First name: Robert
Last name: Smith
Aka: Dan Nelson, Chima Ugorji Chekwas, Donald Hernandez, Bobby Dodge, John Caquilino, Roger Scott, Micheal Joe, Francis Goh, Ronald Cheong, Ronald Chong, Ronald Yong, Tang Leong, Richie Zhang, Mahmoud Aboelgheit, Tony Anderson, Austin Allen, Jason Hamic, Joseph Ben, Alexhan, James Wass, Frank Chi, Mason Clark, Marek Golas, Mark Wong, Luca Armstrong, Ben Peters, Carol Hughes, Jason Hamic, James Spicer, Robert Powell, Noah Milan, Lucas Finn
Age: 57
Location: Hamburg, Germany; Alexander, New York, USA; Miami Beach, Florida, USA; Canberra, Australia; Abenberg, Bayern, Germany; Aynoumane, Senegal; New Jersey, USA; Huston, Texas, USA; California, USA; Los Angeles, USA; Berlin, Germany; Munich, Germany; Beijing, China; Frankfurt am Main, Germany; Kachin, Nigeria; Bedford, Nova Scotia, Canada; Amherstburg, Ontario, Canada; Singapore, Singapore; Paris, France; Sanaa, Yemen
Phone: 19157398849, 15672080711, 22898505712, 61480008956, 6582625728, 6588973843, 905360552368, 14038301034, 1805883001, 447876491085, 17344309180, 2136525770, 601172467316, 12058311826, 16364392585, 3239219501
Email: E.Robert.smith.01@gmail.com, kevincharles024@gmail.com, gm3318304@gmail.com, chimachekwas@yahoo.com, chimaugorjichekwas@gmail.com, lawsonfuller74@gmail.com, lufan558@gmail.com, bobbydodge085@gmail.com, johncaquilino549@gmail.com, ozorlucky5@gmail.com, lovekids352@gmail.com, Lombardrosa6@gmail.com, samadramot@gmail.com, arnaudlerus@gmail.com, Laurayoung0147@gmail.com, mbfinance.ltd@gmail.com, chicchilong@gmail.com, owensmartha12@gmail.com, Swanlind78@gmail.com, michealjoe535@gmail.com, franklinmatt006@gmail.com, ronchunyong329@gmail.com, zhangchenchen1964@gmail.com, bobbydodge085@gmail.com, moudy1518@gmail.com, wm0039188@gmail.com, tonyanderson7646748@gmail.com, jasonhamic2@gmail.com, markwelsh6520212@gmail.com, Joshuageorge1904@gmail.com, josephben710@gmail.com, richardsonmartin799@gmail.com, makavamavel@gmail.com, jameswass725@gmail.com, masonclark5566@gmail.com, lovekids352@gmail.com, marekgolas77@gmail.com, Dr Mark.richadowong@gmail.con, armstrongluca66@gmail.com, freemangabriel617@gmail.com, carolhughes1300@gmail.com, danny22223@gmail.com, jasonhamic2@gmail.com, jamesspicer034@gmail.com, ww8788541@gmail.com, jasntham@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: David
Age: 54
Location: Vancouver
Phone: 7782162360
Email: Davidgreg49@yahoo.com
On websites: Plenty of Fish
Report: Scammed me through Bitcoin?want to know if this happened to anyone else. This f***** needs to be taken down?.disgusted with myself. I am a single mom with a child with a disability

First name: Derrick
Last name: Brian
Aka: Espen Christopher Stevens , Benson Kelvin, Brian Derrick, Gates, Nathaniel Adne Eriksen, David Davis, Lucas Graham, Nicolas Flamel, Alexandros Nicholson
Age: 50-60,
Location: Los Angeles , Hamburg, Essen, Bradley, King City
Address: 93426
Phone: +19492031802, +19492347758
Email: derrickbrian219@gmail.com
On websites: bbwdatefinder.com , xing.com
Report: This guy who appears on the photos is a scammer and sadly I have to admit I fell for him and got scammed . I have spent quite a lot of time trying to track him down and these are all the names I came across with the pictures used. He has several FB accounts as Derrick Brian & Brian Derrick stating he is from Perth Australia and lives in Los Angeles. He is on Pinterest as Lucas Graham, Twitter as Benson_Kelvin, and on one dating site as David Davis, another as Gates. I just want to warn people not to send this guy any money what so ever. Derrick Brian claims to have a daughter named Amanda his wife died when giving birth to their second child. He claims to be a Doctor of Surgeon working for varies helporganisations. Latest post in Yemen. He is a smooth talker and takes his time. Ladies be aware ...

