Visitor Reported / Uploaded Scammer Directory

//Visitor Reported / Uploaded Scammer Directory
Visitor Reported / Uploaded Scammer Directory 2017-12-30T21:54:19+00:00
Reported Romance Scammers & Fraudsters

Reported Scammers With Photos

The following are scammers identified by our visitors:

Displaying 2,605 - 2,616 of 3,538

Scammer's Name: May Claire Asis Luyun

Scammer's Profile or Account Name:

mayclaire CARED

Scammer's Country: Philippines

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

deleted

Other Observations About The Scammer:

Complaint to FBI, Homeland Security August 31, 2015

Ms. May Claire Luyun, DOB February 14, 1974 may have fled Canada to avoid court attendance in Ontario Superior Court. Ms. Luyun is a Romance Scammer who has taken money from Canadian men when she was living in the Toronto area and attempted an Immigration Marriage Fraud. Ms. Luyun travels on a Philippine Passport and has a valid US Visa. Ms. Luyun may have fled to the USA, into New York and may be living with her ex-employer Ms. Zoe Spalding in Westchester, New York. Ms. Luyun may be working as a Caregiver / Nanny for two children. Ms. Spalding husband is Chris and he is a Senior VP with a company named Edrington America, since January 1, 2014. Ms. Luyun may also have fled to her Aunt's home, Mrs. Emiley Layton in Sainte Geneviere, Missouri (south of St. Louis), her aunt is married to an American citizen and works for Silvanus. Canada Border Services Agency has an extensive file on Ms. May Claire Luyun, who also uses a number of aliases -Claire Luyun – May Claire A. Luyun – May Claire Asis Luyun – May Claire Madrid and also “Erialc Yam”. Also, Canada Immigration Ordered Ms. Luyun to leave Canada by October 18, 2015, due to Fraud or Failure to comply with providing truthful information to Immigration Canada. Ms. Luyun suffers from a mental illness and was hospitalized for three (3) months in the Philippines with this mental illness; and continues to suffer from ongoing symptoms.

Ms. Luyun will likely start scamming divorced men in the US for money and a “Green Card”, if she has not already done so and seeking a phony immigration marriage for US citizenship. Ms. Luyun was to have returned to the Philippines after being ordered out of Canada, but police say she is without any money, quit her jobs in Canada and moved to the US. Ms. Luyun asked me to pay her for sex in a public park and she is known to police to have done so while in Canada. Ms. Luyun is seeking US citizenship and a fraudulent immigration marriage, which is what she was doing in Canada.

Scammer's Messages or Emails:

On Monday, June 9, 2014 7:04:11 PM, May Claire Luyun wrote:

Big favor and help please

Hey, sorry to bother you a lot but I'll do what it takes when it comes to my mother. Wayne please do help me to come up with this some 210,000 pesos to pay all the bills for my mother's discharge at the hospital. Please can I borrow $700.00 dollars from you please. I will pay you back please I did sum up all my salary and part time already but unfortunately still not enough. Please have mercy on me Wayne.

Thanks Claire

Sent from my iPhone

She took $650.00 and NEVER returned it. Then, too another $140.00 and even more.

“First is the financial burden that we are facing with our mom's present condition plus she has her kids which she is supporting. I know she would be ashamed to ask from you in terms of the financial needs that her kids and our mom needs. It's both of us only who is actually supporting all the medical needs as well as medicines that our mom is undergoing. Me alone could not support all the medical assistance that mom need.” Gayle Zannett Luyun June 24, 2014

“sorry for the burden. I'll talk it out with my sister so could give back the issues on money” April 6, 2015 message from Gayle Zannett Luyun, the “tag team” Philippine Romance Scammers

On April 10, 2015: "Don't worry I will pay the ring that you bought for me and return all the things that you've given to me. Give me time by mid of May You have my word that gonna pay that ring." Of course, a Scammer NEVER keeps their word.

Scammer's IP Address:

Telus

Scammer's Name: Rachel

Scammer's Profile or Account Name:

Rachel

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Cherry Blossoms

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

skype address: love_janet15

Scammer's Name: Steve witt

Scammer's Profile or Account Name:

steve

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

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

I found him on a website he is also known as it seems to be sigmund witt, 50 and in the army. However on this profile he calls himself "steve"

http://www.romancescam.com/forum/viewtopic.php?t=35630&start=15 exactly the same guy. I am getting quite the expert at spotting them.

