Find Your Scammers Here

Ive been scammed by a few scammer this past few years , learned my lesson now .
scammers Olawoye Olamide Tope woyeola41@gmail and Tracey Miller traceyheartcares@gmail.com then there was the barrister barrgeorgewoods@gmail.com

I filed a report regarding dating scammer Paulo James, supposedly an engineer in Sao Paulo, Brazil back in January of 2018. He attempted to convince me that he was who he said he was and I went along with him because I believed that he might be a good guy. He was not. He sent me a photo of “his” North Carolina driver’s license, one that does not exist in that State. North Carolina did not have a record of him, either by the name on the driver’s license (Timothy Paulo James), nor did the number match that name. Nor did the street address match any in that area. Later, “Paulo” agreed to Skype with me, something I have done with other people hundreds of times. He claimed that he was not able to speak during this due to a domestic issue. He just wanted to us to look at one another. When I waved or blew kisses he did not respond. I became more curious and researched the possible applications of programs that might be used in scams. Visis https://youtu.be/-QdzG8l_OlQ. You will find it helpful. Eventually, “Paulo” did ask me for money, which I did not send him, and I realized quickly the person behind all of this was just a criminal and not a very smart one. Not too long after the money demands he found this website, saw my report, and stated that I was crazy. I am not. He demanded that I take it down, that the photos were all that mattered to him because he needed those for his job. He stated he did not care about the rest (names, address, or his “PA”). If one really told the truth about their identity why would they only be concerned about 10 year old photos? I was so exhausted from the whole experience I no longer was able to think clearly and do regret ever getting involved with this. It was an education, to say the least. Timothy Paulo James is a scammer, no matter what photo he uses. The Internet is full of websites just like this one to help us research these people. We are smarter than they are because it is our hearts at stake. We are the owners of our hearts and lives. They are not thinking, speaking, or coming from their hearts or souls. They are good at lying–that is how they makes a living. Ever meet a good car salesman? I have to admit that I was vulnerable at the time I began my first dating online experience at an older time in my life and this was very painful but it humbled me. I no longer desire to date online and wish to meet people in person from now on. These scammers take advantage of good people, vulnerable people. Do the research. Here’s another helpful hint. If you highlight the wording of your person you are corresponding with and paste it right into the Google search bar you will quickly see if his (or her words) are their own. None on “Paulo’s” was. He words were changed in various places but most came from words from songs. It takes time but it is enlightening and it might even empower you to help others. Pass it forward and let us all put these individuals out of business by not becoming their victims.

I would like to report a California scammer. I just won a 10 thousand dollar judgement on him. His name is Michael Dunn.. “Buffed Attorney” from orange and SanDiego counties in California. He claims to be a real estate attorney and preys on recently divorced or widowed women under the guise of helping them sell their homes. I personally discovered this in my PI work. I did not date this person but did get scammed by him in a bogus business deal from which I was awarded a judgement against him. I am just trying to warn other unsuspecting victims as it appears that this individual has a long term history of trolling for online victims.

I had a romance scammer try to get $300. From me her name was teressa car in mississippi i have pics of she how do i send pic and address

Col.Richard Kemp…Scamer ?

I to have been scammed from girls in the phillipines.money transfers worldremit,moneygram.they bar you from sending money .But wont tell them who they are.The money pickup sites over there are pretty corrupt they keep giving money to the same people over and over again to them that are getting money from several sources

Is Becky ellis the scammer or someone else using her Picture

If you wired money to a scammer–they usually send someone else to pick up the funds. Please also have lists of names of pick up persons….this is how one scammer was busted.

Beware of a scammer–profile still on facebook—goes by the name–David Betham—and sends a person by the name of

Imafiabor Osagie to pick up the loot.

A woman with the name Alberta Riley an American scammed me off my money…. she is into scamming and blackmailing of young men for men and sex..she is old and desperate.. What do i do?

