First name: Kenneth
Last name: Olsen
Aka: Nick Rodriguez
Age: 55
Location: Kuwait city
Phone: 863-855-2469,605-301-8672,404-900-1206
Email: nickr6053@gmail,
On websites: Wattsapp etc.
Report: Nick Rodriguez contacted me on wattsapp last week and told me that he had been detained by the Kuwait Security/ airport customs and found a gun in his luggage. He had to pay 950$ usd before he could be released. He asked for Amazon gift cards. I looked up the Kuwait embassy and emailed them concerning this situation before I was scammed by him. They emailed me back and now I just want other women to know what he is capable of doing to them. I want to send you the email from the Kuwait embassy and what they said about it. Thank you for publishing his picture on your website and I truly love getting your scammers list every week.
First name: Richard
Last name: Stewart
Age: 50
Location: Hong Kong
On websites: Facebook
Report: My Dearest Anna , How are you doing ? Hope your night went well, My Dear I felt so happy having a chatting conversations with you, I also want you to know that there are things in life that are inevitable; I am powerless to control them. The Sun will rise and set, the tide will come in and go out, the seasons will change, the birds will fly South for the winter and return in the spring, and the caterpillar will transform itself into a (beautiful) butterfly. Somehow, I feel reassured by this because many other things in life are so transient - so momentary. From the moment we met, I knew that our Relationship would develop into something lasting and precious, Anna i believe that our love is blessed ordained by God. It is a union of two spirits destined for everlasting happiness. Thus, you have truly become the star of my happiness, because i have never see my self this happy for the past 4 years , which brings me light in this dark world, and warmth when I need it. You offer me the promise of renewal, the joy of living, the peace of mind that comes from sharing and caring, and that shoulder to lean on in times of stress. You are my Swallow from Capistrano - my precious butterfly, and I will cherish you forever if only you open your heart towards me and don't hide your feelings As you know Anna , it is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your beautiful eyes. But since we are physically separated by miles of emptiness, this expression of my love must come in the form of letters such as this. Hope you don't mind i am opening my Feelings towards you? I thank God every Seconds since I found you. You came into my life when everything seemed so dark but you provided the light to find my way with your beautiful words. Anna I will love you and for you I would do anything just to be with you, even if i have to relocate down to Hong Kong, Trust me that won't be a problem for me at all... I know it's too early to say, but this is what i deeply feel inside my heart after having a brief chatting conversation with you. Today I promise you that I would do anything in my power to make you a great person, an outstanding mother and loving wife. Anna Hope you don't mind if i tell the kids about you?.... Hope your night went smoothly ... Now i have to get a little busy in the kitchen preparing dinner for the kids before they sleep.... Today i will have Coffee (Espresso) why i will prepare noodles for the kids.... Hope to chat with you after your Breakfast Yours Lovely Richard Stewart
First name: Adam
Last name: Leaman
Age: 45
Location: Harrow, UK
Address: 5 Woodpecker Close, Harrow
On websites: Plenty of Fish, WhatsApp, Facebook
Report: This man operates several profiles, Adam golf, Adamfeet77, Adamfoot77. The picture he is using is not with him. I corresponded with him for three weeks and then agreed to meet up. When he arrived he was nothing like the person whose photograph he was using. I suggested he corrected his profile by using his own photograph but he has not done so , He just keeps changing the profile name
First name: Karl
Last name: Stefan
Age: 56
Location: Cape Town
On websites: eharmony
Report: Claims to be Civil Engineer, General Contractor currently building in Cape Town South Africa for Koeberg Energy. Claims he was robbed by gunpoint. Requested 3k in replacement laptop and phone. Sent a phony check for 900,000.00 to hold for him. Requested I open a bank account in my name for his deposits and forward money as he needed it.
