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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 9 of 55, other pages: 1 2 3 6 7 8 [9] 10 11 12 52 53 54 55
2008-11-02, 09:01:54
OJAS from United States  
Amandio, thanks, obrigado.
2008-11-06, 00:49:25
anonymous  
This is my second article on Marion Carter. I'm not sure which one of those scumbags he is but ladies stay away from him. He will tell you at first he lives in California. He is suppose to Italian and has been living in this country for 22 years now. Has a 16 year old son Eric. Hie wife died in a tragic car accident. He is a very smooth talker and will try to win your heart right away. Talks about how God has brought you together. Than he leaves to go on a business trip to Accura, Ghana to buy gold as that is what his business is. Belive me he was never in the states to start with. After awhile he will ask you for a game for his son. It is his birthday and will make him so happy. He than moves on to a computer for himself as his broke down and he needs it for business. He loves to use the word babe a lot. Will also have falling hearts while talking to you on yahoo. Gives lots of hugs and big kisses with the emotion thing on yahoo. Than out of no where his son takes this tragic fall. Before that he will try and get money out of you for business reasons. His son is now in the hospital and it is very serious. He will need an operation to save his life. They have to have money up front there before they operate???? Now the pressure starts. You must send money to help his son. He will tell you he is crying, call you and pretend he is crying. Uses the word babe all the time and likes to say {Oh God why me} At this point in time he no longer cares about what you think or feel he just wants the money and you are suppose to get it one way or another. Stay away from him ladies as he is a good scammer. Will be reporting him to the FBI and all other places I need too to stop him and all these other creeps from Getting to us. Said he was going to kill himself if I didn't help him out. Sure wish he would or someone else would.His e-mail is marion_carts1@yahoo.com Again I say beware of him, he is up to no good.
2008-11-06, 00:52:28
anonymous  
This is my second article on Marion Carter. I'm not sure which one of those scumbags he is but ladies stay away from him. He will tell you at first he lives in California. He is suppose to Italian and has been living in this country for 22 years now. Has a 16 year old son Eric. Hie wife died in a tragic car accident. He is a very smooth talker and will try to win your heart right away. Talks about how God has brought you together. Than he leaves to go on a business trip to Accura, Ghana to buy gold as that is what his business is. Belive me he was never in the states to start with. After awhile he will ask you for a game for his son. It is his birthday and will make him so happy. He than moves on to a computer for himself as his broke down and he needs it for business. He loves to use the word babe a lot. Will also have falling hearts while talking to you on yahoo. Gives lots of hugs and big kisses with the emotion thing on yahoo. Than out of no where his son takes this tragic fall. Before that he will try and get money out of you for business reasons. His son is now in the hospital and it is very serious. He will need an operation to save his life. They have to have money up front there before they operate???? Now the pressure starts. You must send money to help his son. He will tell you he is crying, call you and pretend he is crying. Uses the word babe all the time and likes to say {Oh God why me} At this point in time he no longer cares about what you think or feel he just wants the money and you are suppose to get it one way or another. Stay away from him ladies as he is a good scammer. Will be reporting him to the FBI and all other places I need too to stop him and all these other creeps from Getting to us. Said he was going to kill himself if I didn't help him out. Sure wish he would or someone else would.His e-mail is marion_carts1@yahoo.com Again I say beware of him, he is up to no good.
2008-11-10, 15:51:12
anonymous from South Africa  
one on top she emailed me found my profile at nyasa time community dating,said her name is Blessing Mabar,Same story of her late fathers money 8.6 million dollars.laky i was reseaching till i find the true on this site.becacareful.she using account as Blessing1mabar@yahoo.com.this moning she sent to me the detail to contact the Loyer Named Barristar Mustapher Hill,the Banker name is Fred Goodwill,Rev Martin Anthony.Her father DR Stephen Mabar
2008-11-13, 08:55:47
anonymous from Botswana  
... Wanda Manggero have asked me to help her who live in a refugee camp in dakar. should i help her? her email adress is wan.manggero@yahoo.com.ph. her United nation of refugee senegal dakar ID NO. IS 0228.
2008-11-19, 17:42:04
anonymous from Venezuela  
hola me gustaria contactarlos para una tranferencia de dinero como hago
2008-12-05, 01:36:12
anonymous from Germany  
New male Scammer with a different way to work.
His Name: Raymond Wales - was contacted over tagged.com on December 1, 2008.

