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Links to existing profiles of scammers in social networks


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 🌼 Share with us a link to the profiler of the scammer with whom you had to meet on social networks.


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Nickname: Dickey

First name: Syamsul

Second name: Yusof

Email(s): biggybanti12345@gmail.com

Website / URL: https://www.facebook.com/mehul.makavana.73

City / Country: From: Malaysia/ Lived: Australia( Perth,Brisbane)

Text of report

I met a scammer on IG on 9/3 this year. He used Line and Whatsapp to contact me and expressed his love for me to make friends with me. We talked for more than a month, after gaining my trust and favor, he said that he would go to Brisbane on a business trip in mid-October (he previously said he was a drilling engineer). On the morning of October 19, he said that he needed to buy materials to repair because the pipes were broken, but he couldn’t transfer the money because the internet was unstable, so he asked me to help. I helped him without knowing, but found that he could not provide me with the authorization code. So the transfer failed twice. Finally, he turned to me to borrow money and asked for it once a week (indicating that there were problems in the project and needed to buy materials). I lend money to him, because he vowed to pay me back. However, after I helped him remit money on November 18, this person disappeared at night, and I discovered that he was a scammer.

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Nickname: Ronnie McCall

First name: Dr Garth

Second name: Davis

Email(s): Ronniemccall31@yahoo.com

Website / URL: Hangouts

City / Country: Syria, Florida & California

Text of report

Saying is contract doctor working in Syria. He lost his wife, has two daughters in boarding school in Texas. Wanted gift cards for chopper ride out of the camp said was living in that his contract is up soon. Ask to be friend on Facebook then in few days profile gone and ask you to connect with him on hangouts

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Nickname: Owen Carpenter

First name: Owen

Second name: Davis

Email(s): 

Website / URL:  https://www.instagram.com/carpenterowen2/

City / Country: Rochester, NY

Text of report

I fell prey to someone claiming to be Owen Carpenter using Logan Carpenter's photos. I was suspicious of it once he asked for gift cards to pay his phone bill. I never gave him any and have since blocked him on Instagram and Telegram. The phone numbers he gave me were 984-208-3382 on Telegram and 585-250-0924 to text directly to him. Here are the urls to his account -  https://www.facebook.com/owen.carpenter.734   https://www.instagram.com/carpenterowen2/

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Nickname: savanna

First name: savanna

Second name: king

Email(s): savannaking009@gmail.com

Website / URL:  

City / Country: Amsterdam/Netherlands

Text of report

Using Bryci' s photos to scam people. Acts as if she or he wants to work with you on a project. Sends some pics of Bryci stating it is her and then wants to try and scam money from you. Saying she will post nude pics of you whether she has them or not and states she was in a car accident and wants you to pay her hospital bills or post pics saying they are you. Will not provide hospital bills or addresses of hospital. Just wants you to send to a pay pal account

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Nickname: Adam Benda

First name: Divine

Second name: Obasuyi

Email(s): adambenda@gmail.com

Website / URL:  

City / Country: NG

Text of report

Просит выслать деньги.
 
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Nickname: Mabel Brown

First name: Mabel

Second name: Brown

Email(s): mabelbrown16@gmail.com (skype name) mabel.brown71 (hangouts) mabelbrown@gmail.com

Website / URL:  

City / Country: Accra, Ghana

Text of report

I've been talking to this person for over two years and discovered that he uses Karen Dreams photos and pretends to be his person
 
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Nickname: unknown

First name: james

Second name: bennett

Email(s): jb496430@gmail.com

Website / URL:  Hangouts

City / Country: 

Text of report

i was approching by james bennett on instagram with pictures of shane nickels.he asked me to chat on hangout and there i was victim of blackmail
 
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Nickname: Christopher Moore

First name: Christopher

Second name: Moore

Email(s): cm7663395@gmail.com

Website / URL:  http://www.speaky.com/

City / Country: США

Text of report

С этим мошенником я познакомилась на Speaky. Переписывался со мной в Handgouts. Обозначил себя, как военнослужащий армии США, естественно, проходящий службу в Афганистане. Врач-хирург, вдовец, с дочерью Ширли 16 лет. Сначала выслал фотографии Александра Шестуна (бывшего главы Серпуховского района). Потом, после того, как я сообщила ему, кто на фото, уже действовал инкогнито. Периодически звонил через приложение. Требовал деньги. Сначала на пенсионное удостоверение, затем, на взятку генералу, затем на перелет домой. Затем, смылся
 
