Scammer list france

Nice to meet you , are you still not married and what is your job ? Ripandscam provides a list of known scammers involved in dating frau investment scam and other internet scam practices. Ein kurzer Chat oder eine nette Mail von einem Unbekannten – das so genannte Love- oder Romance-Scamming fängt harmlos an. Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves.

See more ideas about Women, Dating and Ghana. I recently met a year old man online who promised me the worl love, marriage, happy ever after, you name it. As of this writing, we don’t have any information on our page about UPT Max-Pay.

Here is a page that may guide you in detecting money transfer scams. As it says on our page, most reputable online providers will have up to date security measures in place to make sure your data and information is secure when sending an. The List : are YOU on it?

I didn’t trust him then to open another account empty, now into weeks he now says hes been robbed in Germany whist on a contract there , im just waiting. In reality, the scammers are Africans from Nigeria and Ghana. People on the pictures are not associated with scammers in any way, they are just victims of identity theft.

If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed. The complete scam reports on scammers using these pictures you can find on RomanceScam. As I sum up, it is important to note that while this list is not exhaustive, these are some of the most common tactics employed by online dating scammers to defraud unsuspecting victims. If you are contemplating finding a friend or a romantic partner online, look out for the warning signs discussed above to avoid falling victim. However we saw both types of scams (and more) across Europe.

But even after stealing millions, the future for these people does not bode well, and usually, their frauds are exposed. In this article, we have collected the biggest scams in history which left the investors penniless and sometimes even destroyed entire economies. If you have sent money to a scammer via Western Union, report it to Western Union fraud department and customer support department. If your scammer is from RUSSIA or UKRAINE, send information to Russian Police (only if you have sent money to a scammer ). Send a report to the Black List.

This free consumer protection website provides the names used in scams , the collection of various aliases used by Nigerian advance fee fraud scammers and more. You can discuss anything from baiting scammers , virtual machines, malware, and more with over 10registered scambaiters. Suspect you may be dealing with a Nigerian scammer ? Here is a wonderful list originally compiled by the Romancescams group, but modified and extended by us. Deal locally, face-to-face —follow this one rule and avoid of scam attempts. Do not provide payment to anyone you have not met in person.

Beware offers involving shipping - deal with locals you can meet in person. Pet Scammers have been creating multiple websites to sell French Bulldogs as part of an industrial level puppy scam. Websites listed on PetScams are scams. Crime and Scams in Nice France. In the market, tramway, train station, or any crowded place, keep a hand on your wallet and your backpack in front,.

View the profiles of people named Scammer List. Scammer awareness is the only defense we have against these criminals. If you are on a social network or dating site and one of your friends is on the friends list of someone you know that has been verified as a scammer , please tell them or let us know and we will tell them for you. Aakif Aaron Aasim Abbas Abdallah Abdallahmond Abdelhamed Abdiel Abdoulaye Abdul Abel Abelingo Abiodun Abiola Abisola Abner Abraham Abramo Abudul Achoja Adam Adams Adamso Adamu Adan Adeayo Adebowale Adedamola Adekunle Adeleke Adelric Adeniyi Adeoye Adeshola Adewale Adolf Adonis Adrian Adriano Adrien Afonughe Agathon Aggelos. Browse Scammers by name.

Anti Romance Army and Betting Scammers list - Rated based on Reviews I think your doing a great job by exposing these idiots. London, Steve Portal, watergate inc. Other names associated with this variant include: MR. OLABODE MOSES, Melanie Brooks, George Golesis King. Also George Hanes and SIR H. PONFA, AFRO-ASIAN Zonal Coordinator.

Over 27complaints have been reported to date.