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Scam REPORTS ABOUT Male SCAMMERS

First name: Michael
Last name: Moore
Aka: Mike
Age: 42
Location: Cape Town, South Africa
Address: 22 Nerena Crescent Fish Hoek, Western Cape, Cape Town, South Africa
Phone: (084)318-5985. (662)4483504
Email: Michaeloffshore@gmail.com
On websites: Plenty of fish
Report: Met on Plenty of Fish, stated he was a marine engineer doing a job in Milwaukee Wisconsin, immediately wanted to move to Hangouts. Within two weeks he was in love with me and requested I send his daughter a gift card, red flag for me. Continued conversation, move to WhatsApp, then claimed he needed my help getting money from his previous job but he needed $7,000 shipment? Another red flag. I managed to track him down by email address and found out he lives in Cape Town South Africa but in the videos he sent he has a very strong southern accent and he claims he's from Texas. I don't know if it's actually him in the photos and videos but his first name is definitely Michael. I do not want my name published publicly possibly due to retaliation because he does have my contact info and I never sent him anything . He is a man going after women
First name: Michadl
Last name: Burman
Age: 54
Location: Tallinn
Email: B.michael@consultant.com
On websites: Www.burman-consulting.com
Report: He send a link to his company web page, but it was not his company and he had profile in LinkedIn, which he removed.
First name: Max
Age: 60
Location: palestine
Phone: 561-287-9415
On websites: unknow
Report: calms to be a surgeon in the military
First name: Grey
Last name: Cooper
Aka: Gray
Age: 39
Location: Hoodriver, Oregon USA
Email: greycooper10@gmail.com
On websites: Zorpia.com/Twoo.com & Hangouts
Report: This man here is a Dating Scammer and he stole photos off a American man who lives in New York USA, as a motivational speaker, life coach, and lifestyle blogger. This scammer says to me in Hangouts that he lives in Hoodriver, Oregon USA, as a Engineer. He works on contracts like Truck & Tractors.
First name: Paul
Last name: Erno
Aka: Paulson
Age: 45
Location: Helsinki Finland, Paris France & Berlin Germany
Phone: +33 7 53 77 01 86
Email: paule9ice@aol.com
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 New York USA, as a Medical Doctor/Physician. This scammer says to Whatsapp online that he is originally from Finland but now he works in France, as a Doctor Surgeon. He is a widower with one son
First name: Christopher
Last name: Lee
Age: 38
Location: Canberra Australia
Phone: +61 480 048 831
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: This man here is a Dating Scammer and he stole photos off a Chinese man who lives in Beijing, China, as a Founder & Creative Director of @sartorial_beijing & FEI Show Jumper. I met this man call Christopher Lee on a Dating Site call Zorpia.com/Twoo.com and we swap WhatsApp phone numbers but I didn't get much information about him. He is using a Australian phone number: +61 480 048 831
First name: Eddison
Last name: Zikri
Age: 34
Location: Amsterdam Netherlands & Perlis Malaysia
Phone: +31 97005032406
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 Los Angeles USA, as a Senior Vice President for Unilever Prestige. This scammer says to me in WhatsApp online that he is originally from Malaysia but he was born & raised in Amsterdam Netherlands, as a Rig Driller. He's parents are from Perlis Malaysia.
First name: Randy Moore
Last name: Brown
Age: 60
Location: Palstine
Email: Randymoore485@gmail.com
On websites: Tinder, Facebook
Report: This person made the first contact with me via the Facebook dating site. The chatting continued for about a week. The pictures this person uses on their profile is of a man in military uniform with a Major ensign on the uniform. When I first started talking with this person I asked them what military rank were they and they told me 2LT. I questioned the Major rank showing on his picture and his reply was
First name: Michael
Last name: Wood
Aka: Mike Wood, Michael Ruckel Wood
Age: 43
Location: North Carolina. Texas
Address: 23078 Craig Road
Phone: (954) 613-6570, (724) 364-8679
Email: ICATS72@HOTMAIL.COM
On websites: WesternMatch.com, Zoosk, Farmersonly.com
Report: I talked with this guy for over 5 months. Seemed very legit. Never asked for money for a long time. States he is in the ARMY. Even sent a picture of his ID when i asked for it. Really fell for this guy..He is a scammer..Watch out ladies..He's got a story..You will get hurt by him..
