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Scam REPORTS ABOUT Male SCAMMERS

First name: murphy
Last name: Daniel
Age: 57
Phone: 14028061965
Email: scooterwest037@gmail.com
On websites: plenty of fish, hang out
Report: this is about Daniel Murfhy i t had found him on plenty of fish he moved from there to hangout talked to him less than a day and h e asked me for 50 grand when i told him to get lost he got mean and called u all kinds of name i did not get a very good picture of put i did get one please i wish there was a way to get him off plenty of fish
First name: Johnson
Last name: Mabry
Aka: Ryan Nathan, Josh Eastin, Andrews Ryg, Harry Manson, Jordan, Mick Richardson, Kenny Elmer, Lordson, Tony Wilson, Edward Carlos, Donald Richard, John Nath, Jason, Raymond Smiths, David Kimberg, Mark John, John Sanabria, Moore Ethel, Bennett Weller, Christopher Jackson, Donald J, John Fred, Williams Jeason, Joseph, Scott Williams, Daniel Woodridge, Maynard, James
Age: 56
Location: Texas, USA; California City, USA; Aginskoye, Aga, Russia; Abilene, Texas, USA; City New York, USA; Alao, Eastern, American Samoa; Gander, Newfoundland, Canada; Adelaide, South Australia, Australia; Keda, Ajaria, Georgia; Orlando, Florida, USA; Chino, USA; Afono, Eastern, American Samoa; Wilmington, USA; Manchester, England; Los Angeles, USA; Archer City, Texas, USA; Secaucus, USA; Calarasi, Romania; Maasbracht, Limburg, Netherlands; Drensteinfurt, Nordrhein-Westfalen, Germany; Annandale, New South Wales, Australia; Zealand, New Brunswick, Canada; West Orange, NJ, USA; Camberwell, London, England; Abernant, Alabama, USA
Phone: 74954456562, 2348052592961, 14792354043, 2016918514, 14077093063, 9292146825, 16172078498
Email: Johnsonmabry52@gmail.com, ryan.nathan359@gmail.com, andrewsryg541@gmail.com, mansonharry94@gmail.com, Jiimgoodnight@gmail.com, mickrichardson07@gmail.com, kennyelmer322@gmail.com, benedictj636@gmail.com, tonywilsons11123@gmail.com, chloecarlos53@gmail.com, jnath395@gmail.com, raymondsmiths937@gmail.com, davidkimberg66@gmail.com, wwwmarkjohn10@gmail.com, mooreethel19@gmail.com, christopherjackson3999@gmail.com, donaldj2200@gmail.com, williamsjeason8@gmail.com, danielwoodrIdge5@gmail.com, cybervladimir37@gmail.com, keanu1294@gmail.com, doctorsave87@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Darren
Last name: Ambler
Age: 43
Location: Cherry Hill NJ (USA)
Phone: 2156817559
Email: darren4004@hotmail.com
Report: Darren Ambler is a scammer- con-man-compulsive liar-pornography addict--Drug addict & pusher. He stalks his sexual prey in advance. Darren lures innocent, vulnerable females into his sick--sexual trap then overpowers you and then he starts the drugs. Darren Ambler is a dangerous predator and menace. He is seriously sex and porno addicted. He has no morals, feelings at all. His game is sick sadistic sex and this menace is infected with herpes and chlamydia. BEWARE--Darren Ambler is highly dangerous and volatile. He is perverted and has a vulgar vocabulary. In general he is gross in every way, he will make you vomit. Darren has a personality like a toad and a body to match. He has already infected many and seems to enjoy it. He has violated the laws regarding Prostitution, Selling sex and laws concerning spreading harmful STD's. Darren Ambler will do anything related to dirty sex. He lives on Westbury Dr in Cherry Hill TWP, NJ. Darren works at Continuum-RX as a Pharmacist. Drug Abusers should not be issued Pharmacy licenses. Darren Ambler is a dangerous, repulsive ugly beast. Steer clear of this vile beast predator. He likes abusing helpless females. Can not trust a word he says.
First name: Charles
Last name: Morgan
Aka: Alex Louis
Age: 57
Location: Afganisztan, Kandahar
Email: alexlouis5300@gmail.com
Report: Alex Louis neven ismertem meg. Allitasa szerint orvos Afganisztanban, Kandaharban. Penzt kert, es en kuldtem a lanya reszere, aki Franciaorszagban, Parizsban tanul egy bentlakasos iskolaban.