Here the important part of the chat:


Raymond Wales (03.12.2008 07:49:32): well if you cant get it opened for me with your infos, cos I think that will be more faster then do not bother cos that is the fastest way to get things done.....
Raymond Wales (03.12.2008 07:50:59): there is no scanner here.....here is a village.....
Raymond Wales (03.12.2008 07:51:35): I will have to travel like a 160miles to go get that done and I am pretty busy here today
Raymond Wales (03.12.2008 07:52:32): so what bank do you use?
Raymond Wales (03.12.2008 07:52:53): <ding>
Raymond Wales (03.12.2008 07:53:36): I am here dear....
Raymond Wales (03.12.2008 07:54:11): what bank do you use?
Raymond Wales (03.12.2008 08:53:30): <ding>
Raymond Wales (03.12.2008 08:53:37): hello you kept me waiting here
Raymond Wales (03.12.2008 12:11:04): <ding>
Raymond Wales (03.12.2008 12:11:11): hello Dear....
Christina Rathgeb (03.12.2008 12:11:56): what have I done?
Raymond Wales (03.12.2008 12:12:04): I did try to scan the passport but all efforts prooved abortive...
Raymond Wales (03.12.2008 12:12:04): what can you do?
Christina Rathgeb (03.12.2008 12:12:06): kept you waiting? That is not true
Christina Rathgeb (03.12.2008 12:12:12): I posted a few lines
Christina Rathgeb (03.12.2008 12:12:26): nothing without your passport
Christina Rathgeb (03.12.2008 12:12:29): copy
Christina Rathgeb (03.12.2008 12:12:41): really nothing. When do you arrive on Dec 5
Raymond Wales (03.12.2008 12:13:21): I will have to leave here 11:45pm tomorrow
Christina Rathgeb (03.12.2008 12:13:34): ok
Christina Rathgeb (03.12.2008 12:13:46): tgen you arrive in the late evening
Christina Rathgeb (03.12.2008 12:13:49): in Frankfurt
Christina Rathgeb (03.12.2008 12:14:02): why is your passport not to scan?
Christina Rathgeb (03.12.2008 12:14:06): that is so easy to do
Christina Rathgeb (03.12.2008 12:14:16): I have all my documents scanned with me when I am abroad
Christina Rathgeb (03.12.2008 12:14:27): don't you have a scanner?
Raymond Wales (03.12.2008 12:14:34): no, I will arrive in the morning in frankfurt.....
Christina Rathgeb (03.12.2008 12:14:36): tor one of your friends
Christina Rathgeb (03.12.2008 12:14:51): ok
Raymond Wales (03.12.2008 12:14:58): I never knew I was going to need all this....are you yelling at me?
Christina Rathgeb (03.12.2008 12:15:03): then you can open an account for yourself in Frankfurt
Christina Rathgeb (03.12.2008 12:15:12): what means yelling?
Raymond Wales (03.12.2008 12:15:19): I only have my laptop... and here is a local village....try to understand this.....
Christina Rathgeb (03.12.2008 12:15:37): I try to.
Raymond Wales (03.12.2008 12:15:44): means gest....lol
Christina Rathgeb (03.12.2008 12:15:55): ut I can only open an account for me without a passport copy
Christina Rathgeb (03.12.2008 12:16:04): of you
Christina Rathgeb (03.12.2008 12:16:07): that is the problem.
Christina Rathgeb (03.12.2008 12:16:23): Then the account is on my name.
Christina Rathgeb (03.12.2008 12:16:29): and not on yours.
Raymond Wales (03.12.2008 12:16:36): this is an help that will make a whole lot of difference in my life...
Christina Rathgeb (03.12.2008 12:17:00): I never told that I will open an account on my name for you due to the taxes here.
Raymond Wales (03.12.2008 12:17:17): does that really make any difference? It has no any bad implication cos it is legal....
Christina Rathgeb (03.12.2008 12:17:55): for me it has.
Raymond Wales (03.12.2008 12:18:02): how much is the tax? we can always close this account immediately after this transaction....
Raymond Wales (03.12.2008 12:18:02): ok?
Christina Rathgeb (03.12.2008 12:18:31): you are funny. If there is any amount on an account over here I have to pay the tax when I have no invoice against it.
Raymond Wales (03.12.2008 12:18:38): what is the implication you arethinking of?
