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How to submit a new scammer profile

 

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Question:

Do you wonder how to submit a new scammer profile?

Answer:

Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.


Comments:

You are on page 2 of 49, other pages: 1 [2] 3 4 5 46 47 48 49
2007-10-02, 07:08:06
anonymous  
Does anyone has been confronted with Vivian Williams? Also known as marriamluv, mamashita2000, faithfullyinlove1, faithfullyinlove2,Ghana_Abby, Jemimalove, Jemima5r, lovely_harriet? E-mail-address is vivianromantic@yahoo.com // Also conneced with Samual Amato, Golden Gate Travells ( Accra - Ghana ). I believe this is a professional scammer of the highest quality. 1 Ghanaian passport she had in 1 day ( not correct so she changed it ) and the 2nd passport she got in 2 days. ( Correct ? ). I guess she is a fraud. Never had a birth certificate but suddenly one appeared showing to be born in the US. Everything seems so logic and correct. To good to be through. Sending pictures on her bed. All profiles at Match.com show her profile from South-Africa. But she in fact lives in Accra ( Ghana ). She had a wrong ticket to leave with Britisch Airways. When she saw the ticket was wrong she changed it the same day to leave the same evening. She was not allowed (?) on the plane, so the flight for her was cancelled. She asks for money for passport. visa, medical report, flight ticket, transit visa, pocket money, money tp pay all her debts to be freed of these. Her cell number is +233/249/393425. When she socalled left the phone was handdled by Mr. Samual Amato. They say he is an important man at the ECOBANK at Accra-North. ANYONE who can give any info, please do. IF she is a fraud and scammer... she is really good. I never got the impression that she was scamming ( agaian.., if she was scamming ). It all sounded so nice. She wanted to get out of Ghana, away of her terrible uncle, who was keeping her. Picture she sends very easy. All very sexy.... :-)))
2007-11-09, 17:50:24
OJAS from United States  
If you are new to this site, PLEASE READ: http://www.delphifa..?p=0#59896

@allbies, once in a while check these links for information currency [Link Version 2007-11-08, 13:42:36]
2007-11-10, 00:11:08
anonymous from Canada  
rating
i tried to up date a former post on mira gromova ,including two photos i can't find my original either ,but the update ended up at the end of the section titled: 'russians want to administrate this site' so any one with info on her, i still would love to know . is the name molod(mira) gromova the russian equivalent of john smith?? any help is welcome good luck!
2007-11-23, 11:59:04
anonymous from United States  
Has anyone meet this young man? I meet him in October 8,2007 on Eharmony.com
immediately he got off the site and ask me to do the same thing.He said he was 45 and a telecommunications engineer. Claims to speak german and english.He climed to
install software for large firms and companies on contract bases.After a weeks of meeting me he was saying he loved me. After a month he had to take a business trip to Ghana,Africa. While traveling he broke his laptop and wanted me to buy another one for him.He earlier claimed to have lots of money. All my friends say this is a scam. His email address is JamesHarrissonlove@yahoo.com. If anyone anywhere in ghana or United states has heard of him, please write and let me know. thanks.
2007-11-24, 15:18:14
anonymous from Australia  



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2007-12-20, 15:45:24   (updated: 2007-12-20, 15:49:11)
anonymous from United Kingdom  
I posted information to

Add a scammer to the database!

but I got no email confirmation as it said, is this a scam as well
2007-12-20, 17:22:26
drod from United States  
Anon UK,

Sometimes takes a couple days to go through. Only one guy that goes through it all.

Be patient.

good hunting..........drod
2008-01-06, 07:17:00
anonymous from Tunisia  
dearest KALIL .
I am more than happy in your reply to my mail.

How is your day FINE? MY was hot over here in Daker senegal.
My name is NANCY ANDREW(23) single and never married, i am from liberia in west Africa and presently i am residing in the refugee camp here in as a result of the civil war that was fought in my country.

My late father Dr John Andrew was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD, in monrovia and he is also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father.

It was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee.I would like to know more about you.

Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.i has Attached my picture and i will like to see yours, Hoping to hear from you soonest,
Yours Forever nancy.


This image was also posted here:
Dating scammer Goodwill Ajaratu
Dating scammer Goodwill Ajaratu



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2008-01-06, 07:18:43
anonymous from Tunisia  



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2008-01-07, 03:38:14
anonymous from Tunisia  
My Dearest one
Good day
My Name is Regina i am (24) but age doesn't matter in a real relationship,so i am confortable with your age,I am from Rwanda in Africa ,5.4ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My late father Dr Steve was the managing director of Niru & Associates (Ltd) in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Revrend father's care and i am using his computer to send these messages to you .

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here are my pictures.I will also like to see yours today!
Hoping to hear from you soonest
Yours forever lves
Regina.....kisssssssss


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2008-01-07, 03:39:12
anonymous from Tunisia  

This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa



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2008-01-21, 12:04:08
anonymous from Switzerland  
Listen administrator, I am worried that a scammer might be in this site, these scammers are 1 step ahead of us, If they find out, there wont be no scammers to trap, , Please help me on this. Scammer might be using your site to know in advance and plan or modify their scamming techniques, then we all lose!!! Please help on this matter. Thank You,
2008-01-21, 13:45:15   (updated: 2008-01-21, 14:09:00)
OJAS from United States  
Thanks Switzerland, for warning Admin Peter about scammers. This link will show Barbi trying to scam him http://www.delphifa..ml?p=0#39

For more fun, this scammer is taking on 2 masters Dirk and Pierre at the same time, Have fun with this thread http://www.delphifa..2618.shtml
2008-01-31, 02:53:30
anonymous from Mexico  
Hi, there I have information of some Scammer this is the web site where i found all the file about She/He, On this moment I have the oportunity to send the transfer money using Western Union.
This is the site:


http://akisiya.bolh..p?e=00071

My question is. How can I help to stop this Scammer?. I believe I can send some money and then the police can be present to pick up this fraud people.

In my mind I want to write my angry, but I preferd to help to every body to catch this user.

How can i Help?
2008-02-02, 23:45:16
anonymous from United States  
I have a Galina that has not given me her last name yet, and I have not seen any of her pictures on your sight.BUT I did find that her routing # was identical to a scammer that I am pursuing with Western Union. The information that I have so far is: Galina from Orshanka Russia, she was stunned@match.com claimes to be bookkeeper, mom Anna 52, sister Natasha 35, best friend Lena. The person that matches the # is:Alena Chufelina at amfirewater@yahoo.com aka:Alena Ovtchinnikowa - Alena Borisova - Anastasiya Melnik - Anastasiya Terehowa - Karina Zoudayrowa - Olga Starodub - Olga Bourimova - Sveta Kalitina - Tatiana Anwarowa ; and locations aren Sitnikovo, Zolnoe, moscow, Zelinskogo ; e-mails are skoolgal33@yahoo.com cherryicecream52@yahoo.com valena@rambler.ru and using the name of Stylish. I would like to post the new pictures that are being sent, she has not asked for money yet, but I beleive she is driving for hardship due to work, maybe getting fired. I will keep you posted with the new scam pictures and how she handles the closing. Each update I will add a picture, here is the first.


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You are on page 2 of 49, other pages: 1 [2] 3 4 5 46 47 48 49

 

 

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