First name: Jack
Last name: Reiss
Age: 35
Location: Florida City, Florida USA
Email: jackreiss40@gmail.com
On websites: Zorpia.com/Twoo.com & Hangouts
Report: This man here is a Dating Scammer and he stole photos off a American man who lives in San Diego, California USA, as a US Marine soldier, Artist & Photographer. This scammer says to me in Hangout that he lives in Florida USA, as a Detective Officer/Detective Personnel. He is also single too.
First name: James
Last name: Osborn
Age: 54
Location: Detroit Michigan
Address: Detroit
Email: jamesosborn32110@gmail.com
Report: He is vrealy something ....terible
First name: Jason
Last name: S
Aka: Carter
Age: 40
Location: Canada, Cairo Egypt, Melbourne Australia & Zurich Switzerland
Email: sj102049@gmail.com
On websites: Zorpia.com/Twoo.com & Hangouts
Report: This man here is a Dating Scammer and all he's photos all over the Internet on different Dating Sites & Social Media with different names and countries. This scammer says to me in Hangouts that he lives in Canada but at moment now he is in high sea in Cairo, as a Petroleum Engineer. He is a widower with one son who is thirteen years old. He's wife died of breast cancer some years ago
First name: Steven
Last name: Richardson
Aka: Richard
Age: 52
Location: Turkey, Romania
Phone: +1 (506) 498-8306
Email: richardtim345@gmail.com
On websites: Sentimente.ro
Report: We initiated the contact through Sentimente.ro. He claimed to be a Canadian citizen and wanted to move to Romania for his mother. He claimed that his mother was born in Romania and after her husband's death she did not want to live in Toronto. He told me that his wife was shot dead in a grocery store and has a 13-year-old son (kelvin). He claims that he came to Iasi with a friend, business partner. We talked for 2 weeks only on whatsapp, without seeing each other. A week ago he told me that he was going to Turkey to find some fabrics for a client (he claimed to be a businessman). He described my business as very profitable, but that he still needs 30,000 euros to pay for the fabrics because the contract is very big and the bank refused his loan. I told him I didn't know him and I didn't have that money anyway. I wrote him a message telling him to stop because he's a scammer. He considered himself a victim and then I blocked him.
First name: Shur
Last name: Dickson
Age: 49
Location: New York City
Email: dickson.shur@yahoo.com
On websites: Tinder, Loveplanet, Love.misto
Report: I met this man on Tinder few days ago. After short time he wanted my mail cause currently working in Perth/Australia and not always on Tinder. Since 5.8.20 he writes endless letters (lost his parents, his wife )...same procedure as always and same style as Scammers write. I found his pics today on Yandex where he is called William Smith (age 55), Leo Dickson (age 48) and some more. Will delete him after sending you the mails for approval.
First name: Jake
Last name: Elliott
Aka: Joshua Amoo
Age: 29
Location: Ghana accra
Phone: +19042488896
Email: Cjake2062@gmail.com
On websites: Suejake petroleum
Report: Claims to be Jake Elliott and uses alot of aka names Raycollins as well Jake Brown. Claims to be in USA but he is in ghana. He is a romance scammer and has resorted now to scam me for posting my pictures on social media. He used different people to receive money which he did to me . Emmanuel Aning Deloris Brown Adamba Asante, Makissha Almodohovar and many more. He claims to be retired veteran and claims to have a daughter called Jane Elliott. I believe he also uses Linkedin and claims to be Joe Begley too.
First name: Matthew
Last name: McGuire
Age: ???
Location: Miami Florida
Phone: 1-321-275-1887
Email: matthewmcguire30@gmail.com
On websites: Instagram what?s App
Report: I met Matthew on August 7 on Instagram. He quickly wanted to move our conversation to what?s app.Thdn today he said he was trying to get an Apple store card so he could video chat with me.enclosed is the text.He then said he couldn?t get the card and asked if I could get a 500 dollar card at Walmart when I went out today. I went a long with it and he said he trusted me.Enclosed is photos and the dialog I had with him. Thank you Laura James Kentucky
First name: Bobby
Last name: Scott
Age: 49
Location: Nigeria, Nevada, California
Phone: +1 (731) 388-9072
On websites: Zoosk
Report: Met him on Zoosk . Same day he said he was in love with me. Two days later asked for 500.00. I said no. He got mad and demanded me to send him 5-100.00 amazon cards. I said no and he blocked him.
