Information on romance scams and scammers.
#241269 by sonia210 Thu Mar 12, 2015 10:29 am
ADMIN NOTE:
This post was made by a particularly stupid low-life recovery scammer. Obviously he thought we would somehow not recognize his 5 scam posts (the other 4 identical posts have been deleted.) He was hoping to find victims here and scam them for more money by promising they will get their original losses back. He also uses the email address
[email protected]


I was conned by a marveau Alain met on a dating site and after he went to Africa. He steal a sum of 8673 dollars but thanks to the officials of the anti scam policy on the net in Africa, this rogue has been shut down and I recovered all my money, you can do the same if you've been scammed in this way, here's their email address:
[email protected]
watch online.
Advertisement

#241272 by AlanJones Thu Mar 12, 2015 10:36 am
Dumb scammer sonia210 wrote:I was conned by a marveau Alain met on a dating site and after he went to Africa. He steal a sum of 8673 dollars but thanks to the officials of the anti scam policy on the net in Africa, this rogue has been shut down and I recovered all my money, you can do the same if you've been scammed in this way, here's their email address:
[email protected]
watch online.


Now, that is what I call a really dumb scammer - reporting your own email address on an anti-scam site. :laugh-s:

Thanks for reporting the fraudulent email address [email protected], "sonia210"

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241286 by AlanJones Thu Mar 12, 2015 11:34 am
From: police interpol - [email protected]

CELLULE DE RECHERCHE ANTI-FRAUDE
BRIGADE INTERPOL
SERVICE ANTI-CYBER FRAUDE

Good Evening
We have taken receipt of your email so we will reply yes if you have all the evidence that you are a victim of a scam and that all information that may enable us to make our investigations.
If this is your case, we ask that you tell us more.

thank you


INTERPOL A VOTRE ÉCOUTE 24H/24

NOTRE DEVISE: BANNIR L'ESCROQUERIE SUR INTERNET ET DANS LE MONDE ENTIER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241648 by AlanJones Sun Mar 15, 2015 12:24 am
CELLULE DE RECHERCHE ANTI-FRAUDE
BRIGADE INTERPOL
SERVICE ANTI-CYBER FRAUDE

We took receipt of your mail and we inform you that you are good about a scam, we thank you for flagging this scam.

There are several other forms of scams like:
-arnaques false lottery
-arnaques false feelings
-arnaques to control equipment and promise to pay by credit card or bank transfer.

Regarding your email we will affirm that you are not the only person in this situation so if you sent the money we ask you more details about this case you suffer while providing us with information as follows:

1- any receipts from your send by western union.
2-By what means you sent him money?
3-What is the exact amount you sent?
4-How first name and address you sent the money?
5-What are the email addresses used by your rogue in the heart of this scam?
6-What are the phone numbers he uses to contact you?
7-When was your last conversation, and by what means he contacted you?
8- money was sent to destination any country.

After receiving this information, we will send you a complaint form to fill out so that we have a warrant of arrest against the accused.

All this information will be very helpful in our investigations and allow us to be able to register a complaint and find out which tracks conduct our investigations in order to arrest the person as soon as possible in order to end his actions on the Internet.
Once arrested, he will be tried and sentenced and then your money will be repaid with interest and compensation.

Thank you once again for making us contact because you are actually contributing to our help to be able to stop this scourge that honors not at all our continents.

Waiting for you read


INTERPOL A VOTRE ÉCOUTE 24H/24

NOTRE DEVISE: BANNIR L'ESCROQUERIE SUR INTERNET ET DANS LE MONDE ENTIER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#303090 by sautereauamandine Sun Aug 14, 2016 4:42 pm
Mod Note: This post was made by a particularly stupid low-life recovery scammer. This idiot has failed to realize this is a Scamwarning site. I will allow his self reporting and not ban him. We need idiots to self report.

YOUR ATTENTION PLEASE Scam Victim

email: [email protected] / [email protected]

I will touch on this forum because I read a lot of interventions in testimony scams, I am at the moment in relation to a person on behalf of Jonathan Perrin origiraire of Canada .Although on, everything that I I read lends me to believe that it could be a scam. I'm not quite fallen on the head, but knowing me very suspicious nature ,,, he said he was going to Africa to work because he worked in real estate, have always keep Contact the point where I fell in love with it and also, after two weeks in that country in Africa he asked me to give him the sum of € 5,000 first because his rental car was a stolen car and the was arrested with gold he needed the money I paid him es, the week after he had just mugged still had her money and still up to me to be totally ruined and I went tale that it was a scam that could never happen in France because every time he threw the shot voyage.j'étais, disoriented, I had no interest in life because everything my family wanted me and I assure you that I have almost € 50,000 has that famous Canadiens.Alors I had to explain my situation to my uncle my mid Gendarme me much help get hold of his individuals malicious and I had confidence in myself and I was reimbursed for all my losses with compensation because he used his power by being in collaboration with other countries. So if you have been scammed on the canvas of: large sum of money, not according to the photo purchases, bank transfer, blackmail on the net, maraboutage false and fake account, paypal, false history love to extract money from car sales, gay and lesbian and false drawing the lottery .... etc, not exiter to contact him on his email address

email: [email protected] / [email protected]
#303111 by Bryon Williams Sun Aug 14, 2016 7:11 pm
^^^^ Thank you for reporting your scams here. We appreciate you in notifying the public of your scam attempts.

