before he asked me for money with the story that his son had an accident and he could not send money for his surgery, and as I knew about the coup I looked up his information and then went to the police. I denounced him to the police and I followed his guidance, I hope you can identify something of this scammer so he will not make new victims because he knows I denounced him, but I still see that he has his profile on Instagram.
I'm sorry for my English, I hope you can understand!
Thank you

Any Scammer Messages:

Micheal: My dear I have a big problem
Micheal: My son went for an excursion and had accident
Patricia: Wow, how was that?
Patricia: 😳
Micheal: The bus they used
Micheal: Am Just so worried
Patricia: I imagine of course yes
Patricia: He is serious
Patricia: ?
Micheal: Honey I need assistance
Micheal: Am going to a mission by morning and I do not have means to send money cause of the war here
Micheal: no banking operations
Micheal: Please save my only son for me
Micheal: Please I am not forcing you.don't be angry for me asking
Micheal: I just need help
Patricia: Who's with him?
How much does he need for this surgery?
Patricia: Assistence?
Micheal: Dear, 800 dollars is the balance
Micheal: Please anything you can assist him with I promise to pay back even in double
Micheal: His all I have😭😭😭

This is the supposed message from the doctor James who would do the surgery on his son Oliver via hangout: agagoweijames223@gmail.com
Solicitado depósito via Western Union
Firstname : David
Surname : Sam
City : Istanbul
Country : turkey.
Good day,I understand what you said,Mr Michael Robert told me about you, Oliver is in turkey and his condition is not good.the payment need to be payed by Monday.. 800 dollars. In country it should be 3,500 Brazilian Real.

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Moore Harry

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Scammer's Email:

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Information About The Scammer:

Says he is an architect internationally. Claimed he lived in CA but from Turkey. Claimed to be a widow. Age is 71 and has an 11 year old daughter. One of the profiles is copied.

I reported his profile on 11/19 & again on 11/21 under the Moore Harry name. I have not seen those resurface since 11/21

Other Observations About The Scammer:

mooreharry9090@gmail.com

Always says I LOVE YOU and parrots back whatever is said. For example - I love you to the moon .... I love YOU to the moon.

Any Scammer Messages:

It is instant messaging more than emails. Emails have only been a couple and have been 1-2 lines.

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Kenny Lewis

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Scammer's Email:

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GEN_Austin.S.Miller.USDOD@usa.com

The scammer mentioned the e-mail is US Army's General's.
And he gave me it for that he made me to contact the General and ask for letting the scammer go out the US bace in Afghanistan.

Any Scammer Messages:

My sweet Kyoko❤️,

I read your mail and was so excited again, it's so amazing how you have brought so much joy to my life,thinking of you is all I do best and each time my laptop beeps I quickly check to see if it is your message.😘 I now feel like a teenager that's in love💕and it's because you are in my thought and heart ❤️ always.

Everything seems perfectly okay at the hospital and it gave me time to rest very well in my room😘. Thank you so much my darling for appreciating me , my picture and my profession 😘.

You are extra ordinary beautiful my sweet Kyoko and I look at your pictures everyday. I know deep down inside of me that you are a very romantic person and all you need is someone to activate it back to how it used to be in the past, but with me in your life your romantic side will come back alive again💋❤️😘.

My sweet Kyoko we both seem to think alike 😄, I have also been imagining sharing and experiencing some romantic and sexual bond with you😘❤️. Well there is never a late period for our meeting and union 💋.

I love your response to my questions and I will wait patiently for your answer to what makes you happy? 😘. I love your color choices they are same as Eva's ❤️. I love kissing and I look forwad to the day I will feel your lips 👄 on mine and savor the sweet taste of your tongue and mouth💋.

Honey I would like you to share with me every bit of what you want to tackle and your decisions, because I understand how hard so many things will be for you at this beginning stage of our relationship. Same thing for me too because this is my first time of having any long distance relationships and also meeting someone under this circumstance. So I will be gentle and also follow your lead. I will not rush you my sweet Kyoko 😘❤️. Obviously I know we both can be happy and compatible with each other💋In every way, romantically, sexually and physically that's because one thing I so much desire is to be happy and to make my spouse or my partner happy always

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John Burns

Scammer's Email:

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Information About The Scammer:

Scammer's Facebook profile
https://www.facebook.com/profile.php?id=100030448474422
Scammer's Instagram profile
https://www.instagram.com/johnburns3523/

Other Observations About The Scammer:

This scammer claim to be American solider who working in Cameroon. According to his uniform in picture I guess he stolen picture from solider named Burns. He also has Burns's family and other personal pictures.

