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  • Admin's Avatar
    Junior Member
    • Feb 2013
    • 10

    Report a Facebook Scammer Here

    #1
    Have you ever been approached on Facebook by somebody claiming you won a prize? Say, Facebook lottery? There are tons of variations when it comes to the prizes, but the scam is the same. They will ask for all your personal information and in order to send you the cash you will be required also to pay for the Fedex delivery (or UPS, DHL, and so on). To see how the scam works exactly, check the attachment/link below.

    However, more and more people are victimized every day, so we thought we put together a list with names scammers use. You can now look for their name or report them right here. Below you can find 100 names that have been used as lottery administrative workers to lure victims into paying thousands of dollars in fees. Keep in mind that these are just the names they used and probably not their own, as well as the images they use as their profile picture.

    Add to the list!

    Franchesca Meller
    Jeffer$on William$
    H3nry Campb3ll Sm1th
    Jack Wells
    Chimezie Michael
    Hazel Selasor
    Augustine Gomez
    Jossie Akanbiemu
    Mike Whilshere
    Ben Eric
    Edmund Warter
    Larry M
    Bailey C
    Mike B
    Harry Morgan
    General Mark Martins
    James D
    Allen W
    Christophe C
    Mike Allen
    Joe Childress
    Roger Dickson
    Harry P Sharp
    John Jackson
    Mark Junior
    Garry Klug
    Roberto Alves
    Geffron Davidson
    Jack B
    Daniel H
    Joness Donald
    Happy Sunday
    Richard Dickson
    Jeery Micheal
    Mark Anthony
    Smith Mark
    eric maurer
    Bill Paker
    Williams Benjamin
    Neil B Andrew
    Martins James
    Donald Huck
    Helen Cowell
    Mark Joel
    Robert Keyser
    Macdonald Ray
    Hurton Kenny
    Davis Hill
    Brain Clancy
    Sunfaze Hope
    Kelvin Smith
    Dev John
    Mureen Dunnell
    Marc Andre Gilbert
    David Bowyer
    Charles M
    Markus G
    Sayler S
    Wright P
    Deana M
    Martin Anderson
    James E Murphy
    Fisher P
    Francois Lepain
    Are You Interested
    Steve M
    Gary Haynes
    Victor White
    Ifeanyi Anucha
    Adrian Bayford
    Field Maxwell
    Mavin Mark
    Mark Raymond
    Eddies Smith
    Johnson Oyeniyi Ajifolawe
    Robert Chevalier
    Thierry Lemoine
    Michel Dubois
    Vincent Winta
    Mark Webber
    Eireen Ignalaga
    Marck Jackson
    Michael Candice
    Bernard Otis
    General Clera Water
    Peter Alexander
    Carter Fham
    Alexandre Roche
    Martin Chris
    Richard Hueston
    Patrick de Groote
    Mike Alvin
    Tonny Barnes
    Stephen Nickson
    Florentin Dupy
    Coeur Fondant
    Jason Berno
    Philippr Durand
    Jeffery Hoffman
    Scottmark Angel
    Facebook Lottery Chat - Social Networking Scams How the scam works You are checking your Facebook and all of a sudden one of your new added contacts starts a live conversation with you, using the chat feature. You remember you added Emily Walker as a frie
  • mmaclaurin's Avatar
    Junior Member
    • Apr 2013
    • 15

    #3
    Sorry folks, I deleted one of my photo posts by mistake.....this post would not take all the information...I hit edit mode and it ended up deleting some photos....will put them back. This is just one of the IP addresses that I put in....I will follow with the other. This is truly terrifying due the fact I trusted this guy in the beginning and was planning to meet with him...

    General IP Information


    Top of Form

    IP: 65.55.37.104
    Decimal: 1094133096
    Hostname: col0-mc3-f.col0.hotmail.com
    ISP: Microsoft Hosting
    Organization: Microsoft Hosting
    Services: Likely mail server
    Type: Corporate
    Assignment: Static IP
    Blacklist:

    Bottom of Form

    Geolocation Information
    Country: United States [IMG]file:///C:/Users/MMACLA~1/AppData/Local/Temp/msohtmlclip1/01/clip_image001.png[/IMG]
    State/Region: Washington
    City: Redmond
    Latitude: 47.6801 (47° 40′ 48.36″ N)
    Longitude: -122.1206 (122° 7′ 14.16″ W)
    Area Code: 425
    Postal Code: 98052

    User Comments
    Please post questions in the forums.
    this ip user is a player trying to get all the girls that r n relationships must b stoped - 2010-12-30
    this iP user is a scam artist who will easily and gladly steal anywhere from $20-$50 from you. - 2011-03-05
    This user has been running phishing stunts on the internet. - 2011-03-12
    Sounds like a certain youtube user. - 2011-03-12
    this ip address has hacked into my email account and is accessing my personal information. - 2011-03-13
    ip user is a payday scammer via email 3/24/11 - 2011-03-24
    This ip user will get a lot more than 50.00. he also has another ip address 209.131.36.158. He will tell you he loves you and even ask you to marry him. - 2011-03-29
    Read upon this (FBI). I don't think they can do anything but let us all know if they can. If anyone is in fear of identity theft, contact Equifax, Experian and or TransUnion. You can have them put a fraud alert free of charge. For a small monthly fee, they can put a lock down. This means no one can obtain any credit information without you personally unlocking. Best means of protection. - 2011-03-31
    what do you mean active on tagged? - 2011-04-18
    Suspicious person, watch out. - 2011-04-29
    He is a Hacker and he do work for a modeling agency and make many FAKE Models profile on Facebook and other sites and play with girls . Be wear every body - 2011-04-30
    by what first name does the guy go by? where does he claim to be from? i have been scammed!!!! - 2011-05-06
    This site will not let us put names or email addresses here. He told me his father is British and mother from Mexico. I have saved his messages on my phone for the FBI. He CM sounds like he is from Africa. This IP address when I first put a comment showed to be Phoenix, AR. - 2011-05-08
    Carlos. Claims to be living ins Sanford, Co. - 2011-05-09
    hey people, this ip adress belongs to me, and i aint these people...trust me, plug in your own ip address from spokeo...u will be surprised at what u find.check it out - 2011-05-21
    messing with my 16 year old neighbor! - 2011-06-08
    I have details re this scam please contact me. Gathering 4 fbi ic3 - 2011-07-13
    THIS IS A GENERAL IP ADRESS THAT GOES BACK TO MICROSOFT HEAD OFFICE GENIUSES. - 2011-08-12
    I am also comunicating with him or whatever it is. Iv'e not sent money, I have a home phone number and also he is in South Africa now getting his oil but he is having a problem getting the money to ship his oil back, I also have the number there. I honestly think this is the scum of the earth. he said his wife died of cancer his biological son was shot on the way home from school, so now he has a son named Michael adopted and 9 years old, he says he home schools him because of what happened to his other son. Such a heartbreaking story, if it were true. so I have two phone numbers for him, I have talked on the phone with him and he has an accent but says he was born in Califonia...he should not have that accent..his father was german his mother was caucasian - 2011-08-18
    the ip adress belonging to the email-address (I looked up for) is not static, of course and is underlying to a proxy ip. But beware of those fake-marriage imposters and such who pretend to have been once scam-baters. - 2011-08-20
    we met on a on-line dating site, has a 9 year old son, his mom died 3 days after she birth and then his old man sent him to the us. he is a pipe line welder and went to the uk for a oil compagnie.he needs to clear the materials to finish the job but need to pay heavy duty taxes and is out of money. i didnt sent any, but he keeps on trying.he is a really smooth talker calls me darling,love,sweethart...talks about the chemistry between us and cant wait to come home.spent 4 days with me alone and then go to my hometown and plan our future.wants to move to Alberta, there is a lot of oil welding jobs for him.he has no money, but thats okay he only eats once a day.he is a real smooth talker.im a single mom and really didnt have the money, otherwise i might have do - 2011-08-21
    I found who he is and I will be submitting his picture to the proper authorities. He tried scamming me and I did a little research and BAM...I have pictures of him! - 2011-10-28
    hacked my xbox live! charged 10k microsoft points! - 2011-12-22
    He send me an email on meetic dating site.He said living in England...... - 2012-01-27
    This person is a fraud, he got into my pc 4 years ago and took my personal information . He has got several loans under my name and I am dealing with so much debt at the moment due to what he has done to me. At first his name was William Tanners Schneider, told me that his wife and son died in a car accident he told me he was german but when we talked he did not sounded german, he sounds african. I received emails from someone else saying that he saw me at a restaurant close to my job and that he could not forget me. That he got my info from a friend of his Romeo and needed to contact me as he could not forget me. This time his name changed to Daniel Palmer Williams from Vermont. He told me his wife died of cancer and he is in Manchester, UK due to his job w - 2012-02-02
    DO NOT BELIEVE ALL OF THESE COMMENTS... SOME OF THE COMMENTS MAY BE WRITTEN BY HIM AND TRYING TO MISLEAD OR CONFUSE YOU!! - 2012-02-03
    I am beginning to believe that this man has a partner. I have been writing to her and grew suspicious. Her email address is the same IP. Her name is Patricia Robertson and she says she is from Shrewsbury in the UK. She has asked for money to release her antique goods in Malaysia - 2012-02-14
    I also have a Patricia Robertson with antiques from Malaysia stopped in customs, but the originating IP address is 65.55.111.113 - this pings out in Louisiana. I'm just waiting for the next installment... BTW what can I do regarding Police cybercrime units? Are they any use or is this scam so commonplace as to be unworthy of investigation? Adrian. - 2012-02-25
    I USED TO WORK FOR THIS GUY. ALL THE IP ADDRESSES MATCH UP TO HIS VARIOUS EMAIL ACCOUNTS UNDER HOTMAIL, GMAIL AND YAHOO. MY COMPUTER GOT HACKED BY HIM WHEN I QUIT. HERE IS THE TRUTH ABOUT THIS SCAM ARTIST... CHINESE MALE, WIFE IS KOREAN, OWN A HOME BUSINESS SELLING NEW FURNITURE, LOCATED IN NORTHRIDGE, CALFORINIA, HE ADVERTISES NEW FURNITURE ON CRAIGSLIST VENTURA COUNTY AND CRAIGSLIST LOS ANGELES. FURNITURE BUSINESS IS LOCATED AT HIS HOUSE. BOTH HE AND WIFE ARE GAMBLING ADDICTS AND DRUG ADDICTS. THEY ARE BOTH AROUND 33 YEARS OLD. HAVE NO CHILDREN AND LIVE WITH HIS FATHER IN A SMALL HOUSE. I AM ABOUT READY TO BLOW THE WHOLE COVER ON HIS VARIOUS SCAMS. I HAVE BEEN SCREWED ENOUGH BY THESE 2 PEOPLE. JUST WATCH AND SEE WHAT HAPPENS... WILL REPORT BACK SOON! - 2012-04-06

