Information on romance scams and scammers.
#128631 by malu53 Fri Oct 12, 2012 3:40 am
pics were stolen from a German, 52, Thomas K.{%22ImageId%22%3A13712460}

this man is on Zoosk and many other dating sites
[email protected]

there is a different email address the scammers are using
[email protected]



qualification: Engineering
occupation: construction
marital status: widower
looking for a serious relationship and a woman who is ready to relocate as soon as possible

Am James, 46 years old, from united Kingdom, London city, i don't want to be single anymore

#128633 by malu53 Fri Oct 12, 2012 3:52 am
also in to nanny/au pair scam

City: Elstead
Country: United Kingdom
Phone: 447024021352

Updated: 2012-08-27 09:16:46
We are:Family. Age Group: 40-55.
Family Nationality: British
2 people live in your household. Any pets et home: No.
Languages are spoken at home: English.
Job Requirements:

Required Gender: Required Age Range: 28-35
Earliest Starting Date: / Latest Starting Date: / Duration of Job:
Required working hours per week: 30 - 35
We Require an Au pair from: Do not mind
Duties Will Include: Light House Work
Number of Children to take care of: 1 Children Age to look after: 6-10 Year

Message to Au Pairs:
Hello, this is the family of Mrs Mark Martins , we are british citizen also lived here in England am looking for the service of a nanny for my lovely daughter Jannah she is 6years old and she has respect for elder also friendly. Best Regard Thanks

pic shows Thomas with kid from first post
#128635 by malu53 Fri Oct 12, 2012 4:01 am
phone number +447024021352
also here
Star Sweepstakes, Dr. Marvin Lubenow, re Alliance & Leicester Bank, 12 Balham High Rd, London, UK
Tel: +447024021352, Fax:+447005931180,
#128636 by malu53 Fri Oct 12, 2012 4:07 am
faceless on FB
James Carlos
but some pics in timeline

there is also a black version
James Carlos changed his profile photo.
Zoosker: James Carlos


#128670 by malu53 Fri Oct 12, 2012 10:01 am
actually, I was expecting a different answer ... :laugh-s:

Hello, are you interested to work for me as a nanny?

Received: from [] - AOL :lol:
Date: Fri, 12 Oct 2012
From: James Carlos <[email protected]>

Hello, Am Carlos James 47years old from United Kingdom, am new here on this dating site and i register to this site to look for a nanny.Am looking for a nanny whom will love to come here in UK and work for my family and am willing to pay the sum of $3,500USDollars monthly. contact me directly if you are interested in working for me at [email protected]

Received: from []
#128678 by malu53 Fri Oct 12, 2012 11:48 am
told him that I was looking for a future husband, not for a job as nanny :lol:
this came back ...

Thanks for your mail, uhm am as looking for a serious and honest woman to be my future partners but i believe it hard to find that because all of them were after sex and money, i will be so interested to know much about you, where are you from and how old are you, what is your job, and i wait to see more pictures from you
Kiss you

Received: from []
#391358 by DemiGod2221313 Thu Jul 11, 2019 4:39 pm
Admin Note: This post was either made by the scammer himself or a confused victim. All of the profiles and email addresses posted here are being used by scammers.

I am very close to Moti
He is the completely opposite
He is an honorable man
He alerted me to this scam organization across the world!!!
These criminals will use anyone's email to hide and set up the innocent
I am looking for Justice for all that has been victims of these heartless group!!!
Thanks to the person that is being set up
Thanks to him I got one wanted here in America... 2.5 years she has been stalking me, but we may not arrest her but we found her fraudulent money!!!
Sorry, but no smart criminal wouldn't use apart of their real name!!!? Hello :oh-joy:

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