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Scam REPORTS ABOUT Male SCAMMERS

First name: Arvid
Last name: Gabriel
Aka: Louis Murray
Age: 55
Location: Mississppi
Phone: 16018728050 16014600446
Email: morhappiness
On websites: Plenty of Fish, Hangouts
Report: This man named Arvid Gabrial, has been claiming to be aka Louis Murray from Lena Mississippi, He has been in contact with me on Plenty of Fish and Hangouts. I ran the picture he has been using and it does not belong to him, he has been using Louis Murry's pictures and profiles to try and scam me. Please make sure this person is stopped before he continues to use and scam other women! Loius Murry initiaed on POF.com an Hangouts 5 days He asked me to buy a IPHONE Card an send it to him! But I didn
First name: Lawrence
Last name: Smith
Aka: Tre sterling
Age: 70
Location: Augusta, Georgia. United States
On websites: Facebook
Report: He contacted me on Facebook messenger and said,? Hello am Agent Tre Sterlinby From Facebook winning promo.kindly send me your full name to check if you are still on our winner's list here.? Told him my name and he responded with, ? Your Facebook profile account name is still available on the winners list, which has not been forfeited,so are you ready to claim your winning money?? I told him ?it all depends what I have to do. ? he replied back with, ? We will need all the necessary information before we can issue the money to you.You?ll have to Fill a form, so the Board Of Trust and the Lawyer can verify from our database and you have to fill it online here right now...? told him ?ok? he sent me this: Full Name:................ Residential Address:........... Text Number:.......... Age:............... Occupation:................ Marital Status:......... Sex:................ City:............. State:.............. Country:........... Rent/Own a house??. Zip/Postal Code:............. Income:...... Fill it now and get back to us to complete processing of your Winning Money. I filled it out and sent it back and he replied with this,? We need to be sure about you so that we dont give your winning to wrong person all your information are protected so you dont have to be worry okay? I told him ?ok? he proceeded with, ? For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED...? I didn?t respond right away and he wrote back saying, ?do you understand that?? I told him ?yes? his last message was, ? Okay good, did you have any means of identification, like Driving License or international passport?? I haven?t responded back
First name: Maxwell
Last name: Smith
Aka: Yma Grace, Torres Rivera, Jarvis Williams, Sewa Solomon, Silverster Shuta, Dennis Rieke, Timothy Boom, Wayne Jampard, Afred Wilson, Smart Butland, Paul, Paul Ray Jay, Thomas Edison, Damian Luis Hall, Albert Narr, Jordan Vinsinorth, Raymond James, Brown Precious, Herry Kelvin
Age: 60
Location: Holdenville, Oklahoma, USA; Nigeria , Imo; Miami, Florida, USA; Nigeria , Edo; Nigeria , Abia; Texas City, United States; Nigeria , Lagos; Jacksonville, USA
Phone: 13212751887, 9014013845, 447481358553, 447882167033, 19048306883, 16823075150, 8024558349, 3233208228, 7039967646, 15672512860
Email: maxwellsmith727@gmail.com, ymagrace45@gmail.com, torresrevo12@gmail.com, militarytroop379@gmail.com, sewasolomon4@gmail.com, silvestershuta3@gmail.com, afredwilson296@gmail.com, smartbutland@gmail.com, dav669090@gmail.com, dpittinson@gmail.con, psyfordbruce@gmail.com, damianherpshall@gmail.com, rieke4dennis@gmail.com, gildewelljulius@gmail.com, gildewelljulius@gmail.com, Bobbysjames@gmail.com, albertnarr100@gmail.com, jordanvinsinorth@gmail.com, slagleraymond649@gmail.com, brownprecious304@gmail.com, herrykelvin98@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Michael
Last name: Blood
Aka: James Carpenter, Athuy Kura, Auric Friedrich Aslem, John Mark, Jason Bryan, John Paul, Joseph Lengyel, Davis Anderson, Mark, Jackson Powell, Daniel Brandel, Nick Bryne, Anders Charles, Alfred Morrison, Bickel Paulfrank, Frank Christ, Daniel Smart, Tom Smith, Lawrence Lawson, Miles Montego, Joe Cross, John, Dong Wonbin, Ramos Donald, Michael A Rispoli, Nicolson James, Fetus Mark, Greenchilwell, David Patwin
