All reports about male scammers

 

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Name: Eric Andreas
Aka: unknown
Age: 10.09.1965
Location: Oslo and Malaysia
Address: unknown
Phone: +60165559410
Email: ericandreas1921@gmail.com
On web sites: Mingle, FB

 

Report: I met Eric Andreas on mingle dating site on 24 July 2018. It was my idea to talk further on WhatsApp after couple days as it all seemed real. I now believe this man has a cloned identity as has two FB pages.. He said he was from Oslo and into gold trading. I was told his wife died 7 years ago giving birth to their daughter. He also has two boys age 9 and 10. We shared pictures of our kids and he was in some of these pictures himself. His other pictures are from random ages on dating site and also FB. His kids mostly stayed with a nanny. He Travel a lot for business to countries doing gold tradings. He groomed me for a month with instant love, promises of making me his wife. Calling me names like babies, honey, dear, angel, my queen, Princess... Tried to get intimate photos but luckily I didn't. He went on a business trips to Singapore/Malaysia which he told me off early in our relationship on 28 August. He had a crisis there days after he arrived. He Asked me to wire money via MoneyGram or Western union for a shipment of gold that was unplanned from Thailand. I wired ?500 first time. It was not enough and he asked again for ?500 to complete the shipment. He was to visit me after trip and made me feel whole transaction was gonna fall through without my help. He told me had invested everything in this last deal. Also borrowed money from bank, as he wanted a calmer lifestyle for us and our kids. Off course I did see all the warnings signs but felt trapped in his love.. He asked hours before his flight to me, to send him ?1000 as he encountered yet another crisis at border for shipping goods and needed to pay this money for a proof of tax document for the goods as it was send from Thailand. He phoned and txt me day and night...telling me he was stuck on border and couldn't leave without these papers and monies. He had no money for food, hotel, got a cold and his kids was missing him...He promised that it was only a loan and would pay me back as soon as the goods got delivered in Oslo. He asked me for my bank details, which I gave... He also showed me pictures of flight details all the time. I was convinced that he was the real deal. He kept on pressuring me for this money, even when i told him I didn't have it. He asked me to use my university money as he would give it back before my registration. I got emotionally over whelmed and just blocked him on all my social networks.We mostly used WhatsApp for txt and calling. He strangely had a UK number for these but also had a Malaysia number he calls me from. Also all the pictures he send on demand was mostly in the dark.. and didn't look like original pictures of him at all.. but with some resemblance.

 

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Name: Ralf Vidar
Aka: unknown
Age: 58
Location: Alpharetta Georgia
Address: unknown
Phone: 001 470369 5369
Email: ralfvidar@aol.com
On web sites: Friends Worldwide (ralf212)

 

Report: Met man on date site, said he was a geologist. Widowed with one son 24 years, living at home with him. Owned his own business dealing with petroleum research..Had regilious beliefs. Took a contract in Indonesia. There he was held by police on a drug charge, wanted me to pay a legal bill. Ended chat then.He tries to groom with romantic messages all the time.

 

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Name: Patrick Gray
Aka: Christopher Belcher
Age: 58
Location: Rochester New York USA
Address: unknown
Phone: 0013473459776
Email: graypatrick4738@gmail.com christbel61@hotmail.com
On web sites: Friends Worldwide (charles483)

 

Report: Man told me he was born in Hamburg , Germany, immigrated to USA, is widowed, has daughter at university in Canada. He told me he was in construction work and had contract to go to in South Africa. On arrival the airport authorities had lost his luggage and asked me to pay for a camera, notebook and watch. I refused our chat ended.. I feel his accent on the phone was Nigerian, Found him also on Rip and Scam website as Christoper Belcher.

