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 4,522

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NEXT SCAMMER REPORTED

Scammer's Name:

Major General James O Connor

Scammer's Profile or Account Name:

James O Connor

Scammer's Country: unknown at this time

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : thrown off Our Time not sure why

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

did a google search on this name and see many inconsistencies. I just became suspicious

Scammer's Messages or Emails:

Yes, I'm still here. My full name is James O'Connor I'm single with 1 daughter and I'm the major general in charge of logistics in the military and I'm on a Peace Keeping Mission,I'm stationed in Iraq and I'm left with 2 months more to return home{Los Angeles California}, and this is my second mission here,I was born and raised in New York Bronx , I lost my parents in a car accident when I was young , Nobody was there for , family and friends , nobody gave a damn or care about me , been through a whole lot of struggles after the death of my parents and I was the only child of my parents . Years after years , I joined the military , I became a soldier , years after I got married , Lived in NY , She broke my heart by cheating on me , stealing from me , hitting me , she started clubbing , not going to church , got many friends , tell lies and a lot more . She always disrespect me and the child we got , She asked for a divorce and it was very obvious that was the best option for us , we got divorced and she disowned our child . After our divorce , I got us a new house in L.A and that's where I live with my child to avoid some memories , I miss being home and I could hardly wait to go home again .

On Sat, Jul 20, 2019 at 12:19 AM Barbara Bogert wrote:
Too much to do I guess. Keeping up with email and our time as well as pt job and activities keeps me busy. At work now. Did I ask where you are located? May I ask why you were shut off our time?
B

On Fri, Jul 19, 2019, 12:07 PM james oconor wrote:
Why? How are you doing today .?

On Fri, Jul 19, 2019 at 8:12 PM Barbara Bogert wrote:
I don't "do" Google Hangouts.
B

On Thu, Jul 18, 2019, 6:23 PM james oconor wrote:
I got my account terminated ,I just sent you an invitation on google hangouts ,Got it .?

On Fri, Jul 19, 2019 at 3:58 AM Barbara Bogert wrote:
Why is your profile no longer available?
Where are you located? Not to sure about off site communication
Barbara

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NEXT SCAMMER REPORTED

Scammer's Name:

Alvin Klein

Scammer's Profile or Account Name:

do not remember

Scammer's Country: unknown

Scammer's Email: [email protected]

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

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:

How are you doing today? I am really sorry for my late reply. You sound like a very Interesting person to know. I am not here for games or to play with your heart hence I believe am way too old for that. I believe is high time I found a soul mate and that is why am here. It will be my pleasure to tell you more about myself. Let me start by telling you some basic but important things about me. I am currently on my way to Dubai, U.A.E for a business Trip. Due to this business trip it would not be possible for us to have a physical meeting within the next 2 weeks. Exchanging emails would be the best way for us to know ourselves better. My job is a long story, simply put, I am a Private Contractor in the Building Construction Industry and a Certified Architect. Explaining the details of what I do would have to be in another email. I used to smoke but I quit 2 years ago. I drink occasionally though.

I seek for a complete honest woman, who will come home to me, love me, adore me, a strong woman with a strong heart who will want our relationship to last forever, a compassionate woman, one with good heart and knows how to handle matters. I want a lover not a fighter, lol. I am committed to living life to the fullest and in personal development. Having fun is very important to me and I am looking for someone I can share life's experiences and grow together in faith and love. My ideal match is someone who has a zest for life, someone who can laugh and have fun but at the same time, she must be responsible and serious. Someone with whom can I share a strong physical and emotional connection. In the long-term, I believe that it is essential that we share similar values and that we have excellent communication with each other. I love to cook all types of food whenever I am free but I have no one to share a meal with. So I cook only when I have to. Would you like to have a meal with me? Lol. ..

