First name: Nicholas
Last name: Gilbert
Age: 53
Location: Turkey
Phone: 6035784069
Email: nicholasgilbert53@gmail.com
On websites: POF
Report: Typical sculptures and gemstones dealer romance scammer

First name: Carlos
Last name: Black
Aka: Carl
Age: 34
Location: Sacramento
Phone: 9166722064
Email: carl.black1503@gmail.com
On websites: Scruff, Facebook Daung
Report: This catfish reached out to me on Scruff. It wasn?t the typical playbook, so I was intrigued. But the photos looked too good. I?m no slouch, but I?m 22 years older than ?Carlos? and honestly I don?t believe I?d be his first choice. Two days after starting to chatting, his unit had to ship out to Lebanon (he claimed to be an officer with the US Air Force . He called and texted when he said he would which made him seem more legit. He said because of a previous raid and protection of an ambassador, he had $10 million due him. I?ve been going through hardship and he offered to help me. But this thing fell apart before he could ask for wire transfer fees or bank account numbers. I?m on Facebook Dating, and lo, he showed up in my new matches. This one is well trained hence potentially more dangerous.

First name: Josh
Last name: Glenn
Aka: Rex Darron Carlos Oliveira Victor Paterson, Sebastian Kostelic
Age: 55
Location: USA Ghana Belgium Malaysia Nigeria
Address: 2640 Crestview Manor IndianaPolis IN
Email: Ceo@goldcoastmining.info
On websites: Goldcoastmining.info
Report: This scammer is operating as Goldcoastmining.info He is under name Josh Glenn This is fraud company. Scammer using many names in romance scam and i lost $150K in 2015 -2016 where he presented himself as Carlos Oliveira . It was thru Facebook

First name: Hanandez
Last name: Morris
Age: 45
Location: Atlanta georgia
Email: Jamesluck91@gmail.com
On websites: IG
Report: He wants money to dig himself up so he doesn't go on a dangerous mission.

First name: Oliver
Last name: Anderson
Aka: Michael John Owens
Age: 45
Location: Santa Monica, Ca
Address: 2331 W 26th Street
Phone: 2183904057
Email: smileyguy225@gmail.com
On websites: Tik Tok
Report: Friended me on Tik Tok. Architect from Luxembourg, living in California after coming for a job. Staying in USA. Christian. Fell in love quickly, sent loving messages every single day. Wanted to date exclusively, I was the one. Suddenly had to go to Greece for work. I thought things were suspicious I was finally able to match some pictures he sent me and found this face all over the internet.

First name: James
Last name: Lucas
Age: 46
Location: Fredericksburg, VA
On websites: tagged
Report: Military scammer ? images stolen

First name: Marco
Last name: Anthony
Age: 48
Location: Rome, Italy
On websites: tagged
Report:

First name: Joao
Age: 45 and 22
Location: Lisbon, Portugal
On websites: tagged
Report: Scammer ? images stolen

First name: Walter
Last name: Klaus
Age: 52
Location: Washington, D. C., DC
On websites: tagged
Report: Scammer who wanted to meet me on tagged ? images stolen

First name: Jackson
Last name: Williams
Age: 57
Location: Bangkok, Thailand
On websites: tagged
Report: Scammer who wanted to meet me on tagged ? image stolen

First name: dr. rrhama
Last name: hassan
Age: 46
Location: Ouagadougou, Burkina Faso
Phone: WHATSAPP No +22653139534
Email: drrhamahassan12@gmail.com
On websites: tagged
Report: Money scammer

First name: Raymond
Age: 58
Location: Tewksbury, MA
On websites: tagged
Report: Scammer ? images stolen

First name: Alex
Age: 50
Location: Toronto, Canada
On websites: tagged
Report: Scammer ? images stolen

First name: Alex
Last name: Rodney
Age: 56
Location: Tsaile, AZ
On websites: tagged
Report: Scammer who wanted to meet me on tagged ? images stolen

First name: James
Last name: William
Age: 60
Location: New York City, NY
On websites: tagged
Report: Scammer who wanted to meet me on tagged ? images stolen

First name: Greg
Age: 50
Location: Region 5, Unorganized, Canada
On websites: tagged
Report: Scammer ? images stolen

First name: Jorge Kevin
Last name: Leandro
Age: 53
Location: Les Geneveys-sur-Coffrane, Switz
On websites: tagged
Report: Scammer who wanted to meet me on tagged ? images stolen

First name: James
Last name: Kelly
Age: 48
Location: Sutton, WV
Email: jameskelvin11922@gmail.com
On websites: tagged
Report: Scammer with African grammar ? image stolen from Elmito Yeager

First name: Neil
Age: 60
Location: San Jose, CA
On websites: tagged
Report: Scammer who wanted to meet me on tagged ? image stolen from Przemyslaw Wipler, Polish politician

First name: Marc-Patrick
Last name: Ledent
Age: 63
Location: Saint-Raphael, France
On websites: tagged
Report: Scammer who wanted to meet me on tagged ? images stolen

First name: Joe
Age: 50
Location: Halluin, France
On websites: tagged
Report: Scammer who wanted to meet me on tagged ? image stolen

First name: David
Last name: Oliver
Aka: See below
Age: 65
Location: Says he?s from green which ct
Email: Lifeengineer3@gmail.com
On websites: Kettle of fish,Zoom. Linkedin
Report: Claimed his name was David Oliver. From Greenwich CT and West Palm Beach Florida. Currently working in Turkey on a major construction project. Send phony credentials and a check for 3;500,000 which I should hold for him. Had the phony balcony devestating car accident and I?m sure was on the verge of the money grab. Using stolen photos of Portuguese TV STAR Joao Baiao. Also goes by the following names using the same pictures: LAmbert Leon David Coyler David Elgnatius

First name: Antonio
Age: 43
Location: Mexico
Phone: +44 7404 960405
Email: antoniofern235@gmail.com
On websites: Tinder
Report: Have matched with Antonio several occasions on tinder saying he works in Mexico and coming home soon tk the uk. Not asked for money yet.

