Visitor Reported / Uploaded Scammer Directory

//Visitor Reported / Uploaded Scammer Directory
Visitor Reported / Uploaded Scammer Directory 2016-11-03T14:24:55+00:00
Reported Romance Scammers & Fraudsters

Reported Scammers With Photos

The following are scammers identified by our visitors:

Displaying 1 - 12 of 3,441

Scammer's Name: Jacob "Jake" Greer

Scammer's Profile or Account Name:

https://hangouts.google.com/webchat/frame3?zx=1513179089

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : https://hangouts.google.com/

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

when using voice call, I know the accent is african. it does not match what the picture would be. Works with a network.
Very nice to speak with , but, use your other instinct, he is good at what he does.

We met on wireclub, then moved to google hangouts. After 2 days he deleted the wireclub account.

Scammer's Messages or Emails:

Perth

Scammer's IP Address:

[email protected]

Scammer's Name: Rashid Forster

Scammer's Profile or Account Name:

Rashid73

Scammer's Country: UK

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Soudfa

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

He says that he is British 44

Other Observations About The Scammer:

He says that he works in Estonia in the feild of oil. He pretens that he is converted to Islam and his wife died.
He asked for money 1000thousands pounds.

Scammer's Messages or Emails:

Skpe
Forster0059
He said he has 11 years old son.

Scammer's IP Address:

[email protected]

Scammer's Name: Kassim(Mira) Muniratu

Scammer's Profile or Account Name:

Mira Muniratu

Scammer's Country: Ghana

Scammer's Email: [email protected]

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Did You Send Money To This Scammer? :

Yes

Scammer's Messages or Emails:

Garfield

Scammer's Name: Grace Madison

Scammer's Profile or Account Name:

Grace.madison

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : It's been so long I don't remember

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

When she don't get her own way she gets really mad and yes I have sent money alot of money like $13100.00

Scammer's IP Address:

Phone #781-951-4408

Scammer's Name: Elizaveta Genrih

Scammer's Profile or Account Name:

http://www.anastasiadate.com/profile-russian-girl-marry-elizaveta-1792950.htm

Scammer's Country: Ukraine

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Anastasiadate.com

Upload First Photo [Required]
Upload Second Photo [Optional]
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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

Character

Let me tell you a bit about myself. I am cheerful and sociable lady. I love the noisy companies and active recreation. I love listening to pop and rock music. Often I go with friends to the cinema and I love to watch the premiere. I love nature and animals. As a child I dreamed of becoming an ecologist and take care of the planet. I love to go camping. I do not like winter and rain. In those days, I like to sit to drink tea and read my favorite books.
Interests

I am fond of dancing and yoga. This is my hobby, even a way of life. I lead a healthy lifestyle and very carefully follow my health. When I have free time I prefer to spend it with my close people…I do not really enjoy staying alone for much time. I am friendly so I always like to communicate with new people.
Her Type of Man

On this site I am looking for a soul mate. I hope to meet an honest and decent man with a good heart. I hope that this person will be an experienced and wise. For such a man I am ready to change my place of residence, so we were happy. I know how to make a man happy! I would like to find someone who has good sense of humor and who is not afraid to laugh at himself!)

Other Observations About The Scammer:

The person using this account is not the woman picture. I started communicating with this lady and her feelings quickly moved to being serious confessing love and wanting to meet in person. I sent this lady some flowers and got her a birthday present but she could never tell in detail what the card said or what kind of boots I got her for her birthday present. The actual lady that these photos belong to received the gifts. Here is her contact information;
https://www.instagram.com/elizavetta_92/
https://www.facebook.com/elizaveta.genrih
https://www.facebook.com/%D0%92%D0%B8%D0%B7%D0%B0%D0%B6%D0%B8%D1%81%D1%82-%D0%95%D0%BB%D0%B8%D0%B7%D0%B0%D0%B2%D0%B5%D1%82%D0%B0-%D0%93%D0%B5%D0%BD%D1%80%D0%B8%D1%85-1699720697005829/
https://vk.com/egenrih