    Comment

    • mmaclaurin's Avatar
      Junior Member
      • Apr 2013
      • 15

      #4
      and the rest because I was over the limit on information:
      Jeffrey Carvan (that is what he says his name was) contacted me through a dating website and communicated with me several months and also talked on skype. He told that his wife died of cancer and his son George is with him. He was from California, moved to Florida. He father was Austrain and mother was Mexican. He sent me flowers and a ring. He had to go to Ghana to finish his work as a mining engineer. WHile in Ghana he said that his son got into an accident and he needed money. I sent a considerable amount of money as a loan. He kept on asking money so that he could buy his airline ticket and come back. When I started asking for his personal details such as his hotel address in Ghana and his address in Florida, he stopped contacting me. I filed a - 2012-04-14
      The only way to stop SCAMMERS is The ISP sever should bring in more safty laws , like , proof of resident , green card, license numbers tax number and so on ! ISP server should be held responsible as well for there lak of care , instead of greed of more users ! - 2012-08-07
      This man has a number of IP addresses ok be very careful of that fact , he is truely evil and does not care for anyone but himself ! The only way to stop SCAM is have the ISP server make it harder to get a IP Address ! Proof of living Quarters , tax numbers green cards license numbers Etc Etc Etc , i believe the ISP server should be to blame for the SCAMMERS as well , they are the greedy ones who are only to happy more IP Addresses ! - 2012-08-07
      Am Jeffrey Carvan Come on woman, I scammed you for just 20,000$ and you want the whole world to hear about it? it is just 20,000 - 2012-08-18
      Jeffrey Carvan, Most criminals try to justify their crime and you are no diffrent. Scamming innocent, hard working people is your business and you have no guilt like sociopaths. - 2012-08-19
      looks like a whole family of scammers use this IP address, try the LOPEZ'S, try David Salvatore - the biggest heat breaker out there, full of lies and promises. He is not in the US Army, this has been checked and ladies when he says he is leaving the Army soon to be with YOU! Dont believe a word of it, he wants your money, TELL HIM NOTHING - 2012-09-10
      does anybody know who the profile pic actually is, I have about 6 different names and I thinl this poor guy should know why when people see the real guy that owns this face and the reason people will list him as a fake, hes the real victem here - 2012-10-28
      Ok, be careful some of this comments could be coming for the scammers to throw us of track. This could be a group of people working together. So, be careful and remember the usenames and what site you chatted with person(s) keep notes. He uses a proxy server. and knows how to hide. He is into the music . Has mental issues too. Hacker I am thinking. - 2012-11-12
      He also uses the name of Russell obrien and that he is a LT in the army, sent me pictures of a handsome soldier , took 10000 $ ...be careful - 2012-12-12
      He is a hacker. - 2013-01-21
      SICK PERSON WHO PRETENDED TO BE A FRIEND OF A DEAD FRIEND FROM CANADA. TIM MCSHANE ON FACEBOOK. HE SHOULD FEAR GOD! - 2013-02-20

      Comment

      • mmaclaurin's Avatar
        Junior Member
        • Apr 2013
        • 15

        #5
        The guy that I was in contact with....OMG this is terrifying!!!! I

        IP Details for 66.196.118.35
        Top of Form


        Bottom of Form

        General IP Information

        Top of Form

        IP: 66.196.118.35
        Decimal: 1120171555
        Hostname: mta-v4.mail.vip.bf1.yahoo.com
        ISP: Inktomi Corporation
        Organization: Yahoo!
        Services: Likely mail server
        Type: Corporate
        Assignment: Static IP
        Blacklist:

