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 25 of 28, other pages: 1 2 3 22 23 24 [25] 26 27 28
2010-02-15, 14:05:42
anonymous from United States  
BUSHIRA ISSAKA TH SCAMMER ANOTHER ONE


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2010-02-15, 14:07:26
anonymous from United States  
BUSHIRA ISSAKA THE SCAMMER


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2010-02-17, 05:27:28
Herb1967 from Austria  
Name is wasilatu sabi from accra - ghana

email and ym id is wasilatusabi29@yahoo.com

phone number is 00233246868367

She like to come to europe if you pay her a ticket with money-gramm.


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2010-03-02, 06:46:34
anonymous  

Hi,
I don't know if she is scammer, up to know she didn' ask money.
Her name or nickname BEREK MICHAEL (then in mail she calls herself ROSE)
mail: bereklov@live.com
IP 07.248.115.134

thanks folks


HELLO HOW ARE U DOING? AM ROSE 31 YEARS OLD SINGLE NEVER MARRIED WITH NO KIDS.I JUST GRADUATED MY NURSING TRAINING AND NOW WORKING IN A PRIVATE HOSPITAL FOR MY RANDOM.I WAS BORN IN USA BUT NOW LIVING IN GHANA WITH MY MUM.MY MUM IS A GHANAIAN AND MY DAD IS AMERICAN SO I AM HALF HALF.MY DAD DIED SOME YEARS AGO AFTER I AND MY MUM MOVED BACK TO GHANA.AM THE FIRST AND ALSO THE LAST DAUGHTER.I HAVE NO BROTHERS OR SISTERS AM THE ONLY DAUGHTER AND NOW MY MUM IS THE ONLY ONE I HAVE AND I LOVE HER VERY MUCH AND SHE ALSO LOVE ME AS WELL.SO FOR NOW AM LOOKING FOR SOMEONE WHO I WILL LOVE AND ALSO SPEND THE REST OF MY LIFE WITH.SOMEONE WHO WILL LOVE ME AND ALSO TAKE GOOD CARE OF ME AND I HAVE A LOT TO SHARE WITH THE PERSON.THIS IS WHAT I NEED IN A MAN.SOMEONE WHO IS LOVING CARING HONEST UNDERSTANDING RESPECTFUL LOYAL HUMBLE AND ALSO TRUSTFUL.I WILL ALSO TAKE GOOD CARE OF HIM AND ALSO MAKE HIM THE MOST HAPPIEST MAN ON THIS WHOLE EARTH.AM A VERY GOOD CHRISTIAN AND I ALWAYS PRAY FOR GOD TO BRING ME THE MAN WHO WILL LOVE ME FOR WHO I AM NOT FOR WHAT I HAVE.AM 6.5cm AND I HAVE BLACK HAIR SLIM BODY.MY HOBBIES IS I LIKE LISTENING TO MUSIC WATCHING TELEVISION AND ALSO COOKING AND I DISLIKE LIES.I CONCENTRATE ON MY BIBLE WHEN AM SAD AND I DISLIKE BEEN SAD.AM SOMEONE WHO LIKES TO BE HAPPY ALWAYS AND I LIKE MUSIC LIKE WEST LIFE CELINE DION.I ALSO LIKE GOING TO THE BEACH OCCASIONALLY WITH FRIENDS.I DON'T DRINK OR SMOKE,AND ALSO DON'T DEAL WITH DRUGS.AS AM A GOOD CHRISTIAN AND ALSO GOD FEARING THERE IS NO NEED FOR ME TO GET MY SELF INVOLVE IN ALL THIS.I THANK GOD FOR MAKING ME LIKE THIS.HOPE YOU LIKE MY PROFILE.HOPE YOU ALSO HAVE ALL I NEED IN A MAN IF YES THEN I THINK WE WILL BE A GOOD PARTNERS AS WELL.
i must tell you this, it is most likely you are complete with all the qualities in a man that can not be found in others. really, i desired to talk to you . do you know that little interaction can lead to more than expectation? i desired to get to know more about your self and to share ideas for better life.
with joy and happiness in the name of God ...and i believe this will sound to you as a surprise due to living in different part of the world-but remember that this world is one and it rotate. so, for this reason we should not consider our self as strangers to each other.
kind,faithful,loyal,sincer,honest,caring,loving relationship that will last for ever and ever ..i will end here hope to hear from you soon
w yet if she is scammer...here there is the text of mail sent by her today:
2010-03-02, 07:50:38   (updated: 2010-03-02, 07:52:15)
anonymous  

