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SCARS™ Scammer List: Russian & Ukrainian Romance Scammers 2018

SCARS™ ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. List: Russian & Ukrainian Romance Scammers 2018 The following are the names as reported and recorded of Russian & Ukrainian romance, dating, or marriage scammers. We recommend that you use this list as a guide only and that anyone contemplating a relationship with a Ukrainian or Russian woman [...]

Reported Scammer Email Addresses – July 2017

Reported Scammer Email Addresses - July 2017 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. victims as being used by scammers through the SCARS|CDN™ CybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – May 2017

Reported Scammer Email Addresses - May 2017 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – February 2017

Reported Scammer Email Addresses - February 2017 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – October 2016

Reported Scammer Email Addresses - October 2016 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – June 2016

Reported Scammer Email Addresses - June 2016 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – April 2016

Reported Scammer Email Addresses - April 2016 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – January 2016

Reported Scammer Email Addresses - January 2016 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – October 2015

Reported Scammer Email Addresses - October 2015 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – June 2015

Reported Scammer Email Addresses - June 2015 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

Reported Scammer Email Addresses – April 2015

Reported Scammer Email Addresses - April 2015 Email Addresses That Have Been Reported To Be Used By Scammers The following email addresses have been reported by scam victims as being used by scammers through the SCARS|CDN™ Cybercrime Data Network. This information was submitted to SCARS for the specific purpose [...]

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