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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
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# Name: Tina Beeman
# E-mail: Tinabeeman107@gmail.com
# Address: Turkey
# Seen at: Cupid.com
# Dangerous:
13%
# Scam scenarios: Started as an online romance. A story about her needing a husband to pay "FEES" to get her inheritance then we would spend life together. Scammer used multiple bitcoin accounts to get money from me for "living" expenses, B
# Details: Started as an online romance. A story about her needing a husband to pay "FEES" to get her inheritance then we would spend life together. Scammer used multiple bitcoin accounts to get money from me for "living" expenses, Barrister fees, bank transfer fees. All with bitcoin. rnHired Wymoo to investigate and all documents sent to me were fake, a fake bank web site, bank manager documents were fake.
# Date: 2022-06-04
# Dangerous:
13%
# Scam scenarios: Started as an online romance. A story about her needing a husband to pay "FEES" to get her inheritance then we would spend life together. Scammer used multiple bitcoin accounts to get money from me for "living" expenses, B
# Details: Started as an online romance. A story about her needing a husband to pay "FEES" to get her inheritance then we would spend life together. Scammer used multiple bitcoin accounts to get money from me for "living" expenses, Barrister fees, bank transfer fees. All with bitcoin. rnHired Wymoo to investigate and all documents sent to me were fake, a fake bank web site, bank manager documents were fake.
# Date: 2022-06-04