Age: 62
Location: Florida, USA; New York City, USA; Los Angeles, USA; ANKARA TURKEY; Lisbon, Portugal; Atlanta, Georgia, USA; Michigan, USA; Chicago, USA; San Francisco, United States; Lund, Sweden; Glasgow, United Kingdom; Salzburg, Austria; Enterprise, United States; Nigeria , Delta; Kachia, Nigeria; Nigeria , Kogi; Texas City, United States; Nigeria , Lagos; Seoul, Korea; Getafe, Spain; Settlement, Christmas Island, Australia
Phone: 9015319145030, 12178037902, 1315702622, 7063813357
Email: michaelblood97@gmail.com, Carpenterjames170@gmail.com, kharl@cyberservices.com, natashamarsh924@gmail.com, auricfriedrich@gmail.com, johnmark.c8876@gmail.com, jp637770@gmail.com, josephlengyel931@gmail.com, Iamsullivan4@gmail.com, davisanderson638@gmail.com, markjesse@gmail.com, jacksonpowell447@gmail.com, nicholasbryne16@gmail.com, jamesedwardcharles08@gmail.com, morrisonafred042@gmail.com, frankchrist688@gmail.com, danielsmart720@gmail.com, stom6377@gmail.com, lawrencelawson673@gmail.com, montegomiles760@gmail.com, crossjoe805@gmail.com, lifeofwind2020@gmail.com, rispolmn@gmail.com, nicolsonjames2@gmail.com, festusmark@gmail.com, davidpatwin6@gmail.com
On websites: Galactic Love
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Donald
Last name: Wyane
Aka: Lucas Scott
Age: 55
Location: London england
Email: Lucasscott2985@gmail.com
Report: Supposedly an oceanographer needing money to get back to the states
First name: James
Last name: Hannett
Age: 70
Location: New Jersey
Phone: 1-732-756-9539
Email: jamehannett56@gmail.com
On websites: Hangouts
Report: This Jame has scammed me out of a lot of money. First he was a doctor in Jordan, then he went to Accra, Ghana, then to Africa. He says he is in New Jersey but not sure where he is
First name: Kenedy
Last name: Slade
Aka: Kevin, Gerard Clinton Peyes, Lori, Sullivan, Jeffrey Law Chambers, David Tino, Cem Karas, Lei, Dave Astro, Harry, Joseph Dobu, Chris Anthony, Rohn Author, Kelvin Hoang Hieu, Adluck, Mark Harald, David, Harry Anderson, David Leonard, Mark Robert, Larry, Prince Azza, Robert, Gusto David, Agusto, Williams Adanas, Yannick Gauthier, Olivier Petit, Vance Russell, Bordon, James, James Andre Heitor, Kelvin Hoang Hieu, Morgan Hillary
Age: 59
Location: Ohio, United States; Rivers, Nigeria; Oyo, Nigeria; San Francisco, USA; Michigan, USA; London, UK; Chastre, Brabant Wallon, Belgium; Avenue Range, South Australia, Australia; Adelanto, California, United States; Las Lomas, United States; Los Angeles, USA; Austin, Texas, United States; Shanghai, China; Palestine, Texas, United States; Melbourne, Australia; Delta, Nigeria; Avenue Range, South Australia, Australia; Atlanta, Georgia, United States; Houston, TX, USA; North Carolina, USA; Dubia, UAE; Kent, USA; Ekiti, Nigeria; Bouillac, France; Wharton, USA; Noord-holland, Netherlands
Phone: 84973535559, 08064496651, 2348063268118
Email: kenedyslade@gmail.com, kokeyepes12345@outlook.com, clintonmills303@gmail.com, raymondroland176@gmail.com, loriw95@gmail.com, Iamsullivan4@gmail.com, jeffreylawchambers251@gmail.com, peoplesamson@gmail.com, wanglei6000@gmail.com, astrodave405@gmail.com, harryanderson470@gmail.com, michelgorge80@gmail.com, iamchrisanthony080@gmail.com, rohnauthor74@gmail.com, kelvinhoang007@gmail.com, adluck2000@gmail.com, engineermarkherald@gmail.com, tegadavid111@gmail.com, harryanderson470@gmail.com, leonarddavid3029@gmail.com, larrycollins6080@gmail.com, princeazza198@gmail.com, anniaandrian0@gmail.com, gustodavid559@gmail.com, williamsadanas@gmail.com, vrussell369@gmail.com, borndonlad@gmail.com, Lovejamesy@gmail.com, jamesandreheitor@gmail.com, heitorjames@yahoo.com, Kelvinhoang007@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kagan
Last name: Dunlap
Aka: Chris, Johnson, Harry Marsh, Williams Davis, Hendrick van Demme, Roland Frank, Scavino B Samuel, Foster, Mike Stefan, Clerk, Richard, Dennis G Stewart, Michael Andy, Gary, Oghenevwede Freedom, Dennis Walter, Matz Roland, Jones Abril, Jones Roland, Keith Shirley, Andrea Vidali, Richard Morgan, Oliver Graham, Robert Bowen
Age: 60
Location: New Jersey, USA; Florida, New York, USA; San Diego, USA; California, USA; Nigeria , Oyo; Shanghai, China; Nigeria , Lagos; Onitsha, Nigeria; Nigeria , Kwara; Nigeria , Edo; New Milton, United Kingdom; York, Great Britain
