Umida Magazova from Tashkent (Uzbekistan)

Name: Umida Magazova Malikovna (Умида Магазова Маликовна)

Date of birth: 26 August 1988

Email: [email protected],

Skype: hope8826, umida.magazova,

Facebook: FaceBook (1), FaceBook (2),

Other social media: Odnoklassniki,

Description: She (or he) is not really a scammer but a player and very rude person without having any respect or education. We started our acquaintance through dating site TAU2 on 8 of february. After one week and half we continued through skype, Umida deleted her profile on TAU2. When i asked to turn on the cam, a simple camcheck, to see if she are not fake, she went suddently offline. I waited on skype for 2 days but she or he didn’t appear online anymore. On the third day i visited TAU2 again and saw that Umida posted a new profile again there. Bcoz i have had some sense of feeling played by this person, i wrote a neat letter wishing her good luck and farewell, the answer what i got was this: Go to hell and die there together with all your family cheater i know you are married die and go to the hell old jerker motherf**k*r. I was really frightened when got such message. When i showed her my Certificate of Divorce, she tried to use it against me too. Never show such documents if you didn’t meet that person in real!. Don’t waste your time (and money) to contact with him or her, she or he is a player and so rude without any respect, doubt if she or he  has a good education from parents.

Photos used: 

Reported by: Ethan Parker from Santa Rosa (California), United States (et**n**ar**r***@mail.com)

Findloveasia.com SPAM/SCAM site

Name: findloveasia.com

We got many reports from users who have had a profile there on findloveasia.com, about suspending (paid) profiles without any reason and also after registration there they got many spam porn related messages into their email.

Contacting the support center of findloveasia.com does not solve the problem or closing the support ticket without any further answer of notification.

We have already contacted domainsbyproxy.com where that domain are registered and we will keep you informed about their futher steps.

If you wish, you can send your spam/scam report to them using this form on their site: https://www.domainsbyproxy.com/SpamAbuse.aspx

WARNING: SOME SPAM MAIL CONTAINS LINKS TO MALWARE SITES WHO CAN SERIOUSLY HARM YOUR COMPUTER AND/OR STEAL YOUR CREDENTIALS, ALSO ON SOME OTHER SITES CONTAINS EXPLICIT NUDE/PORN VIDEOS OR PHOTOS WITH RUDE LANGUAGE. WE ENCOURAGE YOU NOT TO OPEN SUCH MESSAGES AND DELETE IT RIGHT AWAY.

Note: since end of January of 2015 on the site writes that the membership are completely free, while in the past there was different kind of paid memberships. We have contacted Visa/MasterCard about this, their answer was: This site does not more use our services due to issues in the past(…) 

Some changes on this site.

Nowadays people are connected to the internet through, smartphone, or tablet thats why we have optimized the site for such devices. We should optimize more in the future as also we are busy to change the design, for one who are more compatible with mobile devices.

Note: If you post a comment, be sure to give a working email address, because you will get a verification letter about the comment you posted here to your email box, after your comment has been verified then will be moderated.

ANTISCAM TEAM WILL NEVER SELL, RENT OR GIVE YOUR EMAIL TO THIRD PARTIES OR USE IT FOR COMMERCIAL PURPOSES.

The AntiScam Team.

Mariel Yunson from Iloilo City, Philippines

Name: Mariel Yunson

E-mail: [email protected],

Yahoo Messenger: yunsonmariel

Skype: mariel.yunson

Description: I meet her on dateinasia.com, we began to talk through yahoo and she wanted meet me in her country. When i came to her, she was waiting me near the hotel where i reserved. In real she are not so pretty as on her photos. When the days left, i began to realize that this girl are a real gold digger, coz, she wanted many nice things and also always asking for money, after 3 days i dumped her. Also her phone did’nt stop ringing and was look like some kind of men or may be her pimp. I went back to the US, but very dissapointed about her. It was a hard lesson for me not to believe in internet love. For me was the first time using an online dating site, and was also the last one. and spent many money to her. On her facebook account, you can see that she has many men from abroad, while i was in the Philippines she was chatting with other men through Facebook and other sites.