        Bottom of Form

        Geolocation Information
        Country: United States [IMG]file:///C:/Users/MMACLA~1/AppData/Local/Temp/msohtmlclip1/01/clip_image001.png[/IMG]
        State/Region: California
        City: Sunnyvale
        Latitude: 37.4249 (37° 25′ 29.64″ N)
        Longitude: -122.0074 (122° 0′ 26.64″ W)
        Area Code: 408
        Postal Code: 94089
        [IMG]file:///C:/Users/MMACLA~1/AppData/Local/Temp/msohtmlclip1/01/clip_image002.gif[/IMG]User Comments
        Please post questions in the forums.
        This person has a number of IP Addresses and is clearly up to no good , he is ASCAMMER to Boot ! - 2012-08-07
        This person goes by Jack, Sean, James, and Austin.. Amazing got to give him credit! Its a shame!! - 2012-08-08
        Goes by Frank Houle, too. Uses online dating services. Avoid him. - 2012-08-25
        HOW CAN I CONTACT ANYONE WHO HAS MADE COMMENTS HERE? - 2012-08-25
        *** This is a Yahoo Mail server, not an individual *** - 2012-08-26
        This person is also on WAYN personals claiming to be Anna Martin, the 17 year old daughter of Joe Bruno, another scammer - 2012-08-27
        I have just been scammed by "sean" with this ip address....he contacted me on POF - 2012-09-01
        Funny he is on Net.log under the name of Greg William. I have to give the guy credit he,s good. He claims to be residing in Jamaica NY and is a contractor. - 2012-09-04
        Try another name of Joshua... He asks for your home address immediatly as going to Africa on business & wants to send you a gift... SCAMMER off of Pof - 2012-09-17
        big scammer i do know that - 2012-09-17
        also under the name of melvin ford on fb very professional with words and professing his love immediately and then asks for money has a 8 year old daughter somewhere in scotland claims to be an engineer working at oil rig in montrose oil fields staying in London and is originaly from the USA - 2012-09-25
        AKA Rob williams Larson, construction engeneer, building bridge in London with his daughter Keaton, 15. very romantic, wordy emails RUN - 2012-10-05
        with me he talk that is of San Antonio/Texas, use the name of Attah A. Benjamin, assumed the business of your father buy and sell raw gold, your family is of source of United Arab Emirates and in your first email for me already say that love me, now i received email with name different, but the IP is the same, talking that i won the lottery from microsoft, talking that my computer was selected, this is unbelievable - 2012-10-08
        I was wrong about Rob Williams Larson. Please ignore my post of Oct 6, 2012 - 2012-10-09
        I found this IP address (mine) thru Spokeo by my e-mail address. And saw all these comments. Checked thru my server and this is NOT my IP address or even any where close to it. Not sure what is going on here but it is not right. I wonder who I can complain to? Guess I will Google this and find out. - 2012-10-10
        Run for the hills. Scammer big time. - 2012-10-19
        He is a cheater,scammer, and has mental issues - 2012-11-14
        He is a cheater,scammer, and has mental issues. he uses a proxy server. - 2012-11-14
        He sent me pictures too - 2012-11-24
        Now he goes by the name of Kenneth Dankennedy from Gold Coast Australia, widower with 2 happy kids now. Thanks for all the messages otherwise I might be his next victim. - 2012-11-27
        also under the name eric paul and paul richardson att. very professional!!! - 2012-12-05
        Huge scammer! he also goes by the name of David Goldenscreens. - 2012-12-06
        Goes with name of Dabbi Marlin, lives in UK - 2012-12-30
        Run fast! Scammer, using the name of Mark B.Jacobs U.S. Army will send military photos as Mark B. Jacobs. - 2013-01-11
        Also claims to be Alicia McCarthy from Philly - 2013-01-17
        Going under the name troywilliams on facebook greencoast gardener and on twitter kottonmouthkingdom at guruincome. he is on criagslist ebay dating sites porndating sites. The police can track the sites and help get our money back. Huge scammer and mental issues he has fake pictures online with fake names. Stole money from me - 2013-02-16
        So this ip address is used by random people? - 2013-02-18hes on face book under roberto philip from new york but his english sucks probally nigerian. - 2013-02-22
        he is currently using wayne dutch jr. He is quite a charmer, almost his next victim. RUN AWAY FAST - 2013-03-09
        His name is Tom or Tommy.A.Phillips said he is in the country Georgia and was robbed, needed money to get home on.Big time scammer..RUN - 2013-03-18
        Goes by the name Stephen.Blake also David Burke on fb said he is in the Army. will fall in love after 2 days and then ask you for money to come home or for phone.Scammer.. you can also find him under scam warners fake soldier - 2013-03-18
        omg he is my ex husband and his business associates. they will probly take this name out of it but they will hopefully check first. DAYNE MAILLOUX aka BOBBIE PHILLIPS aka ELIASON aka VAN BROCKLIN ALT MALIBOUX IS HIS USER NAME AND INTERPOL IS HIS FAV BAND FROM WHEN HE LIVED IN AUSTIN TEXAS. I HAVE A RESTRAINING ORDER AGAINST HIM THAT I AM TRYING TO KEEP IN PLACE. HE HAS DONE THINGS IN MY NAME AND TRIED TO MAKE ME LOOK INVOLVED BY USING MY EMAIL AND ID THEFT WITH MY DRIVERS LICENSE AND DOING THINGS WITH INSURANCES OF LEGAL DOCUMENTATION AND PAPERWORK, HE HAS ALMOST GOTTEN AWAY WITH COMPLETELY DISTORTING MY REAL LIFE EXISTANCE FROM THE TWO YEARS PRIOR TO MEETING HIM AND WAS USING MY OLD NAME.. I FEEL SORRY TO ALL OF YOU, BECAUSE THERE IS A LITT - 2013-03-30
        best way you get a real IP address originating from a scammers home or office is to use the email headers from the email he sends you. That gives you the exact point of origin.. what you are all working with here is a yahoo IP address which thousands of people are allocated when they use a YAHOO ADDRESS.. ( try using the headers.. works all the time for me.. hugs ) - 2013-04-06
        SORRY 04-06-13, BUT I HAVE TO AGREE and yet DISAGREE... Because although your Right about Yahoo in general. I WOULD HAVE TO SAY THE MOST ACCURATE WAY TO KNOW THE EXACT ORIGION AND PINPOINT OF A PERSON TO KNOW WHO THEY ARE.., ISNT IN THE HEADERS... WHAT WAS SAID IN MY COMMENT that just so happens to be right before yours DOESNT INVOLVE ANYTHING ABT THE COMPUTER. ALTHOUGH I am sure there are personalities out there just like him, engaged in these criminal activities... But I was Not offering up my best guess or an assumption, or passing some sort of false accusation off,.. I happened to be with him when he bought his cell phone, and again later when he got pissed at broke his own pc.. i know his IP Address. Unfortunately I do not know the Real Name he goes - 2013-04-11






        Comment

        • mmaclaurin's Avatar
          Junior Member
          • Apr 2013
          • 15

          #6
          I sure wish I had this free lookup 6 months ago....this person is everyone and everywhere.....facebook, Skype and gosh only knows where else. He lives off the folks that are fooled by him......WOW!!!!!! Everyone should have this look up in their favorites....it's in mine now!!! my wallet was stolen a few years back and I am now being monitored for fraud and identity theft....thank goodness!!!! WHAT A CREEPER!!!!

          IP Details for 209.131.36.158


          Top of Form



          Bottom of Form


          General IP Information

          Top of Form


          IP:

          209.131.36.158

          Decimal:

          3515032734

          Hostname:

          f1.www.vip.sp1.yahoo.com

          ISP:

          Yahoo!

          Organization:

          Yahoo

          Services:

          None detected

          Type:

          Corporate

          Assignment:

          Static IP

          Blacklist:

          Bottom of Form

          Geolocation Information

          Country:

          United States [IMG]file:///C:/Users/MMACLA~1/AppData/Local/Temp/msohtmlclip1/01/clip_image001.png[/IMG]

          State/Region:

          California

          City:

          San Francisco

          Latitude:

          37.7749 (37° 46′ 29.64″ N)

          Longitude:

          -122.4194 (122° 25′ 9.84″ W)

          Area Code:

          415
          User Comments
          Please post questions in the forums.
          This ip address 209.131.36.158 is used by an internet dating scammer - 2011-02-05
          yes def he is a scammer i gave him lots of info he claimed to be someone that he is clearly not. - 2011-02-16
          this ip is certainly an internet scammer preying on people that he claims to be in love with guess we are all fools that fell for this cruel person. another ip address was also full of similar comments. - 2011-02-16
          can someone tell me the name of this scammer - 2011-02-18
          has a friendster profile says she is 62 that is not true she is 39. she has pics on photobucket. she has a slide account and multiply account. - 2011-03-14
          this walking, talking piece of crap, tried to extort money from me by way of death threats, I think i'm going to teach him or her whatever and call the cops on this retard. - 2011-03-20
          what state has this happend in. has anyone met this person in person. please let me know. a friend met this person on c-list and is going to meet him.. are there any photos of this person on line that i can compare to. - 2011-03-20
          He (Tim) tried to get me to send him nude photos - 2011-03-21
          Loser wrote me and wanted to get to know me. Asking a million questions! - 2011-03-25
          I just got this email from someone who claimed to be from the Bronx and is a trial member on Christian Cafe. Luckily I have an investigative background! - 2011-03-26
          I was on date hookup and a woman with this ip was writing with me claiming to be in my area.wrote for a month then just quit - 2011-03-28
          This ip address is a scammer, contacted me from EHarmoney. com. He conned me out of $2000.00 told me he lived in Sanford, Co.. Said the he is an architect and also deals in commidities. He said that he traveled to to Europe and was in England and asked to borrow money to ship the commodities to the US. He kept promising me all kinds of things. He asked me to meet him. He also has another ip address 65.55.37.104 - 2011-03-29
          Ok. He tried to scam me. I did buy into it. why isn't anyone providing his screen name of the sites or the woman that is involved? - 2011-03-29
          Yes, he is a scammer. Why do we all let him get away with this? - 2011-03-29
          Read upon this (FBI). I don't think they can do anything but let us all know if they can. If anyone is in fear of identity theft, contact Equifax, Experian and or TransUnion. You can have them put a fraud alert free of charge. For a small monthly fee, they can put a lock down. This means no one can obtain any credit information without you personally unlocking. Best means of protection. - 2011-03-31
          Ok, but where exactly on the net did you file the complaint. ic3 internet crime? He needs to be stopped. - 2011-03-31
          yes, this is a scammer, he OR she claims to be from new york......NOT - 2011-03-31
          The woman behind this got me off myyearbook date site. Didn't get any money but similar story about love then disappearing. I still have two voice mails saved if this can help? Afraid of identity theft. - 2011-04-10
          I also have 2 voice mails saved. It was a man that contacted me at all times. I have copies of all my phone records also. I have all copies of the emails sent to me also. I wish we could post they're names. - 2011-04-12
          i really need to find out who this is - 2011-04-14
          Read upon this (FBI). I don't think they can do anything but let us all know if they can. If anyone is in fear of identity theft, contact Equifax, Experian and or TransUnion. You can have them put a fraud alert free of charge. For a small monthly fee, they can put a lock down. This means no one can obtain any credit information without you personally unlocking. Best means of protection. - 2011-04-14
          Vegas Baby! Physical contact, turned into an Email romance...female doing the pursuing, posing as a pharmaceutical salesperson from southern California, using a fake name and a yahoo E-mail address that is now closed. I have a feeling she is a prostitute with a side job! Some of her E-mails were sent on eastern time and some were sent on pacific time...which makes sense since this ip address is identified from both Florida and California. Several different people were probably corresponding! Hope this helps catch these scammers! - 2011-04-18what was the email address? IP address identified in Florida and California< registered to who? this person is taking advantage of both women and men and scamming out of money and leading them to believe a romantic future is in front of then! Sick, just sick what people will do! does anyone have any detailed information about this person? - 2011-05-06
          i have been contacted of this person what should i do they have my fhone number? - 2011-05-09


















          Last edited by mmaclaurin; 04-17-2013, 06:47 PM.

          Comment

          • mmaclaurin's Avatar
            Junior Member
            • Apr 2013
            • 15

            #7
            A person with this IP address 209.131.36.158 got hold of my SS # and took out internet loans ($3,000 worth). Now, the collection companies are after me for repayment. How do you track this person down? I have an email address they used too! - 2011-05-10
            I have three different ip addresses from this person and a phone number...He tells me he is from Georgia and is currently working as a Building Contractor in Dubai and needs money to come home. - 2011-05-14
            I need to know this as well... what is the email of this person? - 2011-05-20
            My suspected scammer and myself both have this same IP address!!! - 2011-06-19
            I am in Sweden and that is the same ip number i have found.....and the man are more then one....they spell and write diffrent....I have not been giving any money but he i still working on the internet....thank you all to be kind and tell everybody about this....He is calling him Michael... - 2011-06-20
            this person just stole my images from my fb page & hacked some1 else pg running for a political office and has changed the person profile pic to my image..I have no idea the purpose of this but this is ridiculous and crazy - 2011-06-27
            the current scam is as a russian woman who is in love with me and does a very good job,too bad,but i became suspicious and found this site as well,what a shame--jimmy - 2011-06-30
            ok I am very confused. Today I received a package in the mail. Someone made an email address and eBay account to look like my first and last name. They used their paypal account to pay for this item that was sent to me. I traced the email account that was created to look like it was mine that the eBay seller provided through the PayPal packaging slip, and this is the ip address I got. I do not know what to think! - 2011-07-05
            itried scamming into buy two dogs from over seas this guy has to be found i would give anything to meet him face to face - 2011-07-05
            You need to take this to the FBI - 2011-07-06This guy doesn't quit! On Craigslist this weekend I posted a gift card I was selling. He asked to see the numbers to verify the balance (I thought nothing of it because I don't think like a criminal!) and of course he used it online. I went to the store today and was told my card had a zero balance. - 2011-07-07
            This is a yahoo server address. Use netstat and make sure that you create a cam connection. then local port 5150 has the IP you want. - 2011-07-20
            any one talked to him? english/irish accent - typical stranded in england and needs to get home. has a partner in nyc - she actually called me and said he asked her to call and transfer the call - but then he had stepped out. she's with avner brokerage in nyc, - 2011-07-23
            OMG this ip address rentedme a house in MD and after giving a security deposits and speaking to this man for two weeks we finally signed the lease to the hose just to find out he didnt own the house and the lady who lived there had no idea who he was!!! If anyone hears anything out about this man you need to post it as I lost alot of money on this con!! - 2011-07-24
            Someone from this IP told me they were a dying women and wanted me to pay fees to release inheritance that I was to give part to charity and keep the rest...did not fall...watch out this person is good! - 2011-07-31
            Think I have been conned by this man. In fact I know I have. He says hes a Sg in the US army in Afghanistan. His name is James Hurdle. Conned me out of some money. Sent the money to a women in Greenville. North Carolina USA Her name is April Gurganus. Its terrible that they can get hold of other peoples photos who are all proberly innocent of this scam. - 2011-08-10
            I am conversing with this man as we speak, he has not gotten anything from me. He was on facebook and contacted me through that site. Now I am going to find out everything I can about him, and I suppose that makes me the scamer, I would not take anything from him but I want him arrested for what he has done to all these people because I really thought he was a true friend. I have phone numbers two phone numbers to reach him. I am not letting him know I know anything. I am continuing to get info on him at this time. I will check this page every day if anyone wants to converse with me. thank god I have a son that loves me enough to check out my so called friends and that this man didn't get a dime from me thanks to everyone. - 2011-08-18
            have any of you met him or any of them? or are you just corrisponding on match or phones? Has anyone seen what he physically looks like and what does he say he does for a living? - 2011-08-29
            The man that contacted me from IP 209.131.36.158 called himself Simon Juan from Madrid, Spain. He got me for about $30,000 USD. I did report him to IC3, FBI and few other sites. I do believe he is working with other people. He did have a Spanish accent, and all the other people I spoke with also had a Spanish accent. I have saved my phone bills, money transfers, alleged pictures, emails everything. I hope the creep is caught. I also received threats regarding jail time, check scams all allegedly different companies, different phone numbers but all were from the same person using a different name, they even called my place of employment. - 2011-09-09

