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Scam REPORTS ABOUT Male SCAMMERS

First name: Federick
Last name: Martial
Aka: Fredrick Gibbs, Christian, Corey Hester, Weber Gerald, Joe Flores, Bright, Scott Johnson, David Smith, Michael Scott, Allethan Gasca, Baca Lawrence, Barry, Jamison, William Henry, Christopher John, Manuel Adonis Medina, Lucas Higginbotham, Jason Neil, Michael Wood, Wilson Wood, William Henry, Oliver Silver, Roy Daleware, Gebriel Young, Thurston, Chulung Min, Williams Daniel, Benjamin Wealth, Harry Wilson, Enrich Davis, Medina, Nick Brown, Souk Daniel, Anthony Austin, Ronald Miller, Danilo Dias, Micheal Blaine, Doc Collins, Stephen Salokun, Frank William, Dave Lopez, Frank Eric David, Allison, Frank Vollm, Noah Anderson, Ramsey Henry, Lieutenant Robert William, Allen Borne, Godwin Gabriel, Gabriel, Wang, Chao, Really John, Pablo Max, Carlo Raymond, Alberto Jimmy Lee, Roland Patrick, Lorenzo Marco, Jason Paul, Wang Lei, Williams Carter, David Lutman, Alvin Thomas, Mark Jones
Age: 56
Location: Kali, Zadar, Croatia; Pretoria, South Africa; Los Angeles, USA; Fangshan, Beijing, China; California, USA; Beattyville, Kentucky, USA; Lagos, Nigeria; Glendale Springs, North Carolina, USA; Phoenix, AZ, USA; Ashburnham, Massachusetts, USA; Ohio, USA; New York, USA; Birmingham, England; Tampa, USA; Alaska, USA; Austin, Texas, USA; Accra, Ghana; North Carolina, USA; Riga, Latvia; Seoul, South Korea; London, England; Sarramea, Sud, New Caledonia; Dallas, Texas, USA; Alford, Florida, USA; Bangkok, Thailand; Calberlah, Germany; Alamo, Georgia, USA; Kachia, Nigeria; Ashford, Washington, USA; Kuala Lumpur, Malaysia; Miami, Florida, USA; Mercin, Turkey; Alamance, North Carolina, USA; Anrochte, Nordrhein-Westfalen, Germany; Kachia, Nigeria; Bayamon, Puerto Rico; Toronto, Canada; Istanbul, Turkey; Lima, OH, USA; Paris, France; Joon Kwan; Buckinghamshire, England; Belmont, CA, USA; Changping, Beijing, China; Coronado, California, USA; Benin, Edo, Nigeria
Phone: 233267104822, 233244765199, 15852821532, 12562233233, 19283253279, 4348292075, 19782268253, 19292203546, 79278714194, 2349033069903, 15123336942, 13364435752, 14099993695, 14023874267, 16086183338, 393510651834, 15646540007, 320216?1596, 17402125626, 14318047001, 19016142848, 3178258749
Email: federickmartial@gmail.com, attfredrick3@aol.com, coreyhester212@gmail.com, changmasibay08@gmail.com, webergerald642@gmail.com, joef96311@gmail.com, ebomans2020@yahoo.com, scottjohnson00111@gmail.com, ms8620264@gmail.com, allethangasca@gmail.com, bacalawrence4200@gmail.com, eddiesambill@gmail.com, adutwumemmanuel94@gmail.com, Christopherjohn9085@gmail.com, Marshmallows779@gmail.com, parliament55555@yandex.ru, phonrawatmangun@gmail.com, brianphilips057@gmail.com, jasonnirl32@gmail.com, michaelwood555vip@gmail.com, adutwumemmanuel94@gmail.com, oliver_silver@aol.com, roy.royonthedesk@gmail.com, yd5960281@gmail.com, jboness4555@gmail.com, jensenuronen@gmail.com, ezekielchinedu75@gmail.com, wd2554349@gmail.com, benjaminwealth07@gmail.com, doctorwilsonharry@gmail.com, enrichdavis123@gmail.com, medinathienvan@gmail.com, nickbbrown9@gmail.com, soukdaniel5@gmail.com, antonyaustin099@gmail.com, weneedgod001@gmail.com, michealblaine3746@gmail.com, salokunstephen5@gmail.com, momenthappy601@gmail.com, natgeoworldofthewild@gmail.com, frankvollm658@gmail.com, anoah8113@gmail.com, robertwilliam3343@gmail.com, godwingabriel458@gmail.com, prettyjuanita20@gmail.com, Liq7791@gmail.com, yd5960281@gmail.com, wangliangyong601@gmail.com, reallyjohn738@gmail.com, williamscv330@gmail.com, Carloraymondvarcamen@gmail.com, albertojimmylee@gmail.com, Pingipsolo@gmail.com, moreaumarius0@gmail.com, rolandpatrick497@gmail.com, lorenzomarcoarc@gmail.com, jasonpaul140@gmail.com, wlei6478@gmail.com, williamscarter2021@gmail.com, alvinthomas458@gmail.com, markjones2737@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Michael
Last name: McCauley
Aka: Micheal Carpenter
Age: 31
Location: USA, United Kingdom
Phone: 254-853-6700
Email: Michealcarpenter469@gmail.com
On websites: POF, Instagram, Germanydatingnet.com
Report: He does not deserve to be Anyone's Role Model.
