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Listings for Scammers Database (624)


Scammer Joyce Lartey
 

 

Scammer Joyce Lartey

This person has been in contact with one of my family members. First I didn't suspect scamming, but when my family member told me, that he sent money, I was sure it ...

Scammer Miracle Desmond
 

 

Scammer Miracle Desmond

15 days before i received a email in my mail box. A girl from Senegal - Dakar asked my help to transferring her money to my account in Israel. she wrote she is suffe...

Scammer Sarah Lister
 

 

Scammer Sarah Lister

SHE/HE IS A MONEY SCAMMER AND WILL DO ANYTHING AND SAY ANYTHING TO GET MONEY WITH THE PROMISE OF PAYING IT BACK. WILL TELL YOU THAT HER DAD LEFT HER $120,000 INHER...

Scammer Julia Britwina
 

 

Scammer Julia Britwina

I was first contacted on 5/25/11 and was emailed through 6/6/11 when contact was broken off. She claimed to have found me on Facebook. She wanted a new life with bet...

Scammer Elena
 

 

Scammer Elena

I met "Elena" on Cherryblossoms about two months ago. She quickly gave me an alternate Email address and we began to correspond. I have approximately 40 Emails betwe...

Scammer Sherry Hilton
 

 

Scammer Sherry Hilton

Look her up see some of her chats and other email address and one or two cell numbers she ask for smale amounts of money plays the incent girl friend her po box now ...

Scammer Melissa James
 

 

Scammer Melissa James

She messaged me on mate1 and we talked for a bit, she said she was from Georgia but living in Florida and was a nurse, we then switch to yahoo msng. She sent me 2 pi...

Scammer Ekaterina
 

 

Russian Scammer Ekaterina from Rostov-on-Don city

She initiateed contact with me on yahoo, and she told me that she saw my profile on the internet but she doesn't remember the name of the site, also we just have 2 w...

Scammer Ludmila Mushanova
 

 

Scammer Ludmila Mushanova

She initiated the contact by sending me a virtual kiss on lavaplace. Roughly three weeks of contact. She refused to meet on skype and also refused my suggestion ...

Scammer Nancy Heck
 

 

Scammer Nancy Heck

I wish to report a scammer who goes by the name of Nancy Heck and is supposed to be a nurse in the Mexican army. She was supposed to accompany a wounded soldier to h...


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