The actual lady that the photos belong to is not an innocent in this matter. She knows what is going on. I was contacting her through text messages and other chat services and she received the gifts warmly and played along. When inconsistencies where noticed I sent her multiple messages asking if she was really the person on this website, none of which she responded to.The person that is using the profile was always giving inconsistencies about many things and when questioned she would always play it off. When I finally confronted the lady using the profile, after finally receiving a message from Elizaveta Genrih on VK about not being the woman I was talking to, and that she was in a relationship with someone, she quickly ended the relationship and made excuses for all the inconsistencies. Elizaveta Genrih did pass on information to the lady using this account. The photo she sent to verify that she got the flowers I sent her, she said that the other two items (fruit basket and teddy bear she did not have a photo of). Yet the photo that she sent had both items clearly in the photo. The problems started when the real Elizaveta Genrih started blocking communication from other sites. The person I was talking to had no idea what I was asking about and quickly tried to change the subject. When I confronted her about the comments made on VK she replied that it was right to say such things. When I mentioned what was said by Elizaveta Genrih she quickly back tracked and started saying things that made no sense and finally said we needed to take a break. At best this lady is Elizaveta Genrih but she has no interest in having a relationship. Her only concern is to keep you communicating only on that site and continue to make a living while making you believe she loves you. At worst the profile was created by Elizaveta Genrih for a payment and all communication is done by other people that have to get in contact with her. Getting her to talk about anything of substance is near impossible, all she wants to do is tell you how you make her feel and how much she is falling in love with you. I have enclosed some of her emails and the screen shot of the message Elizaveta Genrih sent me on VK. Talk to her at your own risk, as she has no serious intentions of having a relationship or marriage. She is just there to earn money and live in her dream world of pretending to love while you continue to spend money thinking and hoping that it is real.

Scammer's Messages or Emails:

Dearest Ron!
How are you doing?
Thank you very much for your awesome letters! I liked them all so much. But more than for them I want to thank you for your patience and your attitude towards me...
You give me time and you are being so patient with me...Thank you so much for that. I want you to know that I apprecaite it very much. I value you so much, you are a very god person, you have very kind heart...I am so happy to have you in my life and to be able to call you a friend of mine.
You seem to understand my nature, my soul and my mind so well.
You are right, soon I have my birthday. Actually this will happen in 20 days. Birthday is my favorite holiday! Because I get to see all the people I love, and they always try to do something special for me, to surprise me and make me happy...I appreciate it so much, each year I realize that I am for sure a blessed person. And as for the present, I do not even know what I would like to get...) Maybe it sounds simple, bt attention is th ebest gift for any lady....So no matter what I get I am happy because this shows feelings and attention that a person has for me...
What is your favorite holiday?
What is th ebest gift you have ever received?))
I wish you evry good day! Send you my kisses and hugs. Thank you for making my mood better! Your
Liza

Good day, dearest Ron!
Thank you for a letter. I was so excited to read it!
You call me your sweet princess so many times you make me blush you know...)
I am naturally a bit shy girl, especially in the beginning..) So even after reading your lines I feel that my cheeks are turning red.
Your patience and understanding touch me deeply...
To me love and relationships are the most important things in life...This is why I am very careful in such questions. And of course it takes time...
But I know once I take decision I will not change my mind...
Thank you for your comments on my pictures, I appreciate them.))
Modeling competitions are actually quite hard thing, every girl is nervous and stressed, because every one wants to show herself from the best side. Also it is really hard if you have to walk on high heels in uncomfortable cloth with too much make up on haha.)) So judges have quite difficult job too, because they all know how much efforts are put by every model.
I am so happy we both like Birthdays and Christmas. I am sure that the main thing that makes these holidays feel so special is the family that surrounds you...This whole atmosphere is created not only by the Christmas tree or the lightnings but by the smiles of your loved ones, by laugher, and by love. So I am sure that if we celebrate these holidays together....one day in future....it will be something unforgettable.)))
I send you tender kisses! Have a nice day! Good bye!
Liza

