First name: Alexander
Last name: Mike
Aka: Jason Scott, Roland Williams, Jones Walters, Chris Martin, Paul Bernal, Wang Zhang, Alan Soso, Jeremy Scott, Mike Howay, Kelvin Sarah, Dave Chris, Micheal Anderson, Richard Smith, Jason Moore, Daniel Miller, Moses Ormaris, Patrick, Charles Kenny, Derrick Miller, Marcel Jayden
Age: 58
Location: Ponce, Puerto Rico; Accra, Ghana; Achberg, Germany; Bangkok, Thailand; Bismarck, North Dakota, USA; Texas, USA; Porto Alegre, Brazil; Davison, Michigan, USA; California, USA; San Jose, USA; Hamburg, Germany
Phone: 233238345172, 9295260073, 447398539067, 17029414798, 22954251549
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Regnar
Last name: O'Connor
Age: 62
Location: Cincinnati
On websites: Plenty of Fish
Report: say's he is stationed in Iraq but will retire in April. Has a son who is 15 that lives in Redford MI with a paid caregiver. His wife died of cancer a few years ago. Hasn't had the chance to ask for anything yet because I looked him up here.
First name: Bahadir
Last name: Baykal
Aka: Louis Jane, Chris Philips, Eric Hull, Johnson Dave, Fred Williams, David Bee, Kelvin Morrison, Anatoly Vyborny, Jennifer Diaz, Tommy Morrison, Michael Santos, Marcel Jayden, Lawrence Adams, Christopher Wallace, Sylvain Berthault, Liu Wei, Wyatt Scott, Ben Holdy, Hubert Damien, Joel Fellmeth, Rowland Jamie, Joseph Elsie, Frank Williams
Age: 59
Location: Colorado Springs, USA; Las Vegas, USA; Moscow, Russia; Ohio, USA; Frankfurt, Germany; Hanover, Germany; Houston, USA; California, USA; Astrahan, Russia; Samara, Russia; Hamburg, Germany; Kachia, Nigeria; Atlanta, USA; Burgettstown, USA; New York, USA; Malaga, Spain
Phone: 18328195864, 13042905595, 18507648149, 17074090266, 18478599106, 4122056197, 33756934659, 15672587610, 19412533055
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Alex
Last name: Werner
Aka: Ivan O'Connor, Scott Henry, Sheikh Hamdan, Harrison David, Jose Kingston, Hills Gothan, Michael Austin, Christopher Paul, John Christian, David Pecko, Jaxon Salbego, Robert Anatol, Louis Dallot, Michael Ford, Adams Edison, Joe Antonio, David Jackson, Johnson White,, Wayne Thomas, Paradee Kelvin, Wayne Thomas, Larry Machen, Jeffery Siever, Smith Sniper, James Henry
Age: 57
Location: California, USA; Texas, USA; Houston, USA; Miami, USA; Denver, USA; Austin, USA; Michigan, USA; Abu Dhabi, UAE; Folldal, Hedmark, Norway; Manchester, England; Los Angeles, USA; Phillipsburg, USA; Moscow, Russia; Achenheim, Alsace, France; Orlando, USA; Unnao, India; Iranshahr, Iran
Phone: 447548807220, 17797175082, 4804395680, 13477360133, 12015822934, 447438494043
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Steven
Last name: Jerry
Aka: Gift Olando, Trimis Brandon, Chim Lee Khan, Smith Vanoss, Alex Johoson, Jeffrey Walker, Sen Klaus, Marko Poulain, Harley James, Jason Smith, Owen Bergman, Felix Goodman, William Sarri, John Page, Kamzut Paulo
Age: 55
Location: Lagos, Nigeria; Agoura Hills, California, USA; Los Angeles, California, USA; Atlanta, USA; Buenos Aires, Argentina; Oslo, Norway; Munich, Germany; Istanbul, Turkey; Paris, France; Berlin, Germany; Benghazi, Libya; London, England; Chicago, USA; Dubai, UAE