Christina Rathgeb (03.12.2008 12:18:57): I have to pay 20% VAT and the rest is added to my income and I have to pay more income tax. I will not do.
Raymond Wales (03.12.2008 12:19:06): how much will that cost?
Christina Rathgeb (03.12.2008 12:19:19): I don't know the amount of the transaction.
Raymond Wales (03.12.2008 12:19:58): it will be 6000Euros.....
Raymond Wales (03.12.2008 12:20:15): or more....
Raymond Wales (03.12.2008 12:20:34): so how much do you think will be the tax on it?
Christina Rathgeb (03.12.2008 12:20:43): for 6000 Euros are 20 % Vat 1200 Euros
Christina Rathgeb (03.12.2008 12:21:06): and the income around 30 % means another1800 Euros
Christina Rathgeb (03.12.2008 12:21:21): so 4000 of the amout is off. That is no business
Raymond Wales (03.12.2008 12:21:35): hahahahaha what is all that for...
Christina Rathgeb (03.12.2008 12:21:41): It would be better you transfer the money to your account in US where you pay less tax
Christina Rathgeb (03.12.2008 12:21:47): what hahahaha
Raymond Wales (03.12.2008 12:21:54): there is nothing like that....why do you have to play with my intelligence?
Christina Rathgeb (03.12.2008 12:21:57): read in the Abgabenordnung and you will see it
Christina Rathgeb (03.12.2008 12:22:09): It is - ask other people doing business here.
Raymond Wales (03.12.2008 12:22:27): do you think I am doing something illegal? I just have to do this that is why I needed you to help me
Christina Rathgeb (03.12.2008 12:22:29): For every amount you sell it is 20% VAT which is called here Mehrwertsteuer
Raymond Wales (03.12.2008 12:22:56): this 6000euros is for shipping of antiques down here.....
Raymond Wales (03.12.2008 12:23:12): there
Raymond Wales (03.12.2008 12:23:24): seems you cant understand....
Christina Rathgeb (03.12.2008 12:23:25): ok -. then you have an inovice about that. Than you have only to pay the difference between the VAT in your country to mine
Christina Rathgeb (03.12.2008 12:23:50): in Germany itself
Raymond Wales (03.12.2008 12:24:03): I think the clients have an agent there in Germany who will be makingthe transfer....
Raymond Wales (03.12.2008 12:24:14): ok?
Christina Rathgeb (03.12.2008 12:24:21): and if you write a letter to the German Finanzamt in Saarbr├╝cken you will get the VAT back if you show the invoice in your country
Christina Rathgeb (03.12.2008 12:24:59): pk - there is a general shipping agent
Christina Rathgeb (03.12.2008 12:25:31): So why you don't pay the amount to that general shipping agent or send an irrevocable letter of credit to them
Christina Rathgeb (03.12.2008 12:25:39): then you don't need such an acoount
Raymond Wales (03.12.2008 12:26:24): I do not like this argument......seems I am forcing you to help me out...
Christina Rathgeb (03.12.2008 12:26:45): no - but we discuss ways that you get the support you need.
Raymond Wales (03.12.2008 12:26:54): but it really means alot to me....
Raymond Wales (03.12.2008 12:27:05): I need to explain to you further....
Christina Rathgeb (03.12.2008 12:27:07): Until now I only knew you need an account for the sells on the exhibition
Christina Rathgeb (03.12.2008 12:27:21): and then this is the law here.
Christina Rathgeb (03.12.2008 12:27:37): and if you sell here and get it paid here it is working in that manner
Raymond Wales (03.12.2008 12:28:05): I think I need to explain better to you
Christina Rathgeb (03.12.2008 12:28:12): ok - do so
Raymond Wales (03.12.2008 12:29:43): see my client needs me to give them an account with post bank so that they can deposit some money for me to use for shipping my antiques down to frankfurt for exhibition
Raymond Wales (03.12.2008 12:29:54): they have their agent there in Germany who will do that
Christina Rathgeb (03.12.2008 12:29:58): ok