First name: Adam
Last name: Leaman
Age: 45
Location: Harrow, UK
Address: 5 Woodpecker Close, Harrow
On websites: Plenty of Fish, WhatsApp, Facebook
Report: This man operates several profiles, Adam golf, Adamfeet77, Adamfoot77. The picture he is using is not with him. I corresponded with him for three weeks and then agreed to meet up. When he arrived he was nothing like the person whose photograph he was using. I suggested he corrected his profile by using his own photograph but he has not done so , He just keeps changing the profile name
First name: George
Age: 50
Location: London UK
Phone: +44 7412 689451
On websites: WhatsApp, Facebook
Report: After quickly asking to move to WhatsApp I soon realised that despite his protestations he was not of English origin due to his use of language, constantly calling me dear or pretty. When challenged, he admitted the photograph was not his, he is in fact Nigerian, living in Nigeria and his purpose was to scam women into sending money
First name: Steven
Last name: Williams
Age: 53
Location: Brevard NC
Phone: 8326501587
Report: This man needs to be stopped if he is a scammer.
First name: Robert
Last name: Lucas
Aka: Ebenezer Kofi Biney, Woo Joon, Wunjun, Kim Navin Lopez, Mitch May, Michael Scott, Donald, Good Falack, Sandor, Athon King, Henry Louis, Jordan Scott, Tari Udisi, Anderson, Muller Steven, Henry Kourt, Steven Finger, Micheal Coulson, Adam Jeffrey, Moris, Parker Willims, Peter Clark, Dennis, Abhay Thompson
Age: 59
Location: California, USA; Italy; Anjou, Quebec, Canada; Soul, Korea South; Los Fresnos, Texas, United States; Birmingham, UK; Leicestershire UK; Kabul, Afghanistan; Anatone, Washington, United States; California, Maryland, United States; Los Angeles, USA; long Beach, USA; Florida City, United States; Alexander City, United States; Karlsruhe, Germany; Berlin, Germany; Amsterdam, Netherlands; West New York, United States; United Kingdom, London; Liverpool, United Kingdom; Alabaster, Alabama, United States; Findlay, OH, USA
Phone: 393512453147, 233540982012, 7144949507, 17753822089, 5672517653
On websites: Twoo
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Modrish
Last name: Maxwell
Aka: Max
Age: 48
Location: Usa,Texas
Phone: 18065359296
On websites: What's app, Instagram
Report: This person was nice then became verbally abusive. He said he worked on a boat and needed Amazon cards for phone to talk and then asked help for his son to pay the maid. Met him on instagram then went to what's app. Could be nice but always found a way. to try to get money.
First name: Thomas
Last name: Grosset
Age: 52
Location: Marseille, France
Report: I would like to check on a person named Thomas Grosset, because I have been the victim of his fraud on dating portals. It may be too late for me, but in the future, I want to alert other people to this person. 1/ He iniciated conversation 2/ by TINDER (dating portal) with message 3/ we have conversation for 5 month 4/ money was requested by bank transfer for health help, broken mobil, crashed car 5/ receiver of money was - Fanny Grosset and Huberson Djackson 6/ I have sent 12.000? - 7.000,1.000, 1.500, 1.500?, 1.000? 7/ He stopped conversation by mail
First name: Didier
Last name: Martini
Age: 53
Location: Burkina Faso
On websites: Skype hangouth Meetic
Report: Grote scammer ben 6000? kwijt hij zou nu in burkinafaso verblijven
First name: John
Last name: Howitt
Aka: Castro Leon, Greer Alfred Ray, Donald Kelvin, Jerry Carter, William, Frank Rowland, Auric, Mark Sheabutter, Wilson, George Canyon, Samuel David, Modrich Mark Wells, Charles Ronnie, Grey Martin, Smith Anthony, Edward Laggard, Anton, Steven Roland, Harry Lincoln, Paul Ward, Jimmy Isaac, Willy Stevendye, Mark, Nicholas Kurt, Donald Evis, James Munat, Louis Harrison, John Powell, Johnson Gannicus, Johnny Alfred, Matthew Lucas, Daniel Thompson, Leo Cheung, Zhang, Kevin Greoge, Kevin Greoge, Feng Israel, Brako Bismarck, Alexander Michael, Johnson, Joseph Anderson, Anderson Marta, Marvin Leclair, Jason Stevin, Derrick Lawrence, David Holt, Rico Alex, Jayjay, Karl Clinton, Owen Nasri, Gabriel, Oliver, Ericah
Age: 60