Phone: 2348022810466, 12109485344, 447915398366, 13866283957, 7797070935, 4134382823, 2602278062, 447360249220, 13195040055
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Richard
Last name: Anderson
Aka: David Avalos, Jake Hudson, Korand Luiz, Chaieb Maike Reese, Raymond Benard, Justice Lawrence, Jorg Vollmer, Richard Watkins, Chris Smith, Micheal Davidson, Logan Jay, Alex Cuomo, Rodrigo Schadre, Horwitz Mark Jay, Hans Peter Linz, Smith Moore, Fair Derrick, Curtis Porter, Ryan Maclean Wayne, David George Johnson, Gerry Scott, Samson Michael, Michael Wong, David Larkk, Frank Johnson, Zhang Wu, Edward Brian, Clinton Woods, Philip Jesser
Age: 56
Location: Damaskus, Syria; Barcelona, Spain; Budapest, Hungary; Las Vegas, USA; Aleppo, Syria; Sofia, Bulgaria; Los Angeles, USA; New Orleans, LA, USA; Bremen, Germany; Atlanta, USA; Houston, USA; Colorado, USA; Texas, USA; Bordeaux, France; Frankfurt, Germany; Los Angeles, USA; Boston, USA
Phone: 7692086729, 14076244180, 16812184016, 221703158718, 2347066802953, 4244891028, 447415125465, 393511748265, 6822063442, 9494442357, 12379139832
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Raymond Micheal
Last name: Peterson
Aka: Leo Gabriel
Age: 59
Location: Germany
On websites: Instagram, Hangouts
Report: Claim that he is a Engineer working for lukoil company in Germany , outsea, he wants you to invest in crypto valuta, you get robbed . with the company , he fell in love with you , Need money help to get a vacation , when the first amount is payd , the want one more amount before he is free to visit you , you will get you rmoney back after 5 days, all payments is in bitcoin . He promise to be faithfull and be with you forever , he is a rich man .
First name: Michael
Last name: Allen
Aka: (unknown)
Age: Unknown
Location: Syracuse New Jersey
On websites:
Report: This guy liked a lot of my posts, went to his profile and it was sus. Took pics reverse imaged them brought me here same pics as this loid guy.
First name: Smith
Last name: Keith
Aka: Armstrong Tyler, Steven Dye, Tamban Daniel, David William, Ethan Donald, Connolly Briggs, Edward Jones, Stephen Baldwin, Liu Xiang, Daniel Chang, Alexander Edwin, Harrison Gray, Michael Vincent, David Kevin, Moore Harris, Chen Yang, Ray Varshaski, John Tommy, John Bram, Samuel Cavalcantes, Jimmy Fredrickson, Smith Sniper, Alex Smith, Andrew Nicholas
Age: 57
Location: Boston, USA; Houston, USA; Norfolk, Virginia, USA; Texas, USA; Kyiv, Ukraine; Washington, USA; New York, USA; Berlin, Germany; Kentucky, USA; Akron, Alabama, USA; Trakai, Lithuania; Kachia, Nigeria; Lagos, Nigeria
Phone: 31657139372, 12138220602, 380995063391, 573128502201, 22956153172, 886908922923, 447451277690, 234703853669, 17186912615, 2347048318807, 6309127472690
Email:,,,, info.davisgonzalezky@gmail,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kim
Last name: Chun Mun
