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How to submit a new scammer profile

 

comments555 comments. Current rating: 4 stars (99 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.


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Comments:

You are on page 37 of 37, other pages: 1 2 3 34 35 36 [37]
2012-03-13, 07:53:35
Slayer Bedrager from Norway  
ekaterina1210@yahoo.com
This image was also posted here:
Dating scammer Ekaterina Gilleva (Petrova)



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2012-03-13, 07:55:10
Slayer Bedrager from Norway  
ekaterina1210@yahoo.com
This image was also posted here:
Dating scammer Ekaterina Gilleva (Petrova)



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2012-03-13, 07:55:38
Slayer Bedrager from Norway  
ekaterina1210@yahoo.com
This image was also posted here:
Dating scammer Ekaterina Gilleva (Petrova)



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2012-03-15, 05:09:10
Monsco from Kuwait  
Hello to every body in room i need hot baby to be my love
This image was also posted here:
Dating scammer Kim/ Brittany from Lagos, Nigeria



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2012-03-16, 21:17:27
anonymous  
rating
here's one claims he is a soccer agent and widower with a 7 yrs old send 40 pic of himself and kid on all kinds of trips and sent me love poems. he said's he is from london,uk.he was zoosk the next day he took his profile off plus he is on facebook
he only took him one week to ask for money for his plane ticket from nigeria $1,250 i told i have no money. everytime he gets on yahoo messenager he ask if i try to get the money for him. I tell him im really trying but im not. tells me he loves me i say to him how can you we didn't even meet. His pics are really hot looking. he trys to contact me nearly every night. But im on his tail his con artist scammer. he even gave me the address where to sent to money when i get it . smith moore akure ondo state nigeria 23434, moore84@yahoo.com
2012-03-22, 08:29:42
anonymous from Malaysia  

The man down called jackson Thomas ...saying he is from America and want to puy my watch...please read all down..caution

Re: Casio Edifice Chronograph Watch EFX 501D 1AV Model No. EFX 501D 1AV‏
To see messages related to this one, group messages by conversation.

11:27 AM
Reply ▼
Jackson Thomas
Add to contacts
To Jack B. Bintang
Hello am happy to tell you that I have made the payment into your paypal account,kindly check your email both inbox,spam and junk email for the payment confirmation from paypal what you have to do now is that you get the item shipped and send the Shipment receipt and Tracking Number to paypal for verification and after paypal verify the Shipment the money will be fully credit into your account thanks reply asap..

From: Jack B. Bintang <yashas73@hotmail.com>
To: jacksonthomas2004@yahoo.com
Sent: Thursday, March 22, 2012 11:03 AM
Subject: RE: Casio Edifice Chronograph Watch EFX 501D 1AV Model No. EFX 501D 1AV

Hello Mr. Jackson

How are you today? I hope you fine and your family

The total cost = 1500 US dollar

just send the money by PayPal to yashas73@gmail.com
Mobile No. 60126819171
Malaysia

Thanks and wish the best to you
Date: Wed, 21 Mar 2012 01:23:08 -0700
From: jacksonthomas2004@yahoo.com
Subject: Re: Casio Edifice Chronograph Watch EFX 501D 1AV Model No. EFX 501D 1AV
To: yashas73@hotmail.com

Send me the total cost and your payment details

From: Jack B. Bintang <yashas73@hotmail.com>
To: jacksonthomas2004@yahoo.com
Sent: Wednesday, March 21, 2012 1:40 PM
Subject: RE: Casio Edifice Chronograph Watch EFX 501D 1AV Model No. EFX 501D 1AV

Hello Sir

ok send please the cost then I will ship the watch

Date: Tue, 20 Mar 2012 10:06:00 -0700
From: jacksonthomas2004@yahoo.com
Subject: Re: Casio Edifice Chronograph Watch EFX 501D 1AV Model No. EFX 501D 1AV
To: yashas73@hotmail.com

Yes PayPal....

From: Jack B. Bintang <yashas73@hotmail.com>
To: jacksonthomas2004@yahoo.com
Sent: Tuesday, March 20, 2012 10:36 AM
Subject: RE: Casio Edifice Chronograph Watch EFX 501D 1AV Model No. EFX 501D 1AV

hello Mr. Jack

so what did you decided? ok how you can send the money by PayPal?

thanks

Date: Thu, 15 Mar 2012 07:38:14 -0700
From: jacksonthomas2004@yahoo.com
Subject: Re: Casio Edifice Chronograph Watch EFX 501D 1AV Model No. EFX 501D 1AV
To: yashas73@hotmail.com

The cost is okay with me,but i can make the payment through Bank Transfer or PayPal...

