Dating Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hixson, TN, United States 2013-12-29 13:30:28 Dating Scam Yahoo |  Moron dating scam ring Scammer Information Part of VERY LARGE SCAM RING. GOOGLE GODHASBEENFAITHFUL DATING SCAMMER OR john_nicholas1964@yahoo, anthony_peterson55@yahoo, johnicholas company@yahoo, GET THE IDEA????????????????????????
The FBI has file thick as these THIEVES heads. If you have been scammed report to FBI and online at ic3.gov. S O C I O P A T H S!!!!!!!!!!!!!!!!!!!!!!!!!!! Read story in it's PATHETIC ENTIRITY @ google Godhasbeenfithful@yahoo, go to Delphi Faq. FBI ON TO THE DEAD BEATS.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-28 21:05:55 Dating Scam Yahoo |  Contacted me on facebook said from an Arby's Survey I had filled out. Scammer Information Said he was a soldier in Afghanistan, wife had been killed in car accident 4 years ago. Lonely, had 16 year old son staying with a friend. Wanted to know all about me. did I own a home. did I drive,general background. Started calling me "babe" and "dear" after the first contact. Doesn't spell well. Just way to relationship agressive right away. When I looked him up online he came up as being a scammer.… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-26 22:02:25 Dating Scam Yahoo | dating Scammer Information SAME OLD STORY, SAME OLD SONG AND DANCE............... GOOGLE GODHASBEENFAITHFUL, CHOOSE DELPHI FAQ, READ TEN PAGES WORTH OF BS FROM THIS SCUM........................................… Read Full Report ⇒ |
  | Jan Michael Alfonso Pierrefonds, Quebec, Canada 2013-12-25 12:31:31 Dating Scam Yahoo | +1 HELP! THIS PERSON FROM NIGERIA STOLE 3000$ FROM ME!! Scammer Information HELLO, TO WHOEVER THIS MAY CONCERN
I HAVE FALLEN VICTIM TO A INTERNET DATING SCAM ONLINE, AND I HAVE BEEN SENDING MONEY TO NIGERIA SINCE JUNE 2012...
AND I JUST RECENTLY FOUND OUT THAT THIS PERSON IS NOT EMAILING ME FROM CYPRUS, WHICH IS NEAR GREECE AND NEAR TURKEY..
WHICH SHE CLAIMS TO BE IN CURRENTLY, BUT I RAN AN IP LOCATOR USING HER EMAIL ADDRESS AND I FOUND OUT JUST NOW, THE PERSON (HE OR SHE) IS SENDING ME EMAILS FROM NIGERIA, WHICH I THOUGHT WAS IN CYPRUS, BUT WAS A… Read Full Report ⇒ |
 | Anonymous Marblehead, OH, United States 2013-12-19 16:11:20 Dating Scam Yahoo | +2 Scam you out of money - dating Scammer Information Contacts you by either Skype or FB claims to be looking for friendship, tells you he is from Italy and is a Marine Engineer and live is Texas. Has a son named Nicholas that is 11 years old and his wife was killed 4 years ago in a auto accident. Always wanting money and needing money sent to him so he can finish his work and get home to his son and send for you to come and be with him.
Sent me numerous locations of where to send money to including Afria, RI, Nigeria, and ot… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-16 10:46:48 Dating Scam Yahoo | anonymous Scammer Information Dating SCAMMERS. ALL OVER WEB. MALE AND FEMALE.… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-12-04 01:11:13 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:14471 Scammer Information To read full scam history google, Godhasbeenfaithful @yahoo.com, john_nicholas47@yahoo.com, john_nicholas1964@yahoo.com, anthony_peterson55@yahoo.com..... go to Delphi Faq, choose Godhasbeenfaithful. ENTIRE STORY WITH MULTIPLE ALIASES LISTED. This fraudster poses behind a FAKE PIC on facebook, John Nicholas, Weslaco, TX. Accomplices on his friends list are Patsy Byczkowski (UK) Giuly Giulya, Oana Toader, Roxane Ioana (all from Romania). Friends of Guly Giulya on facebook, Dan… Read Full Report ⇒ |
 | Anonymous Rapid City, SD, United States 2013-11-28 02:18:45 Dating Scam Yahoo | DATING SCAM Scammer Information This I.P. out of Lagos, Nigeria has a dating scam operation. 41.58.33.52
They have set up a fake profile on match.com
with the username hozil9atyahoo.
That leads people to message hozil9@yahoo.com
Then when they receive e-mails they pretend to
be someone named Tracy William(s).