Aka: Wiso Wagno, Don Davis, Kendrick, Jeremiah Walsh Smith, Kim Jesta, David Lawrence, Henry Garcia, Isaac Linski, Maxwell Elliot, John Mckinley, John Snyder, Jeff Snyder, Thomas Cole, Williams Swazler, Greg Lambert, Ahmed Kelvin, Justin Bergner, Owen David, Josh Steven, David Nicholasdima, George Peterson, David Good, James Mills, Jason Robinson, Marcus Walker, Harley James, Michael Williams, Ken Adams, Jeffrey Ballad, Patrick Davidson, James Panda
Age: 58
Location: Amsterdam, Netherlands; Peking, Beijing, China; Meppel, Netherlands; Geneve, Switzerland; Tiba, Japan; Zurich, Switzerland; Famagusta, Cyprus; Dakar, Senegal; Los angeles, USA; London, England; New York, USA; Ohio, USA; California, USA; Gdynia, Pomorskie, Poland
Phone: 17602488950, 447441412458, 17736357862, 17546001367, 17472317494, 7037492560, 19297862718, 18188619856, 9142943928
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: David
Last name: Fiona
Aka: Alex Gomez, Pedro Rolan, Brian Dorothy, Nathan Strong, Michael Freeman, Steven Cheng, Desmond Cheng, Wiktor Siwik, Raul Brenton, Harris, Mark Robert, Ben Camer, George Luke Evans, Akihiro
Age: 58
Location: New York, USA; Rome, Italy; Milan, Italy; Berlin, Germany; Miami, FL, USA; Suleja, Nigeria; Los Angeles, USA; Tilbury, England; Kharkiv, Ukraine; Oslo, Norway
Phone: 393881291364, 7865059309, 6573013853, 0480048285, 380976478252
Email:,,,, Lipno, Kujawsko-Pomorskie, Poland;,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Chris
Last name: Owen
Aka: Bruce Weave, Daniel Rockwell, Ken Gonzalez, David Clark, Hutton Philips Fred, Mark David, David Hilton, John Rex, Mark Milley, Wong Chin, Wong Aziz, Andy Halford, Joe Declan, Charles Rayes, Patrick Wesley, James Henderson, Paul Thompson, John Byerly, Marcco Iyan, Eric Wong, James Martins, Mark Carter, Chris Lucas, Albert Clifford, James Haller, Jeff Anderson, Michail Adrian, Elias Fenwick, Daniel Hudson, Min Jun, Philip Robertson, Paul Francisco, Frank Johnson, Rowland Jay, Scott Antonio, Antonio Martinez, Kenny Green, Michael Donald, David Waltson, John Page, Walsh Smith, Peter Russell, Micheal Stevendye, Ernestine Brooks
Age: 57
Location: Houston, USA; Damascus, Syria; California, USA; London, England; Buffalo, NY, USA; New York, USA; Texas, USA; Osaka, Japan; New jersey, USA; San Antonio, USA; Paris, France; Kuala Lumpur, Malaysia; Seoul, South Korea; Bratislava, Slovakia; Lisbon, Portugal; Phoenix, Arizona, USA; Amsterdam, Netherlands; Tokyo, Japan; Lagos, Nigeria; Newton, New Jersey, USA; Brooklyn, USA; Brookeville, Maryland, USA; Halland, Sweden
Phone: 8622439588, 3049241637, 12016043633, 12097823071, 14842867031, 447498968316, 33751891986, 2347058225967, 17797175082, 14698928956, 18328195864, 12092086259, 2349059629387, 2348067567340, 17864320416, 9494442357, 5512457902, 12098007475, 447724627844, 12152598018, 6176578840
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Rob
Last name: Cole
Aka: Robert
Age: 53
Location: Russia
On websites: Hangouts
Report: He scams for money first gift cards like apple iTunes, Google play stream He claims to be an independent contractor work on an oil rig in Russsia. He shows pics of an Irish man similar to the ones on this app. He says he lost his wife in a car accident & his daughter died of Covid. He?s taking care of his grandson or so he says.
