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Name: Matthew J
Aka: unknown
Age: 46
Location: Decatur, AL
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Romance scammer

 

 

Name: Simon 
Aka: Simon kiwi guy
Age: 29
Location: Ealing, U.K.
Address: unknown
Phone: +44 7749 358915
Email: Unknown
Skype: None
Messengers: None
Social: None
On web sites: Bumble app

 

Report: Has lied about who he is, uses photos from various modelling and porn sites. Felt they were too good to be true so reverse image searched and found the pics all over these sites. Tried to get pornographic images of me which I refused. Arranged to meet with me but blocked as soon as I started asking more personal questions.

 

 

Name: Duran Pedro
Aka:
Age: 59
Location: Florence, Arizona USA & Coffee Pot, AZ, USA
Address:
Phone: +1 (443) 895 2430
Email: pedro.duran@mail.be
Skype:
Messengers: Whatsapp
Social:
On web sites: Fdating, Whatsapp, Badoo & freeandsingle.com

 

Report: I met this man call Duran Pedro (45) on a Dating Site call fdating.com. He lives in Arizona USA as a Engineer for United Airlines. He is separated from he's Ex and has one daughter!! The photos were stolen in Facebook and they belong to a real man call Pedro Duran from Cancun, Mexico

 

 

Name: David Olubudo
Aka:
Age: 54
Location: Badajoz, Spain & Maryland, United States
Address:
Phone:
Email: david.olubudo@yahoo.com
Skype: david.olubudo
Messengers:
Social:
On web sites: Skype & Cherryblossoms.com

 

Report: I met this man call David Olubudo on a Dating Site call http://www.cherryblossoms.com

 

 

Name: Jacob Nelson
Aka: Wesley Oliver, Adams Clinton, David Oliver, Mark Kristen, Franklyn David, Gregory Frederick
Age: 55-65
Location: Charleston, SC. Phoenix, Arizona. NY NY. Los Angeles. Texas. Semi Valley. Long Beach, Calif
Address: Charleston, SC
Phone: 864-214-2982
Email: n.jacob78@yahoo.com
Skype:
Messengers:
Social:
On web sites: Mingle2

 

Report: He connected with me on Mingle2 and immediately removed his profile. He sent me the exact letter about himself that I had just received from someone else. He wanted my email and cell number to text me. He text for a couple days and then I didn't hear from him for four days, he said he had been to Mexico on business. We text for 15 mins and then he wanted me to call him, which I did. He seemed very nice, very complimentary and wanted me to immediately remove my profile because he wanted me to himself. We talked for 30 minutes and he wanted me to call him the next morning. I told him every man I had met on line turned out to be an engineer, which he is, his wife is deceased, which his was and they just want money. He assured me he was very honest, When we stopped talking I immediately google imaged his picture to find lots of different names, ages and addresses on him and lots of scammers reports

 

 

Name: Antonio Bhana
Aka: Antonio Fraser, Devon Dalbock, Jonathan Younker
Age: 49
Location: USA Austn Texas
Address: unknown
Phone: 9723321794
Email: Fraseantonio@gmail.com
Skype:
Messengers:
Social: Facebook
On web sites: Black Dating sites.

 

Report: Hi im reporting these aliases as they are all using the same pictures online on dating sites, and facebook. This man requested an add on facebook in early August 2016. I was apprehensive at first but he seemed nice enough. I have not spoken to anyone online till this stage. I gave him 550.00 IN euro that is 874.00. I have the documents and photos of this man. He stated he needed he to finish his contract as he had a work break down and needed extra cash. He asked for 5 grand but no way was i going to move for that. He then asked for 600 euro to fly the part he needed to the oil rig he was contracted to. So as soon as i sent the money je dissappered. I did read the warnings and yes i know i should have taken more notice of my head rather my heart. Good lesson to learn Just be careful and listen to your head.

 

 

Name: Steve Pratt
Aka: Steve Hamilton
Age: 48
Location: Texas, USA
Address: unknown
Phone: 669-444-0229
Email: Steveham2122@gmail.com
Skype:
Messengers:
Social: Google Hangout
On web sites: OKCupid

 

Report: He said he is a telecom engineer, lost his wife to cancer 2 years ago. Wife was from Spain, an antique trader. He has 3 years old boy Mark, his father passed away 2 years ago & his mom is from Germany. He had to go out in the business trip to Portugal 3 days after we started to talk and quickly disabled OKC account saying he wants to get to know me better. He texted, emailed, called almost daily for 2 weeks. Then nothing. Finally called me again saying he was in the hospital, got in the car accident. Still didn't ask for any money then. Another couple weeks went by with wheelwind romance. Meantime making many excuses on why he's still over-sea, problems with the project he's been assigned. Every time I ask to Skype, his having the issue with wi-fi, phone is low on charge, emergency at work & have to run out. I started to doubt his authenticity after a few times. I never gave him my full name or where I lived because never trusted him. I figured whatever he was doing, I wanted to see what his next thing would be. He's not one of those safisticared scammers.

 

 

Name: Peter Martinez Fonecsa
Aka: unknown
Age: 51
Location: Nigeria, lagos
Address: Marion ohio
Phone: unknown
Email: /Peter.alvaro.71
Skype:
Messengers: Helen fonesca
Social:
On web sites: Facebook, mingle2

 

Report: Romance built from talking on line from start on mingle2 to Facebook for over a year helping him with medical and other things. To much to list pain is real and my life is now a wreck from him. Sending western union he was to be a soldier e-8 his daughter is also on Facebook as Helen fonesca also status as military sergeant. Help me get him

 

 

Name: Frank W
Aka: unknown
Age: 45
Location: Clifton, NJ
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer with image stolen from Diego Fernando Satizabal Garcia

 

 

Name: Joseph S
Aka: unknown
Age: 60
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer - Fake Native American. African/English wording in his About Me: am simple man single I lost my wife some years ago I have one son who is single and young as well. Am a mix race half German and half American. I was born in the Germany .My father was a Germany and my mom from the American. I was a civil engineer but retired and have my own jewelry shop that I operate.The reason why am here is to looking for a good woman with understanding and loving for a serious relationship. Bad language from soneone living in New York: My father was a Germany and my mom from the American Typical scam: have my own jewelry shop African/English grammar: am

 

 

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