Scammer's Messages or Emails:

so far they just said hello but this is exactly the same guy its difficult for me to

Scammer's Name: Huseina Ali

Scammer's Profile or Account Name:

Soul Seeker

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Karen Dreams

Scammer's Messages or Emails:

SKYPE - Best.women13 (251-494-3874)

233-578-57357 - mobile
233-251-4943874 mobile
233-272458035 mobile
233-5785359 mobile

Scammer's IP Address:

[email protected]

Scammer's Name: Huseina Ali

Scammer's Profile or Account Name:

Soul Seeker

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Karen Dreams

Scammer's Messages or Emails:

SKYPE - Best.women13 (251-494-3874)

233-578-57357 - mobile
233-251-4943874 mobile
233-272458035 mobile
233-5785359 mobile

Scammer's IP Address:

[email protected]

Scammer's Name: Yuliya Simonova

Scammer's Profile or Account Name:

Contact me on Match.com- Yuliya

Scammer's Country: Luza, Russia

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Profile went down shortly after we started communicating, as well as my profile on Match ended a few days later.

Other Observations About The Scammer:

We had comminucation for 2 months, when she informed me that she need about $450 us to pay the travel agent for her tickets- Then she contacted me for more Money claim she need to show funds before arriving in the USA. As a experinced traveler visting ove 55 countries in the world including Russia- I was never asked to show funds. Here is the travel agents contact e-mail: [email protected] - contact name: Anna Alkeseevna Maksimowa; company name: Augustina- I had several messages with Anna concerning Yuliya departure infor and cost- and assumoing it was all real until she (Yuliya asked for $2560. USA dollars at airport. I have search this site for her info as well as [email protected] But I have not found anything on her. After I turn her down for the funds- I have never heard back from her

Scammer's Messages or Emails:

Here is just one of the 75 messages I recieved from Her:

Harley I again write you the letter... But you know, this letter will
differ from the previous letters. And the sense will be another. I
write to you, I mean I think of you, about us...
It is said that people start to understand strongly their sincere
feelings, only when these feelings test problems. Yesterday I have
left library to my girlfriend, and I cried all the evening long. Elena
calmed me and said, that it is possible to find a way as we can meet.
We tried to find such money today, but it turns out nothing. Nobody
can give them to me.
Yesterday to me have told, that it is necessary for me about 850
dollars that I could arrive to you if I do all. To me explained, that
it is better to me to make out all by means of agency which is engaged
in such trips. I descended there. To me have told, that any travel
should begin with documents. They will prepare me for interview, will
make all papers and will explain as how to do. Official registration
of papers at them cost of 710 dollars. Harley I need to make out the
medical inquiry (20 dollars) because to the sick person do not allow
to travel to other country. I am absolutely healthy also I can receive
the inquiry from hospital. Then it is necessary to make out the
inquiry from police (20 dollars) because to the criminal do not allow
to travel to other country too. Harley I not the criminal and
consequently I will receive this inquiry without problems. At my
musical school I need to issue the inquiry on incomes (15 dollars). It
would be necessary that in embassy to your country in Moscow the
inspector knew, that I have good and stable work. In my city I need to
pay taxes (110 dollars) and then I can receive the passport in my city
(60 dollars). With these documents I can go to Moscow what to receive
the visa in embassy of your country. I learnt concerning my travel to
Moscow. It is better to me to go by train because it is more
favourable and it is economic. Travel cost by train - 150 dollars. And
I need to live in hotel in Moscow 3 days, that I could receive the
visa. Hotel cost - 155 dollars. I will address in embassy and I will
pass interview. Visa cost makes - 150 dollars. The total cost of all
my expenses will make - 710 dollars. I do not know, how papers in my
country are long made, but I will try to receive more information on
it. Well?
I love you and I wish to be with you, but it is very a shame to me.
Unfortunately I have no such means for travel to you. It is very a
shame to me to write to you about my problems. Forgive...
Forgive me my love Harley. To me I am heavy and sick also I do not know
what to do further, but I suffer, because in heart still there lives
hope, that soon it is all will end also we will be again happy!!!
For me the main thing what to be with you. In your embraces. Harley it
is all that is necessary for me. Not important where. The Most
important thing - that we with you would be together. I know, that
should not write my letters with grief, after all they are reflexion
of soul, feelings. But now I cannot constrain my emotions.
I LOVE YOU!!!!!!!!!
Yours and only your loving and gentle Yuliya
cried

P.S. My darling, I give you my home address in Russian. As you also asked.
Россия,
Кировская область,
город Луза,
улица Победы 37-18,
почтовый индекс 613980.
my full name: Симонова Юлия.