First name: Brian
Last name: Felton
Age: 59
Location: Colorado Springs
Email: brianfelton111@gmail.com
On websites: Twitter, Hangouts
Report: I met him on Twitter we talked for awhile! He pretended to be a MajorGeneral of USAFA He said he was on special assignment in Iraq. He asked me to go to hangouts.From there the sweet words and messages starting to come in! I know it was silly but I enjoy the attention, all the promises cause he was retiring after 30 years in the air force! Said his wife died of cancer and his only son was killed a year later by a drunk driver! I am a widow and all this was so nice to find love again ! We talked for a couple of months then I noticed that he was backing off some so I was watching his Twitter account and he was after other victims as I see it, then that one day he wants me to send him iTunes card I refused and had to leave for an appointment so when I return home he blocked me! I have some of his messages and pictures! He needs to be stopped before some poor girl loses her living!
First name: Mark
Last name: Stewart
Aka: Kelvin Jeffery
Age: 51
Location: Poland
Phone: +1518-350-4435
Email: stewart ? mark25@yahoo.com
On websites: Swedish date page Twoo
Report: He contackt me in dating page twoo and want start be friends. But, he change that and want relationship whit me. He call him self Kelvin Jeffery or Jeffery Dossier and told that he come from Texas, USA. He have soon to be 13 years old dother in Texas. He is working in Poland att the moment , what he told me and he is working in hospital there.
First name: Eric
Last name: Garrett
Aka: Eric Garrett
Age: 45
Location: Indiana
Phone: 7653306249
On websites: Upward.com
Report: Told me he lived in Indiana. That he was a special agent in the army.
First name: Desmond
Last name: O?Black
Aka: Dezy
Age: 35
Location: Dallas
Phone: 2173413110
Email: dezyoblack@comcast.net
On websites: TikTok
Report: Pretended to be a CIA agent in Germany
First name: David
Last name: Masson
Aka: Matthew Darrabont
Age: 65
Location: Charlotte, NC
Phone: 7042745113
Email: mattdara0@gmail.com
On websites: FB Dating, Whatsapp
Report: Contact with this guy on FB Dating. Went off site and to Whatsapp and have been texting for a couple of months. Been doing it that long because I figured it would keep him from bothering someone else. Said he was Swedish to explain bad grammer and things just havent added up the whole time. Sending me pictures in the middle of Summer in sweaters. I'm a photographer and noticed some photoshopping on some pictures. Maddly in love from the beginning and immediately started talking about bitcoin investing. I've run a report on him and it too me hours to go through his scam profiles. He has so many profiles and names and ages. Of course he is out of the country right now in Turkey as I noticed someone else just reported him. He's telling me he's coming back to finally meet me and spend eternity together and the letter he sent someone else that they reported him was he was in Turkey and coming to Italy to find them. Of and the first clue there was something not right was he didn't exist anywhere. I ran a report in the very beginning and couldn't find anything. Thanks to sites like yours I was able to find what I needed and like I said he's still emailing and I'm sure the next is going to be he needs money to get home fom Turkey. I have plenty of pictures he has sent me which he has used all over the internet under different names, ages, sites, etc.
First name: David
Last name: Muller
Age: 65
Location: USA - Houston, Texas and Jacksonville, Floida
Phone: (281) 603-6617
Email: dmuller@gmail.com
On websites: Our Time
Report: Met on our time. Total fraud. Told me he was an construction engineer that does roadwork. Said he took job in London, Ontario Canada and has constant problems. Also said he is a widower with two grown children a son in California and a daughter who goes to UCF in Orlando. Started asking for money to help get equipment and payroll. Started adding like he was going to commit suicide. I wanted to meet his daughter and he said she is very shy and doesn't like to meet new people.
