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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
Read the whole message
A scammer’s profile text · 2022
Ccub. Me
Messages from a scammer · 2022
This is a crypto fund I am doing. Invest different funds, and get different income every day, as stable as a pension
You can earn more money so you can retire earlier. You'll have time to do more
I'm very happy today. I can share with you what I'm doing and it can also help you to some extent. At the same time, I also like sports. I'm glad I have time to do this.
Yes, I will slowly tell you the knowledge I have mastered, so that you can understand the principle and how to make money.
Yes, we are friends, I will help you as you help me, you give me a lot of help, I will work harder to help you, true friendship needs to cherish each other
I remember that you helped me first and gave me a lot of advice, so I will try my best to help you, I believe we will become better and better fri…
Read the whole message
This is a crypto fund I am doing. Invest different funds, and get different income every day, as stable as a pension
You can earn more money so you can retire earlier. You'll have time to do more
I'm very happy today. I can share with you what I'm doing and it can also help you to some extent. At the same time, I also like sports. I'm glad I have time to do this.
Yes, I will slowly tell you the knowledge I have mastered, so that you can understand the principle and how to make money.
Yes, we are friends, I will help you as you help me, you give me a lot of help, I will work harder to help you, true friendship needs to cherish each other
I remember that you helped me first and gave me a lot of advice, so I will try my best to help you, I believe we will become better and better friends.
In fact, it is very simple. I have found a very stable way to make money. It is similar to depositing money in the bank, and I can get a fixed profit every day. Of course, the profit is related to the proportion of invested capital.
ok let me know when you have a problem, we are friends
Can you help me focus on where in London it would be more cost-effective to buy a house?
An apartment is fine. I live alone. If the house is too big, my budget may not be enough.
This is the fixed profit I get every day, about $1,200 a day, when I keep it up, I think I can buy a house
I always recommend to consider buying more when the price is low, it will be better to get nodes, it will change your life
When the subscription is over, we can sell it, and we can also sell it early in the internal transaction, so before that, try to have as many chips as possible
A scammer’s profile text · 2022
Derrick Armstrong
Master's degree at The university of mississippi- ole miss
We are OIL TRADE official registered mandate company to a dependable oil refinery that sells D2, Diesel Gas Oil, Mazut, Jet Fuel, Jet A1, Crude Oil, Virgin D6, Bitumen, LNG and LPG. Please contact us should you or your buyer be in need of any of the above products. Our professional record in this field has gained us a spot in the oil and gas industry in Japan Federation
A scammer’s profile text · 2022
Messages from a scammer · 2022
I wish that you and I could grow old together, love together, learn together, and laugh together, forever. I sincerely feel that between the two of us, we have the kind of feeling that some people never get a chance to experience.
I am sincerely interested in your Happiness and Well being. Whatever your…
Read the whole message
I wish that you and I could grow old together, love together, learn together, and laugh together, forever. I sincerely feel that between the two of us, we have the kind of feeling that some people never get a chance to experience.
I am sincerely interested in your Happiness and Well being. Whatever your needs are, I will try to fulfill them and will bend in my values depending on the importance of your need. If you are Lonely & need me, I will Be there. If in that loneliness you need to talk I will listen. If you need to listen I will talk.
You're not his mom and you're ain't even planning to take his mom's place. You know I've had this conversation with him before about getting married again and he said he ain't got no problem with that as long as the woman accepts him too. Actually, that was last year. I don't know what's gon happen but I believe you'll make a great mom and I know we'll be a perfect couple. Normally it'll take time for him to accept everything but he'll get along with it slowly. when the time comes, I'll let him I've found the love of my life and I'll let you know his reaction.
A scammer’s profile text · 2022
Scam email · 2022
His Ethereum address is:
0x6af6d8eCb9f8eB07cA9BfF0Be5c0e461fd5EAcE9
Messages from a scammer · 2022
Messages from a scammer · 2022
But I got caught up by your beauty
I really don't think there's a word for how beautiful you look in a dictionary
Well I'm from Cancun lol
But I grew up in Sacramento CA
I work as an information management technologist.
Aleppo Syria
Well am currently stationed here in Aleppo Syria for a peace keeping mission
I believe in God, I believe in miracles and I believe in angels, because it is a miracle that the Gods sent an angel like you in my life. If just feels like you’re angle from above 😇😍


