All reports about male scammers

 

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Name: Dennis Bala
Aka: Dennis Morrison
Age: 43
Location: Ibadan
Address: 104 Ajose Street
Phone: unknown
Email: Dennismorrison2@gmail.com
On web sites: unknown

 

Report: Uses free sites. Uses Dennis Morrison was his alias. Claims to be a miner. Will nickel and dime you until gets mad and leaves.

 

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Name: DAVID RAPER
Aka: David Wilson Raper
Age: 57
Location: Bullhead City AZ
Address: unknown
Phone: 503/465/4518
Email: dwrdwr1000@gmail.com
On web sites: Facebook, Instagram, Whats app

 

Report: He sent me a video of himself and how much he loved me. He was suppose to be in Canada buildng a golf course. That was a year ago. He is suppose to be there still. But no phones to call.He got several things on my cards without my approval but I couldnt prove I didnt send them. He now has a site on Facebook. Look for David Raper, Bullhead city, and he calls it a legal licensed business. And he is training people a trade( scamming I assume.) His phone was listed under Marta Poker. I ran that down and it was a person on LinkedIn as working in a Federal Prison in California, and formerly taught 15 people at once the way to become investment bankers. I called David on that and his name and marta Poker both disappeared a few weeks ago off linked in He now has a way of getting people in facebook and getting them into his business. My name was attached to the third company he had below his name, that was last week. its a UK business now.. I get messages that seem to be from a person that doesnt have good grammar

 

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Name: Henry Lincoln
Aka: unknown
Age: 53
Location: Iraq, Baghdad - England - London
Address: unknown
Phone: +447751662813
Email: henrylincoln070@gmail.com
On web sites: unknown

 

Report: His name is Henry Lincoln, he sent me emails in November 2017 and I do not know, but he keeps writing that he found me on Linkedln, and in March we started talking continuously, we exchanged the cell phone number and started talking on WhatsApp, since then beautiful words , for my birthday, which sent a gift package with jewelry, computer, iphone and shoes, this box was sent through the supposed company www.xerockexpressservices.xyz, the company sent me emails confirming the shipment and a code number for tracing the package, from Baghdad where he said he was working in my country, Then the package was stuck in New York Customs and he sent me cash first $ 750, after $ 3,000 more, I told him I did not have that amount and that I asked a friend to pay half and I had to pay the other, according to the company that transfers a name of Yu Mian Zhang, I have the address, I do it and I do not like it, I imagine that they look for women, but I do not like it, I have photos, an audio, emails and WhatsApp, I keep talking with he, I never imagined that he was a scam, he told me he's going to come to my country to meet me.-

 

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Name: Brian Ruiz
Aka: unknown
Age: unknown
Location: unknown
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: Someone asked me about him, and I retweeted a couple of his posts. I never heard from him directly. Today I went to his profile page and found I'd been blocked. I did a reverse photo search of his avatar and found the picture of James Seiden. I will give the reverse photo search results in my followup email. This dude as someone else must know me, but I don't know what that identity is. [NOTE TO MALE-SCAMMERS: THIS IS NOT MY IP ADDRESS AT MY RESIDENCE. I HAVE SENT YOU NOTICES THAT I ACCESS MY ACCOUNT FROM TWO LOCATIONS. BOTH ARE FROM ME. I AM AT AN ELDERLY, SICK FRIEND'S HOME ON THE WEEKENDS A LOT OF TIMES.

 

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Name: dee pirson
Aka: unknown
Age: 57 ma sulla pagina FB e indicato 01.12.1984
Location: Liverpool
Address: unknown
Phone: +2348037836107
Email: unknown
On web sites: Facebook

 

