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Scam REPORTS ABOUT Male SCAMMERS

First name: Ryan
Last name: Dann
Aka: Lucas Dann & Joel Antoinette
Age: 46
Location: Dover England, Brussels Belgium, Hawaii, Manchester UK, Brisbane Australia & Europe
Phone: +44 7481 354509
Email: cptryandann@gmail.com
On websites: Zorpia.com/Twoo.com, vkzodiac.ru, Hangouts, WhatsApp & Facebook
Report: This man here is a Dating Scammer and I found another fake profile of him with a different name and city with same photo of him in Vkzodiac.ru. I met this scammer call Ryan Dann aka Lucas (Dating Profile name) on a Dating Site call Zorpia.com/Twoo.com He is a Belgian Citizen living in England UK, as a Assistant Captain of a cargo ship working with the Cosco Shipping Lines. He also has a opportunity of giving he's work to engage in some other business like the supply of Gold Jewelries from Australia to Europe. He is divorced with no children.
First name: Richard
Last name: Canela
Age: 41
Location: Boston MA
Phone: 5088456393
Email: Idonthaveone@neveremailed.com
On websites: Linked In, Twitter, Facebook
Report: Person contacted me on Linked in, claimed to be an Orthopedic Surgeon from Boston, on his way to Seoul Korea for a 4 month contract with the Army Medical Corp to work at Camp Humphrey. Was a single dad of a 7 year old son, who he was leaving with the nanny that raised him. Both of his parents, deceased, no siblings. Very entertaining story from the start. He has all sorts of stress once he gets to Seoul, hates it there, can?t FaceTime or video call as it is against policy on the base and the military has his phone ?altered? after he sends pics against the rules. His laptop ?dies?. He did one voice call, and I pointed out his accent was not remotely from Boston. We chatted almost daily from March of 2020 until early July. He attempted a couple of scams, which I laughingly refused to participate in. 1) he caught Covid, and was admitted to the hospital, and wanted to deposit money into my banking account, in case something happened. I told him to send it to the Nanny, or just mail me a check, I would hold it for him or send it to her if something did happen. Then, he decided 2) he could sell ventilators to a hospital in Dubai, and if I would deposit a certificate of credit into his bank for him, he could come home early. Because he didn?t trust the internet there in Korea . . .He mentioned a bank name while he was trying to convince me this was harmless, and when I search for it on the internet, there was no such bank. I told him that the US Government monitors all large financial transfers in and out of the country, so if it was shady, I would be the one they came after, so no, I was not going to do that, nor was it possible since that wasn?t a real bank anyway. Then, the best one, he claimed the nanny was now sick, and there was no one else, other than her messed up daughter, to go take care of her and his 7 year old son. And she was refusing to go and do that unless he sent her $1000 CASH through fedex. I was rolling with laughter (good thing we only chatted via WhatsApp). He does everything he can to convince me to send cash, even sending me a fake text from her with the address in Baltimore MD, and her name (shouldn?t he know her name?). I told him, no worries at all. You can send her cash from your phone, via western union! No matter what her issue is, she will be able to get to Western Union to pick up cash. After that he never was mad, but he was very ?sick? and he didn?t chat for a few days. During that time, I did a search on that address. What came back was more than disturbing. 4 names, of people that all have criminal records, one for 1 and 2nd degree attempted murder. Over 268 arrests, just for this one person. A cannabis business is also registered to this apartment, and the owner? Not a resident, but listed as Nigerian. None of the residents have the scammers name, phone number or the name of the business owner. So I chatted with ?Richard? for an other week or so, never mentioned what I found out, and the next time he went 4 or 5 days without chatting, I blocked everything. I have been waiting a while to report anything, as I realize the people at that address are the scammers, and possibly are part of the Nigerian group that do this around the globe. I still do not get a hit on the photos he is using. I have the names from the residence in Baltimore, and the most recent WhatsApp chats saved. Screen shot of his twitter and linked in, though the linked in is now gone, along with the initial connection and messages (probably why he uses Linked in). I can provide the names of the people and the Baltimore address for you to see if they match with known scammers. I didn?t want to do this prematurely, I guess I will wait for an admin to contact me for next steps. This was all very entertaining and amusing, right up to when I started reading the heavy duty criminal records of the people in the Baltimore residence and realized the possibilities of the global network. I see that the person reported can provide proof they are not a scammer and be removed, I do not see if you contact them and tell them how they were reported - I have very real concerns about the people that are connected to this.