Hi,
New one scammer
CAROL HELEN SONG
from ALASKA
carol_song208@yahoo.com,
The photo attached got very poor quality, but it's the lonely one received by her.
She asked me 1,345 pounds for the ticket Alaska/London....
thanks
p's ' CAROL ' with the eyesglass....


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2010-03-02, 09:34:15
OJAS from United States  
Is the one wit glasses Julie? http://www.delphifa..eeyuliana*
2010-03-08, 02:16:34
yaya  
Beware of this guy!
almost same storie as the other (contacted through emails, get sweet emails, and finally sent a ery valuable package) I got scammed by this guy. He said that he is an architect in Maryland who is now working in Scotland. His name is David Blakes his phone number +447909458380. I have traced all his emails and his IP address shows that actually he is in Malaysia. He was so convincing with all his promises and finally sent me a fake package which I had to pay all the charges. I know I should have done a search before but I didn't. So I ended up being scammed and spent almost US$9,000. There are some other people working with him,
Ameen Nurudeen ( known as the south east asia manager of ITC express) his details :
ntertrade xpress courier services (ITC)
Registered No. 367942. VAT Number: 924275870.
No. 53, Jln Orkid Seberang Perai,
Bandar Sri Alor Setar Kedah Malaysia
Tel: +60102664364
E-mail: admin@itcxpresscourier.com

Then another man called Sam Frenandu who he claimed as a lawyer working for the UN in malaysia. This is his details : Address 17/4b Jalan Lima Taman Len Sen Kuala Lumpur , and his phone number +60102445764(he called me several time and said that he is american working in malaysia.
Right now the guy known as David Blakes said that he is in Malaysia and his phone number is +60163262079. He keep saying that everything is getting more complicated with his package. Even he said that actually he got the package and was about to board on a plane to visit me but then got arrested by the police at the airport. The last time he contacted me was last wednesday and said that he was gonna have hearing at the court regarding the cash that he has. It was all bullshit. Even he tried to get more money from me. The last time he called me he was begging me desperately and when I said I couldn't help him he was a bit angry. He thought I still trusted him. On the day I knew I got scammed I was really down and didn't know what to do but then I realize I have to move on. I believe that he is gonna reap whatever he sow.
Once he got angry when I sent him emails asking him to keep all his words and saying that he is a good guy ( it is just my trick to make him feel sorry, hope he would feel so , though I have read that all scammers will never feel sorry for what they have done).
I know that I will never get the money back but I just want to warn girls out there so that they are not victimized by this guy. I am gonna upload his email and some other pictures next time.

This image was also posted here:
Dating scammer David Blakes



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2010-03-14, 08:01:26   (updated: 2010-03-14, 08:06:34)
[hidden]  
rating
Hi ,
i have started getting this kind of emails.i have got the second ,she has just started making the background .if there are people who want to catch her ,i think i can be a good help,as its just started.her name is princesskassala5@yahoo.com
2010-03-15, 08:07:13
anonymous from Spain  
La ya famosa Elena Rogohznikova, (a) Militinochka ahora se llama militinochka galinkova suma y sigue
2010-03-17, 07:43:22
anonymous  
Has anyone heard of a richmond_mens@yahoo.com. He found me on a dating site pof. I believe he is a scammer. He said he lived in Ontario Calif. and was a engineerer and had a job offer in Obuasi Ghana with a gold mining company. After a week of chatting he is in love with me and wants to spend eternity with me. He did send me some jewerly...a necklace and some really nice earrings. But I caught him in several lies about his family. He made lame excuses as to why he couldn't call me. I did find out that he is in Accra and not in Obuasi like he said. So beware he calls himself Richmond Mens.


