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The SCARS Institute Encyclopedia of Scams

Twelve Years of Data
For more than twelve years, scam victims and volunteers reported the phone numbers, email addresses, names, and profiles that scammers used against them on AnyScam.com. That work now lives here, as the SCARS Institute AnyScam Database, rebuilt to make it easier to search, safer to use, and open to new reports.
Before you trust someone you met online, search for their phone number, email address, name, or profile link. You’ll see whether it has been reported to SCARS Institute, how often, and when. You can also read real messages that scammers have sent, with victims’ details removed, so you can learn to recognize their words before they reach you.
Help Protect Others
If a scammer contacted you, report their profile link, email address, or phone number. SCARS Institute staff review every report before it appears in the database.
Please keep in mind that a listing is a report, not proof. Scammers steal real people’s names and photos, and phone numbers pass from one owner to the next, so an innocent person can appear here. If something listed here belongs to you and is listed in error, use the removal request form at the bottom of this page, and we’ll review it. And if nothing turns up in your search, that doesn’t mean someone is safe: scammers change their numbers, addresses, and names constantly.
AnyScam Scam Quick Reporting
Learn more about reporting these crimes here.
AnyScam Scam Database Search
These items were reported to SCARS Institute in connection with scams. A listing is a report, not proof. If something here is yours and is listed in error, please request its removal.
AnyScam Scam Stats
Phone numbers, by country
Profiles, by platform
Profiles, by the kind of persona
Percentages of reports made to SCARS Institute. Where scammers said they were is often false; identified locations come from investigations.
AnyScam Scam Database Message Examples
Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
Messages from a scammer · 2022
Ich bin jetzt hier, wie geht es dir heute?
Mir geht es gut, Liebling. Kannst du mir bitte dein Bild schicken? Ich möchte sehen, wie schön du bist, um mir den Tag zu versüßen
Wie geht es dir heute
Ich komme aus Houston Texas, Schatz, kannst du mir bitte dein Bild schicken?
Ich möchte die schöne Person sehen, mit der ich chatte
Robert Roll, 22. Sept., 00:30
Ich bin nicht so jung, wie Sie denken, dass ich ein orthopädischer Chirurg bin
Ich bin 61 Jahre alt, ich bin jung wegen meines Unterhalts
Schick mir einfach irgendein Bild, damit ich sehen kann, mit wem ich chatte, Liebes
Robert Roll, 23. Sept., 19:27
kannst du mir dein Bild nicht schicken?
Warum redest du nicht mit mir, schöne Frau? Ich hoffe, es geht dir gut
Es ist okay, ich verstehe dich, Schatz, du bist wirklich eine nette Frau
Wie geht es dir heute
Liebes, bist Du beschäftigt?? Sie haben m…
Read the whole message
Ich bin jetzt hier, wie geht es dir heute?
Mir geht es gut, Liebling. Kannst du mir bitte dein Bild schicken? Ich möchte sehen, wie schön du bist, um mir den Tag zu versüßen
Wie geht es dir heute
Ich komme aus Houston Texas, Schatz, kannst du mir bitte dein Bild schicken?
Ich möchte die schöne Person sehen, mit der ich chatte
Robert Roll, 22. Sept., 00:30
Ich bin nicht so jung, wie Sie denken, dass ich ein orthopädischer Chirurg bin
Ich bin 61 Jahre alt, ich bin jung wegen meines Unterhalts
Schick mir einfach irgendein Bild, damit ich sehen kann, mit wem ich chatte, Liebes
Robert Roll, 23. Sept., 19:27
kannst du mir dein Bild nicht schicken?
Warum redest du nicht mit mir, schöne Frau? Ich hoffe, es geht dir gut
Es ist okay, ich verstehe dich, Schatz, du bist wirklich eine nette Frau
Wie geht es dir heute
Liebes, bist Du beschäftigt?? Sie haben meine Nachricht gelesen, aber Sie antworten nicht
Robert Roll, Di. 16:57
schöne Frau, die ich mag
warum tust du mir das an, was ist los?