Christina Rathgeb (03.12.2008 12:30:09): then it works another way. Don't think I am stupid.
Raymond Wales (03.12.2008 12:30:29): yes say what is on your mind
Christina Rathgeb (03.12.2008 12:30:35): If you bring goods to the exhibition - you will have a carnet in which you declare what are you bringing to Germany
Christina Rathgeb (03.12.2008 12:30:47): that is due to duty reasons
Raymond Wales (03.12.2008 12:30:54): yes....
Christina Rathgeb (03.12.2008 12:30:59): and what you bring back is also on a carnet
Christina Rathgeb (03.12.2008 12:31:16): and the difference from bringing to Germany to what you get back
Christina Rathgeb (03.12.2008 12:31:26): is what you have sold on that exhibition. Right=
Christina Rathgeb (03.12.2008 12:31:43): And from that you have to pay the taxes in Germany before the goods can leave again
Raymond Wales (03.12.2008 12:32:00): my other colleagues are making arrangement for all this....
Christina Rathgeb (03.12.2008 12:32:14): and you will get back the amount of VAT and income when you are back
Christina Rathgeb (03.12.2008 12:32:31): if you send the confirmed carnet to the Finanzamt Saarbr├╝cken.
Christina Rathgeb (03.12.2008 12:32:50): so why do your collegues not make the arrangement for the account.
Christina Rathgeb (03.12.2008 12:33:06): If they do all, they can do with the account as well
Christina Rathgeb (03.12.2008 12:33:16): and all the discussions we have are bullshit
Raymond Wales (03.12.2008 12:33:23): they have their agent there in germany.....
Raymond Wales (03.12.2008 12:33:32): I am not here to take you for a fool.....
Christina Rathgeb (03.12.2008 12:33:35): ok - then this agent should work for you as well
Raymond Wales (03.12.2008 12:33:42): yes cos you are not getting me right....
Christina Rathgeb (03.12.2008 12:34:13): I get you right. More than right. I have studied economy before I got a doctor and know it from the business of my sons
Christina Rathgeb (03.12.2008 12:34:32): so don't think I am a fool and a stupid woman like in your country ususal
Raymond Wales (03.12.2008 12:35:00): they are the once that are making the deposit to the account.....
Christina Rathgeb (03.12.2008 12:35:00): And now listen:
Raymond Wales (03.12.2008 12:35:07): why do you have to talk this way?
Christina Rathgeb (03.12.2008 12:35:12): you don't understand anything from export -
Christina Rathgeb (03.12.2008 12:35:17): nor from antiques
Raymond Wales (03.12.2008 12:35:28): do I ever sound irresponsible to you.....
Christina Rathgeb (03.12.2008 12:35:50): yes you did. I know a lot of antiques sellers over the world.
Raymond Wales (03.12.2008 12:36:06): really?
Christina Rathgeb (03.12.2008 12:36:08): and they are acting in another way
Christina Rathgeb (03.12.2008 12:36:11): ja
Raymond Wales (03.12.2008 12:36:24): tell me more...this is my field....
Christina Rathgeb (03.12.2008 12:36:26): and I know how I get antiques in my country
Christina Rathgeb (03.12.2008 12:36:27): no
Christina Rathgeb (03.12.2008 12:36:34): you are a scammer
Raymond Wales (03.12.2008 12:36:40): you are not getting me right...
Christina Rathgeb (03.12.2008 12:36:48): I got you more than right
Raymond Wales (03.12.2008 12:37:17): all I need is that you help me set up an account and they deposit money into it and you help me cash it out and send it to me here
Raymond Wales (03.12.2008 12:37:23): read that again....
Christina Rathgeb (03.12.2008 12:37:25): No antique seller would act like you - so only acts a scammer. That is only stupid. YOu want me to laundry money or you want send a fake payment
Christina Rathgeb (03.12.2008 12:37:57): never will I send money to Nigeria from this country you called me. And the transfer should be Western Union?
Christina Rathgeb (03.12.2008 12:38:09): What do you think how stupid I am.
Christina Rathgeb (03.12.2008 12:38:31): I am blond - but not stupid


