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Scammer

A scammer catch directory is a collection of information about scammers and their scams. This information can be used to help identify and track down scammers, and to protect others from being scammed.

The information in a scammer catch directory can include:

The scammer’s name, email address, and phone number.
The scammer’s website or social media profile.
The types of scams that the scammer is known to use.
The countries where the scammer is known to operate.
The methods that the scammer uses to contact victims.
The red flags that can indicate that a scam is being attempted.
Scammers catch directories are often maintained by government agencies, law enforcement organizations, or non-profit organizations. They can be a valuable resource for people who want to learn more about scammers and their scams.

Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them

In today’s interconnected world, where technology permeates every aspect of our lives, fraudsters are constantly evolving their methods to exploit vulnerabilities and deceive unsuspecting individuals and organizations. The rise of artificial intelligence (AI) and machine learning (ML) has further intensified this challenge, providing fraudsters with powerful tools to automate their schemes, target victims more effectively, […]

Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A

Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking United States Attorney Richard W. Moore of the Southern District of Alabama announces that Garnett James Lloyd, Jr. age 48, of Morganton, North Carolina, was sentenced today after earlier pleading guilty to a count charging violation of 18 USC Section 2261A(2)(b), Cyberstalking. As […]

Scammers Dating And Romance

Scam romance is a form of cheating or stealing by fraudulent, using tools from the internet, such as dating websites or emails. Have a method that uses images stolen from other people and false stories to fool its victims by asking money. Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people […]

Jordan Cezena Maxwell

Name Of Scammers Jordan Cezena Maxwell Scammers Details This scammer tells me he’s from Dallas,TX. Started talking to him on the LDSPals dating site. He hasn’t asked me for any money but offered to him me, not falling for that again. He’s using email of jmaxwell444@yahoo.co.uk ! And yahoo messenger with id of jmaxwell444.  

Celebrities Scammed: Liv Tyler

  A beautician to the stars has appeared in court accused of scamming almost $300,000 of credit card charges from her A-list clientele. Maria Gabriela allegedly wrote down the numbers from the celebrities’ credit card details and then used the details to rip them off. An affidavit claims the salon owner swindled around $214,000 from […]

Military Scammer – UWE HUBERTUS KNOEDLSEDER PART III

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM UWE HUBERTUS KNOEDLSEDER Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе […]

What Is Pyramid Schemes

Pyramid schemes What is a pyramid scheme? Warning signs Protect yourself from pyramid schemes Do your homework Decide Report them What is a pyramid scheme? Pyramid schemes are illegal and very risky ‘get-rich-quick’ schemes that can cost a lot of people a lot of money. Promoters at the top of the pyramid make their money […]

Guideline To Protect Yourself

How to protect yourself Almost everyone will be approached by a scammer at some stage. Some scams are very easy to spot while other scams may appear to be genuine offers or bargains. Scams can even take place without you doing anything at all. Most scams need you to do something before they can work. […]

What To Do If You’ve Been Scammed

Have you been scammed?   Unfortunately, many people are scammed every year in Australia. While it is very difficult to track down the person or group who has scammed you, there are some steps you can take straight away to reduce the damage. You may also be a target for a ‘follow-up’ scam, so you […]

Romance Scammers – Adelina Nasyrova

Dating Scammers – Adelina Nasyrova Adelina Nasyrova Icq : E-mail : highlevel@kruiz.org Details First Name: Adelina Location: Ukraine, Simferopol Age: 45 Birth Date: 13-12-1969   Letter 1 Cаn уоu рlеаѕе hеlр me, і hаvе bееn writing tо оnе оf уоur lady { Adel } аnd wе hаvе bееn gеttіng оn well, і hаvе booked ticked […]