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John Burns

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Scammer's Email:

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Information About The Scammer:

Scammer's Facebook profile
https://www.facebook.com/profile.php?id=100030448474422
Scammer's Instagram profile
https://www.instagram.com/johnburns3523/

Other Observations About The Scammer:

This scammer claim to be American solider who working in Cameroon. According to his uniform in picture I guess he stolen picture from solider named Burns. He also has Burns's family and other personal pictures.

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Harry Parker

Scammer's Email:

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Information About The Scammer:

On OKcupid
Harry
city: Stockholm
age: 53
hight:181
build: avarage
non smoker
has kids
looking for women for long term relationship and friends
Message on profile: I am kind person and looking for a seriours relationship
has cats

Other Observations About The Scammer:

As this is a required option, i invented his address e-mail. He ignored twice my request to provide me with his e-mail address
He claims to be from Houston, Texas, USA. Pictures of himself can be stolen (not found in internet)
After 2 weeks conversation via WhatsAPP (with love messages) he went on business trip as an engineer to Kuala Lumpur to have his payment (1.5 Mio dollars). In Malesia he sent an urgent request (attached) for 3000 dollars so he could pay the part of the fees for his offshore contract.

Any Scammer Messages:

please see the printscreen attached

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Harry Parker

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Scammer's Email:

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Information About The Scammer:

On OKcupid
Harry
city: Stockholm
age: 53
hight:181
build: avarage
non smoker
has kids
looking for women for long term relationship and friends
Message on profile: I am kind person and looking for a seriours relationship
has cats

Other Observations About The Scammer:

As this is a required option, i invented his address e-mail. He ignored twice my request to provide me with his e-mail address
He claims to be from Houston, Texas, USA. Pictures of himself can be stolen (not found in internet)
After 2 weeks conversation via WhatsAPP (with love messages) he went on business trip as an engineer to Kuala Lumpur to have his payment (1.5 Mio dollars). In Malesia he sent an urgent request (attached) for 3000 dollars so he could pay the part of the fees for his offshore contract.

Any Scammer Messages:

please see the printscreen attached

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Sangeetha Sharma

Scammer's Email:

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Information About The Scammer:

Dr.geetha date of birth 1st March 1990 working in international medical corporation. In Canada Toronto saying that she is MD from university of Toronto.

Other Observations About The Scammer:

She is done emotional black mail. Like coming India to meet me and she caught up from custom official asking me to send 40000 rs for her tax liability as well as her other things.

Any Scammer Messages:

My dear I want to explain to you here because I could not talk much. I am tired and weak. The flight was smooth but i am very tired.
I arrived some hours ago. But i am having some problems with customs GST tax charges.
I am to pay 1,40,000 Rs on GST. I already gave 1,00,000 Rs cash with me remaining balance of 40,000 Rs.

My credit card Atm could not work here.
Because I was busy and in a hurry while preparing to come. I forgot to activate my credit card atm for international use.
I was suppose to inform my bank to activate the atm card before I travelled. But I forgot .
Now I have contacted my bank. And I have waited so long. But my bank said that it will take about 72 hours for my atm card to work.
I am tired.
Now i need about 40,000 rs. To clear my charges and other things here. I have bought a lot of things for you. And I came with extra luggages.
Please you have to transfer the money now.
A staff here is providing bank account details.
Please I will be sending the bank account details. Ok.

One important thing, the (+918744803191)number i called you with is not my number. It belongs to an airport official. The official is only helping me. Her mobile should be off as she use to off it as she is on duty. Please do not call on it till i have Indian number. Alwasy call telegram if you need to connect with me.ok.

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Sangeetha Sharma

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Scammer's Email:

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Information About The Scammer:

Dr.geetha date of birth 1st March 1990 working in international medical corporation. In Canada Toronto saying that she is MD from university of Toronto.