First name: Peterson
Last name: Brown
Aka: Peterson Liam Brown
Age: 61
Location: Bamako Mali, Africa. Orlando, FL
Email: Petersonbrown56@gmail.com. wesleybrown379@gmail.com. wesleybrown686@gmail.com. jstmail21@gmail.com
On websites: Word wars. Hangout
Report: He claimed to be a Major in us army special forces. Part of Nato EU. Claimed he loved me after a month. Said he was in combat zones a lot. Lost many of good men. He plays the part very well. Sent me very few pics. I was stupid but i knew all along and just played along. After a while started asking me for ebay cards that he could use for units to keep in contact with me. O did send some. It ended wen he supposedly was retiring and was due to fly out of africa on dec.10th back to the states. His last thing was asking me to get him a cell phone and mail it to him so he doesn't lose contact with me. Wen i said no i have not received a word since. He is a low life coward.

First name: Maxwell
Last name: Williams
Aka: Harrison Paker, Michael Justin, Wallace Currey, Eric Marker, Anthony Mastrangelo, Hector Bruce, Harrison Slater, Mark Welsh, Joshua George, Benas Collymore, Jerry Dennis, Peter Romero, Luke George Evans, Samuel Thomas, Greg Anderson, Johnson Rogers, Ryan Martin, John Angels, Clinton Patrick, Wong Wei, Hoang Seng, Tony Dohrman, Ryan Kinson, John McClay, Sagbah Elvis, Jacob Davidson, Agustin Laut, Jonathan Fletcher
Age: 57
Location: Lagos, Nigeria; Kachia, Nigeria; Milan, Italy; Denver, USA; Austin, Texas, USA; Munich, Germany; Arkansas, USA; Frankfurt am Main, Germany; Sutton, England; Pescantina, Veneto, Italy; Amsterdam, Netherlands; Berlin, Germany; Nong Khai, Thailand; London, England; Washington, USA; Ugoofaaru, Raa, Maldives; Los Angeles, USA
Phone: 16182073259, 7163241843, 7242783372, 15513513416, 353899831302, 447441418360, 233572081492, 16145949042, 8024687846, 19514444952
Email: maxwiilliams493@gmail.com, harrisonpaker1969@gmail.com, raf03121997@gmail.com, hectorbruce49@gmail.com, harrisonslater357@gmail.com, Espanajames499@gmail.com, markwelsh6520212@gmail.com, Joshuageorge1904@gmail.com, Barrister7412@gmail.com, benascollymore6@gmail.com, thank12111@gmail.com, jerrydennis018@gmail.com, cc1977224@gmail.com, officialslukeevanss@gmail.com, tsam13327@gmail.com, greganderson667@gmail.com, johnsonrogers361@gmail.com, pedrotrentin659@gmail.com, johnangles95@gmail.com, jeffjason600@gmail.com, clintonpatrick1111@gmail.com, weiwong451@gmail.com, hoangseng770@gmail.com, tonydohrman760@gmail.com, ryankinson14@gmail.com, johnmcclay65@gmail.com, scottroggers7@gmail.com, sagbahielvis77@gmail.com, ekanemmoses383@gmail.com, justinmaclyn7@gmail.com, fletcherjonathan377@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Wyatt
Last name: Kennedy
Aka: Erik Douglas
Age: 56
Location: Hilo, Hawaii
Phone: 415-888-0845
On websites: word with friends
Report: Wyatt contacted me thru Words with Friends. Stated his name was Erik Douglas. He was from Norway and came to US when 14 with his mother. Said he lived in Hilo, Hawaii and was a widower. His wife died 8 years ago. He is an independent architect. Became romantic very quickly. We talked for about a month and he won a contact on an oil rig in the Atlantic. After he was on the rig for a month, stated his test of the equipment faulted. In order for him to get off the rig by Dec 22nd, he would need to replace the pipe; otherwise, he would have to stay on the rig until Feb 22nd. He gave me wiring instructions to send him $60,000. He tried multiple stories to get me to wire money to a Chase bank in Manhattan, NY. Thank God I found your website and found his pic. I also found out that architects are never required on rigs.

First name: Lonnie
Age: 53
Location: Kearney, Nebraska
On websites: Facebook dating
Report: He asked me if I had a credit card to help him get an inheritance from his lawyer

First name: Kyle
Last name: Hurley
Aka: Thomas Riley, George Brain Tracht, Jack Morshower, James Boyce, David Frank
Age: 53
Location: Arizona, USA; Acton, California, USA; Bremen, Germany
Phone: 18133586720, 14438056644
Email: kylemchurley@gmail.com, rileythomas147@gmail.com, trachtgeorge1000@gmail.com, jamesboyce85382@gmail.com, jimmygreat262@gmail.com, davidfrank4570@gmail.com, antonioandersonmoore9@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Kyle
Last name: Walter
Age: 39
Location: Usa
Phone: (904) 658-0833
On websites: Whatsapp, militarycupid.com
Report: I met this man on militarycupid.com, he claimed to be a SSGT Marine. We added eachother 9n whatsapp because supposedly that's the only way he could communicate. Pictures were sent back and forth. After watching the famous show catfish I try to not be naive and have my guard up. So I started looking at the pics more and more and started image searching. I noticed a sweater he was wearing and searched the organization and found it on Instagram. The real Kyle was not a US Marine. He has a family and was posting daily. I knew deep down the man I was talking to was not who he said. Yes he asked for money through bitcoin. He claimed it was for his leave. I haven't sent the money and now I have cut our conversations short.

