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 13 - 24 of 4,983

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NEXT SCAMMER REPORTED

Scammer's Name:

Rhona Chester

Scammer's Profile or Account Name:

Rhona Chester

Scammer's Country: Mexico

Scammer's Email: Godsown751@gmail.com

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

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Scammer claims to be 32 years old, only child; parents tragically died years ago. Scammer claims to have attended Regents Academy and studied Business Administration. Scammer claims to be single with no kids, works in the “buying and selling of gold and diamonds”. Scammer sent me a direct message via twitter; from there scammer requested to communicate via google hangouts. Communicated via google hangouts over 10 days. Scammer claims to be stuck in Cancun, Mexico; scammer’s wireless connection is spotty. Scammer initially requested assistance through CashApp; Scammer requested me to create a CashApp account. Scammer asked for driver license and home address information. Scammer also asked for me to provide personal banking information; scammer is sending/mailing a check to my residence. Scammer is requesting that I deposit this check in my bank and follow directions given on how to send Scammer money.

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NEXT SCAMMER REPORTED

Scammer's Name:

Fred Gates

Scammer's Profile or Account Name:

Fredrick Gates

Scammer's Country: USA

Scammer's Email: fredgates456@gmail.com

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

I dont have that anymore, all I could find on them was a linked in account and I believe they deleted that.

Other Observations About The Scammer:

Said they were an Investigative Reporter for an NGO, had a German accent. I looked up everything this person sent me, could not find very much. I found one relationship on the internet a picture, could not trace back to this person. Rex Reed, showed up in a picture. Said they were going to Dubai for Fraud Conference with the UN. One fact that was reported oddly 7 days after he told me by you people. I could not trace any email addresses, I tried. They were in Chicago area is the best I could find.

Scammer's IP Address:

Jbadams256@comcast.net

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NEXT SCAMMER REPORTED

Scammer's Name:

Doris Brown

Scammer's Profile or Account Name:

Doris Brown

Scammer's Country: Turkey

Scammer's Email: bbdoris135@gmail.com

What Website or Social Media Was The Scammer Using? : Opportunity.com, alignable, facebook, LinkedIn

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Uses multiple phone numbers via Google phone, is Turkish/American, was married (now divorced) to Charles Brown, has a girl name Isabella, maiden name is Adem. 25 years old, 5'6" tall

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NEXT SCAMMER REPORTED

Scammer's Name:

Josh Smith

Scammer's Profile or Account Name:

Josh Smith

Scammer's Country: Afghanistan

Scammer's Email: Militarycamp875@gmail.com

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

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Did You Send Money To This Scammer? :

Yes

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NEXT SCAMMER REPORTED

Scammer's Name:

Dana Fears

Scammer's Profile or Account Name:

John

Scammer's Country: Nigeria

Scammer's Email: cherry112084@gmail.com

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

Did You Send Money To This Scammer? :

No

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NEXT SCAMMER REPORTED

Scammer's Name:

Frank Tyler

Scammer's Profile or Account Name:

Frank Tyler

Scammer's Country: US

Scammer's Email: franktyler885@gmail.com

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

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

I am currently chatting with him via email and hangouts. He has already professed his undying love for me. I have never let on I knew he was a scammer.

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NEXT SCAMMER REPORTED

Scammer's Name:

Terry Nelson

Scammer's Profile or Account Name:

Terry nelson

Scammer's Country: Nigeria

Scammer's Email: Terrynelson79@gmail.net

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

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

he says is a single parent; his wife died in prison after drug abuse. after almost a month he says his MRE is over and he doesn't have good food there anymore. and asks if you can subscribe to it for him. then he wants you to buy Bitcoin and send it to him

Scammer's IP Address:

197.210.53.195

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NEXT SCAMMER REPORTED

Scammer's Name:

Anna Jones

Scammer's Profile or Account Name:

jonesanna2215@instagram

Scammer's Country: She claims the US

Scammer's Email: jonesanna541@gmail.com

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