Romance scammer name and alias: Esther Owuse or Louks
Romance scammer email: e.louks1ab@gmail.com
Romance scammer location:
Republic of Ghana Romance scammer citizenship: US

My Story. Hello everyone My name is John M Smith and my story is a sad one. My wife Josephine passed away 5 years ago from breast cancer. I was lonely and looking for companionship. In August of 2016 I was approached by a women on-line named Esther Owusu. She was a very nice and beautiful looking women. She befriended me and we spent hours chatting online. We quickly moved to Skype chats but I could not ever see her on video because her webcam was broken on her laptop and it did not work she said. This is where the bait was set and I was hooked. She started asking for money to get her laptop fixed and I should have known better. At first it was $50.00 then she needed money to help pay rent and said she lives with her grandmother and she is low on cash, so while I haven’t yet spoken to her I sent another $200.00. I am a 58 year old man retired on pension and have a fixed budget of $1200/month and advised her that I am not rich but she did not care and said she wanted to date and possibly get married soon but needed money and to get her USA passport because it was expired. So as the months passed I had spent all my pension and was maxing my credit cards to help this women. We spoke over the phone on countless hours falling madly in love. As the time progressed she sent further pictures but never really video chat. All my family were against this yet I pressed on saying to everyone this is the one. She is real, but little did I know I was blinded by a professional and a witch so to speak as she had casted a fools spell on me I think. She convinced me to spend everything I have and sell all my belongings totaling a loss of $32,000.00 now I am in debt and homeless. I am hoping this message will get to the right hands and stop anyone else from suffering and loosing their life savings. Now my family wont speak to me and I am a burden to everyone. I also have been informed by local law enforcement that I was fooled. I wish I listened. Sincerely John M Smith. I removed all my personal information online including my pictures and my wife pictures and removed all my friends lists just so I dont get scammed again.

I was scammed bigtime! I met a woman who promised me the world. 2 months down the road she wanted to meet half way,which was Laredo texas. She said she hasn’t been with a man in 2 years and she claimed to be a classy woman. She talked in odd fashion,using terminology and slang that I wasn’t accustomed to. It appeared to be taunting and Slutty, to be exact. She was 4 hours late when we met and I kept receiving calls asking what I was wearing, and If I was alone. I noticed on my last call that there were 2 men in a car, middle eastern and possibly one hispanic,mexican/puertorican, parked by my hotel room,both looked very nervous. I approached them,rather quickly and they sped off. 5 minutes later she arrived. First,she looked nothing like her pics, still pretty,but not mexican. She appeared to be Egyption, Turkish decent. She immiditatly pushed me in the room and before I could question her,she practically raped me. I didn’t mind of course,however, she seemed like a pro.after 15 months of her wanting to get married,pictures and video exchanges, I started to see pics,that were taunting,her phone calls we’re as well. She promised to be honest and true. She claimed to be a pharmacist,and would send pics and short videos. They were altered and I started to question if she was a hacker. She flew down again,but refused to show me a passport,never had an i.d.i began noticing writings and hidden texts on all her pics, “time to board ship,he’s catching on”. Her airplane ticket,had 3 pieces of paper underneath the read ” entered through the rear”. Last time we had sex,she jumped up and yelled “United we stand!” If this isn’t icis then she’s just plain crazy. I contact law enforcement but their response was “we don’t have intell, we are not capable of helping. They wanted me to hire a P.I. the P.I thought I was on drugs. 18 months and I pinned it! If anyone has info or can help,please contact me. She has hundreds of fake profiles on fb, and she’s a hacker,a computer whiz,that alters appearance,even removes tattoos. Claims to be 36.

I have a friend that I believe may be working on getting scammed. I have her profile pic and could get some more info such as email etc I’m sure, if so, can y’all look into this for him? Thanks

I am currently in a situation where a scammer is scamming my boyfriend and hard. We met a year ago, I love him with all my heart and it’s killing me that he’s being scammed big time. I need help please! She calls him day and night, he even directly deposits money into her bank account and when I ask him about it, he claims to be confused.