First name: Christopher
Last name: Edgar
Aka: Chris
Age: 52
Location: Florida, Palm Beach
Phone: ?+1 (561) 927-5008?
Email: chrisedgar8000@gmail.com
On websites: Instagram, WhatsApp, Hangout
Report: First contact was about Instagram. He told me that he is currently working in Syria as a building contractor. Then the account vanished. Two weeks later he contacted me again with a new account. He told me that he is really happy that he found me again. He told me, that he lives in Palm Beach, Florida, that he has Spanish ancestors, but can't really remember the Spanish language, that he owns his own business as building contractor, he is divorced with a 15 year old daughter at a boarding school at New York. We continued chatting for some days. He told me that he has always searched for a woman like me, but I told him that I'm married. He told me that we can still be friends, but he continued to make declarations of love. A Friday night we spoke via WhatsApp Voicecall and I was surprised to hear a man with an obvios strong Spanish accent. Then he told me that he feels really bad because his has to recharge his provider balance (I don't remember the exact word) and ask me to get him a google gift card. I pretended that I didn't understand (because I'm German and English is not my mother language) and I finished the call. On Monday he contacted me again and asked me again for a google gift card. After that I reported him on WhatsApp (unfortunately I didn't know that they cancel the whole chat)

First name: Wyatt
Last name: Kennedy
Aka: Erik Douglas
Age: 56
Location: Hilo, Hawaii
Phone: 415-888-0845
On websites: word with friends
Report: Wyatt contacted me thru Words with Friends. Stated his name was Erik Douglas. He was from Norway and came to US when 14 with his mother. Said he lived in Hilo, Hawaii and was a widower. His wife died 8 years ago. He is an independent architect. Became romantic very quickly. We talked for about a month and he won a contact on an oil rig in the Atlantic. After he was on the rig for a month, stated his test of the equipment faulted. In order for him to get off the rig by Dec 22nd, he would need to replace the pipe; otherwise, he would have to stay on the rig until Feb 22nd. He gave me wiring instructions to send him $60,000. He tried multiple stories to get me to wire money to a Chase bank in Manhattan, NY. Thank God I found your website and found his pic. I also found out that architects are never required on rigs.

First name: Amjat
Last name: Ibrahim
Aka: Robert Clifford Jones, Robert Daisy, James Handy, Richard Gonzalez, Chris Marcus, John Juergen, Phil Mechanick, Craig Hudson, Andrew Charles, Wolfing, James Daniel, Joon Bin, William Micheal, Herry Jefferson, Joshua George, Chirurgh Pawel, Benson Meagher, David James, Trey Gilland, Paul Santos Armstrong, Vincent, John Lewis, Alex Ben, Henry White, Adam Wilson
Age: 57
Location: Charleroi, Belgium; Boston, USA; las vegas, USA; Washington, USA; California, USA; Miami, USA; Hamburg, Germany; Mayetta, Kansas, USA; Abidjan, Cote D Ivoire; Dallas, USA; Sydney, Australia; Boffa, Guinea; Suleja, Nigeria; Accra, Ghana; Phoenix, USA; New York, USA; Lagos, Nigeria; Benghazi, Libya; Gera, Germany; Pinkafeld, Burgenland, Austria
Phone: 17868874748, 15073382905, 15108946377, 19174380974, 79684751877, 19297227718, 447732969910, 2348140203633, 2347088457679, 17743166266?, 33758721721, 8703590941, 5714180318
Email: amjatibrahim5@gmail.com, Danielkenneth2018@gmail.com, nasirlawal209@gmail.com, robertdaisy07@gmail.com, Jluvsool@gmail.com, richyforlove@gmail.com, usmilitarychris@gmail.com, johnjurgen93@gmail.com, hudsoncraig22@gmail.com, ac8036902@gmail.com, wr03947@gmail.com, geoander01@yahoo.com, benjaminlramos922@gmail.com, juliencourbetoficiel2021@gmail.com, marryjanem6@gmail.com, joonw5371@gmail.com, herryjefferson88@gmail.com, joshuageorge272@gmail.com, chirurgpawel39@gmail.com, myrosef919@gmail.com, miracloem@gmail.com, emmaboy.ontop@gmail.com, treygilland5@gmail.com, army01247@gmail.com, abibyahaya2@gmail.com, alexben9063@gmail.com, pedrotrentin659@gmail.com, destinylove2131@gmail.com, adamwilson6597@gmail.com, db9902089@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Douglas
Last name: Karlsson
Age: 58
Location: Austin Texas
Phone: 5122008204
Email: karldoug@gmail.com
On websites: Facebook whatsapp
Report: Contacted me on Facebook and asked to be my friend. He was a friend on one of my friend's facebook accounts so I accepted. We text for some weeks then he asked if we could text on Whatsapp which I did. Contact was daily or more, texting phone calls and video chats. Romantic feelings became involved and as he was supposedly a Christian like myself I believed in his sincerity. After a couple of months he said he had won a contract in Istanbul and would be there for about 3 months. After a week he sent a request for me to purchase an Apple Mac Book as his had been damaged and he couldn't buy one in Istanbul with an English keyboard. After ascertaining this was true with Apple I bought and sent the Mac. Some weeks later came another request for $20,000 to which I lied and said I did not have that amount then it came down to $10,000 then $5,000 and finally for $1,500. None of which I sent as I now was thinking it might be a scam. The phone calls were intimidating - full of coercive control. So much so I had a panic attack which I have never experienced in my life before. He maintains he will repay the money but I'm not holding my breath. He also send a 'friend request' to a friend of mine on Facebook. I have blocked him on Facebook now and posted a warning to friends not to accept any 'friend requests' from anyone they don't know personally.

