Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM BUSTER London, England, United Kingdom 2013-10-16 15:15:41 Dating Scam |  98.136.216.25 Scammer Information This IP Address is a Hive of Dating SCAMMERS… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-16 15:13:08 Dating Scam | 98.138.112.37 Scammer Information This Ip address 98.138.112.37 is a Hive of dating scammers.… Read Full Report ⇒ |
 | No Name London, England, United Kingdom 2013-10-16 15:04:37 Dating Scam |  shiningerla@gmail.com Scammer Information This merry band of thieves currently have a profile on Fish Meet Fish Dating site. Profile-nimfetochka 31yrs old Los Angeles US Miss Yuliya is bending over backwards to get personal information from you!! The ip number- 173.194.68.26 has a list as long as your arm of various Dating scammers and other internet scams. You will even receive letters from this one pretending to be from the FBI wanting personal information. A Nasty bunch of scammers this lot.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-16 14:55:56 Dating Scam | cynthiajames11@ymail.com Scammer Information This group of well known scammers have a scam profile on Fish Meet Fish Dating site-CynthiaL22, 24years New York. Ip Address is 66.196.118.240 This bunch of Africans are running many Dating scam profiles from this ip.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-16 10:43:13 Dating Scam | kathyboas@rocketmail.com Scammer Information This Dating scammer is from a hive of scammers- ip address98.138.112.34 currently scamming on Fish Meet Fish Dating site. Profile-Kathyb, 38yrs Reston Virgina US. It is the same lot as well known scammer marycole84@yahoo.com and shannonperry967@yahoo.com… Read Full Report ⇒ |
  | Anonymous Sunnyvale, CA, United States 2013-10-16 02:31:10 Charity scam | Pierre Omidyar supposedly offering the recipient $1.3 million dollars for no reason! Scammer Information Omidyar is supposedly offering the recipient a sum of $1.3 million based on obtaining the recipient's email address from some marketing firm! And that if you reply, you will receive that sum.
This sounds very doubtful, if not absurd.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-16 02:22:36 Dating Scam | nicoleannadamson@gmail.com Scammer Information This nest of scammers currently has a profile- nicolewetwild06, 25 yrs, Bakersfield, California, US on Fish Meet Fish Dating site. The Ip address on e mails 173.194.68.26 there are some major internet scammers working from this address. The phone number she gives you 661-235-3532 is for texts only. I cant answer your call ok! I wonder why???? This one is dying to get hold of your personal information. Using pictures taken from the internet for profile.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-16 01:05:17 Dating Scam | smithangela764@yahoo.com Scammer Information This God Faring!!!!! Scammer is on the scam on Fish Meet Fish Dating site. Ips from e mails coming from 98.136.217.202 an address being used for lots of scammers up to many different scams.… Read Full Report ⇒ |
 | Anonymous Brevard, NC, United States 2013-10-16 00:57:11 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12878 Scammer Information I received this today in an email from Syas (Jackson), Jacquelyn (Jacquelyn.Syas@allscripts.com):
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: grlawfirm@rogers.com… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-16 00:45:42 Dating Scam | anniewilliams21@yahoo.com Scammer Information This Nigerian Scammer is part of a hive of scammers. Currently plying her grubby trade on the scam on Fish Meet Fish Dating site. Profile-anniewilliams, 32yrs old pretending to be from New York, Can barely string a sentence together, Email ips are from 66.196.118.36 an address many scammers are using.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-16 00:45:11 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:12876 Scammer Information 2003 Harley-Davidson Touring Road King classic clean.sandiego - $4458 (san diego)
Lowered 2 inches.
Backrest 100 year.
Amber lizard lights,dealer maintained.
Bike is like new.
Alarm kit.
Highway bars.
New drive belt
Details/Info harley03liew@gmail.com
… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-15 23:43:36 Dating Scam | sweethoney426@yahoo.com Scammer Information This scum bag Dating scammer is plying her trade on Fish Meet Fish Dating site. Profile-Grace426, 35yrs old, pretending to be in New York but hardly speaks one word of English!! Ip address on emails-92.138.112.38 is being used by a hive of Dating scammers.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-15 23:00:30 Job Scam Craigslist (craiglist.com) | John Bloch came to me from Care.com Scammer Information I'll try to download the info he has sent to me.
In the process of looking for a job.
A text came first, asking if I was interested in the position he had for me. NO communication verbally through the phone.
All communication was with the email and a couple of texts.