First name: Michael
Last name: Rodric
Aka: Cesar, Daniel Glenn, Samson, Mike Batters, Bryan Jerry, Bryan Smith, Martins Luis
Age: 60
Location: Erezee, Luxemburg, Belgium; San Diego, California, USA; Western Australia; Berlin, Germany; Chicago, Illinois, USA; Adin, California, USA
Phone: 995571903671, 15037763996, 8609834352
Email: ellarodric@gmail.com, drilingengineer065@gmail.com, bryanjerry742@gmail.com, hameedajao42@gmail.com, ml717261@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anderson
Last name: Weeks
Aka: James, Peter, Alberto Ruben, Raphael Montenegro, Peter Coleman, Kim Joseph, Ben, Bryan, Ryan, Mason Friedrich, Dylan, Alexander Baker, Ryan Williams, Xing, Barry, K. Sutter, Garth, Austin Bede
Age: 50
Location: Guilin, Guangxi, China; Brooklyn, New York, USA; Bordeaux, France; Kyoto, Japan; Hawaiian Gardens, USA; Bremerhaven, Germany; Florida, USA; London, England; Memphis, TN, USA; Accra, Ghana; Dubai, UAE; Berlin, Germany; Moscow, Russia; Houston, USA
Email: Katejames4329@gmail.com, colemanpeter517@gmail.com, peter_coleman1975@hotmail.com, albertoruben111@gmail.com, raphaelmontenegro993@gmail.com, peter_coleman1975@hotmail.com, colemanpeter517@gmail.com, kimjoseph399@gmail.com, benbruise@gmail.com, bryan30@gmail.com, officesetion@gmail.com, kjsutter2020@gmail.com, movisterloan02@gmail.com, austinbede111@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: jamilu
Last name: sani
Aka: richard
Age: 59
Location: houston texas, syria
Email: goodloving30@gmail.com
On websites: hang out, facebook
Report: i met this guy on facebook, he stated he is a doctor and stationed in syria then he was planning to come to canada hr wanted to get married after just talking online for a few days
First name: Miles
Last name: Montago
Aka: Brandon Burleson, James Casin, Kate James, Shawn William, Travis Roland, Leonard Jefferson, Michael Rodic, Ronan Foley, Devilles
Age: 55
Location: New York, USA; Nashville, USA; San Diego, California, USA; Munich, Germany; Guilin, Guangxi, China; Leicester, England; Hamburg, Germany; Lebach, Saarland, Germany; Erezee, Luxemburg, Belgium; Ahwahnee, California, USA; Addison, Alabama, USA
Phone: 6285811602531, 9783500320, 2348146709107
Email: milesmontago159@gmail.com, fazialdeliverycompany.com, doctorsave87@gmail.com, kjsutter2020@gmail.com, k00168819@gmail.com, danielwilson112018@gmail.com, Katejames4329@gmail.com, lisasandra749@gmail.com, dorcasarthur804@gmail.com, angelajesse15@gmail.com, Thousandfeeling192@gmail.com, Badjei563@gmail.com, dyliskusi@gmail.com, citaschapelle@gmail.com, irinagalina@gmail.com, gomezchanelly9@gmail.com, shawneew904@gmail.com, travisroland77@gmail.com, leonardjefferson40@gmail.com, ellarodric@gmail.com, ronanfoleyy@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anson
Last name: Fair
Aka: Eddy Ryan, Samuel, Micheal, Jasper, Johan Vanneste, Bernard Bruma, Mike Shaw, Michael Sawyer, Kody Brent, Eugene, Mike Rowland, William M, Cheryl Washington
Age: 53
Location: Kabul, Afghanistan; Burnley, England; New Orleans, USA; Dortmund, Germany; Bangkok, Thailand; Manchester, England; Cleveland, Ohio, USA; Alblasserdam, Zuid-Holland, Netherlands; Bagdad, Florida, USA; Addison, Alabama, USA; Izmir, Turkey; Centre, Alabama, USA; Ball Ground, Georgia, USA; Clearwater Bay, Ontario, Canada
Email: ansonfair3332@gmail.com, 7837moore@gmail.com, samuelhawkins@gmail.com, alvincharles974@gmail.com, mariasusan269@gmail.com, johnmitchell8885@gmail.com, johanvanneste123@gmail.com, bernardbruma150@gmail.com, shawmike312@gmail.com, brentcb83@gmail.com, alexrobertson738@gmail.com, lehreugene179@gmail.com, rowlandmike793@gmail.com, williamm1104@gmail.com, cherylwashington1307@gmail.com