First name: Steven
Last name: Costa
Aka: Mark Matter, Williams James, Daniel Kenneth, Julien Courbet, James Daniel, Steve Clerk, James Philip Jurovich, Alan Doyle, Thomas, Frank Jeff, Dylan Thompson, Chen Haung, Anthony Bills, William Greene, Liucheng Steven, Mark Alex, Gregory Williams, Fredrick Moon, Franklin Rudduck, Mark Donald
Age: 50
Location: London, England; Addison, Texas, USA; Valletta, Malta; las Vegas, USA; Boston, USA; Abidjan, Cote D Ivoire; Dallas, USA; Houston, USA; Shunyi, Beijing, China; New York, USA; Arizona, USA
Phone: 221702030811, 17603745243, 17057711556, 9712488590, 447480486626, 447441431723
Email: stevencosta132@gmail.com, richaryamangabos72@gmail.com, Markmatter78@gmail.com, nasirlawal209@gmail.com, Danielkenneth2018@gmail.com, juliencourbetoficiel2021@gmail.com, marryjanem6@gmail.com, Ernestcieto88@outlook.com, Jackmeera44@gmail.com, Isabelamaroine@gmail.com, anna.mariana4341@Gmail.com, Kiarataylor010@gmail.com, erikasherwood819@gmail.com, ow73307@gmail.com, katiagabarron45@gmail.com, jessicajensen9234@gmail.com, steveclerk72@gmail.com, avatarthelastairbender369@gmail.com, alandoyle302@gmail.com, thomasbigmoney9@gmail.com, frankjeff235@gmail.com, dylanthompson965@gmail.com, anthonybills33@gmail.com, williamgreene884@gmail.com, ga554954@gmail.com, hightension986@gmail.com, markalex2106@gmail.com, gregorywiliams6@gmail.com, fredrickmoon51@gmail.com, franklinrudduck21@gmail.com, dmark45446@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Alex
Last name: Alfred
Aka: 52
Age: unknown
Location: Tampa, Florida, Yemen
Email: AlfredAlex530@gmail.com
On websites: Twitter, Google Hangout
Report: Alex Alfred had to request a conversation with a friend on Twitter because of her settings. We both recognized his avatar as being stolen from Dr. Fernando Gomes Pinto, and she sent the scammer to me. He claims to be from Tampa, Florida, and is an orthopedic surgeon doctor and is working on a contract with the UN in Yemen because of security issues. ?I'm sure you are of the insurgency in Yemen?? He also asked, ?Are you married or single with children?' He has told both of us that he is widowed with a daughter, Amelia. I followed Alex, too, on Twitter; and he followed me back! He said the same things to me as he did to my friend. I thought it was going to bet complicated, but she stopped talking to him, and he's content to talk to me. He and I chatted along nicely until tonight. He asked me to do him a favor. Since he's in Yemen, he has security risks, and he asked me to get an iTunes card or an Apple card for $200 for his daughter, Amelia, so she could go Christmas shopping. I told him $200 wouldn't buy squat, so he asked me for a $500 card. Merry Christmas, scammer! I'm done.

First name: Julian
Last name: Lawrence
Aka: Juice
Age: 51
Location: Indio ca
Email: Julianlawrence966@yahoo.com
On websites: Instagram Facebook
Report: Takes a vantage of women for money, manipulates for sex a place to live, support him. He is a liar and a multiple women at a time ,he tried to get me and the women before me to add his name to our homes when refused became violent!