            Stalker everywhere. Hacked cellphones and facebook profiles. Posed as friends(fake profile) on facebook to get more information. - 2011-09-16This person claimed that they were from Minnesota and that my fiance was cheating on me with them. They went on months trying to ruin my relationship, when all of a sudden they disappeared from facebook. - 2011-09-24
            I do not understand why you do not post what I wrote about this monster! I gave you so much great info., and why do you post this comments sections if you won't put it on here when someone adheres to the parameters of this listing??? - 2011-10-01
            Im investigating him!!! He lives in Sunnyvale ca and he goes by a couple different names and IP addresses as well. - 2011-10-05
            yes i lost 445 dollars to this woman the name she is going by that she told me is ashly colies orTeresita Pasco dont no witch but peole like this sucm need to be delt with i have all my email train screps - 2011-10-23
            he met me on match,com saying he was a russian woman sent pic an emails to me - 2011-11-03
            So he asked for my email address to send more pics I gave it to him does this mean he can get into my personal information, - 2011-11-08
            person is on craigslist in boston in casual connections page, posts pictures of whom he claims is his wife, asks you to send pictures - 2011-12-02
            This ipaddress has applied for online banking through my mother's checking account. The first time they had part of her SS# wrong but the second time they had all of her information SS#, birthday, driver's license #, checking account #, and her mother's maiden name. But noone seems to be able to tell me what I need to do or how to do it. - 2011-12-08
            Brant Brown claims to live in Jacksonville Fl. Says he is a supervisor for world health organizations. travels. Removed profile upon contacting me. Claims to have a dog, but couldn't tell me who cares for dog while out of town on business. Can't carry on much conversation. - 2011-12-29
            This IP Address is for the internet provider. Please read carefully, you get the original IP address off the email itself, click on body of email and click view source and look for the orgin it will give you the exact ip address, many then go to IP look up, and input this ip address you got from the email and and you will get the exact location of the scammer. I hope this helps. - 2012-01-06
            Don't tell on yourself. Nothing makes a rober more angry than getting caught in the act. - 2012-01-06
            On this IP address a man claimed to be a 2nd lieutenant in US Army who is still in Iraq, lured my niece in Saudi and threatened her to send a confidential package which made her panicked. He said he is a German-American 48 yrs old and this 18th of January will be out of Iraq to fly to Saudi. Shame on this guy had used the US Army to prey women. - 2012-01-12
            I am so glad I looked up this IP address. This person was trying to scam me on Adult Friend Finder. - 2012-01-14
            What a creep. Masquerading as 'Zhanna' from Orlov/Kirov!! Traced via EmailFinder and IP Lookup, glad I found this comment stream... - 2012-02-01
            Hacked into apple itunes account and tried to purchase apps. - 2012-02-10
            On line dating is for the birds. No one is who they say there are. 2/11/12 - 2012-02-11
            Scammer now working on Facebook friending "mutual" friends and gathering email addresses and phone numbers and calling with scams from surveys saying people can collect money. Working on St. Bernard Parish Louisiana residents using impostor profiles for people who do not exist. - 2012-02-




            Comment

            • mmaclaurin's Avatar
              Junior Member
              • Apr 2013
              • 15

              #8
              18He also goes by the name William d Jones. He is now supposedly stuck in the UK just finished a construction job and no way of getting back to the states. He told me he lived in FL. He told me he has a 19 yr old son named marcus and lost his wife and small daughter in a car accident some years ago. - 2012-02-18
              He also goes by the name William and birthdate 8/16/67. He is now supposedly stuck in the UK just finished a construction job and no way of getting back to the states. He told me he lived in FL. He told me he has a 19 yr old son named marcus and lost his wife and small daughter in a car accident some years ago. - 2012-02-18
              I also plugged in that email address.. She is suposed to me Alisa Bryon from ukraine... i was adopting her daughter but obviously it was going to be a scam. - 2012-02-20
              I submitted three IP addresses: 98.139.183.24 209.131.36.158 209.131.36.158 All from Sunnyvale, Ca. Used by two different men (or women) from dating sites. Asked for $$ but too fishy and started doing much research. After reading comments, sounds like the same creepy criminal. Also, add the name Patricia Charleston to your list in Peoria Il, That was the person who was to get the moneyorder. - 2012-02-25
              Hey, everybody, these scammers are pondscum but don't get mad, get even. Reverse the tables as soon as the hint of some $$ comes up. - 2012-02-25
              This guy is a sicko, does all this scamming for a living. Do not believe a word this creep says--A scammer deluxe. Get rid of him ASAP. He will ask you for money with all kinds of stories--NONE are true. He makes hundreds of thousands of dollars scamming people on a regular basis. He is like a stalker....Never gives up contacting you.... - 2012-03-03
              Posed to be a Russian woman named Ekaterina. - 2012-05-16
              total scammer i think it is a group of them erik vegar, james adlar, donald vegar, steve anderson they are all in on it. scum! - 2012-05-17
              Total scam artist....I think it is a group in the UK--goes by the name of scott richardson....Total scum, bottom feeder.... - 2012-05-18
              this person claims to be in the military and his birthday is coming up. no money wants presents teh address is going to africa. i do have an address!! - 2012-05-18
              he claimed he was in the military and wanted his birthday preent to go to an address in africa!! - 2012-05-18
              His birthday is 5/25 wants a birthday present to be sent to africa to afghanistan. please contact me. - 2012-05-18
              Why are some of the comments that were on here months ago gone? Who can get these erased? Can the scammers erase these comments? Please respond--someone--about this. I think this is weird! How can this happen??? - 2012-05-21
              A person claiming to be a petroleum engineer for Sonatrach UK has been contacting me. He says he's of British/Russian heritage. I finally decided to trace his email and the IP address came to this location. He was supposedly on an oil rig in the N. Sea and recently transferred to Lagos. Sure enough, the tried to say he ran into problems and asked me for money. I said no. He got nothing from me, but is trying to forge a relationship. Why do people do this. The last name is Richardson. Beware. - 2012-07-01
              Gen Eric Miller, He uses that picture pretending to be in Afghanistan on Facebook. I reported it but still seem active. - 2012-07-16
              I almost fell for it before I read this stream!!, thought I was waiting for tatyana from Russia to come stay with me!!!! They have my full name and cell phone number and home address!!! I'm really scared now!!!!! - 2012-07-22
              I almost fell for it before I read this stream!!, thought I was waiting for tatyana from Russia to come stay with me!!!! They have my full name and cell phone number and home address!!! I'm really scared now!!!!! - 2012-07-22
              I almost fell for it before I read this stream!!, thought I was waiting for tatyana from Russia to come stay with me!!!! They have my full name and cell phone number and home address!!! I'm really scared now!!!!! - 2012-07-22
              *** THIS IS A YAHOO MAIL SERVER, NOT AN INDIVIDUAL *** - 2012-08-06
              Claimed to be a Gloria Cobb from Grande Prairie TX said she wanted to meet me in person but didn't want me to send her bus ticket only cash. I got suspicious so I said I would go to her instead but she started to back peddle. She pretended to have her mom chat with me online to back her story up and ask for same thing. Claimed to be coming off bad relationship and that she had 2 million from dead dads insurance coming but she had to be married to collect. I lead her on and pretended to be interested. I kept asking to talk to her on phone but she refused which lead me to think this was a guy. The address she gave for me to send money to was Texas City..Grand prairie Zipcode..75051. beware this scammer he or she thinks they are smart but if you think with h - 2012-08-07
              omg....the same thing is happening to me, this guy waited a while to ask for money. I have been scammed before out of several hundred dollars,so I promised myself not to send anybody anything off the net. well i have one on facebook now trying to get me to send money. i am so tired of this, you just can't trust anyone anymore his name is Michael he is in Malaysia right now ordering military supplies, going back to afghanistan to finish out his stay in the army. his last name is Alvarado, he says he is a sargent in the army. i know this is bull because tonight he wanted me to wire him airline money to come back here. I told him I didn't have it that I would buy him a airline ticket he could just go to the airport and catch the plane, all the time knowing i - 2012-08-19
              name is jeffrey steven keith 06/15/1983 he has a case with the west covina police department contact ivonne!!! - 2012-08-30Now he also goes by van cole james from holland, beware! - 2012-09-06
              AS SOMEONE ALREADY MENTIONED ON HERE THIS IS YAHOO SERVER ADDRESS NOT INDIVIDUALS - 2012-09-12
              i am having problems with someone wh0 has been having an affair with my husband who is around 37 years old and my husband is 62. THEY ARE VERY CRAFTY AND I BELIEVE NOTHING THEY SAY. BTU I DO KNOW MY HUSBAND IS VERY HARD WORKING AND HAS A GOOD JOB . BUT HTIS WITCH HE IS SEEING GETS HER MONEY FROM SOMEWHERE AND I DON'T KNOW WHERE THAT IS!! SHE HAS SOMEONE (MALE) THAT ANSWERS HER PHONE AND SAYS I HAVE THE WRONG NUMBER. my husband won't admit to the affair but its been going on for awhile. she keeps it hidden because she doesn't want anyone to know, I guess because of his age. He does have money and if she has had him change his will she will stand to gain quite a bit... He is not in good health and we have a 114 year old son she is ruining everything. she - 2012-09-20
              his name is jeffrey steven keith case with west covina pd you may contact dectective mezaa she has information its a guy he is 30 years old and i assume does the scam thing for a living - 2012-09-21







