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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




scammers with pictures of Captain Thomas Lindegaard Madsen

African scammers posing as white men.
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Bix
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Otis Malcom Moore, malcommoore0@gmail.com

Postby Bix » Sun Jan 20, 2019 9:02 am

see also Dr Steve G Jones
viewtopic.php?f=3&t=121638&p=582204#p582204
and..
viewtopic.php?f=3&t=112092&p=582208#p582208

interpals
Otis235 Otis, 61 y.o.
Tokyo, Japan
I'm excited to see new places, meet new people and do new things.I'm not a fighter and I don't argue, life's too short but I do value friendship and intimacy.Respect is one of the most important requisites in a relationship, as are honesty and commitment. I enjoy going out to dinner, movies, walks,and quiet times. I love nature, enjoy learning, and have a deep respect and love for children. I'm fascinated with the world and different cultures and would enjoy learning more about them....I love to laugh and like being around people with a good sense of humor.

I am Otis Malcom Moore
I am an engineer and a rig supervisor, I lived In Denver Colorado but i am currently on a contract here in Japan offshore in the middle of the sea, i will be back to the United States in 3 weeks time.

We have access to internet here at the rig, the rig is a large platform i am chatting with you on here with the companies desktop..
I would be glad to talk with you on gmail hangout if you don't mind here is my email address, Malcommoore0@gmail.com


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:mugu: on cam....

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

Otis Malcom Moore, malcommoore0@gmail.com

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Bix
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Thomasjohnson787898@gmail.com & thomasjeff2341@gmail.com

Postby Bix » Fri Feb 01, 2019 7:42 pm

sent picture if TLM on hangout..

see also...
viewtopic.php?f=3&t=123255

also uses..
thomasjeff2341@gmail.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bix
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Michael Scott, michaelscott0953857@gmail.com

Postby Bix » Mon Feb 11, 2019 6:18 am

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michael404_50061 Michael404, 41 y.o.
Brisbane, United States [Current City & Hometown]
Online now
I'm Michael Scott
I'm a pilot
Am a kind of person that care for other people
I don't like people who discriminate
I like people who believe in love


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bix
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harryseaman19@gmail.com

Postby Bix » Fri Mar 01, 2019 11:48 am

eskimi.com/full?id=25726886
harry5392
Age: 54
Gender: Male
Location United States

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bix
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youngthomas1955@gmail.com

Postby Bix » Tue Mar 19, 2019 7:38 pm

eskimi.com/full?id=25752543
thomas6935
Age: 23
Gender: Male
Location Nigeria, Abuja

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bix
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Martin / Martim Cooper, martincooper850@gmail.com & martimcooper850@gmail.com

Postby Bix » Wed Mar 20, 2019 7:41 am

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martimcoop_54588 martimcooper850@gmail.com, 55 y.o.
Smithville, United States [Current City & Hometown]
'm martin, i work in construction field... Im involved in supply and installation of oil rig equipment, i love hanging out with family.

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martincoop_19148 56
Smithville, United States
I'm Martin cooper, i work in construction field..... Im involved in supply and installation of oil rig equipment, i love hanging out with family
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Brian Thomas, brianthomas7295@gmail.com

Postby Bix » Tue Mar 26, 2019 4:33 pm

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Brianthomas7295 Brian Thomas, 55 y.o.
California City, United States [Current City]
Ontario, United States [Hometown]
Online now
I am Brian Thomas. am a single dad with two lovely kids. I would describe myself as very Intelligent, patients,loyal ,kind ,love ,compassion ,passionate ,understanding,sincerely ,honest and I have big heart.. am easy going man with sense of honor, creative, and humorous


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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minerva
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Thomas monroy, thomasmonroy857@gmail.com

Postby minerva » Sat Mar 30, 2019 5:17 pm

thomasmonroy857@gmail.com

GL
Thomas monroy
42, Man, Single
Texas City, United States (2272 km)
0% match
Looks for:
Single Woman, Man
45 - 70 years
Within 10000 kms
Long-term dating, Short-term dating, Sex, Friendship