Phone: 2349137647075, 447723158506, 447451240829, 14387953882, 3066561542, 031176110, 36116374197, 14696266617, 447534876267
Email: kdunlap242@gmail.com, harrymar619@gmail.com, williamsdavis9425@gmail.com, hendrickvandemme@gmail.com, rolandfrank3254@gmail.com, richardnewbrough2017@gmail.com, michaelandy854@gmail.com, Michaelandy854@gmail.com, freedomoghenevwede@gmail.com, denniswalter799@gmail.com, jonesabril44@gmail.com, drkeithshirley@gmail.com, richardmorgan165781@gmail.com, shakeyalih2020@gmail.com, humble3g@gmail.com, bowenrobertq0@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Collins
Last name: Bluedream
Aka: Anthony, Kelvin, Young Lee, Dewitt Bills, Jerry Alex, John Edward, Raymond Roland, William Todd Simons, Robert, Mitch, Roland, Lucas Andreas, Richardson, John Mark, John William Nicholson, Christopher Hawn, Williams Davis, Scott, Debil Moon, Lucas Chan, Tom Davies, Thomas Godbless
Age: 59
Location: Texas, USA; New York, USA; Dortmund, Germany; San Francisco, USA; Saskatchewan, Canada; Kent, USA; Mesa, United States; Brooks, Canada; Texas Dallas, USA; Miami Beach, United States; Alim, Western Visayas, Philippines; Altaville, California, USA; Warsaw, Poland; Kafanchan, Kachia, Nigeria
Phone: 4915219440143, 9108160550, 61481276828, 3105963966, 19177370198, 14157614712, 5635823958
Email: hatajuno62@gmail.com, collins_bluedream2005@yahoo.com, mhilton955@gmail.com, audrien1414@gmail.com, younglee7821@gmail.com, dewiitb6@gmail.com, ehelena427@gmail.com, reginaphilips247@gmail.com, sbcglobal482@gmail.com, gerardwilson7001@gmail.com, bharbiefred@gmail.com, mellissaetian@aol.com, happinesselem2@gmail.com, lynreena3@gmail.com, jerryalex940@gmail.com, johnnedward32@gmail.com, raymondroland176@gmail.com, Williamtoddsimons@gmail.com, anniaandrian0@gmail.com, ckatiehiggi@gmail.com, tchekanik@gmail.com, always4ever5107@gmail.com, lovepretty762@gmail.com, geraldinefury31@gmail.com, Taylorrmilleer@gmail.com, 6874381@gmail.com, johnmark0198@gmail.com, generaljwn@gmail.com, christopherhawn27@gmail.com, williamsdavis9425@gmail.com, jhsscott6@gmail.com, debilmoon10@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Andrew
Last name: CHRISTOPHER
Aka: Chris Andrew
Age: 64
Location: Cincinatti OH, San Antoinio TX
Phone: 7262224407
Email: andrewchristopher078@gmail.com; chr_andrew0;
On websites: RichMeetBeautiful; imginn.com
Report: This man and I met June 2020 on dating site. He has $500.00 in Bitcoin and $5,000.00 in iPhones that I purchased as a loan. Also over $1000.00 in fees, and charges from my bank and my credit card He claims will send money, but his checks, and fund transfers are return non-suff funds or account is closed. Even up to today, 01.28.2021, he started not answering my calls nor my emails.
First name: Chandler
Last name: Jim
Aka: Kelly Johnson, lary Toni, Thomas Chris, Ethan Giovanni, Tey Miller, Daniel, Clinton Hodges, Andrew Moreau, James Scott, Thomas Barry, Aaron Brown, Shawn smith, Wisdom Henry, David Bright, Lee Yang
Age: 56
Location: Delta; Nigeria; Anambra; Atlanta, Georgiana, USA; Ghana , Central; Abell, Maryland, USA; Tampa, Florida, USA; Shanghai, China
Phone: 16822928424, 08130307418
Email: chandlerjim557@gmail.com, kellyjohnsonk466@gmail.com, ethangiovanni428@gmail.com, teymiller099@gmail.com, kas08p@gmail.com, clitonhodges@gmail.com, jamesscott123@gmail.com, smithshawn1223@gmail.com, wisdomhenry1122@gmail.com, drdavidbright860@gmail.com, ylee65438@gmail.com
On websites: fsdfdsf
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Joshua
Last name: McClain
Aka: Vince, Joe, Josh
Age: 26
Location: Denver, CO
Address: 2950 Welton St. #711 Denver, CO 80205
Phone: 303-501-2514
On websites: MeetMe, Facebook, Skout
Report: Joshua is a very sneaky and cunning individual. He will make you think that he's coming over for sexual interactions, when in fact he's coming over to straight rob you. He's ghetto as fuck and has been hanging around with a little troll known as John. John is the one pulling the strings. Be careful, they're both armed and dangerous and will not stop until they hurt people.
