Content-type: text/html; charset=utf-8 How to submit a new scammer profile
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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.


Content-type: text/html

Comments:

You are on page 17 of 28, other pages: 1 2 3 14 15 16 [17] 18 19 20 25 26 27 28
2009-07-07, 08:43:41
anonymous from United States  
I am writing about a scammer who came into my friends life, (this is the third time) through BBW Personals. They all came thru that site. Says his name is Jerry Grey, says he is at the Paloma Hotel Accra 'on business' and is widowed with several children. He also sent her flowers and trinkets with stolen Credit Cards no doubt. He loved her after 2 emails and wanted to marry her after 3. WOW it fascinates me how they can pick a victim and then start the grooming process, just like a child molester. Anyway after begging her to watch for the signs and all she finally gets it, when he all of a suddent went from Texas to Mexico to Ghana 'for his mining company' the light bulb FINALLY went on. He gave her the number to reach him and she recalled the area code being as the same as her LAST scammer. I am posting the pics he used and I am begging, stay away from him. ANy one that is ignored loses. He also used GOD, how dare they? They will get their punishment someday!

Thank you for this site! There is alot of good info how to recognize a scammer and to get away without alot of financial loss and heart ache. Please heed their advice.
2009-07-07, 08:45:19
anonymous from United States  
I am writing about a scammer who came into my friends life, (this is the third time) through BBW Personals. They all came thru that site. Says his name is Jerry Grey, says he is at the Paloma Hotel Accra 'on business' and is widowed with several children. He also sent her flowers and trinkets with stolen Credit Cards no doubt. He loved her after 2 emails and wanted to marry her after 3. WOW it fascinates me how they can pick a victim and then start the grooming process, just like a child molester. Anyway after begging her to watch for the signs and all she finally gets it, when he all of a suddent went from Texas to Mexico to Ghana 'for his mining company' the light bulb FINALLY went on. He gave her the number to reach him and she recalled the area code being as the same as her LAST scammer. I am posting the pics he used and I am begging, stay away from him. ANy one that is ignored loses. He also used GOD, how dare they? They will get their punishment someday!

Thank you for this site! There is alot of good info how to recognize a scammer and to get away without alot of financial loss and heart ache. Please heed their advice.
2009-07-08, 19:18:58
[hidden] from Australia  
Anyone had contact with Ruth Dickson Ghaha
2009-07-10, 22:18:04
anonymous from Australia  
rating
Sorry to say.. I have been approached by one from Sierra Leone. The name is 'Flora Williams'..... dead parents... now in Senegal.... can afford good quality photgraphic services, however. 'She' found me via MySpace... http://www.myspace...666618.... that account has been dropped, but watch out for any created around the same time or with a close number to it.
2009-07-12, 05:45:02
anonymous from United States  
rating
I never sent her money or gave her my phone number. She progressed from a fairly long email introducing herself to needing $980.00 more money for travel arrangements to the US. This only took her one week from start to finish. She never will respond to an email, it's always a new email and will always send more pictures. She is currently using the name Ekaterina Suvorova and the email address that she is using is defrostmeeksxt@yahoo.com. She got my email address from a post I had on craigslist.

Her very first email:

Hello!! I hope you have not forgotten me? I wrote to you email (from my work email).....ok?
Today I write to you from MY personal E-mail!
I'm looking for friend, lover ........or maybe even something serious...
but then Is OLDER than me or my age.....
I am 25 years old.... I'm a free bird now, I don't have a boyfriend
and I'm open to anything!!! You know ..it was very nice to receive
message from you!
I would like to have a serious relationship although I don't know if
that's possible in internet so I'm looking just for a good man!
it is my first time I try to correspondence with man in internet world.
I hope I'm your type of girl, I'm not sure ....but....!! I hope so!

I send you my photos!

OK, I will wait for your answer.
Ekaterina! (this is my real name).


This is a copy of the last email I received from her after I refused to send her money, which by the way was what threw up a red flag with me. I would never send money to a complete stranger.


Dear, I do not wish to give you a words of good bye!

I am sorry about all the problems with the money!

But without your help I will not be able to fly to you.

My relatives will no longer be able to help me out.

Mama gave me almost all the money that she had to

help me out with this journey.

If you can not help me, I will be returning to home.

But I do not want to be lonely again.

I do not want to return home.

I do not want to stay in Moscow either.

I do not want anyone but you.

More than anything else, I would like to continue the trip!

I want you! I want you to surround me with your tenderness, warmth and care.

I certainly think about the future. I want us to be together.

I go to sleep and I wake up together with the thoughts about you.

They are not leaving my head.

More to that, I’d like to wake up in your arms every day.

I’d like to be sure that you really need me now and in the future.

I just want to look into your eyes.

I want to feel your warm breath.

I want to see your smile and know that this smile is for me.

I want to be waken up by you rather than some kind of alarm clock.

I want to be your sunshine.

I want you to warm your hands up in the back pockets of my jeans.

I want you to pay me with your kisses for the rental of my jeans pockets..

I want to belong to you and. I am yours and you’re mine.

I want to believe you and never question anything you say.

I want to hear your voice. I want to get to your inner thoughts.

I want to be everything you need. I want you to know all these things.

I want you to love me.

Can’t wait for the moment I board the plane and start my final journey to you.

I am sick without you. I am looking forward to hearing some good news from you.


I will wait money transfer control number and your full name...

Hope you can help me out and give me your support.

My request for help from one hand is the opportunity to come to you,

and from other hand is the approval of seriousness of your plans.

I’m sorry that my confidence in our victory against the problems differs a bit from yours.

Because you are a man and I am a woman.

If everything were on contrary, the world would go upside down.

I will back all money to the last cent without doubt,

and if everything will be ok, I will stand for you forever.

