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Name: michael nicholas
Aka: dr michael nicholas
Age: 59
Location: afghanistan
Address: unknown
Phone: unknown
Email: michaelnicholas383@gmail.com/ michaelnicholas32@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: kismia.com

 

Report: i met this guy name michael nicholas in a dating site kismia.com he shows interest by sending his personal e mail to for continous communication. He said hes a widow without kids and his wife pass away thru accident. he continously communicate with me for a week by sending love letters and his picture. He tells me that hes a surgeon doctor presently in afghanistan but after a week hes trying to ask favor even from the start i dont believe him hes so good to be true saying he wants to maary me and put business togethet in my country. He dont want to chat with me cam to cam for security reasons.

 

 

Name: Randy Walter
Aka: unknown
Age: 44
Location: USA - Richmond, VA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: I chatted with Randy for several days

 

 

Name: Eid Ali Soliman
Aka: Eid Ali Eid or Capitan
Age: 41
Location: Giza Egypt
Address: unknown
Phone: 201006860449
Email: Eid_handball96@yahoo.com or eid_handball96@icloud.com
Skype: Eidali9675
Messengers:
Social: Multiple accounts on Facebook; eid Ali, eid Ali ei
On web sites: Meet, facebook, russiansingles, Asia, match, sugardaddy

 

Report: Mr Eid is and has about 5-7 women at a time he is scamming. From all over. He plays that he is wanting to find marriage and start a business with you. Either in your country or his. He is poor and a handball coach and a student. Says he is divorced but really married to 2 women I have been in contact with 3 other of his victims between the three of us he has scammed over 50,000 in a year. He is willing to travel and host women in his country.

 

 

Name: Scott Cassel
Aka: unknown
Age: 52
Location: USA Kansas City
Address: unknown
Phone: 316-351-6347
Email: scottcassel@87@yahoo.com
Skype: unknown
Messengers:
Social: FacebookGuy
On web sites: Texts on phone

 

Report: Says he is with the Army stationed in Kabul Afghanistan very quick to use babe queen I love You and this happens very quickly needs 880.00usd to be sent to his army agent money gram scanned copy to know money was sent gets really upset if you try to ask questions tells you if you can't help it is ok you are doing it for his son watch out this guy is no good.

 

 

Name: Terry Osvar
Aka: unknown
Age: unknown
Location: military
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: uses name of person i know , this man is not Terry Oscar , real name unknown he has many names i have seen him on different sites using different names

 

 

Name: Roy Salinas
Aka: therealRoy_
Age: 40
Location: Houston, TX and Adana, Turkey
Address: unknown
Phone: 281-972-8672
Email: salinasroy9@gmail.com
Skype: unknown
Messengers:
Social: https://www.facebook.com/profile.php?id=1000145016
On web sites: okcupid.com, facebook.com

 

Report: This user is con artist and scammer - he contacted me through OkCupid and then began communicating on Google Hangouts. When he started asking for money to be sent to him- I knew it was not legit. I searched a few of the messages he sent to me and they appeared on your website as scammer messages. NEEDS TO BE FILED IMMEDIATELY. I have sent a report to OkCupid and Facebook. This type of person should be in jail!

 

 

Name: James Rinehart
Aka: unknown
Age: 56
Location: Houston, Dallas and oyo South Africa
Address: unknown
Phone: (832) 770-5583
Email: jamesrinehart089@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Pof,

 

Report: Asks for money. Photo is fake. Tells you his son is in the hospital and needs money for his care.

 

 

Name: Raymond W
Aka: unknown
Age: 51
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: tagged

 

Report: Scammer who wanted to meet me on tagged.

 

 

Name: Jerry Morales
Aka: unknown
Age: 45
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Shawn K
Aka: unknown
Age: 53
Location: Dallas, TX
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

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