All reports about male scammers

 

12345678910 ...Next

 

 

Name: Roberto Darwin
Aka: unknown
Age: 60
Location: Maryland, USA, Kent, UK
Address: unknown
Phone: 2408394123, 6782697660
Email: robertodrwn@gmail.com
On web sites: Match.com

 

Report: Contacted me via Match.com. After short time wanted to text, email off site. Used phony address in Cassville, NY. Used fake Maryland driver's license and fake work ID with photos that match the name off a Facebook account. Stated he was from Palermo, Italy. Stated he is a funds manager. Phones track back to Maryland and Georgia. Called from Leicester, England 44166326150. Asked for money (5,000.00) for his mother's funeral/burial expenses Carmen Mendoza Cardenas in Palermo, Italy. Stated his wife died five years ago (illness?) and that his son died in a car accident. Stated wife and daughter's first names are Angela. Stated daughter lives with family in Italy. Uses photos off of Facebook and also sent me directly other photos of same man with a teen girl, and older woman. Wanted to use my name for share purchases from Dubai, routing money through Kent, UK. Too many romantic words and same exact dollar amounts matched to his profile on this site. Suddenly when I asked from proof, more info, his attitude suddenly changed.

 

View scammer's photos >>>

 

 

Name: Luca GIRATI
Aka: Dr. Gavin Morgan
Age: 61
Location: YEMEN NIGERIA
Address: unknown
Phone: unknown
Email: drgavinmorgan@gmail.com
On web sites: HANGOUTS MESSENGER

 

Report: writes me on Hangouts, and has for several weeks now. He wants money and itunes cards. If I Sent him what he wants he will marry me. I AM 83 years of age, HE IS 61 are 62. Earlier i sent him my pic, so what would I need a 61 year old man for? He writes very sweet loving letters. I HAVE HAD SO MANY SCAMMERS TRYING TO GET MONEY I HAVE FORGOTTEN ALL OF THEM, I SHOULD HAVE WRITTEN THEM ALL DOWN, THIS HAS JUST ABOUT RUINED THE INTERNET FOR ME. you cant trust anyone any more. I LOST NO MONEY THO.AI AM THANKFUL FOR THAT. THANK YOU. i hope i dont have any trouble after posting all this. please dont tell him THAT I TOLD YOU ALL THIS..i might be in danger and i am to old for that. Please stop scammers.

 

View scammer's photos >>>

 

 

Name: Micheal Morgan
Aka: unknown
Age: 49
Location: Nigeria
Address: unknown
Phone: unknown
Email: Godslove9317@gmail.com
On web sites: yes hangouts was on Facebook

 

Report: He said he was a leuitenant in us army in syria when we started talking and he was a widower and had a 7 year old son in school with nanny he was supposed to get out in july and come home but he said he got a promotion to general and is now in syria

 

View scammer's photos >>>

 

 

Name: Matthew Boer
Aka: unknown
Age: 63
Location: Burnaby, BC Canada
Address: unknown
Phone: 604 343-8681
Email: mattboer@yahoo.com
On web sites: POF

 

Report: Met him on POF dating site, quickly moved to text and email. Wanted to surprise me for being nice lady. Sent me an email with I think fake draft check and instructions how to deposit it via mobile app. It was money to deposit and then pay agent when delivering a car to my doorstep that he bought for me. I never believed it so I told him that I will not do it because I think that was money laundering. He changed the tone how he talked to me. I said to meet me as soon as possible and then we will see. He said that his son bought him a trip to America. That ?America? he used was very suspicious to me so I told him. He still insisted on depositing the check and that he will meet me when he gets back from his trip. I searched his picture googling it and found him already reported as a scammer on some web site.