First name: Michael
Last name: Bradley
Aka: Nicholas, Kelvin Henry, Ryan Jennings, Chris Bryson, Scott William Hill, David Hanson, Hill Murphy, Ryan Nathan, Tom Audrey Scobber, Dylan Jennings, Stev Mark, Austin Scott, Edward Don, Dennis Moore, Collins Mensah, Christopher John, Mark Robert, Jarvis Patrick Lowe, Bright Jong, Andreas Hoffman, Mark Harrison, Adams Castro, Jarvis P Lowe, Damian Yate, David Mike, Lucky Asoa, Kendrick Owen, Ed Martinez, Tunis Mike, Andraw Williams, Liang Jiaxing, Kaseem, Kelvin Mike
Age: 59
Location: Melbourne, Australia; Grouville, Jersey; Tacoma, Washington, USA; Bucharest, Romania; Jacksonville, USA; California, USA; Atlanta, USA; Hawaii, USA; Miami, USA; San Diego, USA; Detroit, USA; Ohio, USA; Ashburnham, Massachusetts, USA; Arrey, New Mexico, USA; London, England; Leone, Western, American Samoa; Jacksonville, Florida, USA; Tornata, Lombardei, Italy; Ambler, Alaska, USA; San Jose, California, USA; Angle Vale, South Australia, Australia; Canberra, Australian Capital Territory, Australia; Hamburg, Germany; Tanna, Thuringia, Germany
Phone: 13184345330, 2178034245, 19782268253, 17273794602, 2348163851984, 492419165362
Email: michealbradley1648@gmail.com, kelvinhenry79090@gmail.com, ryan.nathan359@gmail.com, stevmark965@gmail.com, austinscottofficial7@gmail.com, edwarddon23@gmail.com, dennismoore103@gmail.com, mensahcollins08@gmail.com, Christopherjohn9085@gmail.com, markrobert8099@email.com, 22834david@gmail.com, otisroland53@gmail.com, jarvisplowe374@gmail.com, kietklahan991@gmail.com, brightjong5@gmail.com, andreashoffman884@gmail.com, markharrison1830@gmail.com, kensdad636@gmail.com, damienyate@gmail.com, luckyasoa77@gmail.com, luckyasoa88@gmail.com, kendrickowen18@gmail.com, ceatanodegroat@gmail.com, edmartinez2340@gmail.com, hkim9747@gmail.com, onotice5@gmail.com, andrawwilliams0076@gmail.com, zimackal@gmail.com, honestheart672@gmail.com, khee77373@gmail.com, williamschong32@gmail.com, mohammedmorhd@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Daniel
Last name: Leon
Aka: Rico, George Arthur, Ralph Nicholas, David Jackson, Richard Frankie, Michael Brian Steve, Philip Frank Kim, Shemar Moore, Richmond Adams, Nicholas Hansen, Andres Pen, Mark Milley, Lawrence Jimmy, Charlie Royals, Tony, Michael Mill, John Ward, Eric Smith, Thomas Smith, Brian Cheng, Steve Cohen, James Bump, Leonardo Gattieri, Kenny Davis, Liucheng Steven, Ronald, Quan Wong, Joe Thomas, Jeffery Siever, Jonas David, Randy Kima Shown, Jerry Hen, Howard Thomas, Adams Roben, Hansen, Patrick, Kristopher Jones
Age: 57
Location: Texas, USA; Miami, USA; london, England; Dubai, UAE; Berlin, Germany; Belfast, Northern Ireland; Johor Bahru, Malaysia; Indianapolis, USA; Houston, Texas, USA; California, USA; Amouli, Eastern, American Samoa; Osaka, Japan; Lenswood, South Australia, Australia; Jacksonville, Florida, USA; Belcamp, Maryland, USA; Chelsea, Michigan, USA; Kamphaeng Phet, Thailand; Mexicali, Baja California, Mexico; Arizona, USA; Ace, Texas, USA; Jurm, Badahsan, Afghanistan; Dannemarie, France; Istanbul, Turkey; Hamburg, Germany; Shanghai, China; lyon, France
Phone: 445733796581, 971525206034, 975644194, 5072462558, 33751516142, 9712488590, 447537135004, 447405477099
Email: airexpresslink@gmail.com, georgearthur0001@gmail.com, info@netfleetlogistics.com, ralphnick113@gmail.com, lawrencjimmy31@gmail.com, ltrue890@gmail.com, davidjacksonpilot@gmail.com, shemarmoore189029@gmail.com, princehamdan2674@gmail.com, michaelbriansteve@gmail.com, bedolfina@gmail.com, philipfrankkim@gmail.com, Richmondadams27@gmail.com, nicholashans91@gmail.com, andrespen345@gmail.com, sgtyeseniacolon3@gmail.com, lawrencjimmy31@gmail.com, charlieroyal@gmail.com, tonyltt010@gmail.com, pilotpatrickedward@gmail.com, michaelmill80@gmail.com, johnward1609@gmail.com, successobianuju2397@gmail.com, dm899720@gmail.com, thomassmithu71@gmail.com, kb123433344@gmail.com, jeffreydeanmorgan93@gmail.com, bumpjames951@gmail.com, leonardoregattieri994@gmail.com, dductuyan@gmail.com, Chrissoo351@gmail.com, ronaldgeorge730@gmail.com, quanwong660@gmail.com, joe170thomas@gmail.com, sieverjeffery@gmail.com, jonasdavid495@gmail.com, randykima3821@gmail.com, howardthomas318@gmail.com, freemanroben@gmail.com, nicholashans91@gmail.com, kezamoto@gmail.com, kristophejon54@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Paul Michael