First name: Gulzarz
Last name: Muhammad
Aka: Gul
Age: 56
Location: Pakistan
Address: House no C/3, Swat Cloney,Naseen,Sector B,Haripur Kpk
Phone: +923015427422,..+92919212196
On websites: Tagged, Whats App, Messenger
Report: I had been in a relationship with this man Gulzazr Muhammad for over 2 1/2 years. I have just found out he is married, not single as he said. 2 weeks ago he married another woman. This person i now know. He will make out he is a poor man, but he isn't. He has an excellent paying work as a School Teacher, & he also teaches orphan children in the afternoon's. He conned me out of 2 late model Samsung S plus, Mobile Phones. One, he said he lost, the other, i was told he has given out as a gift to someone. After a time, he wants to see photos of of you naked in the shower or he wants to see your breasts, or private parts. He will ask to have sex together on the computer with him. I did none of that. I have morals . I did catch him out with 2 other women in June 2020, this he denied, i forgave him. This week i caught him again with another woman, the woman he married 2 weeks ago, which i didn't know about. He will send loving messages from a book to make you feel special. He will tell you he loves & adore you. But these are all lies. I have since found out, he has many women he contacts all over the world. I didn't know of his latest marriage,until that woman told me. He was still pledging his love for me, & calling me his wife, & that if i left him, he could no longer live without me, even though he married this other women 2 weeks ago. He will bombard you morning, day, & night leaving messages or wanting to talk to you saying he loves you Making you believe, you are the special & only one to him. But when finished talking to you, he then starts up talking to other women . He is a smooth talker, which i fell for. His latest wife contacted me telling me he has lots of women. And many women had contacted her previously telling her , this man broke their hearts. She had been with him for 8 years, then she left him. Then after all that time apart ,he entered her life, married her, now she finds out about about other women again, as well of me. No woman deserves to be conned & told lies. If he gets caught out , he will deny he has known you. He told his wife i was an old friend, this was not the case. I could prove it, & sent her our long last conversations, with his photo beside our messages, plus about 300 photos of himself, that he had given me. The very same photos i got , he sent them to her as well. That's because at the time prior to him marrying her, she lived elsewhere. She was shocked & could see i told her the truth. If this man contacts you, keep your conversations. If you catch him out, he will block you. Skype, Messenger,& Whats App was where we talked. But he is on dating sites. Tagged was where he contacted me. Please give him nothing, he will use you,, for sexual desires for himself. You will mean absolutely nothing to him. Its like a game he plays,, to see how many women he can get. His latest wife has now left him,as i did too. BEWARE.
First name: James
Last name: Gomez
Age: 40
Location: Texas
Email: Fitnezz.bozz@gmail.com
On websites: Kik, hangouts Whatsapp, Instagram
Report: I knew something was up when I got request on social media by this individual. For one thing these pictures are stolen from a Military personal that lives in San Diego, California. I believe who ever is behind this is definitely is straight up scammer and this scammer did get at me by using another military person pictures. I?ve learn that our military personal will never ask a random stranger that they never meant to help them with money. Our military personals have access to there own bank accounts. Definitely what is a red flag when they express there love to you within couple days of texting each other.
First name: Jamal
Last name: Rodrigues
Age: 50
Location: Provinence town, Massachusetts
Email: Jamalrodrigues008@gmail.com
On websites: Instagram
Report: Promised marriage. Sent stolen checks.
First name: Alexander
Last name: Nobert
Aka: Alexander Nobert Isak
Age: 58
Location: Phoenix AZ
Phone: 602-563-1010
Email: alexandernobert5@gmail.com
On websites: facebook and tinder
Report: This person poses as owner of Alexanderite Gems and Mining. He also has a Linkin account as well as the website. Everything was going will with chatting and video calls but the one and only video call appeared to be fake. Then he stated he was having internet problems at a job site in Alaska and asked me to send an email for him, using my internet because his would not go through. I have numerous pictures as well as the email that he wanted me to send for him. I don't know if the email is legitimate but the through thing does not feel right to me.
First name: Richa
Last name: Lee
Age: 48
Location: London UK
Phone: +44 7781 514021
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: This man here is a Dating Scammer and he stole photos off a Lebanese man who lives in Beirut Lebanon, as a Actor & TV Host - Producer & Performer. This scammer says to me in WhatsApp online that he is originally from Oman but now he lives in Uniting Kingdom, as a Building Contractor. He is divorced with one son.