Robert Roll, Mi. 23:09
Ich mag es nicht, wie du mich behandelst, sag mir, warum du mich brüskierst
Robert Roll, Fr. 01:18
Es ist okay, ich vermisse es, mit dir zu reden. Ich fühle mich so schlecht, wenn du nicht mit mir redest
Robert Roll, Fr. 08:35
Hallo schöne Frau
Robert Roll, Fr. 09:46
Hi
Robert Roll, Fr. 18:22
warum bist du immer beschäftigt
aber immer wenn dir langweilig ist, bin ich hier, um mit dir zu reden und dich glücklich zu machen
Ich bin hier und denke einsam an dich, aber du hast nicht meine Zeit
Ich bin nicht in den USA, ich bin hier im Jemen, wo sie Krieg führen. Ich bin ein Arzt, der von der Regierung geschickt wird, um die Soldaten zu behandeln
Bist du heute beschäftigt???
Wie geht es deiner Gesundheit und allem, was da drüben ist, möchte ich dir wirklich sagen
Ich bin ein orthopädischer Chirurg in den USA, aber ich bin jetzt seit einigen Monaten hier im
A scammer’s profile text · 2022
@Kim---REDACTED---
New broom sweep clean while old brooms knows the corners...
7 Following
31 Followers
Joined August 2022
Messages from a scammer · 2022
Good to av u on here
The pics is just for ur eyes only
A scammer’s profile text · 2022
Earn up to 400% per investment
Earn 5% Referral commission
RSVP Riaz on ---REDACTED--- Ncondo Place, Ridgeside, Umhlanga Ridge, We're Kicking off our First round of Presentations at Our Onisec in Umhlanga. You'll never know What you're capable of Earning if you dont #askmehow on ---REDACTED---
#bitcoin #forex #gold #oil #trading #cryptocurrency
Messages from a scammer · 2022
Hello riaz ,my family invested everything they have into Onisec ,And there’s no other income stream at home. I will appreciate you allocating me an appointment time. February 2022
Good day riaz, it’s a bit frustrating that onisec disregards members in this way, and marketers are being prioritised , paid and offered promotions - Attention Folks... If You Are a Network Marketer Then Private Message Me ASAP as Onisec Futures have an Amazing Opportunity- 17th February 2022
Riaz sayed: “ it’s quite frustrating that you call me five times a day,
We are “all” waiting for the withdrawal system to open.
Why should a different set of rules apply to you?” march 2022 via tele…
Read the whole message
Hello riaz ,my family invested everything they have into Onisec ,And there’s no other income stream at home. I will appreciate you allocating me an appointment time. February 2022
Good day riaz, it’s a bit frustrating that onisec disregards members in this way, and marketers are being prioritised , paid and offered promotions - Attention Folks... If You Are a Network Marketer Then Private Message Me ASAP as Onisec Futures have an Amazing Opportunity- 17th February 2022
Riaz sayed: “ it’s quite frustrating that you call me five times a day,
We are “all” waiting for the withdrawal system to open.
Why should a different set of rules apply to you?” march 2022 via telephonic call
Riaz: I am unable to take calls during my presentations. I am unable to allocate an appointment as I am fully booked With presentations over the next 2-3 weeks. April 2022
Good day riaz. I have sent an email to onisec on Monday regarding my mums invested funds. We have sent previous emails as well. A withdrawal has been processed on the 5th February 2022 which is still pending. It’s been 4 months since the withdrawal system closed. She needs her withdrawal paid out urgently. - Thursday 7th April 2022
Gmorning riaz, I’ve noticed you aren’t taking my calls or replying to our messages? I requested your assistance in contacting onisec about withdrawals pending since january. Which you are ignoring! Monday 11 April 2022
Attempting to contact riaz sayed network marketer for onisec futures - he does not answer calls and my WhatsApp chat is blocked!!
Thursday 19th MAY 2022
WhatsApp chat blocked, Onisec futures telegram group chat deleted. Riaz left offices at ---ADDRESS REDACTED--- umhlanga ridge umhlanga Durban with no communication to members.