Last name: Reidy
Age: 57
Location: QLD Australia
Email: Reidypaul123@gmail.com
On websites: Gumtree
Report: PAUL was interested in buying my Piaggio scooter for his son Raymond who had just graduated from ACU (Canberra University). He offered to pay the asking price AND transfer another $1000 into my account for the delivery fee via PayPal. HOWEVER, I was meant to pay the $1000 in advance before PayPal would release the funds to me. Transaction did not occur....
First name: John
Last name: Wilbert
Age: 53
Location: Chicago
Email: Ransomejohn7@gmail.com
On websites: Match
Report: This man had multiple dating sites he is using with same images.
First name: Adrian
Last name: Greyson
Age: 47
Location: Eagle, Idaho, United States of America
Phone: +1 (559) 997-6946
On websites: Facebook Private Dating Group
Report: Adrian Greyson contacted me through a Private Jewish Singles Dating Group. We texted via Facebook Messenger and later WhatsApp. He misrepresented himself as a Jewish man and because he did not seem familiar with the Jewish practices I became suspicious. When I questioned him about thus he admitted that he was not Jewish but in the process of converting. He advised me his Father was Jewish and his Mother Christian. One conversation he told me his Father died and his Mother lived in Peuto Rico and another he told me his Father was
First name: Morgan
Last name: Samora
Aka: Sam, Douglas, Williams, Juan Thompson, David Phillip, Micheal Morgan, Silva Smith, Jeffrey Harrigian, Rodrigo Gimenez, Alex Kelly, Oliver Littlewood, Morton Jacob, Kyle Morgan, James Patterson, Stanley, Bob Richard, Krist, Hansen R. Lucas, Donald Michael Mill, George Bill, Bjorn Lucas, Changpu Bojing, Beesley G, John Kevin, Carol Stefan Felton, Changpu Bojing, Alvin Thomas, Antonio Guterres, Frank Lee, Sandre Pare, Louis Lucien, Michelle Fry, Kim, Johnson Hailary, Jeffrey Lohman, Nathan James, Thomas Hansen
Age: 55
Location: Ulsan, South Korea; Sterling, England; Colorado, USA; Yenagoa, Bayelsa, Nigeria; Texas, USA; California, USA; San Salvador, Salvador; Massachusetts, USA; Myrtlewood, Alabama, USA; Baker, California, USA; Floral, USA; Ridgewood, NJ, USA; Potsdam, Germany; Houston, TX, USA; Southgate, Michigan, USA; St Petersburg, Russia; New York, USA; Lisbon, Portugal; Malibu, USA; San Jose, USA; Suleja, Nigeria; Carlsborg, Washington, USA; Acampo, California, USA; Saldus, Latvia
Phone: 17196297523, 2348118991207, 7633631858, 13126310660, 12062381966, 19085618759, 12898047881, 8142401930, 2348169675955, 9373657832, 8565213227, 19373657832, 17243303128, 61435668182
Email: Mun919959@gmail.com, princekelvinyz44@gmail.com, samoramorgan438@gmail.com, thompsonjuan240@gmail.com, Mun919959@gmail.com, dp8078704@gmail.com, getset4lyxhin1@gmail.com, convillej903@gmail.com, hasarah43@gmail.com, Falayrawalterson247@gmail.com, Mbliss778@gmail.com, graefshaun2039@gmail.com, blesskayla2234567@gmail.com, alexsm386@gmail.com, anglewicky20@gmail.com, executive1111@yahoo.com, bridgettgraham52@gmail.com, owusubelinda150@gmail.com, sarahyankson79@gmail.com, silvaabre4@gmail.com, stevenmurphy909090@gmail.com, successobianuju2397@gmail.com, oliverl32@yahoo.com, Mortonjacob23@mail.com, kylemorgancameron12@gmail.com, Pattersonjames809@gmail.com, stanleydouglas132@yahoo.com, kristeinarsdottir1@gmail.com, hansenlucas3@gmail.com, millmicheal228@gmail.com, georgebills646@gmail.com, bjornlucas105@gmail.com, ngdamon@ymail.com, alvinthomas458@gmail.com, antoniogutteres1949@gmail.com, leefrank167@gmail.com, frymichelle98@gmail.com, hkim9747@gmail.com, Johnsonhailary133@gmail.com, jeffreylohman96@gmail.com, nathanjam255@gmail.com, thomashansen274@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Adrian