First name: Lucas
Aka: Collins Sirorski
Age: 58
Location: Denver, CO
Phone: 719-481-3541
On websites: Facebook Dating
Report: Met him on Facebook dating. He moves slow, says he likes to take his time learning about you before meeting. I recognized his pictures on the site but couldn't remember where i saw them. Once he asked for my phone number I asked for pictures and was then able to drop them in google image search and I was not surprised they came up as scam pictures. But they were only on pinterest where others had added them on their pinterest account. I couldn't find him here so hopefully now this guy can be stopped. Says he works for the Department of Internal Affairs, Washington, DC as a training Supervisor both locally and internationally. Home (Denver, CO) for the pandemic but at some point said his associate came into town to work a case. He asked me how I was supporting myself during the pandemic and I knew where that was going. Once I had the name of the real person in the pictures I broke off all communication. The real person in these photos is an author and mentor named Jef Welch. Tons of pictures on facebook and I found all the ones I was given by this guy.
First name: Richard
Last name: Canela
Age: 41
Location: Boston MA
Phone: 5088456393
Email: Idonthaveone@neveremailed.com
On websites: Linked In, Twitter, Facebook
Report: Person contacted me on Linked in, claimed to be an Orthopedic Surgeon from Boston, on his way to Seoul Korea for a 4 month contract with the Army Medical Corp to work at Camp Humphrey. Was a single dad of a 7 year old son, who he was leaving with the nanny that raised him. Both of his parents, deceased, no siblings. Very entertaining story from the start. He has all sorts of stress once he gets to Seoul, hates it there, can?t FaceTime or video call as it is against policy on the base and the military has his phone ?altered? after he sends pics against the rules. His laptop ?dies?. He did one voice call, and I pointed out his accent was not remotely from Boston. We chatted almost daily from March of 2020 until early July. He attempted a couple of scams, which I laughingly refused to participate in. 1) he caught Covid, and was admitted to the hospital, and wanted to deposit money into my banking account, in case something happened. I told him to send it to the Nanny, or just mail me a check, I would hold it for him or send it to her if something did happen. Then, he decided 2) he could sell ventilators to a hospital in Dubai, and if I would deposit a certificate of credit into his bank for him, he could come home early. Because he didn?t trust the internet there in Korea . . .He mentioned a bank name while he was trying to convince me this was harmless, and when I search for it on the internet, there was no such bank. I told him that the US Government monitors all large financial transfers in and out of the country, so if it was shady, I would be the one they came after, so no, I was not going to do that, nor was it possible since that wasn?t a real bank anyway. Then, the best one, he claimed the nanny was now sick, and there was no one else, other than her messed up daughter, to go take care of her and his 7 year old son. And she was refusing to go and do that unless he sent her $1000 CASH through fedex. I was rolling with laughter (good thing we only chatted via WhatsApp). He does everything he can to convince me to send cash, even sending me a fake text from her with the address in Baltimore MD, and her name (shouldn?t he know her name?). I told him, no worries at all. You can send her cash from your phone, via western union! No matter what her issue is, she will be able to get to Western Union to pick up cash. After that he never was mad, but he was very ?sick? and he didn?t chat for a few days. During that time, I did a search on that address. What came back was more than disturbing. 4 names, of people that all have criminal records, one for 1 and 2nd degree attempted murder. Over 268 arrests, just for this one person. A cannabis business is also registered to this apartment, and the owner? Not a resident, but listed as Nigerian. None of the residents have the scammers name, phone number or the name of the business owner. So I chatted with ?Richard? for an other week or so, never mentioned what I found out, and the next time he went 4 or 5 days without chatting, I blocked everything. I have been waiting a while to report anything, as I realize the people at that address are the scammers, and possibly are part of the Nigerian group that do this around the globe. I still do not get a hit on the photos he is using. I have the names from the residence in Baltimore, and the most recent WhatsApp chats saved. Screen shot of his twitter and linked in, though the linked in is now gone, along with the initial connection and messages (probably why he uses Linked in). I can provide the names of the people and the Baltimore address for you to see if they match with known scammers. I didn?t want to do this prematurely, I guess I will wait for an admin to contact me for next steps. This was all very entertaining and amusing, right up to when I started reading the heavy duty criminal records of the people in the Baltimore residence and realized the possibilities of the global network. I see that the person reported can provide proof they are not a scammer and be removed, I do not see if you contact them and tell them how they were reported - I have very real concerns about the people that are connected to this.