Location: London, EN; Sn Diego, United States; Atlanta, GA; Lisbon, Portugal; Berlin, Germany; Nigeria , Rivers; Boston, Massachusetts, United States; Alabaster, Alabama, United States; Dubai, United Arab Emirates; Johor Bahru, Johor, Malaysia; Amarousion, Attiki, Greece; Los Angeles, United States; Dublin City, Ireland; Nigeria, Delta; Alma, Arkansas, United States; Wuxi, China; Shanghai, China; Japan, Kyoto; Alexander City, Alabama, United States; Ajo, Arizona, United States; Brockley, Crofton Park, Honor Oak Park, London, United Kingdom; Bergheim, Texas, United States; Orange Park, FL; Kansas, USA; Cartier, Manitoba, Canada
Phone: 2178037902, 27672759523, 2029225785, 5672095498, 9093243468, 2348149179879, 9897556578, 4704914944, 4064785007, 12187891472, 5733552990, 14199692284, 19142924103, 14013884171, 16318665243, 14054665345
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Lucas
Last name: Rodriguez
Aka: Lucas reham brown
Age: 56
Location: Jakarta indonesia
Email: Lucas, Lucas reham
On websites: Dating .com Hangouts , match 2,
Report: I dated Mr Rodriguez 2years online. He will call in favors and then run the money through your bank account or venmo or cash app then have you put in bank then zelle it out to a female partner who then takes the money and buys Bitcoin for him . He will also have you buy iTunes cards for airtime on his phone . Says he has a son . Was in Indonesia past 2 years. He's on Hangouts,also on dating .com as Reuben. I have proof.
First name: Lewis
Last name: Jevon
Aka: Lawrence Edwin, Brent Goodrich, Richard Olas, James Abrams, Gideon Williams, Luis Malachovski, Albert Elton, Albert B. Elton, Albert M. Buck Elton , Albert M Elton , Albert Elton, Buck Elton, Justin, Westin Duck, Johnny Alfred, Richard, Daniel Robinson, Paul, Jerry Ben, Adams, Shin, Jackson Williams, Michael Swift, Jame Willson, Thomas Williams, Robert Lloyd, Wadholm Helland, Pierre, Daniel, Henry Mark, Benny Peterson, Nathan, Jeff Thomas, Douglas Pondi, Jeffrey Zenom, Kevin Adril, Chang Qiang, Fredric Jackson, Luini Williams, William Noah, Thomas Smith, Henry
Age: 59
Location: Adamsville, Alabama, United States; Washington, United States; Florida City, United States; Moscow, Russia; Nigeria, Edo; Nigeria, Rivers; Ghana , Greater Accra; Nigeria, Delta; Los Angeles, CA; Albert City, Iowa, United States; Berlin, Germany; Houston-TX, Texas, United States; Jiulong, Hongkong, China; Detmold, Nordrhein-Westfalen, Germany; Louisville, United States; New York Mills, United States; Alloway, United States; Rouen, France; Kenturkey, USA; Krosno, Podkarpackie, Poland; Bristol, United States; Duncan, British Columbia, Canada; Nigeria, Lagos; Dubai, United Arab Emirates; Auckland, New Zealand; Tottenham, London, United Kingdom; Missanello, Basilicata, Italy; Busan, South Korea; Tokio, Japan; Istanbul, Turkey; Denver, Colorado, United States
Phone: 18484004112, 4244250843, 233202939805, 17018889011, 8562027783134, 14013884171, 33756884532?, 2348148132172, 2347031313224, 970550091, 14697515807
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mason
Last name: Vasquez
Aka: Mason Edwards, David, David Liwei,, Stewart Paul, Kelvin Stewart, Smith Develbliss, Derrick Lawrence, David Holt, Rico Alex, Karl Clinton, Keanu Reeves, Fred, Derik Oscar, Jge, Kelvin Bran, Ganntte, Jay, Micheal Kelvin, Fred Brash, Steve J, David Cutis, Selva Paul, Greg Johnson, Bradley Harold, George Alexander Rainer, Phil Williams
Age: 57
Location: California, USA; Berlin, Germany; Salt Lake City, Utah, United States; Warri, Delta, Nigeria; Arnold, USA; Kansas, USA; Texas USA; Florida, USA; New York, USA; rout Lake, Northwest Territories, Canada; Baltimore, Maryland, United States; Ghana , Greater Accra; Montreal, Canada; Kensington, London, United Kingdom; Arizona, United States; Wadern, Saarland, Germany; Port Harcourt, Rivers, Nigeria; Bielawa, Dolnoslaskie Poland
Phone: 14109898554, 17403028756, 233573412996, 16615334970
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mary
Last name: Pearson
Aka: Mary
Age: 35
Location: Nigeria
Report: He was the first to initiated with this contact This Scammer initiated the contact uses a woman's name
First name: Alexander
Last name: Chen
Age: 45
Location: Alameda California
On websites: facebook
Report: Alexander Cheung claimed he is a surgeon. He said he lost his wife 6 years ago from blood cancer and looking for friendship. I checked his name on the internet and find almost the same information on this website. Watch out, ladies!
