Scammers!!!
 

List of all positively identified scammers...

Just doing my part to eliminate more potential victims. I don't involve any emotion into these. I just play along until I gather enough evidence to burn and bury them.

You may not get the same scam as I did, but the classic scams that I have run into are:


Romance scam to come be with you
Needs rent money
Needs doctor money
Needs money to get away from a job
Inheritance scam
Ghana regional scam
Nigeria regional scam


If you gather enough of their data (IPs, email, accounts, phone numbers, etc.) and evidence (email exchanges, money transfers[if you did], etc), you can forward to the appropriate agencies/sites for them to investigate. WARNING: MOST OF THESE SCAMMERS USE FALSE DATA. So you need to make sure that it is actually real, otherwise you can't do anything. There are numerous sites that you can check their data with. Even google is your friend when it comes to images, phone numbers, ids, etc.

I decided to make this blog because I myself fell prey to 1 scammer. Luckily it wasn't that much. Lesson learned. After my wife died, I jumped in too soon and wasn't intellectually or emotionally prepared and became prey. It was 16 years since I used these type of sites, but back then they were cool at *****! lol! Now they are filled with scammers. As of the beginning of this blog 33 scammers have failed from various sites. There are 6 other accounts on this site, but I didn't engage and therefor can not positively say.

Maybe I should change my name to SuperScammerBuster, lol!
Keywords | Title View | Refer to a Friend |
Scammer Alert!!! Account: LoveFor4life49
Posted:Apr 17, 2019 4:42 pm
Last Updated:Apr 20, 2019 9:08 pm
663 Views
This person poses as a woman in New York who lost her dad. Her dad left her all kinds of stuff and she has to fly to the UK to talk to her mom. She will then tell you she has things turned over into your name, but because she lost her job she needs money from you to make it happen.

Do not fall for it!

gmail address used: nellasharon35


13 Comments
Scammer Alert!!! Account: Cherrywine9309
Posted:Apr 17, 2019 4:37 pm
Last Updated:May 11, 2019 10:31 am
564 Views
This person poses as a woman in south Africa helping teach kids and plays like the food there is making her sick and she needs money because she can not afford the doctors.

Do not fall for it!

outlook address used: mary_ivyevans


4 Comments
Scammer Alert!!! Account: Rayoflooove
Posted:Apr 17, 2019 4:32 pm
Last Updated:Apr 20, 2019 9:06 pm
543 Views
This person poses as a Ukrainian woman and uses a fake romance scam to try to get you to give her money so she can come be with you.

Do not fall for it!!!

gmail address used: anna.t.spring.love

She did not think I knew how to get a foreign woman into the USA, lol.


2 Comments

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Most Recent Comments by Others

Post Poster Post Date
Scammer Alert!!! Account: Cherrywine9309 (4)RRoman2626
May 11, 2019 8:47 am
Scammer Alert!!! Account: LoveFor4life49 (14)SecretAgent_BJ
Apr 17, 2019 7:18 pm
Scammer Alert!!! Account: Rayoflooove (2)HAMONMAN
Apr 17, 2019 5:45 pm