I'm always very direct and straight forward, I am 5.10tf tall and I live alone in Los Angeles, CA, which was not where I intended to move to when I left Vienna. When I came back to the US, I lived in New York for about 2 months. During my stay in New York, I realized that living in New York wasn't something I wanted to do any more. The best option for me at that time was Los Angeles. So I made the decision to move down here. The main reason why I moved to Austria in the first place was because of my job. There are many other reasons but I will tell you about it in the future or in another email. I am a very spontaneous person, I tell you what's on my mind when I feel it and this has made me a very honest person naturally. I believe life is like a book, people who don't travel just read only a few page of it. So it is possible I relocate for unknown reasons in the future. I'm also a very optimistic and open minded person. Being optimistic and open minded has always attracted people to me naturally. I'm not the kind of man who basis his feelings on the outer beauty or physical appearance. I believe in the beauty on the inside because I learned long ago that it is much better. My membership on that dating site has expired and I have deleted my profile already, I do not think I would need it any more. I still know very little about you and would love to know a lot more. I'm new to internet dating; however I think you are a sincere and genuine person. So now it’s your turn. Tell me anything about yourself that you would like me to know or maybe something you are proud of about yourself. I'm an Open book, so don't hesitate to ask me whatever you want to know about me. I attached 3 of my pictures to this email and I hope to get some of yours soon as well. I took one right now and the other ones are about 3 weeks ago. Bye for now.

Alvin.. Xx

Scammer's Messages or Emails:

How are you doing today? I am really sorry for my late reply. You sound like a very Interesting person to know. I am not here for games or to play with your heart hence I believe am way too old for that. I believe is high time I found a soul mate and that is why am here. It will be my pleasure to tell you more about myself. Let me start by telling you some basic but important things about me. I am currently on my way to Dubai, U.A.E for a business Trip. Due to this business trip it would not be possible for us to have a physical meeting within the next 2 weeks. Exchanging emails would be the best way for us to know ourselves better. My job is a long story, simply put, I am a Private Contractor in the Building Construction Industry and a Certified Architect. Explaining the details of what I do would have to be in another email. I used to smoke but I quit 2 years ago. I drink occasionally though.

I seek for a complete honest woman, who will come home to me, love me, adore me, a strong woman with a strong heart who will want our relationship to last forever, a compassionate woman, one with good heart and knows how to handle matters. I want a lover not a fighter, lol. I am committed to living life to the fullest and in personal development. Having fun is very important to me and I am looking for someone I can share life's experiences and grow together in faith and love. My ideal match is someone who has a zest for life, someone who can laugh and have fun but at the same time, she must be responsible and serious. Someone with whom can I share a strong physical and emotional connection. In the long-term, I believe that it is essential that we share similar values and that we have excellent communication with each other. I love to cook all types of food whenever I am free but I have no one to share a meal with. So I cook only when I have to. Would you like to have a meal with me? Lol. ..

I'm always very direct and straight forward, I am 5.10tf tall and I live alone in Los Angeles, CA, which was not where I intended to move to when I left Vienna. When I came back to the US, I lived in New York for about 2 months. During my stay in New York, I realized that living in New York wasn't something I wanted to do any more. The best option for me at that time was Los Angeles. So I made the decision to move down here. The main reason why I moved to Austria in the first place was because of my job. There are many other reasons but I will tell you about it in the future or in another email. I am a very spontaneous person, I tell you what's on my mind when I feel it and this has made me a very honest person naturally. I believe life is like a book, people who don't travel just read only a few page of it. So it is possible I relocate for unknown reasons in the future. I'm also a very optimistic and open minded person. Being optimistic and open minded has always attracted people to me naturally. I'm not the kind of man who basis his feelings on the outer beauty or physical appearance. I believe in the beauty on the inside because I learned long ago that it is much better. My membership on that dating site has expired and I have deleted my profile already, I do not think I would need it any more. I still know very little about you and would love to know a lot more. I'm new to internet dating; however I think you are a sincere and genuine person. So now it’s your turn. Tell me anything about yourself that you would like me to know or maybe something you are proud of about yourself. I'm an Open book, so don't hesitate to ask me whatever you want to know about me. I attached 3 of my pictures to this email and I hope to get some of yours soon as well. I took one right now and the other ones are about 3 weeks ago. Bye for now.

Alvin.. Xx

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Steven McCarley

Scammer's Profile or Account Name:

Funnybone

Scammer's Country: unknown

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Scammer's Messages or Emails:

Never really emailed. Almost alway sent text messages

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Roy Lowe

Scammer's Profile or Account Name:

Soldier boy

Scammer's Country: said Belgium now says he is in Turkey

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

Yes

Scammer's Messages or Emails:

Doesn't really email. Mainly text and messaging through Telegram, says he is in the anti terrorist unit of the army. Now supposedly retired from the military and is in Turkey

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NEXT SCAMMER REPORTED

Scammer's Name:

Grace Larissa Zongo

Scammer's Profile or Account Name:

Grace Larissa Zongo

Scammer's Country: Ivory Coast

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

That person is extremely clever. She is francophone, knows bits and pieces of philosophy and will attempt to control you by sending photographs at first clothed, then nude without head then nude with head.