A scammer’s profile text · 2022
Read the whole message
Messages from a scammer · 2022
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Scam email · 2022
My friend told me you’re very worried, please stay calm I will keep you updated still taking care your the case
---VICTIM REDACTED---
7月17日 週日 凌晨2:35
寄給 我
---VICTIM REDACTED---
7月17日 週日 凌晨3:07
寄給 我
I will be going to Ohio money to submit your case documents and I won’t take flight with my money 10ectools send me 120 dollars that won’t be enough for me, I will still be needing 100 dollars he told me he’s is in Kuwait, I don’t know how it gone be if you can do that if you can am very sorry I can’t use my money to go to ---VICTIM REDACTED---
7月17日 週日 凌晨3:08
寄給 我
I will be going to Ohio on Monday to submit your case documents and I won’t take flight with my money 10ectools send me 120 dollars that won’t be enough for me, I will still be needing 100 dollars he told me he’s is in Kuwait, I don’t know how it gone be if you can do that if you can am very sorry I can’t use my mo…
Read the whole message
My friend told me you’re very worried, please stay calm I will keep you updated still taking care your the case
---VICTIM REDACTED---
7月17日 週日 凌晨2:35
寄給 我
---VICTIM REDACTED---
7月17日 週日 凌晨3:07
寄給 我
I will be going to Ohio money to submit your case documents and I won’t take flight with my money 10ectools send me 120 dollars that won’t be enough for me, I will still be needing 100 dollars he told me he’s is in Kuwait, I don’t know how it gone be if you can do that if you can am very sorry I can’t use my money to go to ---VICTIM REDACTED---
7月17日 週日 凌晨3:08
寄給 我
I will be going to Ohio on Monday to submit your case documents and I won’t take flight with my money 10ectools send me 120 dollars that won’t be enough for me, I will still be needing 100 dollars he told me he’s is in Kuwait, I don’t know how it gone be if you can do that if you can am very sorry I can’t use my money to go to ---VICTIM REDACTED---
7月17日 週日 凌晨3:10
寄給 我
I hard a very busy day today because of the I spent 4 hours talking to her to know the truth but she seems not knowing any of this is going on and 10ectools told me he is out of money that he’s bank account is blocked he can’t send money but can receive money
柯林
7月17日 週日 凌晨3:28
寄給 Bryan
understood,But I can't send any money because my deposit was ripped off by that scammer
And yesterday I lent your friend to handle the hardware, and now I don't have any money
---VICTIM REDACTED---
7月17日 週日 凌晨4:15
寄給 我
No problem, I understand.
But am a straightforward person I keep my word I will get your money back but I can’t do that on my own
柯林
7月17日 週日 凌晨4:19
寄給 Bryan
why can't you do it,This payment means I'm going bankrupt
---VICTIM REDACTED---
7月17日 週日 凌晨4:49
寄給 我
Sorry am a busy person the only thing I need from you is 100$ nothing more I need to book my flight to Ohio
柯林
附件
7月17日 週日 凌晨4:53
寄給 Bryan
Fine I'm really broke
2
個附件
• Gmail 已掃描檢查
---VICTIM REDACTED---
7月17日 週日 凌晨4:55
寄給 我
I understand by Monday you should get your refund okay
柯林
7月17日 週日 上午11:10
寄給 Bryan
Ok, thank you. I try my best to do what I can
---VICTIM REDACTED--- 於 2022年7月17日 週日 凌晨4:55寫道:
柯林
7月17日 週日 下午3:36
寄給 Bryan
Hello Sir. ---VICTIM REDACTED--- tell me Problem,I don't know but I tried my best
---VICTIM REDACTED---
7月17日 週日 晚上7:28
寄給 我
Good morning
---VICTIM REDACTED---
7月17日 週日 晚上7:31
寄給 我
I haven’t booked my flight did 10ectools tell you about it because I remember I told him I haven’t and I need 50$
柯林
7月17日 週日 晚上7:32
寄給 Bryan
I'm not going bankrupt and I can't borrow from anyone because of this thing I'm fighting with my family
柯林
7月17日 週日 晚上7:33
寄給 Bryan
Because yesterday was the only money I had left to send
柯林
7月17日 週日 晚上7:56
寄給 Bryan
Maybe you contact the Taiwan Association to explain, my situation depends on how they can help us
Because I couldn't find any way to talk to my family
---VICTIM REDACTED---
7月17日 週日 晚上7:57
寄給 我
Ok, I will.