He says he is too busy to make or take calls because of his position at work. (Sales Manager)
of suredoorsnaples.com
His supposed need was to take care of his mother Margaret. She had a stroke and MS. Whe… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-15 23:00:30 Job Scam Craigslist (craiglist.com) | +1 John Bloch came to me from Care.com Scammer Information I'll try to download the info he has sent to me.
In the process of looking for a job.
A text came first, asking if I was interested in the position he had for me. NO communication verbally through the phone.
All communication was with the email and a couple of texts.
He says he is too busy to make or take calls because of his position at work. (Sales Manager)
of suredoorsnaples.com
His supposed need was to take care of his mother Margaret. She had a stroke and MS. Whe… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2013-10-15 22:34:10 Blackmail, Extortion, threats Other Payment Site | CashNetUSA Loan Shark scam artist Scammer Information Paid $1200 dollars for a $750 dollar loan. They demand another $1000 dollars to close my account. Constant phone harassment. Abuse of the banking CHEX system.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-15 22:25:30 Dating Scam | +1 queen2650@yahoo.com (Sandracool) Scammer Information This internet dating scammer shares the same IP address as a hive of scammers- 66.196.118.240 currently plying her grubby trade on Fish Meet Fish Dating site. Profile-Sandracool,35yrs Pensacola.
Yahoo ID- Queen2650. Using a picture of a model from the internet. Wonder what this moron looks like in real life!!… Read Full Report ⇒ |
 | Anonymous Barkhamsted, CT, United States 2013-10-15 22:12:11 Lottery Scam | DETAILS ON DONATION Scammer Information EMAIL #1
Good Day To You
Complement of the season from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://metronews.ca/news/london/653936/elderly-couple-from-london-wins-17-4-million-off-649-ticket/
NOTE : CODE OF COMMUNICATION : KNIGHT/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.
My name is Malvin and i am 73, Audrey is my dear wife and… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-15 21:07:46 Dating Scam | anitamann19@gmail.com Scammer Information Exotic scammer this one!!! Profile-anitamann, 20yrs Hilo, Hawaii On Fish Meet Fish Dating site.IP address 173.194.68.27 the same ip address as the other well known dating scammer truelove1000 from the Coral Islands. This scammer is clever with good English.… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-15 20:56:07 Dating Scam | sarahwalker849@yahoo.com Scammer Information This dating scammer is using pictures of a well known porn model on Fish Meet Fish Dating site. Profile Sarahwalker 29yrs, North Beijen, New Jersey US. Speaks very bad English Its painful! IP address 63.250.192.46… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-15 20:47:45 Dating Scam | loradesmond Scammer Information This scammer is working on Fish Meet Fish Dating site-Profile-loradesmond, 25yrs New York, calls herself Lora. Ip address-188.125.69.79… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-15 20:41:23 Dating Scam | gina.greenwalker@yahoo.com Scammer Information ginagreenwalker,32yrs,Woodstock, Georgia US, on Fish Meet Fish Dating site. IP number 98.138.112.33… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-15 20:36:49 Dating Scam | marianafierce@rocketmail.com Scammer Information This scammer is part of a network of African scammers currently plying their grubby trade on Fish Meet Fish Dating site. Profile-Mariana50, 22yrs old New York. Calls herself Mariana Fierce. The IP address-98.136.217.202… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-10-15 20:32:28 Classified Ads Scam Kijiji.com |  Marcus email : secxmus278@live.com Scammer Information Hello !
I am trying to sell my car in Kijiji and I received a text message from this Marcus, here is the text message " Hello, i will like to know the firm price and condition of your car.. PLS email me only for quicker response on secxmus278@live.com"
I found it weird, specially because he could have emailed me first asking for those thinks or even calling me. So, i decided to look in Google this email address and found other reports from other people who had exactly the… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-10-15 20:30:58 Dating Scam | janet-Karlen234 Scammer Information Plying her grubby trade on Fish Meet Fish Dating site, Profile-Janet-Karlen234, 28yrs, New York US This African scammer is part of a Nasty group of scammers using IP 98.138.112.37… Read Full Report ⇒ |
 | K.R. Clemmons, NC, United States 2013-10-15 19:59:28 Job Scam Yahoo | New-Level Inc. Scammer Information A woman from "HR" of this company (New-level Inc.) contacts me via email offering a job that sounds too good to be true. I would work at home collecting and processing payments for $2600 a month! So great right? I researched the company and little is to be found but a poorly put together website and faulty people who run it. I found information of this scam on another scam website and it was telling me that they were looking for money mules from America. Look out folks, it de… Read Full Report ⇒ |