First name: Kyle
Last name: Weeks
Aka: Micheal Snyder, Danny Kim, Thuy Paul, Thomas Henny Williams, John Williams, Kim Jose, Youn David, Dawn Greg, Lukas Faber, David Richard, William Fields, Jordan Allen, Leo Albert, Sotelo Smith, James Kort, James Booker Brown, Bernard Dren, Henderson Park, Paul Sparrow, Steven Copeland, James Morgan, Fredrick Holmes, Bernd Wallisch, Michael Frank, Charles Bedford, Gustavo Mateo, Gregg Franklin, James Roland, Jason Kaufman, William Jack Jay, Maxi Mclement, Fred Brayan, Jerry Ramirez, William Carroll, Steven Lucas, Chukwuebuka Buka Pee, Bryan Rollins, Zhang Wu, Amber Smith, Sealy James, Colins Ferrells, Ted Allen, Chris Lukas
Age: 60
Location: Houston, Texas, USA; Texico, New Mexico, USA; Metepec, Mexico, USA; New York, USA; California, USA; Washington, USA; Frankfurt, Germany; Kyiv, Ukraine; Liverpool, England; Texas, USA; Chicago, USA; Illinois, USA; London, England; Ash Fork, Arizona, USA; Kassel, Germany; Atlanta, Georgia, USA; Amsterdam, Netherlands; Dubai, UAE; Ban Tak, Tak, Thailand; Lagos, Nigeria; Berlin, Germany
Phone: 2139297295, 7203107712, 18065450812, 447931360721, 27670546626, 14313044882, 17812300443, 15052186494, 18102790928, 3204347195, 19092431759, 5014380690, 447978335411, 16303963085
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mark
Last name: Statham Cunningham
Age: 49
Location: California
Phone: +1 (949) 542-6491
On websites: Whatsapp, Instagram
Report: This man contacted me on instagram on Christmas night. He did the same with another friend of mine, and with several other women. We started chatting and switched to whatsapp. In a few days he was telling me that he was falling in love and that he wanted to start a family because he was raising his daughter only because his wife had fallen into drugs. That he was born in the UK but lives in CA and that he was working in Berlin, and later in Dubai, but that he wanted to come and meet me in my city so that we could meet and if everything came up, he wanted me to marry him and go live to California with him. He sent me photos of him and his family. he sent me texts that corresponded to another woman because in those messages she said that she was in China, but as soon as I asked her she deleted them and gave me an excuse. He says that he is an electrical engineer. The same messages were written to my friend, and to other women changing the place where he was working. He sometimes got confused and sent me photos of his sister saying that she was a friend, other times a relative... many lies that escaped him. I was an idiot and I didn't want to see it. We had many live phone conversations. Many. I fell like an idiot. And one day he suddenly disappeared from my instagram, from my whatsapp and never replied to my hangout messages, which was the last application we were talking about.
First name: Curtis
Last name: Hawkins
Aka: Chris Edgar
Age: 47
Location: Florida
Phone: +1 (561) 927-5008
On websites: Instagram
Report: Update to my report to Chris Edgar. Today I found a picture of this man in the new scammer reports as Curtis Hawkins, so probably you could put the reports together. I can add also a photo and a screenshot of his Instagram profile to proof that it is the same man on the photo of Curtis Hawkins.
First name: Mike
Last name: Thomas
Age: 56
Location: Amarillo texas
Phone: 731-470-0230
On websites: Pof
Report: Met on pof is working in poland
First name: Sunny
Last name: Bill
Aka: Kim Huang, James Hamilton, Gabriel Johnson, Leo Wyatt, Sung Wong, Justice Ozuma, Eric, Josh Steven, Jeph Henderson, Jeffrey Thomas Martin, Collins Jackson, Philip Don Charvey, Korie Festus, Joseph Akeke, Patrick Ford, Kim Anders, Guss Milton, Brett Hart
