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:

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NEXT SCAMMER REPORTED

Scammer's Name:

ALEX KRIZMAN

Scammer's Profile or Account Name:

ALEX KRIZMAN

Scammer's Country: Ukraine

Scammer's Email: icexpresss.co@gmail.com

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

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

SE DICE MILITAR DE ESTADOS UNIDOS QUE RADICA ACTUALMENTE EN SIRIA, SOLICITA LOS DATOS PARA HACER UN ENVIO DE DINERO, CON FOTOGRAFIAS DEL RECIBO DE ENVIO Y UN ENLACE Y NUMERO DE GUIA PARA VER EL PROGRESO DEL ENVIO, LUEGO ALGUIEN CONTACTA POR MAIL PARA SOLICITAR UN PAGO EXTRA POR PROBLEMAS EN LA ADUANA DE ESTAMBUL Y HE AHI, LA ESTAFA, PIDEN EL PAGO A CIERTA CUENTA EN DOLARES.

Scammer's Messages or Emails:

[13:56, 22/11/2020] Alex Tinder: cariño, hay algo de dinero en mi posesión que me han dado a mí y a mi equipo de patrulla los ministros de Siria y el gobierno de los EE. UU. en base a nuestras buenas obras aquí durante todos estos años, el gobierno de Siria nos recompensó a lo grande y nos pagaron en efectivo, cariño Estoy tan preocupado ahora porque los bancos aquí están todos en huelga durante dos semanas.
[13:56, 22/11/2020] Alex Tinder: Y estoy muy preocupado de tener todo este dinero aquí conmigo en el campamento porque es demasiado arriesgado y mi vida también está en riesgo.
[14:01, 22/11/2020] May 🤔: Ayyyy mi amor! Tratan de hacerte un bien y resulta lo contrario, te preocupan, te estresan y te ponen en riesgo!
[14:02, 22/11/2020] May 🤔: Y la verdad que tristeza, tantas familias inocentes que lo han perdido todo y a ellos también los apoyan??? Su gobierno???
[14:05, 22/11/2020] Alex Tinder: sí cariño, pero me aconsejaron que lo envíe a través de una empresa de entrega puerta a puerta y fui a la empresa de entrega para hacer consultas sobre cómo puedo enviar este dinero fuera de este lugar y el gerente me aseguró que sí, pueden enviar este dinero a cualquier de mi confianza en cualquier país en las próximas 24 horas
[14:15, 22/11/2020] Alex Tinder: Mi amor
[14:26, 22/11/2020] May 🤔: Que bueno amor! Así es una preocupación menos
[14:27, 22/11/2020] May 🤔: Y ya solo tienes que mantenerte a salvo para mí!!!
[14:31, 22/11/2020] Alex Tinder: sí, cariño, basándome en la confianza que tengo en ti, quiero enviarte este dinero en efectivo a través de esta empresa de entrega puerta a puerta.Quiero que me prometas que mantendrás este dinero seguro para mí tan pronto como esta empresa de entrega lo entregue. para ti y no tomarás dinero hasta que vuelva a casa.Confío en ti, ¿de acuerdo, cariño?
[14:32, 22/11/2020] May 🤔: Mi amor! Que miedo!
[14:34, 22/11/2020] May 🤔: Osea, me honrra que confíes así en mí, pero me abruma tanta confianza.
En mi país la desconfianza es parte del día a día.
Acá son muy pocas personas de ti círculo social en las que puedes realmente confiar
[14:35, 22/11/2020] Alex Tinder: cariño, el gerente de la empresa dijo que tengo que venir con tu información como

