All reports about male scammers

 

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Name: Joey Thornton
Aka: Joe Houben
Age: 61
Location: Phila., Penn./ Dubai
Address: unknown
Phone: unknown
Email: jthornton@gmail.com
On web sites: Match, Eharmoney. Tinder

 

Report: Mr. Thornton claims he is an pipeline engineer stuck in Dubai, from an accident. The courts have taken his passport, all his money is gone, needs help. But your the love of his life, his soul mate. Be careful, he has his game down,

 

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Name: Sean Whalen
Aka: Merrick Olivia
Age: 39
Location: US - New York
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Unknown

 

Report: Picture search via Tineye found 1 result: Greg W Anderson www.gregwanderson.com I do not think the photos are stolen, it appears scamming is his job. Moreover, there are investigations taking place referring to a Mr Greg W Anderson who allegedly was applying a Ponzi Scheme

 

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Name: R. Scott Freeman
Aka: uknown
Age: 30
Location: United Kingdom
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Tango

 

Report: Using Stolen pictures from a sheriff's officer with the Athens, GA police department- claimed to be working on a special assignment in the United Kingdom which I knew was a lie. I do have his profile and a few pictures

 

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Name: Edmund Balko
Aka: unknown
Age: 55
Location: Oakland
Address: 100 Broadway Ave, Oakland CA
Phone: 510-431-7558
Email: edmundbalko@gmail.com
On web sites: zoosk

 

Report: Started chatting on the dating site Zoosk, progress to texting and talking, basically it is the scam that he had to go to Kuala Lumpor to get inheritance and he needed help[ paying taxes, I revived tons of emails claiming love and adoration, I was getting suspicious when he put his mom on the phone and it all got a bit weird but I played along. Finally got a long sob story about wallet being lost and how he needed 6000.oo to finish getting his inheritance in KL. I have kept all emails and photos from him, flight itinerary, bank letters, so called letter from the courts, all of it. Haven't heard from him since I said I wasn't going to send money! NOT SHOCKED!!!!

 

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Name: David Sanders
Aka: unknown
Age: 62
Location: Hamburg, Germany; Versailles, France
Address: unknown
Phone: unknown
Email: meetsanders@gmail.com
On web sites: disonsdemain.fr

 

Report: Fortunately, I became suspicious after Letter 3, and started trying to look this guy up. Not finding him, I took advice from a website and googled a particularly charming passage from the man's letter.

 

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Name: BENJAMIN JASON
Aka: unknown
Age: 50
Location: USA,HOUSTON,TX
Address: unknown
Phone: 3462002650
Email: benjamin.jason.713@gmail.com
On web sites: unknown

 

Report: THE FIRST ONE CONTACTS YOU IN TINDER, THEN HE ASKS YOU FOR YOUR MAIL AND THE LETTERS OF LOVE BEGIN

 

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Name: ZADOC ULTAN
Aka: unknown
Age: 50
Location: USA, NUEVA YORK
Address: unknown
Phone: unknown
Email: zadocultan49@gmail.com
On web sites: unknown

 

Report: THE FIRST ONE CONTACTS YOU IN TINDER, THEN HE ASKS YOU FOR YOUR MAIL AND THE LETTERS OF LOVE BEGIN

 

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Name: Barry James
Aka: unknown
Age: 59
Location: Florida
Address: unknown
Phone: +1(929) 222-7766
Email: barryjames@gmail.com
On web sites: Facebook

 

Report: So the Lord has created the contact via Facebook. He sent me a request and I accepted it. Yes, I have until today, because I was never sure if he belongs or not. Only I got sick myself now and he still demanded money, even though he knew that I could not go to the post office.There were enough events, but only if you love you rarely notice them. The first money was for a cell phone, so we can better resuscitate. The second money that was a lot higher than the first was for his life fund which he would not lose. And when he spent me as his wife, although I am still married, I was the first time suspicious. But he managed to get around again. The first person to receive the money was:Ejobi Darlington Bright the second and last person who received the money was:Ofuafo Philip. Overall, I have sent 5000?. The bottom line is that my money is gone and I am richer in an experience

 

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Name: Gary Morie-Genoud
Aka: unknown
Age: Unknown
Location: Buffalo, NY, USA, Paris, France. Roubaix, France
Address: unknown
Phone: +33 757909114, +1 (716) 608-9920
Email: Unknown
On web sites: Grizzly, Skype, WhatsApp

 

Report: Gary Morie-Genoud contacted me via the gay app Grizzly. He claimed to be in Robaix in France, which did align with his distance away from me. He claimed to have an dead ex wife who died in a car crash and a son who lived with an aunt in Paris. He said he worked in both France and Buffalo NY as a construction engineer and on one occasion video messaged from on top of a construction site where he held the phone away so we could not talk. . He claimed to have been recently cheated on by a previous boyfriend and was looking for love. Over a few days of online chat he over and over professed his love and sent me pictures but made excuses any time I wanted to video call. Finally, he offered to invest in my house, this was the final straw where the little warning signs became an obvious scam and I blocked him on all sites.

 

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Name: Bryan Hills
Aka: unknown
Age: 47
Location: Houston, Texas USA
Address: unknown Texas
Phone: unknown321-766-6503
Email: N/A
On web sites: N/A

 

Report: This man is always asking for money or iTunes cards

 

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