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 4,571

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NEXT SCAMMER REPORTED

Scammer's Name:

Laura Cubalaquib

Scammer's Profile or Account Name:

lauracube

Scammer's Country: Philippines

Scammer's Email: [email protected]

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

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Wrote excellent English. But scamming with a travel agent in Shenzhen, China - Weiyang International Travel. Money sent to agent. No documents. No refunds. Reported to police and banks.

Scammer's Messages or Emails:

Far too many.

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NEXT SCAMMER REPORTED

Scammer's Name:

Greg Carter Carter

Scammer's Profile or Account Name:

GregCarter65 - Instagram

Scammer's Country: Not sure Said he lives in Chicago

Scammer's Email: [email protected]

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

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