Tus nombres completos

dirección de la casa

su número de teléfono con su dirección de correo electrónico para que pueda registrar la caja, cariño
[14:36, 22/11/2020] Alex Tinder: sí pero sí confío en ti porque eres mi mujer y yo creemos tanto en ti o me vas a lastimar cariño? Dime ?
[14:37, 22/11/2020] May 🤔: Créeme que son una persona honesta y de fiar. Pero te digo que me abruma porque no llevamos ni un mes de platicar y ni siquiera nos conocemos en persona.
[14:38, 22/11/2020] Alex Tinder: Lo sé cariño, pero eso no me importa mi amor por favor, ahora tengo miedo porque tener este dinero aquí me pone la vida en peligro y no puedo ni concentrarme en el trabajo o quieres que me pase algo malo?
[14:38, 22/11/2020] May 🤔: No te voy a lastimar! Pero preferiría que lo hicieras con otra persona que conozcas en persona, de ahí de donde tu vives. Por tu seguridad y la mía.
[14:39, 22/11/2020] May 🤔: Obviamente no quiero que te pase algo malo, pero eso me sonó a chantaje emocional
[14:41, 22/11/2020] Alex Tinder: wow, ¿eso significa que no confías en mí? o no entiendo
[14:42, 22/11/2020] May 🤔: No es eso! No me mal entiendas
[14:42, 22/11/2020] May 🤔: Simplemente que el dinero es un tema muy delicado
[14:42, 22/11/2020] Alex Tinder: así que porque te pido que me ayudes, ¿ahora piensas que es un chantaje?
[14:43, 22/11/2020] May 🤔: A mí no me pasa nada, porque a final de cuentas yo ni dinero tengo en mi cuenta
[14:44, 22/11/2020] Alex Tinder: ¿Significa que no puedo confiar y dejarte manejar mis cosas? , está bien, entonces, ¿qué quieres que haga?
[14:51, 22/11/2020] Alex Tinder: así que todo esto mientras te dije que no tengo a nadie, ¿crees que estoy bromeando? , está bien si no quieres ayudar, gracias
[14:55, 22/11/2020] May 🤔: No es que no quiera ayudar. Lo siento cariño, si esto te molesta y más siento que no comprendas mi punto de vista.
Quizá te enojes y ya no quieras hablar conmigo y está bien! Lo comprenderé!

Pero no puedo aceptar una responsabilidad así y ya te lo dije, por tu seguridad y principalmente por la mía.
[14:56, 22/11/2020] May 🤔: Acá en mi país abundan las estafas! Así que yo debo cuidar lo poco que tengo, pues es para mis hijos y no puedo poner en riesgo dando mis datos a alguien que no conozco.
[14:59, 22/11/2020] Alex Tinder: wow, ¿ahora también me llamas estafador? está bien, he visto el amor del que siempre hablas y gracias por recordarme que no tengo a nadie 😭🥺, así que confiarte mi vida ahora es una estafa ... está bien, está bien
[14:59, 22/11/2020] Alex Tinder: Espero que estés feliz por ponerme triste esta noche
[15:03, 22/11/2020] May 🤔: No te estoy diciendo a ti estafador
[15:03, 22/11/2020] May 🤔: Te estoy explicando la situación de mi

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NEXT SCAMMER REPORTED

Scammer's Name:

Danny Nelson

Scammer's Profile or Account Name:

Dan

Scammer's Country: United States

Scammer's Email: nelsondanny721@gmail.com

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

He described himself a Canadian Diplomat from Ottawa now based in Washington DC. He is a 43 years old widow, his wife died of cancer 8 years ago. His mother and father also passed away, and no siblings.

His father was poisoned by his business partner with whom he had property business with, is now jailed. So he took over the business and trying to protect his family legacy while he has a full time job as a diplomat.
His mother got sick after his father passed away.

Other Observations About The Scammer:

After 1-2 weeks I met him online, he took off to Istanbul where he had a diplomatic assignment for 3-4 weeks and during his stay there, he sends few random video clips of the town, beach and himself training on treadmill but never sends something you request.

Then he travelled to Zurich for a personal trip to open an offshore bank account when he asked for funding.

Scammer's Messages or Emails:

I want to take time to write what love means to me, many of these laws were always something I learnt from my parents. Please take your time to read and tell me what you think?