First name: Kelvin
Last name: Hart
Aka: Austin, John Carter, Feliciano Luis, Jonathan Gudrun, George Frederick, Crowford Steven, crusew329@gmail.com, Gwan Kim, Benjamin Ramos, Paul Hends, Brendon Lincoln, Ben Larson, Sebastian Batra, Logan Williams, Alexander Gibbs, Johnson Benson, Paul Smith, John Robert, Dylan Patrick, Belimann James, Raphael Marke, Secondo Paul, Joseph Stephenson, Eric Chidiera
Age: 56
Location: Suleja, Nigeria; New York, USA; Buffalo, USA; Busan, South Korea; Minnesota, USA; Tennessee, USA; Hamburg, Germany; Katowice, Poland; Charlottetown, Canada; Abuja, Nigeria; San Pedro, CA, USA; London, England; Jay, Florida, USA; Santa Cruz de Tenerife, Spain
Phone: 6472505862, 12345640674, 447511052789, 4244501460, 18722444110
Email: johncarter612612@gmail.com, felicianoluis185@gmail.com, goodlife9874@gmail.com, georgefredrick925@gmail.com, gwankim41@gmail.com, benjaminlramos922@gmail.com, paulhends.usmc@gmail.com, markilljonh081@gmail.com, jennifer.peace571@gmail.com, igoniemerges@gmail.com, rosemaryrobertkiss@gmail.com, Hopesoncoleman@gmail.com, nisreenishmeal@gmail.com, sandrasmith41556@gmail.com, lindamarkson404@gmail.com, Dirrenmaxon34@gmail.com, lexilore412@gmail.com, brendonlincoln9@gmail.com, www.benlarson333@gmail.com, sebdjrockers@gmail.com, loganwilliam266@gmail.com, alexanderglbb00@gmail.com, johnsonbenson840@gmail.com, sm098763245@gmail.com, beilmannjames@gmail.com, raphaelmarke597@gmail.com, shippingcolimited@gmail.com, kelvinhart1245@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Jose
Last name: Alvarado
Aka: Jose
Age: 49
Location: California
Phone: (925) 566-4402
On websites: Zoosk,plenty of fish
Report: Always want me to make his fantasy come true by going out with a girl only once. He is a very strange man. He only want to be with guys and dress in women clothes and likes it very much and if he tell his family he will be disowned by them. I told him no he then told me he likes guys and wants 2500.00 for a sex change. I told him no and blocked him