---VICTIM REDACTED---
7月17日 週日 晚上7:58
寄給 我
But not one I need to inform the upper hands
柯林
7月17日 週日 晚上8:00
寄給 Bryan
What do you mean?
---VICTIM REDACTED--- 於 2022年7月17日 週日 晚上7:58寫道:
柯林
7月17日 週日 晚上8:01
寄給 Bryan
I know this situation is very bad for me
柯林 於 2022年7月17日 週日 晚上8:00寫道:
---VICTIM REDACTED---
7月17日 週日 晚上8:03
寄給 我
I will contact the Taiwan Association when it time I can’t do that now
柯林
7月17日 週日 晚上8:04
寄給 Bryan
Thank you, so can I get my money back?
still take a while
---VICTIM REDACTED--- 於 2022年7月17日 週日 晚上8:03寫道:
柯林
7月17日 週日 晚上8:05
寄給 Bryan
You should have gotten my ID information from her, right?
I am indeed a Taiwanese
柯林 於 2022年7月17日 週日 晚上8:04寫道:
---VICTIM REDACTED---
7月17日 週日 晚上8:06
寄給 我
But you haven’t send me 50 dollars I asked you for
柯林
7月17日 週日 晚上8:06
寄給 Bryan
What do you mean?
---VICTIM REDACTED--- 於 2022年7月17日 週日 晚上8:06寫道:
---VICTIM REDACTED---
7月17日 週日 晚上8:10
寄給 我
The money for the flight is 400$, 10ectools send me 220$ and I added my own money 130$ I need 50$ to complete the money 400$.
Yesterday my cashapp was blocked I don’t have any money till after 7 days before I can access my cashapp
柯林
7月17日 週日 晚上8:11
寄給 Bryan
Omg I don't know what to do because I broke after yesterday
---VICTIM REDACTED--- 於 2022年7月17日 週日 晚上8:10寫道:
柯林
7月17日 週日 晚上8:13
寄給 Bryan
My family refused to help me, she kept saying it was a scam or it was all a lie to me,I don't know what to do, I can only seek the Taiwan Association
柯林 於 2022年7月17日 週日 晚上8:11寫道:
柯林
7月17日 週日 晚上8:15
寄給 Bryan
Understand so you and your friends are blocked by Cash app
---VICTIM REDACTED--- 於 2022年7月17日 週日 晚上8:10寫道:
---VICTIM REDACTED---
7月17日 週日 晚上8:16
寄給 我
Oh you told me that but I can’t access my money it blocked bro and if I don’t make it the office tomorrow am sorry it’s will be hard for me, I have other case am taking care of it because of 10ectools am doing this.
---VICTIM REDACTED---
7月17日 週日 晚上8:17
寄給 我
I think so I don’t know
柯林
7月17日 週日 晚上8:19
寄給 Bryan
What do you mean?
So just wait until you unblock the Cash app?
---VICTIM REDACTED--- 於 2022年7月17日 週日 晚上8:17寫道:
---VICTIM REDACTED---
7月17日 週日 晚上8:21
寄給 我
Listen to me am helping you doesn’t mean I will put my money in to this if you’re not ready tell me i won’t Bother my self
---VICTIM REDACTED---
7月17日 週日 晚上8:22
寄給 我
I told 10ectools I won’t do this but he pleaded with me to help am sorry I can’t that’s did 10ectools tell you about me
柯林
7月17日 週日 晚上8:24
寄給 Bryan
So I'm finished, please don't ask you to help me or contact the Taiwan Association directly to deal with this matter
---VICTIM REDACTED--- 於 2022年7月17日 週日 晚上8:22寫道:
柯林
7月17日 週日 晚上8:27
寄給 Bryan
I'm sorry because my family refused to help me, and I have no way to pay. You can ask 10ectools what to do.
It can be dealt with in a few days or after you unblock it.
柯林
7月17日 週日 晚上10:35
寄給 Bryan
Could you please call the office to give this case an extension of time?