Other Observations About The Scammer:

She will tell you a story about her brutal father beating up her mother. She will start off by saying she has no work and will demand you send her money in exchange for the photos sent.

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Fredrick Ray Jaeger

Scammer's Profile or Account Name:

Freddyluv

Scammer's Country: Malaysia

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Says he is an architect from the Netherlands and moved to Beverly Hills, Ca after his divorce. He then relocated to San Francisco. He claims he is 60 yrs old. Speaks with an accent, says he is Dutch. He speaks perfect English, writes well and up to date on music, events and pop culture. He’s very charming and convincing.
Claims he has been working on a 12 story building in Malaysia since Feb 2018. He is a smooth talker, speaks perfect English and claims his accent is Dutch. He claims he is stuck in Malaysia, has no money and cannot return home. I sent him $300 and later $150. He then requested money to purchase airline ticket, I sent $1,000 and found the copy of the travel he sent was fake. Prior to this he requested an iphone and ipad, which I foolishly sent via Fed Ex. He also requested my old electronics and sent me money to send them to Malaysia, which I did. He is very charming and convincing and always has a story that makes sense. In Jan 2019, he sent me a check for $43K drawn on a bank in New York from a Hotel and requested that I deposit it into my account and wire the funds to him. Claims the check was from a friend trying to help him out because he couldn't cash it in Malaysia. When I refused to deposit the check, he said that I didn't want him to come him and insisted that I deposit it. I called the maker of the check and found that it was fraudulent and confronted him. He just brushed it off saying that he didn't know it was a bad check and was glad I didn't deposit it. In April he requested I purchase 2 iTunes cards for $50 each; I refused and told him I didn't have any money. He hasn't asked for money since. Last week he sent me a picture of himself, I did an image search and finally successful. I had performed reverse image searches on all photos he has sent me, but with no luck until now. I learned that the photo belonged to a 63 yr old man who lives North Carolina through his Facebook page. I contacted this man to alert him that his photos had been used by a romance scammer and had deceived me. Beware, this man is slick and a real con artist.

I have the address where electronics were sent and can provide at a later date.

Scammer's Messages or Emails:

I have all text and phone communications since Jan 2018 to present. I can provide at later date.

Scammer's IP Address:

209.85.215.50

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NEXT SCAMMER REPORTED

Scammer's Name:

Teresa Corrine Johnson

Scammer's Profile or Account Name:

Nycbajanprincess

Scammer's Country: Other Houston, Tx

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Plenty of Fish

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:

This scammer will keep promising to come to you if you will only pay fer debt off. Then she will ask you to keep sending Steam Cards so she can exchange them for cash to get an uber car to bring her to you. She will never show up but will make another excuse and want more Steam Cards.

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NEXT SCAMMER REPORTED

Scammer's Name:

Iresh Munez

Scammer's Profile or Account Name:

Iresh Mimis Munez

Scammer's Country: Philippines

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Filipino cupid

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

Did You Send Money To This Scammer? :

Yes

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NEXT SCAMMER REPORTED

Scammer's Name:

Lyudmila Leuta

Scammer's Profile or Account Name:

Luda

Scammer's Country: Ukraine

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

[email protected]
Anhänge
15:09 (vor 3 Stunden)
an mich

Nachricht übersetzen
Good morning, sweetheart Franz!!
I really missed you, my sweet))) You give me a good mood
What kind of plane are you talking to me ?? from my city?
we do not have an airport. This is in Kiev.
I need to pay for Sasha about 80 dollars.
To leave a military zone. Then I need 230 dollars.
Here is my data darling
Leuta Lyudmila, Ukraine, Donetsk region, st. Chernyshevskaya 46. Passcode 86793.
You do not think badly of me. Just now I have such a situation. that I don't even have anyone to turn to!
I like your sexuality and passion! You are a very welcome man!
I was dreaming about you all day !! I like you so you can eat it
I love you throw it away the distance) I like it
Then to suck up your body, to enjoy your body !!! I really dream about it !!
My real life! To plan our future together!
I want this from all my heart!
Sweetie, i love you!

