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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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RESEARCH SCAMMERS BY NAME
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RESEARCH SCAMMERS BY EMAIL

David Armando, davidarmando894@yahoo.com

African scammers posing as white men.
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Bix
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David Armando, davidarmando894@yahoo.com

Postby Bix » Tue Apr 09, 2013 11:26 am

RPO = Keith Rooker


davidarmando894
online male - 52 years, Ireland

Hello Good Evening . How is everything with you and your family .. you are welcome . i know you will ask a question why i added you an wrote you a letter ... i am new here and i just saw your profile . so you are from United Kingdom nice to met you such a pretty sexy lady like you . that is nice .......can i be a friend to you here .,.. hope we can get to know each other more better ... nice to met you here ..if you are willing to be my friend and chat with me so that we can get to know each other kindly send me your email address or you can add me to your messenger list . add me .(davidarmando894@yahoo.com) hope for your reply ....David

Image Image Image

https://www.facebook.com/david.armando.1048" onclick="window.open(this.href);return false;
David Armando
Supervisor at Oil rigs
Went to Kuwait English School
Lives in Carlow, Ireland

Image Image Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

David Armando, davidarmando894@yahoo.com

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verispy.com
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Bix
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Re: David Armando, davidarmando894@yahoo.com

Postby Bix » Fri Apr 12, 2013 6:51 am

Received: from [79.141.173.79]
From: DAVID ARMANDO <davidarmando894@yahoo.com>
IP: 79.141.173.79
Organization: Kaia Global Networks Ltd.
Services: Confirmed proxy server
Recently reported forum spam source. (4)
Country: Anonymous Proxy :twisted:
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Bix
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Re: David Armando, davidarmando894@yahoo.com

Postby Bix » Sun Apr 21, 2013 8:29 pm

To: davidarmando894@yahoo.com
Sent on: 21-Apr-13 at 19:14:05pm 'UCT' time
1st Open: 21-Apr-13 at 20:12:03pm (57mins58secs after sending) 'UCT' time is UTC +00:00
Location: (86%) Lagos, Nigeria :twisted:
Opened on (41¸203¸67¸53:5024)
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

kalene
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Re: David Armando, davidarmando894@yahoo.com

Postby kalene » Sat Jan 25, 2014 5:38 pm

Hi there. Can someone please tell me about this guy? As my mom seems to be falling for the same scam. :(

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Re: David Armando, davidarmando894@yahoo.com

Postby FrumpyBB » Sat Jan 25, 2014 5:48 pm

Like all other scammers on this forum, "this guy" is a fake person created by Nigerian scam gangs, who do this for massmailed money requests and as a highly profitable organized setup, deceit and lies just and only for the victims´money.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

kalene
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Re: David Armando, davidarmando894@yahoo.com

Postby kalene » Sat Jan 25, 2014 6:08 pm

Oh my goodness. Thanks for your response.

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Re: David Armando, davidarmando894@yahoo.com

Postby FrumpyBB » Sat Jan 25, 2014 6:16 pm

Well above you have the proof that it is a Nigerian fakey. But these scammers are all known to lull in their victims well and isolate them from advice :( especially when the scam has gone for many months and if money has already been sent before.
There are many topics in our "Support + Advice" section that are started by a family member who has found the proof first and they are often having a hard time to convince the victim that all are lies and a setup for money :(
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

wings
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Posts: 493
Joined: Mon Sep 21, 2015 8:44 pm


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Shawn Reed - Shawnreed41@yahoo.com

Postby wings » Thu Oct 15, 2015 2:56 pm

Shawn Reed

tagged.com/profile.html?uid=6033078696

If you are honest and serious in life contact me....Email address shawnreed41@yahoo.com you can also add me to yahoo messenger to chat and know more about each other as a friend thank.
am Shawn reed, originally from Aberdeen Scotland but I grew up in Scotland moved to Michigan with my mom when my dad died...My dad is from Scottish and my mum is from USA. I have one daughter,I have lost her mom 4 years ago. I have no brother no sister but mom still alive..Am a Godly fearing person and honest, I also thank God almighty for keeping me and my lovely family alive .Am a contractor, professional skills oil drilling to differences companies, I also manage my dad company after his dead reediamonds.com . I got to travel a lot because of my work.

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Re: Shawn Reed - Shawnreed41@yahoo.com

Postby IceFM » Thu Oct 15, 2015 3:43 pm

.... Yahoo avatar

Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Pandora
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Re: Shawn Reed - Shawnreed41@yahoo.com

Postby Pandora » Thu Oct 15, 2015 4:31 pm

Above-posted tagged profile:


Shawn R
If you are honest and serious in life contact me....Email address shawnreed41@yahoo.com you can also add me to yahoo messenger to chat and know more about each other as a friend thank.a day ago

Last Active: 2 hours ago
Profile Views: 29 times
Member Since: October 13, 2015
Gender: Male
Location: Michigan Center, MI
Age: 55
Relationship Status: Widowed
Languages: English
Religion: Christian
Orientation: No Answer
About Me
Interests: Men and woman that serious in life
Dreams:
I only wish to dream for someone that will respect me and my daughter, want to hold my hand at the end of a long day, someone to be there for me as I am for her, sharing our lives, to talk with, to laugh with and to love. Someone that wants to be a part of the things I do, also need to respect, trust and be supportive of each others individuality as well.
About Me:
I am Shawn reed, originally from Aberdeen Scotland but I grew up in Scotland moved to Michigan with my mom when my dad died...My dad is from Scottish and my mum is from USA. I have one daughter,I have lost her mom 4 years ago. I have no brother no sister but mom still alive..Am a Godly fearing person and honest, I also thank God almighty for keeping me and my lovely family alive .Am a contractor, professional skills oil drilling to differences companies, I also manage my dad company after his dead reediamonds.com . I got to travel a lot because of my work.

