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Scammers are everywhere on the internet these days. There is no way to get around it. This list is unlike any list you may have seen before because this is a list of known scammers by name. This list will be formally known as The Scammers Lists. Today so many people are getting ripped off by these cons that I felt compelled me to start a list of known scammers. With this list finding scammers on the net will benefit us all by exposing these criminals and helping others avoid getting scammed.

They can, for instance, involve the victim to send money, say, to help the would-be suitor fix their car. When things get a little bit more seriousthe scammer may ask the victim to send them things that could later be used against the victim. This can be some compromising videos or photo leading to potential identity theft. The scammer will later use these to threaten the victim, especially when the victim is in some long-term relationship or marriage and wants to hide the relationship.

Sometimes, message histories can serve this purpose. As the online relationship gets deeper, the victim is eventually asked to send money in large sums. Surprisingly, in some cases, even when the victim realizes they are being conned, the scam continues because the victim is too embarrassed to tell family and friends or report to law enforcement agencies.

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So they continue to send money. This shows the manipulative powers online dating scammers can have and the vulnerability of some of the victims they target.

However, this is far from the truth. Usually, online dating involves individuals creating profiles which are often fake on a dating website or some social media sites. This is called catfishing. Some of the most common guises include medical professionals, aid workers, and military personnel because victims are more likely to trust individuals in these professions. In most cases, romance scammers will create several profiles on different sites using stolen images.

Fortunately, today, there are various online tools that can help you in case you are suspicious. You can, for instance, you can use a very useful service called BeenVerified. BeenVerified run total checks about anyone on the net and prove if they are real or not with a whole heap of real information. You can visit the website here or read more about BeenVerified further down this article.

This is especially the case if they are purporting to be university educated or from some Western country. If you have doubts, consider testing on knowledge of the area the person is claiming to come from.

Note also that many scammers work in groups but pose as a single person. So changes in such things like grammar, use of emoticons, and tone can also be a red flag that you are potentially talking to a scammer.

Scammers know how to start a conversation with you and spark a friendship. From your religion, hobbies, a line of work, etc. It does not take long before unsuspecting victims start divulging more information which the scammer uses to further the friendship or romantic relationship.

In fact, some scammers will even adjust their profiles, so they are the perfect person you have been looking for. Online dating and romance scam has become such a lucrative business that some people now write scripts for scammers for money.

A UK woman was recently jailed for writing such scamming scripts. Fortunately, you can easily check such content online to find out whether or not they are used elsewhere. Scamming is often a full-time job for most of these fraudsters. And because they are usually trying to scam multiple people at a time, they are always rushing things. They will, therefore, ramp up the relationship quickly so that they can get to where they are now actually able to profit.

It is very common for scammers to shower their victims with affection and love. They will message and even call constantly. This is called love bombing. It is such a serious behavior that victims sometimes feel like they had been brainwashed. It is advisable to keep your conversation on the dating website because most of them look out for suspect activity.

This often starts very innocently. As noted earlier, romance scammers will start asking for small amounts of money to fix their car, buy an elderly relative some food, etc.

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It then quickly ramps up. A common way of asking for money involves the perpetrator asking to visit the victim.

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They will then say they need some money for the flight and other expenses. In some cases, when the victim gets comfortable, the romance scammer can even ask for a large sum of money to start a business most of the time asked to be sent via Western Union.

Sometimes, it is medical costs or any other excuse.

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And the urgency of such demands often ramps up and may even start becoming threatening. Another common request for money involves sending money for some fees or charges in the pretense that a victim will be compensated with, say, an additional usually huge sum of money. There is some good news though. Some companies such as Western Union are these days looking out for such cases because they are being held accountable by regulatory bodies for helping scammers.

One last point: in one of the pis attached the background is excatly the same as another picture from another girl who wrote recently I mean same background as on the pics. Might be a group of scammers or peoplewho know each other. Also I found pics of her and her sister on ukrainetours checking "tour picture" Yalta summer and her twin sister.

I have the pics anyway if yu can't access the website, which is listed in scamming websites as a website collecting money for tours which didn't take place with fake girls probably models.

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Used photos of a Russian singer Julia Nachalova. I was reporting a scam alert to your agency when I remarked this photo on your scamming list. She pretends to live in Cheboksary, Russia at the following address:. In include other pictures of her and a copy of her passport. Because I was cautious, but probably not enough, and I should have consulted your list earlier. Stupid of me.

She began to write me in December And a copy of her passport. This I received.

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So it is also my fault. But I observe that there is a organized business of relationships fraud going on on which some people especially in Russia live from. This passport with the real photo of its holder was used to pick up money transfers effected through Western Union. Second clue is that the picture is grainy and stretched, obviously cropped from another, smaller image, and resized to fit the space in the passport. The coordinates she may use for requesting money transfer is: Country: Ukraine, city: Odessa, name: Inna Chiliyants.

Her friend's name is Helen, or Elena. The fist letter what will be very serious,because talk about money and my trip! Because i never don't travel in Europe ,i can't get a visa in any country euro alliance who have a shengen visa!!! Today i went in Kiev,in French ambassy i want made for you surprise ,for know what i need for visa,this is don't possible because they afraid that i stay in France,i young and don't marriage,i can be emigrate!!!

My passort clean,and this problem. But i find decision! This not all i mast made many paper: -That i have job,and how much i get money -That i don't been in prison -That i don't have duty to imposition -That i don't marrige,and don't have child I hope that all,but this paper i can do samself,and every cost a money!

Top Most Active Female Scammers List

If you change you mind about our meet tell me now,because tomorow i mast start made all paper for visa,and i need money.

May be we can meet in country without visa for me,its will be cheape? I will be do all my paper use one old man he have a acquaintance in ambassy, because its don't possible do samself we have every where people who for money can do all I don't know what you will be answer,but i ask you answer quck! I mast do something or don't.