 

View scammer's photos >>>

 

 

Name: Kevin Rome Brian
Aka: unknown
Age: 31
Location: Fresno/CA, NYC/ NYUSA
Address: unknown
Phone: unknown
Email: unknow
On web sites: www.gayromeo.com; www.grindr.com

 

Report: This guy sent me a message on the gay social media app Grindr. He was really kind, nice and charming. He told me that he is looking for a serious relationship, but he has problems online. He had issues with fake profiles and scammers because they all wanna only his money. I told him, that i know this issue well enough and introduced myself. because of my profile are pictures he sent me a c couple of pictures and nice charming long messages. He wanted to switch to hangout and we did. He is living in NYC but born and raised in Fresno, Ca. Because i am aware of scammers, i checked the long messages with google. He wrote the long messages way too fast ( copy paste i guess). My gut feeling was right: the messages i found on google as scammer texts!!! i also checked the pictures and they were stolen!! the guy on the pictures is Cory Bristol and apparently the most popular pictures for scammers. The question what he's doing for a living, he never responded. He wanted to know if i am single and what i do for a living. He asked for financial help because he lost so much money, he transferred to the first guy he was in contact with. He was financially broke and had issues with the bank and he would pay me all back!!! I told him, that i can't send him money, because i invested all my savings and don't have access to it. Then he tried it again and again. That he felt so in love with me he wants to marry me. But he needs help getting out of the trouble. I refused again, then he freaked out and blocked me.

 

View scammer's photos >>>

 

 

Name: Paul MacDonald
Aka:
Age: 54
Location: Prince William, New Brunswick Canada
Address: unknown
Phone: unknown
Email: PAULMACDONALD57@outlook.com
On web sites: E Harmony

 

Report: He did through E Harmony site Only a short time did we talk before I became suspicious He immediately wanted me to talk to him off line, I wouldn't at first we had a couple of conversations online through site and he began to win me over, then he started to become angry and make me feel like I hurt his feelings by not talking to him through my email. I relented and started to have conversations via my email address. I was leary because I had fallen for a scammer at another time and broke it off when he started to ask for money. This one didn't get that far. His writing and personality changed with each letter and he did not answer my questions directly or if he did they were very vague answers. His writing and language sounded confused and as if he did not speak English but he was raised in English speaking Canada. When he spoke of his experience in growing up in Winnipeg he virtually gave me information directly from the city website.We never got to the point of money conversation because he started talking about being a dealer in Raw Diamonds. This scared me off. I blocked him and stopped talking to him 3 days ago. I don't want anyone else getting hurt by him.

 

View scammer's photos >>>

 

 

Name: Scott Diller
Aka: unknown
Age: 65
Location: England Birmingham
Address: unknown
Phone: unknown
Email: scott_diller@mail.com
On web sites: Tinder

 

Report: Kontaktade mig pa Tindern och var valdigt angelagen att jag skull ta bort min profil nu nar vi funnit varandra. Skulle komma och halsa pa mig 9-16 september och skickade hotellbokningen pa mail till mig. Sen efter ett par dagar ville han att jag skulle lana honom 700 euro

 

View scammer's photos >>>

 

 

Name: Lozano Pernia
Aka: unknown
Age: 65
Location: Chandler, AZ
Address: unknown
Phone: 2347035349
Email: Lozanopernia2016@gmail.com
On web sites: tagged

 

Report: Report: Scammer with location Chandler, AZ Phone number leads to Nigeria Information on phone number range +234 703XXXXXXX Number billable as mobile number Country or destination Nigeria City or exchange location Original network provider* MTN Nigeria Communications Ltd *) Number portability has not been taken into account

 

View scammer's photos >>>

 

 

Name: Anthony 
Aka: unknown
Age: 55
Location: New York City, NY
Address: unknown
Phone: unknown
Email: Johnsonarnold11@yahoo.com
On web sites: tagged

 

Report: Lottery scammer ? image stolen from member of Yahoo's board

 

View scammer's photos >>>

 

 

Name: Smith 
Aka: unknown
Age: 50
Location: Manchester, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
On web sites: tagged

 

Report: Scammer who wanted to meet me on tagged. Pretending to be a doctor

 

View scammer's photos >>>

 

 

12345678910 ...Next