Use this form when you just want to report a scammer’s social media profiles or accounts and nothing else.
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Information is the greatest weapon against Online Fraud & Fraudsters (Scams & Scammers). Only with exact information is there any chance of action.
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This is very important and you play an important part of helping to reduce online fraud with your reports. If you find more, please come back and report them.
Last Updated on December 19, 2018
1 hafta önce oyun uygulamasından tanıştık. Asker olduğunu çok konuşamadığını söylüyor. Sürekli iş nedeniyle konuşma kesiliyor. Geri döndüğünde konuşmayı değiştirecek şeyler söylüyor. Aradan bir gün geçiyor. Çok zekice. Ama bu sefer olmadı. Benim ülkemde yatırım yapacağını söyledi. Buna Uzun zaman once karar vermiş. Daha sonra beni gördü ve aşık oldu. Ne şans. Blablabla. Ülkeme yatırım yapmak için burada yaşayacağını söyledi ve benimle tanışmak istedi. hatta beni inandırmak için evlilik hayallerinden bahsetti. Bir kızı var. Eşi ölmüş. Kızına için bir anneye ihtiyaci var. Dram.. Neyse ki inanmadim ve arastirmaya başladım. fotoğraflarından arama yaptım. ünlü bir askerin fotoğraflarını kullandığını öğrendim. Benden ne isteyecekti bilmiyorum. Dikkatsiz bir insan için bu olanlar çok gerçekçi. Umarım kimseye zarar gelmez.
Saya menerima pesan messenger mengatasnamakan Katty Montalvo US Army dari Florida. sebelumnya saya melihat profil dengan orang yang sama dengan nama Montalvo Patole. Saya juga mendapatkan gambar dia -/+ 18 gambar dari dia. Semua temannya India. Kedua Akun itu sekarang tidak bisa di akses . Bagaimana caranya saya bisa tahu pemilik asli gambar itu?
Deric duke claims to be a bit coin millionaire, states he is in bit coin mining quotes about 600% interest in month. you have to open a coinbase account initial investment doesnt include the mining fees so he hits you twise then when its payout day he claims its been paid but theres a problem you have to pay some tax so he tries to hit you again.
I received a friend request from someone with the name Jennet Dianna Moore but if you look at the URL of the profile the name Abduraman jJawaroo can be seen as the real name of the profile. Stolen pictures of Danielle Delaunay have been set as the profile picture, cover photo, and the only post, but if you look through their uploaded the pictures you can still see the uploaded pictures of the actual owner of the profile which is a dead giveaway.
You have just discovered one of the little tricks scammers use. They repurpose their profiles sometimes changing the names when one is burned. It is always about looking at the details.
It is sad when people refuse to pay attention and report scammers properly. Happens hundreds of times a day.
I want to report a someone impersonating Jordan Darius Belthrop he is a scammer. There are multiple pages on Instagram. Please listen to your intuition about people because it never lies to you. I was scammed $600 from this scammer definitely will be my first and last time. God is my witness.
HI, may I ask where you met him at, I think this person is now who he says he is as well
Agradecimiento por la atención prestada. Porque ustedes están realmente ayudando a muchas personas inocentes .
Im gettin messages from a Patricia Tanfield on facebook messenger, im pretty sure its a scam because second time talking and she asked for $200 so her data wont get cut, is she listed as a scammer
Doesn’t matter if she is listed, of course she is a scammer!
Watch out for Facebook profile Chris Anderson. Says he lives in Etna Ohio and is in the US Army. Parents died in a car accident and has a daughter that lives with his grandma. Started telling me he loved me the first day. Asked for money or gift cards by the end of the second day. I knew he was a scammer and was trying to get him to admit it. He kept saying I was hurting his feelings and he wasn’t one. But he kept on trying to talk to me and said that if I really loved him I would do anything for him. I reported his profile as a fake to Facebook. I don’t know if they will shut it down. Please don’t send these men money. They are fake and no one falls in love over the internet in a day or two.