              Comment

              • mmaclaurin's Avatar
                Junior Member
                • Apr 2013
                • 15

                #9
                This person has scammed me out of almost a $1,000 and has given me the name of Lawrence Smith and says he lives in new york city,and is 39 and has a son and lives with him sick grandmother which he is taking care of. he has also stated that he needs money to pay a bank transfer to get his money that his father has left him.... this person knows how to romance and say all the right stuff for you to fall for him/her... please be careful of this scammer - 2012-09-24
                this person contacted me thur datehookup claiming to be Frank Anderson from Elkridge Md -the address he gave me the house is up for sale and does no belong to him. He claims he is divorced age 57 and originally from Italy he claims to buy and sell gold and diamonds and currently he says he was in Poland and now on his way to S Africa to purchase the gold. We were suppossed to meet but his daughter was ill and in hospital was the excuse he used and now he is out of country. He has not asked me for any money however, he does have my name and address so I wondering what I should do. I have deleted my profile from dating website and reported him and blocked him from my yahoo account. He is very charming with his writing already professing his love for me. W - 2012-09-25

                This sounds like the same scenario I experienced for over a year. This scammer is very crafty and don't believe a word he says--he is a stalker and will ask for money, money, and more money. Dump him as soon as you can--He goes by the name Scott Richardson on a yahoo acct. he still has. - 2012-09-29
                This person could be anywhere and just bounces his ip off different places. He is probably overseas where most of this spam garbage comes from. I have gotten my fair share of junk from this person using various email names and sometimes even different ip addresses. My question is why hasn't the law gotten involved and done something to him for all the problems and laws he has broken? - 2012-10-06Beware ladies - new scammers Rubin Santana and Sgt. Rubin Collins- both on boo dodo site- and have this Ip address - met the first Ruben- he was not successful- so they upped their game and sent in the 2nd Rubin- They have done their homework - pics and all- word to the wise- if he looks to good to be true - he probably is! - 2012-10-07
                I guess he also says he is a she...sent me pics and I looked up the person but could not find any info..I did not send the person money, they just wanted to mess with my head...did a little but not much - 2012-10-08
                Does anyone know does this person use a word Mwah or Black British? I met this guy on Hi 5 and not sure about him? - 2012-10-11
                this man goes by james adlar, erik andersen, donald vegar, steve andersen, nikolas harlum on fb some of pics posted are from a co called statoil hydros. the pics are stolen from helge lund-the real person. its all a rommance scammer - - 2012-10-12
                None of you have realized you're all talking about different people. That the original thread was about one person, then others started talking about another and now everyone thinks it's the same person. Maybe this is why you were all scammed? - 2012-10-18
                Has anyone chatted on line with this person and also uses a web cam to see who you are talking to i have and it looks ok but then i find a web address on the shirt i go there and it looks like the same person i am chatting with but she says there is someone that looks just like here that is running the website and she had stopped doing that , i have not found any updated pics on there so i dont know what to believe. - 2012-10-20
                I met this guy named paul doherty Met on a dating site zoosk. Was telling an friend about him as he said he had to leave the us to go out of the country to bring his sick father home. She told me to be careful it sounded like a scam. So i checked the ip address and here I am. What a LOSER! - 2012-10-20
                this ip address is being used again by a man who connected with me from a christian site. Beware he is a smooth operator.... Claims to love GOd and preys on your faith.....Scammer...... Goes by the name of Rolland Pullman of Md. - 2012-11-08
                This guy is smooth, says he loves God, but he a wolf wearing sheeps clothing. He, uses words real well. He, is not as smart as he thinks. I am thinking he has been on the internet for a long time. lives in Pittsburgh, PA or Newyork I know who he really is and he knows it. - 2012-11-12
                Some do know who the original thread was from. You think you are too smart. You hide with a proxy server. You are a scammer and have mentl issues. - 2012-11-15
                he's now going by antonio testini... with a 305 area code for a phone number - 2012-11-29
                He claims he is Michael Bryan Williams 35 years old car dealer who owns a card dealership in New York currently in Dubai buying cars but short $2000 to ship the cars to US. Haven't asked for money but the red flag came about when we skyped and he did not have a cam nor did he sent me a picture of him from his cell phone. When I asked him to turn his cam on he said that it was broken which is a BS... Anyway, i am in process of blocking him from every site I have and reported him. - 2012-12-06He has Facebook page as Michael Williams. Can anyone please search and let me know if you have same person. Thank you. Also Frank Anderson's and Michel Williams's both email addresses linked to this IP address 209.131.36.158 there are also few more IP addresses that link to Sunnyvale CA and Redmond WA. - 2012-12-08
                Michael James Smith same IP address works for KCA Deurat born Feb 14 1961 son is Harrison lives in Spring Valley Houston. Parents deceased wife died of overian cancer. Says he is from Madrid Spain. Had to go to Aberdeen then to Beijing where he says he has been for 3 weeks. Ask me for money 6 weeks after communicating. Met on Christian Mingle. Wrote love letters etc... I knew after the first letter he was a con. Fell in love 2 weeks after talking briefly bla bla bla even sent me a picture of his son and his son contacts me too. Ha real scum bag beware!!!!! - 2012-12-09
                What email address is linked to this IP - 2012-12-09


                Comment

                • mmaclaurin's Avatar
                  Junior Member
                  • Apr 2013
                  • 15

                  #10
                  has any one got scammed by some one name Jonathen Mathew Solis... because that is the person who I have been internet involved with for several years already, and we never met or talked on the phone. - 2012-12-13
                  The scam I entered started in California thorough a church, then through several other people ( referal after referal) promises of jobs, and riches. We all I believe have been taken by the same organization. On one of my phone calls I heard the sound "recording" I did not say anything burt during the conversation I heard beeping noises and finally asked what the niose was. She (Jordana Rossi) which is a made up name said she would call me back. After several weeks of all of us spending endless hours on the phone with her and seeing no would had met her ( never followed through) we decided to call it quits! Thats when the investagation and comparing of stories between us started. So we have concluded. They are bottom line targeting anyway to get mo - 2012-12-27
                  I got an email from a Sacha Smyth from this ip address - anyone else? - 2013-01-28
                  That ip address I was hacked into bank accts. Credit cards he did had credit reports on me which was charged to my accts. Also he did wanted money then more more until I said all my credit cards are frozen. His name bravney k gully also he stole my email addresses to set me up as prostitue or dating scam. I was shocked to see my email address on websites. He did said about his son now is 20 yrs old josh. He is part of scam s in UK too. Home is in nebraska. Florida. He did videoed on me webcam but he won't let me see his cuz he s a FBI agent. I already fell in his act for a year. - 2013-01-30
                  OMG so today my sister who is new to dating sites sends me pictures of a guy she has met online and how they are getting married as he is travelling to go and see her.. well i read through every thing and the pictures look fake so I tell my sister to abandon ship.. I decided to dig deep and this is what has landed me here.. how can i help in arresting this guy.. he has given my sister some fake address in England which I have and about 4 pictures of a spanish looking guy.. - 2013-02-12
                  Is there anyway pictures can be compared. This IP address is from someone calling themselves Antonio Medici that I met on Match.com. After only a few messages he took himself off and wants contact with only me. It has only been a few weeks and says he is in-love with me. My first red flag. Says he is from Italy and has a daughter in England. Has sent me several pictures. Very good looking man with goatee, sun glass with white T-shirt, another photo was side view black and white photo. Says he lived in New Jersey and then moved to Washington, now owns a home in Beverly Hills and Wichita Texas. Says he is 50 years old and has been divorced for 6 years. Another is blue Nike shirt. Any of this sound familiar to anyone out there. I have a cell number w - 2013-02-13
                  HAVE ANY OF YALL TALKED TO THIS PERSON OB THE PHONE - 2013-02-18
                  I have. Talks with an accent but not sure what kind. - 2013-02-21
                  OK since this is an.yahoo account the real.ip is blocked behind proxies and this isn't the real ip number if we all are talking about the same person I've done some digging and obtain the real I p address but the one I've talked to sounds African American I've been talking for the past 2yrs just to investigat I'm getting close btw The person or persons say in Chicago il - 2013-02-22
                  Maybe they are working together because I doubt we are all talking to the same person since most says they have an accent - 2013-02-22
                  The person from this IP address claimes to be Mr Roger de Almeida , the auther of the book " tea party university". It was obvious that he was a scammer after few emails especillay that he started sending love quotes that he calimed that he had written when tnhey were all over the internet. Luckily , I only lost some time with him over a 6 days period and cought him . I wrote to the real Roger De Almeida to warn him. - 2013-02-24
                  unbelievable!!!this sounds like a ghost page with a proxy.total pro's.acting like a real yahoo page. man, all my communication is going to someone faking a yahoo page. i suspect ms and some form of lawenforcement. - 2013-02-25
                  I have lots of pic of a lady call Annie. But I trace her to California Sunnyvale and to a bank in Nigeria Lagos - 2013-02-27
                  HE does use ip 209.131.36.158, name Scott r William or backwards could be William Scott, blocked him on POF and reported him, what a joke, stopped after 1st correspondence, gave himself away, stated high scool degree only, but was an architect gemologist, all needing DEGREES, hope no more problems, - 2013-03-08
                  I am talking to some one from dating site OK CUPID with this Ip he says lives in Houston is in London on a const proj had accident. We have been talking since Christmas. He needs money to come home to me. I will not send but he keeps writing at least 2 times a day swearing his love for me and wanting t get married. He is a widow an has a16 year old daughter. His name is Leonard Collins. I did a. Lot of checking found others with same IP no.. The Leonard Collins did live in Houston had a wife named Debra who dies . Any one else talked to this man. He keeps asking for a loan - 2013-03-20
                  Is this guy light complecte, handsome and does he wear glasses? - 2013-03-21
                  this person got out credit and debit card account numbers and charged over 700.00 in one day with online shopping. and from what i just read above he is now using my husbands first and middle name to scam others. the email address on file was my husbands !!!! idk how he couldve gotten our info but it is very scary! - 2013-03-25