First name: Nelson
Last name: George
Aka: Charles Landry, James, Helly Moore, James Bickel, Chales Bickel, David Bickel, Thomas, Navy Matney, Maxwell Johnson, Melvin, Ethan, Bickel Paulfrank, Gary, Michael Glover, Mike Donnell, Carsten Kurt, Franklin Turker, Robert Harrison, Dennis Anderson
Age: 60
Location: New York, USA; Aksarayskiy, Astrahan, Russia; Los Angeles, California, USA; Jacksonville, Florida, USA; Los Angeles, USA; Kuala Lumpur, Malaysia; Ljubljana, Slovenia; Canada, Quebec City, West New York, USA; Albany, USA; Tottenham, London, United Kingdom; San Francisco, USA
Phone: 22999245157, 9402091574, 14704449353, 17049802265, 16098886591, 1315702622, 447928703197
Email: nelsongeorgeconstruction23@yahoo.com, charleslandry049@gmail.com, hellyhelly173@gmail.com, mathewtosin411@gmail.com, maxwelljohnson898@gmail.com, clayhudson57@gmail.com, michaelglover898@gmail.com, donnellm1966@gmail.com, carstenkurt457@gmail.com, franklinturker@gmail.com, robertsharrison47@gmail.com, Izzyi2809@gmail.com, dennisanderson6484@gmail.com
On websites: Wonder Dating, Tourbar, Topface
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: James
Last name: Ojade
Aka: Jeff Daniels, Matthew Corey, Maxwell Johnson, John, Felix Johnson, Jason Roy, Jean-Pierre Bourdot, Alex Nygren, Austin Shawn, Manson, Wayne Jampard, Glen Manuel, Francisco Clark, Sott Michael, Odisu Augustine, Fred Martins, Nicholas Bryne, Bradley Schaeffer, Micheal Fischer
Age: 56
Location: Accra, Ghana; Moscow, Russia; Alabaster Alabama, USA; FLORIDA, USA; Romania, Bucharest; California, Beverly Hills, USA; Lubuskie, Poland; Amnat Charoen, Amnat Charoen, Thailand; New Jersey, USA; Dayton, USA; Chicago, USA
Phone: 6058887729
Email: jamesojeda210@gmail.com, jeffdaniels470@gmail.com, maxwelljohnson898@gmail.com, johnsleek31@gmail.com, fj37293@gmail.com, roy813160@gmail.com, alexnygren7@gmail.com, masonmount@gmail.com, waynejampard002907@gmail.com, glenmanuel700@gmail.com, franciscoclark28@gmail.com, odisuaustine@gmail.com, michealfischer48@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Brendan
Last name: Liam McGarry
Aka: Jackson Roms, Charlie Meade, Bull Armstrong, Fredrerik Anderson, Beppe Convertini, Leon, Kevin Snook, Joe Cross, Jerry Juicy, Phil Drews, Dickson Mccarthy, James William, Tony Smith, Pedro Gomez , Pedro Hipolito, Williams, Harry Lee, Lassen Moore, Ken Rodgers, Joseph Loveday
Age: 56
Location: Toronto, Ontario, USA; California, USA; Los Angeles, USA, KHARKOV, UKRAINE; Kuala lumpur, MALAYSIA; ISTANBUL, TURKEY; Hamburg, Germany; Maryland, USA; London, United Kingdom; Bremen, Germany; Texas, USA
Phone: 14057637591, 13239855754, 12136323092, 549087684573, 306948824475, 447404358660
Email: brendan.mcgarry01@gmail.com, wardj1826@gmail.com, johnward4411@gmail.com, charliemeadefr@gmail.com, bullarmstrong1@gmail.com, johnsonfriedric02@gmail.com, fredanderson5220@gmail.com, shipments@allied-expressltd.ml, masonalve@gmail.com, t.leontodd@gmail.com, Drewsphil5257@gmail.com, dicksonmccarthy2@gmail.com, jameswilliam6540@gmail.com, tonysmithdevon101@gmail.com, pedrogomez2622079@gmail.com, pp434066@gmail.com; akhuechek@gmail.com, Josephloveday52@gmail.com, matthewsfrank33@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Dennis
Last name: Gosnell sr
Age: 57
Location: Fontana
Address: 9734 live oak
Phone: 9092780918
Email: 7dennis7@gmail.com
Report: THIS GUY DENNIS IS THE WORST NARRSISST OF HIS KIND HE WILL WINE AND DINE YOU TAKE YOU ONCE A MONTH ON A TRIP TO ARIZONA HE IS A MUNUPULATER A HUGE LIER HE TALKS ABOUT ALL HIS EX ANDVHOW HE ISNT MARRIED ONLY TO HIS JOB DONT BELIEVE HIM HE MENTALLY AND VERBALLY ABUSES HIS EX S AND HIS WIFE NOW HE PLAYS HEAD GAMES AND WHEN HE IS BORED OR YOU START TO FORGETVYOUR PLACEVIN THE RELATIONSHIP HE WILL GOHST YOU HE LIKE YOU TO ASK HE NEVER OFFERS NEVER SAYS SORRY AND BLAMES EVERYONE ELSE FOR TREATING HIM LIKE SHIT HE TALKS ABOUT HOW HIS EXS LEFT HIM FIRVTHE DOPE MAN HE IS A FUCKING PIECE OF SHIT WALKING AIDS CASE DOESNT USES CONDOMS AND LIES AND SAYS HE HASNT DATED IN A LONG TIME BECAUSE OF HIS JOB HE IS A FUCKEN LIER