Dearest Ron!
Good morning my love! Waking up to your letters is almost like waking up to your sweet kisses!)) It feels so good honey! I love it.))
You know when you say that in your previous expereinces you used to feel different I guess I know what you mean.
My mother always told me that when you meet the right person you will just feel it! You will not be able to understand or express it, you will just feel it! And this is where I am right now...all I feel in my heart is so hard to explain but my soul, my heart and my mind tells me what I feel is right! I know I have always been looking for someone like you, I created you in my mind...and now I have you in my life. This is true miracle to me! BUt I believe in positive thinking and in power of our brain...Now I know that eveyrthing is real and life is a miracle...)) I am the happiest lady in the world because of you!
Thank you very much for surrounding me with all your love. I am feeling so good! I send you all my love, hope you will have a positive an dhappy day today, remember that I love you very much and I think about you all the time! You make me want ot live! Your
Liza

My dearest Husband Ron!
How are you doing baby? I am soon going to bed...but how could I do this without writing you?)
I definitely agree that we should not be scared share anything with each other even if we think it is something that makes us weak...As Remarque said, a woman will never consider a man to be weak if does stupid things for her because he is in love with her...I definitely agree with it...I am not afraid to look vulnerable, because I know how understanding and patient you are...Please always be the same with me, you can always count on me and you should always know I will understand you....
I love you very much dear! Good night and sweet dreams, talk to you soon!
Liza

Scammer's Name: Paul James

Scammer's Profile or Account Name:

Bluejames11

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Realjock

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Been communicating almost daily since Sept. 16, 2017. November asked for $500. I was not nice, but offered 250. Was asked to make it 300. I tried to send to 3rd party in Lagos, Lagos, Nigeria thru "Moneygram". Their Fraud Dept called me 10 minutes later and questioned me. After refused to send it and refunded my money. He tried to get me to go to Wal-Mart and send again
I refused. He's still communicating but not as much. Says he's from Brazil. Pics are of a Brazilian in Africa. His voice has a Portuguese accent. Asked me to send money to: Olalekan Sheriff Saliu 5 Dada St. "adule" "egba" Lagos, Lagos, Nigeria 23401. Also have his cell number with Globacon

Scammer's Messages or Emails:

I have several. Before we went to an App. Called. WhatsApp.

Scammer's IP Address:

[email protected]

Scammer's Name: Shaheen Alayattil (Neo)

Scammer's Profile or Account Name:

https://www.instagram.com/neofalcon001/

Scammer's Country: India

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Scams from Instagram /Facebook/ was on tinder

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

This is a filed know multiple Criminal case filed in india
Multiple non baillable offenses
Marriage fraud
Money Scamming
Electronics Scamming
Making fake accounts with victims pictures etc
Harassing for marriage
Well known case and they are supposed to take down social media

Other Observations About The Scammer:

Very well known multiple Criminal case in Kerala india. We are In process of awaiting court date. We have all evidence of our friend who was main victim who is very sick now. We also have other victims Evidence and police reports petition number etc
Once our friend is better we will make her attend the hearing but they allready called the Criminal and sections were given etc
Please contact for any reports needed evidence etc . It's alot to attach but he should be off social media as that's where he is scamming people and causing them to fall severely sick like our friend
Any info or anything needed from us fees please let us know
We want this guy never to hurt anyone ever again
Past Criminal history present too
Thank you so much
Sonali Singh
[email protected]
[email protected]

Scammer's Messages or Emails:

We have too many pages of evidence and all police reports and money he scammed plus electronics
If needed we can send it as a file
Thank you
All his details present besides public profiles
His Instagram profile is
https://m.facebook.com/profile.php?id=100012891546985&ref=content_filter
His Facebook profile is
https://m.facebook.com/profile.php?id=100012891546985&ref=content_filter
Under name Shaheen Alayattil

Scammer's Name: Lindia McDonald

Scammer's Profile or Account Name:

Lindia McDonald

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook, Google hangouts.

Upload First Photo [Required]
Upload Second Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

This person I believe is a Nigerian scammer. She poses herself as Cydney Christine. For she panhandles and scams people out of their money and steals and hacks into other people's credit card accounts and has been known to deposit fake and false checks and has been known to chat with lots of people scamming them out of their money with fake promises of visits and fake love and relationships.

Other Observations About The Scammer:

Broken promises, pretending to really love while constantly asking for money, a Nigerian account and a Nigerian senders information account, strange behavior when asked about coming to visit, won't tell truth about herself, always comes up with new excuses or stories is to why she cannot visit or travel, and the words and texts there ery too similar.

