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.
Please Like, Share, Tweet etc. to spread the word.
Submitter Scammer Information
Tag Cloud Details of Scam Report
|Name||Sandra Lane ⇒ more|
|Email Addressemail@example.com ⇒ more|
|Scam Website||datehookup.com ⇒ more|
HELLO, TO WHOEVER THIS MAY CONCERN
I HAVE FALLEN VICTIM TO A INTERNET DATING SCAM ONLINE, AND I HAVE BEEN SENDING MONEY TO NIGERIA SINCE JUNE 2012...
AND I JUST RECENTLY FOUND OUT THAT THIS PERSON IS NOT EMAILING ME FROM CYPRUS, WHICH IS NEAR GREECE AND NEAR TURKEY..
WHICH SHE CLAIMS TO BE IN CURRENTLY, BUT I RAN AN IP LOCATOR USING HER EMAIL ADDRESS AND I FOUND OUT JUST NOW, THE PERSON (HE OR SHE) IS SENDING ME EMAILS FROM NIGERIA, WHICH I THOUGHT WAS IN CYPRUS, BUT WAS ALL A LIE..
HERE IS THE PERSONS IP ADDRESS
PLEASE FIND THIS PERSON BECAUSE I WANT TO BRING HIM OR HER TO COURT OF LAW AND PROSECUTE THIS PERSON WHICH OWES ME AROUND 3 000 $ CANADIAN!!!
WOULD BE A GREAT HELP FROM YOU
FROM MONTREAL, QUEBEC, CANADA
I used an ip locator to track this persons email address and I found the IP address
to see if they were really posting from Cyprus, Larnaca, which is located, near Turkey and Greece
But the persons location was NOT in Cyprus, but in NIGERIA, a sudden red flag for me
So that\'s how I found out just now after 8 months...
and the person also goes by the name Daniel Darlene or Zachary Taylor
Used as names for Western Union wire money transfers and they have me an address
Here\'s an address from Nigeria:
No 97 Oke Aro Street
Ondo State, Akure
nigeria taylor ip address western union claims internet transfer online firstname.lastname@example.org ach (he or she)
Follow Ups/Extra Information
2014-03-24: Followup Information Added By Michael Robert From Atlanta, GA USA |Scammer Information Details of Scam Report
I FALLEN FOR SCAM AGAIN BY THIS WOMAN CALLED HERSELF TRACY JACKSON, SHE LIVES IN DETROIT, MICHIGAN.
WE MET ON DATEHOOKUP FEW WEEKS AGO. I LOVE HER AND SHE CLAIM SHE DO LOVE ME ALSO. SHE LATER TOLD ME THAT HER HOUSE GOT BURNT WHICH I FELT PITY FOR HER AND SHE SAID SHE NEED SOME MONEY TO RENOVATE THE HOUSE WHICH I SENT HER $25,000CAD. SINCE THEN I HAVE NEVER HEAR BACK FROM HER. IS UP TO A WEEK NOW, SHE IS NOT PICKING UP HER PHONE.
SHE SAID SHE HAS TWO DAUGHTERS.
PLEASE I NEED THIS WOMAN TO PAY MY MONEY BACK.
Tracy Jackson, email@example.com, 313-378-3660