Age: 55
Location: Buckingham, England; Lagos, Nigeria; Beverly Hills, California, USA; New York, USA; Alabama, USA; Manchester, England; Los Angeles, USA; London, England; Alford, Florida, USA; Hamburg, Germany; Seattle, Washington, USA; Stockholm, Sweden; Molde, Norway; Oslo, Norway
Phone: 2348104726356, 2543465617, 17745521046, 15715443634, 5204644659, 5625433178
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Brett
Last name: Baxter
Aka: Wellam Zack, John Anderson, Nicholas James, Nicholas Lee, Desmond James, Emma William, Fernando Malachovski, John Harrison, Adam William, Murphy Lucas, Geem Jaewoo, Liucheng Steven, William Scott, Chadwick Moreno, Chris Albert, Mark Smith Jerry, Benson Wallace, Liam David, Asiwa Jude, Andy Harry, Alex Moreau, David Bill, James Bamford, David Smith, Steven Townsend, Patricia Diaz, Mike Greyham, Jonas Pedro, Austin Clark, Fedrick Tambaya, Frank Lawson
Age: 57
Location: New York, USA; Colorado, USA; Alberta, Alabama, USA; Anvik, Alaska, USA; London, England; Berlen, Germany; Dallas, TX, USA; Hawaii, USA; Los Angeles, USA; Bangkok, Thailand; Afton, Texas, USA; Arapiraca, Alagoas, Brazil
Phone: 13474801231, 3525759978, 447425352367, 13462090455, 2348120291506, 447438104904, 9712488590, 15592061564, 7707271687, 3199751702, 7204775519
Email:,,, Hudsommarcel668@gmail com,,,,,,,,,,,,,,,,,,,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Denis
Last name: Morgan
Aka: Katrina
Age: 49
Location: New york
Phone: 4242387991
On websites: Pof, christine, okcupid
Report: Name named Denis Alex Morgan is pretending to be a Nicole Cutler and ask for money from men on POF and other dating sites
First name: David
Last name: Miller
Age: 59
Location: Aleppo, Los Angeles
On websites: Facebook
Report: Borjade gilla mina bilder pa FB, blev misstanksam efter att tidigare blivit scammed. Bilden tillhor General Austin S. Miller Sager sig komma fran LA men bor i Syrien
First name: Michael
Last name: White
Aka: Harry Scott, Harrison Yepes Andrea, Christian Verdier, George Murphy, Christian Philips, Walton Johnson, Rowland Jay, Fred Brayan, Fedrick Tambaya, David Osborne, Marko Newton, Hamdan Khalifa, Bryan Williams, Jefferson Scott, Raymond Burge, Francesco Polito, Meri Nguyen, Agnes Murphy, Jason Osmond, Pedro Lucas, James Dolphh
Age: 59
Location: Los Angeles, USA; New York, USA; Andal, Senegal; Angouleme, France; Sydney, Australia; Berlin, Germany; Ontario, Canada; Alamba, USA; Brooklyn, USA; Brisbane, Queensland, Australia; Fresno, California, USA; Sveti Nikole, Macedonia
Phone: 15633167312, 14092340165, 14076551932, 13412016227, 447978335411, 2084172214, 447915602410, 447440318828, 447517006771
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Adam Greg
Last name: Robert
Aka: Adam Robert Johnson
Age: 49
Location: USA
Address: Ohio, Seatl
On websites: Hangouts, Facebook
Report: He claims to be a German living in the US, supposedly working on an oil rig in Norway... She says she has a dog named Milo, a brother who has an addiction problem...
First name: Daniel
Last name: Deneese
Aka: deneesedaniel
Age: 42
Location: Afganistan or Pakistan
Phone: 612-470-7330
On websites: Words with friends, Hangouts, Whatsapp
Report: Creating this to help a friend who was scammed by a criminal they met through the Words With Friends app. The victim was groomed over a couple months in late 2021 before the demands for money began. This fraud has since been reported to authorities. The scammer was using the identity of Daniel Deneese, claiming to be with the American army based in Pakistan or Afganistan.? No one by that name exisits in the?DFAS or Veterans databases.
