All reports about male scammers

 

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Name: Adam Gabel Smith
Aka: Adam
Age: 40?
Location: Afganistan, Kabul
Address: unknown
Phone: unknown
Email: gabeladam6@gmail.com
On web sites: https://www.facebook.com/adam.varney.7330

 

Report: Podaje sie jak zolnierz w Kabulu. Szantaz, wyludzanie pieniedzy, nekanie. podaje adres na przelew: First name : Miss Kanokrat Last name : Jampangoen Country : Malaysia Porusza sie rowniez na hangos - Gmail

 

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Name: Thomas novic
Aka: unknown
Age: 50
Location: unknown
Address: unknown
Phone: unknown
Email: eleonorhe@icloud.com
On web sites: Instagram

 

Report: He uses the name of thomasnovick07. And he uses the photo of Kapten Thomas Lindegaard Madsen

 

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Name: Johnson Rice
Aka: Ivan Johnson John Rice
Age: 40
Location: Los Angeles, CA
Address: unknown
Phone: 1-785-422-8921
Email: Ivan.rice9@mail.com
On web sites: Match.com

 

Report: This person is clearly a scam artist. Claims to be a jeweler that recently moved from Kansas to Los Angeles. He claims he is in Dubai buying gems and will be back in 2 to 3 weeks. After a couple weeks of sending you love poems every day (clearly taken from the internet) and texting you in very poor English, he sends a text from his ?lawyer? letting you know he is in the hospital in Dubai. He has suffered a minor heart attack and doesn?t want you to worry. The lawyer calls you Mrs. Rice. No doubt the next step is to ask you for money for hospital bills, etc. Don?t be fooled. He professes his love too quickly, his English is terrible for someone raised in Australia, he doesn?t have a phone with a camera, he can?t accurately remember the things he posted in his Match profile. Stay away, everyone.

 

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Name: Valardi Ken
Aka: unknown
Age: 52
Location: Mali
Address: unknown
Phone: unknown
Email: Valardikenneth@gmail.con
On web sites: Juamo dating app

 

Report: I initially was contacted by him through the love finally (juamo) dating app. I have been talking with him for approx two weeks. Claims to be from Colorado. Used to be in the army. Says he is a retired jet mechanic that is now collecting art from around the world (specifically london and mali)to open an art gallery.

 

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Name: James Martins
Aka: unknown
Age: 57
Location: Afghanistan
Address: unknown
Phone: +4915772197377
Email: Gmail.com
On web sites: Hangout, Facebook

 

Report: Er hat mich kontaktiert uber Facebook,wir haben erst aus Freundschaft geschrieben,nach einem halben Jahr gestand er mir seine Liebe und das Problem war,das ich mich auch verliebt hatte,dadurch das meine Ehe nicht zum besten stand,war ich sehr empfanglich fur seine schonen Worte und da ich auch psychisch kranke war habe ich ihm alles geglaubt,was ein gro?er Fehler war,wie ich jetzt feststellen konnte,leider war ich so verblendet von ihm und seinen Worten,das alles was er mir erzahlt hat,ich ihm geglaubt habe,das sein Sohn Alex im Internat war und Schulbucher brauchte,die ich dann bezahlt habe,Krankenhausrechnungen,Internet,Essen und vieles mehr,habe es meistens uber Western Union geschickt,oder auch uber meine Bank.Spater hat er mir dann gesagt,das ich auf Hangout schreiben soll,weil ich durch die Taliban gefahrdet ware,wie gesagt ich war durch meine Psyche so blockiert,das ich die Wahrheit nicht sah,,und er mich so manipuliert hat mit seinen Liebesschutzen das ich nicht merkte,wie ich betrogen wurde,leider habe ich ihm alles geglaubt,was mir zum Verhangnis wurde,da ich ihm kein Geld mehr gab hat er sich jetzt nicht mehr gemeldet,obwohl er letzte Woche nach Deutschland kommen wollteyEr hatte sich mir vorgestellt als General Mayor James Martins auf Friedensmission in Afghanistan stationiert.Durch ihn kann ich nie wieder Vertrauen zu einem Mann haben,er hat mich seelisch zerstort und auch finanziell kaputt gemacht

