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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.
Steven Josep Anderson
15%
this man says he need to borrow my account here in malaysia to transfer his fund from UK. USD85,000. but i was asked to fill a form about my detail and bank account which is not appropriate. they asked me to send my detail to this email. coo...read more
Linda Thompson
22%
She messaged me right away after signing onto match.com. She used a video cam right away so that actually put me a bit at ease right away. She played the complete sweetheart routine with me. I has a sinking feeling when she asked me for money...read more
Tatiyana Milova
20%
Wanted money for airfaire and visa but had to be sent by Western Union. No other way was possible....read more
Fredrick Morgan
15%
money for business...read more
Ekaterina Tchernawskih
31%
She supposedly travelled to St. Petersburg and was then interviewed, I assume this was meant to be for a visa and misjudged the cost of tickets etc. I was then requested for US$680. Which I refused because I smelt a scam from the first contac...read more
Emma Banks Aglah
18%
i chatted with her for about 2 weeks and was good until she asked for money to pay her internet bill which expired. which didnt as she was online and getting angry that i wouldnt give my credit card detail to her....read more