My Love!!! I went today in the transport company and all has found out. Now I shall go on my job to make out my holiday, as Internet cafe beside from my job I have decided to write to you and to inform the information, as I have a little time while there is a dinner. We to go today with my mum, By the way she now near to me and passes you large hi! To me have said, that there are no problems. My visa and passport will be ready for one month.

Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. Male scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam For members login register membership lucky membership Information about campaign scam scenarios warning signs Agencies agency check-list join our program you recommend Contacts guestbook testimonials contact us.

This not so large time, while my documents will be will made out by we can farther to correspond. I shall be capable to visit you for the period of 60 days. It is very good term. This time to us quite to suffice to understand each other and to decide, that to us to do in the future.

I am adjusted that my future will be together with you. I will need to pay my documents till July 4.

final, sorry

I have one problem. It is a shame to me a little you to ask. But I do not have other output. I to you I shall be very grateful. I have not enough two hundred the American dollars to pay all charges on my arrival to you.

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I hope, that you will help me. If can send me this money today or tomorrow, that I could be precisely sure, that I shall have time to pay my documents by July 4 Friday.

Ripandscam provides a list of known scammers involved in dating fraud, investment scam and other internet scam practices. Scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. Here is the contact info of the scammer he used to get money by Western Union: Yana Sergejevna Chirukhina RUSTAVI ST 1A # 67 ZAPOROZHYE, UKRAINE AND PHONE IS Please be advised that this information is not confirmed. If you happen to know anything about this girl, please let me know. What To Look Out For In Romance Scams and How To Avoid Them. Almost all online dating scams follow the same pattern. They all begin with some countryconnectionsqatar.com, the scammer (the would-be suitor) will make contact and use something in common or a common interest, for instance, religion or profession, to spark a romantic relationship.

I went with the mum in some banks and have chosen bank which is located near to my house. It is more convenient. In it bank to me have said, that they have a system of remittances western union.

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It is the fastest and reliable translation system of money resources. I give you the address of bank where you can send me money through system of remittances Western Union. To me in bank have said, that you also can send money through a site westernunion. And more of time to write the address. It is necessary that you have written to me the airport in which to you it will be convenient to meet me. Also write the complete name and home address necessarily correctly.

I am very glad, that we soon shall together. I shall go now to make out holiday from my job and I shall wait for your letter. It is many love and respect. I regret to say that I am a scan and financial fraud victim of Mariya Nizovtseva.

I have attached:. All the photos she sent me over the last several months. Scam emails she sent me asking for money.

I would appreciate it if you would notify the Russian police authorities of this financial scam crime committed against me. I will notify the United States Secret Service foreign office that investigates financial fraud committed against Americans internationally. Thanks for your help. I just saw your Watchdog List, too late to do me any good with Mariya Nizovtseva's picture on it. I'm sure she is laughing at me all the way to the bank. I hope this bad experience does not sour me towards Russian women in general.

Dating scammer lists

Me again pat, after 5 letters! Yet another low life russian scammer, no offense to you gregory, when will it ever stop? Russian women dont have credit cardsscammers do or the wealthy over there. The kill letter, she is so stupid, notice different fonts, my love yea after 3 -4 letters, right! Some of the scammer's letters:. I was glad to receive news from you again.

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Today weather at us became more cool and there is a small rain and already there is no such heat what was. I as am glad to that that you want as well as I by ours with you of meeting. Today I shall go and to learn find out all that to me it is required to make for my arrival to you. I with pleasure to speak with you on the phone, but unfortunately at me it him is not present. I to speak with my daddy concerning ours with you of the attitudes relations and it he to tell me that would be only is glad for us if at us all will turn out.

It he has told as that will help me than can with reception of the visa for my visiting you. Now I should finish as it is time to me to go on a train to go inMoscowand to learn find out all concerning my arrival inU.

Even though, reputed sites block tricks like this one with great refinement. The truth is that, even the best social networking and dating site can sometimes find it difficult to detect everything, given that, many of these scammers are accessing the internet via satellite servers, using the IPs of other neighboring countries. This is one of the predominant reasons why online users have to be on their guard.

Though there are fewer romance scams investigated compared to other internet-based hoaxes, the financial losses suffered are far greater, fraud and cybercrime report says.

Nigerian Scammer Secrets Revealed

These scammers will send out messages like bait, and many times they are capable of catching a woman as well. Our database containing thousands and even more photos, letters and false documents will reveal the fact, so women can see for themselves whether the man they are corresponding with over the Internet is fake or not.

Other names associated with this variant include: MR. OLABODE MOSES, Melanie Brooks, George Golesis King. Also George Hanes and SIR H. J. PONFA, AFRO-ASIAN Zonal Coordinator. Oct 09,   This list will be formally known as The Scammers Lists. Today so many people are getting ripped off by these cons that I felt compelled me to start a list of known scammers. However, this list of scammers is by no means a complete list. This list is just a start of known scammers and a way to turn in scammer's names. countryconnectionsqatar.com is the place to find the most up-to-date information on female scammers anywhere in the world. As the Internet has grown in popularity and scope, so too have the ways in which thieves and other conmen can use it to relieve you of your money.

Keep yourself ated on all the latest and invaluable information that has been added to our database about male scammers and have a scam free life. Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites.

Report about scam with world wide government agencies. Female Scammers List. Male Scammers List. Scam Cartoons. Scam Videos.



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Mujar

Akinojin

2 Comments

  1. Moogubei
    Galkree

    I am final, I am sorry, but it does not approach me. There are other variants?

    15.03.2020
    |Reply
  2. Kazragami
    Mikami

    Do not take in a head!

    18.03.2020
    |Reply

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