First name: Benardo
Last name: Diricks
Aka: Chao Wang, Dani James, James Tuscher, Bradly Guerrero, Frank Eric, Fabien Voisin, Arthur Chester, Philip Daniel, Alberto Hector, Shuhart Toddson, John Carter, Daniel Scoth, Greg Lawson, Tarek Alex, Jasper Sean, John Baldwin, John Tennyson, Mark Fernando, Henry Lewis, John Woo, Charles Barlett, Alex David, Doug Kelly, Diego Carlos, John Mike, Steve Jones, Daniel Morgan, Gregory Walter, Andrew Williams, Mark Smith, James Jayden, Harrison Lucas, Denise Dobson, Paul McThomas, Steve Clerk, Johnny Richard, Owen Leo Palmer
Age: 55
Location: Ibarra, Ecuador; Kingshill, Virgin Islands, USA; Lagos, Nigeria; Atlanta, USA; Perpignan, France; Newark, New Jersey, USA; Florida, USA; Cardiff, England; Bromont, Quebec, Canada; Brooklyn, USA; Washington, USA; Chai Nat, Thailand; Cardiff, England; Buffalo, USA; Cressy, Victoria, Australia; Houston, USA; Seoul, South Korea; Benghazi, Libya; Accra, Ghana; London, England; New York, USA; California, USA; Madrid, Spain; Abenberg, Bayern, Germany; Francescas, France; Franceville, Gabon
Phone: 4842281546, 14146356035, 22965327009, 923452261194, 15072462558, 14704449353, 2406555386, 4422421742, 13252898949, 33758721721, 447441465671, 12056790431, 17026021742, 14027704506, 17603745243
Email: jjavierchb@hotmail.com, diricksben@gmail.com, danijames548@gmail.com, jtuscher4@gmail.com, guerrerobradly@gmail.com, Ambroseowen190@gmail.com, frankeric1964.60@gmail.com, fabienvoisin418@gmail.com, davidh6708@gmail.com, Arthurchester51@gmail.com, philipdanielmail97@gmail.com, albertohector422@gmail.com, shuharttoddson@gmail.com, favour2355@gmail.com, philipdanielmail97@gmail.com, johncarter612612@gmail.com, mbilalkhan635@gmail.com, danieldon50kg@gmail.com, lawsong105@gmail.com, dralextarek@gmail.com, jaspersean87@gmail.com, johnbaldwin794@gmail.com, katerhaun@gmail.com, johntennyson58@gmail.com, abibyahaya2@gmail.com, pinxxt1000@gmail.com, barlettcharles60@gmail.com, kellydoug7@gmail.com, diegocarlos2233@gmail.com, johnmike7815@gmail.com, pw072230@gmail.com, danielmorgan3318@gmail.com, gregorywalter789@gmail.com, aw4555854@gmail.com, fridaybright124@gmail.com, joe25790@gmail.com, joe643163@gmail.com, marksmith7544@gmail.com, ignaciabishardsfl77@gmail.com, harrisonlucas10@gmail.com, denisedobson11666@gmail.com, paulmcthomas37@gmail.com, steveclerk72@gmail.com, steveclerk99@gmail.com, johnnyric356@gmail.com, owenleopalmer@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Randy
Last name: Andrew
Aka: Derrick Riggs, Murray Waring, Jack Noll, Smith Anthony, Ambrose Owen, Logan Jason, Lucas Chen, Retavas Arthur, Alexander Gastro, Charles Barlett, Liucheng Steven, Richard Chung, John Smith, Marcus Leonardo, Daniel Hills, Odulukwe Michael, Kelvin Mark, Robert James, Randy Donald, David Williams, Alex Lee, Garry Giblets, Jason Samson, Christopher Toft, Benas Collymore, Richard Brain Carlos, Hoang Townsend, Marvel Henry, Robert Brewster
Age: 55
Location: Absberg, Bayern, Germany; Phoenix, Arizona, USA; California, USA; Valletta, Malta; London, England; Los Angeles, USA; Orlando, USA; Florida, USA; Beijing, China; lagos, Nigeria; Amsterdam, Netherlands; Bangkok, Thailand; Texas, USA; Hamburg, Germany; Sanaa, Yemen; Zeeland, Netherlands
Phone: 16025528370, 16315404737, 9712488590, 447367638362, 16608515634, 9494442357, 447451274273, 16319731673, 23354478362
Email: randyandrew36@gmail.com, Chideraprince@gmail.com, billbrown2920@gmail.com, contactus@vandpostexpressdelivery.com, murraywaring7@gmail.com, Daddysboy081@gmail.com, jacknoll525@gmail.com, smithanthony2483@gmail.com, ifeanyiprecious132@gmail.com, Ambroseowen190@gmail.com, bettan_56@yahoo.se, Ambroseowen573@yahoo.com, Loganjason689@gmail.com, lucaschan20221@gmail.com, retavasarthur@gmail.com, Alexandergastro3800@gmail.com, barlettcharles60@gmail.com, odulukweugo@gmail.com, rj932190@gmail.com, randydonald07@gmail.com, jw1733457@gmail.com, lee324332@gmail.com, igbanigboru@gmail.com, gibletsgarry@gmail.com, jasonsam11119@gmail.com, christophertoft@gmail.com, benascollymore@gmail.com, dr.adrewsteve86@gmail.com, richardbraincarlos@gmail.com, hoangtownsend895@gmail.com, brewsterrobert42@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Bailys
Last name: Wiskey
Age: 64
Location: Atlanta
Email: bailyswisky6712@gmail.com
On websites: WWF, Hangouts
Report: He contacted me thru Words With Friends, said he was an engineer working in a wine factory in South Africa.. He had large equipment to transport home to Atlanta. Sent me pictures of hi dog, which is how I found the real person. When confronted swore he was real and just needed a gift card to get data to call me. He faked the call.

First name: Byron
Last name: Watts
Aka: Byron Whitts, Abel Byron Watts
Age: July 27, 1969
Location: Oslo, Norway & Houston, Texas
Phone: +1 (502) 215-8063
Email: byronwatts12121@gmail.com; abelmarian446@gmail.com; abelwatts5@gmail.com;
On websites: Linkedin, WhatsApp; Hangouts, Facebook dating, Instagram
Report: Met him on LinkedIn, the professional networking site. Said he was an engineer with Seadrill in Houston Texas. Met in April 2020, and it took him until late October 2020 to ask for money to ?repair? some equipment he brought from Norway to the job in Texas. His wife died of cancer and his 6 year old daughter was being cared for by his mother in Oslo, Norway - they would speak every morning. I?ve got about 50 pictures of this guy including one photo of him with his mother and aunt. I also have a couple of videos. This is a well-seasoned scammer who has been doing it for 20+ year. When he asked for money I told him to go to the bank like any other normal person or ask his own family/relatives or friends. I never gave him any money because I?ve been scammed before 20 years ago where I lost $10,000