First name: Bull
Last name: Armstrong
Aka: Robert, Hunkster, Jolly Redgiant, Henry Smith, Abiodun, Timothy, Mark Addison, Meinelschmidt, Hussein Harmush, Philip Adam, Alex Philip, Kelly Franco, Terry Reddy, John Sleek, Lucas Oliver, Robert Ye-jun, John, Welams Good, Antonio, Peter Edwards, Louis Tony, Thomas Morgan, Tyler Cresswell, Kenneth Badwim, David Atkinson, Prince Hamdan, Christopher Layton, Michael, Williams Davis, Steven Owen, James William, Rodriguez Davis, Horst, Barry Nicholas, Jordan Harrison, William, Basil Nweke, Hypson, William Scot, Albert Clark, Scott Miller, Pedro Thetford, Richard
Age: 62
Location: California, USA; Kent, UK; New Jersey, USA;Truro, Nova Scotia, Canada; Arizona City, Arizona, USA; Faleniu, Western, American Samoa; Alao, Eastern, American Samoa; Berlin, Germany; Munich, Germany; Charlotte, USA; Los Angeles, USA; Palencia, Palencia, Spain; Momblona, Soria, Spain; Baird, Texas, USA; Bielawa, Poland; Abu Dhabi, Abu Dhabi, United Arab Emirates; Shetlands, United Kingdom; Tottenham, London, United Kingdom; Alim, Western Visayas, Philippines; Fohnsdorf, Steiermark, Austria; Aleksandrow Kujawski, Kujawsko-Pomorskie, Poland, Adana, Turkey, Basildon, Essex, United Kingdom; Eagle, Colorado, USA; Antwerp, Antwerpen, Belgium; Alamo, Georgia, USA; Kuala Lumpur, Malaysia; Chesham, United Kingdom
Phone: 15146006763, 8613106280601, 4049558624, 17126340821, 971523296036, 09011260847, 2348133431572, 13473526876, 233502196642; 7408796163
Email: bullarmstrong1@gmail.com, marinerobert112@gmail.com, jollyredgiant43@gmail.com, smith792018@gmail.com, abiodunomolere720@gmail.com, majormarkaddison@gmail.com, u.n.diplomatdominicclark@gmail.com, husseinharmush74@gmail.com, philipadam3691@gmail.com, terryteddy211@gmail.com, johnsleek31@gmail.com, lu990oliver@gmail.com, lu990oliver@gmail.com, ivanpavlovpetrovitch92@gmail.com, Angelabladon4@gmail, johnsleek31@gmail.com, welams02@gmail.com, louistony48@gmail.com, thomasmorgan21636363@gmail.com, tylercresswell081@gmail.com, kennethbadwim@gmail.com, davidatkinson0147@gmail.com, christopherlayton055@gmail.com, williamsdavis9425@gmail.com, stevenowen2344@gmail.com, jameswilliama1798179@gmail.com, rodriguezdavis222@gmail.com, barrynicholas443@gmail.com, jordan.harrison7233@gmail.com, basilnweke22@gmail.com, scotw3298@gmail.com, albertclark1965@gmail.com, pedrothetford948@gmail.com, raguila1920@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Henry
Last name: Smith
Aka: Skif, Charle, Jason Manella, Wayne Wilson, Steven Alejandro, Fernando Gomez P, Felix Milton, Jan, Matthew Kelvin, Wayne Jackson, Tommy, Martin Leon, Tio Dato Michael, Williams Jack, Micheal Derrick, Hugo Charles, Watt Johnson, Delphine Lucas, Mark Tong, David Johnson, Kelvin, Harrison, Raymon Smith, Wayne Jampard, Jimmy, Jackson, Mike Olive, Jack Donald, Amir Abdullah, Dwayne Alejandro
Age: 57
Location: California, USA; Egypt; New Jersey, USA; Gubin, Lubuskie, Poland; Greenwich, London, UK; Ohio, USA; Los Angeles, USA; American Canyon, USA; Wadowice, Malopolskie, Poland; New York, USA; Vilnius, Vilniaus, Lithuania; Alice, Texas, USA; Dulwich, UK; Kuala Lumpur, Malaysia; Miami, USA; Florida, USA; Adak, Alaska, USA; Albertson, USA; Bielawa, Poland; Berlin, Germany; Dunstable, Bedfordshire, UK; Brzeg, Opolskie, Poland; Anton, Colorado, USA; Gubin, Lubuskie, Poland; Boucherville, Canada; Ava, USA
Phone: 9315914333, 09026395904, 16173626241, 3129675015, 4368864263868, 14158781992
Email: smith792018@gmail.com, Lordcharle716@gmail.com, manella_jason56@yahoo.com, waynewilson695@gmail.com, jp944503@gmail.com, felixmilton312@gmail.com, georgewillam797@gmail.com, matthewkelvin666@gmail.com, wayjackson9@gmail.com, yusufbraimahinnozi@gmail.com, martinleonworld222@gmail.com, tiodatomichael1@gmail.com, davisxxp@gmail.com, williamsjackson173@gmail.com, michealderrick09@gmail.com, hugocharles476@gmail.com, johnsonwhatt@gmail.com, delphlucas120120@gmail.com, davidjohnson07861@gmail.com, kelvingodsgift12@gmail.com, raymonsmith405@gmail.com, Waynejampard002907@gmail.com, fchina827@gmail.com, gooddyluv101@mail.com, olivemike52@gmail.com, dondonaldjack@gmail.com, amirabdullah9000@gmail.com, dwaynealejandro29@gmail.com