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, Rick Scot, Turner Andrew, Nathan Caleb, Robert Bruce Abrams, Robin Fletcher, John Garcia, Alex, James Jerry
Age: 57
Location: London, England; Orillia, ON, Canada; Kosice, Slovakia; Lynnwood, USA; Marianna, USA; Oakland, Texas, USA; Austin, Texas, USA
Phone: 19103178982, 9783150664, 12082033824
Email: masonvasquez983@gmail.com?, agentfm8@gmail.com, nathancaleb15@outlook.com, majorgeneral064@gmail.com, bfredrick311@gmail.com, movisterloan02@gmail.com, izuagiejunior1@gmail.com, robertbruceabrams555@gmail.com, robinfletcher777@gmail.com, johngarciadoctor36@gmail.com, wizaro4q55@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ahmed
Age: 40
Location: california
Phone: +18633337437
On websites: Thailovely, whatsapp
Report: I lost my wife in a car accident 2years ago I only have a son
First name: Park
Last name: Hyeook Gyu
Aka: Sang Chul
Age: 33
Location: Kabul (Afghanistan)
Phone: +44 7898 319654
Email: genulyssessherman@gmail.com
On websites: MEEFF
Report: We talked for several days, he claimed to be a Korean military and one day he suddenly told me that they would send him to Syria but that he did not want to do it because it is dangerous, he asked me to send an email to his general to request not to send him to that mission, This is where I confirmed that something was wrong. I investigated the number and name and it turned out to be a scammer, I confronted it and I accept it. He left me alone for a few days and he contacted me again to ask for an apology, I did not answer. A couple of days passed and he contacted me again but this time to blackmail me since he had some photos of me, he asked me for money not to upload them to porn sites but come on, he is a scammer, if I agreed, I had no guarantee that he would not do it. Now I am looking at a way to file a complaint against him.
First name: Adeel
Last name: Martini
Aka: Nicholas Gabriel, William rooney.
Age: 50
Location: Manchester, England
Phone: +447440040333
Email: Adeelmartini@gmail.com
On websites: Tinder
Report: Says he is un Dubai, needs money to refine gold. All via pictures come from an instrgramer calles forumalicante with more than 128k followers.
First name: Joseph
Last name: Howell
Aka: Pagan, Tim Hoy, Thomas, Agoodmann, David Paul, Tannen, John Dawson, John Williams, John H, Philip Williams, Sterling Split, George Strait, Robert Tom, Rory Maxwell, Alon Thompson, Leo Hunter, Allen, Johnson Brown, William Mann, Tony Moodie/Williams
Age: 60
Location: Florida City, USA; Maryland City, USA; Los Angeles, USA; California City, USA; New York City, USA; Austin, Nevada, USA; Aguila, Arizona, USA; Bal?, Afghanistan; Barton, Australian Capital Territory, Australia; Charlotte, North Carolina, USA; Allensville, Kentucky, USA; Bristow, Oklahoma, USA
Phone: 8136667707, 1772141078, 3235441788, 7187655361, 6784080045, 9897609768
Email: usarmy13637@gmail.com, mattrobitaille2@gmail.com, timhoy@gmail.com, davidpaul10012@gmail.com, tannenbiff84@gmail.com, firsthumility@gmail.com, philipwilliams219@gmail.com, sterlingsplit12@gmail.com, georgestrait0618@gmail.com, roberttom295@gmail.com, rorymaxwell854@gmail.com, alonthompson315@gmail.com, leohunter174@gmail.com, johnsonbrown5666@gmail.com, md34samsuddin@gmail.com, tonymoodie392@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: David