So please take care and get the informations at the German site contra romance scam.








Keywords:
2008-12-09, 01:42:06
anonymous from Sweden  
Yesterday evening (19:30)....I have sent a report for new scammer. How do I know if the report is approved for publishing. When it will be published?

BR//Peter
2008-12-09, 04:17:02
anonymous from New Zealand  
sblake262@yahoo.com

Meet through the Internet was original in Nigeria doing some jewellery purchasing! At the time she reckoned she was short of cash & needed US$800-00 to pay for some Government duties.

I refused her any monies.

She states she's based on Baltimore running her deceased father's antique store.

On returning to the States, she then advised she had lost in excess of US$140k in her business trip to Nigeria & was now in the process of working to pay it off!!

Some time after I that, she then turned up Adelaide, AUSTRALIA & was supposedly staying with a Spanish Uncle-Uncle by marriage!!!!!!!!!!!!

Lent her a bit of money on the basis she was going to fly to New Zealand to visit but as expected she never turned up-surprise, surprise!!!!

Has supposedly returned to Baltimore where she is now presently!

On making a few inquiries about her along with also her behaviour this person is definitely a SCAMMER
2008-12-10, 21:37:45
anonymous from United States  
the guys name is demmy bashi he is from benin he has scammed many women hangs out at internet cafes and scams women for a living that is all he doees other than sleep eat drink and make little daniel spencers
barbara
2008-12-15, 13:38:58   (updated: 2008-12-15, 14:33:14)
anonymous from United States  
http://www.amateurm..fPWfw%253D link to the site of this scammer and she uses yahoo. her handle is jhamica_hotchix@yahoo.com


Keywords:
2008-12-15, 14:03:37   (updated: 2008-12-15, 14:04:45)
anonymous from United States  
tried posting a couple scammers but never received email to confirm and up load their piks and link to feedback brought me to this page...
2008-12-15, 15:18:26
anonymous from United States  
another scammer that goes by the name of lonlybabe14@yahoo.com and uses amateurmatch.com to get you to her messenger..... her page link is http://www.amateurm..udVWE%253D but have to have a basic free membership to veiw...
This image was also posted here:
Dating scammer Elizaveta



Keywords:
2008-12-15, 15:42:35
anonymous from United States  
and yet another scammer that uses amateurmatch.com to get you to yahoo messenger to ask for money for bills with a big ole sob story.. her name is brandy denilson and her email is brandydenilson@yahoo.com i have bunch of other piks too but can't get email confirm to upload more from new scammer page...


Keywords:
2008-12-15, 15:46:03
anonymous from United States  
PS: also will report her to yahoo admin as you people said to do...


Keywords:
You are on page 9 of 55, other pages: 1 2 3 6 7 8 [9] 10 11 12 52 53 54 55

 

 

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