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How to submit a new scammer profile

 

comments835 comments. Current rating: 4 stars (135 votes). Leave comments and/ or rate it.

Question:

Do you wonder how to submit a new scammer profile?

Answer:

Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.


Content-type: text/html

Comments:

You are on page 25 of 56, other pages: 1 2 3 22 23 24 [25] 26 27 28 53 54 55 56
2010-03-15, 08:07:13
anonymous from Spain  
La ya famosa Elena Rogohznikova, (a) Militinochka ahora se llama militinochka galinkova suma y sigue
2010-03-17, 07:43:22
anonymous  
Has anyone heard of a richmond_mens@yahoo.com. He found me on a dating site pof. I believe he is a scammer. He said he lived in Ontario Calif. and was a engineerer and had a job offer in Obuasi Ghana with a gold mining company. After a week of chatting he is in love with me and wants to spend eternity with me. He did send me some jewerly...a necklace and some really nice earrings. But I caught him in several lies about his family. He made lame excuses as to why he couldn't call me. I did find out that he is in Accra and not in Obuasi like he said. So beware he calls himself Richmond Mens.


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2010-03-17, 10:18:25
OJAS from United States  
2010-03-21, 14:06:00
anonymous from United States  
Met on Single Site. Alias Joel Daniels. I met him as George Carsey, widower, 1 son, Paul age 12, contractor, builder of roads/bridges. 2 Months back and forth with email, cell phone calls, telephone calls, IM's, until the $ question. I fell for it, big time. He is a smooth talker, gets to your emotions and makes you feel it is real. Well, it's not. Be careful of him.
2010-04-04, 01:01:24
Alyna from Russian Federation  
Hello sweet princess (can I call you in this way?),

I can use translator but often I'm in job travel so I cannot do it by phone.

Write me please in english using translator free at www.reverso.net

You seems very serious and clever woman so I want tell you more about me.
I speak Italian (of course), very good french, good english (not so good), and little bid russian.

I start study russian because i want speak with parents of my wife in future without problem and I like children speak also russian because are not italian children but italian/russian children.
Distance is not a problem.

I like flowers.

About flowers and roses, maybe, you know that there are different roses with different significate.

Pink rose is for friend

Short red rose is for friend but when you're interested in something more than friendship

Long red rose is for love

I have no children but I like have 2 or 3 (you have 2 so maybe again 1 together if all will be good?)

I don't like take joke of you and I hope you do same with me.

I'm very serious about family and I don't like play game.

I'm 40 y.o. and I don't like lose time.

My future wife become my princess, she is in center of my life and I like she do same with me.

Mutual respect is necessary.

I know that in life there are so many problems but with love all can be solved together talking about all without become angry.

We can discuss about all.

About sex, I think is important but is not all.

Is more important feeling, friendship and have a common view about life.

I like dance latinoamericani, playing tennis, going in mountain with my friends (I've little cottage) and spend freetime at cinema, theatre.

I dream about family strong and happy with children.

I show you how I imagine family life :

In the morning we wake up all together and take breakfast.

We put children at school and go to work.

For me is not important if my wife work or not, for me is important that family is first priority (also for man, of course) In the evening we come back all together and take dinner.

After we play with children or look television or go outside (maybe cinema or walk in the park).

In weekend we can go in mountain or in a park.

Sometimes i like stay alone with my future wife for kiss, tenderness or simply to go at restaurant.

I live in a house near my parents but different house with a little garden for future children.

I send you photos about inauguration of new house (last summer).

I hope you like and you send me other photos about you.

I live 20Km far from Milano



About Microsoft I have two profile :


1) Project engeneer

2) Teacher (Master Instructor) about Microsoft Office and MCSE (Microsoft Certified System Engeneer) and CISCO CCNA (you can get informations in internet).

Best wishes

Gianluca

-----Messaggio originale-----
+393487418110 Gianluca Ghezzi


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2010-04-04, 01:06:27   (updated: 2010-04-04, 01:08:37)
Alyna from Russian Federation  
Hello ,
my name is Gianluca.
I see your profile on lovetopping on internet.
I'm 40 years old (02 June 1969), single and I have no children.
I live in Milano (Italy).
My job is informatic consultant (computer job).
I work in Italy and sometimes in foreign Country (France, Ukraine, Russia, Thailandia).
I'm looking for a sweet, positive, nice girl to spend life together with happyness.
I'm very serious about love and family .
I like have children in future but is not so important because is decision that I want take together to my future wife
I like play tennis and dance latinoamericani.
I'm not Brad Pitt or George Cloooney but I'm nice.
My height is 181cm and my weight is 98Kg (4 month ago I was 110Kg but I'm on diet and continue lose weight).
My hair is dark blonde and my eyes are blue.
Nothing else for the moment.
I send you some photos about me.
If you like, write me to know we better and send me photos about you
Tell me please about you, your family, children, abitudes, hobbies, friends (do you smoke? I don't smoke)
Have nice day

Gianluca
Flys in Russia and Ukraine of 1-2 times a month and fuck all contrac
http://forum.antida..pic=14093
info@gianlucaghezzi.it


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2010-04-04, 02:37:43   (updated: 2010-04-04, 02:40:00)
Alyna  
Hello sweet princess (can I call you in this way?),

I can use translator but often I'm in job travel so I cannot do it by phone.