 

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Name: James Miller
Aka: unknown
Age: 27 November
Location: Belgium / USA
Address: unknown
Phone: +1 413 497 0333
Email: Unknown
On web sites: Unknown

 

Report: Using stolen pictures from Dr Steve Jones Profile ULR: https://www.instagram.com/miller25112/ Wanted to follow me.....sent me a message asking if I have Hangout or WhatsApp. He sent me his number to WhatsApp him. Part of his message Am James and it's nice to meet you Am from California United States but currently working here in the Belgium Am a Single father I have a son he is 12 years and currently studying in Atlanta Georgia United States my Ex passed away few years after we were separated due to cancer of the liver.. Am a Orthopedic Surgeon I treat wounded Military Officers here who had Bones and fresh injuries during Peace keeping mission or during training section.. Just resumed duty here in Belgium where I work for the United Nations Medical Department.

 

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Name: Terry Williams
Aka: Terry Nehem Williams, George
Age: Approx 60
Location: Benin City, Edo, NG
Address: unknown
Phone: unknown
Email: Terryficial@yahoo.com, rocjamiecampbell@gmail.com
On web sites: unknown

 

Report: IP address traced to Lagos, Lagos State, NG.

 

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Name: David Maine
Aka: unknown
Age: 48
Location: Istanbul
Address: 720 S.Lipscomb Drive
Phone: 2815843486
Email: Unknown
On web sites: Facebook

 

Report: Uses numerous accounts with the same same only diffrent pictures and poses of the same guy, says he's in the army stationed in Istanbul until 2022 and that he had a 6 year old daughter named alexis. I evergreen have photos!

 

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Name: Jordan Tirado
Aka: unknown
Age: 42
Location: NJ
Address: unknown
Phone: unknown
Email: jordanrado018@gmail.com
On web sites: Instagram

 

Report: Asked me to send his pastor $2500 for medical supplies - states he is an Army paratrooper

 

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Name: Greg Copper
Aka: Greg Matt Cooper
Age: 58
Location: Dubai & Nigeria
Address: Akron ohio USA
Phone: 2165864897
Email: Gregcooper865@gmail
On web sites: Facebook & instagram

 

Report: A game app words with friends he contacted me we spoke on the phone and thru text messages we spoke for 5 months but after less than 2 weeks said he won a contract with his job marketing job for redbull has one daughter 6 yrs.widowed car accident took his wife initially was needed money sent to his daughter for her birthday 2-5 than he needed more for her food stuff than he needed funds to get custody and airfare to send her to me in Florida than tax money for the state to let her get her passport than for airfare than because I didn't have what was needed and his job took on 4 more weeks so I drove to ohio to pick her up in the mean time he plans to meet me here in Ohio and we will go together car accident stops that than needs help with hospital bill and to update his plan ticket and pay taxes sent all that and than he gets arrested and the same thing in the mean time daughter is now with FBI and we are wanted for desertion of a child because I signed papers for guardianship than the same thing cell fees food phone plane ect. I became homeless and moved back to ohiothere was also a fraudulent letter he sent from a bank from the U.K. that he tried to get me to claim only after I pay the tax money I reported that it was fraud so he dropped that than got the money for him to be here on June 22 and was told he was banned from flying to the U.S. because of the flights not him anyways it was all a lie and I always suspected it was fraud i just couldn't believe someone was so heartless and he was a very persist talker so when he didnt come in June I started to finally know it was a scam everytime I ask for things to be validated he had an excuse and would calm me down and I would give again this last time though I finally reported him to the FBI and join advocates on Facebook with help was guided and with understanding and compassion was lead to search for the truth I lost 10,000.00 dollars over 20 transactions send all to Lagos Nigeria thru western union and moneygram they would try to stop me but I didn't listen so I have several names I sent to 1.ibrahim Rasak S 2. Kayode Ariebe 3. Tina Rasak 4. Bola Shukurat Rasheed 5. Ibrahim Segun Rasaq 6. Ibrahim S. Rasak it has ended with me now finally finding facts and blocking him out of my life so that I may Beal from this violations

 

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