Count me sincerely please, because there is nothing I can do
I already tried to buy a card
柯林
7月17日 週日 晚上10:36
寄給 Bryan
please help us, although i know you're very embarrassed
Sorry to bother you
柯林
7月18日 週一 凌晨2:33
寄給 Bryan
Can you tell me what will happen with this case and information
---VICTIM REDACTED---
7月18日 週一 凌晨2:55
寄給 我
It’s fine the office is not the issue it me I don’t have time I have other things to do I don’t like keeping stuff pending because am a very busy man
柯林
7月18日 週一 凌晨2:58
寄給 Bryan
I know but I really can't do anything, I know you try your best I was scolded by my parents for this
---VICTIM REDACTED--- 於 2022年7月18日 週一 凌晨2:55寫道:
柯林
7月18日 週一 凌晨3:05
寄給 Bryan
So can we talk?
Talk to another person about it because you don't like procrastination and want to deal with it right away, but I can't continue
Should be able to help with this.
[The rest of this message is not shown.]
Scam email · 2022
收件匣
---VICTIM REDACTED---
6月12日 週日 下午4:58
寄給 我
Did you see Razor gold gift card in the G2A platform?
On Sun, Jun 12, 2022, 9:56 AM 283 柯諺甫 wrote:
G2A Platforms I have not used
---VICTIM REDACTED--- 於 2022年6月12日 週日 下午4:55寫道:
Hold on don't buy the card now
Did you see Razor gold?
On Sun, Jun 12, 2022, 9:52 AM 283 柯諺甫 wrote:
he has not replied
283 柯諺甫 於 2022年6月12日 週日 下午4:51寫道:
Mr Albert now?
283 柯諺甫 於 2022年6月12日 週日 下午4:49寫道:
i trying buy G2A
283 柯諺甫 於 2022年6月12日 週日 下午4:48寫道:
G2A Can?
---VICTIM REDACTED--- 於 2022年6月12日 週日 下午4:44寫道:
Have you check the Amazon.com you can get Razor gold gift card
On Sun, Jun 12, 2022, 9:42 AM 283 柯諺甫 wrote:
i try
283 柯諺甫 於 2022年6月12日 週日 下午4:24寫道:
i don't know what to do
---VICTIM REDACTED--- 於 2022年6月12日 週日 下午4:18寫道:
Use your browser and check safest place to buy Bitcoin in Taiwan then we'll go with Bitc…
Read the whole message
收件匣
---VICTIM REDACTED---
6月12日 週日 下午4:58
寄給 我
Did you see Razor gold gift card in the G2A platform?
On Sun, Jun 12, 2022, 9:56 AM 283 柯諺甫 wrote:
G2A Platforms I have not used
---VICTIM REDACTED--- 於 2022年6月12日 週日 下午4:55寫道:
Hold on don't buy the card now
Did you see Razor gold?
On Sun, Jun 12, 2022, 9:52 AM 283 柯諺甫 wrote:
he has not replied
283 柯諺甫 於 2022年6月12日 週日 下午4:51寫道:
Mr Albert now?
283 柯諺甫 於 2022年6月12日 週日 下午4:49寫道:
i trying buy G2A
283 柯諺甫 於 2022年6月12日 週日 下午4:48寫道:
G2A Can?
---VICTIM REDACTED--- 於 2022年6月12日 週日 下午4:44寫道:
Have you check the Amazon.com you can get Razor gold gift card
On Sun, Jun 12, 2022, 9:42 AM 283 柯諺甫 wrote:
i try
283 柯諺甫 於 2022年6月12日 週日 下午4:24寫道:
i don't know what to do
---VICTIM REDACTED--- 於 2022年6月12日 週日 下午4:18寫道:
Use your browser and check safest place to buy Bitcoin in Taiwan then we'll go with Bitcoin
On Sun, Jun 12, 2022, 9:14 AM 283 柯諺甫 wrote:
Now I can't buy any card from any channel what to do
283 柯諺甫 於 2022年6月12日 週日 下午4:11寫道:
I will buy a card, but I actually tried to log in and there is no way
---VICTIM REDACTED--- 於 2022年6月12日 週日 下午3:56寫道:
The problem is that the money is moving out from USA to TAIWAN that's why they're demanding for this but your money is safe ... They're doing it for security purpose
On Sun, Jun 12, 2022, 8:54 ---VICTIM REDACTED--- wrote:
Your notification woke me up sir
How many card can you buy? Have you sent him the dollar 800 card?
