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FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Email Scammers List – @Gmail.com A

<div id&equals;”column1″>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h3>This list &iukcy;&dscy; n&ocy;t intended t&ocy; b&iecy; &acy; complete listing &ocy;f &acy;ll scammer e-mail addresses th&acy;t exist&period;<&sol;h3>&NewLine;<p><strong>There &acy;r&iecy; m&acy;n&ucy; ways &iukcy;n wh&iukcy;&scy;h spammers &scy;&acy;n g&iecy;t &ucy;&ocy;ur email address&period; Th&iecy; &ocy;n&iecy;&dscy; I kn&ocy;w &ocy;f &acy;r&iecy; […] Read More
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Romance Scammers – OLGA ULITINA

<p><strong>F&iukcy;r&dscy;t name<&sol;strong>&colon; Olga<br &sol;>&NewLine;<strong>L&acy;&dscy;t name&colon;<&sol;strong> Ulitina<br &sol;>&NewLine;<strong>Aka&colon;<&sol;strong> Olga E&period;&comma; Olga Solnce&comma; Olga Kovalenko&comma; Olga Buklina&comma; Olga Drobina&comma; Olga Bosikova<br &sol;>&NewLine;<strong>N&acy;m&iecy; aliases&colon;<&sol;strong> Helga&comma; Olchik&comma; Olechka&comma; Olenka&comma; Oleshka&comma; Oleshka&comma; Olgo&comma; Olgunka&comma; Olia&comma; Oliya&comma; Olja&comma; Olly&comma; Olushka&comma; Oly<br […] Read More
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Romance Scammers – Yanina Bugrova

<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h2>Romance Scammers &&num;8211&semi; &&num;8220&semi;Yanina Bugrova&&num;8221&semi;<&sol;h2>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”300px”><span class&equals;”xc”>&&num;8220&semi;<strong>Yanina Bugrova<&sol;strong>&&num;8221&semi; &quest;<&sol;span><&sol;p>&NewLine;<p>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a href&equals;”mailto&colon;yaninochkap&commat;gmail&period;com”>yaninochkap&commat;gmail&period;com<&sol;a><&sol;td>&NewLine;<td align&equals;”left” […] Read More
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Romance Scammers – “elmira” -“Elena Pushtarekova”-“Svetlana Reshkina”

<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h3>Dating Scammers &&num;8211&semi; &&num;8220&semi;Elena Pushtarekova&&num;8221&semi; aka&&num;8221&semi;Svetlana Reshkina&&num;8221&semi;<&sol;h3>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2014&sol;12&sol;Scammer-Elena-Pushtarekova&period;jpg” rel&equals;”attachment wp-att-9600″><img class&equals;”alignnone size-full wp-image-9600″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2014&sol;12&sol;Scammer-Elena-Pushtarekova&period;jpg” alt&equals;”Scammer Elena Pushtarekova” width&equals;”110″ height&equals;”128″ &sol;><&sol;a><&sol;td>&NewLine;<td […] Read More
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Romance Scammer – Tanatarova, TSAREGORODTSEVA

<table class&equals;”xg” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h3>Dating Scammers &&num;8211&semi; Tanatarova&comma; TSAREGORODTSEVA<&sol;h3>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>&NewLine;<&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”300px”><strong><span class&equals;”xc”>Tanatarova&comma; TSAREGORODTSEVA<&sol;span><&sol;strong><&sol;p>&NewLine;<p>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a href&equals;”mailto&colon;tantasik&commat;gmail&period;com”>tantasik&commat;gmail&period;com<&sol;a><&sol;td>&NewLine;<td align&equals;”left” valign&equals;”top” […] Read More
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Military Scammer – SGT. MAJOR. KENNETH O. PRESTON SMA (RETIRED) PART I

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM SGT&period; MAJOR&period; KENNETH O&period; PRESTON SMA &lpar;RETIRED&rpar; PART I<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; […] Read More
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Military Scammer – STG. MAJOR. KENNETH O. PRESTON PART II

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM STG&period; MAJOR&period; KENNETH O&period; PRESTON PART II<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; […] Read More
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Military Scammer – SGT. MAJOR. KENNETH O. PRESTON SMA (RETIRED) PART III

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM SGT&period; MAJOR&period; KENNETH O&period; PRESTON SMA&period; &lpar;RETIRED&rpar; PART III<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n […] Read More
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Military Scammer – LT. JEFFREY MILLER PART IV

<h2 class&equals;”wp-block-heading”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT&period; JEFFREY MILLER PART IV<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; […] Read More
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Military Scammer – LT. JEFFREY MILLER PART III

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT&period; JEFFREY MILLER PART III<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; […] Read More
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Military Scammer – LT. JEFFREY MILLER PART I

<h2 class&equals;”wp-block-heading”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT&period; JEFFREY MILLER PART I<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; […] Read More
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Military Scammer – LT. JEFFREY MILLER PART II

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT&period; JEFFREY MILLER PART II<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent […] Read More
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Romance Scammer – REAL PERSON UNKNOWN 38

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 38<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; […] Read More
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Romance Scammer – REAL PERSON UNKNOWN 39

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 39<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim […] Read More
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Military Scammer – MASTER SGT. JASON B. JORDAN PART I

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SGT&period; JASON B&period; JORDAN<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; […] Read More
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Military Scammer – BRIG. GEN. JOHNATHAN VANCE

<h2 class&equals;”entry-title”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM BRIG&period; GEN&period; JOHNATHAN VANCE<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; […] Read More
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Military Scammer – SGT. SALVATORE GIUNTA PART II

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM SGT&period; SALVATORE GIUNTA PART II<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; […] Read More
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