                  ALL THESE PAGES ARE FROM ONE IP ADDRESS!!!! TRULY A CREEPER AND/OR CREEPERS....I DON'T THINK THIS IS ONE GUY OR GIRL.....MY MESSAGES CAME IN FLUENT ENGLISH AND SOMETIMES BROKEN ENGLISH = NOTHING WAS EVER CONSISTENT IN THE MESSAGES. THEY SENT ME DIFFERENT PHOTOS ON FACEBOOK ALL DIFFERENT PEOPLE AND THE GPS CAME FROM AFRICA.....I ASKED THE GUY I LIKED IF HE LIVED IN AFRICA....HE DIDN'T EVEN REALIZE AT THE TIME THAT IT WAS FROM THERE. HE THEN SAID HE WAS DOING A CONTRACT IN ENGLAND WHICH WAS CLOSER TO THE TIME IN AFRICA....THEN HE BEGAN TO ASK FOR MONEY...VERY LARGE AMOUNTS. NEVER GOT A CENT FROM ME!!! THEN WHEN I ASKED HIM WHEN HE WOULD RETURN TO THE STATES (JACKSONVILLE FL) I WAS THEN GETTING MESSAGES THAT GPS CAME FROM SUNNYVILLE...WELL OF COURSE. IT'S SAD BUT IF YOU WANT TO FRIEND A PERSON ON FACEBOOK...GPS OR LOOK UP THE EMAIL ADDRESS....IT'S SIMPLE AND FREE....I WAS IN SCHOOL AND DID NOT FOCUS ON THIS PERSON AS SCAMMING ME AT THE TIME.....I LOVED THE GUY IN THE PHOTO AND THE LOVE LETTERS JUST ADDED TO A STRESSFULL TIME IN MY LIFE.....STAY SAFE FOLKS!!

                  Comment

                  • techman's Avatar
                    Junior Member
                    • Jun 2013
                    • 1

                    #12
                    FACEBOOK $90,000 lottery scam
                    My friends hacked account sending me the "I won $90,000 chat" https://www.facebook.com/janet.callow.3


                    ALREADY REPORTED 2 weeks ago ! but FB not done anything



                    that account asks you to friend Mark Barry The handler man who is going to pay the $90,000 https://www.facebook.com/mark.officer.54 The Scam Request $1,500



                    "Here is the information you are going to make the payment through via western union Name...Terry Gray City...Mcewen State...Tennessee Zip...37101




                    Comment


                    • techman's Avatar
                      techman commented
                      #12.1
                      Editing a comment
                      OK they dumb enough to let us detect the IP 172.130.3.219, (which also blacklisted on a German site) ..appears to be 10 miles North East of Wichita Kansas .
                      (of course they could be in a different location using a redirect)
                      .the chatter speaks good spanish, but reads English from a script ..I guess a "scam call center" then linking to someone else near a western union cos after 5 mins they realised there was a problem with the MCTN., but wanted to keep chatting

                      .. the other blacklisted profile on same IP is on this page marked as profile Emily (using a celebrities photo) http://www.cafebar.ro/search?updated...&max-results=7

                    • techman's Avatar
                      techman commented
                      #12.2
                      Editing a comment
                      do comments always show in black ?
                  • tarynkay's Avatar
                    Junior Member
                    • Aug 2013
                    • 1

                    #13
                    Recently I entered a contest hosted by a small company called StacheTats (mustache temporary tattoos) for a 128 gig iPad retina.I worked really hard to get as many "likes" on my photo as I could (ended up with 630-ish).




                    I was a little worried when it didn't look like anyone else was entering the contest but I thought maybe their pictures were just set as friends only. Then they stopped advertising the contest altogether. The contest was supposed to end July 31. It's now August 12 and not only have they not announced a winner, they've ignored my Facebook messages, my tweets, my emails, and every effort I've made to contact them asking if/when they're going to announce a winner. They even took down the page on their website advertising the contest.





                    I'm disgusted that this contest seems to have turned out to be a scam!

                    Comment

                    • hmd1234['s Avatar
                      Junior Member
                      • Sep 2013
                      • 1

