It is currently Thu Sep 24, 2020 4:25 am    

*

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

scammers with pictures of Capt. Hannah Winterbourne

African scammers posing as military personnel.
User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 41508
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Hitwe Diassy - hitwediassy1900@gmail.com & hitwediassy2@gmail.com

Postby Bix » Tue Apr 07, 2020 11:02 am

Dozens of fake "Hitwe Diassy" profiles on Fakebook featuring numerous women, mostly military.

Mixed bag of pictures on this Facebook profile.
.facebook.com/mangali.aly
Hitwe Diassy
Lives in London
Female :mrgreen:
Sandra Florence :mrgreen:

Image


Of most interest....
:mugu:

ImageImageImageImage
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

Hitwe Diassy - hitwediassy1900@gmail.com & hitwediassy2@gmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 41508
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

hitwediassy16@gmail.com & hitwediassy17@gmail.com

Postby Bix » Tue Apr 07, 2020 11:42 am

More hangout accounts with Hannah W..
Hitwe Diassy
hitwediassy16@gmail.com & hitwediassy17@gmail.com

Also..
.trepup.com/diassyhitwe
Diassy Hitwe
#Military Officer Special Operations Leader
Charlotte, United States

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

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 41508
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

generalflorad.darpino123@hotmail.com

Postby Bix » Tue Apr 07, 2020 11:51 am

Skype
Hitwe Diassy
live:generalflorad.darpino123
New Yok :mrgreen:

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

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 41508
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Diassy Hitwe, diassyhitwz1231@outlook.com

Postby Bix » Tue Apr 07, 2020 11:58 am

Skype
Diassy Hitwe
live:diassyhitwz1231

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

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 41508
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Anna David, annadavidd2@gmail.com

Postby Bix » Tue Apr 14, 2020 2:08 pm

interpals
annadavviedd2 anna, 33 y.o.
Tambacounda, Senegal [Current City & Hometown]
i am good rhili am good rhili am good rhili am good rhili am good rhili am good rhili am good rhili am good rhili am good rhili am good rhili am good rhil
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
Aquila
Scam Buster
Posts: 2275
Joined: Fri Mar 25, 2016 10:12 am
Location: Jupiter


Bookmark and Share

lyn hester - lynh6766@gmail.com

Postby Aquila » Sat Apr 18, 2020 8:39 pm

lyn hester
tagged.com/profile.html?uid=7397373362

Last Active: 3 hours ago
Member Since: April 16, 2020
Gender: Female
Location: Angerlo, Gelderland, Netherlands
Age: 28
Relationship Status: Single

Image

Hello dear friend, My name is Sgt.lyn hester, I am a loving, honest and caring person
with a good sense of humor However, I really want to establish a real relationship
that may lead to a business partner or something else. It is my pleasure to meet you,
and I would like you to contact me at my email address, so that I can tell you details about me
and my email ID (lynh6766@gmail.com

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 41508
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Anna David, annadavidd2@gmail.com

Postby Bix » Sat May 02, 2020 8:09 pm

Interpals
annadavid111 anna, 33 y.o.
Tambacounda, Senegal [Current City & Hometown]
Online now
hello My name is anna write me (annadavidd2@gmail.com)
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
Myra
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 57776
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share

Re: Anna David, annadavidd2@gmail.com

Postby Myra » Sun Jul 26, 2020 9:12 am

gl (unsername annadavidd1) and pff
Anna David
Age: 33
Female

Hello Dearest, Compliments Of The Season My Name Is Sgt Anna David I Hope All Is Well With You

annadavidd2@gmail.com or annadavidd1@gmail.com


Image

hangout avatar

Image

User avatar
Myra
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 57776
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share

Re: scammers with pictures of Capt. Hannah Winterbourne

Postby Myra » Sun Jul 26, 2020 9:17 am

penpal.jp
anna
Female
United States
Purpose:
Job: Director
Interests: Cooking, Computer, Computer
Languages: English, Dutch, English
Nationality: United States

hello My name is anna david write me (annadavidd2@gmail.com)