Scammer's Name: Laurel Smoal

Scammer's Profile or Account Name:

[email protected]

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook, Google hangouts.

Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

This person I believe is a Nigerian scammer. She poses herself as Jane Williams... For she panhandles and scams people out of their money and steals and hacks into other people's credit card accounts and has been known to deposit fake and false checks and has been known to chat with lots of people scamming them out of their money with fake promises of visits and fake love and relationships.

Other Observations About The Scammer:

Broken promises, pretending to really love while constantly asking for money, a Nigerian account and a Nigerian senders information account, strange behavior when asked about coming to visit, won't tell truth about herself, always comes up with new excuses or stories is to why she cannot visit or travel, and the words and texts there ery too similar.

Scammer's Name: Lindia McDonald

Scammer's Profile or Account Name:

Lindia McDonald

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook, Google hangouts.

Upload First Photo [Required]
Upload Second Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

This person I believe is a Nigerian scammer. She poses herself as Cydney Christine. For she panhandles and scams people out of their money and steals and hacks into other people's credit card accounts and has been known to deposit fake and false checks and has been known to chat with lots of people scamming them out of their money with fake promises of visits and fake love and relationships.

Other Observations About The Scammer:

Broken promises, pretending to really love while constantly asking for money, a Nigerian account and a Nigerian senders information account, strange behavior when asked about coming to visit, won't tell truth about herself, always comes up with new excuses or stories is to why she cannot visit or travel, and the words and texts there ery too similar.

Scammer's Name: Musa Hamza

Scammer's Profile or Account Name:

https://www.facebook.com/Divine-Tech-Ng-1507484699321301/

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Divine tech Ng

Other Observations About The Scammer:

I saw the advert on Facebook of 6kva noiseless and fueless generators for 80000 and saw comments and questions people are asking.
The guy said once you pay it will be delivered to you wherever you are in Nigeria. I called him on the phone number 09033063985 displayed we spoke at length asking different questions and also trying to be careful not to be Sir Divine tech generator is a scam. I fell for it. I paid since 2 days ago they stopped picking my calls.
He sent me account 5093077356 number of one Hamza Musa with Eco bank Nig.
I made a transfer of 80k into the account on Monday 11th December 2017 and since then the guy has refused to pick up my calls.I decided to call him with another number he pick up once he knows that it was me he will stop picking call from the number.
I went to his page to alert potential victims he blocked me. I have personally sent warnings to someone people I saw on his page to warn them that he is a scam. I recorded some our phone conversation. He is a scam. He claimed the address is in Peace plaza 21 Friesland road opposite vom Jos. I have the transfer receipt. I even used another to communicate with him pretending to be anew interested customer I told him I have paid money into his account, he called me several times that he has not seen the money asking me the means of payments made and about this same time I was calling with the previous numbers he knows but he never called back on them. He has blocked me from his page and he is still scamming other Nigerians please let us warn people of his actions.

Scammer's Messages or Emails:

I saw the advert on Facebook of 6kva noiseless and fueless generators for 80000 and saw comments and questions people are asking.
The guy said once you pay it will be delivered to you wherever you are in Nigeria. I called him on the phone number 09033063985 displayed we spoke at length asking different questions and also trying to be careful not to be Sir Divine tech generator is a scam. I fell for it. I paid since 2 days ago they stopped picking my calls.
He sent me account 5093077356 number of one Hamza Musa with Eco bank Nig.
I made a transfer of 80k into the account on Monday 11th December 2017 and since then the guy has refused to pick up my calls.I decided to call him with another number he pick up once he knows that it was me he will stop picking call from the number.
I went to his page to alert potential victims he blocked me. I have personally sent warnings to someone people I saw on his page to warn them that he is a scam. I recorded some our phone conversation. He is a scam. He claimed the address is in Peace plaza 21 Friesland road opposite vom Jos. I have the transfer receipt. I even used another to communicate with him pretending to be anew interested customer I told him I have paid money into his account, he called me several times that he has not seen the money asking me the means of payments made and about this same time I was calling with the previous numbers he knows but he never called back on them. He has blocked me from his page and he is still scamming other Nigerians please let us warn people of his actions.