Last name: Owen
Aka: Paul Funk, Shalon Scott, Michael, Peter Wales, Clark Mauro, Bright Adjei, Douglas Fineboy, Edison Makarov, Yavuz Bekter, Rohit Thomas, Mark Bernald, Liam, Grimshaw Minghua, Malcom Williams, Chris, Iyobosa Frank, John Stefan, Kevin Gric, Hunter Branson, Bright Will
Age: 53
Location: Cyprus; Amador City, California, USA; New York, USA; Alabaster, USA; Decatur, USA; Fayette, USA; Las Vegas, NV 89139, USA; Istanbul, Turkey; Hamburg, Germany; Zurich, Switzerland; Dubai, UAE; Shanghai, China; Columbus, Ohio, USA; Trang, Thailand; Trafford, Greater Manchester, England; Bedford, Bedfordshire, England; Greater Accra, Ghana
Phone: 17812621461, 48732085817, 12182643060, 15672469295, 14373702064, 7495953217
Email: Davidowen321@outlook.com, Davidowen456d@gmail.com, funkpaul279@gmail.com, indoffice@compassexpressdelivery.com, nurlesycee@gmail.com, engrpeterwales@gmail.com, badjei714@gmail.com, fineboydouglas@gmail.com, edimakarov13@gmail.com, yvacine@gmail.com, bektery@outlook.com, cathrineleslee80@gmail.com, smithalk@gmail.com, vicv6977@gmail.com, mioujuliana@gmail.com, amatiabela@gmail.com, charleso14@yahoo.co.uk, rohitthomas30@gmail.com, markbernald48@gmail.com, grimshawminghua69@gmail.com, malcomwilliams836@gmail.com, Krishkrishs159@gmail.com, iyobosafrank10@gmail.com, md34samsuddin@gmail.com, johnstefan333@gmail.com, kevingric447@gmail.com, hunterbradson@gmail.com, brightwill107@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Jason
Last name: Charles
Aka: Dennis Maarten, Mickon, Manuel Lopez, Aaron Woods, Loke Mun, Jean Patrick, Thomas Fernando, Rohit Thomas, Richard Nowicka, Dennis Anderson, Bart Chislett, Ben Royson, Nikkolas Acevedo
Age: 58
Location: Angels Camp, California, USA; California City, USA; Perth, Australia; Cincinnati, OH, USA; Anu, Australian Capital Territory, Australia; Las Palmas, Spain; Aulac, New Brunswick, Canada; Samashki, Cecenija, Russia; Aglasterhausen, Baden-Wurttemberg, Germany; American Canyon, California, USA; New York, USA
Phone: 8586826094, 17258003710, 15139968584, 33774462619
Email: cindy.p427@gmail.com, streetmancherie@Gmail.com, dennismaarten1963@gmail.com, capenter195@gmail.com, newtongrant26@gmail.com, kingwaterheart@gmail.com, usmilitarybase1156@gmail.com, stewardasumah@gmail.com, capthomfer0147@gmail.com, jefflierly101@gmail.com, rohitthomas30@gmail.com, nowickarichard@gmail.com, dennisanderson6484@gmail.com, chislettbart0@gmail.com, benroyson00@gmail.com, nick.ace@yahoo.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Jim
Last name: Ovia
Aka: Mark Addison, Grayson Sullivan, Brian Jake, Jim Ovia, Kelvin Haung Li, Josh, Miles Montago
Age: 55
Location: Santa Barbara, California, USA; Angels Camp, California, USA; Cienega Springs, USA; Los Angeles, USA; Cambridge, Cambridgeshire, England; Houston-TX, Texas, USA; New York City, USA; Miami, USA
Phone: 3322551896, 13612470159, 19162698436
Email: genjimovia@gmail.com, vietluong059@gmail.com, majormarkaddison@gmail.com, franksteve243@gmail.com, sullivangrayson@yahoo.com, mariasusan269@gmail.com, erinjake8@gmail.com, genjimovia@gmail.com, da.vemark1237@gmail.com, yamadawood031@gmail.com, milesmontago159@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mikhail
Last name: Edisson
Aka: George Brain Tracht, Smith World, Anderson, Steve Adam, Kevin Fassbinder, Kevin Vann, Stephen Heller, Ambrose Thompson, Brown, David Mark, King Johnson, Tom, Mark Scott, Joseph, Mario, George Brook, Steven Marley, Lando, Mike Brooks, Alister Richard, Kalwin, Jerry Coulter, Richard Greg, Anthony Geoffrey, Jay Loreysen, Marcus James, Smith, Mark William, Joe