First name: James
Last name: Malloy
Age: 61
Location: Kabul Afghanistan
Phone: 00234 703 7055791
Email: jamesd4101@gmail.com
On websites: Mamba
Report: This man asked for accounting software to enable his military allowances to be paid through the Quicken accounting package, as his bank acct would be linked to it. After some thought I realized this would be a tool for scam with, i.e. fake invoices, or fake company or fake usage of a bank acct. He also traded in bitcoin acct. thru these agents: Regina Gattie, Stephen Rasugu (Ghana) and Jennytarawade. (USA)
First name: Williams
Last name: Nicholas
Aka: Nicholas Williams
Age: 40
Location: Manassas Virginia USA, Damascus Syria & Virginia Beach, Virginia USA
Email: williamsnecholas15@gmail.com
On websites: Zorpia.com/Twoo.com & Hangouts
Report: This man here is a Dating Scammer and he stole photos off a Turkish man call Doctor Erkan Caner who lives in Ankara Turkey, as a Gynecologist. This man photos is all over the Internet on different dating sites with different names, ages & countries. This scammer says to me in Hangouts that he lives in Manassas Virginia USA but at moment now he is deployed overseas to Syria, as a Military Surgeon Doctor to take care of wounded soldiers. He is also single too.
First name: Lars
Last name: Gates
Age: 56
Location: Tacoma WA
Email: larsgates120@gmail.com
On websites: Face Book
Report: Convinced me he was in love with me. Wanted me to send him money through Bitcoin. Got irate and abusive when I did not. Then wanted me to send him a money order for $700.oo but I could not put my name on the money order, I had to leave it blank. Then he wanted me to send him a Visa credit card.. but it had to be a Vanilla one. So he would not have to register it.
First name: Harry Richard
Last name: Morgan
Aka: Radloff Peter Charles, Vincent Morgan
Age: 64
Location: Ohio, Chicago, California, Cleveland Washington
Email: richardmorgan@gmail.com willvincent12@gmail.com
On websites: HAUNGOSTON, WATSAPPON, FACEBOOK
Report: The united nations cargo shipping company Llc Rotterdam is a seafaring engineer on the high seas. He wrote my mother robbed her that she lost her apartment, talked to her about marriage and cheated money from her Unfortunately she even persuaded me to pay her a plane ticket to Germany she asked for the money at Bankszamla. The money was never sent back and did not come to our country. With the help of united nations delivery worldwide, it does this because they know about it and don?t help. They are also asking the Bank Manager for $ 2,500 up for a cheat tax code but not through the bank account but through Western Union or Money gram. It is a shame that, the UN allows this and they do nothing. With united nations worldwide delivery real it sure is London
First name: Keith
Last name: Moore
Age: 63
Location: Houston, Dallas, south carolina
Phone: 8326509477
Email: moorekeith802@gmail.com
On websites: Zoosk
Report: Keith Moore is already on scammer list. Same photos, emails and letters already posted This is the same guy I have been corresponding with for about 4 weeks. May be using a new scam where he tries to get you to buy a house with him
First name: Leo
Last name: Jacobs
Age: 43
Location: Phoenix Arizona USA & Taipei Taiwan
Phone: +1 518 719 7949
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: I am pretty sure this man here is a Dating Scammer and he is using a Non-Fixed VoIP Phone Number: +1 518 719 7949 (e.g. Skype or Google Voice) Original carrier: Firstlight Fiber (518) is a New York (NY) area code Major cities: Albany, Amsterdam, Cohoes. In he's fake Zorpia.com/Twoo.com dating profile it says he lives in Taipei Taiwan and not in Phoenix Arizona USA. This scammer says to me in WhatsApp online that he lives in Arizona USA, as a CEO of Leojac Services. They do installations of medical equipment. He is divorced with two children etc: boys who are eight and four years old. He's wife left him and married another man.