That’s why I ask you a question: are you serious in your intensions?

If yes, write me soon. I hope very much that I provoked sympathy in you.


my date:

Ekaterina Suvorova

Russia

adress: Moscow, Klimashkina, street, 21 - 39, post code (zip) 123557..


This image was also posted here:
How to submit a new scammer profile



Keywords:
2009-07-12, 05:50:18
anonymous from United States  
rating
This is another picture Ekaterina sent that I haven't been able to find on this site yet. She claims that this is her sister.


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2009-07-12, 06:09:14
anonymous from United States  
Anna Bykova is now going by the name Ekaterina Survorova. She is a very busy girl!
This image was also posted here:
How to submit a new scammer profile



Keywords:
2009-07-13, 20:39:43   (updated: 2009-07-13, 20:41:52)
anonymous  
Dear Peter,

Would you please delete this duplicate photo of Gloria Foli? I made a mistake and pushed the button twice! So there is 2 pictures instead of just one. You have no idea how much this site is greatly needed! It has really saved my butt and heart and most of all MY POCKET!

Thanks a lot!

This image was also posted here:
Dating scammer Gloria Foli
Dating scammer Gloria Foli



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2009-07-13, 23:09:45   (updated: 2009-07-13, 23:10:21)
Agent,86 from Salem, United States  
rating
Anonymous

Your request to have anything removed must be given to Peter by You.
ptiemann_2000@yahoo.com
Give name of thread Page #
Date and Time

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-07-21, 04:34:03
w.c.b.s@bigpond.com from North Beach, Australia  
can anyone pl identify this girl fauzia osumanu 35 blonde hair has my space site listed in france
2009-07-27, 10:52:50
anonymous from United States  
'I never thought that I would ever meet someone as special as you'
2009-07-29, 18:38:04
Agent,86 from Salem, United States  
rating
KCTIBER************** From the USA

Please have, Your e mail address removed from this site immediately.
Contact the site administrator Peter ptiemann_2000@yahoo.com
Tell Peter the name of this thread. [ How to submit a new scammer profile ]
Date 2009 - 07 - 29, Time 15:47:51 Page # 17
By, You posting, Your e mail address here, You just gave it to
scammers to contact, You by the hundreds and attack, Your computer.
Scammers watch this site all the time.
Do not delay in getting it removed. You are the only one who can
make that request.

Beyond that please realize, You were not scammed by a woman at all.
You failed to mention any name or give the scammers e mail address.
Please come back and provide as much information as possible so
others can be warned to avoid this scammer.
As it stands all, You have done is displayed, Your anger against a
woman who had nothing to do with the scam at all and told a story
that help's no one at all either not even a copy of one of the stolen
photo's.
You did manage to open, Yourself up to scammers by posting, Your
e mail address.
You didn't even mention what Country or address for the scammer
either.
If, Your scammer was from West Africa at all Ghana, Nigeria, Dakar,
Senegal, Refugee Camp, Gold Coast, Ivory Coast.
There are thousands of scammers operating from there.
Nearly 100% of them are men only.
There is not one single Black or White, Man or Woman on line
from West Africa for any reason at all that is not a scammer.
They use stolen photo's, fake names, fake webcam appearances,
they can fake a womans voice, they have many e mail addresses.
Your very same scammer may contact, You again even if, You
blocked, Him. He has plenty of e mail addresses to choose from.
He may send, You a check or money order anyway.
Hoping, You will be a Mugu and cash it. Mugu [ Big Fool ]
If, You receive anything at all a check, money order, package
You can bet the check or money order is fake which, You will
get busted for. If a package comes never open it and return it to
sender. As it will be stolen property and again, You get busted.
You have much to learn about scams and scammers.
I hope, You take the time now to learn all, You can because, Your
going to need it as once, You open up to a scammer once that
is never the end only the beginning.
You need to know how to spot a scammer at a glance not by having
to look anything up at all.
You should never respond to a scammer either.
They collect, Your information the instant, You made first contact.
Scammers never give up.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//


Keywords:
2009-07-31, 07:47:00
anonymous  
rating
Here is Her pitch

emeloveu2 Hello,
I have tried all my life to find the man that will
match me and be mine for eternity..am glad l have seen
your profile..it matches what l have always dreamt of to
see in a man..am not shy to confess to u that l am
interested to know more about you..l registered on this
site not even less than a week ago and l cant seem to
find one that matches my dream of a perfect match as
you... i am really looking forward to knowing more
about you.you can get me on yahoo at
emeloveu@yahoo.com.Reply me through my e-mail
address,cos that's where i usually check my mails from
frequently and not here.
write to me if u feel to have a chat sometime .
have a lovely day and take good care of yourself
bye
EMELIA
This image was also posted here:
Dating scammer Ms. Rhoda Addo from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Emelia Ajins/Ashiebisa
Dating scammer Rhoda Naa from Accra, Ghana



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2009-08-02, 11:04:45
anonymous from Brazil  
rating
rosexxxcaca@yahoo.com

she said in africa and she said that she is american working in church,please see below

Em 29/07/2009 00:47, rosexxx caca < rosexxxcaca@yahoo.com > escreveu:


i am American, but recently live with my big sister and her family in Ghana, i am doing a teaching programme here, helping the little kids from age 1 to 5 years to learn and write English, my name is Rose and single , i am looking for my love husband to spend the rest of my life with .i hope you are single to tell me more about your self and if we have the same thing in common, we try to meet face to face becos i dont want to live here in africa . ... i will also want if you will like to meet me face to face so that we hold each other ...
thanks and read from you soon



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2009-08-02, 12:41:10
OJAS from United States  
You are on page 17 of 28, other pages: 1 2 3 14 15 16 [17] 18 19 20 25 26 27 28

 

 

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