Romance Scam/Loan Scam: JAMES C THACKER (Nigeria)
Romance Scammer: JAMES C THACKER CARL (CARLOS) THACKER In the first instance you should go here and read our advice page. It is just our general guidance to help…
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- 30th October 2023 | Romance Scam/Army Leave scammer: PETRU MORGAN
- 19th March 2023 | Inheritance Scam /Advance Fee Fraud: SANNA MÄKINEN / ANNA ADAMCKI
- 17th March 2023 | Romance Scam/Army Leave scammer: WILLIAMS JOHN
- 22nd February 2023 | Romance Scam/Advance Fee Fraud: HENRY CHRISTEN PAUL
- 13th January 2023 | Romance Scam/Сryptocurrency Scam: CLAY/ZHOU YONG SHE
- 22nd November 2022 | Romance Scam/Loan Scam: LOUIS ANDERSON / CHRIS ANDERSON
- 2nd November 2022 | SCAMMER E-MAIL ADDRESSES DATABASE-10
- 20th October 2022 | Romance Scam/Loan Scam: BRIAN ALEJANDRO
- 9th September 2022 | Loan Scam/Begging: DAVID VERNEY
- 26th August 2022 | Romance Scam: DAVID SMITH
- 21st August 2022 | Romance Scam/Advance Fee Fraud/Phishing: MICHELLE BRYAN GOMEZ
- 26th May 2022 | Recovery Scam/Advance Fee Fraud: MAUREEN KAY HILLIER / JOHN McNEIL
- 19th May 2022 | Advance Fee Fraud/Phishing: ELLIE BASSAM SMITH
- 28th April 2022 | Romance Scam/Advance Fee Fraud/Phishing: CARLOS AREZKI / BENJAMIN ALEXANDER
- 23rd April 2022 | Romance Scam/Cryptocurrency Fraud/Phishing: TOM CERVONE
- 27th March 2022 | Romance Scam/ Advance Fee Fraud/Phishing: JACKSON ELVIS / JACKSON RAYMOND
- 15th March 2022 | Romance Scam/Army Leave scammer: ANDREW SMITH
- 3rd March 2022 | Romance Scam/Leave Scammer/Phishing: ROY ETHAN
- 15th February 2022 | Romance Scam/Army Leave scammer: FRANK THOMAS
- 7th February 2022 | Romance Scam/Advance Fee Fraud: GABRIEL TUCKER / RYAN TUCKER