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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.




James Malachovski, jamesmalachovski3@gmail.com

African scammers posing as military personnel.
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Bix
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James Malachovski, jamesmalachovski3@gmail.com

Postby Bix » Sun Dec 08, 2019 7:21 pm

Nando (Fernando) Malachovski ======> is the RPO



eskimi.com/full?id=26153094
Malachovski2
Age: 38
Gender: Male
Location United States

send me your email for hangout or line username
line or hangout?
line username:James.m
okay?
JamesMalachovski3@gmail
that's hangout


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Last edited by Bix on Sat Jun 11, 2022 7:06 am, edited 1 time in total.
Reason: Gold star
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

James Malachovski, jamesmalachovski3@gmail.com

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Re: James Malachovski, jamesmalachovski3@gmail.com

Postby Igulinka » Sun Dec 08, 2019 8:17 pm

transgalaxy.ru/en/mb1767156077
Alfred Chovski
30 years old, Capricorn. United States, Carlisle
Height: 183 cm
Build: muscular
Ethnicity: Caucasus native
Relationship/dating: no
Education: Higher education
Languages spoken: English (English)


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Re: James Malachovski, jamesmalachovski3@gmail.com

Postby Igulinka » Sun Dec 08, 2019 8:18 pm

deactivated from:
ok.ru
Fernando Chovski

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Re: James Malachovski, jamesmalachovski3@gmail.com

Postby lpg » Wed Feb 19, 2020 3:46 pm

A scammer used his pictures to create an account on "Chispa" dating website. He called himself Bill Malachovski and continued communications via Google Hangouts. Since I gave him my email, I do not have the one he used. The scammer communicates in English very well, so it was hard to tell he was not the real person. Others have very poor English grammar and are easier to detect. This one seems to be very familiar with military life. He claimed to be stationed in Turkey, has a 13 year old girl who he is raising by himself because his wife cheated on him.
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Muna - stewartgoodmanstewart@gmail.com

Postby FrumpyBB » Sat Jul 18, 2020 8:15 am

NEW SMTP FOR TEST => mugu´s internal bookkeeping ;)

Muna Yesterday, 09:00
Hello dear friend how doing today nice to meet you here
It’s my urgent need For a foreign partner that made me to contact you for this transaction.
I am Vince working with National Bank of Fujairah here in Dubai (U.A.E) I write to contact you over a very important business transaction which will be of our interest and benefit to our both families In 2016, one Mr. Hicham whose surname is same as yours and has your country in his file as his place of origin, he made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was is account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2017
Sadly, Mr Hicham was among the death victims in the September 2017 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2018 until today, the management of my bank have been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Hicham is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, we shall share this fund 50% each. then i will come over to your place and we get married Kindly forward your response to me

Muna
Email stewartgoodmanstewart@gmail.com
Gender Male
Looking for Female
Age 42 y.o.
Country Mexico
City Iztapalapa
Here for Serious Relationship, Marriage
Marital status Single
Sexual Orientation Straight
Children I don't have children
Ethnicity White
Religion Christian
Body Type Fit
Education Masters Degree
Occupation Army
Description
Personal Description One love keeps us together and we grow like a tree
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IP Address Geolocation
105.112.101.120

105.112.101.120 is an IPv4 address owned by Airtel Networks Limited and located in Lagos (Ikoyi), Nigeria
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 :)

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Re: Muna - stewartgoodmanstewart@gmail.com

Postby IceFM » Sat Jul 18, 2020 3:17 pm

Johnson Smith
https:/ /twitter.com/Johnson51330047 ...... since Sept. 2019


Nando Malachovski from Washington
https:/ /fotostrana.ru/user/113395914/

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Nando (Fernando) Malachovski ======> is the RPO

.instagram.com/nando.malachovski/ --- he have also listed fake Profiles from him
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Malachovski Williams, malachovskiwilliams609@gmail.com

Postby Bix » Sat Oct 24, 2020 6:51 pm

On Words with Friends
Malachovski W
malachovskiwilliams609
United Kingdom

. Am Malachovski Williams from the US but currently in Afghanistan for peace keeping mission


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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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Daniel Melachovski, melachovskidaniel@gmail.com

Postby Bix » Wed Nov 25, 2020 11:30 am

devoted.singles/en/users/Melachovski
Melachovski
45, Man, Complicated relationship
Chicago, United States
Am a man of integrity and like being around people...I put God in everything I do
My favourite indoor activities are
Cooking,gym, walking the dogs
I might look for you if
If you can be the woman of my dreams


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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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arroyomicheal21@gmail.com

Postby Bix » Thu Feb 04, 2021 9:34 am

Waplog
Michael
arroyomicheal21, Male, 46, Single
Nigeria , Anambra


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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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Alexander Murray, alexandermurray7878@gmail.com

Postby Bix » Mon Feb 15, 2021 8:43 pm

Asiandatenet
Username:
Murray7878
Gender:
Man
Age:
31
Location:
Debin, Magadan, Russia
Living situation:
Alone
Firstline:
Alexandermurray7878@gmail.com
About yourself:
I'm cool to be with
Looking for:
Honest lady who is going to love me and cherish me in a big way and I really promise to do same with her

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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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Re: James Malachovski, jamesmalachovski3@gmail.com

Postby Igulinka » Mon Feb 15, 2021 9:49 pm

linkedin.com/
Markus Makinen
Deliberate Act...
Ashburn, Virginia, United States
Temple University
Education
Temple University
Bachelor's degree Mechanical Engineering
2008 - 2013

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David Malachovski, davidmalachovski022@gmail.com

Postby Bix » Wed Feb 17, 2021 6:09 am

Asiandatenet
Username:
Nando
Gender:
Man
Age:
42
Location:
Mesepa, Western, American Samoa
Living situation:
With pets
Firstline:
davidmalachovski022@gmail.com
About yourself:
I am gentle and friendly but I hate lies and challenges
Looking for:
I am looking for a well respective lady, caring, truthful, honest, loyal, lovely and that can be there for me always and I will be there for her always and also that can feel my pains.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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enduremalachovski@gmail.com

Postby Bix » Sat Feb 20, 2021 12:55 pm

Asiandatenet
Username:
Malachovski
Gender:
Woman
Age:
48
Location:
Americana, São Paulo, Brazil
Living situation:
Friends visit often
Firstline:
enduremalachovski@gmail.com
About yourself:
Thank God for his protection
Looking for:
So far so good we are still living in this crazy world, while people are drying like flies everyday.
Thank God for his protection
I'm a military man by profession

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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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Luis Malachovski, luizmalachovski944@gmail.com

Postby Bix » Mon Mar 08, 2021 8:57 am

Waplog
Luiz
luizm913332, Male, 36, Single
Nigeria , Rivers
I honest, lovely and Caring and I'm looking for a serious relationship. DM if you are interested luizmalachovski944@gmail.com

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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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Mike Brooks, brooksmike5050@gmail.com

Postby Bix » Sun Mar 21, 2021 6:48 pm

Germanydatingnet
Username:
Brooksmike5050
Gender:
Man
Age:
43
Location:
Abenberg, Bayern, Germany
Living situation:
With kids
Firstline:
brooksmike5050@gmail.com
About yourself:
I love to be love
Looking for:
Looking for a serious relationship,someone to accept me and my kids Anna and Amy

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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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