CHAT

Hello
2019. 03. 27. 18:38:48

thomasmonroy857@gmail.com

thanks for replying
16:37:54

Do you mind giving me your email so that i can send a message to you in my hang out i usuall have problem sending messages in this site
08:48:43


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to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Bix
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Michael Holtz, michaelholtz080@gmail.com

Postby Bix » Wed May 22, 2019 3:48 pm

eskimi.com/full?id=25839506
Michael7621
Age: 45
Gender: Male
Location United Kingdom

My name is Michael
I live in USA but currently in India working with cargo ship
Hope you don't mind if we can know more about ourselves
Michaelholtz080@gmai l.com



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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

Adit
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hamptonalcock4@gmail.com

Postby Adit » Wed May 22, 2019 6:03 pm

I was contacted by Captain Hampton Willson through Facebook. He said he works at Cosco Shipping company.

After being "friend" for a while, tell me that he fall in love with me... and so on...
The remarkable thing he did is, when I insist that I need to have him make a video call, I don't know how he did that, but he can make a video call through Hang Out with the face of Capt. Thomas L. Madsen even it's only in a short time.
Long short story, He asked for my address and email for him to send me a package. When the package arrive, I suppose to pay tax IDR 12,600,000 (US $ 870), which stupid me, I paid that because he said that I can have the money in the package.

The money was transferred to an Indonesian Bank, since I live in Jakarta, Indonesia.
Bank Negara Indonesia 46, Account No. 0811005418 under the name of BPK FAJAR MAULANA.
Transferred that on 20 May 2019.

I hope I won't have any problem with my name and email that he have now.

He give me two phone number for communication via whatsapp +1 (415) 326-0453 and +1 (205) 610-9050
His email is hamptonalcock4@gmail.com

Too bad it was too late when I suspect that something is wrong. And then I confront him and tell him that i realized that he scammed me. He still beg for another payment for his package, but I said no.

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minerva
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Re: scammers with pictures of Captain Thomas Lindegaard Madsen

Postby minerva » Fri May 24, 2019 1:37 pm

Welcome to RS and thanks for the post :)
So sorry that you lost lot money :( Better block him from your email and phonebook.
About your email and name dont worry about it. May bescammer will share your email ID to other so another scammer will trying to contact you or attrack you. Just keep reading the post here so you will knowing how scammer work. IMO you dealing with Nigerian scammer who live in Jakarta or Malaysia and they have helper from Local Indonesian citizen as the one who will accept all the money tranfer from the victim. You can report your case in Polda Metro Jaya if you want some of Nigerian already jailed by Indonesian Police.
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Bix
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Melvin Visconti,

Postby Bix » Sun May 26, 2019 5:47 am

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Melvinvisconti223 Melvin, 33 y.o.
London, United Kingdom [Current City & Hometown]
I am a marine engineer
From United Kingdom
I am fun to be with

:mugu:
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:lol:
Image Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bix
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+19858821780

Postby Bix » Sun Jun 09, 2019 7:16 pm

eskimi.com/full?id=25863803
tomtom72
Age: 47
Gender: Male
Location United States

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

mamarie
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Re: scammers with pictures of Captain Thomas Lindegaard Madsen

Postby mamarie » Fri Jun 21, 2019 12:26 am

I met one on https://app.bilingua.io/chat/678378.
This is an linguistic app for practicising languages. The person who wrote me and told things about feelings and bla bla, have never seen me. Later as I asked more of his pictures,he sent me link to Instagram with name of this capitain. There were more of profiles with same pictures, what I found strange at the first moment, later I thought, it could be the reason, it's fake profile.

KimberlyLundy
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Re: scammers with pictures of Captain Thomas Lindegaard Madsen

Postby KimberlyLundy » Fri Jun 21, 2019 1:54 am

I was scammed on Words With Friends I somebody whose photo was Captain Thomas Madsen, it only went on for a few days before I figure it out who the picture really was, he hadn't gotten around to asking for anything yet

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