First name: Collins
Last name: James
Age: 50
Location: Balikpapan Indonesia & Jacksonville Florida USA &
Phone: +1 631 992 9073
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: This man here is a Dating Scammer and he stole photos off a Australian man who lives in Melbourne Australia, as a Mayor of @monashcouncil 2019/2020, Councillor for Oakleigh Ward. Eastern Innovation Board. Chair of Eastern Transport. Committee member PTUA and Metropolitan Transport & Australian Politician. This scammer says to me in WhatsApp online that he lives in Jacksonville Florida USA but at moment now he is working in Indonesia on a project, as a Civil Engineering. He works on construction of apartments and office tower project. He is divorced with one child who is six years old.
First name: James
Last name: Anderson
Aka: Ruben Bram
Age: 58
Location: Washington
Phone: 447451220902
Email: ruben360bram@gmail.com
On websites: Instagram
Report: I met this guy online. Says his name is James Anderson. We talk for a while and he tells me about his daughter, Lisa, who got stuck in England with her tutor. Next thing I know he was telling me that he was in love with me and that he wanted to marry me. But he is a contractor and has a job scheduled for the next three months in Abu Dhabi. He says when he gets back we will get married and be together forever. He hasn?t asked for money yet, but I?m sure he will.
First name: Frank
Last name: Bigard
Age: 50
Location: Londyn
Phone: +442038684695
Email: Frankbigard@gmail.com
On websites: Instagram
Report: We met on Tagged dating site, we quickly switched to whatsapp. He wrote to me first.The money was sent by western union in the name of chukwunonso aghadike and also in the name of Alexander Michael. Currently, Frank Bigard says he is in Russia and money was sent there. Shipment fees from trust-courier.org. He says he's an engineer on the platform. I have photos that he sent to me but I don't know how to send them to you. I have invoices.This man has deceived me, he has been romance with me since December and we are still in touch. He needed money, and without guessing that it was a cheater, I sent him the money he needed. He said that he sent a package in which his money was earned, the package did not arrive and I paid for the certificates and paid for the package, a total of $ 10,000. I want to know who is hiding under the profile picture and whose voice is so sweet to me. He is still asking for money, that he is sick and in the hospital, that he needs to pay for blood. Help me identify him.
