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
Stop all Scammers!
Photos used in most scams belong to other people. The same set of photos is often used under many names. The same name can be used with different photos.
Diana McNaught
21%
I was scammed by a person saying she loved me and then she wanted me to buy her a ring that costs thousands of dollars that I do not have. She says she is in a hurry to get married. I have not seen this person, yet and I don't think I&#...read more
Cindy Tonny
13%
Engages on chat on dating site but quickly moves from site to WhatsApp. gives her address and is very Shewed never divulges any information. She wants every bit of information about you including bank sort code and account number. then asks f...read more
Vladislava Kovach
12%
She will promise to meet and then some thing will come up at the last minute preventing it. She will pretend to give contact info, but it will be fake. She works with a group of people using her images and videos to attract people to pay f...read more
Emily Morris
17%
Moved from Tamale to Accra into a hotel to get the gold transferred to her name. I paid the hotel and living expenses for about five months. Sold the bullion and shipping to my US bank but blocked by Bank of Ghana (BoG) July 20, 2020. I pa...read more
Angie
12%
We have been talking for almost 3 years and the hole time she said she was going to come see me and that's why she needs the money,, so I have been sending her money for a long time and she just stopped talking to me, ...read more
Darya Kolpakova
21%
Hey. I'll start with my name, "DARI." What's your name? We recently met on a dating site. First I want to know why you signed up for the dating page. Where we met. I want to meet the right man. I'm looking for a marriage...read more
