It is currently Sun Jul 12, 2020 1:45 pm    

*

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.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

Leigh William Washburn - leighwilliamw@gmail.com

African scammers posing as military personnel.
User avatar
IceFM
Moderator
Posts: 73145
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

washburncynthia17@gmail.com

Postby IceFM » Sun Jan 10, 2016 2:28 pm

with the address on BP
gift88882
Member Since: September 17, 2015
Sex: Female
Age: 33
Location: New York, NY
Race: White
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

washburncynthia17@gmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 73145
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Lilian; <lilianwburn@gmail.com>

Postby IceFM » Mon Jan 11, 2016 8:19 pm

lyly8332 ....... fortunateemperor@gmail.com

Gender: Female
Age: 32
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: Oregon, Portland
Marital status: Single
Children: I don't have children
Religion: Christian
Education: Bachelors Degree
Occupation: Military
Ethnicity: Native American


Personal Description:

I am a kind hearted and down to earth lady from United States,looking for a soul-mate and a relationship based on mutual respect.


....... is spamming with

From: lyly8332 : (80.248.79.177)
To:
Sent Date: 11 Jan 2016
Subject: Hello dear
Hello dear,I find your profile interesting after verifying your details on this site,I would like to become your friend so that we can share ideas and things together.You can mail me back on lilianwburn@gmail.com if you don't mind. I will send you my pictures when you mail me back,because right now,you can't view my profile picture until it's approved by the admin.


80.248.79.177


Togo


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

User avatar
minerva
Moderator
Posts: 21416
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share

lilianwburn@gmail.com

Postby minerva » Sun Jan 17, 2016 12:19 pm

DSM

lyly3283: lyly3283
[lyly3283]
female, 32, Oregon, Portland, United States.

Message

15 Jan 2016 at 22:15
Hello dear,I find your profile interesting after verifying your details on this site,I would like to become your friend so that we can share ideas and things together.You can mail me back on lilianwburn@gmail.com if you don't mind.


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

User avatar
IceFM
Moderator
Posts: 73145
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Kate; <giftkate9@gmail.com>

Postby IceFM » Sat Feb 13, 2016 12:41 am

Giftkate ...... kennnedypatrick@gmail.com

Gender: Female
Age: 32
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: Portland
Marital status: Single
Children: I don't have children
Religion: Christian
Education: A-level / High School
Occupation: Militatry


Personal Description:

I am a kind hearted down to earth lady from United States,looking for a soul-mate and a relationship based on mutual respect, will like to have a big store of my own and make a happy home with the real man of my life,
I am looking for a trustworthy, honest, gentleman who is patient, easy going, reliable, and unpretentious and who means what he says and honesty are very important, also i would help my real one i love make a happy family.


..... writes

From: Giftkate : (198.7.58.96)
To:
Sent Date: 12 Feb 2016
Subject: giftkate9@gmail.com
Hello dear I just verify your details from this site and I find it interesting and i would like to become your friend so that we can share ideas and thing together. You can mail me back on (giftkate9@gmail.com) if you don`t mind.


198.7.58.96


Leaseweb USA, Inc.
OrgId: LU
Address: 9480 Innovation Dr
City: Manassas
StateProv: VA
PostalCode: 20109
Country: US


Image


..... 3x in BlackPlanet with this Pic

http:/ /www.blackplanet.com/gift888/

Member Since: September 16, 2015
Sex: Female
Age: 33
Location: New York, NY
Zodiac: Libra


http:/ /www.blackplanet.com/giftwashburn/

Member Since: September 18, 2015
Sex: Female
Age: 33
Location: New York, NY
Race: White
Zodiac: Libra


http:/ /www.blackplanet.com/giftwash/

Member Since: October 20, 2015
Sex: Female
Age: 32
Location: Portland, OR
Zodiac: Libra
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 73145
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Cynthia Washburn - cynthiawash70@gmail.com

Postby IceFM » Thu Mar 10, 2016 3:20 pm

...... from N-D

cynthia washburn (id=234238)

Name: cynthia washburn
Age: 33
Country: United States
City: portland
Height: 5'6" (168cm)
Weight: 150 lbs (68kg)
Eye color: brown/hazel
Hair color: brown
Marital status: never married
Children: no
Education: Bachelor degree
Occupation: Military
Languages: English
Religion: Christian
Heritage: White / Caucasian


About Me: Looking for soulmate i am kind hearted down to earth lady United State looking for relationship based on mutual respect.