First name: Richard
Last name: Mathew foster
Age: 41
Location: Sacramento
Phone: +1 (819) 200-9089
Email: Richardfoster2010@outlook.com
Report: Started by serious relationship and send fake pics and ask to marry then make a fake phone call I doubted because my camera was off and he told me you are so beautiful so I started to search and saw a report here, then I told him I know you are a big lier and he blocked me
First name: Albert
Age: 36
Location: Townsville Queensland Australia
Phone: +44 7756 957669
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: This man here is a Dating Scammer and he stole photos off a American man who lives in California USA, as a Entrepreneur, Fitness Model & former US Army Combat Veteran. I met this man call Albert on a Dating Site call Zorpia.com/Twoo.com and he's Dating profile he says he lives in Townsville Queensland Australia, as a Military Commander. This scammer is very professional and he prefers you to give him your phone number to him first so he can ring you up on WhatsApp so he can hear your voice on phone not in WhatsApp online text and if you don't do it he will stop chatting you on Twoo . He is also very demanding if you don't have a WhatApp Profile Picture and he will ask for it to put there! He is very pushy and he's English is pretty good. So watch out for him online!! Albert's Phone Number: +44 7756 957669 (WhatsApp)
First name: Oscar
Age: 53
Location: Afghanistan
Phone: 3056975900
On websites: Pof whatsapp
Report: Met on pof wanted to chat on WhatsApp, called over and over and over. Said he lives in my country but is a doctor in Afghanistan
First name: Anderson
Age: 50
Location: Sanger, CA
On websites: tagged
Report: Scammer ? image stolen from a Russian man
First name: Robort
Last name: wcullen
Age: 39
Email: captainrobotwcullen700@gmail.com
On websites: tagged
Report: Scammer
First name: Jong
Last name: G
Age: 49
Location: Copenhagen, Denmark
On websites: tagged
Report: Military scammer
First name: Donmori
Age: 52
Location: New York City, NY
On websites: tagged
Report: Scammer ? images stolen
First name: Jose
Last name: Alvarado
Age: 48
Location: Mexico, San Francisco, Dubai, lagos
Phone: (925) 566-4402
On websites: Zoosk
Report: Meet him at Zoosk few months ago says he is divorced and has two children. Says he loves you a few days after meeting you. Then he says he wants help dressing more feminine at night. I told him I wasn?t doing that he then asked for 10,000 for a sex change. I immediately blocked him and stopped conversation with him
First name: Robi
Last name: Behyu
Age: 59
Location: Memphis, TN
Address: 10421 W Campville Street
On websites: Facebook
Report: Said he was born and raised in Ireland but living in Tennessee now but his son lives with his sister in Ireland (22 years old). I did a Google image search and he's using the name of Andrew Weissman. He immediately wanted to get off of messenger and go to Hangout or Instagram. I quickly questioned whether or not they taught English grammar in Ireland. This set him off!!! I told him I believed he was a scammer because of his extreme reaction to my question. He then went on to call me a white pig, then an old white pig. He threatened to use my picture on Facebook to scam other women. I then blocked him.
First name: David
Last name: Kent
Age: 53
Location: Norway, Turkey, Cyprus
Phone: +64225170906
Email: davidkent91@yahoo.com
On websites: Tinder
Report: we start on Tinder, very fast he asked me for WhatsApp number, he contacted me at first from number +31 6 84411834 then from the other number. He is using pictures of guy name Lorenzo Rusin from Instagram and FB, pretending to be freelancer , engineer, Australian, widower with one child; daughter name Miriam. He never showed his face, the phone has broken camera of course! After nice chatting end sating up firs date he went for some very we'll paid contract and then starts all the real game, problems and asking for money ...
First name: Damian
Last name: Jasper
Age: 42
Location: Ankara Turkey & Houston, Texas USA
Phone: +1 832 713 6914
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: This man here is a Dating Scammer and he's photos all over the Internet on the Dating Sites with different names, ages & US cities or countries. This man owns a Landline phone number +1 832 713 6914 (WhatsApp) Carrier: Bandwidth.com Area Code Location: Houston Texas USA. This man call Damian Jasper that I met in Zorpia.com/Twoo.com he is working in Ellington Field Joint Reserves Base here in Houston Texas USA, as a American soldier but at moment now he is in turkey for United Nation Peace Keeping Mission
First name: James
Last name: Comis Cook
Age: 57
Location: Bridgetown Ohio
Phone: 2027094289 22904719 9108884552 7862501297
Email: smithcook6565@gmail.com
On websites: plenty of fish
Report: this is his POF account page which I have already reported.. James Comis cook 57 year old male, 5' 11
First name: David
Last name: Schafer
Aka: Gabriel Walter
Age: 60
Location: California
Phone: 830-445-4700
Email: gmwalter48@gmail.com
On websites: Match, Facebook
Report: I was on Match in early May 2019 and this person (David Schafer aka Gabriel Walter) came onto my photo. We began chatting on the site then changed to email (his: gmwalter48@gmail.com). Said he was an engineer working on getting a bid for a project in Alaska (between Homer & Seward). Never asked for money for about 1 month and then had a sorry soap story about needing extra cash to help fund the project. I quizzed him several times and he became irritated with me but kept begging. I said I did not have such monies available. Also his birthday was (as he said) May 23. I came across your site because of another person who was trying to invade my privacy through letters and phone calls. This is how I found this David Schafer....all the pictures on this site are the same ones that I received from under another disguised name as Gabriel Walter.