On Sun, Jun 12, 2022, 8:53 AM 283 柯諺甫 wrote:
But I can't even buy two cards right now
---VICTIM REDACTED--- 於 2022年6月12日 週日 下午12:12寫道:
For me to access the WESTFARGO website and Check transaction it will take some hours but if I'm with dollar 100 gift card I'll access it immediately ...
And give you feedback as well
It's already late here but i can access the website if you can get the dollar 100Razor gold and send to my email without MR. Albert notice I'll help you
On Sun, Jun 12, 2022, 5:08 AM 283 柯諺甫 wrote:
Can you tell me the current progress is the final stage completed?
Is it possible that there will be any later stages?
If there is no later stage, then I can rest assured that I will be busy with my own things after the study, and I am sorry for wasting your precious time on my affairs yesterday.
And thank you for accompanying me through the process, although it took a long time
---VICTIM REDACTED--- 於 2022年6月12日 週日 上午11:48寫道:
You're welcome Sir
Everything is on process now sir
On Sun, Jun 12, 2022, 12:16 AM 283 柯諺甫 wrote:
I have already send it to him,Although it takes a long time to get the card,Thank you
---VICTIM REDACTED--- 於 2022年6月12日 週日 上午2:43寫道:
You'll have to send him dollar 400 card whenever you can buy it .....it has been sent out but I draw their attention now that you they should hold on and cancel the payment ... Whenever the system allows you try and get the dollar 400 and send to him
On Sat, Jun 11, 2022, 7:38 PM 283 柯諺甫 wrote:
Because this week I bought too much card MTC and other trading platforms are suspecting me
283 柯諺甫 於 2022年6月12日 週日 上午2:37寫道:
Because it was reviewed by the purchasing platform
283 柯諺甫 於 2022年6月12日 週日 上午2:37寫道:
But I can't buy it anymore
---VICTIM REDACTED--- 於 2022年6月12日 週日 上午2:34寫道:
Okay he accepted the 10300 but I have already submitted the 15000 all I'll do now is to cancel it but here it will take some steps to do such okay but I'm willingly to do anything so as to make you happy, they'll ask of PVC money which is dollar 600 but I'm willingly to add dollar 200 for you now ....Send Mr Albert Dollar 400 now then the bank will take the PVC charges and send 10700 to you I told Mr Albert now he's waiting for you to send the dollar 400 to him
On Sat, Jun 11, 2022, 7:29 PM 283 柯諺甫 wrote:
It's really 10100 before I send you $200
---VICTIM REDACTED--- 於 2022年6月12日 週日 上午2:26寫道:
Hello
How much am I sending ? Is the 10100 okay
On Sat, Jun 11, 2022, 7:22 ---VICTIM REDACTED--- wrote:
Okay now tell me how much to send ?
On Sat, Jun 11, 2022, 7:19 PM 283 柯諺甫 wrote:
After you send 15000$ I may have problems with my account, although I know he is rich but I don't like it very much.
But I'm a little afraid that the income of an expenditure is a little high, maybe there is a problem with my account, he may check the account himself
---VICTIM REDACTED--- 於 2022年6月12日 週日 上午2:17寫道:
He is aware of everything dear
You won't have any problem okay
Your payment is been process now
Mr. Albert will write you a message now I told him now that I'll send dollar 15000 to you he asked me to proceed and i have already submitted it now in the bank he'll send you a message but don't tell him about the dollar 200 you send now
On Sat, Jun 11, 2022, 7:14 PM 283 柯諺甫 wrote:
It's his money so I might have a problem with my account
---VICTIM REDACTED--- 於 2022年6月12日 週日 上午2:13寫道:
Okay I'll write another deposit now
I'm sending you Dollar 15000 MR. Albert is a wealthy man tho ....Don't tell him I'm writing a deposit of dollar 15000 to you ....I want you to further your education as well ...You'll receive a message from your bank when it's been proceed from here and that won't take 12HRS. Because today is weekend not bank working day that's why it'll take 12HRS before reflecting to your account
Thanks Sir
A scammer’s profile text · 2022
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I believe he’s some kind of live scammer swindler


