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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.



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Credit-Card Fraud

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Posts: 77228
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Credit-Card Fraud

Postby IceFM » Sun Aug 18, 2019 3:10 pm

I have to meet real man for safe dating. no credit card required. Just put your email. if required C c for join then use my card.
Card number:5302 9965 1117 2043 CVV:836 Expiration Date:01/22 Card type:mastercard
Search my site Open here.Just Create Your Profile & verify joining check your email


Received: from unknown (HELO 92.119.160.85) (accounts@excelfreight.net@111.75.248.132)
Reply-To: Zoe <merryalsip555@web.de>
From: Zoe <accounts@excelfreight.net>
Date: Sun, 18 Aug 2019 09:43:48 +0300


CHINANET-JX
CHINANET JIANGXI PROVINCE NETWORK
JXDCB NET
Jiangxi telecom network operation support department
No.2009, Beijing East Road , Nanchang, Jiangxi province
China


...... Link leads to cutit.org ---> don't open, give a very deep RED WARNING!

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Credit-Card Fraud

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IceFM
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Posts: 77228
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Maisie - merryalsip555@web.de

Postby IceFM » Thu Sep 05, 2019 2:14 pm

I have to meet real man for safe dating. no credit card required. Just put your email. if required C c for join then use my card.
Number:5128 8754 5822 3975 CVV:168 Expiration Date:11/22 Card type:mastercard
Search my site Open here.Just Create Your Profile & verify joining check your Email

... Link give a Red Flag and leads to the Registration for:

havefunwithnaughtychicks.com
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Francesca Rose - sam.seager@caasinet.co.uk

Postby IceFM » Sat Sep 28, 2019 6:33 pm

I am looking for a man for private intimate meetings.
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
If payment is required, enter my card. 4716 1955 6275 5991 End Date:07/2021 cvv:919
I will wait for you.
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Alana Bird - darren@ladyfleece.com

Postby IceFM » Sun Sep 29, 2019 2:28 pm

I am looking for a man for private intimate meetings.
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
If payment is required, enter my card. 4485 2747 8403 4882 End Date:04/2022 cvv:269
I will wait for you.
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Sophie Tomlinson - eddie.dickens@odfl.com

Postby IceFM » Sun Sep 29, 2019 2:37 pm

I am looking for a man for private intimate meetings.
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
If payment is required, enter my card. 5494 8402 8705 8742 End Date:06/2022 cvv:685
I will wait for you.
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Audrey Khan - eravestein@affinityplace.com

Postby IceFM » Sun Sep 29, 2019 2:53 pm

I am looking for a man for private intimate meetings.
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
If payment is required, enter my card. 5254 9372 1603 3960 End Date:07/2021 cvv:989
I will wait for you.
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Molly Barnett - rvsawyer@dixie-net.com

Postby IceFM » Sat Oct 12, 2019 4:36 pm

I am looking for a man for private intimate meetings.
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
If payment is required, enter my card. 5396 0130 6724 6335 End Date:05/2020 cvv:185
I will wait for you.
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Tahlia Hoadley - myv@cox.net

Postby IceFM » Mon Nov 11, 2019 3:47 pm

I am looking for a man for private intimate meetings.
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
If payment is required, enter my card. 5166 4711 9394 9069 CVV:483 End Date:10/2020
I will wait for you.
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Zoe Forro - aiyaaiyaho@yeah.net

Postby IceFM » Mon Nov 11, 2019 4:42 pm

I am looking for a man for private intimate meetings.
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
If payment is required, enter my card. 5430 3193 1179 7208 CVV:668 End Date:01/2023
I will wait for you.
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wings
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Posts: 501
Joined: Mon Sep 21, 2015 8:44 pm


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Re: Credit-Card Fraud 781 327-2588

Postby wings » Thu Nov 14, 2019 1:24 am

Jordan http:/ /tagged.com/profile.html?uid=6095211691
Last Active: Online now!
Profile Views: 52 times
Profile Skin: Default
Member Since: November 13, 2019
Gender: Male
Location: Las Vegas, NV
Age: 51
Relationship Status: Single
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight


About Me
About Me: Wanna Make Four Digit Daily With Your Active Bank Account/Credit Card 5⃣0⃣0⃣0⃣ Direct Message (781) 327-2588 NO Upfront Fee Neededj 




Please post photos I am unable to do so.

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IceFM
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Posts: 77228
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Alexander Sysoev - fast2207@yandex.kz

Postby IceFM » Sat Dec 14, 2019 6:02 pm

..... from DMF-Spam in russian

Greetings to you, I found you in the group "rabota" ..... :-? :-? :-? :notlistening:

Offer high-paying job.
The essence of the work lies in the cashing of funds with a bank card in any city for you, and then translated into electronic wallets.
Wages by 60 thousand. Nedelyu.Ne in deception and without any prepayment, means we are going to transfer you.
If the proposal is interested, please contact ....

C respect, Alexander Sysoev


Received: from syoto-taxi.jp (ec2-54-216-244-196.eu-west-1.compute.amazonaws.com [54.216.244.196])
Date: Sat, 14 Dec 2019 18:28:46 +0300
From: "Заявка,от Александры Сысоевой" <m-umeda@syoto-taxi.jp>
Reply-To: "Заявка,от Александры Сысоевой" <fast2207@yandex.kz>


Amazon Technologies Inc.
OrgId: AT-88-Z
Address: 410 Terry Ave N.
City: Seattle
StateProv: WA
PostalCode: 98109
Country: US
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Lucy Raper - lynne@mrsgrants.com

Postby IceFM » Thu May 28, 2020 1:49 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 5317 2978 4225 3527 CVV: 523 End Date: 10/2022
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.
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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Floy McCready - shift@thaos.org

Postby IceFM » Sun Aug 02, 2020 1:38 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 4716 7247 8117 0776 CVV: 231 End Date: 04/2022
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.


P1262.jpg
Image


..... Link give a deep RED Flag and Fraud-Warning
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User avatar
IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Re: Credit-Card Fraud

Postby IceFM » Sun Aug 02, 2020 1:46 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 5513 0177 6617 2624 CVV: 735 End Date: 02/2022
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.


Image


..... Link give a deep RED Flag and Fraud-Warning
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User avatar
IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Ericka Reed - christopher.mittendorf@edelman.com

Postby IceFM » Sun Aug 09, 2020 1:46 pm

I am looking for a man for private intimate meetings.
If payment is required, enter my card. 5236 5208 1028 0240 CVV: 591 End Date: 02/2022
Find me on the site. Open here. Just create your profile, check your email and confirm registration.
I will wait for you.


DSCN0143.jpg
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