Please report your other scams here too. We would like it also if you can get your scamming friends to also self report.

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/
#303114 by malu53 Sun Aug 14, 2016 7:32 pm
gravatar
Je suis victime d'une arnaque de rencontre et une personne ayant venu a mon aide suivez mon témoignage

On m'appelle Moyon alexandra de nationalité Française .Je suis victime d'une arnaque de rencontre sur un site de www.meetic à 30000€ et une personne ayant venu a mon aide voici mon témoignage et grâce a un monsieur de bonne fois et son équipe suis devenue très heureuse;si désormais vous avez un problème quelconque d'individu impliqué dans l’escroquerie sur votre territoire via Internet contacter l'interpol .

Emails : [email protected] / [email protected] / [email protected]


Image

Je suis victime d'une arnaque de rencontre et une personne ayant venu a mon aide suivez mon témoignage je me prénomme Alexandra :=) j’ai été victime d’arnaque de rencontre en Afrique au prix de 30.000€ c’était un homme au nom de Michel montagnier que j’ai rencontrer sur internet sur Darling.fr nous avons sympathiser via skype,via watsap puis quelques temps après il m’a dit qu’il se rendait en afrique pour le travail car il travaillait dans l’immobilier,ont a toujours garder contact au point où je suis tombé amoureuse de ce dernier et lui aussi,après deux semaines passées dans ce pays en Afrique il ma demandé de lui donner la somme de 5000€ car sa voiture de location était une voiture volé et on l’avait appréhendé avec de l'or il avait besoin de cette somme que je lui es versé,la semaine d’après il venait de se faire agresser il lui fallait encore de l’argent et encore jusqu’à se que je sois totalement ruinée et je me suis rendu conte que c’était de l’arnaque puisse qu’il n’arrivait jamais en France car a chaque fois il rejetait le voyage.j’étais abattu,déboussolée,je n’avais plus goût à la vie car tout mes proches m’en voulaient. Dès lors j’ai fait la connaissance d'un inspecteur de police qui est un agent de la police Interpol, grâce a une amie,et ilm'a beaucoup aider a mettre la main sur ses individus mal intentionné et j’ai eu confiance en moi même puis j’ai été remboursé de toutes mes pertes avec un dédommagement parce qu’il a usé de son pouvoir en étant en collaboration avec d’autres pays.Alors si vous avez été arnaqué sur la toile d'une : grosse somme d'argent, d'achats non conformes à la photo, de virement bancaire, de chantage sur le net, de faux maraboutage et faux compte,paypal, de fausses histoire d'amour pour soutirer de l'argent, de vente de voiture, de gay et lesbienne et de faux tirage a la loterie etc....., si vous le contacté, il trouvera facilement vos escroc et une fois qu'ils seront arrêtés, vous serez rembourser de tous vos frais suivi des frais de dédommagement ou n’importe quelle organisation contribuant à l'insécurité sur votre territoire via Internet quelques soit veuillez contacter l'inspecteur de police sur son adresse mail suivant ils pourront vous aidez alors je vous donne leur adresse afin que justice vous soit rendu. je vous rassure qu'ils ont été vraiment intelligent et aussi efficace .
#336456 by scoci Fri Aug 11, 2017 12:11 pm
Mod Note: This post was made by a particularly stupid low-life recovery scammer. He was hoping to find victims here and scam them for more money by promising they will get their original losses back.


A votre attention svp aide aux personnes victimes d'arnaques sur internet

Emails : [email protected] / [email protected]

Depuis le début de l’année 2016 et 2017 SCOCI (Service national de coordination de la lutte contre la criminalité sur Internet) en collaboration avec la gendarmerie française a enregistré un nombre considérable de plaintes d’où certains escrocs arnaques nos paisible population à travers des sites de rencontre et d'annonce. Laisser nous vous renseigner que beaucoup d'autre manière sont mise au point par les escrocs pour vous arnaquer à nouveau pour vous informer, L'Interpol est une organisation fédérale mondiale de la police qui à pour but d’arrêter les criminelles de tout genre et donc ne peut intervenir en faveur des victimes pour toutes formes escroqueries sur le net. Mais compte tenu de la situation l’administration fédérale en collaboration avec les Etats membres de l'union Africaine,il a été ouvert une branche spécialisée le 16 Janvier 2017 à Lyon pour apporter de l’aide aux victimes d’escroquerie sur le net en recueillant leurs témoignages pour entamer un recours auprès de la justice du pays ou réside l’escroc pour procéder a son arrestation pour un remboursement du double au triple .Alors si vous avez été arnaqué sur la toile d'une : grosse somme d'argent, d'achats non conformes à la photo, de virement bancaire, de chantage sur le net, de faux maraboutage et faux compte,Paypal, de fausses histoire d'amour pour soutirer de l'argent, de vente de voiture, de gay et lesbienne et de faux tirage a la loterie ........etc. Alors pour se fait,veuillez partager partout ou vous voulez cette thèse très importante ou veuillez nous contacter au Emails ci-dessous ou au numéro suivant ou bien de nous laisser un SMS.Ces coordonnés sont disponibles pour vous afin d'obtenir les services de l'Interpol mondial. SCOCI (Service national de coordination de la lutte contre la criminalité sur Internet).
Telephone : EUROPE: +33644698567 / AFRIQUE : +22962405867

Emails : [email protected] / [email protected]

Who is online

Users browsing this forum: No registered users and 25 guests