First name: Chris
Last name: Johnson
Age: 47
Location: NYC, Carl Junction, Malaysia
Address: 4891Pretty View Lane ,10001
Phone: 4172738373
Email: chrisjohnson100@gmail.com
On websites: Fiesta Joyride Topface
Report: This Gentleman here is a Fruad. He has so many way to rip innocent people and he is so good at photoshopped. Chris is just good at what he does.
First name: Jon
Last name: Parsons
Age: 56
Location: Houston
Phone: 9035727417
On websites: Pof. Hangouts
Report: Met on pof stayed he was an engineer lives in Houston but working in turkey
First name: Chris
Last name: Johnson
Age: 47
Location: NYC, Carl Junction, Malaysia
Address: 4891Pretty View Lane ,10001
Phone: 4172738373
Email: chrisjohnson100@gmail.com
On websites: Fiesta Joyride Topface
Report: This Gentleman here is a Fruad. He has so many way to rip innocent people and he is so good at photoshopped. Chris is just good at what he does.
First name: Marius
Last name: Tuyet
Aka: Tuyet Marius
Age: 34
Location: Frankfurt Germany, Manila Philippine & Bangkok Thailand
Phone: +63 947 646 6174
On websites: Zorpia.com/Twoo.com & WhatsApp
Report: This man here is a Dating Scammer and he stole photos off a Indonesian man call Rendy Firdiansyah who lives in Jakarta, Indonesia, as a Founder & CEO of PT. Rendbar Abadi Pratama, Director (company) at Seven Media Indonesia and Marketing Director at Indomedia Advertising. This scammer said to me in WhatsApp online that he lives in Frankfurt Germany, as a Real Estate Manager and he is into real estate firms here in Germany & Thailand. He told me he is from Bangkok Thailand but he was born & raised in Germany. He's father is from Thailand but he's mother is from Germany. I also ask him why he had a Philippine phone number and he told me he was in Philippine in March before the virus started & bought the line there. He has a Estate in Manila Philippine. He is single with no children.
First name: Gabriel Michael
Last name: Williams
Age: 46
Location: Istanbul Turkey
Phone: +2348147318139
On websites: Instagram
Report: Gabriel contact me over Instagram and later we go on over WhatsApp he tell me that he is a carpenter and that he is an American man live and work in Istanbul now he tell me that he is a single man and he loves me he want marry me as soon as possible without meet me face to face today he tell me that his company don?t pay him his salary because of the Corona Virus and he need money to buy some food and care he have had nothing to eat since days and he ask me to transfer some money to him
First name: Mark
Last name: Johnson
Age: 61
Location: portland. Oregon
Address: SE cora St
Email: markccp4040@gmail
On websites: hangouts
Report: I met Mark on Words with friends..We started talking for months and he ended up telling me he loved me, wanted to marry me, etc. Over the course of a few months, I would ask him personal questions which he always avoided or got upset and wouldn't answer. I finally asked for a picture of his driver license. It took him 3 days to supply but he did. A few days later I asked for him to take a copy of his mail and send it to me, which he didn't. A week or so later, I suggested that we video chat, he declined. A week later, i asked for his phone number, which he wouldn't give me. All during this, he kept telling me that he loved me and he was coming to visit me. When I searched the web with his name and birthday (3/21/59) nothing showed up. So I search for a match with his picture. He is using the picture of Coronel Telhada in Brazil. The pictures I saw on the coronel were some of the same pictures he sent to my gmail account. He's definitely a fraud.
First name: Benes Erik David
Age: 58
Location: London
Phone: +447723739197
Email: benesdavid1212@gmail.com
On websites: singles50.pl
Report: I am 100% convinced that this person is a scammer. I know this after three e-mails, because he put the same text, he had poor English, and his texts to be found on the Internet, but I kept it with the correspondence for a month, until he wanted to send me valuable documents. Maybe wasting time on me, he didn't pull on someone else. I have a photo, e-mails and correspondence on Whats app. Unfortunately, I don't know how it can be published here.
First name: Donald
Age: 56
Location: Lubbock
Phone: 312-205-9778
On websites: Pof
Report: Met on pof, claims to be an engineer asked if I lived alone red flags