First name: Carmen
Last name: Vasquez
Age: 55
Location: BROOKLYN
Address: 923 84 Street
Phone: 9176263169
Email: Davidbran.richy@gmail.com
Report: David Bran Richardson was known to me as Brandon Ezequiel on Facebook. He scammed me out of $900,00.00. He has several email addresses, but the same IP addresses. He claims to work for American Research Scientific Station in Antartica. He claims to be a single parent whose wife died in a car accident, and to be a single parent to a male child who attends St. Paul School in Philipines.
First name: Christian
Last name: Busch
Age: 65
Location: Nashville TN
Phone: 6158617756
On websites: Facebook dating
Report: He contacted me on Facebook dating. We communicated by text and phone for about two weeks. He has an accent. He would send me poems from the internet. Said he was in love with me. I scanned a picture on TinEye that he sent me and it popped up . I tried to lookup his phone number and it said it was a VOI phone. When I questioned him he quit calling.
First name: erik
Last name: kalajian
Aka: military
Age: 49
Location: new york and afghanistan
Address: see below
On websites: hinge
Report: I have been communicating with this guy for over 3 months. Met on hinge took conversations to hangouts. We have skyped numerous times. looks like him but it must be editing. asked for iphone watch and i tunes gift cards said to send them to: 4127 chesapeake dr apt 2c aurora IL 60504. I have been playing along because I want him to get in trouble for impersonating a military person. Can you help me do that. Who do I contact. I have all of the emails and pictures. Went on hinge today and he is back on there impersonating the same person but using different pictures. He also has a fake instagram account.
First name: Harry Richard
Last name: Morgan
Aka: Vincent Morgan, Foy Thulder, Morrison Harry Morgan, Morrison Ronald Morgan, Will Vincent Radloff Charles Peter, Harry Richard Morgan Ferguson, Romeo Maxwell, Steven Benjamin,
Age: 64
Location: Canada, Amszterdam Rotterdam Malaysia
Phone: +1440923877, +3 066468115588, +1206569132,,+233302215691,+9157037540 5095592710,
Email: foythulder@gmail.com, vincentmorgan@gmail.com, radloffpeter2017@gmail.com, harrymorganrichardferguson@gmail.com willvincent12@gmail.com, morrisonronaldmorgan41@gmail.com harrymorgan@gmail.com richardmorgan@yahoo.com
On websites: Haungoston WhatsApp
Report: A united nations cargo shipping company Llc Rotterdam offshore naval engineer says himself His wife died of cancer and has a son allegedly attending a 17-year-old boarding school. We talked for a very long time via Haungoston and then on WhatsApp. He asked for $ 40,000 in money to ask for leave permission from the UN for a plane ticket to find all kinds of insurance and exchange people a lot of money. Then he sent the uncredit. com bank details to repay the money. After filling in the data, they wanted to ask for money for a tax code. I WRITTEN The unitednationdeliveryworldvillecompany on the website confirmed that they are their agent and have to pay the money for the coder. Fake FBI custody was sent and then banned. A united nations cargo shipping company Llc Rotterdam offshore naval engineer says himself His wife died of cancer and has a son allegedly attending a 17-year-old boarding school. We talked for a very long time via Haungoston and then on WhatsApp. He asked for $ 40,000 in money to ask for leave permission from the UN for a plane ticket to find all kinds of insurance and exchange people a lot of money. Then he sent the uncredit. com bank details to repay the money. After filling in the data, they wanted to ask for money for a tax code. I WRITTEN The unitednationdeliveryworldvillecompany on the website confirmed that they are their agent and have to pay the money for the coder. Fake FBI custody was sent and then banned.