SCARS|CDN™ Recently Reported Scammers – Full Report Search

Photos Reported To The SCARS|CDN™ And That Are Maintained And Managed By SCARS|GOFCH™ Scam Data Clearinghouse™ On The Amazon® ACS Cloud.

The following photos have been reported to the SCARS|CDN™ (SCARS Cybercriminal Data Network™) – a worldwide network for anti-scam data reporting and delivery.

Recent Reported Scammers

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The Following Are Scammers Identified By Our Visitors:

Displaying 1 - 12 of 4,784

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NEXT SCAMMER REPORTED

Scammer's Name:

Alejandra Alvarez

Scammer's Profile or Account Name:

https://www.facebook.com/profile.php?id=100024689796706

Scammer's Country: Mexico

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : https://www.facebook.com/profile.php?id=100024689796706

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Did You Send Money To This Scammer? :

No

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NEXT SCAMMER REPORTED

Scammer's Name:

Everdina Bustonera

Scammer's Profile or Account Name:

Https:/www.Facebook.com/everdina.bustonera.1

Scammer's Country: Philippines

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook

Upload First Photo  [Optional]
Upload Second Photo [Optional]
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Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Very charming,she seems so real...everdina and Fernando Bustonera work as a team..her charm and caring attitude makes you wanna help them ...she keeps you going and Fernando collects the money,
Everdina did mention that there was money offered before and the texts I seen going back to 2016 she loves every body....09208247251

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NEXT SCAMMER REPORTED

Scammer's Name:

Lucas Alexandru

Scammer's Profile or Account Name:

Lucas

Scammer's Country: Rumunia

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Tinder

Upload First Photo  [Optional]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Mówi, że pochodzi z Rumunii, ale na stałe mieszka w UK w Menczesterze. Ma córkę w wieku 2 lat o imieniu Anna (przesyła zdjęcia i filmiki z dziewczynką). Żona zmarła w 2017 roku na raka. Jest jedynakiem, nie utrzymuje kontaktu z rodziną żony i swoją. Obecnie przebywa na kontrakcie w Turcji (na oceanie :))). Ma paczkę z pieniędzmi i prosi o jej odebranie. Wymaga to wpłacenia pieniędzy w kwocie 1400 Euro na n/w konto
BANK NAME: MONZO BANK LIMITED
NAME: NATALIE ANNA HORNSEY
ACCOUNT NUMBER: 89785260
SORT CODE: 040004
IBAN NUMBER: GB07MONZ04000489785260
BIC: MONZGB2L
BANK ADDRESS: 38 FINSBURY SQUARE, LONDON EC2A 1PX, UNITED KINGDOM .
Na WhatsApp posługuje się numerem telefonu +44 7543 494003

Scammer's Messages or Emails:

