Anti-Scammer Alert

Help To Stop Scammers, Help For Victims

Helping people take charge of their lives

Newsletter #1

A free anti-scam newsletter, with each edition focusing on a particular, unique scam gang, to provide for people to see how evil these people really are. This first edition is about the Donald/MacDonald gang. 

Like most Nigerian scam gangs, the gang leaders have public Facebook pages.

These two gang leaders - using the names Mark Donald and James MacDonald - have one unique characteristic: they have hundreds of almost identical Facebook profiles.

The other: It is so evil and "creative." Their target is older lonely women who are mentally impaired. They have created an entire "community". Friends, lovers, a fake lawyer, a fake judge, a fake FBI agent, a fake donor, and a fake bank account with allegedly 2 million dollars at the Bank of Dubai. One of them befriends a woman, uses the words from romance novels to get her to fall in love. They ask her to create a bank account at her local bank for their use. (A felony, actually.) They deposit a huge amount of money in it. Then the fake FBI agent sends a letter informing the woman that she is now involved in money laundering, but that she knows a judge who will make a deal with her to avoid her going to prison. The fake judge gets in touch with her, and the money begins to flow. In the case that we are working on, one victim has given them more than $600,000 over a period of 4 years, and it hasn't stopped.

Newsletter #2

Crypto exchange scam

This is a report found at a crypto scam reporting site https://scamcrypto.net/

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We have received a complaint about Commaex.com, a fraudulent cryptocurrency exchange that deceived individuals into depositing their funds and refusing withdrawals. This scam often starts with meeting a woman online who directs victims to use the fake exchange site.Details of the Scam:
Website URL: Commaex.com
Receiving Cryptocurrency Address:
Bitcoin (BTC): bc1q7fvs9ykf69k7knzxtkcdxwnllr7jpmzhfay4v0
Transaction Hash: 0.307749 BTC transferred on 2024-05-22T01:31:53
If you have been scammed by Commaex.com or have any additional information about this fraudulent activity, please share your story to help others avoid falling victim to this scam. Your experiences can provide valuable insights for ongoing investigations and prevent further incidents.

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As it turns out, this author encountered exactly this scam! Someone posing as a young Asian woman sent this author a friend request, saying she was seeking out someone who would teach her about American culture and language. And then began to entice me into investing in this platform for fast high returns.

Copyright 2023-2025 Anti-Scammer Alliance, Boston, MA.

This website was created by Anti-Scammer Alliance in fall, 2023, We wish to remain anonymous at this time for reasons of personal safety. We are victims of scammers, and we made a commitment to spread this concise information so that others may avoid the emotional trauma that we have endured, and/or to help other victims in their recovery, to understand what has happened to them. We make no claims to know everything about scammers or all aspects of their criminal activity.

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