Age: 54
Location: New Brockton, USA; Moscow, SAO, Savyolovsky, street 8 Marta, 2, Russia; Alabaster, USA; Jamestown, Tennessee, USA; Delta, Nigeria; london, England; Dos Palos, USA; Szeged, Hungary; Stony Brook, USA; Berlin, Germany; Bosque Farms, New Mexico, USA; Abia, Nigeria; Montgomery, Alabama, USA; Banff, Alberta, Canada; Jonkoping, Sweden; Austin, Texas, USA; Day, Florida, USA; Dallas, Texas, USA; Gali, Abkhasia, Georgia; Kozan, Adana, Turkey
Phone: 79150523855, 491792150973, 2347064269802, 09073297361, 13259992333, 8716236884, 12139926010, 2348102615557
Email: ebissonmichael57@gmail.com, trachtgeorge1000@gmail.com, nicholasemerson49@gmail.com, worldsmith218@gmail.com, militarypersonnel27@gmail.com, militarypersonnel12@gmail.com, militarypersonnel20@gmail.com, militarypersonnel29@gmail.com, officesetion@gmail.com, steva2141@gmail.com, michsgraveens@gmail.com, kevinvann314@gmail.com, hellers714@gmail.com, ambrosethompson9@gmail.com, browna25@gmail.com, sj8100184240@gmail.com, usmilitrybase1998@gmail.com, lawsonwealth402@gmail.com, iwunzeonyemauche12@gmail.com, georgebrooke421@gmail.com, emmanuelsteve458@gmail.com, stevenmarley59@gmail.com, Mandelasteve344@gmail.com, steva2141@gmail.com, billydan494@gmail.com, mikebrooks2468@gmail.com, jerrycoulter1111@gmail.com, snnprfenapd@gmail.com, markwillian460@gmail.com, joew59559@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: James
Last name: Scott
Age: 63
Location: Afghanistan/Kabul, USA/Chicago
Phone: +1 (929) 563-1220
On websites: facebook
Report: James Scott is an E7 Seargent in the US-Army. Now he lives in Kabul/Afghanistan for a peace keeping mission. He is a widower, his wife have been nurse and died 18 months before. He has a son, 14 years, who lives and go to school in London. He has a dog
First name: Smith
Last name: Shaw
Aka: Steven McCain, Mark Buster, Jeff Mark, Rita Oyinye, Richard Clark, Jeffe Williams, Ernest Johnson, Larry, Seth Williams, Marcus Eden, Greg Peterson, Darren Roy
Age: 59
Location: London, England; Kabul, Afghanistan; Sidney, Australia; Bucharest, Bukarest, Romania; Berlin, Germany; Los Angeles, California, USA; San Francisco, USA; Shetlands, England; Arizona City, USA; Dallas, Texas, USA; Nebraska City, USA
Phone: 31684880588, 9172659257, 13236137937, 19292434164, 12096372605, 4915257387516
Email: 123548@gmail.com, stevenmccain202@gmail.com, richsquad.jayson@gmail.com, ayuajacob.num@gmail.com, ritaoyinye8@gmail.com, clarkrichard2323@gmail.com, jeanslinda04@gmail.com, jeffewilliams99@gmail.com, johnson456mn@gmail.com, heartloving244@gmail.com, gregpeterson844@gmail.com, darrenroy559@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Thomas
Last name: Jessi
Aka: Tony Friedley, Curtis Chris, Bruno Febvre, Mac Williams, Rhoda Mcolive, George Manasses, Jeff Lucas, Martin Wallace, John H, Bradley, Lawson Wealth, Webster Henry, Kelvin Chris, Kim Jonas
Age: 57
Location: Florida, New York, USA; Harrisburg, Pennsylvania, USA; Florida City, USA; Texas, USA; Brest, France; lome, Togo; Portonovo, Benin; Piscataway, NJ, USA; Hanford, California, USA; Rockville, Maryland, USA; Berlin, Germany; Castellafiume, Abruzzen, Italy
Phone: 17042712278, 14148240728, 5597508450, 491785610631