Report: It all started around 10 August 2018. I received a friend request through Facebook and before answering I saw his profile. He had 3 other contacts on FB: 2 women and one man. The photo is of an attractive man, but the indicated birth date did not convince me: December 1, 1984! Out of curiosity I replied to his friend request and from that moment we started to talk first through FB and after whatsapp. He told me that he was in Liverpool, that he was a widower and that he had an 8-year-old daughter named Sharon. Given that the date of birth made me suspicious I told him. He replied that it was the date of birth of his wife who died long ago and put it on FB to preserve the memory! He told me he was 57 years old. After a few days he tells me that he has to leave for Cambodia for work and his daughter is also with him. I think it's a bit too fast in Cambodia! After a couple of days he tells me that his daughter has fallen and has had to resort to hospital treatment. The following day he sends me a message: his daughter is about to die and does not want to lose it, but does not know how to take her away from there. I advise him to contact the British Consulate in Cambodia, but he says it is not possible. I tell him to send me a copy of my daughter's certificate of admission. He sends me a picture of a little girl in a dentist's chair !!! and did not even remotely resemble the photo of the daughter that had made me have a few days before! So he asks me to help him: he needs ? 2,500.00 to have to have them right away to take care of his daughter. I tell him I'm at work and I do not have that money. I repeat that I want to see the certificate of admission of the daughter. Meanwhile, I looked for both his cell phone number and the one shown on FB: it was called from Ghana! the following day he sends me a message: he had found a person who gave him the necessary money for his daughter. I asked him if he really thought I did not understand he was a scammer! Sorry for my English!!! I'm Italian!

 

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Name: Josh 
Aka: Oscar
Age: 64 and 53
Location: South Africa, Gordons Bay, Port Elizabeth, Belgium, USA, Estonia,
Address: unknown
Phone: 0736028620
Email: becherjosh9@gmail.com
On web sites: tinder, watsapp

 

Report: born in Estonia, he has an accent. his mom from East London SA ? still has family there. Mom in nursing home in Canada with brain cancer. Esther, studying med . doctor yrs, 19, daughter born in North Carolina. wife passed 2013. Widower 5 years On tinder gordons bay own house. His birthday 10 May Old fashioned guy. had a long marriage as well Married for 25 years Golf, dance and piano, gym and meditate. Wanted to meet me, but got a contract in Belgium, building. Civil engineer. could not meet as his leg was swollen and could not drive. Professed so much love for me etc. normal BS. Promised to get back within 10-15 days and meet me. Phones me every day. won't send me selfies or more pictures. then I found him on tinder as Oscar age 53! lol, caught him out, when I asked him about it, he blocked me from watsapp!

 

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Name: Kevin Levine
Aka: unknown
Age: 45
Location: Los Angeles, ca
Address: unknown
Phone: 1 (707) 874-8019?
Email: bookevin6@gmail.com
On web sites: Hinge

 

Report: Very good scammer. Living in the UK on a construction project but from Riverside, CA.

 

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Name: Gen Richard Cody
Aka: unknown
Age: unknown
Location: Russia, Turkey
Address: unknown
Phone: unknown
Email: richardcody124@gmail.com
On web sites: unknown

 

Report: Gen Richard Cody @cody_gen General Cody followed me, and I thanked him for his service to our country. We chatted for a good while before he indicated he was falling in love with a woman (want to guess ?who??) and wanted my advice. We discussed countries to visit for vacation, and all sorts of topics. He and I naturally fell in love, and then he was concerned because his internet connection was about to expire. He would have to use a buddy's phone. He wanted me to pick up iTunes cards for him, scratch the black off the codes, and send him a photo of each. That's a shame. I know not to buy iTunes cards, and I hope others are learning the same thing, no matter what sob story they are told. And this account is a stolen identity, by the way.

 

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Name: Ryan Wilson
Aka: Chris George
Age: 65
Location: New York
Address: unknown
Phone: unknown
Email: Ryan09047@gmail.com
On web sites: POF

 

Report: He is back on POF APRyAn29 and is saying he is a widow. Spotted h8. On this site as Chris George using almost same photos

 

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Name: Dylan Gioacchino
Aka: unknown
Age: 63
Location: Great neck New York
Address: 100 Emerson drive Great neck New York 11023
Phone: 617-702-4630
Email: dylanalricgioacchino@gmail.com
On web sites: LoveAgain.com

 

Report: He contacted me professing to be divorced with one married daughter and one grandchild. New house he just bought in Great Neck Now York just under $3mil. Own business. No website other than on LinkedIn under his own name. Said was born in Massachusetts. Vacations all through childhood in Italy. The two times I spoke to him his accent was from somewhere other than the U S he said it was Italian it wasn?t. I could hardly understand him. He said he had a masters degree however his grammar was poor. After hours of texting and me being cautious when he suggested we meet I told him he needed stay at a hotel. I live in another state. He asked I make the reservation never offering to pay. The day before he was to come to meet me he said he had to fly to my state to fix machinery for a customer. In fixing the machine he broke something and needed to get a new part. The cost would be $12,000. He only had $7,000 can I loan him the rest. Of course he?s blocked from contacting me.

 

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