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2010-03-17, 10:18:25
OJAS from United States  
2010-03-21, 14:06:00
anonymous from United States  
Met on Single Site. Alias Joel Daniels. I met him as George Carsey, widower, 1 son, Paul age 12, contractor, builder of roads/bridges. 2 Months back and forth with email, cell phone calls, telephone calls, IM's, until the $ question. I fell for it, big time. He is a smooth talker, gets to your emotions and makes you feel it is real. Well, it's not. Be careful of him.
2010-03-30, 10:18:34
ihpgrsyz from France  
rating
2010-04-04, 01:01:24
Alyna from Russian Federation  
Hello sweet princess (can I call you in this way?),

I can use translator but often I'm in job travel so I cannot do it by phone.

Write me please in english using translator free at www.reverso.net

You seems very serious and clever woman so I want tell you more about me.
I speak Italian (of course), very good french, good english (not so good), and little bid russian.

I start study russian because i want speak with parents of my wife in future without problem and I like children speak also russian because are not italian children but italian/russian children.
Distance is not a problem.

I like flowers.

About flowers and roses, maybe, you know that there are different roses with different significate.

Pink rose is for friend

Short red rose is for friend but when you're interested in something more than friendship

Long red rose is for love

I have no children but I like have 2 or 3 (you have 2 so maybe again 1 together if all will be good?)

I don't like take joke of you and I hope you do same with me.

I'm very serious about family and I don't like play game.

I'm 40 y.o. and I don't like lose time.

My future wife become my princess, she is in center of my life and I like she do same with me.

Mutual respect is necessary.

I know that in life there are so many problems but with love all can be solved together talking about all without become angry.

We can discuss about all.

About sex, I think is important but is not all.

Is more important feeling, friendship and have a common view about life.

I like dance latinoamericani, playing tennis, going in mountain with my friends (I've little cottage) and spend freetime at cinema, theatre.

I dream about family strong and happy with children.

I show you how I imagine family life :

In the morning we wake up all together and take breakfast.

We put children at school and go to work.

For me is not important if my wife work or not, for me is important that family is first priority (also for man, of course) In the evening we come back all together and take dinner.

After we play with children or look television or go outside (maybe cinema or walk in the park).

In weekend we can go in mountain or in a park.

Sometimes i like stay alone with my future wife for kiss, tenderness or simply to go at restaurant.

I live in a house near my parents but different house with a little garden for future children.

I send you photos about inauguration of new house (last summer).

I hope you like and you send me other photos about you.

I live 20Km far from Milano



About Microsoft I have two profile :


1) Project engeneer

2) Teacher (Master Instructor) about Microsoft Office and MCSE (Microsoft Certified System Engeneer) and CISCO CCNA (you can get informations in internet).

Best wishes

Gianluca

-----Messaggio originale-----
+393487418110 Gianluca Ghezzi


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2010-04-04, 01:06:27   (updated: 2010-04-04, 01:08:37)
Alyna from Russian Federation  
Hello ,
my name is Gianluca.
I see your profile on lovetopping on internet.
I'm 40 years old (02 June 1969), single and I have no children.
I live in Milano (Italy).
My job is informatic consultant (computer job).
I work in Italy and sometimes in foreign Country (France, Ukraine, Russia, Thailandia).
I'm looking for a sweet, positive, nice girl to spend life together with happyness.
I'm very serious about love and family .
I like have children in future but is not so important because is decision that I want take together to my future wife
I like play tennis and dance latinoamericani.
I'm not Brad Pitt or George Cloooney but I'm nice.
My height is 181cm and my weight is 98Kg (4 month ago I was 110Kg but I'm on diet and continue lose weight).
My hair is dark blonde and my eyes are blue.
Nothing else for the moment.
I send you some photos about me.
If you like, write me to know we better and send me photos about you
Tell me please about you, your family, children, abitudes, hobbies, friends (do you smoke? I don't smoke)
Have nice day

Gianluca
Flys in Russia and Ukraine of 1-2 times a month and fuck all contrac
http://forum.antida..pic=14093
info@gianlucaghezzi.it


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You are on page 25 of 28, other pages: 1 2 3 22 23 24 [25] 26 27 28

 

 

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