Email: tonyfriedley53@gmail.com, Curtis.0.chris@gmail.com, Phillou.philla0@gmail.com, macwilliams1020@gmail.com, rhodamcoliver450@gmail.com, rhodamcoliver450k@gmail.com, manassesgeorge@yahoo.com, jefflucasa@yahoo.com, martinwallace835@gmail.com, firsthumility@gmail.com, lawsonwealth402@gmail.com, websterloanoffice@gmail.com, kimjonas852@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Austin
Last name: Miller
Aka: Deller Mills, Mark Nii, Richard John, Richard Hubert, Richard Duval, James Taylor, Wayne D, Jiang, James W, Stone Smith, Eric Maxwell, Thomas, Marcus Eden, Kim Berry, Steve Johnson, Jeff Donald, Stefan Karl, Liam, Ronald Nemeth, Nelson Chukwuemeka
Age: 58
Location: Harper, Maryland and Grand Kru, Liberia; Bronx, USA; New York, USA; Honolulu, Hawaii, USA; Beauvechain, Brabant Wallon, Belgium; Hamburg, Germany; Visby, Gotland, Sweden; Kosice, Kosicky, Slovakia; Abenberg, Bayern, Germany; Ongjin, Hwanghaenamdo, Korea North; Bangkok, Thailand; Adam Park, General, Singapore; Acton, California, USA; Los Angeles, California, USA; Lusk, Dublin, Ireland; Antrim, England
Phone: 5089153505, 9016180577, 380637835035, 380666243733, 4915257387516, 12604750692, 3235159739
Email: am6827154@gmail.com, dellarmills@gmail.com, dioufkama04@gmail.com, markniichambers@yahoo.com, richardhubert222@gmail.com, richardu513@gmail.com, Jt628805@gmail.com, wd543006@gmail.com, jiangzhangwei31@gmail.com, jamew9157@gmail.com, stonesmith1999@gmail.com, tom316ave@gmail.com, castropee54321@gmail.com, stevejohnson25844@gmail.com, jd338205@gmail.com, stefankarl0147@gmail.com, yepesrandy907@gmail.com, bairways4@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Michael
Last name: Crawford
Age: 64
Location: New Jersey
Phone: 6094693023
On websites: Facebook
Report: Tried to get me to send money to Ghana. Tells me he loves me and soon we will be together. Michael initiated contact 3 months ago. Not for a 6 - 7 week period nothing about money. Wanted me to send money he gave me. $2000 was deposited for me in my bank. Michael gave me that money to help pay bills. Padi Godwin Teye, Accra, Ghana. Micheal initiated contact from Facebook Messages. Corresponded 4 months total. Michael was controlling and was into my business too much. Then one day he asked for me to get him 3 money orders for $20 each one. Btw... I did not send $2000 to Ghana. I have tried to break all ties. He keeps finding me. But no money will ever be sent to him... For him... To anyone ... Anywhere.
First name: James
Last name: Clark
Aka: Jones, Brian Hush, Cook Philip, Gabriel, Moris, Antonio, Son Scott, Sterling Split, Frank Williams, Mark Roth, Mario
Age: 56
Location: Sydney, Australia; Banwell, Avon, England; New Brockton, USA; Unalaska, USA; Toki, Japan; Florida City, USA; Montreal East, Canada; Acheson, Alberta, Canada; Los Angeles, California, USA; Alexander, Iowa, USA; Jiddah, Makkah, Saudi Arabia
Phone: 12106345364, 2348089315285, 15867828164, 12089945364, 2403439543, 15218900378
Email: Mattrobitaille2@gmail.com, nicholasemerson49@gmail.com, james333clark@gmail.com, robertdonna016@gmail.com, antoniomorison1@gmail.com, sterlingsplit747@gmail.com, markroth5050@gmail.com, ogweziprecious400@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: David
Last name: Kutcher
Aka: Poker Cowboy
Age: 61
Location: Las Vegas, Nevada
Phone: 702 980 9172
Email: Newleafdave2323@gmail.com
On websites: Our Time
Report: Also using tigerstrength23, Romances women, tells them IRS has frozen bank accounts, needs cash to fix truck or register it, get insurance. Or needs ante for big poker job....smooth, does his research. Lives with 85 year old woman he conned years ago, fellow gambler.