Warning for wayne robbels the men I met on a datingsite lexa.His real name is Rich robbels a soldier U.S.A army.I looked him op linkedin and BY THE U S.A ARMY SITE AND SEARCH IN.HE STANDS ON FACEBOOK AND BADOO AND MANY MORE.
The men was friendly en yes handsome.Its was Bab en honey and the firstday a love you.And you are the love off my live.I WILL MARIED YOU ..
I don’t believe in those things.And I told him.He told his story,He was a weduw and has a son cald Sonny .wife dead on drugs.
He wanted to come to Holland to start a little bisness.Well I thought I am not stupid The men had all the times tears all over him.He ask my mail I thought well I play the game with you.All things he said he lied . He send my mails and told a lot bullshit.And all over again I love you .can’t miss you ….And he go out off the army he said.Pension because he said I am going earlyer out of the army.years searved there.I com to Holland to live there.And you were then the new mom off Sonny.
Then if I asked naar Sonny’s family .He’s said Who’s Sonny and so an.I thought haha the men has amnisia.
But with all the things what he’s was writhing he had not said.No somebody else tis tis.well My girlfriends contacted him on facebook.He send the same mails.
They skypt with him.Get pictures and so on.well de men was the same who de girls sow on skype.His age when I met him was 54.But we surft on the net.And say that the men birn was 1971 age 45.
He’s platonic lair.
Look out.He want that you fall for him ..Then he ask for things.By me he get not the chanse.I said to him am nit a rich woman. All the time he had tears all over.
His Emailsadres is wayne_ robbels@outlook.com.the second is Rich.robbels1971@gmail.com
I have the proof that this men is scrambler.
He had never come to Holland.Than he had said Ican’t come pay you for the ticket.And the men is still maried.had no kids..but early he had sonny ..but sonny don’t exit’s.an then he is divorcing his wife because she is not dead and have 3 kids.
I never falt for the men alway’asked he I are you angry and so one.and than tears all over again.He can wright in dutch.but yeh there are things on the net they can help him haha.
Well I warned because this men must me stopt.Photo’s are realy Rich Robbels.I met him as wayne robbels.
Jacqueline.maby stout this message 3 times but well.that’s okay I can’t send him
-;)

someone tried to scam me was telling you all the rubbish under the sun was very plausible i was really taken in until he asked for airfare home from working in nigeria gut instinct came in then i started asking him questions he didnt like that told me where he allegedly lived told him i was going to check he said go ahead and surprise surprise he didnt live there but warned the people that lived there their address was getting used for a scam his name was roy anthony he was very good but obviously not good enough i went by gut instinct he just picked me by my profile on facebook i wasnt on any dating sites and am sixty one years old please beware of this man he uses a lot of names allegedly

