Name: Joseph Adam
Phone: 4915735988003; 601112282183
On web sites: Tinder
Report: He messaged me on Tinder. Sent me love letters that were over the top and yet never seemed like they were written just to me. He said he was a marine archeologist and could only contact me when the ships dashboard had good service. We chatted on Viber and exchanged several pics. He was very good looking and very smooth. Six weeks into it, he had completed his diving mission and had found the missing medallions from an abandoned ship that would soon make history. He was flying to Japan to make the sale to clients and then coming to see me. He stayed in contact daily either by phone numbers that coincided with his said to be whereabouts and emails. He said he had no family and his wife had passed. He said he had a house in Milan and Hawaii, and that he was signing a 5 yr contract with ExxonMobile and moving to the States. A number from Malaysia called me and said Jospeh Adam had been arrested and held in contempt at Malaysian customs for having 3.5 million in cash. They put him on the phone where he then asked me for $3,500 in bail money. I couldn't quit laughing and told him Good Luck. Funny enough.. While Writing this, he just called. Sick mind.
Name: Grant Doyle
Phone: +16194688871, +13473054885
Email: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
On web sites: www.occupid.com
Report: I have got a message in my account on www.occupid.com. He wrote me first. It have been written in his account that he was from NY USA. His name in his account was Grant, 48 y.o. Marine Engineer from NY, widowed with daughter (Kelly, 16 y.o). He told they live in Manhattan NY in house with his mother. He used the photos of a man about 48-58 years with brown hair, black eyes, one photo was on boat, the second - on the beach in glasses, the third - near the light grey car in suit, the fourth -in the restaurant with a girl (16 y.o. girl with brown hair and eyes). He asked me to delete our profiles. He told me
Name: Robert ABBOTT
Location: CAPE TOWN/UNITED KINGDOM
Address: c/o metro
On web sites: METRO
Report: This man emailed me telling me he was so inlove with my picture and profile and was from Cape Town,but when checking further I found out he was registered on scam site
Name: onelove donald
Location: cape town /new york
Address: unknown/co singles2meet
On web sites: singles2meet
Report: This man sent me an email saying he was from Cape Town but when doing a search I found he was on a Gay letting site under the name of Mike living and working supposedly in New York.
Name: VERITATIS veritatis
On web sites: connecting singles
Report: This man contacted me via the dating site called connecting singles. He then asked me to chat with him on skype,which I did,whereby he exposed himself to me saying that he could not help playing with himself and if I found it uncomfortable he would stop.I then blocked him and reported him to the moderators,which in term did nothing about it.He tried contacting me again with another profile picture which if you look at it,it is the same person. When I mentioned on the blogs that he was a scammer ,I was reported and banned from the site saying I was spreading rumours.It has since been found he has three profiles and used to be a moderator with connecting singles ,but I have not been lifted from their ban.
Name: James Wilson
Address: 11570 SW 2 st unit 106 Miami Fl 33174.
On web sites: Tinder
Report: Says he is an Army soldier on deployment. If you mention scam he has ssn, address, dob to provide.
Name: Michael Simeone
On web sites: Our Time
Report: Claims to be born in Milan, Italy, now residing in Colorado. Letter have history and bio identical to letters I've received from other scammers.
Name: Ronald Robinson
Location: United States
On web sites: Our Time
Report: Goes by the name of Ronald Lucis Robinson. Claims to be from Italy, now residing in the United States. Is sending letters with history and bio identical to others I have received from other scammers. Used the same pictures in the dating site as on his profile here.
Name: Lewis Britz Kartel
Location: Accra, Ghana
On web sites: Be 2
Report: All I have to say is that I pray that I see my money returned ASAP and this predator creep is found and arrested. He is amongst a large group of scammers from here. I have seen many videos of him which he showed me personally for about 1 minute when I demanded he turn on his webcam. I met my so called scammer on be2.com who told me that he had his own telecommunications company in Boston, MA which was called Ryan Telecommunications. At that time which was approx. 5-6 years ago. The photos that were used were of a handsome man with blue eyes, who went by the name of Ryan Larocque. I beg that he is put away for life plus executed without cause. The email address that he used was email@example.com. At one time I actually spoke to this jerk on Skype. I told him at that time that he didn't look like the photos that he sent me. I got no answer.
Name: Smith Turner
Location: Lagos, Nigeria
On web sites: be2.com
Report: I was scammed by this person about 6 years ago. At that time he was using the name Ryan LaRocque and said that he was from Boston, MA. I don't know what more to say...he stole quite a bit of money from me. This person told me that he was coming to Canada to marry me and to become a permanent citizen of Canada.Also, at that time he told me that his birthday was September 16, 1957 or 1958. At this time he should be around 57 or 58.