Other Observations About The Scammer:

She is done emotional black mail. Like coming India to meet me and she caught up from custom official asking me to send 40000 rs for her tax liability as well as her other things.

Any Scammer Messages:

My dear I want to explain to you here because I could not talk much. I am tired and weak. The flight was smooth but i am very tired.
I arrived some hours ago. But i am having some problems with customs GST tax charges.
I am to pay 1,40,000 Rs on GST. I already gave 1,00,000 Rs cash with me remaining balance of 40,000 Rs.

My credit card Atm could not work here.
Because I was busy and in a hurry while preparing to come. I forgot to activate my credit card atm for international use.
I was suppose to inform my bank to activate the atm card before I travelled. But I forgot .
Now I have contacted my bank. And I have waited so long. But my bank said that it will take about 72 hours for my atm card to work.
I am tired.
Now i need about 40,000 rs. To clear my charges and other things here. I have bought a lot of things for you. And I came with extra luggages.
Please you have to transfer the money now.
A staff here is providing bank account details.
Please I will be sending the bank account details. Ok.

One important thing, the (+918744803191)number i called you with is not my number. It belongs to an airport official. The official is only helping me. Her mobile should be off as she use to off it as she is on duty. Please do not call on it till i have Indian number. Alwasy call telegram if you need to connect with me.ok.

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Samuel Temple

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Scammer's Email:

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Information About The Scammer:

Hi love,

Thank you for sending me your email address, what I am about to share with you now is a top secret that I have held within myself for a long time now, I am telling you because of the love I have for you and because I have made up my mind to spend the rest of my life with you. I have decided to retire from the Air-Force so I can relocate to Canada to join you so that we both can start our lives together as a couple, and live happily ever after.
A few years ago, I was on an assignment in the United Kingdom, (UK) in a city called Birmingham, before I left for the city, I sold my house in the United States (US) and all my properties, and I hid the money and some other important documents and some of my few golds in two sealed trunk boxes, and when I got to the UK, I deposit the boxes with a security company as (Family Treasure), stating that my wife will be the one to claim it when I am ready, I did this because I had no one to turn to, and as a military man I might die in

Other Observations About The Scammer:

in the war front at any time, I had no family, so this is the only way I can save my money because I didn't want to keep my treasures in the bank with the fear of the bank might fold up at any time so I think the safest way was to hide these things in boxes and deposit it with this company.

So now this is what I want you to do for us as I am working on my retirement, This said company have a diplomatic immune system that enables them to deliver goods to different parts of the world, I will present you to them as my wife and I want you to contact them as my wife so that they can use their diplomat to deliver the consignment to you at your doorstep, you don't have to go anywhere, all you have to do is write them on their email so that they will tell you what to do and after that you can proceed to receive the boxes.

Thus, this is what you must know, the company did not know that the boxes contain money and gold and some other important documents, because I deposit it as Family Trea

Scammer's IP Address:

ppalmer936@gmail.com

Any Scammer Messages:

ppalmer936@gmail.com
Oct 31, 2018, 9:26 PM (3 days ago)
to me
Hi love,
Thank you for sending me your email address, what I am about to share with you now is a top secret that I have held within myself for a long time now, I am telling you because of the love I have for you and because I have made up my mind to spend the rest of my life with you. I have decided to retire from the Air-Force so I can relocate to Canada to join you so that we both can start our lives together as a couple, and live happily ever after.
A few years ago, I was on an assignment in the United Kingdom, (UK) in a city called Birmingham, before I left for the city, I sold my house in the United States (US) and all my properties, and I hid the money and some other important documents and some of my few golds in two sealed trunk boxes, and when I got to the UK, I deposit the boxes with a security company as (Family Treasure), stating that my wife will be the one to claim it when I am ready, I did this because I had no one to turn to, and as a military man I might die in the war front at any time, I had no family, so this is the only way I can save my money because I didn't want to keep my treasures in the bank with the fear of the bank might fold up at any time so I think the safest way was to hide these things in boxes and deposit it with this company.
So now this is what I want you to do for us as I am working on my retirement, This said company have a diplomatic immune system that enables them to deliver goods to different parts of the world, I will present you to them as my wife and I want you to contact them as my wife so that they can use their diplomat to deliver the consignment to you at your doorstep, you don't have to go anywhere, all you have to do is write them on their email so that they will tell you what to do and after that you can proceed to receive the boxes.
Thus, this is what you must know, the company did not know that the boxes contain money

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Melisa De Sozua

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Scammer's Email:

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Information About The Scammer:

don't have the email. its seem that they are using cell phone number and WhatsApp only....