od: Lucas Alexandru
do:
data: 19 sty 2020, 09:26
temat: Delivery of Lucas box
wysłane z: gmail.com
podmiot podpisujący: gmail.com
bezpieczeństwo: Standardowe szyfrowanie (TLS) Więcej informacji
: Ważne z powodów znanych Google, ale dość skomplikowanych do wyjaśnienia.
Hello good morning sir,
My name is Magdalena Remigiusz Mroz from Warsaw Poland. I'm here to seek for the delivery of Mr Lucas Alexandru box which was deposited in your company.
Please sir reply to me for folder processes and requirements of the shipment about the Box.
Thank you sir.
Received: by 2002:ac9:1123:0:0:0:0:0 with SMTP id 32csp1378306ocg;
Sun, 19 Jan 2020 00:26:35 -0800 (PST)
X-Received: by 2002:ac2:5605:: with SMTP id v5mr9986529lfd.136.1579422395719;
Sun, 19 Jan 2020 00:26:35 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1579422395; cv=none;
d=google.com; s=arc-20160816;
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ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:mime-version:dkim-signature;
bh=TIJjAHSEcQcLxXQ7d/0gFOqPHbmq9HPFx3Sx27TaU+c=;
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qwiQ==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=aFM2IdVq;
spf=pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) [email protected];
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path:
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
by mx.google.com with SMTPS id f1sor18587234ljf.31.2020.01.19.00.26.35
for
(Google Transport Security);
Sun, 19 Jan 2020 00:26:35 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=aFM2IdVq;
spf=pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) [email protected];
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
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mahA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
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bh=TIJjAHSEcQcLxXQ7d/0gFOqPHbmq9HPFx3Sx27TaU+c=;
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p+oA==
X-Gm-Message-State: APjAAAViDWMgVNSMvgkFZqw+0X6xhhOgkDr0j8LDfpf6XQ9JjKVjviul AR5hnrfhhYRU9aW8t56HhMzk2Mni5f5FPbZnsenN4Q==
X-Google-Smtp-Source: APXvYqztGHd33J2UK4Bfgp3YwChnCgAMuJ5Mg68UhSelXJ1S5S4MocsWQY0DmnIEJDWzdNsgjzgL2iFb04lWQ9c6KIw=
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MIME-Version: 1.0
From: Lucas Alexandru
Date: Sun, 19 Jan 2020 00:26:31 -0800
Message-ID:
Subject: Delivery of Lucas box
To: aleococ

Scammer's IP Address:

209.85.220.41

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NEXT SCAMMER REPORTED

Scammer's Name:

KELLY FEENY

Scammer's Profile or Account Name:

PRETTYBET305

Scammer's Country: usa

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : AFF.COM

Upload First Photo  [Optional]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

SHE USES HANGOUTS. SHE SENT PHOTO WITH GRANDMOTHER AND PHOTOS LIKELY HER

Scammer's Messages or Emails:

I'm done

I'll come get you. I am not sending to anyone ever again. It's a curse.

M sent you $50 yesterday, $210 the day before, and the day before and the day before. I'm done.

If you can't put $15 in gas in the car, you must be a crack head.

how???

okay baby don't need much just to get gas ok

she • Sun, 10:56 AM

More likely you're jacking me just like before and you've scored another $700 or $800 off me at the small cost if my mental health.

I think I'll put my head in a dry cleaning bag.

So long

I'm not fucking stupid. Overly optimistic and I hoped if I went along you may actually stop and show up. I was wrong again. Find someone else to do this shit to. I've had enough.

You have one option: I will come get you. It's going to take five hours to get to South Padre.

😌
😭
😪

😭
😭
😭

I told you I will come get you. But that doesn't work.

You have less than zero credibility. If you can't get from South Padre to Houston in 10 days, you're not trying. Thanks for fucking me over again. It's always a fucking screwdriver in the ear or knife in the back.

High price call girls are cheaper and they actually show up I'm told.

baby i will show up and take good care of you

There's no evidence that's ever going to happen. Leona will be back soon. And I've graduated to darling. I'll just wait and keep the $600 you'll need this week for not showing up.

I swear with my life i will show up today

She can be trial but she doesn't rip me off and shit on my heart.

If we're 3 cats you would still be dead already.

How much?

$50

Fuck you, goddamn thief.

What do you mean???

$15 gas from Orange. 135 fucking miles. $20 gas tops unless you're driving a Nascar

I need $50

You're lying to me and stealing from me. I need a blow job but I can get 2 for $50 and money left for a dime bag.

baby i am not lying to you ok

If you're interested in being with me, I'll come get you.

I'm interested in you

You're interested in scamming me. Nothing more. I'm fucking done. If you ever want to talk to me again you have my address.

I'm not playing games with you ok

I'm not here because of your money ok

I'm waiting for the money to get gas ok

3EcVKc99pMzwVURvCnfseKbpHt6jUjmh5X

$50

Fuck no. I told you no more. I'll come get you. I'll buy a gasoline only card. You act like I don't know what you are doing. I've known for a week. Now I'm weary if playing along. You're just a petty thief.

