Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
2012-05-31 15:45:48
Dubai, Dubai, United Arab Emirates
Scammer Source was Part time Data Entry Job scam using Western Union trap
Job Scam

Scammer Information
NameEldwin Carl & Paul Theodor Dinulescu from Romania    

Details of Scam Report
SCAM: Offering part time and high paying data entry job. and will ask you to buy a software, reinbursible by money transfer. European scammers. They will hire you after a week when you submit your credentials. first of all, they will email you that they are hiring part timers then you would realise that you've never submited applications or job enquiries to them via their sites or email adds. Sammers:Eldwin Carl & Paul Theodor Dinulescu in Romania Email Scam software scam website: =============== thank God i found this site (and another one about scams), i was able to escape from the trap. These sites are saviours. so im posting it as my sign of gratitude. i hope this would help a lot more people.

Tag Cloud
god first western union job transfer buy software euro will (and another one about scams)

  |   Add to Report?   |   More Job Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-08-01 17:50:22, Sacramento, CA, United States 
Scamdex added:
Details of Scam Report
Current domain name being used is COVIANDATA.COM

2012-06-13 13:31:39, Dubai, Dubai, United Arab Emirates 
Behruz S added:

Scammer Information
NameEdsel Carl; Eldwin G. Carl; Paul Theodor Dinulescu    
Telephonen/a     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello, It's a pity that I didn't see this website before otherwise I wouldn't have been conned like a small child. They contacted me by email ( and offered a part time job of data entry. They promised to pay EUR350 per week. They said I'll have to work just 2 hours daily for 5 days a week. When they sent me the first project, they said I have to buy an inventory software from Linpac soft (, which unfortunately I did. On their instructions, I remitted EUR 57 to some guy called Paul Theodor Dinulescu to Bucharest, Romania, against the invoice that I got from them. Before actually sending the money, I became a bit suspicious, but they promised to pay my first week's salary in advance plus the cost of the software immediately after I complete and submit the first project. At that time, I was thinking that I'm really lucky to have found this job as I really needed an additional source of income. Well, when I completed the first project and emailed it to them on 28 May 2012, the next day I received an email from the same address (, saying that my work was approved and I'll receive my salary via Western Union by 11 June 2012. But I haven't heard from them since and their websites are now down.

2012-06-13 11:16:54, Kuwait City, Al Asimah, Kuwait 
Mohammed Ghouse added:

Scammer Information
NameEldwin Carl of grecondata and Paul Theodor Dinulescu linpacksoft of Romaina    
Email and    
Scam and    
TelephoneNo numbers on their websites     ⇒ Reverse Phone Lookup (by Spokeo
FaxNo numbers on their websites    

Details of Scam Report
I am victim of part time job offer from scam, I received offer for part time data entry work. I was given employee id card, employment letter from through email Eldwin Carl of grecondata send me project in which adviced to purchase inventory software from to transfer 60 Euro to Paul Theodor Dinulescu Romaina by Western Union. Upon instructions i transfered Euro 60 to Paul Theodor Dinulescu. I was sent an email that work will start from 11th June 2012, and it did not happen till today. I am now seeing that both the websites are down. I loose Euro 60 which i paid for inventory software. This scammers on the pretext of giving part time job are extorting money in the name of purchase inventory software for work. Also they gave false promise of transferring 350 euro weekly salary in advance, 35 euro per hour, 2 hours a day. 5 days a week - Mon to Fri. I request authorities to take stern action against them, they are exploting needy people who are looking for extra money through part time work.

2012-06-12 12:29:49, KW 
ajish lukose added:

Scammer Information
NameAjish Lukose    
Telephone96550548082     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I have also got one email from
They have given the job contract letter and ID card too. Finally they asked me to purchase a software to do this online work.
This is 100 scam!!!!!!!!!!!! beware of these guys!!!

2012-05-31 17:54:31, Sacramento, CA, United States 
Scamdex added:

Scammer Information
NameXXXX eBooks Conversion and Data Technology    

Details of Scam Report
This scam will keep popping up with different names. So far the list I've been able to find is listed here. It's easy to find them due to their boilerplate scam operation. They seem to be working down the alphabet.
Cadiz eBooks Conversion & Data Technology -
Captec eBooks Conversion & Data Technology -
Caster eBooks Conversion & Data Technology -
Claro eBooks Conversion & Data Technology -
Cluson eBooks Conversion & Data Technology -
Clovis eBooks Conversion & Data Technology -
Comox eBooks Conversion & Data Technology -
Corbin eBooks Conversion & Data Technology -
Cudal eBooks Conversion & Data Technology -
Danzas eBooks Conversion & Data Technology -
Datel E-Books Conversion & Data Technology -
Davicom eBooks Conversion & Data Technology -
Dax E-Books Conversion & Data Technology -
Decur eBooks Conversion & Data Technology -
Detik eBooks Conversion & Data Technology -
Dewing eBooks Conversion & Data Technology -
Domax E-Books Conversion & Data Technology -
Detic eBooks Conversion & Data Technology -
Devcon eBooks Conversion & Data Technology -
Durant eBooks Conversion & Data Technology -
Dover eBooks Conversion & Data Technology -
Gibbs eBooks Conversion & Data Technology -
Guren E-Books Conversion & Data Technology -


 Got more information on this Scam? Add to Report
Search scamalot