On websites: Tagged, Twitter, Hoverspot
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Williams
Last name: Barber
Aka: Anthony Prince, Alex, Manuel, Daniel Olney, Michael Joe, Nelson, David Raymond Yepes, Dylan, Bowen Welsh, Hypson, Paul Johnson, Matthew Mark Harmon, Alex Harmon, Howell Cole, Douglas Heckman, Doug Anthony Heckman, Adams, Steven Smith, Davison Williams, Bull Armstrong, Gabriel Adura, Jefferson Jeff, Tommy Terry, Jackson, Dickson Mark, Alexander Caldwell, Henry Brain, Alfred Marc, Erick Gilbert, Arnold Donald Smith, Mackson, Taylor Woff, Kingsley Chidike, Williams Patrick, Brandy Walker, Feng James, Francis Sam, Randy Thomas, Jerry James, Casseli, Chul Carson, Liucheng Steven, Mike Olive, Wilson, Brook Andreas, Richard Lois, Jonas, James Donald, Brandon Eckford, Ethan Hondo, Webber, Anthony Arum, Fernando, Michael N, Willie Thompson, Nelson, Victor Larsson, Alain Pupo, Barry Berlin, Malthe Pedersen, Zhang, Donald Harris, Chan Eng Keong, Richard Chew, Harald Michael, Richard Beck,Walter Jackson, Herrick
Age: 60
Location: Beverly Hills, Florida, USA; Afghanistan; Acra, New York, USA; Tongzhou, Beijing, China; Barton, Australia; Florida, USA; Gwagwalada, Nigeria; Rom, ITA; Nordrhein-Westfalen, Germany; Newark, New Jersey, USA; Eagle, Colorado, USA; California, USA; Bogda, Timis, Romania; Chicago, Illinois, USA; Wisbech, UK; Kent, UK; New York, USA; Toronto, Canada; Santa Monica, USA; Hamburg, Germany; Choa Chu Kang, General, Singapore; Chelsea, Brompton, London, UK; Leicestershire, UK; Maida Vale, Warwick Avenue, UK; Oxfordshire, UK; Los Angeles, USA; Georgetown, Texas, USA; Bonne Bay Pond, Newfoundland, Canada; Victoria, British Columbia, Canada; Belmont, USA; Bronx, USA; Berlin, Germany; Bellville, USA; North Chelmsford, Massachusetts, USA; Alabama, USA; Dallas, USA; Winchester, Kentucky, USA; Washington, North Carolina, USA; Aurora, South Dakota, USA; Duncan, British Columbia, Canada; Lazio, Italy; Barcelona, Spain; Shunyi, Beijing, China; Grodzisk Wielkopolski, Wielkopolskie, Poland; Guisborough, Cleveland, UK
Phone: 15182945739, 23456784917, 233502196642, 17166661363, 447911123456, 447044263066, 7041716478, 19172595635, 9316229713, 12089827812, 9712488590, 08100799352, 5185434784, 15084650911, 61480048190, 16195030993, 17165755502, 15673020826, 7323016785, 9176317734, 9163258886, 15209793979
Email: revdrwilliamsbarber@gmail.com, antonyprince5555@gmail.com, manuel.franco0606@gmail.com, braind402@gmail.com, mjoe06681@gmail.com, davidraymondkokeyepes@gmail.com, fatoukyri@yahoo.com, bowenwelch9@gmail.com, pauljohnson555640@gmail.com, jhonjerry703@gmail.com, matthewmarkharmon@gmail.com, howellcole85@gmail.com, daviswillia41@gmail.com, bullarmstrong1@gmail.com, marinerobert112@gmail.com, aduragabriel@gmail.com, tommyterry53@gmail.com, jenniferneo900@gmail.com, alexandercalwell16@gmail.com, henrybrain7251@gmail.com, arnolddonaldsmith0578751796@gmail.com, Mackson@email.con, taylorwoff@gmail.com, kingsleychidike@gmail.com, brandyxwalker@gmail.com, surgeondoctor274@gmail.com, francissam499@gmail.com, thomascaptain547@gmail.com, olivemike52@gmail.com, wilsonprof428@gmail.com, jamesdonald400@gmail.com, thompsonwilley0@gmail.com, nelsoned963@gmail.com, larssonvictor73@gmail.com, barryberlin284@gmail.com, pedersenmalte@gmail.com, tm582370@gmail.com, frankhans005@gmail.com, austinrich141@gmail.com, richardbeck154@gmail.com, darohedric@gmail.com
On websites: Cupidon, Love Planet
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Michael
Last name: Beier
Age: 55
Location: Detroit
Email: Micharlbeier@gmail.com
On websites: Tender
Report: He says he is a CSM in the Military. He is not, but using pictures of the real Michael on dating sites. Hacked into my phone has all my infomation.