First name: Ahmet
Last name: Aksoy
Aka: Peter K Justin, Williams Lucas, Tristan King, Bonny, Frank Luis, Michael Peters, Owen Smith, Frost, Justin, Christopher Proctor, Eric Rolon, Micheal Harold, Mario, Illi Spazza, Robert Esdras, David Carl, John Williams, Lando, William Hunzinger, Daniel Anton Ford, Paul, Austin Smith, Manuel, Bryan Trump, Richard, Richard Kunnis, Jayme Drummond, Jack Morrison, Reinhard Smith, Fred Wilson, Peter Williamson, James Kim, Raymond Nathan, Hong Dae Young, William Rihard, Drew Adams, Willy, Fin Danny, James Morgan, Gary, Henry Kenson, Kyle Harris, Johnathan Marsh, James Macus, Alley Ward, Finn Lucas, Mutkar Fiddausi, George, Anthony Landon, Kelly Jones, Harvey Owens, Albert, Israel
Age: 55
Location: Kabul, Afghanistan; Huntsville, Alabama, USA; Atlanta, Texas, USA; Groves Point, Nova Scotia, Canada; Chicago, USA; Amberg, Bayern, Germany; Los Angeles, USA; san salvador, El Salvador; Denton, TX 76203, USA; Fremont, USA; Tampa, Florida, USA; Jiddah, Makkah, Saudi Arabia; Bangkok, Thailand; San Diego, California, USA; Hohenlinden, Bayern, Germany; Arizona, USA; Miami, USA; London, England; Anu, Australian Capital Territory, Australia; Berlin, Germany; Rio de Janeiro, Brasil; Hamburg, Germany; Zagan, Lubuskie, Poland; Akaska, South Dakota, USA; Hereford, Arizona, USA; Beverly Hills, Florida, USA; Austin, Texas, USA; St John, Virgin Islands; Esposende, Portugal; Agoura Hills, California, USA; Changping, Beijing, China; Jacksonville, Florida, USA; Everett, Washington, USA; Boudevilliers, Neuenburg, Switzerland; San Jose, California, USA; Manchester, England
Phone: 7327084160, 6282267086122, 14158704560, 2348107958273, 15302905509, 6825820355, 447441431894, 127542276288, 6574134711, 6692286512, 359877970649, 17073569987, 5856878392, 4149799879, 19103779274, 16624830684, 16512125453, 2392687066, 2250171413963, 2347060498997, 263783784051, 14157631405, 6313544304, 17034199861
Email: sales@biz-finance.info, ahmahmetaksoy@yandex.com, wl903875@gmail.com, andersongibb144@gmail.com, garzaperres@gmail.com, bj220011@gmail.com, ld215631@gmail.com, michealharold2@gmail.com, martinezjameson91@gmail.com, cmilitarybasement@gmail.com, Justinmccaw11@gmail.com, lucacarmen846@gmail.com, christopherproctor007@gmail.com, ericrolon92@gmail.com, michealharold2@gmail.com, drmichael.lange12@gmail.com, Hideomasato15@gmail.com, daniellamills593@gmail.com, martinbeck293@gmail.com, migueljohnson395@gmail.com, santosdea370@gmail.com, dianazoch15@gmail.com, dianazoch12@gmail.com, doradiopp2019@gmail.com, senitasham11@gmail.com, ogweziprecious400@gmail.com, robertesdras4@gmail.com, davidcarl531@gmail.com, hunzingerwilliam12@gmail.com, danantonford@gmail.com, paulturnerrex47@gmail.com, austinsmith4070@gmail.com, daniellamills593@gmail.com, jackmorrison0910@gmail.com, reinhardsmith7@gmail.com, wilsonfred379@gmail.com, peterwilliamson.us@gmail.com, jameskim45229196@gmail.com, hongdaeyoung7@gmail, williamrihard43553@gmail.com, findanny51@gmail.com, james6morgan606@gmail.com, samuhaba1108@gmail.com, henrykenson77777@gmail.com, varshavskidrmike83@gmail.com, harrymarkgraham@hotmail.com, marshjonatha@gmail.com, jamesmacus13@gmail.com, alleyward240@gmail.com, finnlucas49@gmail.com, mutkarfiddausi@gmail.com, korealine70@gmail.com, anthonylandon5@gmail.com, kj046729@gmail.com, wiselylucas41@gmail.com, israeleyemoro22@gmail.com
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First name: Enon
Last name: Alzbeta
Aka: John Goetz
Age: 55
Location: United States
Address: Oklahoma
Email: Enon601@gmail.com
On websites: Facebook, Hangout, POF
Report: This guy was so convincing that he loved me and wanted to marry me. He flew to Turkey and started wanted money to pay for his Daughter's Covid treatment. I never gave him any money but he kept asking. He started saying he couldn't be with me because I don't trust him or live him. He changed his name to John Goetz . He had a $284,000 check sent to my house. I guess he thought I would give him money if I thought he had money coming.
First name: Paul
Last name: Ivan Connor
Age: 48
Location: San Jose California
Email: ivanconnor4@gmail.com
On websites: Facebook, Tinder
Report: I contacted this guy on Tinder and we had a hangout chat for almost a month. In a short time he said he loved me and missed me too much, that he would come to my country to be together and start a family. He was a successful architect, widower, with one son. When he made a business trip outside of his country, he said that it was bad for him, he asked me for help. Then, I realized his intentions and I walked away from him.
