TRANSLATOR SCAMMERS DIRECTORY | TRANSLATOR SCAMMERS INTELLIGENCE GROUP


they steal your CV your work and your money				TRANSLATOR SCAMMERS DIRECTORY

together, we'll make their lives a living hell

scam noun \skæm\

Your IP is: 54.196.161.252

A fraudulent or deceptive act or operation (Merriam-Webster Dictionary)
A trick, a ruse; a swindle, a racket (Oxford English Dictionary)
arnaque (FR) • chanchullo, estafa (ES) • fraude, burla (PT) • truffa (IT) • Betrug (DE) • zwendel (NL) • svindel (SE)

Contact Us / Contáctenos / Contactez-nous / Contattaci

5379

Scammers Listed

•

Last update: Tuesday, November 20, 2018 - 22:38 MSK

SITE NAVIGATION

DIRECTORY

		NOTES ABOUT SCAMMERS				Email domains used by scammers
		Notice Board				Protect yourself
		Our Declaration of Resolve				The counter-scam
		The scam explained				Do your part!
		Scammers and PayPal				Scammers' Bank Accounts
		Who are the scammers?				Let's flood the scammers' mailboxes!
		They want to "market" your CV?				Don't keep it silent!
		Get ALL the emails used by the scammers				Fake CVs Gallery
		Spot the scammer, bust the scam				Downloads Center

SEARCHING FOR SCAMMERS

		Google their emails FIRST. Remember: we expose new scammers (names and emails) on Twitter with the heading NEW #CVSCAM. Because tweets are fed straight into Google as they are posted, scammers' data will show up very quickly in search results.
		Look up also the scammers' emails in this page of our website.
		Google also the names used by scammers. These can be fantasy names or just stolen from genuine translators.
		Google also the fake addresses and phone numbers shown on their fake CVs
		You may also use the search engine of our website.

FAKE CVs DATABASE

		View / download the scammers's fake CVs themselves.
		SOME CVs bear the name of the real translators from whom they have been stolen.

		VIEW / DOWNLOAD THE SCAMMERS' CVs

		As of 19NOV2018, the database contains 3335 FAKE CVs circulated by scammers.

		We kindly ask all our visitors NOT to publicize or share this link online. Non-compliance will force us to suspend / remove / cancel this useful feature to all in the Translation Community.

SCAMMERS' ADDRESSES

		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)4.42.54.14.22. That, and much more!

		Where Scammers Live: Fake and Fantastic Addresses on Fake CVs

		List Last Updated: 18 Nov 2018 22:09 MSK

OUR 2017 ANNUAL REPORT

Translator Scammers Directory – 2017 ANNUAL REPORT

NEWS

WARNINGS

ALERTS

ADVISORIES

BEWARE OF SCAMMERS' NEWEST TRICKS

		Scammers presenting themselves as "independent project managers".
		FAKE CVs with links to FAKE profiles on ProZ, TC and TD.
		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

READ THIS FIRST

			The Online Directory (THIS PAGE) lists ONLY the NEW scammers' ID (Name+Email).

			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 the website page containing ALL email addresses used by scammers, online searching for scammers' data will not be impaired.



			DOWNLOAD THE OFFLINE TRANSLATOR SCAMMERS DIRECTORY (PDF)

			Offline Directory Last Updated: 18 Nov 2018 22:09 MSK

NAME USED BY SCAMMER
FAKE OR JUST STOLEN

SCAMMER'S EMAIL
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

View / Download ALL the scammers' emails

View ALL emails
used by scammers

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


James Willemsen	jameswillemsen12@gmail.com	James Tang (BE)
JKT Documents #	info@jktdocuments.com	FAKE COMPANY / Associated w/ TextTeam / Note 150
Jose Martin / Jose Martin Barbosa	josemartin.no1@gmail.com	Adolpho J Silva (BR) & Paulo Dantas (BR)
Kathi Walter	kathiwalter9@gmail.com	Elizabeth Niklewska (UK) &OS
Mohammed Ali	mohammed.trans57@gmail.com	Erdogan Kabadayi (UK)
Rafael Batta #	rafael.ba1001@gmail.com	Jonatan Mendoza Martinez (MX)
TextTeam #	office@textteam.net	FAKE COMPANY / Associated w/ JKT Documents / Note 150

# NEW scammer ID (name + email)
* Scammer already listed in the Offline Directory
§ Scammer recently active with new data

SCAMMERS ACTIVE IN WEEK 18-25 NOV 2018

agahzoro983@gmail.com col.inabarca@gmail.com colin.abarca@windowslive.com colin123aba@gmail.com es.rafa.02@gmail.com hana-abusalim@hotmail.com hana.abusalim1@gmail.com helen3moore3@gmail.com helen_moore2@outlook.com info@jktdocuments.com irynanatalya15@gmail.com josemartin.no1@gmail.com juliephann07@gmail.com katja.1beckmann@gmail.com kkarolina484@gmail.com lilianeelson3@gmail.com maria.jo.valverde1@gmail.com maria.valverde002@gmail.com maria.valverde@windowslive.com mariajovalverde68@gmail.com marimaurland@gmail.com mariogreen013@gmail.com monica.rossi.trans9@gmail.com monica.rossi.trans@gmail.com nihatgoksen13@gmail.com office@textteam.net rafael.ba1001@gmail.com rose.petersson10@hotmail.com rosepetersson17@gmail.com sandra-falk@outlook.com sandrafalk111@gmail.com sarah.italian11@gmail.com sarah.jane.italy@gmail.com tomasgila8@gmail.com yettaskipper5@gmail.com yokonakamura21@gmail.com

LOOKING FOR THE REST OF THE DIRECTORY?

CLICK TO DOWNLOAD THE OFFLINE TRANSLATOR SCAMMERS DIRECTORY (PDF)

LOOKING FOR MORE INFO ABOUT SCAMMERS?

Click to go to the dedicated page of "EXPLANATORY NOTES ABOUT SCAMMERS IN THIS DIRECTORY"

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., alexander.b.ackerman@gmail.com

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

		Have you been scammed? Know of any other scammers? Send us the details: Scammers' email AND fake CV.



		Where new scammers are first exposed FOLLOW US ON TWITTER



		For our security, all visitors are tracked! Your IP is: 54.196.161.252 Your Time of Arrival: 02:51:37 AM MSK

Stop Spam Harvesters, Join Project Honey Pot

		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.