Last name: Robert
Age: 45
Location: USA California, Malaysia Kuala Lumpur
Phone: +1 (502) 890-0668 , +60 17-638 6056
Email: adrianrobert225@gmail.com
On websites: WhatsApp
Report: This story is a long story and sadly I never had any experience with scammers before I believed everything he told me. He scammed me for huge money . He told me he went to Malaysia for only one month contract. After few days in Malaysia he got robbed then started ask me for help, already he made me believe he is honest with me that made me feel is my duty to help him pay taxes and anything to help bring him back home. every month for 3 years I've been sending him few thousands every each month . Also blackmailed me , made me scared to stop and I kept sending him money. About month ago he meant to back because finally I sent him enough he needed for complete pay taxes , again he didn't show up . Transactions was in bitcoin and first 2 years bank transfer or western union . I stopped believe everything and started searching his pics online and understood I was scammed. He asked me for more money but I blocked him . I tried to find this face on social media , I found on FB another scammer named David Tom Kowalski with same image. Only wanted aware the real guy he is victim same as me . I believe here is not only one person behind this face but must be huge group I would name mafia using such naive no experienced women like me.
First name: Christopher
Last name: Jung
Age: 38
Location: Canada Toronto
Email: chrisjung07@gmail.com
On websites: Doongle
Report: Cominciato con rapporto di amicizia ,conosciuto sul social Doongle,ha chiesto di chattare su Line ,dice di essere proprietario di miniere in Australia ,mi chiede di aiutarlo in alcune transazioni per l'acquisto di macchinari per l'estrazione di minerali mentre lui e in navigazione in Europa per un'asta di diamanti.Gli si rompe magicamente la fotocamera del telefono,da qui il primo sospetto.la richiesta di denaro avviene dicendomi che deve sdoganare i macchinari,dice che dovrei versare i soldi su una Postepay italiana ,nome impronunciabile dell'intestatario,e quando dico che non ho soldi iniziano mail molto scortesi da parte del fantomatico corriere fermo alla dogana in Polonia .rompo i contatti ,mi manda ancora messaggi a cui non rispondo e non leggo.da qui il silenzio .
First name: Adrian
Last name: Robert
Age: 45
Location: USA California, Malaysia Kuala Lumpur
Phone: +1 (502) 890-0668 , +60 17-638 6056
Email: adrianrobert225@gmail.com
Report: This story is a long story and sadly I never had any experience with scammers before I believed everything he told me. He scammed me for huge money . He told me he went to Malaysia for only one month contract. After few days in Malaysia he got robbed then started ask me for help, already he made me believe he is honest with me that made me feel is my duty to help him pay taxes and anything to help bring him back home. every month for 3 years I've been sending him few thousands every each month . Also blackmailed me , made me scared to stop and I kept sending him money. About month ago he meant to back because finally I sent him enough he needed for complete pay taxes , again he didn't show up . Transactions was in bitcoin and first 2 years bank transfer or western union . I stopped believe everything and started searching his pics online and understood I was scammed. He asked me for more money but I blocked him . I tried to find this face on social media , I found on FB another scammer named David Tom Kowalski with same image. Only wanted aware the real guy he is victim same as me . I believe here is not only one person behind this face but must be huge group I would name mafia using such naive no experienced women like me.