First name: Robert
Last name: Stone
Aka: Eric Charles, Daniel Grey, Anthony Black, David Berger, Amalia James, Wilbur Har Charles, Richard Terry, Peter Jamie, Gomez Rodrigo, Adams Edison, Kelvin Bray, David Brooks, Dickson Wooden, Li Zhang, Alex Adems, River Harper, David Odafe, Awolusi Raph
Age: 53
Location: New York, USA; Washington, USA; Charlotte, North Carolina, USA; Chicago, USA; Rome, Italy; Milan, Italy; Bremen, Germany; Houston, USA; Lakeland, Florida, USA; Texas, USA; Marseille, France
Phone: 19046075425, 7473457425, 17607866300, 447598904395, 393881291364, 12015822934, 15672527164, 4407700332386
Email: robertstone10101@gmail.com, ericcharles709@gmail.com, carick457@gmail.com, danielgrey559@gmail.com, austinfawcetg@gmail.com, militarytroop0987@gmail.com, Ogunrukuopeyemi@gmail.com, dragon4people@gmail.com, davidberger537@gmail.com, amaliajames1991@gmail.com, richardterry92@yahoo.com, peterjamie103@gmail.com, williamsnguyen93@gmail.com, jcadwilk@gmail.com, davidbrooks0007@gmail.com, dicksonwooden7@gmail.com, zli6370@gmail.com, alexadems62@gmail.com, harperrivers205@gmail.com, florence.woji678@gmail.com, jamespaul1153@gmail.com, davidodafe53@gmail.com, jonneypaul0@gmail.com, williamraphael129@gmail.com, rc354290@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: John
Last name: Smith
Aka: Frank James, Mark Preston, Arroyo Sinclair Adams, Richard Michael Potgeter, David Bernal, Frank Johnson, Kelly, Rolland Meeker, Jing Tom, Barton Lus, Thomas Ville Tyler, Tom Anderson, David Cooper, Robert Ashworth, Alex Harrison, Henry Lewis, John Woo, William Steven, Adam Fabian Raphael, Steven Lee, David John, Ramon Gaskin, Diego Carlos, John Ruben, Daniel Mark, David George, Roy Smith, Dong Wonbin, Kelvin Johnson, Brian Cortez, Churchill Erickson, Lawrence Peters, David Walliams
Age: 54
Location: London, England; Fort Wayne, IN, USA; Chicago, USA; Berlin, Germany; Makoti, North Dakota, USA; Aden, Yemen; San Francisco, USA; Kentucky, USA; Paris, France; Singapore; Arlington, USA; Humble, Texas, USA; Seoul, South Korea; Lagos, Nigeria; New York, USA; Kachia, Nigeria; Michigan, USA
Phone: 2607559582, 12092317418, 9494442357, 18282694618, 19153208285, 15713500579, 33758721721, 15158502851, 447459444087, 639477480300, 17205717900, 16049000301
Email: donyjohn146@gmail.com, michaelnuemann55@gmail.com, jr6513957@gmail.com, Lezzybob@gmail.com, Sinclairarroyo@gmail.com, richardpotgeter@gmail.com, davidbernal8889@gmail.com, michealjame931@gmail.com, kellynava3838@gmail.com, meekerrolland30@gmail.com, thomasvilletyler6@gmail.com, davidcooper08032@gmail.com, scottderek402@gmail.com, robertashworth0@gmail.com, rgray5809@gmail.com, dr.alexharrison12@gmail.com, abibyahaya2@gmail.com, WilliamstevenFBI@gmail.com, adamfabianraphael@gmail.com, davidjohn51320@gmail.com, ramongaskin1017@gmail.com, diegocarlos2233@gmail.com, olamilekan9101@gmail.com, johnruben9101@gmail.com, 51danielmark@gmail.com, samsylvar@gmail.com, martinrobledomartin11@gmail.com, martinrobledomartin11@gmail.com, Johnsonjohnson122@gmail.com, kelvinjohnson7004@gmail.com, briancortez2040@gmail.com, churchillerickson@gmail.com, lawrencepeters345@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Val
Last name: Kilmer
Aka: Val Kilmer
Age: 62
Location: California
Email: valkilmer2468@gmail.com
On websites: Hangouts
Report: He wanted me to buy him a card. He said he is a man of his word and would pay me back double. I told him no. He got mad and told me if I won't help him then to just forget it. The conversation ended and I have not heard from this person.

First name: Chris
Last name: Richard
Age: 60
Location: America. Afghanistan
Phone: 01423 353 7383
Email: Chris_richard12@gmail.com
On websites: Facebook
Report: Has been talking to me for a long time I have spoken to his daughter by email In USA Recently he has started asking me to help him I am rather suspicious of this and wondered if he is on your site. Where do I send photos ?

First name: Scott
Last name: LeBlanc
Aka: Manny
Age: 57
Location: Coronado, California
Phone: 619-736-1178
On websites: Vidamora
Report: Was chatting with someone I met on Wire Club, he said his name was Reginald Lamar. Same picture as this person. Was suspicious he was not what he claimed. I google searched his photo and it led me to Manny1965 on Vidamora.