Write me please in english using translator free at www.reverso.net

You seems very serious and clever woman so I want tell you more about me.
I speak Italian (of course), very good french, good english (not so good), and little bid russian.
I start study russian because i want speak with parents of my wife in future without problem and I like children speak also russian because are not italian children but italian/russian children.
Distance is not a problem.
I like flowers.
About flowers and roses, maybe, you know that there are different roses with different significate.
Pink rose is for friend
Short red rose is for friend but when you're interested in something more than friendship
Long red rose is for love
I have no children but I like have 2 or 3
I don't like take joke of you and I hope you do same with me.
I'm very serious about family and I don't like play game.
I'm 40 y.o. and I don't like lose time.
My future wife become my princess, she is in center of my life and I like she do same with me.
Mutual respect is necessary.
I know that in life there are so many problems but with love all can be solved together talking about all without become angry.
We can discuss about all.
About sex, I think is important but is not all.
Is more important feeling, friendship and have a common view about life.
I like dance latinoamericani, playing tennis, going in mountain with my friends (I've little cottage) and spend freetime at cinema, theatre.
I dream about family strong and happy with children.
I show you how I imagine family life :
In the morning we wake up all together and take breakfast.
We put children at school and go to work.
For me is not important if my wife work or not, for me is important that family is first priority (also for man, of course) In the evening we come back all together and take dinner.
After we play with children or look television or go outside (maybe cinema or walk in the park).
In weekend we can go in mountain or in a park.
Sometimes i like stay alone with my future wife for kiss, tenderness or simply to go at restaurant.
I live in a house near my parents but different house with a little garden for future children.
I send you photos about inauguration of new house (last summer).
I hope you like and you send me other photos about you.
I live 20Km far from Milano
About Microsoft I have two profile :
1) Project engeneer
2) Teacher (Master Instructor) about Microsoft Office and MCSE (Microsoft Certified System Engeneer) and CISCO CCNA (you can get informations in internet).
Best wishes
Gianluca
-----Messaggio originale-----
+393487418110 Gianluca Ghezzi


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2010-04-05, 01:15:33
anonymous from Russian Federation  
rating



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2010-04-05, 11:08:54
anonymous from Russian Federation  
rating
2010-04-05, 11:10:27
anonymous from Russian Federation  
rating
2010-04-05, 11:25:31
anonymous from Russian Federation  
rating
2010-04-10, 20:12:46
anonymous from United States  
rating
Ojo Frank West is using George Montross now and is using the same picture as above. The guy in hammock! He really gets around. He is a scammer. He is scamming a poor woman in Iowa who is going through a divorce. What a shame.


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2010-04-23, 13:35:51
anonymous from United States  



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2010-04-24, 14:29:53
anonymous from United States  
Want to protect yourself against a potential scammer? It's quite simple....

NEVER...EVER...AND I MEAN NEVER...SEND ANY MONEY TO ANYONE YOU HAVE NEVER MET.

It doesn't matter if you have exchanged a million emails filled with 'love.'

It doesn't matter if you have talked with this person a thousand times by phone.

It doesn't matter if you have had the most wonderful experience of your life on webcam or any web conferencing event.

Forget what your 'feelings' tell you at the time... you are now a compassionate and loving person ready to have your wallet stolen by an internet pickpocket.

LET ME SAY IT AGAIN...

NEVER...EVER...AND I MEAN NEVER...SEND ANY MONEY TO ANYONE YOU HAVE NEVER MET.
This image was also posted here:
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2010-04-25, 22:32:40
misterious  
rating
I met the scammer at Tagged.com in January, 2010. He sent me a message saying he was from the UK, divorced, 39 years old. His dad died two years ago and it was only him and his mother. He was looking for a new love and wanted to be happy again. He said he was a consultant geologist and he was going to travel to Malaysia to receive some funds the government was supposed to pay for his late father. He said he lived in a very big home, had several cars, had a maid, had a chef to cook for him and that he had a very confortable life. He was handsome and too good to be true!
He also kept asking how i paid my bills and he was always asking things concerning money, bank accounts, the size of my house, how many cars i had, etc...
After a while we started exchanging emails and all of a sudden he started to say he loved me and that he wanted to come to my country to meet meet. Before that he was going to Malaysia with his mother to receive more than a million dollars. I thought it was very weird that he liked to mention all these amounts of money and that how rich he was. He said he was going to meet me right after finishing all the business in Malaysia. He even said he wanted to buy a house here, so i could live in London with him and come back here any time i wanted.
I had pictures of him, but he never wanted to show his face on the camera. He always came up with excuses: he said he camera was broken and that he could not fix it or buy a new one, otherwise he would loose all his computer data. He also sent me pictures of his mother and his late father... All false, I am positive!
I asked for a new picture and he sent me one that did not belong to him! It was not the same person!
I started researching on the internet, then i found this site here, which was very helpful!!! Later i checked his IP address and found out he was from Malaysia! I told him that and he admitted he lied to me!! I was lucky to find out before he started asking for money or who knows what!!
Please be careful out there!! His 'name' is Joe Clark and he says he in in London, UK
His IP address is: 115.135.224.239 (Malaysia) and he had an email from Yahoo.co.uk, i guess, just to disguise where he was really from...
This image was also posted here:
Accounts on this web site



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You are on page 25 of 56, other pages: 1 2 3 22 23 24 [25] 26 27 28 53 54 55 56

 

 

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