|WHY IS TWITTER|
On Jul 24, 2019, 11:47 AM, we have been notified by Twitter that our Twitter account had been suspended for the following reasons:
Your account, tsdirectory has been suspended for violating the Twitter Rules. Specifically, for: Violating our rules against posting private information.
Click to see the message we have received from Twitter.
We have appealed this suspension, by explaining the purpose of our Directory and of our tweets: to expose FALSE translators circulating CVs STOLEN from genuine translators. In our tweet, we have included the FAKE address and phone numbers, a trick used by scammers to make their FAKE CVs somewhat more credible.
For the record: JOHN BOURRY (a fantasy name created by scammers) uses the emails firstname.lastname@example.org & email@example.com to circulate a CV stolen from Emmanuel Munos (a translator based in France) and then modified to show a false name (John Bourry) and his supposedly street address and phone numbers:
|3751 Harvest Drive - Redwood City, CA 930721 / (650) 261-1345 / (650) 281-3722|
|Note the "wrong" zip code (with 6 digits). There is no "3751" on this street...|
Phone (650) 261-1345 apparently belongs to a car rental company (NO ANSWER)
Phone (650) 281-3722 is a mobile line registered in San Mateo, CA (DISCONNECTED).
|Download the FAKE CV circulated by ghost JOHN BOURRY|
|Download our TSD Bulletin 01 / 2019: Why is Twitter Protecting Scammers? ➤ |
|You are invited to fight this suspension by contacting the Twitter Support Team.|
FROM THE CV SCAM
WHAT TO DO: Be professional online. On Translation Portals, use your own name and consider using an updated photo. For your professional life, it's also a good idea to use an email address provided by your own mail server or ISP.
WHAT NOT TO DO: If your real name is "John Doe" and you call yourself "Amenhotep" on Translation portals and if your real name and your CV (not even a basic version) are nowhere to be found, don't be surprised if your prospective clients mistake you for a scammer circulating a fake CV. On the other hand, if your professional data (name, email, VAT number, CV, etc.) can easily be cross-checked online, any scamming of your CV or impersonation of your data will be easily busted.
BE SMART: Of course, you may be a privacy freak all you want, but if you push it too far, that may end up working against you. Do you think everybody is going yo believe that your great CV from "John Doe" really comes from that "Amenhotep" guy they saw online? How can you prove it?
Click for more information about protection against the CV scam.
Did you know that 10 "translators" live in Bad Oyenhausen, Germany, all in different streets and postal codes. And that other 14 "translators" include a genuine Belgium address on their fake CVs (a verbatim copy of the victim's CV scammed under different false names). And that "Jennifer Allen" and "Jolene Marcus" share the same postal code, 13530 Trets France, and the same exact (fake, of course) phone number: 33 (0)18.104.22.168.22. That, and much more in:
|Part 1: Scammers associated with CV scams, impersonation and fake companies|
|Part 2: Scammers with no address on their fake CVs, only fake phone numbers|
|Part 3: Scammers targeting translators (overpayment & other financial scams)|
|Where Scammers Live: Fake and Fantastic Addresses on Fake CVs ➤ |
|List last modified: Sunday, 13 Oct 2019 21:03 MSD|
LINK AWAY, BUT...
Yes, you may link to our website. For better security of our data, link ONLY to our homepage (this page): www.translator-scammers.com
However, while we appreciate your mentioning our Directory in Translator Portals and social media, we kindly ask you NOT to publish the direct URLs of files available in our website. Instead, mention the file by name and point the interested parties to our Directory, but ONLY to the URL of our homepage: www.translator-scammers. com
|BEWARE OF SCAMMERS' NEWEST TRICKS|
|Scammers presenting themselves as "independent project managers".|
|Scammers with profiles in Translation Portals.|
|FAKE CVs circulated without any email addresses on them.|
|Scammers impersonating PMs from genuine companies (using real or ghost names).|
|Leaving a space between first and last name, to avoid coming up on searches.|
|Read our FAQ: We DO NOT deal with non-payers and financial scams.|
|TRANSLATOR SCAMMERS DIRECTORY|
This Online Directory (THIS PAGE) lists ONLY the NEW scammers' ID (Name+Email).
Includes also a list of scammers/false translators with profiles on Translation Portals.
Once a week, data from these scammers is transferred to our Offline Translator Scammers Directory in PDF format.