Operates/Operated on site(s): facebook.com(1), facebook.com(2), dateinasia.com, Google+, scribd.com,

Photos used: 

Reported by: Dave Morgan, California, United States.

Reporting scam reports on Antiscam

From now on, you can report to us a scam, through the Report Scam/Contact form.

We need at least, the original text of the scammer, a photo, the site where he or she are active, the email address used, and if you have more information, such as skype or another online chat account, phone number, home address, will be always welcome. Also if you have copy of some official documents from that scammer, such as passport copy (scan), or another document, will be welcome for us. Remember the objective of this site is: We protect you against scammers!.

Irina from Russia but mail is sent from Italy

Name: Irina

Mail Headers: Received: from QRJATYDI (62.211.227.71) by vsmtpvtin3.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13EFF02D68B3D; Thu, 28 Nov 2013 08:37:08 +0100
Message-ID: <[email protected]> (added by [email protected])
From: Irina <[email protected]>
To:
Subject: Hi! Let’s get acquainted?
X-Priority: 3

E-Mails Used: [email protected][email protected],

Description: Ik ben interessant en gezellig meisje. Ik ben op zoek naar een man op het internet. Ik wil ontmoeten. Ik heb serieuze bedoelingen. Ik heb al een paar jaar is er geen relatie. Ik ben nooit getrouwd geweest en heb geen kinderen. Ik wil meer weten over jou. Ik ben benieuwd om te weten over uw werk en uw hobby’s. Ik zal blij zijn om gemeenschappelijke belangen te vinden. Ik zou ook graag willen weten over uw land, over je werk. Ik zou ook graag om uw foto’s te zien. Ik zou blij zijn om ons onderzoek te starten en u meer vertellen over mezelf. Ik wens u een goede dag. Irina

Translated into english:

I am interesting and sociable girl. I am looking for a man on the Internet. I want to meet. I have serious intentions. I’ve been a few years there is no relationship. I’ve never been married and have no children. I want to know more about you. I am curious to know about your work and your hobbies. I will be glad to find common interests. I would also like to know about your country, about your work. I would also like to see your photos. I would be happy to start our research and tell you more about myself. I wish you a good day. Irina

Photos used: 

Reported by: Paul McWire

Liza from Russia but mail is sent from Roma, Italy

Name: Liza Lioh

Mail Headers: Received: from QRJATYDI (62.211.141.49) by vsmtpvtin2.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13E050181AD24; Wed, 9 Oct 2013 22:35:31 +0200
Message-ID: <[email protected]> (added by [email protected])
From: Liza <[email protected]>
To:
Subject: How are you? Hoping to see your early reply
X-Priority: 3

E-Mails used: [email protected],  [email protected],

Description: Hallo mijn mooie man. Mijn naam is Liza. Ik schrijf u om u te ontmoeten en samen tijd doorbrengen. Nu ben ik in uw stad, en ik zie je, ik heb een paar dagen voor ons te ontmoeten, dan vertrek ik. Ik ben erg verveeld van mannelijke genegenheid, want ik heb geen man met wie ik goed zou zijn geweest. Ik wil geen tijd verspillen en ons onmiddellijk vertellen hoe te voldoen. Registreer online yourbestsexonline.com, en vind me op de bijnaam Lizaxx Ik wacht op u op de website, schrijf dan naar mij zeer snel willen zien je leeft.

Translated into english:

Hello my lovely husband. My name is Liza. I am writing to you to meet you and spend time together. Now I’m in your city, and I see you, I have a few days to meet us then I leave. I’m very bored of male affection, because I have not a man with whom I would have been good. I would not waste time and tell us how to meet immediately. Register online yourbestsexonline.com, and find me the nickname Lizaxx I’m waiting for you on the website, please write to me to see you live very quickly.

Photos used: 

Reported by: Paul McWire