I am now blocking users from the countries above due to the large volume of scammers attempting to scam money from my members. Most sites allow profiles to be created from these countries because they add to their membership base and they entice non-paying members to pay to contact them. These profiles always have pictures of beautiful models and near perfect women/men. Eventually they will ask you for money for a visa/air fare/transalation services. You and your money will soon be parted. These profiles are easily blocked, if your dating site isn't blocking them, you need a new dating site.
Thursday, June 29, 2006
Wednesday, June 28, 2006
lianda removed asWest African scammer
lianda removed asWest African scammer.
Uses e-mail address: liandamyname@yahoo.com
Please post any updates on this West African scammer by clicking on comments below:
Tuesday, June 27, 2006
nancyana confirmed as West African scammer
nancyana confirmed as West African scammer (no photo).
Uses e-mail addresses: nancy4sent@yahoo.com
Please post any updates on this West African scammer by clicking on comments below:
Saturday, June 24, 2006
tommysgirl61 removed for posting indecent photos
tommysgirl61 removed for posting indecent photos.
Uses e-mail address: tmheavenly42@aol.com
gnkk69 removed for posting indecent photos
gnkk69 removed for posting indecent photos.
Uses e-mail address: gnnk69@hotmail.com
alayham removed for posting porn
alayham removed for posting porn.
Uses e-mail address majeddohini@yahoo.com
Monday, June 19, 2006
Nigerian e-mail (419) scams
Mitchell Zuckoff writes in the New Yorker of John Worley, a Massachusetts psychotherapist, and how he fell for a Nigerian e-mail scam, lost $40,000, was sentenced to 2 years in Federal prison and ordered to pay $600,000 in restitution.
Continued:Late one afternoon in June, 2001, John W. Worley sat in a burgundy leather desk chair reading his e-mail. He was fifty-seven and burly, with glasses, a fringe of salt-and-pepper hair, and a bushy gray beard. A decorated Vietnam veteran and an ordained minister, he had a busy practice as a Christian psychotherapist, and, with his wife, Barbara, was the caretaker of a mansion on a historic estate in Groton, Massachusetts. He lived in a comfortable three-bedroom suite in the mansion, and saw patients in a ground-floor office with walls adorned with images of Jesus and framed military medals. Barbara had been his high-school sweetheart—he was the president of his class, and she was the homecoming queen—and they had four daughters and seven grandchildren, whose photos surrounded Worley at his desk.
Worley scrolled through his in-box and opened an e-mail, addressed to “CEO/Owner.” The writer said that his name was Captain Joshua Mbote, and he offered an awkwardly phrased proposition: “With regards to your trustworthiness and reliability, I decided to seek your assistance in transferring some money out of South Africa into your country, for onward dispatch and investment.” Mbote explained that he had been chief of security for the Congolese President Laurent Kabila, who had secretly sent him to South Africa to buy weapons for a force of élite bodyguards. But Kabila had been assassinated before Mbote could complete the mission. “I quickly decided to stop all negotiations and divert the funds to my personal use, as it was a golden opportunity, and I could not return to my country due to my loyalty to the government of Laurent Kabila,” Mbote wrote. Now Mbote had fifty-five million American dollars, in cash, and he needed a discreet partner with an overseas bank account. That partner, of course, would be richly rewarded.
In May, 2005, Worley went on trial in U.S. District Court in Boston on charges of bank fraud, money laundering, and possession of counterfeit checks. Worley’s overseas correspondents, whose real identities he never knew, disappeared, and were never located or charged. With them went more than forty thousand dollars of Worley’s money and nearly six hundred thousand dollars from the checks. Including credit-card interest, money-wiring fees, long-distance telephone charges, and the tax lawyer’s bills, Worley’s losses may have been closer to eighty thousand dollars.
Read the whole story here.
Saturday, June 17, 2006
theproducer removed for posting indecent content
theproducer removed for posting indecent content including an add for asian men to star in his "movie".
Uses e-mail address stellahartfield@hotmail.com
Tha King removed for posting indecent content
Tha King removed for posting indecent content
Uses e-mail address: flippen_zachary @yahoo.com
Thursday, June 15, 2006
hombre_lumbre removed for posting obscene photos
hombre_lumbre removed for posting obscene photos.
Uses e-mail adress: hombre_lumbre@yahoo.com
Thursday, June 01, 2006
Marlons confirmed as Russian scammer
Marlons confirmed as Russian scammer (no photo).
Uses e-mail addresses: monaoswal@aim.com
Please post any updates on this Russian scammer by clicking on comments below:
katen688 removed as Russian scammer
Uses e-mail addresses: kati636@yahoo.com and yupp79@inbox.ru
Sample e-mail:
I looked your page!!! I can understand, what you the person?! I think you will find in me interest!!! I search serious relations and I want to find in it reciprocity!!! There will be a desire, find out me!!!! I can send you my pictures and we can speak by phone!!!! Write on my address: yupp79@inbox.ru
Please post any updates on this Russian scammer by clicking on comments below:
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