I think I got scammed, this one was different than the rest, I meet this girl on a dating app badoo, the person name is Sandra Christina paxoa pereira 352 691 747 872 she is from Luxembourg, she claimed to talk to one person on there, then deleted do her profile, then we texted for a while using what’s app, so I didn’t want to waste time if this was fake so I asked if we could video chat, first incident that thought something was wrong was a dude answered her phone claiming to be her husband, and said he travels to Nigeria back and forth and warned me to stop calling her, then a day later she calls claiming that it was her brother who did that, he was drunk and he had broke her phone, so she said he would call to apologize, he never did. Second incident was we talked about meeting, so we made a plan for her to come se me and I come to see her, she said she would take off work for a week, a week before she was to come, she said she got sick, and didn’t know what was wrong, then the week she was supposed to get on plane I asked her for her flight number to meet at airport, she said wait I will give it to you later, then out nowhere she said she coughed up blood and didn’t know was happening, so she said she was going to call me back, never did till the day the flight was supposed to leave claiming she was in hospital and just got home, so I asked her why u didn’t say something when it happened, and I should have asked what was her flight ticket number, she said it was cancelled, So she had a pattern of doing this everytime we wanted to meet in person. I did give my id inf
o and home address and back account number , a few photos.
The starting saying wanted me to come there and stay with her, then two weeks later she said she got stomachs cancer, claiming she scared and saying it on if u don’t want to stay with me( guilt trip). I looked online to check nit this person was reported as a scammer but couldn’t find anything. Because of video chatting I thought it was ok. She did the same thing again two weeks later only this timeless agreed I would come there the days before I was to get ticket she disappeared for two days and then called later pretending everything was fine , I asked why she didn’t call she gave a excuse,
Next problem I had noticed she claimed to have cancer but will keep smoking. And the other fact I never saw her brother.
The 3 months we did talk before the problems everything was great, we talk all day, she even said she wanted to have a baby get married. She was the only one I saw with people I saw that spoke English so didn’t know what. So she made all these promises a when it came time it was bullshit, for the next 8 months we only spoke for more a few days or so sometimes once a month. In October asked her could I come see her, she said yes , then that same day, she claimed she didn’t feel good, and was gonna go to hospital so I asked her I would me her before she go out of hospital she said yes and would tell me where to go when she got to hospital, same pattern as the first time, never did, then I got a text saying she was in coma for a week from his everything r brother saying she love me if she does see me again. I asked to see him on video chat but would only text, I told him i bought plane ticket to come there and I needed to know where to meet her and wouldn’t give me no info, I lost money for that and she said he was supposed to tell me where to go and didn’t.
I confronted her on this type of stuff and called her out on this and said she never told me to come and her brother never uses her phone, saying I’m crazy and this stuff never happened.
She would get super jealous if don’t answer her calls and when asked about her address and where she worked she would disappear claiming her Internet was down.
She would also tell me she has to go to hospital in a specific day but disappear a week before then call saying she went the day she told me.
So in January after no calls for weeks she said she’s done with chemo but stilled smoked and said it was ok for me to come saying she is ready to get together, I told her ok but had no money to leave right away but she would send threw money gram, then this time never answered phone for two weeks, saying her life was to complicated and everything was bad with family and was in hospital for a week, I checked her Facebook and started noticing the was posting stuff on there while was offline to to talk. So she claimed internet was not good and could not video chat but would post on Facebook
So I started sling question s and pressing her on what she was saying and doing, and started paying attention, from January till march she started acting crazy, only called maybe two times a week
So instead of video calling I would call her directly and she would answer her phone,
I noticed she would start ignoring my calls completely, then posted messages on Facebook about she was gonna change her number and wouldn’t accept sims messages
The day after I saw that she called one day everything seemed fine, acting excited I was gonna finally come, then the next day send a text message saying bye find another women claiming her life it to complicated , funny she’s got done with chemo back in January and all those promises were made she would back out of it, it was only when I told her just send me her address I would come see her she started acting like this. One time I caught her the week after she wouldn’t called she asked if I was still coming playing games and shit.
Another thing I noticed like Valentine’s Day I wanted to buy her something and send it to her she would turn off her phone and avoid me and call back days later
So the last time I got fed up with this I asked her the same questions and she claimed that her cancer had come backed it was the same pattern, kept smoking avoid calls, and make promises. So I was like this is a scam this stuff keeps happening the exact way every time
So I told her I would come on the 20 and if she was gonna be out of hospital to let me know how long she was gonna be in, she said the doctors don’t know but I told her I have two weeks to purchase tickets so she told me it would be two weeks and would call me when she talk to doctor the day she was supposed to go she deleted her video app to talk to me didn’t answer my call, so I confronted her saying this is a scam and she very angry saying she was I her way to Doctor and promised she would call when she got there,
Never called even took all photos down off Facebook
So she made up another lie for two weeks saying she would be in chemo but I called the hold thing off completely a week before saying is a scam I’m am going to report u, guess what she answers her phone saying she just got home very angry saying I be eve asked her to give me the day she was done with hospital, making up more lies to cover up because I knew now, then she said all this never happened I was supposed to wait to weeks but she was home before and I asked here why never turned on video chat it was all bullshit,
She has a African accent in phone don’t trust this person don’t know what she’s after online, she would make up lies after lies would forget stuff she said, complete memory loss, don’t get fooled by her saying she never had sex for a year she posted a couple photos in sexy underwear but she world want u to show her personal photos but would do either, but claimed she loved sex a lot but it’s been a year this person is crazy, don’t waste time because nothing will happen don’t know what she’s doing with jnfo



How do I find out if he’s a scammer or not please haik moumjian on FB

This one has real lots of pictures on whatsapp always needs money from all the women he chats to for his buisness in Malaysia but has a wife in Nigeria that everyone is funding her music career
blacknfly20100
blacknspicy
Armstrong Percy
Percy Delane
Delane Tu Armstrong
Usio Clan Boss
Kaego Usio ( wife )
Onoriode Armstrong

There is probably a lot more names this scammer uses and will say his real his real except all the lies that flow from his mouth and if you cannot send him money , he gets very angry and just keeps calling and calling.

mellyann82@yahoo.com

tried to scam me said to be stuck in NIGERIA