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 5,017

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NEXT SCAMMER REPORTED

Scammer's Name:

Michael Joshua

Scammer's Profile or Account Name:

mike_entrepreneur @ instagram but was deleted

Scammer's Country: Nigeria

Scammer's Email: joshuamichael500@gmail.com

What Website or Social Media Was The Scammer Using? : It was Instagram and WhatsApp

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

These are investment websites that the scammer uses as business:
https://hilloption.com/
https://www.cryptofingain.com/
https://fxaccord.com/ --- this was removed (probably reported)

Other Observations About The Scammer:

The scammer has African accent. He stole someone's identity (pictures below) of someone that is a successful trading broker from the UK that supposedly lives in New York and is a single parent with a son called Jack.

Scammer's Messages or Emails:

This was an investment fraud and scam with Bitcoin and Forex.
Dear Valued customer,

Thank you for choosing HILLOPTION, Your reliable and transparent broker account. DWDS(Delay in Withdrawal Deposit Service) verification was suppose to take not more than 2 days within the time frame of confirmation (18 days of payment). Your delay requires an active DWDD activation. Therefore you are required to verify your withdrawal with a deposit of $30,000 within not more than 16 days and get confirmation within not more than 6 hours on deposit to your account.

Do note that this will verify your account and confirm your payout without any deposit as well as confirm addition deposit of 30% bonus. This is in line with session 24b sub-session 2 of the CFTC trades on high frequency policy.

Wallet: 1KvivRkV8t9YRKAjn7xeSt1WQ1X8vBfM8Q

Do note that your payout had been confirm awaiting the proof of payment to confirm verification, Do have a nice day.

Regards,

STAY SAFE,

The HILLOPTION Team.

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NEXT SCAMMER REPORTED

Scammer's Name:

CHRISTY REYES

Scammer's Profile or Account Name:

Michaella Michaella

Scammer's Country: Philippines

Scammer's Email: christyreyes1981@gmail.com

What Website or Social Media Was The Scammer Using? : Face Book, Whatsapp, Viber,

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Christy Reyes is Keeps Posting Coming on Viber , I can not Block Her She Does it For Hours Every Day. before I Could Block Her. But now Seems I Cant get into Settings So She Keeps it up ., Theatening Post Pictures / Video Privete Between us on others i know. Posting against another Person Like that Illegal. Notification of her Info. Should be Reported that shes doing this to get Money. CHRISTY REYES of east Poblacion palauig Zambales, zip 2210 Philippines is a Scammer. several times over. 639 95203 4627 takes advantage of a guy then attacks him. always asking more money if you go back with her.,Proper Photo's many. need attached so you can see alittle of her younger ones shes 39 yrs. now thoe if you ever run into her., donot sent or cam Riska Photo's of your self . (you will be Black-Mailed.) (HERE SHE IS ASKING ME FOR MONEY AND i WAS STUPID ENOUGH TO GIVE IT TO HER AGAIN) going back with her. think your inlove and get taken and threatened. I would never use some ones naked or half naked pictures to threaten some one for money or anything else. but Christy Reyes will.

Other Observations About The Scammer:

she will try to be kind and go back to getting you back with her. taking advantage of a man's effection with kind,ness and gain information on you and then want money. and start a fight with you over basicly nothing ., if shes got photo's of you. you are in for a heep of bother and torment repeated attacks . threatening to send things to your family members on social media . she said she would quit texting me on viber but has not and posting our privete pictures there too , i keep delete now .trying to figure out how to block her on viber but not able too. only erace what she keeps texting / typing. eraced on Google Hangouts

