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How to submit a new scammer profile

 

comments815 comments. Current rating: 4 stars (134 votes). Leave comments and/ or rate it.

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 49 of 55, other pages: 1 2 3 46 47 48 [49] 50 51 52 53 54 55
2014-05-11, 17:20:51
anonymous from United States  



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2014-05-18, 20:11:19
anonymous  
This photo name is Andrew Rizo, he said from London.. And he is using www.maxpostcs/ home as he's courier service in pretending that there is a package sending for you! So BEWARE of this person!


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2014-05-21, 00:38:44
anonymous from Indonesia  
i met this guy. and of course he is scammers. but before i give him money. my friend give me some information aboiut scammers.
i met him on dating site. he said that he is working as civil engginerring from Turkey but he have been live in UK for a couple year.
his planning will come to my country. he sent me fake confirmation ticket. and it was fake.

Booking Confirmation
PASSENGES PARTICULARS
Name: Isaa Mohammed
Country: United Kingdom
Gender: Male
Contact No: (+44)-7440368293
Summary of Charges
Service Cost
Flight 1 Passengers, Business, Skywards Flex Fare GBP 2153.29
Total price in United Kingdom Pounds Total GBP 2153.29

DEPARTING 20 Apr 14 London, United Kingdom to Dubai, United Arab Emirates
Flight
EK0008 Sun 20 Apr 14 08:40 London Heathrow Airport (LHR) 7hr 05min
0 Stops Business
Airbus A380-800
Sun 20 Apr 14 18:45 Dubai International Airport (DXB)

TIKET DUBAI – JAKARTA

PASSENGES PARTICULARS
Name: Isaa Mohammed
Country: United Kingdom
Gender: Male
Contact No: (+44)-7440368293


and i said him that i deleted that confirmation ticket, so i asked him to send it too me again
then he sent me again but the 2nd confirmation was different
this is the 2nd

Booking Confirmation
PASSENGES PARTICULARS
Name: Isaa Mohammed
Country: United Kingdom
Gender: Male
Contact No: (+44)-7440368293
Summary of Charges
Service Cost
Flight 1 Passengers, Business, Skywards Flex Fare GBP 2153.29
Total price in United Kingdom Pounds Total GBP 2153.29

DEPARTING 20 Apr 14 London, United Kingdom to Dubai, United Arab Emirates
Flight
EK0008 Sun 20 Apr 14 08:40 London Heathrow Airport (LHR) 7hr 05min
0 Stops Business
Airbus A380-800
Sun 20 Apr 14 18:45 Dubai International Airport (DXB)

TIKET DUBAI – JAKARTA

PASSENGES PARTICULARS
Name: Isaa Mohammed
Country: United Kingdom
Gender: Male
Contact No: (+44)-7440368293

Summary of Charges
Service Cost
Flight 1 Passengers, Business, Skywards Flex Fare AED 5720.00
Total price in United Arab Emirates Dirhams Total AED 5720.00

Flights
DEPARTING 26 Apr 14 Dubai, United Arab Emirates to Jakarta, Indonesia
EK0356 Sat 26 Apr 14 04:15 Dubai International Airport (DXB) 8hr 25min
0 Stops Business
Boeing 777-300ER
Sat 26 Apr 14 15:40 Soekarno-Hatta International Airport (CGK)


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2014-06-02, 22:29:11
anonymous from Taiwan  
new dating from match.com


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2014-06-24, 19:08:41
anonymous from United States  
rating
Edna Crane
Age 29
781/832-2783 (Traced to Stoneham, MA)
Edna_crane@yahoo.com
student
Ghana University in Accounting
Legon, Ghana
Father a British man; Mother is from Africa
Thin build, long blonde hair (which was deleted is of her facing away from the camera, with a red background wall, her hair was braided on both sides) narrow face. Other photo she was silhouetted with a sunny background.

Originally came from the meet me site 'Tagged'
She will not talk on a phone, will email or text...when I had someone call her number with another phone a guy answered. Did not know who Edna was...

texting for a student had very poor writing skills and almost avoided all my questions. When confronted with knowing the Ghana University, she did not know her course, nor what the classes were other than accounting.