I'm text Ivy or Jenna

Or murdering myself.

You will never talk to me again unless you're at my door

I know you are crazy about Leona and other girls

I bless you with everything you deserve.

Yes baby coming to you today

No, Im crazy about you
Crazy enough I let you fuck over me knowing you're doing it. It doesn't get crazier than that.

I will always talk to you

I can't just stop thinking about you all day and night

What are you doing

she • Sun, 11:46 AM

Exxon has gas $1.99 gallon I 10 west x FM 3247.

10 gallons takes you 250 miles for $19.99.

409 754-5454

What's wrong?

I can pay for it now.

Tell me when you get there

Hello

Yes, exactly you don't want gas. You want to steal another$50 bucks you mercenary pos.

Bye

Never contact me again. I

ok

How soon will you send the money

I will be on my way asap ok

$50

I'm waiting for the money

Are you there????

ill pay them for the gas. text me when you get thwere\

pay who???

The service station. I already talked to them

baby i am waiting for the money if you are interested in me coming to you tonight

talk to who???

baby please don't delay me here ok

she • Sun, 12:42 PM

fuck you! I don't know where you are because the FBI will not tell me that. They will only tell me where you're not, you thieving cunt.

have FUN eating cottage cheese out of bull dykes in the federal pen.

Sun, 12:58 PM

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Mike Hamon

Scammer's Profile or Account Name:

MikeHamon

Scammer's Country: Malaysia

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Black and white interracial dating

Did You Send Money To This Scammer? :

No

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NEXT SCAMMER REPORTED

Scammer's Name:

Frank Natyevich

Scammer's Profile or Account Name:

Natyevich, Frank

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Pen Pals

Did You Send Money To This Scammer? :

Yes

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NEXT SCAMMER REPORTED

Scammer's Name:

Frank Natyevich

Scammer's Profile or Account Name:

Natyevich, Frank

Scammer's Country: Nigeria

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Pen Pals

Upload First Photo  [Optional]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

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NEXT SCAMMER REPORTED

Scammer's Name:

Kelvin Lucas

Scammer's Profile or Account Name:

Kelvin88yl

Scammer's Country: Netherlands

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Instagram

Upload First Photo  [Optional]

Did You Send Money To This Scammer? :

Yes

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NEXT SCAMMER REPORTED

Scammer's Name:

Sandra Meek

Scammer's Profile or Account Name:

Telegram (Amazing )

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Face book when she claim she was Alabama

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

5'7" weight approix. 120 to 140 long Brown some time highlighted, lighter a time but most medium brown to dark medium Beautiful she look like the picture u have on file

Other Observations About The Scammer:

she not as smart as she thinks her biggest problem she likes to talk and if pay attention she tells on herself about thing past and she caught, but at the same time she is clever she supposed to have a degree either associate Degree or Possible BSRN Degree that according to her I asked to see her license and she said those are not for the public I told her I know better than that, Possibly Nurse or CNA

Scammer's Messages or Emails:

[email protected] But she changes her Email address at the drop of a hat

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Sandra Meek

Scammer's Profile or Account Name:

Telegram (Amazing )

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Face book when she claim she was Alabama

Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

5'7" weight approix. 120 to 140 long Brown some time highlighted, lighter a time but most medium brown to dark medium Beautiful she look like the picture u have on file

Other Observations About The Scammer:

she not as smart as she thinks her biggest problem she likes to talk and if pay attention she tells on herself about thing past and she caught, but at the same time she is clever she supposed to have a degree either associate Degree or Possible BSRN Degree that according to her I asked to see her license and she said those are not for the public I told her I know better than that, Possibly Nurse or CNA

Scammer's Messages or Emails:

[email protected] But she changes her Email address at the drop of a hat

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Sandra Meek

Scammer's Profile or Account Name:

Telegram (Amazing )

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Face book when she claim she was Alabama

