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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.


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Comments:

You are on page 28 of 29, other pages: 1 2 3 25 26 27 [28] 29
2010-05-20, 18:11:18
anonymous from Helenwood, United States  
sharon's parents
This image was also posted here:
Dating scammer sharon venassa blue



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2010-05-20, 18:12:05
anonymous from Helenwood, United States  
sharon's grandparents
This image was also posted here:
Dating scammer sharon venassa blue



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2010-05-20, 18:14:54
anonymous from Helenwood, United States  
2010-05-20, 18:15:58
anonymous from Helenwood, United States  
one more picture of sharon blue
This image was also posted here:
Dating scammer sharon venassa blue



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2010-05-20, 18:17:06
anonymous from Helenwood, United States  
she has a friend names mary lister
sharon and mary
This image was also posted here:
Dating scammer sharon venassa blue



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2010-05-26, 11:52:48
anonymous  
Dear baby, how are u today? I just want to say I love you and I care for you. I like to be straight forward, I adore you; I am logging to hold you close to me. I want nothing more than to be close to you baby, and live our life to the fullest. I want to know what you’re doing tonight. Wish I could see if everything was alright. Hold you long in my arms until daylight. Your smiling face would make a wonderful sight. I wants to be with you, love with you, eat with you, sleep with you, stay with me all of my life.
It seems like it is easier for you to express yourself to me than it is from me to you. I love you, and know that I will always have hidden feelings for you.
Dear baby, how are you doing?
I have made a wide range of shipping to you the bellow items is what you shall be receiving from the company: swift corporate delivery international ltd London. Its night over here and I could not sleep as I do not know what is the situation of the consignment box that I sent to you. Regarding your query that you want to know the things I sent to you: see the list below:
1 …………….. One full set of green diamond stone.
2 …………….. One Nokia Cell Phone (Brand New Nokia N93i Unlocked 3.2MP With 3X Optical WI-FI Cell Phone)
3……………… One golden set of nick less, ring, ear ring and eye-grass.
4 ……………… New H.P. Laptop. (HP’s new Tablet style HP Pavilion TX1218AU notebook PC is powered by 1.8 GHz AMD Turion 64 X2 dual-core mobile processor TL-56 and features 12.1-inch touch screen display with full 180-degree swiveling, integrated 1.3 MP webcam, and built-in Biometric Fingerprint Recognition technology for user-friendly and enhanced data security. The new HP Pavilion TX1218AU Notebook PC is powered by latest1.8 GHz dual-core AMD Turion 64 X2 Mobile Processor TL-56. Each processing core of dual-core AMD Turion 64 X2 Processor TL-56 has a 512 KB L2 cache (1-MB total), and this processor can deliver massive 1600 MHz FSB. The tablet notebook is build around NVIDIA C51M Chipset Main board.)
5 …………….. One picture album. (For you to see everything about me)
Honey all this items the company shall bring it to your home address and as soon as you get it please write me to let me know. As I will be in Brazil. Please do not let anyone know honey in the back of the laptop I have put “16,000.00 British Pounds” for my expenses when I come over to meet with you, no one will know of this and when you get it let me know so that I tell you how to open it and get the money. Please honey arrange in your banks account to make it safe when I come over we can start to make use of it but you should take “3000 British pounds” out of it for your use and “1000 British pounds” to your parent or relative. Tell them that I shall see them when I come to be with you in Hong Kong. Hopefully you make me to be proud of you as I am looking for to meet you soon bye for now.
I love you and I care for you my love.




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2010-05-26, 12:16:41
Blamish  
I have been scamed by a man that call himself JERRY HEWITT alias Andrew junior and Love_tone I found him as Stefano in this sight I don´t know what to do?
2010-05-29, 22:31:40   (updated: 2010-05-29, 22:36:59)
anonymous  
My scammer uses the name Dave James with email addresses davejames445566@yahoo.com and davejames445566@hotmail.com
He is still using those addresses right now, trying to scam other persons, I am sure.
His emails sent to me showed that he used IP addresses in Malaysia. He pretends to be in Michigan (he used 'Michigan' when he registered to yahoo about 1-2 years ago), a single father of 45 y.o. with a daughter Mary of 6 years old. Just beware of him because he is a real scammer.
You can see more in http://www.cybercri..p?t=22909
2010-05-31, 04:28:33   (updated: 2010-05-31, 04:35:15)
rampowergroup@clear.net from United States  
rating
BE ADVISED!!
As a combat VN vet and an OLD FART! i do not appreciate the fact that I was already scammed by a female out of Nigeria known as TRACI FULLER who is known WORLDWIDE already. I filed away ALL correspondence/photos for WHATEVER reason. Still have in file for an agency that is not TOO inept/ineffective like the US Federal Govt to this day IS that can and is RESPONSIBLE enough and INTERESTED enough in investigating and STOPPING this female individual!! I have thus been contacted now TWICE by ANOTHER female now out of Ghana over this past week. I, again, filed away her LONG/INVOLVED email to me describing herself/photos attached for another CASE SCENARIO.
Unlike the ineffectiveness/ineptness of the again, I will state, worthless US Federal Government that has no idea as to how to intervene the impending oil catastrophe in the Gulf, can SOMEONE per this email assist me with a PROPER and RESPONSIBLE agency to send my complete file not only of TRACI FULLER but now of the new COMFORT SERWAAH so that we can put an end to this MADNESS!!!!?????
You PEOPLE have my email address-RESPOND!!
Glenn HENDRIKSEN


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2010-05-31, 11:39:51
anonymous  
Great scammer from UK, his name Richard Smith,Eddy,Edward and many.