Okay Paul hanks for catering as we'll..Hope all is we'll with you there

Thanks for wring for me and my studies as we'll Paul..Hope all is we'll with you ..But I have a problem now and I wish you will help me to solve that if only you can do that from your kind Heart to me to show your real love that you have for me..


Never regard your self as a poor man please..I just need some amount of Money to register for my Exams.


We'll it's never costly..Paul just try your best and help me out of this problem..
Sent from Yahoo Mail for iPhone


Thanks for caring Paul...The Simple way for me to get the Money here i Africa is Through Money Gram and i don't own any Account Now So i Need to Contact one of my Professor and Take His Account Information for you to Send it through it if it can be Possible for you to do that for me...Well it Cost Gh900 But i am Suppose to Pay Gh600 on Monday and Complete the Balance in Next Two weeks with Gh300...Hope to hear from you..Take care since i care?


Will track until caller disconnects....with no money given. Helpful?
2014-06-25, 11:26:33
anonymous  
this woman has been contacting me for a couple months now also and she wants to meet me in person and its asking for money after investigating hershe never writes much about herself she only has about you so if you know who this person is you can help me it would be greatly appreciated this person is saying that she lives in Russia is she probably does she tried 2 make me some her $255 USD 4 registration this is a copy of our so called visa who is probably fake I have tried to contact the Russian embassy but no one has call me if you are aware of this woman she goes by the name of regina above is a photo of a passport she is very smart but one thing I notice that when you write to her she never answers you the questions did you ask him for example how did you get my email how did you find me you will never get an answer from this personso everybody out there who knows about this person can shift liteto that identity this mysterious woman who lives in Russia and the town of berdsk she will send you pictures of all kind she'll ask you what kinda music you like do you like going to the movies and then eventually she'll be asking for money but then when you ask her how is she going to come to United States she'll tell you that she sung some old jewelry all gold the belongs to her grandparentsbe on the lookout for this personthank you very much
This image was also posted here:
Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS
DelphiFAQ Site wide search function
DelphiFAQ Site wide search function



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2014-06-25, 17:25:01
anonymous from United States  
this woman has been contacting me for a couple months now also and she wants to meet me in person and its asking for money after investigating hershe never writes much about herself she only has about you so if you know who this person is you can help me it would be greatly appreciated this person is saying that she lives in Russia is she probably does she tried 2 make me some her $255 USD 4 registration this is a copy of our so called visa who is probably fake I have tried to contact the Russian embassy but no one has call me if you are aware of this woman she goes by the name of regina above is a photo of a passport she is very smart but one thing I notice that when you write to her she never answers you the questions did you ask him for example how did you get my email how did you find me you will never get an answer from this personso everybody out there who knows about this person can shift liteto that identity this mysterious woman who lives in Russia and the town of berdsk she will send you pictures of all kind she'll ask you what kinda music you like do you like going to the movies and then eventually she'll be asking for money but then when you ask her how is she going to come to United States she'll tell you that she sung some old jewelry all gold the belongs to her grandparentsbe on the lookout for this personthank you very much


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2014-06-25, 17:34:35
anonymous  
more photographs of this of the professional scammer lure people and to becoming friends and then she hit you up for money this is a professional con artist who needs to go to jail for a very long time in Russia do not trust this woman with the your life ever she goes by the name of regina she was saying that she found you on a blog and then you'll be friend you send that letters nothing but lies if you read the others information about her you'll see that she's a professional scammer be on the lookout for this monster


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2014-06-26, 01:30:21
anonymous  
She say's her name is Kseniya! write broken english. probably using a translator. when asked to give number so you can call back, she claims not to have a phone and internet cafe she uses does not have a video camera.


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2014-06-26, 01:37:38   (updated: 2014-06-26, 01:38:47)
anonymous  
This one calls herself with many names; Olivia Madison David, Bernice Mensah,


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2014-06-26, 01:37:38   (updated: 2014-06-26, 01:39:24)
anonymous  
This one calls herself with many names; SHerry Thomas


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2014-06-26, 01:44:28
anonymous from United States  
this is a photo used by scammers in Africa... She is a porn star!