First name: Gerald
Last name: Muller
Age: 41
Location: Bellevue, wa
Phone: 7633432498
Email: geraldjonmuller@gmail.com
On websites: Coffee meets bagel, Google hangouts, Facebook
Report: He approached me on coffee meets bagel - very charming, didn't do the typical romance scammer thing where he said he was a widow up at the first message.... Wouldn't hardly mention his wife
First name: Ricardo
Last name: Pellerini
Age: 53
Location: France,Cote d'Ivory
Address: 17260
Phone: +33774793621
On websites: Whatapp
Report: At 2 years I was contact wirh him. He is scammers in big group who working in web on France and Ivory Cote.I open case in Police in Abidjan with raport police, I informed France Police too.
First name: James
Last name: Eric
Aka: Hensman, Charles Adward, Rodney, Richard Clark, James David, Calian, Michael Sasaki, Daniel Anderson, Murphy Wilson, Jimmy Smooth, Randy Christabel, Sam Erick Wayne, Mark Robert, Bjorn Erik, Douglas, Hyeon Jun Pack Yeon, Eric Jordan Carlos, Hassan, Frederik, Stanislav Slobodan, Dragan M Stones, Johnny Bol, Davis Choy, Darren Mike, George Brooke, Lucas Liam, Aart Lael, Raymond Barny, Brighton Luis, David George, Mark Jorge, Eric Shawn, Nickolas Fred, Johnson Robert, Fredrick Eric, Greg, Michael Chang, Daniels Brew, Drake Scholes, Fred E, Peter Brigs
Age: 59
Location: Kuala Lumpur, Malaysia; Abidjan, Cote D'Ivoire; Kabul, Afghanistan; Manchester, England; London, England; Batumi, Ajaria, Georgia; Buxton, Victoria, Australia; Toronto, Canada; Warri, Nigeria; New York, USA; Althutte, Germany; San Francisco, USA; Islington, England; Lagos, Nigeria; Los Angeles, California, USA; Fogaras, Romania; Avella, PA, USA; Hamburg, Germany
Phone: 2056718608, 447537158790, 15676543097, 639952171310, 393534251760, 4692057308, 19206445296, 447459367944, 5107756540, 2349058437360, 2348109922969, 18642611144, 380682812643, 7248032615, 8187431422, 16282705795, 16317433616
Email: jameseric122@gmail.com, hensmanalas61@gmail.com, ehijelawrence@gmail.com, charlesadward1992@gmail.com, arsarmy20@gmail.com, genrichardclark367@gmail.com, Georgegalen419@yahoo.com, Hongtaylor6@gmail.com, murphywilsonuk225@gmail.com, jimmysmooth500@gmail.com, jayceella44@yahoo.com, jayceella44@gmail.com, randychristabel88@gmail.com, samerickwayne@gmail.com, mr2418438@gmail.com, bjornerik3831@gmail.com, amcsdeliveryservice@gmail.com, jama72784@gmail.com, zimackal@gmail.com, rlee36628@gmail.com, mahnumamaha@gmail.com, thomasmattew2020@gmail.com, georgebrooke421@gmail.com, jameseric122@gmail.com, raymond.barny@yahoo.com, brightonluis519@gmail.com, samsylvar@gmail.com, jorgemark809@gmail.com, hehhheh13@gmail.com, nicofred564@gmail.com, petersjohn366@gmail.com, johnrogers99k@gmail.com, allyndaniels11@gmail.com, llbktransfer@accountant.com, danielsbrew@gmail.com, drakescholes05@gmail.com, fredric3180@gmail.com, frankgmagnus@gmail.com, brigspeter2@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: David
Last name: Thomas
Age: 57
Location: Vancouver, Canada
Phone: 14843060527
Email: Kooldav244@gmail.com
On websites: mate1
Report: I first met this man in February 2013 when I went on a dating site called mate1.com right after a divorce from my husband of 37 years. He told me he was working in Nigeria at the time on the longest bridge in the Country.
First name: Joseph
Last name: Andeza
Aka: Jose or Christopher
Age: 34
Location: Makati City, Philippines
Address: Block 8 Lot 36 Guava Ave. Bacoor Cavite PH
Phone: +639368203932
Email: Jandeza@yahoo.com
On websites: Facebook
Report: He lures women with his Facebook construction page. Agrees to build a house at a really cheap rate, too good to say no to and then keeps the money.