Scammer's Profile or Account Name:

vanessamorgan52

Scammer's Country: Ghana

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

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Did You Send Money To This Scammer? :

No

Scammer's Profile or Account Name:

vanessamorgan52

Scammer's Country: Ghana

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

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Did You Send Money To This Scammer? :

No

Scammer's Name: Gayle Zannett Luyun

Scammer's Profile or Account Name:

Girlie72

Scammer's Country: Philippines

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

AKA G Luyun, AKA Gayle Luyun, AKA Gayle A. Luyun, AKA Gayle Zannett Asis Luyun

Scammer's Messages or Emails:

Philippine sick relative scam at first, later becomes a Romance Scam where she works in a "Tag Team" with her sister May Claire Luyun:

“First is the financial burden that we are facing with our mom's present condition plus she has her kids which she is supporting. I know she would be ashamed to ask from you in terms of the financial needs that her kids and our mom needs. It's both of us only who is actually supporting all the medical needs as well as medicines that our mom is undergoing. Me alone could not support all the medical assistance that mom need.” Gayle Zannett Luyun June 24, 2014

Once caught in the scam, Ms. Gayle Luyun wrote:

"sorry for the burden. I'll talk it out with my sister so could give back the issues on money"

.

...

Wayne Cook

Scammer's Name: Charles Morgan

Scammer's Profile or Account Name:

Charles Morgan

Scammer's Country: USA or Indonesia

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Connecting People

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Says he is an American man from Atlanta. Use 2 phone numbers : 4045654909 and3039930817. After some days says he must go to Indonesia to buy wood. And then begin to ask money to help him, money to send by Western Union to Fenny Wijayanti.

Other Observations About The Scammer:

Doesn't hesitate to call by phone three or four times by day.

Scammer's Name: Olya Hadar

Scammer's Profile or Account Name:

Olga

Scammer's Country: Ukraine

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

https://www.travelgirls.com › member
Mobile-friendly - City, Country: Komsomolsk, Ukraine. Sex: Female. Language: English, Russian. Height: 170 cm (5' 07"). Eyes: Blue.

http://www.ukrainerussianbrides.com/view-profile/224596-olga.html

http://www.rbrides.com/profile.php?id=545049

Scammer's Name: Christiana Boateng

Scammer's Profile or Account Name:

may change

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Asiandating,com

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

She will direct you to g mail

Other Observations About The Scammer:

Need money for food, web cam ect. Using photos of the lovely Jelena Jensen

Scammer's Messages or Emails:

Profile deleted after direct you to g mail

Scammer's IP Address:

unknown


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

Your Comments Matter!

112 Comments on "Visitor Reported / Uploaded Scammer Directory"

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Walter
Guest
I have been IM’d by Catarina Margaret on FB. Most of the time it “Hi, how are you.” “What do you do?” and “How old are you?” When I told her I’m 61 and she’s 23, she says it doesn’t matter, that age is just a number. Which is a red flag to me. The last time she sent the following: “NO..i did not went to school,i was thought by my uncle.” and “my only uncle was so ash at my so i complain to granny that i hate my uncle attitude toward me” which is a BIG TIME red… Read more »
Bob
Guest
I have been receiving a number of messages on Hangouts. This person claimed to be Brianna Lee. The scammer has sent me a number of photos, her US Passport, and health certificate from Accra Ghana. She claims she is madly in love with me. She wants (Funds) to leave Ghana and come to the US for us to be married. After researching Brianna Lee she said she had to change her name to Olivia Baah that she wanted to get out of that “dirty” business of porn she was forced into it and it took place in Germany. She is… Read more »
Wayne
Guest

Has any one come across a Lorreta Bomo Amoah? I have done searches for months, did reverse phone and email lookup, run the email header, it all comes back clean, We have been talking for quite sometime now (2yrs)), and she has never ask for money, or help for that matter, but I have been iffy on meeting her because she is from Ghana, Im not sure if she is a legit woman looking for a man or a scammer? I have had my dealings with scammers and this one does not follow the standard way.

Maria Utracka
Guest

I had 3 scammers 1/Maciej Zakrzewski [email protected], I saw him in person he took from me 20000$, next was call himself Antonio Jeffrey Gianni [email protected] real name Uchenna Reuben, took 16000 (he said he has a son 12 in boarding school his account was frauded) third one call himself Michael Franklin [email protected] he asked for money and my bank, this time didn’t gave him nothing

bill
Guest

has anyone heard of Jessica Guerrero or Jessica Renoy? She is very good. Caims to have a very good friend named Andrew, probably her pimp.