First name: Daniel
Last name: Lee
Aka: Klein Flores, Pedro Noel, Maroslaw Gerek, Jimmie Hartman, Florence Woji, Vilma Jay Marco, Kevin Andrew, Stephen Mark, Bart Wilber, Rupert Abrams, Dato Ray, Douglas, Ilham Maulana, Warren Edward, George King, Alexander Kishkin, David Williams, Davis Choy, Jobello Henry, John Michael, Michael Frank, Hoffmann Stefan, Johnson Benson, Hardin Scott
Age: 56
Location: Los Angeles, USA; Asilah, Morocco; Marseille, France; New York, USA; Manabi, Ecuador; Cincinnati, USA; Melbourne, Australia; Alabama, USA; Seoul, South Korea; Amsterdam, Netherlands; Houston, TX, USA; Hattiesburg, Mississippi, USA; San Pedro, CA, USA; Bolton, Ontario, Canada
Phone: 2407383909, 13342097079, 2348056393189, 4705742133, 3462603411, 447459914830, 447459367944, 5185546664, 4244501460
Email: kleinflores160@gmail.com, pedronoel661@gmail.com, Maroslawgerek@gmail.com, jimmiehartman65@gmail.com, florence.woji678@gmail.com, langeland604urbani@gmail.com, alejandro.andrade.18@gmail.com, rc354290@gmail.com, vilmajaymarco@gmail.com, kevinandrew449@gmail.com, lonelymark0147@gmail.com, wilbertbart62@gmail.com, rupertabrams23@gmail.com, datorayimran545@gmail.com, kevinandrew449@gmail.com, warrenedward832@gmail.com, jobellohenry@gmail.com, jm661924@gmail.com, michaelge395@gmail.com, jonasdavid1959@gmail.com, johnsonbenson840@gmail.com, wang45896@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Tim
Last name: Kennedy
Aka: John Kelvin, Austin Miller, Mark Donald, Alex Morgan, Philip Martins, Donald Jones, Boschman David, Chris Owen, Carlos Casagrande, Wilson Williams, Wang Pen Wen, Zhang Wei, Fredrick Parker, Alex Matthew Ward, Ben Nelson, Alvin Morrison Grant, Freedy Michael, Thomas Cahill, Johnny Freeman, David Frankley, Max Ken, Alla Gideon Kankam, Timothy Robbins, Barry Hatim, Garvin Davis, Jennifer Dieter, Howard Shackleford, Victor Alex, Paul Khoury, Jeffrey Oliver, Nolon, James Scott, James Robert, Ismail Cengiz, Jaw Long Dumadi, John Woo, Eric Ham, Patrick Porter, Michael Dominic
Age: 54
Location: Manchester, England; Moscow, Russia; Aden, Yemen; Florida, USA; Atlanta, USA; Texas, USA; New York, USA; Middletown, USA; Melbourne, Australia; Atina, Lazio, Italy; Akure, Nigeria; Ondo, Nigeria; Greenville, South Carolina, USA; London, England; Newport, Gwent, England; Sydney, Australia; Houston, USA; Chicago, USA; Kachia, Nigeria; Benghazi, Libya; Seoul, South Korea; Munich, Germany; Paris, France
Phone: 14059281774, 16572352599, 4179123456, 16187035277, 8153489967, 6062402251, 7743431623, 7246480756, 18133208909, 1234444932, 4086342558, 2347038523727, 14344421217, 447868773179, 17072161873, 447459227926, 19725732114, 33758721721, 15105759561, 7329938024
Email: michealjohnkennedy11@gmail.com, johnkelvin2021@gmail.com, generalaustinscottmiller857@gmail.com, markdonald1204@gmail.com, alexmorgangreat3@gmail.com, phil.martins23@yahoo.com, boschmandavid3@gmail.com, pizaro765@gmail.com, Timmyeduconsult@gmail.com, d82918@gmail.com, chrisowen923@gmail.com, fredrickparker74@gmail.com, orihdemianejike99@gmail.com, judgealexander8@gmail.com, jonneypaul0@gmail.com, thomascahill347@gmail.com, johnnyfreeman147@gmail.com, louisroy662@gmail.com, frimaenxaendruw@gmail.com, allagideonkankam001@gmail.com, barryhatim@gmail.com, jenniferdieter5000@gmail.com, sa88820046@gmail.com, jeffreyoliverw@gmail.com, pizaro765@gmail.com, abelwills28@gmail.com, beatleslee3413@gmail.com, jawdumadi@gmail.com, jawlongdumadi@gmail.com, dj963425@gmail.com, abibyahaya2@gmail.com, ericham201@gmail.com, patrickporter1987@gmail.com, michaeldominic298@gmail.com, maelysgamartin@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Oliver
Last name: Andersson
Aka: Zahid Marten, Oliver Andy
Age: 45
Location: Nigeria
Email: zahidmarten@gmail.com
On websites: Oliverandy luxury, Facebook, WhatsApp, Signal, Single Muslim
Report: He just played with my emotions for money.