SCARS|CDN™ Recently Reported Scammers – Full Report Search5 min readSCARS|RSN Romance Scams Now Editorial Team2019-05-23T22:44:42-04:00

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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

CLICK ON A PHOTO TO VIEW FULL SIZE

The Following Are Scammers Identified By Our Visitors:

Displaying 1 - 12 of 4,455

NEXT SCAMMER REPORTED

Scammer's Name:

Jennifer Nieto Virata

Scammer's Profile or Account Name:

Henny Vee, Jennifer Nieto Virata, iam.hennifer

Scammer's Country: Philippines

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Targeting overseas worker and asking money.
Blackmailing

NEXT SCAMMER REPORTED

Scammer's Name:

Jennifer Nieto Virata

Scammer's Profile or Account Name:

Henny Vee, Jennifer Nieto Virata, iam.hennifer

Scammer's Country: Philippines

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Targeting overseas worker and asking money.
Blackmailing

NEXT SCAMMER REPORTED

Scammer's Name:

Priscilla Amoo

Scammer's Profile or Account Name:

Priscilla Amoo

Scammer's Country: Poland

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Name:Jeffery Lamptey
City:Accra
Country:Ghana
Zipcode:00233
Bank: Money gram

Other Observations About The Scammer:

Money supposedly going to grand mother. Supposed to be uncles account

Scammer's IP Address:

[email protected]

NEXT SCAMMER REPORTED

Scammer's Name:

Priscilla Amoo

Scammer's Profile or Account Name:

Priscilla Amoo

Scammer's Country: Poland

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Claiming to live with uncle and needs help with her grandma who is in Africa.

Scammer's IP Address:

[email protected]

NEXT SCAMMER REPORTED

Scammer's Name:

Priscilla Amoo

Scammer's Profile or Account Name:

Priscilla Amoo

Scammer's Country: Poland

Scammer's Email: [email protected]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Claiming to live with uncle and needs help with her grandma who is in Africa.

Scammer's IP Address:

[email protected]

NEXT SCAMMER REPORTED

Scammer's Name:

Chalos Harrison Laos

Scammer's Profile or Account Name:

Chalos Harrison Laos

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

NEXT SCAMMER REPORTED

Scammer's Name:

lana aka tracey brooke aka morgan

Scammer's Profile or Account Name:

tracy morgan

Scammer's Country: Nigeria

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

scammer phillip said tracey is his daughter tracey has text me turns out her pic is of lana brooke

Other Observations About The Scammer:

standing in black dress in looks like a apt phillip has gotten i tune cards from me and money

Scammer's Messages or Emails:

we used whas app at his request

Scammer's IP Address:

[email protected]

NEXT SCAMMER REPORTED

Scammer's Name:

Jordan Rogers

Scammer's Profile or Account Name:

jordanjay110

Scammer's Country: says Syria but I don't know

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Other Observations About The Scammer:

also goes by: (all last name Rogers): Johnson,Steven,David,Kevin, Anderson,Kelly,Victor,Jeffrey,Myers,Mark,Gary,Derrick,Pheonix,Francis and who knows how many others.

Jordanjay110 is Instagram; others were Facebook. I was smart and did not fall for it,but let this scammer think I was so I could try to find out more, but they are professionals or close to it! They just did not get money :) and I made the joke on them.

NEXT SCAMMER REPORTED

Scammer's Name:

Alieu Janneh

Scammer's Profile or Account Name:

alieu.janneh

Scammer's Country: Other Africa

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : https://www.facebook.com/alieu.janneh.5

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Works his way by using facebook, than ask for whatsapp and instagram.

His facebook adres: https://www.facebook.com/alieu.janneh.5

His phonenumber: +2207034122

adress: Pirang in West Gambia

NEXT SCAMMER REPORTED

Scammer's Name:

Alieu Janneh

Scammer's Profile or Account Name:

alieu.janneh

Scammer's Country: Other Africa

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : https://www.facebook.com/alieu.janneh.5

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Works his way by using facebook, than ask for whatsapp and instagram.

His facebook adres: https://www.facebook.com/alieu.janneh.5

His phonenumber: +2207034122

adress: Pirang in West Gambia

NEXT SCAMMER REPORTED

Scammer's Name:

Dila Ay

Scammer's Profile or Account Name:

Dila

Scammer's Country: I don't really know yet. Would love to find out!!