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Nickname: DS

First name: Yuliia

Second name: Venher

Email(s): uliannavenger@gmail.com

Website / URL:  https://sociuminfo.com/?id=167200973

City / Country: Ukraine

Text of report

She wrote me in hangout and told me that she missed me, we have been talking before and I was at my vulnerable phase. She told me she wanted to visit me. She was talking about christmas and how nice it would be. She was sending me photos about her son. The difference to the previous talkings have been that she video called me. In january I asked her to come and she agreed but had no money for traveling. My alarm bells were not ringing as she told me that western union in her city. I wired money with skrill and webmoney. She was going to Kiev and sent me photos from there. She even appeared at the airport (she called me and said that the reservered tickets are not available), i called the airport, she received the ticketsand took the plain. Long story short. She had to stay for 6 month because of corona and she wanted to marry me and I flew with her to kiev and married her. Now she really started swapping my money
 
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Nickname: unknown

First name: Justice

Second name: Morrison

Email(s): drmorrijustice008@gmail.com

Website / URL:  

City / Country: Address: 979 California Ave San Jose California 90012 USA Cost East Ave , Adams Boulevard California USA 10338-7710 Tel no. (1) 702 757 9548

Text of report

He is asking money for emergency of his son
 
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Nickname: Dr. Nico

First name: Nicholas

Second name: Cypher

Email(s): 

Website / URL:  Facebook

City / Country: He mentioned, Brooklyn NY, Washington DC, and Baghdad, Iraq, but of course I have no idea where he actually is.

Text of report

Last week I noticed a stranger had liked a few old public facebook post of mine, so I Messengered him asking how he happened upon my facebook page. He said he was looking for someone else with a similar name and saw my post. WE started communicating and nothing he said could I find evidence of on the internet, so I was suspicious. I did a google image search of his profile picture and found it was a picture of Gen. Douglas M. Fraser, who is apparently, used often for this purpose, because that's how I found this site.
 
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Nickname: Mabry

First name: John

Second name: Mabry

Email(s): 

Website / URL:  whatsapp

City / Country: Nigeria, Jamaica, Abuja, Turkey, Memphis Tn, North Carolina, Fort Bragg, Fort Hood, California, San Antonio Texas

Text of report

This guy is a twisted ticket. He is using just about all of Cameron Mabry's pics from his FB account. He claims to be a single dad with a daughter and no family support. He tries to get women to send him google play cards, from wifi access. Claims to be active military. Will ask women to set up google voice and email accounts for him. Then abuse them by creating numbers in the cities near other women he is promising. Key words. He wants you to be his star or his superwoman. Will show pics of engagement ring for you! Very corny, romantic. Misuses the word gat for got, often. Please be careful.
 
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Nickname: exclusive2584

First name: Natalya Nikolaevna

Second name: Tarasova

Email(s): puntera2015@gmx.net

Website / URL:  http://www.spin.de/

City / Country: Pechora / Russia

Text of report

Very good scamming gang the pseudonym wraps the victim in a 2 month conversation before asking for money for a trip and visa. The transmitted pictures cannot be found in any search engine.
 
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Nickname: Jeffrey William Stone (jeffreywstone2000), Julien, Owen (Owen11), Stone (wyattstone231), Taylor Wilson, Meidy, Martin Martinrou, James Lion (Jameslion21)

First name: James (Christian)

Second name: Stone

Email(s): stonejames414@gmail.com, jamesstone101@outlook.com, schwarzwerkzeugmashinenm@yahoo.com, admin@atlfb.com, jeffreywstone2000@gmail.com

Website / URL: https://www.interpals.net/Jammywurld

City / Country: Atlanta, United States, Lewes, United States, Ada, United States, Watertown, United States, Toulouse, Haute-Garonne, France

Text of report

Часть ссылок на действующие профили:
https://www.interpals.net/Owen11?&from=search&qs=offset7630age144age258sexmalesortlast_loginorderdesccontinents5B05DNAlfor5B05Dlfor_snaillfor5B15Dlfor_langexlfor5B25Dlfor_friendlfor5B35Dlfor_meetlfor5B45Dlfor_relationlfor_snail1lfor_langex1lfor_friend1lfor_meet1lfor_relation1
https://ilikeyou.com/en/user/4076072/
https://www.interpals.net/wyattstone231?&from=search&qs=offset2520age142age255sexmalesortlast_loginorderdesccountries5B15DUSlfor5B05Dlfor_snaillfor5B15Dlfor_langexlfor5B25Dlfor_friendlfor5B35Dlfor_meetlfor5B45Dlfor_relationlfor_snail1lfor_langex1lfor_friend1lfor_meet1lfor_relation1
https://mylove.ru/taylorwilson1/#window_close
https://badoo.com/profile/0665540914
 
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