First name: Nick
Last name: Rajnu
Aka: Dr. Nick
Age: 35
Location: Watford, UK
Email: DrNick@Facebook.com
On websites: facebook
Report: I received a Facebook message from a scammer with stolen photos of a real doctor. He?s got A bevy of ladies on the hook already.

First name: Charles
Last name: Miller
Age: 56
Location: Belgium, Phillipines
On websites: Tinder
Report: Met him 2 days ago on Tinder. Widower with a son from Belgium...told me he works for an oil company in the Phillipines....always the same story!

First name: Mr. Jerry
Last name: Hamilton
Age: 67
Location: Penscola, FL
Address: 218 Junction Ave.
Phone: 6124242705
Email: hamiltonjerry648@gmail.com
On websites: facebook
Report: Mr. Hamilton reached me on Facebook. The same hey you look great. Can we be friends? Started sending me graphic pictures of parts. Saying i was beautiful. Showed me that he is a millionaire. That he can make my life great. After a month talking he proceeded to tell me that he was locked out of his account and that he need to get into it. He kept in touch with his banker and the banker kept sending me fake checks to cash to send to Jerry. The checks caused me to loose my bank. Also he has managed to take a lot of money from me and till this day he wants more money that he can make me rich and happy. I have been fighting him on it. I have access to his one bank account that he had them send me information. He was located in Spain at oil rig for 2 years and no is back in the states. he continues to ask for money. He owes me alot of money. I have no way to retrieve it back. He has daughter who is in Germany studying there and he has sent me pictures of his daughter and his many photos of where he has been. He supposedly was in an accident in may and that he was hospitalized and he sent me a picture of that i searched it, he photoshopped that picture. He is very mean, and arrogant. Makes you feel like you are nothing and worthless.

First name: Anthon
Last name: Poot
Aka: Nelson Ruthven
Age: 42
Location: Ohio Frankfurt Ankara
Phone: +1 513 666 3420
Email: nelsonruthven@gmail.com
On websites: Xing
Report: Contacted me via Xing and wanted to be friend. Claimed to be Portuguese residing in Ohio but had contract in Frankfurt and then in Ankara. Wanted to send me a link to log in to his bank account to check for connection. Found his profile here under the name of Ernest Welter Muller. Modus Operandi is the same as classic scam tactic over the internet.

First name: James
Last name: Brewster
Age: 54
Location: Turkey
Phone: +15074653794
Email: southernbynature1@gmail.com
On websites: Facebook
Report: Typical oil rig romance scammer

First name: Tommy
Last name: Peterson
Age: 51
Location: Antwerpen, Belgiu
Phone: +32 460 21 84 12
Email: don't know
On websites: happn
Report: Sends you fake pictures and copy paste love wishes, have a date tomorrow, but I won't go

First name: Ryan
Last name: Dafo
Aka: Patrick Herring, Liam Hector
Age: 40
Location: Belgium Geel
Phone: +35797931290
Email: Obiji.nwokoro@gmail.com
On websites: Tinder
Report: We matched on Tinder where he initiated the contact. After 2 days he wanted to switch to whatsapp and 4 days after that he wanted me to download Skype so we could call and videocall each other because his whatsapp was for his business only. We talked on a daily basis where he pretended to be really interested in me and he soon began to say that I was the woman he wanted to spend the rest of his life with. He said he was a mechanical engeneer who moved 2 years ago with his mom from Cyprus to Geel, Belgium after his father passed away. After a few weeks he told me about a business proposal for a contract to buy machines and he had to go to Turkey to test and buy the machines and shipped them to Belgium. His business agent would pay him half upfront and the other half when the job was done. After 2 days in Turkey I got a text that he was trying to pay for the machines but that his banc account was blocked due to suspicious activitys but that he managed to negotiate with the seller to pay once the machines got to Belgium. However he could not check out of his hotel because he didn't had cash with him so he asked if I could help him out. His mom already come up with ?1200 from the ?3000 hotel bill. Ofcourse I said no, so he wanted me to at least give him money for food because he had not eten in a few days. So I gave him ?50 trough a steamcard so he could cash it in the hotel. This went on for over a month where he every few days asked for money so he could at least eat. After that he convinced me to send him money for a flight ticket so I send him ?300. He sended me a picture of his flight tickets that consisted of 2 stops, one in Ankarra and one in Munchen. Everything seemed like it was going fine and he even sended me a picture of him in the plain. However at the last stop in Munchen the passengers had to do a covid test and one for monkey pox. He tested positive for monkey pox and needed to go in querentine for 2 weeks. Because he still did not had access to his account he asked for money for food every few days again. I had send him about ?800 in total already so when I said no, he got very angry and mean and that's when I blocked him.