Image

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Pandora
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Re: Shawn Reed - Shawnreed41@yahoo.com

Postby Pandora » Thu Oct 15, 2015 4:48 pm

tagged pic also here, not sure what to think about this one :thinking: :


linkedin.com/pub/mark-wood/a5/246/979?trk=pub-pbmap
mark wood
myself at Self Employed Independent Peoplesoft Consultant
Virgin Islands (American)
Architecture & Construction Planning

Actually
Self Employed Independent Peoplesoft Consultant
145 business connections :thinking:

contractor
Selfemployed
January 1998 – present (17 Jyears 10 months)

myself
Self Employed Independent Peoplesoft Consultant
January 1990 – present (25 years 10 months)

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Pandora
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Re: Shawn Reed - Shawnreed41@yahoo.com

Postby Pandora » Thu Oct 15, 2015 5:01 pm

"His" company

reediamonds.com/index.html
Shawn Diamond

Shawn Diamond is an American company with a proven history of supplying rough diamonds to the world market.
GIA, AGS, EGL and IGI certified diamond supplier

About us

How We Began
Established in 1972 in Oslo Norway by the Shawn Reed and His brothers, We're a family business run by family values. Shawn was trained by his uncle, Shawn R. Reed, and continue to do business the old fashioned way-- with honesty and integrity

What We Do
We are skilled professional and reputable diamond merchant, We specializes in the full range of craftsmanship, from polishing rough diamonds, setting them in fine jewelry designed in-house to supplying of loose diamond.

Visions & Values.
We combine expertise with a passion for exceptional customer service. Our vision is to be at the Heart of Every Celebration. Our unique culture is fundamental to our success and springs from our values, which guide our behavior.

Our Diamond and Watch Specialists
Diamond are big investment – both financially and emotionally. So whether you’re shopping for a loose diamond or diamond engagement ring of your dreams, we aim to offer you the very best information and advice to ensure you make the perfect choice.

About our diamond specialists
Our diamond specialists have been specifically chosen for their experience and passion for all things diamond and will guide you through the selection process to ensure your find the diamond you’ve always dreamed of.To speak to a diamond specialist, call us today

Philosophy
Our guiding mission is very simple: provide the finest quality diamonds at the lowest price . Our obsession with this is the driving force behind our continual success



Diamond Mining

Approximately 130,000,000 carats (26,000 kg) of diamonds are mined annually, with a total value of nearly US$9 billion, and about 100,000 kg (220,000 lb) are synthesized annually. Roughly 49% of diamonds originate from Central and Southern Africa, although significant sources of the mineral have been discovered in Canada, India,Russia, Brazil, and Australia. They are mined from kimberlite and lamproite volcanic pipes, which can bring diamond crystals, originating from deep within the Earth where high pressures and temperatures enable them to form, to the surface. The mining and distribution of natural diamonds are subjects of frequent controversy such as concerns over the sale of blood diamonds or conflict diamonds by African paramilitary groups. The diamond supply chain is controlled by a limited number of powerful businesses, and is also highly concentrated in a small number of locations around the world. Only a very small fraction of the diamond ore consists of actual diamonds. The ore is crushed, during which care is required not to destroy larger diamonds, and then sorted by density. Today, diamonds are located in the diamond-rich density fraction with the help of X-ray fluorescence, after which the final sorting steps are done by hand. Before the use of X-rays became commonplace, the separation was done with grease belts; diamonds have a stronger tendency to stick to grease than the other minerals in the ore. Historically, diamonds were found only in alluvial deposits in Guntur and Krishna district of the Krishna River delta in Southern India. India led the world in diamond production from the time of their discovery in approximately the 9th century BC to the mid-18th century AD, but the commercial potential of these sources had been exhausted by the late 18th century and at that time India was eclipsed by Brazil where the first non-Indian diamonds were found in 1725. Currently, one of the most prominent Indian mines is located at Panna. Diamond extraction from primary deposits (kimberlites and lamproites) started in the 1870s after the discovery of the Diamond Fields in South Africa. Production has increased over time and now an accumulated total of 4,500,000,000 carats (900,000 kg) have been mined since that date. Twenty percent of that amount has been mined in the last five years, and during the last 10 years, nine new mines have started production; four more are waiting to be opened soon. Most of these mines are located in Canada, Zimbabwe, Angola, and one in Russia. In the U.S., diamonds have been found in Arkansas, Colorado, Wyoming, and Montana. In 2004, the discovery of a microscopic diamond in the U.S. led to the January 2008 bulk-sampling of kimberlite pipes in a remote part of Montana. Today, most commercially viable diamond deposits are in Russia (mostly in Sakha Republic, for example Mir pipe and Udachnaya pipe), Botswana, Australia (Northern and Western Australia) and the Democratic Republic of Congo. In 2005, Russia produced almost one-fifth of the global diamond output, reports the British Geological Survey. Australia boasts the richest diamantiferous pipe, with production from the Argyle diamond mine reaching peak levels of 42 metric tons per year in the 1990s. There are also commercial deposits being actively mined in the Northwest Territories of Canada and Brazil. Diamond prospectors continue to search the globe for diamond-bearing kimberlite and lamproite pipes.



