Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Submitter
Scammer Information
NameLarry Crescenzo     ⇒ more
Email Addresslarrycrescenzo01@hotmail.com     ⇒ more
Scam WebsiteNone     ⇒ more
TelephoneNone     ⇒ Reverse Phone Lookup (by Spokeo
FaxNone     ⇒ more

Details of Scam Report
A Civil engineer that befriends single ladies on Facebook, graphic emails and photos of so called family. Enchants the ladies into believing he will be coming to visit them and take them to America Texas to marry him. Before he arrives to wish them off, he asks questions like what you own and your will and assets. He also fakes a Petronas contact in Malaysia with USD 2 500 000,00 payment. Once you notice it is too good to be true he dissappears.

Scam Email
Facebook, his daughters name is Helen age 14?
Tag Cloud
contact payment engineer die will facebook

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Follow Ups/Extra Information

2013-10-16: Followup Information Added By Anonymous From  

Scammer Information
NameLarry Bettino     ⇒ more

Details of Scam Report
I just googled this man who has sent me an inbox message on Facebook last week & today. His contact with me has been the same as the others who have listed him here. He does have an email address that has Crescenzo at the end of it.

Scam Email
Facebook

2013-09-30: Followup Information Added By Anonymous From  

Scammer Information
NameLarry Bettino     ⇒ more
Scam Websitehttps://www.facebook.com/Larry.B.Crescenzo     ⇒ more

Details of Scam Report
The following message from Larry Bettino landed in my email inbox on 9/26. It had been sent by him using Facebook.
Hi, How are you doing?And how is life with you. I hope all is moving well with you and your family. I saw your profile and I like it. I am Larry, WORK as an engineer. I am single, hoping to fine nice company.I am an easy going person, don't mean to disturb you, just want to know you. hope to hear from you soon.
Warm Regards, Larry.
My comments: The message looks the same for the most part.
Wanting to be polite I answered back to inform him I wasn't available. He replied requesting still that he hoped I would agree to be his friend. I won't be answering back this time.
Let's just be careful and stay safe ladies.

Scam Email
notification+kqammmrr@facebookmail.com

2013-08-13: Followup Information Added By Anonymous From  

Scammer Information
NameLarry Bettino     ⇒ more
Email AddressFacebook http://facebook.com/Larry.B.Crescenzo     ⇒ more
Scam Websitehttps://www.facebook.com/Larry.B.Crescenzo/info?collection_token=100002962710888:2327158227:8     ⇒ more

Details of Scam Report
Here is the message that I received from him. I received this message on Monday the 12th of August 2013
Conversation started Sunday 4:03am Larry Bettino
Hi, How are you doing?And how is life with you.I saw your profile and I like it.l must confess,your profile has really captured my attention. I am Larry, WORK as an engineer...I am single, hoping to fine nice company.i am an easy going person,don't mean to disturb you,just want to know you.hope to hear from you soon. Sunday 4:05pm Jeri Kurz
uhm r u a friend of a friend?
Just got your msg, not sure how the "just saw your profile" thing works, I personally do not get on fb often Monday 9:58am Larry Bettino
Hello Jeri, So good to hear from you, i have actually been looking out for your response and i must let you know that you have put a smile on my face by writing to me now. I came across your profile, somehow on the right hand side of my page (people you may know) and i got attracted and that was how i sent you a message. we don't have friends in common. I'm still very much interested in you and i believe there is no harm in trying. I am a Civil Engineer by profession and i live in Austin, Texas. I'm a widowed and a father to a lovely daughter. I must let you know that i die slowly of loneliness. I desire a real woman in my life to be a friend, companion, soul mate, someone i could share my thoughts, ideas, knowledge and feelings with. I just want to love and be loved again. this will make me complete and happy again. Tell me more about you. Are you actually single? do you have kids? what are you doing for a living? Are you open to a relationship now, i hope to hear from you soon. Larry.

Scam Email
I received this message via Facebook

2013-08-11: Followup Information Added By Anonymous From  

Scammer Information
NameHe uses the name Larry Bettino     ⇒ more
Email Addressnone provided     ⇒ more
Scam Websitehttps://www.facebook.com/Larry.B.Crescenzo/about     ⇒ more
Telephonenone provided     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This man contacted me, a single woman... he said he 'found me interesting' and wanted to know me better, he is an engineer and lives in Austin, Texas. There are a zillion women on Facebook, why me?
I plan to contact Face Book. I found this site doing a google search. I want to thank the person who reported this earlier, there are a lot of vulnerable out there!!

Scam Email
This is the message I received on FaceBook via personal message from Larry Bettino. When you go to his facebook, he has no friends and this page was started 3 days ago?? As his user name per facebook, it gives his last name as \"Crescenzo\" Hi, How are you doing?And how is life with you.I saw your profile and I like it. l must confess, your profile has really captured my attention. I am Larry, WORK as an engineer. I am single, hoping to fine nice company.I am an easy going person, don\'t mean to disturb you, just want to know you. hope to hear from you soon.

2013-08-08: Followup Information Added By Anonymous From  

Scammer Information
NameLarry Bettino     ⇒ more
Scam Websitefacebook.com/Larry.B.Crescenzo     ⇒ more

Details of Scam Report
Facebook: Male, widowed, self employed lives in Austin TX. He states in a FB message he is an engineer, yet he can't put a sentence together.
Note the facebook URL Larry.B.Crescenzo

2013-08-01: Followup Information Added By No Name From  

Scammer Information
NameLarry Crescenzo     ⇒ more

Details of Scam Report
Contacts women on Facebook. Declares love In one month. Asks your income and assets. Suppose to be from Texas. Born in Ireland. Has 15 year old daughter named Helen.


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