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2010-05-31, 12:18:18
anonymous from France  
rating
Found on meetic affinity, name is Irina KRASIVA, krasivairina@ymail.com

'
Salut x!!!!!

x j'ai reçu ta lettre, et je suis heureuse. Je veux t'apprendre ainsi plus.

Mais je ne connais pas{ne sais pas} de quoi{que} commencer. J'espère qu'à toi aussi plaire.

x je veux te parler{te dire} que je vis dans la Russie. Sur le site je ne pouvais pas me faire enregistrer de la Russie.

Et je devais choisir un autre pays. J'espère que vous me comprenez. Je pense qu'une grande distance ne nous empêchera pas.

Pour faire connaissance dans les lettres. Cela ainsi ? x je regrette beaucoup, mais chez moi est absent MSN et je peux écrire seulement ici.

Je veux parler{dire} qu'étudiait la langue Française à l'école.

Et à l'université quelques ans. Me plaire beaucoup la langue Française.

J'espère que tu me comprends. Je veux raconter aussi de moi-même plus.

Mon nom Irina. À moi il est maintenant à 32 ans. Je suis née le 18 septembre 1977. Et je vis avec la mère dans notre appartement. Je n'étais jamais pour le mari et ne pas avoir les enfants.

La ville, dans qui je vis, s'appelle Balakhna. Je travaille dans le salon de la beauté 'Scharm'.

Je travaille comme le styliste. Je comprends parfaitement toutes les finesses des coiffures, les vêtements, le maquillage et d'autres détails formant l'image de la personne.

Mon travail me plaît, parce que j'invente les coiffures diverses et plusieurs l'autre.

Me plaisent, quand nos clients partent beau de notre salon.

x que tu voudrais m'apprendre ? ? ? Demande chez moi, et je t'suis obligatoire répondre.

J'espère que tu enverras les photos aussi. Je voudrais les recevoir plus de .

Je t'envoie la photo. J'espère que tu aimes. Dis à moi, x.

Que tu aimes dans les femmes ? Quel caractère ? Qu'elle doit savoir ?

Je voudrais connaître{savoir} beaucoup. J'espère que je recevrai de nouveau ta lettre et ta photo.

J'attendrai beaucoup. x tu n'oublieras pas m'écrire la lettre ? J'espère qu'est absent.

J'attends beaucoup.....

Ta nouvelle amie Irina.'




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2011-10-01, 22:58:44
okiguma from United States  
I was scrammed by a Nicole Brennan. Her mailing address is pipe tank ave, 247/18 Mandella Streets Swedru Accra, Ghana. Her phone number is 233 208 846 165. Her email address is nickkybren@yahoo.com.


I met Ms Brennan on an adult single site, adultfriendfinder.com. Ms. Brennan told me that she was single and was living with her mother and brother in Swedru. She also stated that she was employed at her mothers hair shop. I met Ms Brennan in August of 2011. During which time, i ve sent her about $500 in cash to obtain a visa and a medical exam. When i checked your web site, i discovered a letter that was emailed to a Mr Liam. It was the same letter that was emailed to me by Ms Brennan. At which time, i stopped sending Ms Brennan money. Ms Brennan also emailed me a copy of her Ghana Passport and U.S Visa. During which time, i called the United States Visa office and gave them her passport and visa numbers. They were fake....


If you need additional info, please mail me back.
Kev
2011-10-13, 08:09:05
anonymous  
The professional scammers uses his guy photos in facebook
http://www.facebook..489011865

The scammer collected money using the name' Smith William Azmovic' through Western Union, Malaysia
The company they used 'Smith De Roy Business Associate SDRBA'
Cell phone: +447564163826; +18184316758; +60169469820
Home/Office: +447031749628/+447031826397 and +442030512902 ext 180

They are a group of fraudsters staying in Malaysia (with at least 2 white guys & local guy /ladies there)
They are named Abdul Hakeem - Cell phone: +60169138528; Suzlinna Binti Saini +60172998646

I saw this guy real face on webcam - DON'T SEND any CASH!!!!





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2011-10-13, 08:11:33
anonymous  
Refering to the previous messages, the scammers login on badoo.com 'Smith' by
smithderoy48@yahoo.se; smithderoy@yahoo.se; mysitelogin@yahoo.com
The photo they use 'Smith William/ Smith Williams'


This image was also posted here:
Dating scammer Smith Williams



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2011-10-13, 08:14:21
anonymous  
The scammer using the fake passport


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You are on page 28 of 29, other pages: 1 2 3 25 26 27 [28] 29

 

 

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