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Listings for Scammers Database (624)


Dating scammer Dave Oni Collins
 

 

Dating scammer Dave Oni Collins

Be very cautious of this person, he is a charmer. Originally asks for money to be wired for basic needs/ claims his debit card is not activated and he can not access...

Dating scammer Musah Iddrisu
 

 

Dating scammer Musah Iddrisu

He also uses another name which I think is the man he is impersonating James Searle

Dating scammer Alexander Gallagher
 

 

Dating scammer Alexander Gallagher

Is also known under the following names as well: dfgig bei Match.com als Profil Michael Blay lovinghugs Johnson 660 Henry 2 Henry DK William Ronald M...

Scammer Annie Martins
 

 

Scammer Annie Martins

She told me she is a jeweler and traveled the last months around europe and asia to collect, buy and sell goods like goldbars, little statues and gemstones. She said...

Scammer Olesya Timofeeva
 

 

Scammer Olesya Timofeeva

I originaly contacted her, but then suspected she was a scammer so I stopped. She then contacted me 2 or 3 times a week with pictures. All the letters she wrote were...

Scammer Tessa Rouee
 

 

Scammer Tessa Rouee

This lady contacted me through date Me For Free, she went straight into it, got loads of money, I will give you X% if you help me, etc etc. See letter from her!! ...

Scammer Yana Blaginiyh
 

 

Scammer Yana Blaginiyh

Have been coresponding by e-mail with Yana Blaginiyh for 7 weeks. She e-mailed me first. I asked, how she got my e-mail address and she replied, she did not remember...

Scammer Angie Tina Kelly
 

 

Scammer Angie Tina Kelly

Good time of the day, Hello and good day to you dear sir/madam @ www.stop-scammers.com Im reporting you a scammer a girl who claims to be American and resides stay...

Scammer Ksenia Vovoedina
 

 

Scammer Ksenia Vovoedina

I received pictures, including pictures of her passport. tricked for a lot of money. Andreas (Norway)

Scammer Linda Brady
 

 

Scammer Linda Brady

Started asking for money for visa and passport $760. I got suspicious and check they should only be about $130. Gene (USA)


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