First name: Enoch
Last name: Smith
Aka: Oliver Danton, Williams Campbell Boris, Bull West, Micheal Kelvin, Benjamin Olu, John Mendez, Gregory Facin, John Howitt, Seth Lawrence, Richard Wilson, Shine D. Becker, Allen Jones, Wayne Jones, Gabriel Lucas, Joseph Crystal, Greg Castro, Frank, Baz Williamson, Terry
Age: 59
Location: Alexander, New York, United States; Bethel Island, California, United States; Nigeria , Rivers; Kensington, London, United Kingdom; Victoria, British Columbia, Canada; Blakely Island, Washington, United States; Wisconsin Dells, Wisconsin, USA; Los Angeles, USA; Ormskirk, Lancashire, United Kingdom; Bell Gardens, USA; Barton, Australian Capital Territory, Australia; Berlin, Germany; Ontario, Canada; Toronto, Canada; Nigeria , Delta; Livingston, West Lothian, United Kingdom; London, Great Britain; Minnesota, United States; Voronezh, Russia
Phone: 233506380558, 2348071466551, 12539482247, 12313847700, 7405370483, 16018971146, 447424330400, 447762253216
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: jeremy
Last name: wood
Aka: sgt Jonathan ortega
Age: 33
Location: columbus georgia
Phone: +1 (361) 200-9465
On websites: hangout, instagram
Report: Sgt Jonathan Ortega US Paratrooper works with another African military soldier from his unit and a Nigerian connection. They team up and scam women begging for apple card?s, ebay cards., and money to be sent through an Cash App. under allison Green. Jonathan was stationed in San Antonio Texas but is now stationed in Columbus Georgia. His email address and phone number is still active
First name: James
Last name: Williams
Aka: Jeffrey Jones, Abraham, Dominik, Scott Judge, Baz Williamson, Raymond Damien Yate, Jeffrey Scott, Wong, Ahmad Nazreen, Jerry William, James Adam, Richard Janssen, Williams James Mclennan, Eric Davidson, Eric Davidson, Donald Fisher, Harry Alexender, Paul Johnson, Don Bell, Jeffrey Ken
Age: 55
Location: Belmont, California, United States; Collinsville, United States; Madrid, Spain; Minnesota, United States; Tottenham, London, United Kingdom; Seoul, Korea South; Plant City, Florida, United States; Brisbane, Australia; Hoi An, Duyen Hai Mien Trung, Vietnam; Tottenham, London, United Kingdom; Bellflower, United States; East Los Angeles, United States; Fortville, United States; Berlin, Germany; Espoo, Finland; Luton, Bedfordshire, United Kingdom; Baldwin, Michigan, United States; Chino Valley, United States
Phone: 15033828204, 7273506625, 14077083146, 8572645423, 8457653020, 4915218472371, 4915218472371
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Joshua
Last name: Barnes
Aka: Palmer
Age: 51
Location: Sudan dufar
On websites: Messenger, hangout,skout,whatsapp, linked k i k
Report: I have been talking to Joshua Barnes for a couple months on messenger he found me on Facebook Santa friend request I accepted he asked me to marry him he said that his wife had left him cheated on him with his best friend his son was in Washington DC with a nanny and he wanted me to be the mother to his son he made me fall completely in love with him then he wanted me to email the UN and he gave me the address of United Nations 1984@gmail I emailed them I get a letter back stating that in order for him to terminate his contract I would need $8,500 I told him I did not have that he got all a rate and deleted me or blocked me on messenger and hang out I found him following me on Skype scout also I've seen him on linked working with escrow and something Edwards trying to sell property and vacations over in different countries he's a real smooth talker he had me he has been by gone by the name Scott Logan William also Jeffrey and many more he broke my heart I cried