First name: Andy
Age: 36
Location: San Francisco America
Phone: +1 (607) 298-9749
On websites: Facebook
Report: He will show up on Facebook dating app. He will send a like and messages. His English is not good and according to his profile, he is Franch. He will say
First name: George
Last name: Arthur
Aka: Rico, Ralph Nicholas, Obi Neal, Chris Allan, Janne Halsten, David William, Hong Taylor, Andy Rober, Lucas Williamson, Alex Jones, Bob Johnson, Martin Keaton, Casey Daryl, Michael Ward, Christabel Enamuotor, Ding Xiang, Kelvin Vad, Frazier Cooper, Paul Winfrey, Damian Luis Hall, Nickolas Fred, Ben Bruce, Justin Betchtold, Richard Litterio, Axlan Brandi, Walter Grumby, Charles Leon, James Grinshaw, Eugen Freeman, James Vonch, Dawn Johnson, Adrian Ciprian Aurelius, Giovanni Richards
Age: 58
Location: Texas, USA; Amsterdam, Netherlands; Minneapolis, USA; Stuttgart, Germany; Lisbon, Portugal; California, USA; Atlanta, USA; Massachusetts, USA; Houston, USA; Denver, CO, USA; New York, USA; Florida, USA; Paris, France; Frankfurt, Germany; Port Harcourt, Rivers, Nigeria; Sanaa, Yemen; London, England; Dallas, USA; San Antonio, USA; Galsgow, Scotland; Manchester, England; liverpool, England; Coulee Dam, USA
Phone: 31685801949, 16474772137, 19127419402, 5096319319, 19706456876, 3234268522, 16076999494
Email: jeffreybroussard01@gmail.com, georgearthur0001@gmail.com, info@netfleetlogistics.com, ralphnick113@gmail.com, Obineal@gmail.com, chrisallan829@gmail.com, lucaswilliamson457@gmail.com, zamaniosifo@gmail.com, Thomas612913@gmail.com, Hongtaylor6@gmail.com, faxhome_001@yahoo.com, andy.rober1974@outlook.com, lucaswilliamson457@gmail.com, itzdangiz@gmail.com, onuscletus@gmail.com, johnnnic218@gmail.com, limartinkeaton@gmail.com, caseydaryl4@gmail.com, mchljward@gmail.com, Christabelenamuotor@gmail.com, doukrouwodewo@gmail.com, Dingxiang945@gmail.com, selinawatson935@yahoo.com, joannemelizabeth@gmail.com, anumah020@gmail.com, Martiepetersen1332@gmail.com, misswendygeorge@gmail.com, pearson24anna@gmail.com, kelvinvad@gmail.com, drpaulwinfrey@gmail.com, damianherpshall@gmail.com, nicofred564@gmail.com, Bbru02@gmail.com, ryanfern127@gmail.com, zhang.wei03814@gmail.com, kelvin.isi22@gmail.com, zhang.wei03814@gmail.com, kelvin.isi22@gmail.com, Thomas612913@gmail.com, charlesleon2323@gmail.com, limartinkeaton@gmail.com, beautifuheatlol@gmail.com, Dawnj1519@gmail.com, dawnj1519@gmail.com, giovannirichards01@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: larry
Last name: james
Age: 55
Email: larryjamesakpwills@gmail.com
Report: Person claims to be helping find other scammers, and will hunt them down for you for $$$ and get you $$$$ back that you lost
First name: Ham
Last name: Clevenger
Age: 60
Location: Syria
Address: USA
Email: Clevengerham499@gmail.com
On websites: Tagged
Report: I met this man on Tagged. He immediately asked me to go to google chat. With that I had suspicions, but we talked for about 2 weeks, & he would send me nice songs & poems. Said he was in the US Army, but was based in Syria. Said he had a son in boarding school in the UK. This I didn't nor do I believe. Said he would like to see me. But I would have to buy an iTunes or a Amazon Card which I had to send to the pentagon as security was tight where he was in Syria. I told him it was going to cost me $65:00 for the card, I politely Said I wasn't going to spend money on a chat line. Omg, I got abused & he through a few F words in his message to me. He said he was retiring in 2 months time. Has anyone else been contacted by him. I feel he is a scammer.