I even pressed for a photo with my name &
received an image clearly photoshopped
with image exif data to prove it.
The scammer then asks it's victims to transfer
money so that "she" can visi… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-22 15:06:42 Dating Scam Yahoo | dating scammer Scammer Information VERIFIED LEADER OF THIS SCAMMING ORGANIZATION: John Nicholas, Weslaco, TX (facebook) check out his friends!!! Giuly Giulya, Roxane Ioana, Oana Toader, Patsy Byczkowski...ALL look like "CALL GIRLS" Other AKA's for this FREAK: Godhasbeenfaithful@yahoo.com, johnny_rodney@yahoo.com, johnicholas company.co.uk, anthony_peterson@yahoo.com,cutesexyjohn@yahoo.com,john_nicholas47@yahoo.com blah,bla,bla,bla. KNOWN for money laundering, check fraud, dating scams, identity theft, death th… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-13 14:14:20 Dating Scam Yahoo | dating scammer Scammer Information SICK MOTHERFUCKER!!!!! Psychopath. Google john_nicholas1964@yahoo.com, select Delphi Faq (Godhasbeenfaithful)Get you a emesis pan and read this LUNATIC'S entire history, AKA's, MULTIPLE IP ADDRESSES, KNOWN LOCATIONS. THE FEDS ARE ON HIS HEELS. MANY ACCOMPLICES.NOTHING LESS THAN A BULLET TO HIS HEAD WOULD BE WHAT HE DESERVES AND WILL GET IT ONE DAY.YOU DO NOT FUCK WITH PEOPLE LIKE THIS PERVERT HAS AND GET AWAY WITH IT FOREVER.ONE CONFUSED AND LOST SOUL.HEAD OF LARGE SCAMMING R… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-11-13 10:17:41 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:13881 Scammer Information I was privately invited to chat on Skype. … Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-12 21:22:32 Dating Scam Yahoo | dating scam Scammer Information This LUNATIC scammed me out of over $200,000. To read entire scenario- Google john_nicholas1964@yahoo.com then go to Delphi FAQ- john_nicholas1964@yahoo.com, Godhasbeenfaithful, Anthony_peterson@yahoo.com etc., etc., etc., IT IS SICKENING!!!!!!!!!!! The REAL PERSON behind this has a FAKE FACEBOOK PROFILE under John Nicholas, Weslaco, TX (look at friends list) also involved Oana Toader, Giuly Giulya, Roxane Ioana and Patsy Byczkowski. All from Romania and the UK. Black woman E… Read Full Report ⇒ |
  | Anonymous Kajang, Selangor, Malaysia 2013-11-12 03:11:18 Dating Scam Yahoo | +1 mavis_beiergans@yahoo.com (mavis beiergans) africa, germany, and uk scammer....please be aware of afrcan scammer called mavis Scammer Information a male scammer posses to be in love with american men mostly, scam me off about 30 thousand usd, she is an african scammer with gold , normal lies is that she has gold , and then it will be hold up in uk and have the client send money to germany, uk or africa, please be aware as the case is still with fbi but he is a scammer in africa and we are yet to apprehend him.. this is her email.. mavis_beiergans@yahoo.com… Read Full Report ⇒ |
 | Anonymous Kajang, Selangor, Malaysia 2013-11-12 01:47:36 Dating Scam Yahoo | ghanian romance scam Scammer Information scam people for money and claim to be a worker , has mom and a brother in ghana, scams many just to get money and please beware of this guy scam.. he asked me for ticket money and do call me with strange lines with women voice probably a chinese female voice changer..… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-11-02 21:03:31 Dating Scam Yahoo | Help me money. I love you so much. Scammer Information She will start chatting with messenger then give you a cell phone #. She says all the things you want to hear and send you photos. After that she will ask money. She will encourage you to come to the Philippines. she will stay with you in a hotel and even take you to visit her house. She is Married and has a daughter, her Filipino husband will leave the house or he will say he is her couzin.… Read Full Report ⇒ |
 | Anonymous Greenville, NC, United States 2013-10-29 13:56:02 Dating Scam Yahoo | possible woman trying to scam Money to get to you Scammer Information Approached me via email, and quickly wanted me to send money so she could be with me, when I refused to do anything except possibly pay for a ticket she could pick up at airport. she kept saying she need the money so she could get her own ticket, when I said no repeatedly got abusive and ended the correspondence. Over the course of our correspondence I grew wary of the whole situation and by the time she ended the correspondence was reasonably sure it was either a guy or a co… Read Full Report ⇒ |