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2014-08-03, 10:59:40
anonymous from Switzerland  
rating
Janet James other name is Mar Scout or as nude model Dawson Miller


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2014-08-07, 09:57:37
anonymous from United Kingdom  
this man miller chnges his name all the time and i confronted him he told m he uses other middle names this is messages he sent to me few days ago because i wouldnt give him money

m.kelvin70: Ur father
9:21:05 PM
ghiaspenelope: YES HES DEAD LIKE U
9:21:52 PM
m.kelvin70: wish you know what life is all about
9:22:00 PM
m.kelvin70: you stincky shiit
9:22:07 PM
ghiaspenelope: YES I DO ... DO U
9:22:15 PM
m.kelvin70: old gabbage
9:22:20 PM
m.kelvin70: amelling ass hole
9:22:25 PM
ghiaspenelope: R U OK
9:22:33 PM
m.kelvin70: idiot fello
9:22:49 PM
m.kelvin70: smelling shiit
9:23:00 PM
ghiaspenelope: YES I SMEEL U OK
9:23:09 PM
ghiaspenelope: U CUNT
9:23:22 PM
m.kelvin70: Rappers foot
9:23:42 PM
m.kelvin70: am gonna send my soldiers to visit you
9:23:44 PM
ghiaspenelope: AWWWE THATS SO GOOD BBY HAVE U GOR RABBIES YET
9:23:51 PM
m.kelvin70: just hope you dead
9:23:58 PM
m.kelvin70: give me 2days
9:24:02 PM
m.kelvin70: you fool
9:24:03 PM
ghiaspenelope: LIKEWISE AND UR SON
9:24:51 PM
m.kelvin70: consider you are in jail cos am gonna make sure you serve jail for 3years
9:24:59 PM
m.kelvin70: with hard labour
9:25:18 PM
ghiaspenelope: REALLY AND U WILL SEVER MORE OK FOR ALL THE LIES
9:25:22 PM
m.kelvin70: when you out you will learn how to repect Generals
9:25:30 PM
ghiaspenelope: GET OFF U SCAMMER
9:25:59 PM
m.kelvin70: I have your I.P ADDRESS here already
9:26:13 PM
m.kelvin70: consider yourself dead
9:26:14 PM
ghiaspenelope: OK SEND IT IM NOT SCARED OK
9:26:17 PM
m.kelvin70: you bastard
9:26:24 PM
m.kelvin70: good for nothing old fool
9:26:30 PM
ghiaspenelope: WELL NO IM NOT R U
9:26:48 PM
m.kelvin70: Am gonna deal with you
9:27:04 PM
ghiaspenelope: DO IT IM HAVE ALL UE SCAM MAIL HAHHA
9:27:43 PM
m.kelvin70: By ready for the government
9:28:01 PM
ghiaspenelope: OK SO AM I IM READY BRING IT ON OK
9:28:08 PM
m.kelvin70: 48 hours is your dead line
9:28:14 PM
m.kelvin70: goat
9:28:18 PM
ghiaspenelope: OH REALLY FOR WOT
9:28:42 PM
m.kelvin70: you will know when you get to jail
9:28:46 PM
m.kelvin70: bastard
9:29:34 PM
ghiaspenelope: SO WILL U I SAW U ON WALL OF SHAME OK AND I HAVE ALL THE PROOF I NEED OK I HAVE LETTERS AND OTHER STUFF FORM OTHERS OK
9:29:41 PM
ghiaspenelope: BRING IT OK
9:29:50 PM
ghiaspenelope: NOW GET LOST
9:30:14 PM
m.kelvin70: cheap slut
ghiaspenelope: AWWWE THATS A SHME U FAGGOT
9:39:52 PM
ghiaspenelope: been on to the british embassy and there gonna look in about u so ggod luck
2014-08-23, 17:14:54   (updated: 2014-08-23, 17:20:22)
anonymous  
Anyone know this guy?
Ethan Scott; mailto: Ethanscott116@yahoo.com
51 year old, Widow,from Little Rock, Arkansas
Born in Italy
Antique Business

Match.com



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You are on page 49 of 55, other pages: 1 2 3 46 47 48 [49] 50 51 52 53 54 55

 

 

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