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How to submit a new scammer profile

 

comments777 comments. Current rating: 4 stars (120 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.


Content-type: text/html

Comments:

You are on page 49 of 52, other pages: 1 2 3 46 47 48 [49] 50 51 52
2013-11-02, 09:49:24
~Bax! from United States  
2013-11-02, 00:41:43 anonymous Friend from United States,

Please post the correspondence and contact info. to locate this scammer and warn others.

Related DelphiFAQ links to stolen photos of AnnAngel used as scam-bait...
http://www.delphifa..el&x=6&y=7

Search box link to original photo;
WARNING NOTICE: LINK TO ADULT PORN SITES< NOT FOR VIEW BY MINORS!
http://tinyurl.com/l7ktywm

This was my Linda Scott contact, sent by scammers.
IM is linda.scott996 @ yahoo.com (active)
DO NOT RELEASE PERSONAL INFO. OR MONEY TO SCAMMERS!
This image was also posted here:
Dating scammer Mary. Yeboah400(Skype username)



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2013-12-01, 13:58:52
anonymous from Czech Republic  



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2013-12-03, 13:15:08
anonymous from United States  

This image was also posted here:
Dating scammer Amanda Smith from Ghana



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2013-12-11, 09:47:07
anonymous from Brazil  
gostaria de saber sobre esta passoa jaime mendes martins


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2014-01-31, 08:57:50
anonymous  



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2014-03-02, 12:48:39
anonymous from United States  
I think I'm being scammed how can I know it's raven rileys pictures and I just want to know for sure.
2014-03-11, 04:42:01
anonymous  



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2014-03-26, 08:41:48
anonymous from United States  
e-mail pogorelovamariya@gmx.com is listed as a russian dating scammer on romancescam.com and letters received ther ematch my letters.29 years old from Ivanova, Russia
2014-04-27, 03:56:34
chas2346@yahoo.com from New Zealand  
My story starts in Germany, moves onto Ghana & finishes in USA. As I sent money by Western Union this is how I know. However I am not whether I am dealing with a scam, the truth or a mixture of both. I would really like to find someone who can help. I met Diane Nichols(if that is her name) on an international dating site 2 years ago. She was in USA at the time(Bloomington) I know this as her Skype and mobile phone defaulted back to this city. I lost contact with her then she turned up in Germany. She wanted money for a real estate project and was staying with a lady called Mavis. I gave her a small amount. We chatted for a short while & then she moved onto Ghana where we contacted each other again. She told me that she had inherited a goldmine concession from her uncle (Norrick Bryant). She emailed me a photo of the concession (map). No mention of money at this stage until she told me she had to pay tax to start the mine. She didn't have enough and asked me for some, For nearly 2 months we argued about this money. I sent her a little but she had an accident & while in hospital she found an investor. Helping her with the mine was a Prince Owusu. Once the mine was operating she decided to go home. She was held up held up at Heathrow airport & I sent some money there and some to Prince Owusu. I also sent some money to a Nana Ose Wireko in the USA who was her driver as she said. When she got back home to Bloomington she became seriously ill & was hospitalised. She died 3 months later. I have been emailing her doctors and her lawyer, Henry Hammond. Apparently I was left a share of the mine as it was sold for 16 million dollars. This is either some true of a very elaborate scam. There are more names & addresses involved. This picture of Diane Nichols was taken when we were Skyping. I would appreciate any help with identifying this lady


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2014-04-27, 07:23:22
DOC from United States  
2014-04-28, 02:01:51
anonymous from New Zealand  
This lady spoke English with a German accent. I have a lot of names & addresses. It is probably a scam but one payment went through a Ghanian customs official. Interesting that the phone number for the Skype address defaulted back to Bloomington. Also have the name & address of her driver? in Texas. Very strange that she chatted for 6 months with very little money changing. A lot of effort went in for this scam..would be interesting to hear from others who have had contact with this lady.


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2014-04-28, 02:01:51
anonymous from New Zealand  
This lady spoke English with a German accent. I have a lot of names & addresses. It is probably a scam but one payment went through a Ghanian customs official. Interesting that the phone number for the Skype address defaulted back to Bloomington. Also have the name & address of her driver? in Texas. Very strange that she chatted for 6 months with very little money changing. A lot of effort went in for this scam..would be interesting to hear from others who have had contact with this lady.


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2014-05-11, 17:20:51
anonymous from United States  



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2014-05-18, 20:11:19
anonymous  
This photo name is Andrew Rizo, he said from London.. And he is using www.maxpostcs/ home as he's courier service in pretending that there is a package sending for you! So BEWARE of this person!


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2014-05-21, 00:38:44
anonymous from Indonesia  
i met this guy. and of course he is scammers. but before i give him money. my friend give me some information aboiut scammers.
i met him on dating site. he said that he is working as civil engginerring from Turkey but he have been live in UK for a couple year.
his planning will come to my country. he sent me fake confirmation ticket. and it was fake.

Booking Confirmation
PASSENGES PARTICULARS
Name: Isaa Mohammed
Country: United Kingdom
Gender: Male
Contact No: (+44)-7440368293
Summary of Charges
Service Cost
Flight 1 Passengers, Business, Skywards Flex Fare GBP 2153.29
Total price in United Kingdom Pounds Total GBP 2153.29

DEPARTING 20 Apr 14 London, United Kingdom to Dubai, United Arab Emirates
Flight
EK0008 Sun 20 Apr 14 08:40 London Heathrow Airport (LHR) 7hr 05min
0 Stops Business
Airbus A380-800
Sun 20 Apr 14 18:45 Dubai International Airport (DXB)

TIKET DUBAI – JAKARTA

PASSENGES PARTICULARS
Name: Isaa Mohammed
Country: United Kingdom
Gender: Male
Contact No: (+44)-7440368293


and i said him that i deleted that confirmation ticket, so i asked him to send it too me again
then he sent me again but the 2nd confirmation was different
this is the 2nd

Booking Confirmation
PASSENGES PARTICULARS
Name: Isaa Mohammed
Country: United Kingdom
Gender: Male
Contact No: (+44)-7440368293
Summary of Charges
Service Cost
Flight 1 Passengers, Business, Skywards Flex Fare GBP 2153.29
Total price in United Kingdom Pounds Total GBP 2153.29

DEPARTING 20 Apr 14 London, United Kingdom to Dubai, United Arab Emirates
Flight
EK0008 Sun 20 Apr 14 08:40 London Heathrow Airport (LHR) 7hr 05min
0 Stops Business
Airbus A380-800
Sun 20 Apr 14 18:45 Dubai International Airport (DXB)

TIKET DUBAI – JAKARTA

PASSENGES PARTICULARS
Name: Isaa Mohammed
Country: United Kingdom
Gender: Male
Contact No: (+44)-7440368293

Summary of Charges
Service Cost
Flight 1 Passengers, Business, Skywards Flex Fare AED 5720.00
Total price in United Arab Emirates Dirhams Total AED 5720.00

Flights
DEPARTING 26 Apr 14 Dubai, United Arab Emirates to Jakarta, Indonesia
EK0356 Sat 26 Apr 14 04:15 Dubai International Airport (DXB) 8hr 25min
0 Stops Business
Boeing 777-300ER
Sat 26 Apr 14 15:40 Soekarno-Hatta International Airport (CGK)


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You are on page 49 of 52, other pages: 1 2 3 46 47 48 [49] 50 51 52

 

 

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