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Sp date I think but not sure.There are so many of them

Did You Send Money To This Scammer? :

Other Observations About The Scammer:

They were sending me email love letters to me for a full month.She said that she was originally from Turkey and that life was difficult there.She agreed to meet me but wanted me to buy her her airline ticket which would cost around $1600 roundtrip. I never gave or send to her any monies,ever. Then one day by sheer accident while browsing on Instagram I found the same photos of this person and discovered that she is a famous Russian social media model.She is only this beautiful because she underwent many cosmetic plastic surgery operations.The photos are of this beautiful girl whose real name is Sveta Bilyalova...who is from Moscow and not Turkey and Dila is not her real name.I have saved about 30 email love correspondences between me and the scammer during the entire month of April if you wish to read them.Unfortunately I did give up much personal info and photos to the scammer...as they say....love is blind!!! I can send these to you upon request if you wish to read them all.They are all very romantic and entertaining actually! I fell so deeply in love!! Just take one look at this girl and you will see why!!!

NEXT SCAMMER REPORTED

Scammer's Name:

Dila Ay

Scammer's Profile or Account Name:

Dila

Scammer's Country: I don't really know yet. Would love to find out!!

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Sp date I think but not sure.There are so many of them

Did You Send Money To This Scammer? :

Other Observations About The Scammer:

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

PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS
HELP OTHERS STAY SAFE ONLINE

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:

Local Police – ask them to take an “informational” police report – say you need it for your insurance
Your National Police or FBI « www.IC3.gov »
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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Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: « www.facebook.com/RSN.Main.News.And.Inromation.Home.Page »

To learn more about SCARS visit « www.AgainstScams.org »

Please be sure to report all scammers
« HERE » or on « www.Anyscam.com »

Legal Notices:

SCARS|RSN, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at [email protected]

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6 Comments

Christian Gallagher April 9, 2019 at 12:46 pm - Reply
I will report any kind of scammers that I’ll find out there. This one I caught trying to rip up my boss. Her name is precious m I will report any kind of scammers that I’ll find out there. This one I caught trying to rip up my boss. Her name is Precious Manu aka Janessa Manu aka Janessa Brazil (the original). She attempted to rip up my boss for $485,000. Stating that she needed money in order to get her inheritance from her grandfather. And that she would move to the states and marry him. And all during this time she was sleeping with another guy. I was in a Carre she attempted to rip up my boss for $485,000. Stating that she needed money in order to get her inheritance from her grandfather. And that she would move to the states and marry him. In all during this time she was sleeping with another guy. I was in a Ghana to watch over her for the last six weeks that my boss sent me to check up on her. And boy did I catch a Lotta shit going on. Like they say porn stars Never close their legs. Every night she had somebody in the house. Unfortunately the guy “she was going to marry “ And the guy she told that she loved him was all fake and put this out here so that everybody can tell Indy everybody anybody that’s in Ghana also she her mom lives in Brazil pass it on to Brazil because somebody like this needs to be arrested. She’s going after older men that are 55 and older now she’s going after older men that are in their 60s preying on them. We must. Stop her from doing this if you see her notify law-enforcement and have her arrested. Stop her from doing this if you see her notify law-enforcement. She may be in the area of Accra Ghana.
- SCARS|RSN Romance Scams Now Editorial Team April 9, 2019 at 5:39 pm - Reply
  Stop assuming how scams work and read more. Most of your assumptions are wrong.
Virginia December 30, 2018 at 9:22 pm - Reply
is there any way to get the real name of Leon Niklas and address so he can be arrested.?
I found these same images on twitter under a different name, but the profile was the same as Leon. I ad twitter take the page down and also the Facebook page.
- SCARS|RSN Romance Scams Now Editorial Team December 31, 2018 at 4:41 am - Reply
  Possibly if you properly report your scam and scammer.
Andreon Long December 20, 2018 at 10:58 pm - Reply
I reported Martins Dyson (Dyson Martins) because he i or she is currently active on Instagram. Scammer asked if I had a bank account and if I would send an iTunes card. Scammers are very predictable. I hope you guys can find these jerks and shut them down. I feel for the men and women that are getting ripped off. I will report every legitimate scammer I see.
- SCARS|RSN Romance Scams Now Editorial Team December 21, 2018 at 1:06 am - Reply
  Thank you, good work!