 

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Name: bruce petterson
Aka: unknown
Age: 52
Location: Leeds, England; Manchester, England
Address: unknown
Phone: unknown
Email: reply-109299244353542013607@profiles.google.com
On web sites: Twoo

 

Report: We met on our on-line dating site twoo he did not ask me for money.. But I found his photo under a different name in your website

 

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Name: Sebastian Karl
Aka: unknown
Age: 60
Location: Santa Monica CA
Address: unknown
Phone: unknown
Email: Sebastiankarl59@gmail.com
On web sites: EHarmony

 

Report: This person contacted me from Eharmony. He requested using a private email account. This person is very intelligent seeming, he/she has messed up a few times with too ?young? of grammar and not knowing where the pictures he/she sent me was actually taken at when I did. This person is very skilled at gaining your trust and sending very detailed articulate letters answering 98% of what you had asked in great detail. However, he seemed too good to be true, ?Architect, Cambridge University Education, Affluent, Stylish? so I did reverse photo searches and found that a very nice man had his pictures stolen to be ?Sebastian Karl?. Sebastian Karl does not exist, the photos are of a very skilled professional designer. ?Sebastian had asked for my phone number? I declined. Sebastian is supposed to be leaving for a ?job? in Angola. NOT TRUE, ITS A SCAM. So ladies BEWARE.

 

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Name: Roland Gordons
Aka: unknown
Age: 50s
Location: Jacksonville, FL, USA
Address: unknown
Phone: 5806091816/ 6185084249
Email: Gordonsroland@yahoo.com
On web sites: Unknown

 

Report: Said was a physician and involved w drs that travel to countries to help locals without being paid

 

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Name: Brandon Miller
Aka: unknown
Age: 56
Location: Houston, Reno
Address: unknown
Phone: 7758437034
Email: Unknown
On web sites: Unknown

 

Report: Typical scammer Says he is a sergeant in the coast guard Could not confirm it. Says his son is in need liver surgery Did not believe him

 

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Name: Luis jim Damian
Aka: unknown
Age: 50
Location: Islamabad turkey
Address: unknown
Phone: unknown
Email: unknown
On web sites: Hangouts

 

Report: Asking for money to come to us to see me

 

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Name: Michael Walters
Aka: Augustine O. Okonofua
Age: unknown
Location: Nigeria; Istanbul, Turkey; Miami, FL, UK
Address: unknown
Phone: unknown
Email: michaelwa649@gmail.com
On web sites: unknown

 

Report: Michael Walters aka Augustine O. Okonofua @Michael18409450 This dude tried to scam me for $60,000 for repairs to his oil rig in Istanbul, and I blocked and reported him to this website. He remembered that I replied to a direct message from my email notification which appeared in another account. After I'd blocked him, he returned to where he was not blocked and continued his conversation. This time, however, I was able to convince him that someone had hacked where we were previously talking. I wondered why I had not heard from him. In lieu of a signature for the transfer of funds to sustain his men at the rig, he said that he had talked with his diplomat and would send me a copy of his photo ID and the bank details for the diplomat's company. There was an IBAN number in the banking details. IBAN stands for International Bank Account Number. I found a link where I could validate it, and it is indeed a valid bank account. This time, however, he asked for $80,000. Whether the ID is legitimate or not, I do not know. I wrote an email to my banker and attached the photo ID and validation of the bank account. He was gone for the day, but I was told to forward the email to another person to discuss my concern. This lady said I could not transfer $80k by phone; I would have to come to the bank. She said that once I was there, she would do her best to talk me out of sending the money. I explained that I didn't have $80k to transfer, that I am a male romance scam investigator this site and told her about the Twitter account the website has (@malescammers) so that people with a Twitter account can see avatars of scammers that have been reported from various websites. The lady said she would be delighted to work with me on people attempting to scam the bank's customers, but she would have to obtain their permission for me to check the scammers' email addresses. She also told me that she had had her own checking account hacked, but it was on a Friday when someone called to ask about a payment he'd received. She went to the credit union the next morning and closed that account and changed everything leading to it. She did not lose any money. Someone also hacked into her Amazon account and changed her email address, but Amazon has done nothing about that. She is going to send me everything she has, to see if I can determine who hacked into her bank account. She also told me to report Michael Walters to Twitter, the FBI and Interpol. Investigators for this website might like to contact their own banks and offer to check email addresses to see if they are in the male-scammers database. Ten thousand (10,000) people commit suicide every day because of scammers. We are saving lives here!

 

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Name: Steve Pratt
Aka: unknown
Age: 56
Location: Elk grove, california
Address: unknown
Phone: unknown
Email: hamiltonpratt1@gmail.com
On web sites: Plentoffish.com

 

Report: Scammed me out of money and itune cards Always has excuses why we could never meet. Job telecommunications do he was all over the world. Sent me plenty of pictures

 

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