Any Scammer Messages:

i have no email only a cell phone we communicated via WhatsApp -- here is the digits 732-660-8592

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SCAMMER DETAILS

Isidro Ortega

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Scammer's Email:

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SCAMMER DETAILS

Ryan Whitney

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Scammer's Email:

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Information About The Scammer:

He deleted the profile already on Tinder
But remember something like :care person, want positive energy

Other Observations About The Scammer:

Yes, did some research on the internet and facebook. Looks like the scammer create large different profile with the same person's picture. As far as I know is Michael Whitney, Ryan Whitney, James Whitney, Paul Whitney... Looks like the real person's last name is correct as Whitney, but scammer keep on changing the first name. The real person who truly serve in the US military might not know his identity has been stolen as well as all his personal pictures.
I am not able to identify which account on the facebook truly belongs to the real person so I can give him a warning, if you are able to track down, please do so.
I have not lost any money, the day the scammer asked for money, I blocked and deleted him. However, for the true person behind, it's scary some scammer is monitoring this person's life, keep on stealing pictures from him and he is not aware of. This needs to be stopped.

Any Scammer Messages:

Basically scammer claim he is serve in the US military and his friend find the wife on the tinder that's why he is here. After one week chat, he claim he has been sent to Afghanistan as special force. Then asking for 2x $100 itune card. After that I blocked this person.

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Sammy Dale

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Scammer's Email:

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Other Observations About The Scammer:

The scammer is British.
Known address :
9 Dent Close Northampron and 389 Kensington High Street London.

Car Plate Lisence :
X11XRR and MR54MYD

Any Scammer Messages:

Return mail: USER OF THIS MAILBOX 136783/23 HAS BEEN DELETED

Sent from my iPhone
> On 1 Aug 2017, at 19:01, Sam wrote:
>
> SAMMY DALE :
> ( IG : mrsammydee, phone : +44 7790600600 )
>
> YOUR BUSINESS IN THE USA WILL HAVE A PROBLEM
> IF YOU DON'T SETTLE THE UNPAID INVOICE.
>
> YOU RECEIVED THE GOOD, AND YOU MUST PAY IT.
> IT HAS BEEN UNPAID SINCE JULY 31-2013.
>
> MORE THAN 4 YEARS !!!!!!!!!!!!!!

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NEXT SCAMMER REPORTED

SCAMMER DETAILS

Derrick Peter

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Scammer's Email:

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Information About The Scammer:

This is all false information provided
Derrick Peter Lloyd
DOB: 10/27/66
1328 Glengarry Road
Pasadena, CA 91105
Phone: 626-716-9520 - he will text from it but says it does not work to talk on the phone.
email: lloydderrick064@gmail.com

Other Observations About The Scammer:

Derrick Peter Lloyd
DOB: 10/27/66
1328 Glengarry Road
Pasadena, CA 91105
Phone: 626-716-9520 - he will text from it but says it does not work to talk on the phone.
email: lloydderrick064@gmail.com
I met this person on a website called Christian Café. It is a forum run by Focus on the Family and is a faith based website for single Christians. I have been on for years as I travel a lot by myself and have made a lot of connections when I travel on where to stay, what to see, what areas to avoid etc. and have met a lot of other single Christian women when I am travelling in their locations for work or pleasure. But in comfort of forum communication there is information shared about self, family etc. Derrick has chimed in on forums for years as another single Christian. He asked me to go offline about 6 weeks ago so I set up a separate gmail for that purpose, thinking, this is weird but am a curious person. Not seeking relationship but I am on east coast, he is allegedly on w

Scammer's IP Address:

IP 209.85.220.65, IP 209.85.220.41

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.

 

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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
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  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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