This site has been started in the summer of 2006, with other name, on a shared forum where was shared with other site. Since september of 2007, we started our own site, thanks to a third party who has helped us to build this site.
The purpose of this site is, to warn you against scammers, spammers, gold diggers, who through sites such as dating, social meda such as facebook, tagged, zoosk or odnoklassniki.ru men and women tries to scam other people with false pretenses or providing false information such as address and so on.
Never send money through Western Union or MoneyGram and never give your bank account and/or credit card details to a person where you never meet in real and/or did business before!!!!.
On this site we publish all scammers and gold diggers where we have evidence of scam. We shouldn’t publish all the information on the site, but this shall be stored in our secured servers, if somebody requests for such information, then we can provide it, such as to lawyers, authorities, to the Court, or other cases where will need to have such information.
Reporting scams/Scam Reports
1.1 Reporting a scammer
If you has been scammed by someone (men or women), then you should use our contact form. You need to provide all the information what you have about the scammer:
Name, surname, address, phone numbers, skype username, e-mail, social media page, photos, mail conversations, chat logs (skype, viber, line or others…) our staff should contact you as soon as possible.
Without this information, your request will not be processed!!.
When you suspect this person is a scammer, try to get all information possible from this person, make screenshots, if your phone has voice record option, use it, or save all your chat logs from skype, line, viber or another chat messenger program, in other words, gather all evidence possible.
1.2 Somebody has reported me falsely as scammer on this site
Well, first of all, you should contact us using the contact form, you need to provide to us a detailed information about you, a scan of your passport or some other document where we can see your legitime identity, with the evidence, such as scan of flight tickets, chat logs, recorded phone calls, or recorded skype calls, email conversations. After that we should decide if we remove you from this site or not, this will take up between 3 to 5 days.
After the removal of the page, this will be stored in our secured servers for a period of 6 months, only our staff can access to these information, where after this period, a complete deletion should be proceed automatically. The documents will be regained confidential where after verification will be deleted completely.
1.3 My photos has been theft and misused to scam people
If you are the legitime owner of the photos posted on our site, use our contact form, to contact us as soon as possible, provide a copy or scan of your passport or other official document where we can see your legitime identity and your face clearly, then we should mark these photos as “Photo used by scammer, not the real person”.
If you wish to remove your photos from our site, let us know this too and your photos will be removed from our site.
Please note that verifying your photos and identity should take up to 5 days. The documents will be regained confidential where after verification will be deleted completely.
1.4 Reporting a online (free/paid) dating site
Contact us through the contact form and send to us, copy of paid receipts for the site you has taken the services, memberships or products what you has paid for it. Also we should contact the site owner that we have received a possible scam and ask them for an explanation. If the site owner does not react to us then we should publish it here under section “site scammer”. This site is not only for individual scammers also we should report scam sites!!!.
1.5 My home address has been used to scam people
If you are the legitime owner and your home or office addres is posted on our site, use our contact form, to contact us as soon as possible, provide a copy or scan of your passport or other official document where we can see your legitime identity and a bill of communal services such as light, water, gas or phone, not older then 3 months where clearly is written your name and home address and then we will delete your home address from our site.
Please note that verifying your identity should take up to 5 days. The documents will be regained confidential where after verification will be deleted completely.
Rules about posting comments
2.1 Posting comments
Everyone are free to post comments and thoughts on our site, but there are rules that needs to be respected.
Opinions and information contained in the comments belong to the authors of the comments. While Team AntiScam strives to keep all objectionable messages off the site, it will not be held responsible for the content of comments posted by users. If you come across a comment that you think should be brought to the attention of the Administrator, please use the contact form to share your concerns.
These rules are subject to change without prior notice. Serial offenders will be banned from posting the comments. By posting your messages on this site you give Team AntiScam permission to publish/reproduce them on the website or in other media platforms.
2.2 Approving/deleting comments
- Your post will be deleted if it is:
- Rude, insulting, a personal attack, abusive, derogatory or defamatory, sexual in nature
- Your post will be deleted for containing:
- Hate speech; racist, sexist, homophobic slurs; if it is discriminatory
- Incitement; advocates violence, public disorder or criminal behavior
- Profanity (as well as attempts to bypass profanity filters by substituting letters
- with symbols for instance), crude language
- Spam, self-promotion, advertisements
- Messages pertaining to hacking, cracking, warez or other illegal activities
- Copyright material posted without permission
- Complaints about your posts being deleted
- Team AntiScam may delete comments if they are:
- Repetitive, duplicates
- Incoherent, inconsistent with what is considered normal writing
- Meaningless, contain stand-alone links
- Written by individuals with inappropriate usernames
- Written by individuals impersonating someone else
- Quoting a message violating any of the above mentioned rules
- Administrator: Michel Petersen (Gent, Belgium)
- Paul McWire (Liverpool, United Kingdom)
- Pierre Parisien (Paris, France)
- Igor Gaidara (Chernovtsi, Ukraine)
- Nino P. (Cebu, Philippines) Contributor
If you have questions, suggestions, complains, feel free to contact us, through the contact form on this site.
The Administrator and our staff/contributors cannot be held responsible about the reports posted here on this site.
Team Antiscam: We protect you against scammers!!.