How are you today? I hope you're fine!
What is your mood??? At a high level ??? I hope the sun !!!!!!
How was your weekend ??? Do you miss me???
I was at home and went to Sasha. My weekend was quiet, but I could not rest ... I had to act.
Today is July 15 ... I need to deposit money for Sasha’s treatment in 5 days. I could not find the extra money ...
What makes my darling ???
I am very pleased to write you letters every day! You give me a positive
Emotions, with you I feel like a happy girl !!!!

A loved one is a reflection of your soul. This is your breath.
This feeling is full of happiness. This is the one who warms
you from the inside. This is your pulse, calling through
distance. Trembles when you hear his voice.

I love you my dear Franz!!

To be together is to be together in everything.
end. I want to be with you always! I want to share with you all
Joy and sorrow! I want to be completely yours! I want to be
Your support in everything!

I really want to be together right now! I miss you very much !!!!!
Honey, I'll write to you on Monday. Perhaps I will work. Anyway,
I think about you all the time !! Kiss you many times!
Oh God, I have to go !!! I kiss you passionately !!!!!
Lyudmila

3 Anhänge

Scammer's Messages or Emails:

[email protected]
Anhänge
15:09 (vor 3 Stunden)
an mich

Nachricht übersetzen
Good morning, sweetheart Franz!!
I really missed you, my sweet))) You give me a good mood
What kind of plane are you talking to me ?? from my city?
we do not have an airport. This is in Kiev.
I need to pay for Sasha about 80 dollars.
To leave a military zone. Then I need 230 dollars.
Here is my data darling
Leuta Lyudmila, Ukraine, Donetsk region, st. Chernyshevskaya 46. Passcode 86793.
You do not think badly of me. Just now I have such a situation. that I don't even have anyone to turn to!
I like your sexuality and passion! You are a very welcome man!
I was dreaming about you all day !! I like you so you can eat it
I love you throw it away the distance) I like it
Then to suck up your body, to enjoy your body !!! I really dream about it !!
My real life! To plan our future together!
I want this from all my heart!
Sweetie, i love you!

How are you today? I hope you're fine!
What is your mood??? At a high level ??? I hope the sun !!!!!!
How was your weekend ??? Do you miss me???
I was at home and went to Sasha. My weekend was quiet, but I could not rest ... I had to act.
Today is July 15 ... I need to deposit money for Sasha’s treatment in 5 days. I could not find the extra money ...
What makes my darling ???
I am very pleased to write you letters every day! You give me a positive
Emotions, with you I feel like a happy girl !!!!

A loved one is a reflection of your soul. This is your breath.
This feeling is full of happiness. This is the one who warms
you from the inside. This is your pulse, calling through
distance. Trembles when you hear his voice.

I love you my dear Franz!!

To be together is to be together in everything.
end. I want to be with you always! I want to share with you all
Joy and sorrow! I want to be completely yours! I want to be
Your support in everything!

I really want to be together right now! I miss you very much !!!!!
Honey, I'll write to you on Monday. Perhaps I will work. Anyway,
I think about you all the time !! Kiss you many times!
Oh God, I have to go !!! I kiss you passionately !!!!!
Lyudmila

3 Anhänge

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Stewart Allen

Scammer's Profile or Account Name:

stewartallen

Scammer's Country: no lo sé

Scammer's Email: [email protected]

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

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:

Me envió dos fotos de otra persona su comandante Ferriter, en la foto se puede ver el nombre bordado en la ropa.
El día de ayer bloquee el instagram y hangouts.
Ahora ya no existe su instagram como Stewartallen
Hoy me llamaron desde wassap y escribieron a wassap desde éste número +234 9011822817
Escribio: Hello pretty / How are you doing

Scammer's Messages or Emails:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

Kevin Robert

Scammer's Profile or Account Name:

Kevin Robert

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

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

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

I have screen shots of his profil on facebook
pictures
friends

Other Observations About The Scammer:

He has the same approach as the one i had last week . soldier , from Germany - alone with tree children , wife dead - again I have screen shots

Scammer's Messages or Emails:

I cant copy/paste it - again it is in screenshots I cant upload the pictures from screen shots

Scammer's IP Address:

[email protected]

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NEXT SCAMMER REPORTED

Scammer's Name:

William Decker

Scammer's Profile or Account Name:

Joyce houck

Scammer's Country: Ghana

Scammer's Email: [email protected]

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

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

I've been SCAMMED by a woman saying she is JOYCE houck (melissa matters). I just gave her $3000 to be with me.

Scammer's IP Address:

N/A

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.

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TAGS: SCARS, Repored Scammers, Reported Fraudsters

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