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 1 - 12 of 3,553

Scammer's Name: Micheal Bale

Scammer's Profile or Account Name:

Micheal

Scammer's Country: I don't know.

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

https://plus.google.com/u/0/113536650794210739656

Other Observations About The Scammer:

I have met him at Skout and asked me to use Hangouts. We have talked past few days. I felt somewhat suspicious, but I check his name or phone number on the internet nothing came out. Then, I asked me to another site, Meetme, and asked me for the verification code he will send to me, which I did unsuspectingly. Then, he said he had a car accident. This is the point I realized that he could be a scammer. I am afraid that he is going to use my personal information to scam others. I sent two of my photos, just smiling photos, and even shared a link that where I work. Stupid me! I am in a total panic. Please help.

Scammer's Messages or Emails:

actually...my ex-wife was sleeping with my closest friend,and this was
revealed to me by her closest friend which she couldn't deny herself...with that,we have no option but to divorce legally.....but am happy i won d right to keep my son.

This is one of many messages he sent.

Scammer's Name: cheramae hermoso calzada

Scammer's Profile or Account Name:

cchea lindsey

Scammer's Country: Philippines

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

got 4,000 dollars already

Scammer's Name: chea hermoso calzada

Scammer's Profile or Account Name:

cchea lindsey

Scammer's Country: Philippines

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

This is scammer already had about 4,000 dollars or more in a period of 2 years with a romance internet account in facebook is not the first person she had scammed

Scammer's Name: Scott Andrews

Scammer's Profile or Account Name:

Cobbs88

Scammer's Country: Not sure

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Mingle 2

Upload First Photo [Required]

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

He removed it

Other Observations About The Scammer:

Previously submitted

Scammer's IP Address:

Yahoo IP 98.136.101.117

Scammer's Name: Scott Andrews

Scammer's Profile or Account Name:

Cobbs88

Scammer's Country: Not sure of accent

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Mingle 2

Upload First Photo [Required]

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

No longer available...He deactivated his account on that website Claims he lived in Commack LI, in profile says he lives in Hauppauge LI but supposedly he was in California when we met on line. He lied about that and buries you will so many lies your head swims. Could not keep up with the stories and drama...Had more stories than Barnes and Nobles sold in their bookstores.

Other Observations About The Scammer:

Sent many pictures supposedly of himself to validate he was a upstanding citizen and person. Also has a heavy accent, could be Russian or Spanish possibly, not sure. Also saturates you with love songs, images of two people in love, and uses God's name like a thug uses a gun to rob you. Also has many different phone numbers, some are located in California, another upstate in or around Syracuse NY. Not a FB Member but is on Google Hangouts and profile pic there is not same as ones sent prior two different people. I believe pictures are stolen and not of him as well...He is a lowlife conman. He also said he was going to have a friend forward a check so he could help financially, check came, denied any knowledge of it. Reported it to all the police, USPS Inspector and the two companies whose credentials were on the return address and the one embossed on the check. Return address and company check were not same and sent all copies to both of them and they both confirmed that they were hacked and scammed.

Scammer's IP Address:

Yahoo IP-98.136.101,117

Scammer's Name: Scott Andrews

Scammer's Profile or Account Name:

Cobbs88

Scammer's Country: Not sure of accent

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Mingle 2

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

No longer available...He deactivated his account on that website Claims he lived in Commack LI, in profile says he lives in Hauppauge LI but supposedly he was in California when we met on line. He lied about that and buries you will so many lies your head swims. Could not keep up with the stories and drama...Had more stories than Barnes and Nobles sold in their bookstores.

Other Observations About The Scammer:

Sent many pictures supposedly of himself to validate he was a upstanding citizen and person. Also has a heavy accent, could be Russian or Spanish possibly, not sure. Also saturates you with love songs, images of two people in love, and uses God's name like a thug uses a gun to rob you. Also has many different phone numbers, some are located in California, another upstate in or around Syracuse NY. Not a FB Member but is on Google Hangouts and profile pic there is not same as ones sent prior two different people. I believe pictures are stolen and not of him as well...He is a lowlife conman. He also said he was going to have a friend forward a check so he could help financially, check came, denied any knowledge of it. Reported it to all the police, USPS Inspector and the two companies whose credentials were on the return address and the one embossed on the check. Return address and company check were not same and sent all copies to both of them and they both confirmed that they were hacked and scammed.

Scammer's IP Address:

Gmail IP-64.233.186.27

Scammer's Name: Michael Stewart

Scammer's Profile or Account Name:

Michaelwart1

Scammer's Country: Don't know

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Mingle2

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

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Phone numbers
+1 512 7596984
+44 7387 950700
+1 201 7857956

False address
314 Pentire Way, Hutto, Texas 78634 USA

Scammer's Name: Elizabeth Ayivi

Scammer's Profile or Account Name:

Lizzy (LinkedIn)

Scammer's Country: Ghana

Scammer's Email: [email protected]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Telephone number +233 54 548 6034

Other Observations About The Scammer:

More or less, at the beginning of October I met a certain Elizabeth Ayivi, through the LinkedIn professional network. He was sending me messages asking me about my professional activity and little by little we became friends and started talking about whatsapp. After a while, we were also talking through the Google Hangout (similar to Skype) and even by phone.
During this time she was telling me a little about her personal and professional situation. She told me that she was alone, that she had no partner, ... and that what was my situation. The fact is that I wanted to roll, and so much that I messed up. He was talking to me about a business related to gold, of which she wanted to make me a participant. All this seemed very strange to me, but she told me that everything was legal and that I had documentation to prove it. Apparently the gold was from his family and she showed me certain documents that this was so.
She gave me the email of the person in charge of the deposit where the gold was. I sent him as two or three emails to make sure and it seemed that this was the case, and I even saw a website of the company, everything seemed very real. The fact is that in the end I ended up rolling, and help her recover the gold.
She kept sending me documentation of how things were going. But what started to churn me is that every so often I was asking for money: to pay the deposit of the gold of the company where it was deposited, what if the legal services, the transfer of property, the export license and the documentation of the shipment of the gold, and even that it will help you to pay your rent and your food because it was bad money at the moment.
The fact is that in the end, and when I wanted to realize and I had been scammed about € 11,000 with all this. I saw that it was an organized band: on the one hand the captor (Elizabeth Ayivi), on the other hand the director of the deposit, and finally, the supposed lawyer (David Mills).
When I realized that I was being scammed, I told them that if we wanted to continue with all this we should sign a legal contract, signed by David Mills (alleged lawyer) and Elizabeth Ayivi (client), where the payment conditions for legalization are established of the export license of gold and the shipment of it to Spain. Once the 2,500 € of the liciense was paid, they gave me many problems for the signing of the contract and a lot of lazy things were done. I had to threaten them, through email and whatapp with going to the police, if they did not give me the contract. Amazingly, they told me that they agreed to sign it and recently they sent it to me scanned. With the contract I asked them for a copy of the passports and the driver's license. To my surprise, I realized that both the driver's license and David Mills's passport are false. But Elizabeth's passport and the personal information of both of them I believe are true.
The fact is that I have been scammed about € 11,000. I still talk to them, mainly because of whasapp to see if I can entertain them as much as I can, but I think they have already realized that I know the scam. They have also betrayed that they are swindling more people worldwide. I have this in the whatsapps.

Scammer's Name: Elizabeth Ayivi

Scammer's Profile or Account Name:

Lizzy (LinkedIn)

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Telephone number +233 54 548 6034

Other Observations About The Scammer:

More or less, at the beginning of October I met a certain Elizabeth Ayivi, through the LinkedIn professional network. He was sending me messages asking me about my professional activity and little by little we became friends and started talking about whatsapp. After a while, we were also talking through the Google Hangout (similar to Skype) and even by phone.
During this time she was telling me a little about her personal and professional situation. She told me that she was alone, that she had no partner, ... and that what was my situation. The fact is that I wanted to roll, and so much that I messed up. He was talking to me about a business related to gold, of which she wanted to make me a participant. All this seemed very strange to me, but she told me that everything was legal and that I had documentation to prove it. Apparently the gold was from his family and she showed me certain documents that this was so.
She gave me the email of the person in charge of the deposit where the gold was. I sent him as two or three emails to make sure and it seemed that this was the case, and I even saw a website of the company, everything seemed very real. The fact is that in the end I ended up rolling, and help her recover the gold.
She kept sending me documentation of how things were going. But what started to churn me is that every so often I was asking for money: to pay the deposit of the gold of the company where it was deposited, what if the legal services, the transfer of property, the export license and the documentation of the shipment of the gold, and even that it will help you to pay your rent and your food because it was bad money at the moment.
The fact is that in the end, and when I wanted to realize and I had been scammed about € 11,000 with all this. I saw that it was an organized band: on the one hand the captor (Elizabeth Ayivi), on the other hand the director of the deposit, and finally, the supposed lawyer (David Mills).
When I realized that I was being scammed, I told them that if we wanted to continue with all this we should sign a legal contract, signed by David Mills (alleged lawyer) and Elizabeth Ayivi (client), where the payment conditions for legalization are established of the export license of gold and the shipment of it to Spain. Once the 2,500 € of the liciense was paid, they gave me many problems for the signing of the contract and a lot of lazy things were done. I had to threaten them, through email and whatapp with going to the police, if they did not give me the contract. Amazingly, they told me that they agreed to sign it and recently they sent it to me scanned. With the contract I asked them for a copy of the passports and the driver's license. To my surprise, I realized that both the driver's license and David Mills's passport are false. But Elizabeth's passport and the personal information of both of them I believe are true.
The fact is that I have been scammed about € 11,000. I still talk to them, mainly because of whasapp to see if I can entertain them as much as I can, but I think they have already realized that I know the scam. They have also betrayed that they are swindling more people worldwide. I have this in the whatsapps.

Scammer's Name: Travis Charles

Scammer's Profile or Account Name:

Brown Bojan Charles

Scammer's Country: USA

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

https://www.facebook.com/brown.choco.169
IG: chocolatekingkong

Scammer's Messages or Emails:

I have a lot all in my whatsapp .

Scammer's Name: Ethen Campbell

Scammer's Profile or Account Name:

Ethen Campbell

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Ethen Campbell

Other Observations About The Scammer:

Well this scammer is using a fake profile impersonating a porn star for the purpose of scamming people out of their money and tricking people into buying iTunes card and sending money for the sole purpose of funding illegal operations and even possible terrorism.

Scammer's Messages or Emails:

[email protected]

Scammer's IP Address:

http://www.facebook.com/mba.sandramba

Scammer's Name: Ethen Campbell

Scammer's Profile or Account Name:

Ethen Campbell

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Ethen Campbell

Other Observations About The Scammer:

Well this scammer is using a fake profile impersonating a porn star for the purpose of scamming people out of their money and tricking people into buying iTunes card and sending money for the sole purpose of funding illegal operations and even possible terrorism.

Scammer's Messages or Emails:

[email protected]

Scammer's IP Address:

http://www.facebook.com/mba.sandramba


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!

113 Comments on "Visitor Reported / Uploaded Scammer Directory"

avatar
Sort by:   newest | oldest | most voted
john simpson
Guest

scams from the Philippines Wilhelmina models owner abigal david one model name Bianca Cockett with Alex de guzamen out of Quezon milan uses Money Gram I was Suckered for 28K$

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