 | Anonymous Redding, CA, United States 2013-10-28 06:33:51 Dating Scam Yahoo | William Seeman Scammer Information I was contacted by this man on a dating website. He showed me a website of his business. I found out later he also used Eldon Engineering. When we first met he said he was working on getting a contract. He did and sent me a copy of his contract. He went to Malaysia. Then it started. Problems and needed money. We had a 7 month relationship and spoke daily or used yahoo messinger. I sent him a great deal of money. He always had problems that required more money. When I wouldn… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-23 20:49:25 Dating Scam Yahoo | This scammer will contact you and send you love letters and chat with you and will sooner or later aske for money, phones and ot Scammer Information He will contact you saying that he saw your profile on a dating site and ask to start a chat with you. He will shower you with love letters and tell you everything you want to hear. He likes to play the question game, so that he can gather information from you about your likes, desires and anything else that he can get. He will also send you pictures in his amy uniform with friends and copies of hie badge and passport. He will tell you that he has been with the army for 30 ye… Read Full Report ⇒ |
  | Anonymous Loughborough, Leicestershire, United Kingdom 2013-10-15 06:26:55 Dating Scam Yahoo | scams from Facebook Scammer Information I was I contact with a girl called kate wendy three years ago on facebook I thought she was real she had a great personality etc but she kept asking for money all the time she also spoke to me on yahoo messenger I did not send money back then but recently she contacted me again she was using photos of Yuliana Julie an American model which I later found out after I had sent 700 pounds plus fees to her in Accra Ghana because she says I love you and want to come and be with you… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-10-11 23:57:49 Dating Scam Yahoo | Online Dating site Lavalife Scammer Information Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. Then gave out phone number, forwarding number in the UK. Shortly after asked for help in getting all the funds he needed to complete the contract he was doing. Claiming to be doing a full contract, acquiring and setting up … Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-10-11 23:57:47 Dating Scam Yahoo | +1 Online Dating site Lavalife Scammer Information Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. Then gave out phone number, forwarding number in the UK. Shortly after asked for help in getting all the funds he needed to complete the contract he was doing. Claiming to be doing a full contract, acquiring and setting up … Read Full Report ⇒ |
  | Anonymous Coquimbo, Coquimbo Region, Chile 2013-10-04 10:34:13 Dating Scam Yahoo | she needed money for buying a ticket to visit to me, she was in Ghana visiting her family Scammer Information she was of birthday and i wanted send her a gift but she preferred some money asked me 500 usd snd I sent it to her by Western Union, then she wanted to visit me but she had not money for buying a ticket from Ghana to Chile, the value the ticket more taxes 2000usd but at first she asked me the money was sent to different person (400 USD for Atta Boadu, 800 usd Eric Oduro Boateng and 80o usd Ernestina Agyekum) but Ididn´t want to do it of that way, so she told me i would ha… Read Full Report ⇒ |
| Anonymous Langley, British Columbia, Canada 2013-09-29 17:24:34 Dating Scam Yahoo | SCAMMER ANDY MAC-ARTHUR Scammer Information They are getting smarter people!
This guy I met through lavalife 3 years ago. I met him on 2 different occasions in China in 2010 (his daughter was supposedly attending a school exchange program in China and got into a car accident). I essentially supported this man for the last 3 years. I lost BIG MONEY .. but we were engaged to marry and I listened to my heart, not my head. He always had excuses for everything that was suspicious. Said he had a daughter Cynthia, son To… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-25 01:29:58 Dating Scam Yahoo | Online Dating Scam Scammer Information Met this person on ChristianMingle.com. He called himself Martnez George, but his email name was Falimar Martnez. He seemed very interested in me. He quickly became infatuated saying that he wanted me in his life forever. He stated he was an engineer on an offshore oil rig off the coast of Louisiana. He sent pictures of a good looking gentleman about my age, one of which looked like he was on the job site. He stated he lost his wife two years ago and had an 18-year-old … Read Full Report ⇒ |
 | Anonymous Whitefish, MT, United States 2013-09-14 17:07:23 Dating Scam Yahoo | Match.com. Supposed Military Scammer Information ON Match.com Kelvin James aid he was in air force and his birthday was 9/30 and asked for small things that would be needed by someone in Afghanistan. He then gave me Richard's email address. Richard then asked for Kelvin's code-A77. Looking at Richard's last mane, I decided to check him our on web and found this reference. … Read Full Report ⇒ |