Beware of “Fernando Parker” the pictures are definitely not him. I found the pictures he sent me on scammer sites in germany!!! He was very charming…wanted to send me money and a ring so I could take care of his 6 year old son whose mother dies of cancer.
Beware of a Facebook “friend” claiming to be Ashley “Bombshell” Nichole, or even NIchole Ashley, former Bad Girls Club star in Season 6 known as the “Bombshell”. the person sent me a friend request and sent pics which I also found easily online of Ashley Nichole KIng previously married to NBA star Tyler Lawson , from NC. Asking for money to help her start her modelling business as well as fine clothes line. Asked for my phone SIM card info, saying she had named me a beneficiary to her new iPhone X. Beware she now shows more than 20 male friends on FB, before she (or he) had them hidden from me. Scammer.
I was recently scammed by a man named Marlo Fritz, also uses Marius freberg. He claims to be a marine engineer originally from Norway and the UK. He claims to have a 14 to 16-year-old daughter that he is raising by himself. He has a YouTube channel with various videos of him and some with his daughter. He also has a LinkedIn profile under both names. A false website Anchor platform services that looks pretty authentic but is not. He avoids meeting up with you by saying he needs to go to another state and bid for a contract which he ultimately get subcontracted four and the job start immediately in the Gulf of Mexico. He then asked me for money to help him get back for a week to see me and take care of some business due to no Internet on the platform. I ignored my commonsense and send money, after that he said he needed more to complete his travel plans back here. I did not send him more money instead told him I found an app that would let me transfer money from his account in the UK. When I insisted on doing this I never heard from him again. I don’t know if he works alone or a group of scammers but I have read various versions of my story from others posted over a period of the last two years
He is now going by the name of Marius Fiske. The minute he asked me to call his mother in the UK I researched harder in google and found your posting. Thank you!!!!! Just pissed that he invaded my privacy and wasted my time. He claimed to be religious and was disappointed when I told him that my religion is finding the faith in good people and kind deeds. He is such a jerk. I am hopeful that social media while giving rise to this problem can also help stamp it out. Thank you for posting your story.Lisa.
Shame on me I was dreaming about a soldier deployed in afghanistan loving father of 3 children his wife dead for cancer 6 years ago. Children staying with his aunt. Children 6, 9, 12. Pictures all over his facebook page. West Point and all US forces stuff. He was very good as comedien and I was considering to move to NYC from Paris:) Yes, Sir. Romance started in one week… he told me that he was looking for a loving woman to raise his family once back home. In 5 months. Finally he asked me for sending him an Itune gift Card that you can convert in phone calls. Cold shower. My sleepless in Kabul, Oscar winner, is under name profile of Allan Polanski. I wrote to some contact of him to alert him. Noreply. The name in the facebook link is clearly from Nigeria ( bravo les scammers !!! ). If you catch them, please, give a hug and a golden globe. I am missing my daily chat !!! :)) Thank you stay safe
I was recently scammed by a man who contacted me on FaceBook. Said his wife and son had been killed in a car accident 7 years ago and he was raising a 13 year old daughter. His profile says his name is Kristin Tom. Claims to be a gold buyer and had to go to Australia . His license expired and he needed help renewing it. Two days later came another request for help for the insurance on the shipment to the tune of 50k The person on skype was not the same person nor was the daughter he claimed to have. He has a strong Italian accent as he claims he moved to the US when he was 14. Writes all sorts of romantic nonsense which is obviously a copy and paste as his English and grammar are not good.
Was scammed by Aida Gella , Quezon City, Philippines. Also goes by name of Aida Eman Gella. Is 37 loves to post sexy selfies on multiple dating sites like, Catholics Dating, Tourbar, FilipinoCupid, Quzon Dating. Uses teenage daughter to help in scam with daughter multiple Facebook accounts. Claims works as CSR but always trying scam foreign men via multiple dating sites. Has Pinoy boyfriend who she shares scammed money with. I have reported a link to her Tourbar account which she will delete then deactivate after each scammed man or women. She has light complexion about 5’4 chubby short black hair , tries to push white appearance,speaks good English and has daughter name