First name: Kerry
Age: 50
Location: Orangeville
Phone: 323-418-2228
On websites: Skout
Report: I was messaged by kerry on dating site skout he wanted to corospond he said the app kept messing up could he gave my number and corospond that way so I gave it to him and he said he wanted a long-term relationship I agreed well he told me he'd been hurt by other women all they wanted was his money and sex and he wanted to know if I would give him a chance for a relationship I said yes I said then when do you think we could meet and he says I told you I'm from Orangeville Utah but I am working in Los Angeles I work in the important export trade of car parts well then that made me suspicious cuz he did not say that on scout so I did the image search and found out he's a scam artist
First name: Stewart
Last name: Hilton
Aka: Mike Tyson, James Scott, Chris James, Donald Washington, Mills, Laura, Natasha, Evlin, Franksteve, Jonahugh, James Mark, David Walter, Jeremy White, Darby Sanchez Peters, Phill, Shirl Tucker, Hyun Woo, John Peter, Taylor, Thomas Erick, Edward Thomas, Eric Smith, Chris Rock, Hugo A, Kelvin Bruce, Nelly Frank, Feng James, Lenoha, Joese Lane, Steven Anthony, Johnson Womack, Liwei, William James, Raphel, Steven Owens, Daniel White, Leslie, Richard Kent, Christopher, Zerona, Ivan Ivanov, Sergey Krylov, Oleg Gimranov, Roman Romanovich, Brian Guillaume, Morgan Edwards, Miller Wilson, Erick, Adluck, Mark, Steven Kean, Greg Mercury, James Bradley, Maxwell Born, Prince Hamdan, Lopez, Marcos James, Eric, Nick, Joe John, Steven Kurt, Alvin Carlos, David M, Robert Richard, Gray Campbell, Charles Havis, Richard Richmond
Age: 56
Location: Lyndonville, New York, United States; United States , New Jersey; Grove Place, Saint Croix, Virgin Islands of the United States; Texas City, Texas, United States; Dunbar, Lothian, United Kingdom; California, United States; Achstetten, Baden-Wurttemberg, Germany; Nagasaki, Japan; Sulgara, Bal?, Afghanistan; Los Angeles, California, United States; Arkansas, United States; Weston, United States; Montreal, Canada; Alabaster, USA; Chicago, USA; Maryland, USA; Cold Bay, Alaska, United States; Atlanta, United States; Los Angeles, CA; Nigeria , Ekiti; Ireland , Dublin; United States, Glendale; Cahaba Heights, United States; Stockholm, Sweden; Barker, USA; Moscow , Russia; Bellingham, Washington, United States; Alexander, North Carolina, United States; Zhenhai, Zhejiang, China; Cincinnati, OH; Achstetten, Baden-Wurttemberg, Germany; Kemerovo, Russia; Oakville, Canada; Hamburg, Germany; Evans, Georgia, United States; Baytown, Texas, United States; Arkansas City, United States; Abu Dhabi, United Arab Emirates; Bridge City, TX 77611; Lakewood, USA; Cotonou, Benin; Ramsey Uwell; Afa, Corse, France; Akron, Colorado, United States; Bordon, Hampshire, United Kingdom; Aylmer, Ontario, Canada; Belleair Beach, Florida, United States; Toronto, Canada
Phone: 2347036942482, 447868719357, 13013596143, 13239407227, 233509427749, 9039579445, 17177233397, 46764487682, 13057426607, 6143028847, 22990620284, 15129001028, 2135369443, 14357774151, 3233808468, 14703718207, 17085295835, 17603845001, 16070550801, 21624297703, 14097922695, 971523296036, 13158342304, 13306425073, 233206612349
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Michael
Last name: William
Aka: Ernesto Fuenmayor Garanton
Age: 56
Location: NewYork,florida,Spain, Venezuela,Syria
On websites: Facebook, twitter,instagram,whatsapp
Report: This guy has scammed hundreds of thousands from my friends and myself. He uses the name Micheal William on FB but also has a very active business page under the name Ernesto Fuenmayor Garanton on FB,twitter and instagram. He has been reported to the FBI
