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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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Scammers with pictures of Alexey Lushnikov

African scammers posing as white men.
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minerva
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Re: Scammers with pictures of Alexey Lushnikov

Postby minerva » Tue Sep 11, 2018 9:24 am

Welcome to RS and glad you found out and not sent him any money :)
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

Re: Scammers with pictures of Alexey Lushnikov

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judee.cary
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Re: Scammers with pictures of Alexey Lushnikov

Postby judee.cary » Thu Sep 20, 2018 10:16 pm

I 've been scammed by someone using Allexy's pictures. Shortly after , within 2 weeks he practically had me walking down the isle,Then he wanted me NOT to befriend any other men. He's very secretive,and told me lie after lie after lie etc. I don't know what's true and what's not with this Guy he now goes by the name, Mark Collins, and he claims he's on a boat as a Marine Engineer, so he says, and wanted me to send him Itunes to pay the Chopper to get him here, to Sanford,Maine where I live,HE owes me a total of $1400. For the Itune cards I was foolish enough to buy for him. I'm on Disability,He caused a slight overdraft, I almost got stranded at Walmart,ANd he wanted me to send him a sexy picture of myself,in which I DECLINED,NO WAY!!!! AND wanted pictures of the inside of my apt,and got mad at me when I did'nt. Now he's given me the silent treat ment I got him to talk to me HE's mad at me because I failed to get him here. The WHOLE Time I was conversing with him, He WOULD NOT let me see HIS face,So I don't have alot to go by, He says he is on a boat in the Mediterranean, HE is QUITE A piece of work!!! A CREEP!!!! I HOPE HE GETS CAUGHT!!! AND HAS TO DO ALOT OF JAIL TIME!! I JUST WANT HIM TO PAY ME THE MONEY HE OWES ME!!! HE"S A JERK!! Judee Cary.I have no pictures of him, Sorry!! I wish I did,He won't send me any. Did you want one of me?

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minerva
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Re: Scammers with pictures of Alexey Lushnikov

Postby minerva » Fri Sep 21, 2018 8:56 am

Welcome to RS :) so sorry that you tricked by this scammer. :( Did you have his email id, phone number, etc that no yet posted here ?
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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minerva
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chrismoore100@gmail.com, 201-639-2754 & 587-686-0958

Postby minerva » Fri Sep 28, 2018 7:09 pm

FROM RS FB

The scammer that uses Alexey picture also goes by many names. He used the name Moore Chris with me. He said he is an engineer on a ship in the Norwegian Sea. He says his wife died in a car accident. He is on Instagram and face book. He has used two phone numbers 201-639-2754 & 587-686-0958 His email address is chrismoore100@gmail.com He romances you with poems.
Good luck catching this creep.
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Re: chrismoore100@gmail.com

Postby Myra » Fri Oct 26, 2018 11:10 pm

phone number 201-639-2754
Ridgewood, NJ 07450
PAETEC

phone number 587-686-0958
Edmonton, CDN
Distributel , Clec

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Myra
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Fred Mark, markfred4444@gmail.com 2nd pic set

Postby Myra » Fri Oct 26, 2018 11:15 pm

Skype
Fred Mark aka live:markfred4444_1

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email address here too
see
viewtopic.php?p=575578#p575578

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Re: Scammers with pictures of Alexey Lushnikov

Postby backwards » Wed Nov 14, 2018 12:42 am

Currently going by Mark Justice
Army general stationed in Syria but living in LA.

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Bix
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Daven Morgan, davenmorgan03@gmail.com

Postby Bix » Mon Nov 26, 2018 12:45 pm

eskimi.com/full?id=25557079
Davenmorgan03
Age: 54
Gender: Male
Location Ghana, Accra :twisted:


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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

hockeygirl
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Daniel - macdan124@gmail.com

Postby hockeygirl » Sun Dec 09, 2018 8:44 am

I met this man call Daniel on a Dating Site call Cherryblossoms.com
Email Address: macdan124@gmail.com

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I'm Daniel and I'm looking for a nice woman any age...
Ask me to make a Video!
Edit / View my Hello Video
Member ID: C03455926
I'm Single, 1 Child
Click to ask me if my children live at home.
56 years old | 12/10/1961 | Sagittarius
My Home Town / City:
94016, California
United States [View Map]
My Current Location:
94016, California
United States [View Map]
IP Address: France
Eye Color: Other
Hair Color: Brown
Height: 5'8" / 173-174cm
Weight: 160-164 lbs 73-74kg
Nationality: English
Race: White
Religion: Other
Education: Doctors
Employment: Medical/Health
Drink: Occasionally
Smoke: Not At All
Online 3 hours ago...

I'm optimist, I like to have fun and I have a great sense of honor. I like a lot of things, bright sun, good weather, sea and mountains. I like to spend my free time with my friends. I love to have fun, to go to the cinema and the theater, to visit museums and exhibitions. I like to travel and have rest outdoors as well. Personally, I am romantic, cheerful, full of love, with a lot of energy. I am an optimistic person who enjoys every day of my life. I'm driven to achieve the things that are important to me. I adore comfort and try to create it everywhere - in my soul and in the places I live...i hope to make nice friends here, text me lets get to know each other.

Image Image Image

Messages he sent to me in my Cherryblossoms Chatroom

Daniel: I am staying oversea now but am from the US, am wroking on a Contract with the United Nations Organization UN
Daniel: I here to look for a woman that will be my wife cause am just a single father now
Daniel: Would you like to Chat?
Daniel: Message here are so slow, i will love to have a nice a cool time to chat with you my dear
Daniel: Would you like to Chat?
Daniel: Do you have any other place where we can chat on ?
Daniel: Okay then let share our Email
Daniel: macdan124@gmail.com
Daniel: Send me yours
Daniel: Would you like to Chat?
Daniel: Do you have a Whatsapp ?