Diamond Cutting
Mined rough diamonds are converted into gems through a multi-step process called "cutting". Diamonds are extremely hard, but also brittle and can be split up by a single blow. Therefore, diamond cutting is traditionally considered as a delicate procedure requiring skills, scientific knowledge, tools and experience. Its final goal is to produce a faceted jewel where the specific angles between the facets would optimize the diamond luster, that is dispersion of white light, whereas the number and area of facets would determine the weight of the final product. The weight reduction upon cutting is significant and can be of the order of 50%. Several possible shapes are considered, but the final decision is often determined not only by scientific, but also practical considerations. For example the diamond might be intended for display or for wear, in a ring or a necklace, singled or surrounded by other gems of certain color and shape.
The most time-consuming part of the cutting is the preliminary analysis of the rough stone. It needs to address a large number of issues, bears much responsibility, and therefore can last years in case of unique diamonds. The following issues are considered: The hardness of diamond and its ability to cleave strongly depend on the crystal orientation. Therefore, the crystallographic structure of the diamond to be cut is analyzed using X-ray diffraction to choose the optimal cutting directions. Most diamonds contain visible non-diamond inclusions and crystal flaws. The cutter has to decide which flaws are to be removed by the cutting and which could be kept. The diamond can be split by a single, well calculated blow of a hammer to a pointed tool, which is quick, but risky. Alternatively, it can be cut with a diamond saw, which is a more reliable but tedious procedure. After initial cutting, the diamond is shaped in numerous stages of polishing. Unlike cutting, which is a responsible but quick operation, polishing removes material by gradual erosion and is extremely time consuming. The associated technique is well developed; it is considered as a routine and can be performed by technicians. After polishing, the diamond is reexamined for possible flaws, either remaining or induced by the process. Those flaws are concealed through various diamond enhancement techniques, such as repolishing, crack filling, or clever arrangement of the stone in the jewelry. Remaining non-diamond inclusions are removed through laser drilling and filling of the voids produced


Copyright © 2015 - Shawn Diamond
66 Sycamore Dr
Ventura, CA 93001
(805) 947-0755



Address above leads to a 2 bedroom house :D

Image

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Pandora
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Re: Shawn Reed - Shawnreed41@yahoo.com

Postby Pandora » Thu Oct 15, 2015 5:10 pm

There is an identical website, with different names, here:

edwards-diamonds.com/about.html
Edwards Diamond
How We Began
Established in 1972 in Riga Latvia by the Allan Edwards and His brothers, We're a family business run by family values. Aaron was trained by his uncle, Robert Edwards, and continue to do business the old fashioned way-- with honesty and integrity

Copyright © 2014 - Edwards Diamond
226 Moon Stone Ln
Greensburg, PA 15601
(724) 610-9376

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Re: Shawn Reed - Shawnreed41@yahoo.com

Postby FrumpyBB » Thu Oct 15, 2015 9:17 pm

fake site whois:

Domain Name: REEDIAMONDS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Updated Date: 21-apr-2015
Creation Date: 04-jan-2015
Expiration Date: 04-jan-2016
reediamonds.com registrar whois
Updated 1 second ago
Domain Name: REEDIAMONDS.COM
Registry Domain ID: 1893985803_DOMAIN_COM-VRSN Grrrrrrr! Hidden!
Reseller: Google Inc.
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC


fake site #2, whois:

Domain Name: EDWARDS-DIAMONDS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Status: clientTransferProhibited same situation
Updated Date: 03-oct-2015
Creation Date: 03-oct-2015 still smells fresh paint
Expiration Date: 03-oct-2016
edwards-diamonds.com registrar whois
Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
Pandora
Scam Buster
Posts: 5281
Joined: Sun Feb 21, 2010 8:39 pm


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Re: Shawn Reed - Shawnreed41@yahoo.com

Postby Pandora » Thu Oct 15, 2015 10:15 pm

Another fake site

stacydiamonds.com
Stacy Diamond

How We Began
Established in 1972 in Oslo Norway by the Allan Chris and His brothers, We're a family business run by family values. Stacy was trained by his uncle, Stacy A. Chris, and continue to do business the old fashioned way-- with honesty and integrity
Copyright © 2015 - Stacy Diamond
3929 Milton St
Houston, , TX 77005
(347) 954-9161

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