First name: Chris
Age: 62
Location: New York
On websites: Words with Friends 2
Report: Receive a message from this guy while playing Words with Friends 2. We chatted back and forth for several days, He kept asking me personal questions like where I lived, what I did for a living and how much money I made. I refused to tell him but he continued to ask questions. On the 4th day of playing he told me that his internet was low and wanted me to send him an American Express gift card in the amount of 200.00 so he could continue to play and chat with me. I told him NO and that he was not going to scam me. I then blocked him. I do not have pictures of him or the text he sent as I could not copy them from the Words with Friends game site. His photo he used did look familiar and I do believe I have seen it before on the Scammers website. These guys not only prowl dating sites, you can't play a game with friends without being approached by them. Look out ladies, these guys are everywhere.....
First name: derek
Last name: krantz
Age: 63
Location: chicago
Phone: 773-906-3585
On websites: match, facebook
Report: I met Derek on Match. He claimed to be a marine engineer contracting with Exxon Mobile working on an oil rig off the coast of Maine. He claimed he needed some money to pay for equipment. I sent him $40,000 USD. It was supposed to be a loan, which I never saw paid back. It turns out he was working from Ghana and had taken money from other women.
First name: Aurick
Last name: Anselm
Age: 63
Location: Syria
On websites: Hangouts
Report: Suggests he is a doctor in Syria
First name: Frank
Last name: Richard
Aka: Anson, Andy W Dogan, Derrick Dion Mason, Millar Jones, Alex Hodges, Martin E, Vincent Adams Thomas, Anthony Joachim, Roland Hawkins, Raymond Arthur, Erick, Christopher Thompson, Willie, Chris Anderson, Mark William, Legend Kabzee, Nathan, Martin Frank, James, Krous Reino, Refael, Maxwell Bruce, Johnny Williams, James Lampard, Eric Ferguson, Harry, James Goodman, Richardson Dozie, Antonio Hamilton, Raphael Walter, Albertson Daneer, Brayton, Christopher Hughes, Adam Richard, Johnson Brown, Terry Mark, Aemon Madison, Chandler Jayden, Silva George, Shane, Anthony Millar, Haddy Frank, Ferdinand Henschen, Valli, Michael Bryan, Kenny Peterson, David James, John Maxwell, Robert, Pedro Salmeron, Tommy Smart, Joe Falk, Mark Logan
Age: 54
Location: Affing, Bayern, Germany; West Bromwich, West Midlands, United Kingdom; Astra, Ontario, Canada; Arizona, United States; Akiachak, Alaska, United States; United States of America, Wisconsin Rapids; New York, United States; Carmel, California, United States; Austin, Texas, United States; Anthony, Florida, United States; Bonifay, United States; Georgetown, Georgia, United States; Banskobystricky, Slovakia; Acosta, Pennsylvania, United States; Dulwich, London, United Kingdom; Berlin, Germany; Bremen, Germany; Nigeria , Delta; Alma, Colorado, United States; Nuremberg, Bayern, Germany; Pago Pago, American Samoa, United States; Santa Rosa Beach, Florida, United States; Evodoula, Centre, Cameroon; Miami, USA; West Brompton, Worlds End, London, United Kingdom; Houston, USA; Rome, Lazio, Italy; Abenberg, Germany; Chelsea, UK; Moscow, Moskau, Russia; Alness, Highland, United Kingdom; Washington, District of Columbia, United States; Afton, USA; Louisville, Kentucky, United States; Brooks, Alberta, Canada; Asheville, North Carolina, United States; Blue Lake, USA; Denver, Colorado, United States; Bell, USA; South Kensington, UK; Morris, Georgia, United States; Hamburg, Germany; San Diego, USA; Dalton, Ohio, United States; Bellevue, Washington, United States; Aguanga, USA; Tholey, Saarland, Germany