First name: Allan
Last name: Laundry
Age: 60
Location: Alabama
Phone: 6108808734
Email: Allanlaundry@gmail.com
On websites: WhatsApp,hangouts,facebbok
Report: This man has been scamming women for lots of money . He has different stories for each woman . He is on the fbi scammer list with many alias I do not know if he is posted on your site
First name: marcello
Last name: memoria
Age: 54
Phone: 393512623375
Email: marcelomemoriao147@gmail.com
On websites: tinder facebook
Report: deze persoon is fake profiel vrees ik
First name: Edward
Last name: Connolly
Aka: Roman
Age: 53
Location: Greenville South Carolina and falls city Nebraska..Lincoln Nebraska
Address: 2824 N Old HWY 73 Falls City NE 86355.. 14 coan Street Greenville South Carolina... 520 Lowndes Hill road Greenville South Carolina 29607
Phone: 8644175276
Email: Edwardconnolly68@gmail.com
On websites: Facebook Instagram
Report: Met him on Hay Day game and he began to start a conversation sent me his phone number and asked me to call him in which I did then within less than 4 days he began to
First name: Jeffrey
Last name: Brouss
Aka: Will Duckett, Kelly Donald, Mascot Leroy Proctor, Proctor Colman, Jamie Smith, Thomas Bietio, Michael, Tuk Thompson, Sergey Daniel, Gayen, William Smith, Andrew, Harry Brown, John Philip, Henderson Dunford, John Mark Reyes, Ryan Fern, Jon David Michael, John Sullivan, Oscar Wilson, Harold Muller, Aaron, Edwin Caro, Eric McQueen, Mark Lance, Hans Alexia Chevillards, Duc Trang, Richard Newman, Kenneth Roymond, Harland, Mark Frankie Aio Cloto Spencer, Samuel Stephen, Albert Cunningham, Daniel Glenn, Davis Williams, Anthony Cullen, Richard Dashol, Derrick Mark, John Dawson, Levi Jeffrey, Stephenson White, Bryan Tyler, Phil Richmond, Wilfred Thomas, Damian Alex, James Allen, Wang Wai, Brighton Luis, Edwin Caro, Matt Miller, Steve Ryan, Victor Jethro, Daniels Brew, Samuel Julius, Alfred Rutherford
Age: 59
Location: Texas, USA; Los Angeles, USA; California, USA; Barcelona, Spain; London, England; Banwell, England; Atlantic City, New Jersey, USA; Amsterdam, Netherlands; Aguilar, Colorado, USA; New York, USA; San Jose, California, USA; Manchester, England; Oslo, Norway; Whittier, California, USA; Ohio, USA; Brighton, England; Burastan, Armenia; Hannover, Germany; Frankfurt am Main, Germany; Lagos, Nigeria; Central, Hong Kong, China; Adona, Arkansas, USA; Ottawa, Ontario, Canada; Taipei, Taiwan; Atlanta, USA; Detroit, USA; Amersfoort, Utrecht, Netherlands; Bremen, Germany
Phone: 17253334284, 8173810906, 33756757345, 7067193135, 14093332326, 447448400841, 5186011915, 18457315810, 13234268522, 14406587946, 15037763996, 971509201779, 5635620146, 7187655361, 3134688623, 16282705795, 12053642985, 2348080358470
Email: jeffreybroussard@gmail.com, willrd20@gmail.com, kellydonald6400@gmail.com, proctorcolman@gmail.com, Mascotleroy@gmail.com, jamiesmith48120@gmail.com, thomasbietio@gmail.com, johncrossmichael17@gmail.com, dten3658@gmail.com, sergeydaniel112@gmail.com, grac93741@gmail.com, michaelscott14@gmail.com, williamamer.smith2021@gmail.com, harrybrown4real2005@gmail.com, johnphilipe2021@gmail.com, jordj293@gmail.com, richardanthony4550@gmail.com, reyesjmk12@gmail.com, ryanfern127@gmail.com, dr.johndavidmichael@gmail.com, genjohnsullivan070@gmail.com, mondedon12@gmail.com, natalitarasova399@gmail.com, lindamorres89@gmail.com, elisacam92@gmail.com, catalinaceliana16@gmail.com, katelovely88999@gmail.com, mckinley833@gmail.com, naomidavis277@yahoo.com, williamsjames657jame@gmail.com, edwincaro73@gmail.com, eric.mcqueen273@gmail.com, marklance4422@gmail.com, Agneswilliams033@gmail.com, fersesezino@gmail.com, spencerlouise79@gmail.com, stephensam852@gmail.com, daviswilliams0708@gmail.com, richarddashol@gmail.com, mark6038@outlook.com, levijayden54@gmail.com, stephensonwhite11@gmail.com, millcray694@gmail.com, bryantyler689@gmail.com, richmondphil3@gmail.com, wilfredthomas333@gmail.com, damiianalex@gmail.com, imranlazmi@gmail.com, wangwai20@gmail.com, brightonluis519@gmail.com, edwincaro73@gmail.com, Mynwdovemms@gmail.com, mottaben49@gmail.com, victorjethro043@gmail.com, danielsbrew@gmail.com, samueljulius71@yahoo.com, philipslucas001@gmail.com, rutherfordalfred821@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!