From: Jack B. Bintang <yashas73@hotmail.com>
To: jacksonthomas2004@yahoo.com
Sent: Thursday, March 15, 2012 10:22 PM
Subject: RE: Casio Edifice Chronograph Watch EFX 501D 1AV Model No. EFX 501D 1AV

Hello Mr Jack Thomas
2012-04-07, 13:01:57
anonymous from United States  
JOY AKOSUA , IS JOYCELYN NYARKO. FROM GHANA ACCRA. HER PICTURES TO CAPTURES VICTIMS ARE FROM THE MODEL MEGAN QT . WEB SITE. JOY AKOUSA IS JOYCELYN NYARKO , OR JOYCELYN NYARKOA. She is garduated from nursing school in ghana accra. and her Inglish accent and writing and spelling are very proffesional .


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2012-04-09, 07:37:49
anonymous from United States  
Does anyone no this man he claims his name is Frank and that he lives in the states but had to come to Africa to see after his sick mom and that he would be coming back to the states soon. He has asked for money because his mom needed to have an operation. I have sent him money but not a lot but he keeps asking. Also he asked if he could send a check in my name to cash for him he claimed that he had to give up his passport to the hospital so thathis mom could have the operation. I'm still in contact with him now and I have fallen in love with him but from reading some of these post I feel that he is also a scamer. So if anyone no this to be true pls posta comment he claims that he is a consults for an auto dealership. Pls help


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2012-04-10, 01:13:07
anonymous from United States  
Mar
2012-04-10, 10:39:14   (updated: 2012-04-10, 11:27:26)
anonymous from United States  
Does anyone know these woman?
Name : Janny Simon
Country : Nigeria
City : Ondo
state : Akure
Zipcode : 23401

Wants money because she is starving. RIGHT!!!!! uses a blackberry to send e-mail. Works as a Nurse. Parents both dead. She say's that she is Dutch.... Antiques, Western Union, and Money gram. That'w what she wants you to use. She didn't get any thing form me.


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2012-04-10, 10:40:07   (updated: 2012-04-10, 11:28:21)
anonymous from United States  
Here's another.

Name : Janny Simon
Country : Nigeria
City : Ondo
state : Akure
Zipcode : 23401
Wants money because she is starving. RIGHT!!!!! uses a blackberry to send e-mail. Works as a Nurse. Parents both dead. She say's that she is Dutch.... Antiques, Western Union, and Money gram. That'w what she wants you to use. She didn't get any thing form me.


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2012-04-10, 10:40:44   (updated: 2012-04-10, 11:28:41)
anonymous from United States  
Here is some more.

Name : Janny Simon
Country : Nigeria
City : Ondo
state : Akure
Zipcode : 23401
Wants money because she is starving. RIGHT!!!!! uses a blackberry to send e-mail. Works as a Nurse. Parents both dead. She say's that she is Dutch.... Antiques, Western Union, and Money gram. That'w what she wants you to use. She didn't get any thing form me.


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2012-04-10, 10:41:44   (updated: 2012-04-10, 11:29:09)
anonymous from United States  
Here are some more. She claims to be Janny Simon. Using janny_simon02@yahoo.com


Name : Janny Simon
Country : Nigeria
City : Ondo
state : Akure
Zipcode : 23401
Wants money because she is starving. RIGHT!!!!! uses a blackberry to send e-mail. Works as a Nurse. Parents both dead. She say's that she is Dutch.... Antiques, Western Union, and Money gram. That'w what she wants you to use. She didn't get any thing form me.


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2012-04-10, 12:52:09
OJAS from United States  
anonymous from United States (starting with) 2012-04-10, 10:39:14 (updated: 2012-04-10, 11:27:26)
Scammers use several names, with stolen pix of

Jayne Middlemiss
http://google.com/s..27193.jpg
http://google.com/s..27194.jpg
http://tineye.com/s..27195.jpg
http://google.com/s..27195.jpg
http://google.com/s..27196.jpg

Useful reverse image search tools:
http://tineye.com

http://google.com/imghp
http://google.com/i..image.html
2012-04-18, 22:19:23   (updated: 2012-04-18, 22:22:46)
anonymous from United States  
A man using the name of Lorenzo Gibson is using his own pictures on many sites, such as Facebook, Netlog, Mingle 2, Barking Dog and many others. His e mail address is lorenzo4luv63@yahoo.com. All his Profiles on the sites states that he is living in different States and Countries, he is 48 now but has birthday in different months and days!
Beware he is a big time Scammer!!! He Scammed me for over $267.000, he is good at what he does and he also cries alot to make you feel sorry for him and to help him....please do not beleive him he is so good at lying he thinks he is telling the truth.
He has a London, England cell number which is a 01144702 a number that routes his calls to other numbers so you will not know where he actually is...
His IP Address from Lagos, Nigeria is 41.203.64.128/129/131
He has many IP Addresses in America with AOL and also in England and Ireland.
PLEASE IF YOU GET ANYONE RECEIVES ANY E MAILS FROM HIM...HE IS A BIG TIME SCAMMER AND KNOWS HOW TO CHARM YOU AND GET WHAT HE WANTS!!!!! HE HAS FAKE PICTURES ON BADOO STOLEN FROM A MAN IN FRANCE.


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You are on page 37 of 37, other pages: 1 2 3 34 35 36 [37]

 

 

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