Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
A scammer’s profile text · 2024
Customer service staff: HE, [3/18/2024 1:54 PM]
Have you bought cryptocurrencies?
Customer service staff: HE, [3/18/2024 2:01 PM]
Sir, after you pay 5k, you will unlock your account and the 5k will be returned to your account.
Orca Aqua, [3/18/2024 2:05 PM]
The website is where?
Customer service staff: HE, [3/18/2024 2:05 PM]
You need to purchase 5kusdt first, and then it will be automatically unlocked after successful payment.
Customer service staff: HE, [3/18/2024 2:05 PM]
do you understand
Customer service staff: HE, [3/18/2024 3:21 PM]
Sir, are you free now?
Customer service staff: HE, [3/18/2024 3:21 PM]
I'll take you to update your new wallet
Customer service staff: HE, [3/18/2024 3:39 PM]
---LINK REDACTED---
Customer service staff: HE, [3/18/2024 3:41 PM]
Click to screenshot and send it to me
Messages from a scammer · 2024
Customer service staff: HE, [12/27/2023 1:47 PM]
Hello
Customer service staff: HE, [12/27/2023 1:47 PM]
Sir, do you need to pay a deposit?
Orca Aqua, [1/14/2024 5:07 PM]
Hello
Orca Aqua, [1/14/2024 5:07 PM]
I lost the website
Customer service staff: HE, [1/14/2024 6:02 PM]
Hello, you need to pay a deposit before you can unblock your account.
Orca Aqua, [1/14/2024 6:39 PM]
It is uracoins.com?
Customer service staff: HE, [1/14/2024 6:41 PM]
Yes
Customer service staff: HE, [1/14/2024 7:17 PM]
Sir, do I need to pay a deposit?
Customer service staff: HE, [1/14/2024 7:18 PM]
If payment is not made within a week, all funds in your account are donated
Customer service staff: HE, [1/17/2024 5:57 PM]
Sir, please confirm.
Orca Aqua, [3/8/2024 11:19 AM]
Hello
Customer service staff: HE, [3/8/2024 11:27 AM]
Hello
Customer service staff: HE, [3/8/2024 11:27 AM]
Is there anything I can help…
Read the whole message
Customer service staff: HE, [12/27/2023 1:47 PM]
Hello
Customer service staff: HE, [12/27/2023 1:47 PM]
Sir, do you need to pay a deposit?
Orca Aqua, [1/14/2024 5:07 PM]
Hello
Orca Aqua, [1/14/2024 5:07 PM]
I lost the website
Customer service staff: HE, [1/14/2024 6:02 PM]
Hello, you need to pay a deposit before you can unblock your account.
Orca Aqua, [1/14/2024 6:39 PM]
It is uracoins.com?
Customer service staff: HE, [1/14/2024 6:41 PM]
Yes
Customer service staff: HE, [1/14/2024 7:17 PM]
Sir, do I need to pay a deposit?
Customer service staff: HE, [1/14/2024 7:18 PM]
If payment is not made within a week, all funds in your account are donated
Customer service staff: HE, [1/17/2024 5:57 PM]
Sir, please confirm.
Orca Aqua, [3/8/2024 11:19 AM]
Hello
Customer service staff: HE, [3/8/2024 11:27 AM]
Hello
Customer service staff: HE, [3/8/2024 11:27 AM]
Is there anything I can help you
Orca Aqua, [3/8/2024 11:28 AM]
Where is website now?
Customer service staff: HE, [3/8/2024 11:28 AM]
Sir, you need to pay a 5k deposit before you can unlock the website.
Orca Aqua, [3/8/2024 11:29 AM]
I can't find the website?
Customer service staff: HE, [3/8/2024 11:30 AM]
Sir, so you need to pay the deposit first and then get a new address.
Orca Aqua, [3/8/2024 11:48 AM]
Please tell me where is the new address.
Customer service staff: HE, [3/8/2024 11:49 AM]
Sir, you need to pay a deposit first and then get the deposit.
Customer service staff: HE, [3/8/2024 11:49 AM]
Understand
Orca Aqua, [3/8/2024 11:52 AM]
I lost the address.
Customer service staff: HE, [3/8/2024 11:53 AM]
Your address has been blocked. You need to pay a 5k deposit before you can get a new address.
Orca Aqua, [3/18/2024 9:19 AM]
How to send it?
Customer service staff: HE, [3/18/2024 1:44 PM]
What wallet do you use sir?
Customer service staff: HE, [3/18/2024 1:54 PM]
Have you bought cryptocurrencies?
Customer service staf
Scam email · 2024
Well DRAGON, I don't know what you think this is. This site is legit, and 100% f r e e of charge my friends told me about it years ago. I just joined it like a year ago though It's never charged me and I would never meet someone online without it again. You can also do it directly Call me from Free Safe Check
Submit email and verify it then my usernames is Cutiexcat and call me. It's great. And here is another pics for you to prove im serious about this. If you don't want to verify then i'll just find something else to do.
Scam email · 2024
Sorry for wasting your time DRAGON :( ..... But trust me, I never wanted to waste at all. BTW, I don't chat naughty through a public chat line or email. I thought you're a discreet person. What's wrong with Private Chat Line
may I ask? u don't have to pay for it or not even share your C C info :O :O ....
And I have had a very bitter experience of phone scammers before. That's why I'm little shy to share my number directly... if u change your mind please let me know. You can get me here for 24/7...
I'll wait for you.
On Mon, Mar 18, 2024 at 12:43 ---VICTIM REDACTED--- wrote:
Sup! Happy to see someone real here. I am keen to trade pics and number with u. You're welcome to check my stats here
You'll found my number and all of my personal details on top of my profile. If you're also interested then simply text me...
Scam email · 2024
Sup! Happy to see someone real here. I am keen to trade pics and number with u. You're welcome to check my stats here
You'll found my number and all of my personal details on top of my profile. If you're also interested then simply text me...
Scam email · 2024
Can't u remember me? :O :O .... Well, I'm not sure that, who replied first? May be I replied to your post, or u replied mine... Whatever, the question is... u still keen or not? Well, here is my pic for you and I'd love to share more ;) I am free for this week only, that's Y I’m looking for some serious guy. Are really serious and interested? I'd like to chat a little before we meet up.
I preferDISCREET CHAT COMMUNITY for a better and safer contact. It's 100% safe and absolutely free you know :) :)
LittleBrd32 is my screen name
Scam email · 2024
Hi,
I’m interested in getting together so how can we meet?
Looking for the same , where r you located?
Hi
I'm coming to your area and I'm in my car,can we meet right now?
Scam email · 2024
I'm from your city.
I'm renting a hotel room.Come Pick MeeT Up Now??
I'm looking for an older male.
Respond soon, please.
Scam email · 2024
Hey DRAGON, I'm really keen and available tonight. Honestly speking, I need someone so bad ;)Wanna come to my place? I live by myself you know!! I'll text you my address ASAP. You're welcome to check my stats from my private profile.
You'll found my number on top of my page. Simply Visit to My Profile and text me ASAP...
You may need to submit your email only... Don't worry, NO C C requires for this.
Scam email · 2024
On Mon, Mar 18, 2024, 12:04 ---VICTIM REDACTED--- wrote:
hey dear, ---VICTIM REDACTED---'s start our communication with a simple "hello" and see where it will lead us! My name is Melissa Gilman. I am a single lady DRAGON looking for true love in this world. I hope to find a real man, who is thinking a long time relationship , hope u'll be glad to continue our conversation and to get closer....!!!!!!