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

5'7" weight approix. 120 to 140 long Brown some time highlighted, lighter a time but most medium brown to dark medium Beautiful she look like the picture u have on file

Other Observations About The Scammer:

she not as smart as she thinks her biggest problem she likes to talk and if pay attention she tells on herself about thing past and she caught, but at the same time she is clever she supposed to have a degree either associate Degree or Possible BSRN Degree that according to her I asked to see her license and she said those are not for the public I told her I know better than that, Possibly Nurse or CNA

Scammer's Messages or Emails:

[email protected] But she changes her Email address at the drop of a hat

Scammer's IP Address:

[email protected]

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

Scammer's Name:

Sandra Meek

Scammer's Profile or Account Name:

Telegram (Amazing )

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Face book when she claim she was Alabama

Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

5'7" weight approix. 120 to 140 long Brown some time highlighted, lighter a time but most medium brown to dark medium Beautiful she look like the picture u have on file

Other Observations About The Scammer:

she not as smart as she thinks her biggest problem she likes to talk and if pay attention she tells on herself about thing past and she caught, but at the same time she is clever she supposed to have a degree either associate Degree or Possible BSRN Degree that according to her I asked to see her license and she said those are not for the public I told her I know better than that, Possibly Nurse or CNA

Scammer's Messages or Emails:

[email protected] But she changes her Email address at the drop of a hat

Scammer's IP Address:

[email protected]

As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us immediately for the post removal.

IMPORTANT INFORMATION:

For reasons of security and to avoid abuse by bots, we limit this list size to a sample of the most recent photo reports through this website. Presently only law enforcement and government have access to our full database of over 2,000,000 scammer data points.

Remember that just because you may not find a photo of your scammer here does not mean the person is NOT a scammer. Scammers have millions of stolen photos that they use and steal more constantly. The best way to determine if someone is a scammer is by their actions and other clues they provide.

IMPORTANT: Scammers steal photos of real people. Therefore the person in the photo is probably not the scammer and is a victim themselves. Victims of impersonation and identity theft are just as deserving of your consideration as any other victim. Do not try to track them down, they do not want to hear from people that fell in love with or were scammed by their stolen photos.

NOTE: these are “as reported” to SCARS and the person reporting assumes all responsibility for these. SCARS and its divisions, affiliates, subsidiaries, partners, officers, employees, and volunteers are immune from responsibility under the United States Communication Decency Act section 230. If you believe that an email address has been reported in error, please use our removal request form » and we will review the situation,

** All photos have been reported by individuals through the reporting forms on this website (photos reported on other SCARS|CDN™ Entry Points are not visible here for security reasons.) Photos have been reported as being used by scammers. Photos are presented as reported.

Photos are presented in the public interest, all copyrights are acknowledged.

Please let us know of any inappropriate photos that victims may have uploaded. We prohibit all adult images and clearly tell the person filing the report that they are not allowed, but not everyone pays attention. SOME IMAGES MAY APPEAR BROKEN OR MISSING IF THEY WERE REMOVED

ANYONE THAT UPLOADS ADULT PHOTOS WILL BE PERMANENTLY BANNED FROM OUR WEBSITES AND THEIR REPORTS WILL BE DELETED, ADDITIONALLY THEY MAY BE SUBJECT TO CIVIL FINES OR LITIGATION

SCARS|CDN™ and SCARS|GOFCH™ are divisions of the Society of Citizens Against Relationship Scams Incorporated.

VIEW & SEARCH FOR MORE SCAMMERS ON WWW.ANYSCAM.COM

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SCARS the Society of Citizens Against Relationship Scams Incorporated

 

SCARS|RSN™ Team
A SCARS Division
Miami Florida U.S.A.

TAGS: SCARS, Repored Scammers, Reported Fraudsters

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI « www.IC3.gov »
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network « HERE » or on « www.Anyscam.com »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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« HERE » or on « www.Anyscam.com »

 

 

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