                      #14
                      Can Mass Move Nodes
                      The guy that I was in contact with....OMG this is terrifying!!!! I IP Details for 66.196.118.35 Top of Form Bottom of Form General IP Information Top of Form
                      IP: 66.196.118.35
                      Decimal: 1120171555
                      Hostname: mta-v4.mail.vip.bf1.yahoo.com
                      ISP: Inktomi Corporation
                      Organization: Yahoo!
                      Services: Likely mail server
                      Type: Corporate
                      Assignment: Static IP
                      Blacklist:
                      Bottom of Form Geolocation Information
                      Country: United States [IMG]file:///C:/Users/MMACLA~1/AppData/Local/Temp/msohtmlclip1/01/clip_image001.png[/IMG]
                      State/Region: California
                      City: Sunnyvale
                      Latitude: 37.4249 (37° 25′ 29.64″ N)
                      Longitude: -122.0074 (122° 0′ 26.64″ W)
                      Area Code: 408
                      Postal Code: 94089
                      [IMG]file:///C:/Users/MMACLA~1/AppData/Local/Temp/msohtmlclip1/01/clip_image002.gif[/IMG]User Comments Please post questions in the forums. This person has a number of IP Addresses and is clearly up to no good , he is ASCAMMER to Boot ! - 2012-08-07 This person goes by Jack, Sean, James, and Austin.. Amazing got to give him credit! Its a shame!! - 2012-08-08 Goes by Frank Houle, too. Uses online dating services. Avoid him. - 2012-08-25 HOW CAN I CONTACT ANYONE WHO HAS MADE COMMENTS HERE? - 2012-08-25 *** This is a Yahoo Mail server, not an individual *** - 2012-08-26 This person is also on WAYN personals claiming to be Anna Martin, the 17 year old daughter of Joe Bruno, another scammer - 2012-08-27 I have just been scammed by "sean" with this ip address....he contacted me on POF - 2012-09-01 Funny he is on Net.log under the name of Greg William. I have to give the guy credit he,s good. He claims to be residing in Jamaica NY and is a contractor. - 2012-09-04 Try another name of Joshua... He asks for your home address immediatly as going to Africa on business & wants to send you a gift... SCAMMER off of Pof - 2012-09-17 big scammer i do know that - 2012-09-17 also under the name of melvin ford on fb very professional with words and professing his love immediately and then asks for money has a 8 year old daughter somewhere in scotland claims to be an engineer working at oil rig in montrose oil fields staying in London and is originaly from the USA - 2012-09-25 AKA Rob williams Larson, construction engeneer, building bridge in London with his daughter Keaton, 15. very romantic, wordy emails RUN - 2012-10-05 with me he talk that is of San Antonio/Texas, use the name of Attah A. Benjamin, assumed the business of your father buy and sell raw gold, your family is of source of United Arab Emirates and in your first email for me already say that love me, now i received email with name different, but the IP is the same, talking that i won the lottery from microsoft, talking that my computer was selected, this is unbelievable - 2012-10-08 I was wrong about Rob Williams Larson. Please ignore my post of Oct 6, 2012 - 2012-10-09 I found this IP address (mine) thru Spokeo by my e-mail address. And saw all these comments. Checked thru my server and this is NOT my IP address or even any where close to it. Not sure what is going on here but it is not right. I wonder who I can complain to? Guess I will Google this and find out. - 2012-10-10 Run for the hills. Scammer big time. - 2012-10-19 He is a cheater,scammer, and has mental issues - 2012-11-14 He is a cheater,scammer, and has mental issues. he uses a proxy server. - 2012-11-14 He sent me pictures too - 2012-11-24 Now he goes by the name of Kenneth Dankennedy from Gold Coast Australia, widower with 2 happy kids now. Thanks for all the messages otherwise I might be his next victim. - 2012-11-27 also under the name eric paul and paul richardson att. very professional!!! - 2012-12-05 Huge scammer! he also goes by the name of David Goldenscreens. - 2012-12-06 Goes with name of Dabbi Marlin, lives in UK - 2012-12-30 Run fast! Scammer, using the name of Mark B.Jacobs U.S. Army will send military photos as Mark B. Jacobs. - 2013-01-11 Also claims to be Alicia McCarthy from Philly - 2013-01-17 Going under the name troywilliams on facebook greencoast gardener and on twitter kottonmouthkingdom at guruincome. he is on criagslist ebay dating sites porndating sites. The police can track the sites and help get our money back. Huge scammer and mental issues he has fake pictures online with fake names. Stole money from me - 2013-02-16 So this ip address is used by random people? - 2013-02-18hes on face book under roberto philip from new york but his english sucks probally nigerian. - 2013-02-22 he is currently using wayne dutch jr. He is quite a charmer, almost his next victim. RUN AWAY FAST - 2013-03-09 His name is Tom or Tommy.A.Phillips said he is in the country Georgia and was robbed, needed money to get home on.Big time scammer..RUN - 2013-03-18 Goes by the name Stephen.Blake also David Burke on fb said he is in the Army. will fall in love after 2 days and then ask you for money to come home or for phone.Scammer.. you can also find him under scam warners fake soldier - 2013-03-18 omg he is my ex husband and his business associates. they will probly take this name out of it but they will hopefully check first. DAYNE MAILLOUX aka BOBBIE PHILLIPS aka ELIASON aka VAN BROCKLIN ALT MALIBOUX IS HIS USER NAME AND INTERPOL IS HIS FAV BAND FROM WHEN HE LIVED IN AUSTIN TEXAS. I HAVE A RESTRAINING ORDER AGAINST HIM THAT I AM TRYING TO KEEP IN PLACE. HE HAS DONE THINGS IN MY NAME AND TRIED TO MAKE ME LOOK INVOLVED BY USING MY EMAIL AND ID THEFT WITH MY DRIVERS LICENSE AND DOING THINGS WITH INSURANCES OF LEGAL DOCUMENTATION AND PAPERWORK, HE HAS ALMOST GOTTEN AWAY WITH COMPLETELY DISTORTING MY REAL LIFE EXISTANCE FROM THE TWO YEARS PRIOR TO MEETING HIM AND WAS USING MY OLD NAME.. I FEEL SORRY TO ALL OF YOU, BECAUSE THERE IS A LITT - 2013-03-30 best way you get a real IP address originating from a scammers home or office is to use the email headers from the email he sends you. That gives you the exact point of origin.. what you are all working with here is a yahoo IP address which thousands of people are allocated when they use a YAHOO ADDRESS.. ( try using the headers.. works all the time for me.. hugs ) - 2013-04-06 SORRY 04-06-13, BUT I HAVE TO AGREE and yet DISAGREE... Because although your Right about Yahoo in general. I WOULD HAVE TO SAY THE MOST ACCURATE WAY TO KNOW THE EXACT ORIGION AND PINPOINT OF A PERSON TO KNOW WHO THEY ARE.., ISNT IN THE HEADERS... WHAT WAS SAID IN MY COMMENT that just so happens to be right before yours DOESNT INVOLVE ANYTHING ABT THE COMPUTER. ALTHOUGH I am sure there are personalities out there just like him, engaged in these criminal activities... But I was Not offering up my best guess or an assumption, or passing some sort of false accusation off,.. I happened to be with him when he bought his cell phone, and again later when he got pissed at broke his own pc.. i know his IP Address. Unfortunately I do not know the Real Name he goes - 2013-04-11
                      Hola a todos,
                      aviso, aviso,aviso
                      hay una estafador en la red, que por lo visto esta recaudando datos de la gente inocente, humilde y trabajadora. La verdad que es un canalla, por lo visto ofrece una oferta de trabajo en cevalogistics ( es una empresa en logística y transporte). Yo creo que tiene múltiples nombres, le da igual pasar por mujer como por hombre. si recibáis cualquier correo denunciarlo a las autoridades.

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                      • Anoniem's Avatar
                        Junior Member
                        • Sep 2013
                        • 1

                        #15
                        Hi there,

                        I just want to give a warning to everybody having contacts in datingsites.


                        I just get scam from a datingsite badoo.com


                        A military with the name Russell Obrien.


                        After we win all my trust he ask me money for a flight ticket.


                        After that he said he was in malaysia and he was arrested there and i have to send money to get him free.


                        Pffff, i was so stupid to believe all the history and he was really professional, other guy called Mohammed help him (he was de person in the detention room who will help us to get him free).


                        Please be carefull, he deserves an Oscar, he cryed and also prayed with me so many times. He sing for me so much times, his voice sounds so sweet, so they are really professionals and try to manipulate you with your emotions.


                        The are special interested in divorced woman.





                        The ip numbers are:


                        175.139.43.139 Kuala Lumpur, 14 -


                        175.136.121.204 Damansara, 12


                        210.186.98.18


                        175.136.125.194


                        175.142.231.174


                        210.186.112.44


                        110.159.127.236


                        175.139.52.117





                        Emails:


                        Russell:


                        obrienrrt@hotmail.com


                        obrienrrt@yahoo.com


                        Mohammed:


                        mts012000@yahoo.com





                        Facebook profile (still active, he has two)


                        https://www.facebook.com/russ.obrien.33?fref=ts


                        https://www.facebook.com/russell.obrien.735?fref=ts


                        I lost € 4412,2





                        De money went to these persons:


                        Arizah Binti Daud


                        Irnawatibinti Yondi Yundi


                        Ruzita Binti Rasol (i got this name also but i didn't send anything there)





                        Telephones:


                        +601133105773 Russell Obrien


                        +601133104143 Mohammed





                        Please be careful, they are professional bandits, stealing money from good people and they don't mind who will hurt and how.









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