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Name: Edward Terry
Aka: unknown
Age: 56
Location: Mayo, Ireland
Address: unknown
Phone: +447520641083
Email: edwardterry330@yahoo.com
Skype: unknown
Messengers:
Social: facebook
On web sites: facebook

 

Report: I HAVE BEEN SCAMMED FOR ALMOST 2 YEARS AND LOST ABOUT 180'000 -CHF ALL THE DOCUMENTS AND CORRESPONDENCE ARE IN SWISS POLICE, BUT THEY COULD NOT HELP ME OUT THE CONTACTS WERE FIRST FROM IRELAND, THAN OVER TURKEY AND THE LAST WAS FROM NIGERIA PASSPORT - BIRTH DOCUMENT - AS WELL AS PICTURES WERE FAULT STILL TODAY I AM CONTACTED BY DIFFERENT OBSCURE INSTITUTIONS -ALL FRAUD

 

 

Name: Yom Manuel
Aka: unknown
Age: 50+n
Location: Nigeria ikiera
Address: unknown
Phone: 234 -07017912569
Email: Yommanuel4rreal@gmail.com
Skype: unknown
Messengers:
Social: Gmail+
On web sites: Yes

 

Report: We were friends and I stupidly got too involved and sent money he claimed he would send it back but never did he had friends at Zbank who were involved also I have knouwn him for 3 years

 

 

Name: Kelvin Pitts
Aka: unknown
Age: 39
Location: Iraqi
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Whstapp

 

Report: Yes I send him money. Claiming to be in US army.

 

 

Name: Brian Jarvis
Aka: Jarvis Brian
Age: 64
Location: Melbourne Victoria
Address: unknown
Phone: 0422644817
Email: jarvisbb22@gmail.com
Skype: jarvisbb22@gmail.com
Messengers:
Social: unknown
On web sites: Mature Free and Single

 

Report: Had all the standard requests, immediately took me away from the dating site and managed to get my personal email and mobile and home phone numbers. Immediately was in love with me and most of his messages on email were copied from other sites or from the internet.

 

 

Name: denis Morgan
Aka: unknown
Age: 47
Location: Uk
Address:
Phone: unknown
Email: denismorgan91@yahoo.com
Skype: unknown
Messengers:
Social:
On web sites: ?

 

Report: Was on okcupid and stays he is stuck in UK as a scocer scout

 

 

Name: James Howards
Aka: surgarsource2
Age: 41
Location: Concord VA USA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: Hes using others picture. ..and asking money from me. . I am asking you to give me but borrow me so that once I get there in Friday then I'll give you in cash Just need 300$ to add to it for my flight

 

 

Name: John M
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 ? fake profile ? image stolen from a Gernman man.

 

 

Name: Heine R
Aka: unknown
Age: 52
Location: London Colney, United Kingdom
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: Donald D
Aka: unknown
Age: 40
Location: Hollywood, FL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who sent me a friendrequest on tagged. Image stolen

 

 

Name: Patrick Chandler
Aka: Ray
Age: 53
Location: Afghanistan
Address: unknown
Phone: unknown
Email: dandkclean@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook, hangout

 

Report: Unusual activities as far as romantic in courts

 

 

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