First name: John
Last name: Maleo
Aka: Kelvin, Charles Dawson, James Albert Tracht, Daniel Blood, Corby Maupin, Eden Montalvo, Hendry Scott, James Hendry, William Jorge, Ivan Wallace, David Brown, Philip John Zalesky, Manual Powell, Julian Arroyo, Michael Scott, Edward Massingale, Andrew James Baldwin, Micheal Scales, Stephen Blanco, Michael Peter, Robert Baca, Alison Lewiston, Claywood Mckinney, Julio Andreas, Michael Frank, Christopher Owen, Thompson Leon, Alexander Mark, Wilson Jeffrey, Eric Kyung, Bryan Rockwell, Leon Jay, Obehi Frank
Age: 56
Location: Hwasun, Chollanam, Korea South; Chicago, Illinois, USA; Durham, England; Santa Ana, California, USA; Alabama, USA; Frankfurt, Germany; Iranshahr, Iran; Texas, USA; Jarocin, Wielkopolskie, Poland; Cavite, Southern Tagalog, Philippines; Amsterdam, Netherlands; Paris, France; New York, USA; Herat, Afghanistan; London, England; Accra, Ghana; Los Angeles, USA; Oslo, Norway; Rome, Italy; Atlanta, USA; Walcott, Iowa, USA; Sydney, Australia; Ottawa, Canada; Miami, USA; Hawaii, USA; New Orleans, USA; Istanbul, Turkey
Phone: 2348071118416, 14692510484, 5856537122, 5039746324, 14092922118, 2348101312569, 12134972866, 9172750564, 256777333950, 18038231508, 13477869985
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Brian
Last name: Cortez
Aka: Lucas Joger
Age: 60
Location: Irving, TX & Woodhaven, MI
On websites: Imstagram Facebook
Report: This man ..promised the world to a female senior citizen family member but she was smarter than to fall for his games. She's got a broken heart now but it could have been alot worse.
First name: Robertson
Last name: Herr
Age: 39
Location: Miami, Florida
Phone: 3045082775
On websites: Facebook , instagram, TikTok
Report: A guy named Robertson Herr friend requested me on Facebook messenger we had been talking for sometime. he told me his wife died 4 years ago from breast Cancer nd how he is in the military a secret agent in Nigeria he lives in Miami Florida his grandma raised him because his parents left him, he is a only child etc. then on Thanksgiving I got blocked. Then about 2 weeks later he hits me up on Instagram giving me a phone number to get ahold of him. He proceeded to tell me that his account was hacked nd asked me to help him set up a new tiktok account because he was having problems
First name: Brian
Last name: Steven
Age: 45
Location: Indiana
Phone: 5083061595
On websites: Woo Plus, Hangout
Report: He claims he works for ONU as project manager.. After a couple of weeka chatting and of course saying he loves you then he did a trip to Canada and asked for $500 as he forgot his medical supplies.
First name: Andy
Last name: Ramirez
Aka: Eric Lopez, Godson Lopez
Age: 50
Location: Los Angeles
Address: 377 Edsel Road, Oakhurst Los Angeles 90014
Phone: 15089367699
On websites:
Report: This man connected me on LinkedIn by the name of Andy Ramirez in Nove, 2021. Later I also found that he has other LinkedIn accounts by the names of Godson Lopez. He stated that he is working now on a military base in Turkey as a contractor - repairing helicopters. He told me he was a waelthy person, living in a big house in Beverly Hills. He wants to retire after his last job and woud like to live with me and provide me a comfortable life. He said that due to poor network connection he wanted me to transfer money from his bank account to a spare part provider. He has given me the access codes and I could transfer the money from his account to the spare part seller. Later his bank account became inactive - I was asked to send emails to his bank and clarify the situation. Bank was asking for 17k USD registration fee at IMF in order to activate his bank account. He asked me to lend him this amount and transfer the money to IMF whuch I did. After this his ank stated that a Certificate of Origin needed to be issued also by the ECCB. This would have cost 40k USD. He again asked from me this amount but I refused to provide him. Finally he asked 13k USD for a sofware that he needed for a helicopter repair. I also refused his request. I told him I know that he is a scammer. He denied it. I used image recognizers and found out that he also appears on different dating sites. He is always using the picture of US Colonel Eric Lopez.
First name: Scott
Last name: Walter
Age: 63
Location: USA
Phone: 407-476-8214
On websites: POF
Report: I have received emails from this person that are exactly like the emails this site has posted from a scammer named Andrew Robert to Catherine. Word for word. Only this time, I was able to link a Scott Walter to Rhone Global Financial Services from a site that showed his company photo ID. So they are using the identity of a real person in this same scam. He probably doesn't even know it. I am sending word to him through that site to try and warn the real Scott Walter.