Hello dear I just verify your details from this site and I find it interesting and i would like to become your friend so that we can share ideas and things together. You can mail me back on (cynthiawash70@gmail.com) if you don`t mind.


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

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 40974
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Cynthia Washburn, cynthiawashburn513@gmail.com

Postby Bix » Wed Mar 30, 2016 9:39 am

dateanindian.in/mm_profile.php?user=cynthiawashburn
Sex: Female
Age: 33
City: bihar

You can email me back
(cynthiawashburn513@gmail.com) if you don`t mind.
Thank you
Cynthia Washburn.
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

User avatar
minerva
Moderator
Posts: 21416
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share

cynthiawashburn - cynthiawash77@aol.com

Postby minerva » Wed Mar 30, 2016 2:24 pm

Booted in MM

IP : 80.248.79.177 --> this is a bad IP, it was used in scams before

Organization:[/b] Cafenet
City: Lomé
Country of Origin: Togo

Email ID :cynthiawash77@aol.com

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

User avatar
Myra
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 56393
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share

Sgt. Leicy Brown, sgtleicybrown@hotmail.com

Postby Myra » Wed May 18, 2016 7:39 pm

BP
sgtleicybrown
Here For: Serious Dating
Member Since: September 29, 2015
Sex: Female
Age: 25
Location: New York, NY
Race: Black/African American, Native American

Image

email address also here
see
http://www.romancescam.com/forum/viewto ... 91&t=87811

User avatar
minerva
Moderator
Posts: 21416
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share

Re: Leigh William Washburn - leighwilliamw@gmail.com

Postby minerva » Fri Jun 24, 2016 2:51 pm

FP

lyly3283

Lilian Washburn

I’m a kind hearted and down to earth lady from United States looking for a honest soulmate/partner for a relationship based on mutual respect,irrespective of his religion/ethnicity.
Hobby: Sports event,Outdoor acitivities,Swimming,Reading....
Interests: Animals/Pets, Athletics, Cooking, Football / Soccer / Rugby, Gym / Aerobics / Keep fit, Hiking / Camping, Literature / History, Music - Blues/Jazz, Music - Christian / Gospel, Music - Pop / R&B, Nature, Outdoors, Politics, Reading, Sports (Playing), Sports (Watching), Television / Radio, Travel / Sightseeing

Birthday Sep/25/1983
Sign of the Zodiac Libra
Gender Female
Orientation Heterosexual
Type of Relationship for long relationship, for friendship
Country United States
Email You must be at least a Silver member to view this data
States/Province Oregon
ZIP 97201
City Portland

Hello dear
Hello dear,I find your profile interesting after verifying your details on this site,I would like to become your friend so that we can share ideas together.You can write me back on lilianwburn (AT) gmail.com if you don’t mind.
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

User avatar
minerva
Moderator
Posts: 21416
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share

Re: Leigh William Washburn - leighwilliamw@gmail.com

Postby minerva » Fri Jun 24, 2016 2:53 pm

friendsq.com

Lilian
Lives in Portland, Oregon United States · Born on September 25, 1983

Hello dear,I find your profile interesting after verifying your details on this site,I would like to become your friend so that we can share ideas together.You can write me back on lilianwburn@gmail.com if you don't mind.
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

User avatar
Aquila
Scam Buster
Posts: 2275
Joined: Fri Mar 25, 2016 10:12 am
Location: Jupiter


Bookmark and Share

Lady1 . - r.washburn01@gmail.com

Postby Aquila » Sun Oct 23, 2016 6:06 pm

Lady1 .
tagged.com/profile.html?uid=6041435819

Last Active: Yesterday
Member Since: October 6, 2016
Gender: Female
Location: City, Egypt
Age: 26
Relationship Status: Single
Languages: English


