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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Scammer Information
NameGarry Butenko, Andrey Butenko, Dana Edwars     ⇒ more
Email     ⇒ more
Scam Websiteunknown     ⇒ more
Telephone+380 9328 26743     ⇒ Reverse Phone Lookup (by Spokeo
Faxunknown     ⇒ more

Details of Scam Report
I received an e-mail notifying me that I have received a donation of $ 1200000.00 USD from Tom Crist Charitable Foundation. In second e-mail, I was requested to forward my residential details. Then I receved another e-mail, with the company details and how I should go about claiming the award. I did not forward any money as I suspected this to be a scam as I was requested to send the money via Western Union or Money Gram address to Dana Edwards an apparant account at the courier comapany.
I have documentary (e-mail) proof to support the above report, and I am willing to make it available to you for perusal and consumption. It is unfortunate that I could not attach it to this report at this presnt time as your reporting page makes no provision for this purpose. If you provide me with a facility to anable me to provide this proof, will I be delighted to provide you with it soonest. It is important, as many e-mail users will be able to see the actual thing and you will be empowered with solid documentary proof for further action if necessary. The details in the e-mails are self explanatory, how the scammers exposed themselves.

Scam Email
1.; 2. (Andrey Butenko) e-mail address:; 3. (Garry Butenko) E-mail address:

Tag Cloud
million western union award account claim resident report courier user will ach (e-mail) (andrey butenko) (garry butenko) uk uk donation

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