User avatar
Myra
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 57776
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share

Re: annadavidd2@gmail.com

Postby Myra » Sun Jul 26, 2020 9:18 am

findyourmuslimpartner
Username annadavidd2
Gender Female
Age 32
Last active 5 weeks ago
Country US
Region London
City/Town new york
Citizenship European Union (EU)
Country of Origin Azerbaijan
Language Kurdish
Second Language English
Reason for registering To find myself a partner

Hello Dearest,
Compliments of the season
My Name is Sgt Anna David i hope all is well with you? I am a soldier
working as United Nations peace keeping troop in Syria, on war against
terrorism.I see you as a matured and responsible man which motivated
me to get in contact with you

User avatar
Myra
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 57776
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


Bookmark and Share

Re: scammers with pictures of Capt. Hannah Winterbourne

Postby Myra » Sun Jul 26, 2020 9:44 am

mix-pic-gallery on twitter
profile pic posted here
see
https://www.romancescam.com/forum/viewt ... 76#p626276

twitter
anna david
@annadavidd2
nay
Joined December 2019
1,062 Following
82 Followers

Image

User avatar
FrumpyBB
Site Admin
Posts: 63013
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

davidphilip702@gmail.com

Postby FrumpyBB » Wed Aug 12, 2020 5:36 pm

Hello My Newly friend I really pray that this letter meets you well, thought we hadn't met or seen, but I believe that nature has a way of uniting people for a particular purpose. please contact me via email (davidphilip702@gmail.com) Best wishes David
August 08 at 06:24pm

FF, soukeynalove
Speaks: English
Learning: German
Relationship status: Single
Gender: Female
Age: 40
Country: United States (Central Time Zone) (GMT - 6)
City: albany
Education: lower level
Hobbies & interests: reading
Other: looking good
Last login: 08.08.2020
Image

uses photos of a man on hangouts: https://www.romancescam.com/forum/viewt ... 51#p627551
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
minerva
Moderator
Posts: 21740
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share

bournehanahwinterb@gmail.com

Postby minerva » Wed Aug 12, 2020 7:45 pm

also used this email id

CHAT

soukeynalove
--> Hello my newly frriend I really pray that this letter meets you well, thought we hadn't met or seen, but I believe that nature has a way of uniting people for a particular purpose. If you need a friend, please contact hello dear please can we talk via email : bournehanahwinterb@gmail.com
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

User avatar
minerva
Moderator
Posts: 21740
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share

Olivia Diassy - oliviadiassy200@gmail.com

Postby minerva » Wed Aug 12, 2020 10:33 pm

oliviadiassy200@gmail.com

FF
Username: diassy
Speaks: Albanian
Learning: Afrikaans
Relationship status: Single
Gender: Female
Age: 32
Country: United States (Hawaii) (GMT - 10)
City:
Education:
O level

CHAT

My name is Olivia Diassy, from United states of America working with United nation's peacekeeping here in Senegal. Please contact me via my email (oliviadiassy200@gmail.com) i have something very vital to share with you about leaning a new language. Best regards Olivia


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

User avatar
minerva
Moderator
Posts: 21740
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share

Gogoya - gogoyawilliam@gmail.com

Postby minerva » Thu Aug 13, 2020 12:42 pm

gogoyawilliam@gmail.com

FF
Username: Gogoya
Speaks: English
Learning: Spanish
Relationship status: Single
Gender: Female
Age: 34
Country: United Kingdom (GMT + 0)
City: Ipswich
Education:
i think you should ask me later
Hobbies & interests:
i think you should ask me later
Other:
i think you should ask me later

Dear nice to meet you, Dearest. i am so much happy today to have a kind of beautiful and lovely friend like you, Dear due to the nature of my work i will like you to write me through my email address so we can always hear from each other , gogoyawilliam@gmail.com


Image

Image

not sure this is the same pic or not ??? :thinking:
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

Return to “Military scams”

Who is online

Users browsing this forum: Google [Bot] and 2 guests

cron