Scammer's IP Address:

https://www.facebook.com/Divine-Tech-Ng-1507484699321301/

Scammer's Name: Musa Hamza

Scammer's Profile or Account Name:

https://www.facebook.com/Divine-Tech-Ng-1507484699321301/

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook

Upload First Photo [Required]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Divine tech Ng

Other Observations About The Scammer:

I saw the advert on Facebook of 6kva noiseless and fueless generators for 80000 and saw comments and questions people are asking.
The guy said once you pay it will be delivered to you wherever you are in Nigeria. I called him on the phone number 09033063985 displayed we spoke at length asking different questions and also trying to be careful not to be Sir Divine tech generator is a scam. I fell for it. I paid since 2 days ago they stopped picking my calls.
He sent me account 5093077356 number of one Hamza Musa with Eco bank Nig.
I made a transfer of 80k into the account on Monday 11th December 2017 and since then the guy has refused to pick up my calls.I decided to call him with another number he pick up once he knows that it was me he will stop picking call from the number.
I went to his page to alert potential victims he blocked me. I have personally sent warnings to someone people I saw on his page to warn them that he is a scam. I recorded some our phone conversation. He is a scam. He claimed the address is in Peace plaza 21 Friesland road opposite vom Jos. I have the transfer receipt. I even used another to communicate with him pretending to be anew interested customer I told him I have paid money into his account, he called me several times that he has not seen the money asking me the means of payments made and about this same time I was calling with the previous numbers he knows but he never called back on them. He has blocked me from his page and he is still scamming other Nigerians please let us warn people of his actions.

Scammer's Messages or Emails:

I saw the advert on Facebook of 6kva noiseless and fueless generators for 80000 and saw comments and questions people are asking.
The guy said once you pay it will be delivered to you wherever you are in Nigeria. I called him on the phone number 09033063985 displayed we spoke at length asking different questions and also trying to be careful not to be Sir Divine tech generator is a scam. I fell for it. I paid since 2 days ago they stopped picking my calls.
He sent me account 5093077356 number of one Hamza Musa with Eco bank Nig.
I made a transfer of 80k into the account on Monday 11th December 2017 and since then the guy has refused to pick up my calls.I decided to call him with another number he pick up once he knows that it was me he will stop picking call from the number.
I went to his page to alert potential victims he blocked me. I have personally sent warnings to someone people I saw on his page to warn them that he is a scam. I recorded some our phone conversation. He is a scam. He claimed the address is in Peace plaza 21 Friesland road opposite vom Jos. I have the transfer receipt. I even used another to communicate with him pretending to be anew interested customer I told him I have paid money into his account, he called me several times that he has not seen the money asking me the means of payments made and about this same time I was calling with the previous numbers he knows but he never called back on them. He has blocked me from his page and he is still scamming other Nigerians please let us warn people of his actions.

Scammer's IP Address:

https://www.facebook.com/Divine-Tech-Ng-1507484699321301/


As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us immediately for the post removal.

Also visit our Dating Scams Discussion Forum to share your experiences and knowledge for the benefit of other victims and potential victims!

What Visitors Were Looking For

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96 Comments on "Visitor Reported / Uploaded Scammer Directory"

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Chris
Guest

I’m mad as hell at the scammer that got me, Mary Okyere. I’m on a mission to get these son of a bitches!! She lied about everything so good I was dumb enough to send money I couldn’t really afford. It’s a shame they don’t care who they get it from even when you tell them you struggle.

Grant Sheppard
Guest

Have anybody heard the names, mavis heart, mavis dumenyo, or Aura, for being an online dating scammer

Mark A Robinson
Guest

I’m certain I had a scammer on the hook today but blocked her. Name used Linda David on Facebook but early warning signs said she’s from Texas but visiting grandmother in Ghana, red flag 2 immediately asked serious level almost interactive relationship status and what kind of person I am. Aka trustworthy and honest and love God and family the whole nine. Every question I asked was only ficwn another deep question. Picture used was of a brunette looking similar to Jamie Cruz

chris
Guest

anyone heard the names Brenda Williams or Elizabeth Hills?

Chris
Guest

I’m all in to get these son of a bitches. I’ll never get my money back but stopping them is now important to me.

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