Scammer's Messages or Emails:

thought you had changed ., and your not Ugly i was mad., and don't even worry about her ., she does not stoope that low.
I've changed alot but u keep cheating keep mentioning people that I think no longer exist.... don't worry I won't tell fortue I'm not like you. ..even u posted me scammer everywhere...anyway good luck with Ghana ...it wasn't me who changed it was u taste did.
It was your taste did*
I know your coming to Ghana how come u have to lie ...I'm just hard headed keep coming back and forgiving but in the end I'm always left it's my fault trusting you again...anyway you can wassap or Viber or u want to message it's expensive here email.
She said she's from Ghana lol anyways who cares about u and her problem with you have many online relationship anyways that's u ...it's expensive because it cost me alot of peso to email ...I might not get your message of I lose my mbs...you really have to share my contact numbers to all strangers ha u have to do that really?! I did nothing but to love you hoping you'll be loyal once and for all...
I don't have fucking hang outs apps to fucking accept your invite ....what happen to Viber and wassap because that's all I have.....
You even say your gonna send me big load so I can watch movie after u pawn a thing u get mad blah blah talking about jazzy blah blah I was scammer in the end and ugly bitch that if I come there you ..... anyways I just want you to know that I'm good after all I'm not fine after all ... thanks alot for many stress u bring into my life added in my fucking vertigo I hope I have good life with your 100 thousand dollars alleluia praise the Lord for having that big money you can buy pussy in Ghana or anywhere in usa and promise them to marry all!!! Lmao! I really need to get insult from someone who says he loves me for who I am....how's that I'm so fucking stupid of making big mistake to keep coming back to some who doesn't really love me the fact that I am just one o yours toys..good evening! Or good morning whatever mr Dolan!!!!
Thanks for everything I remove everything....Viber wassap off Facebook .....sorry for not being you of woman a whore I'm not like that... good luck

Scammer's IP Address:

https://mail.google.com/mail/u/1/#inbox/QgrcJHrtsvRRbklNqzkLdhBKjMLMzWJQJcV

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NEXT SCAMMER REPORTED

Scammer's Name:

Paul Thomas

Scammer's Profile or Account Name:

Paul Thomas

Scammer's Country: I really don't know he said is nowergian

Scammer's Email: Thomanp53@gmail.com

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

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

I'm into export of products.with vessel all over the world by sea 🌊.#sunset #seafood #sonofgod🙏.✊🏿

Scammer's Messages or Emails:

Vocês são amigos no Facebook
Mechanical Engineering na empresa ExxonMobil
Estuda na instituição de ensino International School of Stavanger
Mora em Brooklyn
4 de Set de 2020 19:41

Paul
enviou
Há 2 semanas
hello my friend. good evening,how are you today? thanks for accepted my friend request.
4 de Set de 2020 21:43
Você enviou
Há 2 semanas
Hi. I'm fine thanks! Hownare you!?

Paul
enviou
Há 2 semanas
I am good thanks
Paul
enviou
Há 2 semanas
I’m happy you are fine
Paul
enviou
Há 2 semanas
Good to hear from you and if you don’t mind - where are you from?
Você enviou
Há 2 semanas
I'm from Brazil

Paul
enviou
Há 2 semanas
Wow. You country are very beautiful and how is the weather over there?
Paul
enviou
Há 2 semanas
I am from Norway and I live in Brooklyn NYC.

Paul
enviou
Há 2 semanas
Do you care to talk or you are busy with something?
Você enviou
Há 2 semanas
I'm sorry
Você enviou
Há 2 semanas
I'm talking with my colleague from work
Você enviou
Há 2 semanas
I'm talking about what happens today because tomorrow is she's shift

Paul
enviou
Há 2 semanas
Alright
Paul
enviou
Há 2 semanas
I understood you now and are you still talking with her.
Você enviou
Há 2 semanas
I'm finished
Você enviou
Há 2 semanas
I'm work in a hospital and I'm talking about patients

Paul
enviou
Há 2 semanas
Ohh
Paul
enviou
Há 2 semanas
You have a wonderful work and you are already very person in the country - to save people life.
Paul
enviou
Há 2 semanas
Continue to work good at work.
Você enviou
Há 2 semanas
I'm a psychologist
Você enviou
Há 2 semanas
And I'm working in a COVID'S hospital

Paul
enviou
Há 2 semanas
I understood you now
Paul
enviou
Há 2 semanas
I am Mechanical engineering by vessel - I work with exxonmobil company
Paul
enviou
Há 2 semanas
I'm into export of products all over the world.
Você enviou
Há 2 semanas
Good
Você enviou
Há 2 semanas
It's could be interesting

Paul
enviou
Há 2 semanas
Ohh
Paul
enviou
Há 2 semanas
M