First name: Mark
Last name: Robert
Aka: Daquan Witcher
Age: 55
Location: USA
Address: Camden
Phone: 252-294-2484
Email: Ohsweetmark@gmail.com
On websites: Plenty of fish
Report: What?s lots of money. Stated out all sweet then went of business trip and banks closed his Accts always looking for money Wife died has son justin
First name: James
Last name: Mason
Aka: Clams Flores, Thiago, Derrick Stansbury, Michael Stanbury, Stansbury Charles, Stansbury Mcnaughten, Cruz Stansbury, Stansbury Philip, David, Tom Shinseki, Kim, Walter, Michael, Dave Posey, Mark Becker, Robert Donald, Anderson Gibb, Richard Scott, Richard David, Justin Mccaw, James Smith, Mark Wilfred Brian, Michael, Walter, Wisely Lucas, Israel Scott, Israel Eyemoro, David Robert, Bryan William, Micheal, David Alber, Thomas Morgan, George Watson, Ramord, Derrick Scott, Rolon, Kevin, Richard, Cardoso Davi Racho, Jack W, Remo Hofer, Desmond, Anderson, Joshua Tapper, Jonas Paul, Daniel J Carter, Mike Tuchel, Dennis Krost, Richard Bethel, Mark Roth, Brayan Jason, Benjamin, Michelle, Philip, Don Kite, Mark Ray, Richard Adams
Age: 58
Location: Banwell, Avon, England; Washington, DC, USA; Los Angeles, USA; Kuwait, Iraq; California City, California, USA; Amsterdam, Netherlands; Hargeisa, Somalia; Salt Lake City, Utah; USA; City Boise, city Idaho, USA; Vienna, Austria; Orlando, Florida, USA; Tampa, Florida, USA; Huntsville, Alabama USA; Texas, USA; Arlington, Texas, USA; Seattel, Washington, USA; Manchester, England; Chicago, USA; Baird, Texas, USA; Alexandra Hills, Queensland, Australia; Dawukou, Ningxia, China; Dallas, USA; Alaska, USA; Abu Dhabi, UAE; Apex, North Carolina, USA; Mentougou, Beijing, China; Dublin, Ireland; Billingham, Cleveland, England; Jacksonville, Florida, USA; Nicosia, Turkish controlled area, Cyprus; Acton, California, USA; Hamburg, Germany; Deer Harbor, Washington, USA; Bergheim, Salzburg, Austria; Casuarina, Northern Territory, Australia; Pago Pago, American Samoa, USA; Hamilton, Virginia, USA
Phone: 2348089315285, 14405386014, 2028367533, 7203704243, 5042853062, 17203704243, 13012456730, 2028664530, 35316324567, 19044681922, 2065196293, 2348155923068
Email: floresjamesmason@gmail.com, derrickreeger@gmail.com, davidmarkriche906@gmail.com, marisasmith554@gmail.com, tl342066@gmail.com, armymilitary596@gmail.com, beckerjohnson678@outlook.com, robertdonald754@gmail.com, andersongibb144@gmail.com, Richarddavidd68@gmail.com, Justinmccaw11@gmail.com, jamesmith202m@gmail.com, Markwilfredbrian3182@gmail.com, armymilitary596@gmail.com, tl342066@gmail.com, wiselylucas41@gmail.com, israeleyemoro22@gmail.com, dr166782@gmail.com, michealharold2@gmail.com, davidalbert5263@gmail.com, thomasmorgan21636363@gmail.com, ga0665853@gmail.com, elvislyn145@gmail.com, groganhann@gmail.com, derrickscott216@gmail.com, rolonabey@gmail.com, Kevintaylor0054@gmail.com, Richarddavidd68@gmail.com, suecolter10@gmail.com, remohofer1@gmail.com, desmondndikom@gmail.com, joshuatappemusik@gmail.com, danieljcarter868@gmail.com, westfarmdennis360@gmail.com, richardbethel66@gmail.com, markroth5050@gmail.com, brayanjason16@gmail.com, crafthomasalbecht2080@gmail.com, miaella226@gmail.com, donmoney734@gmail.com, markray356@gmail.com, adamsrichard370@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!