First name: Anders
Last name: Brown Hansen
Age: 45
Location: Norway
Email: Lordbrownhansen@gmail.com
On websites: facebook
Report: This man is using picture of Sergio Fiorani.( Ser Fio) from Italy, he is a leder of Unical. I was fooled by this person by the same name as Anders Brown Hansen in 2016-2017.
First name: William
Last name: John
Aka: Thomas Jennings, Greg MacMillan, Paul Johnson, Paul Funk, Mille Johnson, larry, Mark Lucas, Keith Donald, Dickson, Scott Miller, William Marsh, Filip, Kendrick Morgan, Michael Burke, Judge Marley, Steven Cuomo, Tyler Thomas, Frediley, Leo, Garry Frank, Kim Cruise, Bernard Alex, Pedro Frank, Frank John, Bright Edward, Benson, James Welsh, Dalton James, Donnie Edward, Thomas Collins, Pete Wan, Mucrus
Age: 60
Location: Illinois, USA; Arkansas, USA; Alta, California, USA; Stuttgart, Germany; Alabama, USA; New York, USA; Minneapolis, USA; Miami, USA; Florida, USA; Brussels, Belgium; Berlin, Germany; Pennsylvania, USA; Sidney, USA; Montana, USA; San Diego, USA; Shetlands, United Kingdom; Bostwick, USA; Florida, USA; Abbeville, Alabama, USA; Mazowieckie, Poland; Brzeg, Opolskie, Poland; Brooklyn, New York, USA; Greely, Ontario, Canada; Baxley, Georgia,USA; Maryland, USA; New Brockton, USA; Manchester, United Kingdom; Shanghai
Phone: 15013800918, 7037492560, 2516164770, 12133773984, 4305623355, 233505629258
Email: william106john@gmail.com, pauljohnson555640@gmail.com, paulfunk554@gmail.com, millejohnson43@gmail.com, larry3102015@gmail.com, Keithdonald879@gmail.com, edewedefavour4@gmail.com, dicksonh312@gmail.com, scottmiller0514@gmail.com, marshwilliam22@gmail.com, bosfilip7@gmail.com, kendrickmorgan190@gmail.com, michaelburke2672@gmail.com, judgemarly@gmail.com, stevencuomo7@gmail.com, tylerthomas9104@gmail.com, youngleo487@gmail.com, garryfrank07@gmail.com, bernardalex341@gmail.com, pedrofrank380@gmail.com, frankjohn@gmail.com, brightedward927@gmail.com, jameswelsh6881@gmail.com, donniesedward@gmail.com, collinsthomas662@gmail.com, petewan446@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Dennis
Last name: Gosnell sr
Aka: Goswell
Age: 57
Location: Fontana / la / San Bernardino
Address: 9734 live oaks
Phone: 9092780918
Email: 7dennis7@gmail.com
Report: Dennis gosnell sr he is a dating Narcissist dont be fooled ladys dont trust him he is a big ass lier and a snake he will have you thinking he is married just to his job he says but he is married 3 times mentally abusive to everyone of them he is a manipulated and watch out dont let his charm fool you I know of 6 woman thst all dated him and turned out all bad he is the worst mother fucker there is I dont care how pretty you are he will avenually leave you when he is bored or you start to figure him out you will see good luck
First name: Kwasi
Last name: Kumi
Aka: Ben William
Age: unknown
Location: Yemen
Report: I'd like to report a person named Kwasi Kumi who I'm pretty sure is a scammer. Kwasi goes by the name Ben William on Facebook. A little while ago, someone named Ben William became my Facebook friend. When I clicked on one of his pics, it said Kwasi Kumi in the address bar. In just a few days of knowing Ben, he told me he was falling in love with me. He told me he was working as an orthopedic surgeon in yemen. He said he would see me in 4 to 5 months when his contract ended. Ben gave me a very suspicious story. It's only a matter of time until he asks me for money. I don't want anyone to be scammed by this man.
First name: Joe
Last name: Dietlin
Aka: Suad
Age: 73
Location: Istanbul, Turkey; Chicago, Illinois; Salem, Oregon; Buffalo Grove, Illinois; Cyprus, Turkey
Phone: 217-282-6337; 217-610-4823
Email: jodietlin@gmail.com
On websites: Facebook, PlentyofFish
Report: Name and photos are fake. Documents are fake. Met on Facebook Dating. User name was Suad. Still on Facebook as Jeo Dietlin. Claimed to have recently moved to Seattle from Illinois. Told me had to go to Istanbul right away for business as soon as I said I'd like to meet in person. He sent me copies of a drivers license from Illinois. very lucrative contract with a company in Florida, apparently all fake. He told me he was an engineer. We discussed my flying to Istanbul to meet him and I liked the idea. Then, he claims his laptop, which contained all his data for the job, was damaged by the airline. He needed me to get a Macbook Pro and ship it to an address in Cyprus. I tried all the online searches I knew of but could find nothing detrimental. So I took him at his word and bought and shipped the laptop, all with my own money. Then, he claimed he needed $1,100 for clearance fees. That sounded exorbitant and I balked. When I discussed it with my son he said Absolutely not and told me how to do a reverse image search. Turns out all photos were of Ary Fontoura, an actor in Brazil, so there was proof he was a scammer. I was able to get the laptop returned to me and get a full refund. However, the FedEx shipping fees there and back amounted to around $1,200.
