Information on romance scams and scammers.
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#273261 by Bryon Williams Sat Oct 31, 2015 7:05 pm
^^^ You will need to post the emails/messages you received.

We will need evidence of the scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#273298 by Kate1970 Sun Nov 01, 2015 7:23 am
This is from InterKontakt.net:

Przychodzące wiadomości | David, 51 lat, Sydney Australia E-mail na stronie:
Odpowiedz

Jako "nowy" zachowaj
26-10-2015 02:02
Zablokowany Witaj Kate
Hi angel am wondering what a creature you are that your profile is such an electrifying one that can even catch the attention of a blind man.Can i just know the entrance that leads to your precious heart and i am telling you the whole truth that no other Man can tell you.I will make you not to ever regret why it took you this long for someone like me to come around. I want to believe that asking your hands in friendship will make you to be the happiest Woman in this part of generation and who knows even in some generations to come.Just give me a chance to move a mountain and i will prove to you that i am simply Man of my own words. i am ready to do anything you want in your life because there is nothing in this world that i cannt do for you , i will make sure i do everything for you as i do promise you.Thanks,just add me on yahoo messenger [email protected] or add my on Skype...parlyne.menoxy1 OR Face Book name (paracylne maoxlyn) please add me there too

And this is message from Support Team:

Odpowiedz
Tłumaczyć
29-10-2015 15:38
Attention scammer!
Hello, this is an information for you that the member David Burgo has been banned. He has contacted you. We have found out, that he is a fake. Please be informed that he can contact you on your email address, he can use fake email address, fake name and different photo too. Be careful and don't trust him! To see which of your contact have been banned, please see http://fake-scam.info/index.php?action= ... w;id=39641 If you have any questions, please let us know. Regards, Support Team Steps to Take by scamming: Immediately cease all contact with the scammer! Block their email address, ignore their instant messages, ignore their phone calls; Contact Western union to see if the payment has not been picked up yet (if not, cancel the transfer immediately); Keep your email conversations and instant messages on your computer. Make copies of everything to give to the various reporting agencies, and keep all receipts and envelopes --anything that can be used as evidence; Report the scammer to dating site you were contacted on, Yahoo Profiles, gmail etc.- make a report. Typical procedure: parcel gift https://www.scamwatch.gov.au/news/scam- ... er-parcels nany serch https://www.enannysource.com/find-nanny ... -scam.aspx
#273301 by malu53 Sun Nov 01, 2015 7:38 am
Skype ID parlyne.menoxy1
Name Parlyne Menoxy
Location New York, USA

IPs used
41.220.69.163 <<< MTN Nigeria Communication Ltd.
31.6.19.135 <<< YHC International BV, Powerhouse Management, Dublin, IE

Skype avatar

Image
#273339 by malu53 Sun Nov 01, 2015 11:53 am
with the Skype avatar on FB since October 25
uid: roy.mowery.5

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