1. Love is its own law: Let love be your guiding principle. When in doubt, listen to your heart. Don’t allow mental concepts, beliefs, or assumptions that are not based on love to dictate your behavior.
2. The law of source: You are the source of love. The love inside you is abundant and eternal. You don’t need to beg, control, or compromise in order to be loved.
3. The law of attraction: The more you focus on love and gratitude, the more you will be surrounded by love. If you complain, blame, and dwell on fear, you’ll attract others who are also resentful, angry, and fearful.
4. The law of unity: Love knows no borders and no boundaries. Love includes everyone and everything. Love takes no position, rising above separation. Find unity within by resolving the conflicts inside yourself and you won’t have to act them out with another.
5.The law of truth: Let telling the truth about who you are and what you are feeling and thinking be your foundation. Vulnerable self-disclosure allows for empathy and understanding. The more truth is shared the more love grows.
6. The law of consciousness: Love is a state of consciousness available only when you’re willing to relinquish your defenses. Protection is a barrier to love. Love cannot be given or taken but it can be shared. The vibration of love in you is often stimulated when you come into contact with one who carries it.
7. The law of forgiveness: It's okay to make mistakes. No human is able to love perfectly. Forgive yourself and others generously and you’ll always have a second chance. Focus more on giving than getting and you’ll have much less forgiving to do.

Love itself encompasses life, warmth, compassion and unity.
Love is a blessing.
Love is acceptance of flaws, willingness to compromise, and caring for the other with kindness, and gentleness, at times putting the others needs first, without retribution.
Love is giving each other space, and coming together in harmony, understanding, trust and accepting each other’s needs.
Love is honesty, truth and action.
Love is laughter and excitement, and sharing life positively together.
Love is giving time.
Love is a hug. Love is a dance. Love is moments of happiness.
Love is walking side by side, through tests of life strengthening each other through faith, patience, perseverance and commitment.
Love is being faithful, appreciating the other and valuing them.
Love is sincerely wanting what is best for each other in this life and the hereafter.
Love is peaceful tranquility.
Love is a person's word and when given is honored.
Love is forgiveness.
Love is not judging. Love is not controlling.
Love is positive, when facing realities in life.
Love is looking beyond the physical and at the heart.
In the heart you’ll find love, a purity which is surrounded by the soul, and action by the body and mind. This is love. Agree or Disagree ?

-----
I must tell you this from my heart, I want a serious relationship, start as friends and if the friendship should blossom into something more as we would be blessed with life’s most precious and beautiful gifts, the gift of LOVE. I have held on tightly to the hope that this blessing will be bestowed upon me to find that special woman or I should say “beloved partner in life” with whom I can share everything, unite by heart, body and soul.

I want to find my woman who is mild, responsible, serious, good-tempered, naturally optimistic, progressive, healthy, giving, tolerant and good-hearted. A woman with courage, a positive attitude to life, and the spirit to pursue perfection but never impose on it because I know nobody is perfect and nothing is perfect. I do not like a woman who blames everyone and everything but not herself, or grumble all day long, I love a woman who is sunny, dynamic, progressive to be my lifelong partner.

I advocate for freedom, and I am naturally optimistic, enthusiastic, outgoing, easy-going all in all I am a very happy man, and can get along very well, and I have a very positive attitude towards life! I want to make full use of my free time in a good way with my partner, I can't stand life alone anymore. That's why I was looking for her and I have positive feelings about the fact that I have found her, time will surely tell.

A magic relationship, lol! is what I seek, a special place in the world, when you are sad, when you feel alone, when the world looks out so terrible, when people kill each other, then you need some place to run away, some place you can feel safe, where u feel nothing, no one can hurt you, exactly that is what family is to me.

I have been through difficult times in life but came out good. I will say, it is not the difficulties that matter, it is what we make out of it and how we let it affect us that matter

Scammer's IP Address:

74.125.195.26

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NEXT SCAMMER REPORTED

Scammer's Name:

Abigail Locke

Scammer's Profile or Account Name:

Abigail Locke

Scammer's Country: Australia

Scammer's Email: abbylocke01@gmail.com

What Website or Social Media Was The Scammer Using? : www.fuckbook.com

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