Scammers Want To Learn But We Won’t Let Them
As some of you know, it is important not to give the scammers information they can use.
This means, when you find a scammer, don’t admit you know, because it just helps them become better scammers. They will learn from their mistakes, and perfect their craft. Silence is the best way to keep them in the dark, while you are reporting on them here.
However, unfortunately, other anti-scammer sites do not block them from visiting their websites. This means that everything published on the other ant-scam website only helps the scammer improve the scamming techniques. We use the other site owners to act responsibly, and block all of Africa, Russia, China, and Asia from accessing their sites, as we do on this one.
Here is a list of the scammers WE BLOCK and how aggressively they want access to what we know and publish. This is from the last 30 days. Countries highlighted in YELLOW are Africa.
Country |
# of blocked attempts |
---|---|
China |
4489 |
Ukraine |
1377 |
Russian Federation |
702 |
Ghana |
585 |
Nigeria |
304 |
Turkey |
293 |
Philippines |
281 |
Iran, Islamic Republic of |
271 |
Indonesia | 223 |
Malaysia | 120 |
Cote D’Ivoire | 106 |
Pakistan | 87 |
Benin | 58 |
Hong Kong | 51 |
Senegal | 51 |
Algeria | 44 |
Cameroon | 33 |
Ethiopia | 28 |
Kenya | 20 |
Estonia | 19 |
Belarus | 18 |
Kazakhstan | 18 |
Bulgaria | 15 |
Seychelles | 13 |
Tunisia | 13 |
Yemen | 12 |
Zimbabwe | 12 |
Georgia | 11 |
Burkina Faso | 11 |
Anonymous Proxy | 10 |
Zambia | 9 |
United Kingdom | 9 |
Djibouti | 8 |
Uganda | 8 |
Uzbekistan | 8 |
Togo | 7 |
Tanzania, United Republic of | 7 |
Congo, The Democratic Republic of the | 7 |
Albania | 5 |
Syrian Arab Republic | 5 |
Liberia | 5 |
Angola | 4 |
Rwanda | 4 |
I have been conversing with a Kimberly Porter for some time now. I continually arranged for her to meet me in Australia and there is always a problem. She says she is from Australia but is stranded in Turkey. I have sent money via Nigeria. That has now been blocked. the latest I have sent to was 12 Airport Road Istanbul. She claims that the last amount was taken from her at the Western Union Depot by an armed group. She assures me that this will not happen again as the police are protecting her. I was about to send another lot there but have been warned that there is alt of this going on. I cannot seem to be able to upload any photos to you of her.