Because Google efficiently indexes PDF contents and, also, because we will continue to update our page containing ALL email addresses used by scammers, online searching for scammers' data will not be impaired.
|DOWNLOAD THE OFFLINE TRANSLATOR SCAMMERS DIRECTORY (PDF) ➤ |
|Directory last modified: Sunday, 13 Oct 2019 21:03 MSD|
|NAME USED BY SCAMMER|
FAKE OR JUST STOLEN
MAY ALSO USE OTHER ADDRESS(ES)
|VICTIM(S) OF THE SCAM|
SCAMMER'S CV OR DATA STOLEN FROM
|IF NAME ON THIS COLUMN|
IS THE SAME AS THE ONE ON
3rd COLUMN (GREEN), SCAMMER
IS DIRECTLY IMPERSONATING
THE VICTIM OF THE SCAM
|Note: (DE) or (UK) is the country Internet ID (TLD)|
Cell may also contain additional information
|ASA||Also Scammed As|
|&OS||& Other Sources (cut-and-paste CV)|
|GICS||Ghost / Fake ID Created by Scammers|
|CSVP||CV Scammed w/ Victim's Photo|
|NEW scammers ID (name + email)|
|Carlos Bellemo / Bellemo Carlosfirstname.lastname@example.org||Hugo F. Carrer (AR)|
|Israa Aljaish / Isra'a Hatem Al-Jaishemail@example.com||Gaza scammer / Same email used by "Jamal Alloclouck"|
|So Young Marifirstname.lastname@example.org||GICS / SBY: ahmad (Gaza)|
|Walter Scotte / Walter Scoteemail@example.com||GICS / SBY: enas (Gaza)|
|Scammers listed last week in the Offline Directory|
|Elenora Michel / Élénora Michelfirstname.lastname@example.org||GICS|
|Israa Abd / Israa Abdelganiemail@example.com||Tarig Mahgoub (US)|
|Jenny Parkerfirstname.lastname@example.org||Pavel Nikonorkin (RU) &OS / ASA "Claudia Lebrun"|
|Jin Hanemail@example.com||Younghee Bergounhoux (FR) / Note 0|
|Junko Matsumotofirstname.lastname@example.org||Tomoko Matsumoto (JP) / Note 0|
|Karen Chazalemail@example.com||Vera Wilson (FR) / SBY: Ibrahim (Gaza) / ASA "Luna Ford"|
|Lalitha Vokianfirstname.lastname@example.org||Galit Yahalom (IL) / Note 0|
|Mile Marekemail@example.com||GICS / Besso (Gaza)|
|Mohammed Alqadyfirstname.lastname@example.org||Money mulle for "Peter Zalupsky" & "Lalitha Vokian"|
|Sutarto Utoyo / Sutarto Irenewati Utoyoemail@example.com||Sutarto Mohammad (ID) / Note 0|
|Usako Internationalfirstname.lastname@example.org||Turkish scamming gang / Note 157|
|Xiaohu Tangemail@example.com||Lei Tang (CN) / Note 0|
|NOTE: New email addresses used by scammers are listed in the Offline Directory and on this page of our website.|
|LOOKING FOR THE REST|
OF THE DIRECTORY?
|LOOKING FOR MORE INFO ABOUT SCAMMERS?|
|Search Our Website|
|In the search box below, use quotes to improve your search of names, e.g. "Agatha Colten".|
To search for email addresses, there is NO need to use quotes, e.g., firstname.lastname@example.org
|In Google, write your search string (normally a name or email) with quotes (with names) and follow it|
with the words 'translator scammers': "Andrew Wright" translator scammers
ABOUT US: This website is maintained by volunteers from the TRANSLATOR SCAMMERS INTELLIGENCE GROUP to fight the plague of translators' impersonation and identity and CV THEFT / and fake translation companies running wild in the translation industry.
MISSION & PURPOSE: Our Mission and the Purpose of this website and its content is to publicly expose the scammers' own identities (fake or real) and to harm and disrupt their activities to the greatest extent possible. We heartily thank all translators who have had their CVs and identities hijacked by scammers and sent us the details of the scam and also all translation company owners and PMs from the four corners of the world who have sent us fake CVs and other precious information about the scammers operation and identities.
DISCLAIMER: We hope that this Directory will be useful to anyone seeking information about translator scammers and impersonators. All data published is thoroughly verified and deemed to be reliable at the time of publishing. However, the publishers of this website make no warranties of any kind about the accuracy of this website content and accept no liability of any kind including but not limited to performance, fitness for any particular purpose, or any losses or damages of any kind caused or alleged to be caused directly or indirectly by the use of or inability to use the content of this website. No liability will also be accepted by the publishers of this website for the way in which visitors interpret and/or use this website's content.
WE ARE NOT RESPONSIBLE FOR UNCONTROLLED COPIES OF THIS WEBSITE OR ANY OF ITS FILES POSTED OUTSIDE OF OUR DOMAIN.
IMPRINT & INTELLECTUAL PROPERTY RIGHTS (COPYRIGHT): This domain, website, and its content are the property of the TRANSLATOR SCAMMERS INTELLIGENCE GROUP and cannot be reproduced or modified without permission from their proprietors/authors. This website was first published online on February 15, 2014 – 22:00 UTC.