Hello, i pass through ur page i will like in having good friendship with you
if you don't mind, i will explain more details to you direct in email, i await ur reply...
(r.washburn01@gmail.com)

Image

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 22051
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Jane Washburn - janewashburn69@gmail.com

Postby jaga » Thu Oct 27, 2016 7:51 pm

Photo stolen from 1st Lt. Rachel Washburn
http://www.thetattoohut.com/rachel-wash ... JuLWFybXk/
http://www.philadelphiaeagles.com/news/ ... 4f145641d8

zorpia.com/JaneWashburn0925
Jane
33, Lome, Togo
Last seen 3 hours ago
Looking for anything with anyone
aged 18‑99, in Togo.

Hello
I will like to establish mutual friendship with you
please you can contact me true mail
janewashburn69@ g m a i l . c o m

/ janewashburn69@gmail.com /

Image

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 22051
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Jane Washburn aka Washburn Alison & Rachel Washburn

Postby jaga » Thu Oct 27, 2016 7:55 pm

clones at: -
facebook.com/jane.washburn.58
Jane Washburn
Works at American Soldier
- September 18
Lives in: Kabul
From Miami
Single

Image Image Image

linkedin.com/in/washburn-alison-0338489a
Washburn Alison
peacekeeping mission
Tempe, Arizona - Army
Now
Association of Military Colleges and Schools of the United States
second pic on FB

clone:
facebook.com/rachel.washburn.581
Rachel Washburn
- August 28
13 friends
Image

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 22051
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Re: Jane Washburn - janewashburn69@gmail.com

Postby jaga » Fri Oct 28, 2016 8:48 am

From: jane Washburn <janewashburn69@gmail.com>
Date: Thu, 27 Oct 2016 23:40:19 -0700
Subject: About Me

Dear Friend,
Thanks for writing me back and I want you to know that no friendship
is an accident. I would rather walk with a friend in the dark, than
alone in the light.

About me:
Name: Capt. Jane Washburn
Born: September 25, 1983 (age 32), Charlotte, North Carolina, U.S.
Marital Status: Single
Country: United States of America
Rank: Captain, USAF

EDUCATION:
Graduated from Parkrose Senior High School, Portland, Oregon in 1999.
2003 Bachelor of Science degree in aeronautical engineering, U.S. Air
Force Academy, Colorado Springs, Colo. 2007 Master of Science degree
in aeronautics/astronautics, Stanford University, Calif. 2009 Flight
Test Engineer Course, USAF Test Pilot School, Edwards AFB, Calif.

MAJOR AWARDS AND DECORATIONS:
Defense Superior Service Medal with two oak leaf clusters
Legion of Merit with three oak leaf clusters
Meritorious Service Medal with oak leaf cluster
Air Force Commendation Medal
NASA Distinguished Service Medal

Presently I am in Afghanistan for peace keeping mission due to the WAR
crisis going on here in Afghanistan. I have a good heart, I am very
sincere and down to earth. I am an easygoing, respectful and kind
Woman, My religion is Catholic christian, I never judge others and am
very compassionate, I love to appreciate the little things in life.

Dear, I have my reasons to contact you as I have something very
important to share with you in my next mail. I wish to build a strong
relationship with you on the atmosphere of trust and sincerity in
order to go into business partner with my funds which I need to invest
with your urgent assistance.

Let me stop here for now, I expect an urgent respond from you soon.

Your friend,
Capt. Jane Washburn

Image Image Image Image

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 40974
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

col.rachelwashburn@gmail.com

Postby Bix » Sat Nov 05, 2016 3:46 pm

waydate
ColRachelWashburn
46 y/o woman
Maywood, USA

Nice to meet you, I am Col.Rachel Washburn,kindly contact me through my email address. ( col.rachelwashburn@gmail.com )

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

Return to “Military scams”

Who is online

Users browsing this forum: No registered users and 6 guests

cron