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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
Scammer report
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# Name: Wanhan ( Tala) Cheng
# E-mail: 66974162@qq.com
# Address: China , Chengdu
# Seen at: On Facebook and wechat
# Dangerous:
17%
# Scam scenarios: The Chinese student gained trust of a Canadian senior by praising her and telling her a sad story of how sad and depressed she was and very poor . No future and threatening suicide . The Canadian senior fell for it and started sending money
# Details: The Chinese student gained trust of a Canadian senior by praising her and telling her a sad story of how sad and depressed she was and very poor . No future and threatening suicide . The Canadian senior fell for it and started sending money and gifts amounting to the value of 100,000.00 Canadian . Cleaned the senior of all her savings . She was left bankrupt and ruined financially and spiritually for the rest of her life . The scammer used the tactics of laying blame on the senior of everything in her life . So the senior is under the pressure of guilt the rest of her life and penniless.
# Date: 2018-08-27
# Dangerous:
17%
# Scam scenarios: The Chinese student gained trust of a Canadian senior by praising her and telling her a sad story of how sad and depressed she was and very poor . No future and threatening suicide . The Canadian senior fell for it and started sending money
# Details: The Chinese student gained trust of a Canadian senior by praising her and telling her a sad story of how sad and depressed she was and very poor . No future and threatening suicide . The Canadian senior fell for it and started sending money and gifts amounting to the value of 100,000.00 Canadian . Cleaned the senior of all her savings . She was left bankrupt and ruined financially and spiritually for the rest of her life . The scammer used the tactics of laying blame on the senior of everything in her life . So the senior is under the pressure of guilt the rest of her life and penniless.
# Date: 2018-08-27