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IceFM
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Re: Daniel - macdan124@gmail.com

Postby IceFM » Sun Dec 09, 2018 4:42 pm

Jimmy Bilen
https:/ /twitter.com/bilenjimmy

...add. Pics

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+++ The FAQ / FAQ in deutsch +++

hockeygirl
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Danny Mac - macdan124@gmail.com

Postby hockeygirl » Mon Dec 10, 2018 5:03 am

From: Danny Mac <macdan124@gmail.com> (sender IP is 209.85.160.195)
Date: Sun, 9 Dec 2018 02:56:10 -0800
Subject: Re:Hello _______
To:

Hello ______
How are you doing also, am doing alright and am glad to hear from you too, my name is Daniel and am a widower now/ I lost my wife 6 years ago and I have been single until now, I have daughter and she is the only child I had, I am looking for a lovely and kind lady that will also want to spend the rest of her life with and also accept my child also, my hobbies are swimming and also playing of Table Tennis, I love fishing too, my best colors are blue and White, I was born in Sacramento CA in the USA, am a Citizens of the USA and am Medical Doctor be profession, am glad to meet with an intelligent woman like your kind, I will love to hear your response soon

Image Image



From: Danny Mac <macdan124@gmail.com> (sender IP is 209.85.222.175)
Date: Sun, 9 Dec 2018 13:35:32 +0100
Subject: Hello ______
To:

Good evening too you dear, I hope you are doing alright, am not busy at work today just wanted to hear from you, have a lovely evening 🙏🏻🌹🌈

hockeygirl
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Danny Mac - macdan124@gmail.com +1 (914) 200 7374 (WhatsApp)

Postby hockeygirl » Tue Dec 11, 2018 9:11 am

WhatsApp

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+1 (914) 200-7374
~Love

About and phone number
At work
19 November

+1 (914) 200-7374

(914) 200-7374
Registered in Washington, DC


Non-Fixed VoIP
(e.g. Skype or Google Voice)
Telcentris Communications, Llc - Ny


(914) is a New York (NY) area code
Major cities: Yonkers, New Rochelle, Mount Vernon, White Plains, Port Chester, Harrison, Ossining, Peekskill, Scarsdale, Mamaroneck, Rye, Tarrytown, Dobbs Ferry

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Bix
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markgeorge089@gmail.com

Postby Bix » Tue Dec 11, 2018 12:40 pm

interpals
markgeorge11 mark, 48 y.o.
New York, United States [Current City]
Kintampo, Ghana [Hometown] :twisted:
Online now
I am fundamentally a good-natured and honest man who enjoys the simple things of life. I can get along well with most people, but I prefer the company of my closest friends or relatives I think that you should live life to the fullest and do all that you can. I am a very humble and giving person with a large heart. I don't lie, play games with people, and always do my best to help every one around me ..
I want a woman in my life that wants true love, passion, trust, understanding, and happiness in her life. Someone that is true to her heart, and true to her word. The most important thing in her life is her husband, family, home, and future. That will stand by my side as my equal forever and I will be the only one by her side. That will let me trust her with all that I have inside my heart.

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

murpad0624
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Scammers with pictures of Alexey Lushnikov

Postby murpad0624 » Sat Dec 29, 2018 6:41 am

This scammer use Alexy Lushnikov pictures
I send 750 usd to him , because he needs a Vacations Certificate to come over to my country
I Posting to help other people , to me is late.
Right now I blocked him in Instagram and blocked on my email, unfortunately I told him my full name and my full address even I sent him some pictures of me with my family, I feel very uncomfortable and insecure.
The transaction it was via MoneyGram, on Name of REMY TATE, CITY ATLANTA

nick_kelvin5 username on Instagram

email : nick.kelvin787@gmail.com
company email : safeworldserives@qualityservice.com
son´s email : dkel4787@gmail.com
Job : Marine engineer
Location : Ireland
Widower with one son, 5 years old son.
Birth date , March 4 1971
he made a mistake, fist told me that he was from California and later from New York.
Telephone +19252319373



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Igulinka
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Nick Kelvin - nick.kelvin787@gmail.com

Postby Igulinka » Sat Dec 29, 2018 2:05 pm

email : nick.kelvin787@gmail.com
company email : safeworldserives@qualityservice.com
son´s email : dkel4787@gmail.com
Telephone +19252319373




murpad0624


We are very sorry for the scam. Unfortunately people are unaware of romance scammers and don't realize they give money to criminals which pray of us.
Please read below info from military site about military scams, educate yourself so no one will ever hurt you again.
Please BLOCK and IGNORE mafia.
Link: http://www.cid.army.mil/report-a-crime.html

Please try to contact Huntington Bank in MI and make their fraud department aware.
I actually contacted the bank of a "money mule" and and it was helpful.



Money sending info:
Bank Name: Huntington Bank
Name: Audrey Adele Voulgaris
Account#: 02382489486

Routing#: 072403473
Address: 30100 West 9 Mile RD.
Farmington Hills, MICHIGAN
Zip Code: 48336
Bank Swift: HUNTUS33



925) 231-9373
Usage VOIP
City Martinez
State California
County Contra Costa
Providers Level 3 Communications



nick.kelvin787@gmail.com -->> SKYPE and G+:

SKYPE ID: live:nick.kelvin787_1

plus.google.com/u/0/105603239747064952657
Nick Kelvin
Skype shows picture of Asian victim and another man which is posted here: viewtopic.php?f=3&t=54222&p=580310#p580310
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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