Phone: 4915215023798, 15635497197, 6046740680, 9083362939, 201148258136, 17603845001, 447781514491, 9514053385, 6673088467, 4915210436406, 16146267175, 19043623764, 7864802854, 447451218589, 16172193410, 61484641539, 61484631539, 16046740680, 12056058593, 14487498463, 13675436687, 17069630947, 19373090719, 17605899076
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Nicolas
Last name: Diego
Age: 59
Location: San Diego, California, Santos, Brasil
Phone: 5511 959078040
Email: desconhecido
On websites: Whatsapp
Report: Hello This scammer, matched my photo on the Facebook dating app, left his whatsapp 5511 959078040, saying his name was Nicolas Diego, born in San Diego, California and q his parents are already deceased. He lives alone on Borges Island in an apartment of the company and works as an oil import specialist on the Petrobras platform in Santos -SP- Brazil. Divorced 4 years ago. He will retire in a few months and intends to live in Brazil. He sent some pictures. In early March, he was going on vacation and wanted to meet me and on 02/28/21, he said he was going to Dubai by ship to deliver Crude Oil and would be back by plane in 18 days. And always saying that at work, you can't use a cell phone. I was suspicious when I asked him to send me audios so I could hear his voice and there was no answer, so I asked him to send pictures of Dubai, when I got there, so he talked about it. I'm winding it up, to see how far it goes with his blow. So, I decided to give a gloogle name Nicolas Diego and I compared the photos he sent me and my suspicions were confirmed that he is a scammer, who by the way, continues with his blows and no one arrests him. I found the photos with names: GEORGE WILLIAMS and DAVI MILLAR. I hope you get it.
First name: David
Last name: Kaviva
Aka: Ham Wilson, Joseph Martin, Silva Rico Johnson, Jason Estes, Temple, Thanky Aben, Kelvin Smith, Jeff Darger, Darger Williams, Jacob Albert, Albert Jeffery, Larry A Webster, Thomas Dan, Ethan Daniels, Bryan Denny, Ponti Padgett, Carlos Alka, Rene Sotelo, Steven, Stephen Brown, Watson Scott, Bailey, Johnny, James Hill, Jon Ochs, Chris Wang, William Donaldson, Brandon Micheal, Jasper, Paul, Riggs, Craig McCarthy, Scott, Joseph Frederick, Ahmad Godwin, Illy, James Robert Mun, Luis Bradson, Nathan J., Mark Loen, Tom Willis, John Mark, Michael, Henry L collins, Paulmutt, George Wilson, Richard Avis, Jacob Gibbs, Michael J Connor, Issac Gogo, David Humphrey, Dirk Rudolf, David Lugard, William Jacobs
Age: 58
Location: Manchester Township, New Jersey, United States; New York, USA; University of Texas, Dallas; Arnold, Maryland, United States; London, United Kingdom; Flomaton, AL; Liverpool, United Kingdom; Houston, USA; Florida, USA; Los Angeles, USA; Congo-brazzaville, Sangha; Astra, Ontario, Canada; Miami, FL; South Tucson, United States; Ottawa, Canada; Nigeria, Edo; Nigeria, Delta; Atlantic Beach, United States; Dublin, Ireland; Mattersburg, Burgenland, Austria; Charlton, United Kingdom; Cactus Flat, United States; Beaufort, Malaysia; Morgan, Georgia, United States; Adelanto, California, United States; Russia, Moscow; Greensboro, United States; San Antonio, United States; Ghana, Greater Accra
Phone: 447904878969, 4805816529, 12516470278, 3237635735, 17784032016, 1631533747, 6094387203, 18722258967, 2139008596, 16079022084, 13615343399, 601116397207, 2791879108, 15053101998, 6467510834, 2817663240, 13162278888, 18184576588
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!