First name: Martial
Last name: Dupont
Age: 44
Location: Mertz Francia
Phone: 22576755916
On websites: Tinder, WhatsApp
Report: gives all the profile of a scammer
First name: William
Last name: Flowers
Aka: Hillary, Cliff Ganza, Robert Caluc, Rupkothar Alo, Mattias Becker, Fraser Peter, Douglas Fraser, Frederik Bram Fraser, David Elvis Smith, Kendrick William, Damian Luis Hall, Anderson Kelvin, Jesse Ryan, David Williams, Alex Mark , Mucrus, Sean Pace, Brian Jacob, Craig Heinz, John Payne, Jim Newman, Wells Eriks, Wells Eriks, Roland Foutch, Chris Shawn, James Amos, Kenderick, Gary Martins, David Michael, Robert Moore, France James, William Adonis Davis, James Paul, Mathew George, James Parker, Thomas Hector, Benson David, Steve Roy Hussien, Donald Phillip Williams
Age: 60
Location: North Carolina, USA; Kandahar, Afghanistan; Los Angeles, California, USA; Dallas, Texas, USA; Gent, Belgium; Nigeria; New York, USA; Badakhshan, Afghanistan; Kuala Lumpur, Malaysia; Singapore; London, UK; Dortmund Nordrhein-Westfalen, Germany; Woodbridge, USA; Turkey, Miami, USA; Glenwood, Canada
Phone: 2348085957323, 15165220632, 17244912428, 2349018339568, 447451288185, 447537130516, 233505629258, 5128594074, 14848087578
Email: williamflowers5050@gmail.com, ganzahammer.cliff@gmail.com, robertcaluc4308@gmail.com, robertcaluc411@gmail.com, unretirementpermit@outlook.com, retirement@outlook.com, davidelvis880@gmail.com, generalcommandermiller@gmail.com, vacationdepartnentunusa@gmail.com, kendrickwilliam.william@gmail.com, damianherpshall@gmail.com, andersonkelvin051@gmail.com, davidwilliams1234695@gmail.com, paceseanp@gmail.com, brianjacob98@yahoo.com, wellseriks55@gmail.com, rolandfoutch@gmail.com, Chrisshawn994@gmail.com, jamesamos452@gmail.com, allenken46@gmail.com, martinsgary52@gmail.com, davidmicheal474@gmail.com, r.moorer450@gmail.com, Francejames119@gmail.com, coolwilliamdavis@gmail.com, jpaul8847@gmail.com, mattgrg443@gmail.com, Jamesparkerjames500@gmail.com, thomashector01@outlook.com, dicksonw1216@gmail.com
On websites: Dateolicious, Spinchat, Zorpia, Twoo
Report: Information used in romance scams.
First name: Geoffrey
Last name: Britton
Aka: Britton James, Mason Vasquez, Mason Edwards, Jackson Botham, Lucas Higginbotham, Robert Semonite, Greg Semonite, Francois Good, Rodger Good, Petr Pavel, Michael Scotty, Aldo Curtis, Dwerk Demsey, Williams Mark
Age: 59
Location: Los Angeles, California, Houston, USA; Bruges, Belgium; Sokolov, Czech Republic; Sunnyslope, USA; Long Beach, USA; Texas, USA
Phone: 19292491309, 13862420119
Email: brittonjames195@gmail.com, masonvasquez983@gmail.com?, phonrawatmangun@gmail.com, ericleonard676@gmail.com, semoniterobert2@gmail.com, francoisgood8@gmail.com, ppetr9744@gmail.com, Scottishsail101@gmail.com, michaelscotty68@gmail.com, aldo.curtis212@gmail.com, demseyscotts@gmail.com, Williamsmark3895@gmail.com
Report: Information used in romance scams.
First name: Raymond
Last name: Brown
Age: 53
Location: Lagos, Nigeria
Email: Raymondbrown020@gmail.com
On websites: Words with friends 2
Report: After meeting him on WwF2 he asked me to go to hangouts. I didn?t for about a month. He claimed to be Airforce crew chief stationed in Bahrain.He started asking for gift cards for upgrading fighter jet security systems. Before it was over he scammed me out of 32k including gift cards, loans. And hacking my computer.He has been turned over to FTC
First name: Martin
Last name: Murphy
Aka: Thomas
Age: 61
Location: Ghana
Email: Mmartinmurphy63@gmail.com
On websites: Plenty of Fish
Report: This man poses as Marin Murphy, but he lives in Ghana and his first name is Thomas.