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Scam REPORTS ABOUT Male SCAMMERS

First name: Martin
Last name: Santiago
Aka: Collins Donald, Donald Harrison, Harrison Donald, Michael Weirsky, Bruce Arthur Ralph, Samlet Donald
Age: 62
Location: China, USA
Address: Unknown
Phone: Unknown
Email: Unknown
On websites: Hangouts, Instagram
Report: He tried to scam me using many methods in the space of a couple of days in February 2021. Thanks to this wonderful site, l was aware of some ways scammers worked, so he never was successful with me. He also gave horrible emotional and psychological abuse, l am glad l blocked him. He currently has a profile on Facebook as Michael Weirsky (Sami Rich) , and Samlet Donald on Instagram
First name: Garbriel
Last name: Fernandez
Aka: Gaby
Age: 42
Location: california
Email: gabriel_fernandez78@outlook.com
On websites: tinder
Report: Doctor, traumatologist, California
First name: Paul
Last name: Flores
Aka: Johnson, Gregory Blyton, Kevin Taylor, David Mark, Bill Sims, Dean Sims, Ernest Gourge, Quincy Hammer, Mark Smith, George Robertson Murah, Thomas Desmond, Zhang Smith, Mike Johnson, Marcos Patrick, Quan Wong, Okuola Williams
Age: 50
Location: San Angelo, Texas, USA; Bradford, USA; Alaska, USA; Allepo, Syria; Orlando, USA; Los Angeles, USA; Charlton, London, England; Berlin, Germany; Taipei, Taiwan; Johnstown, New York, USA; California Hot Springs, California, USA; Rossendale, Lancashire, England; Georgiana, USA
Phone: 201153087509, 9033920567, 6122762079, 9842910207
Email: jr6513957@gmail.com, blytongregory@gmail.com, Kevintaylor0054@gmail.com, davidmarkriche906@gmail.com, deansims1965@gmail.com, ernestgourge284@gmail.com, quincyhammer9@gmail.com, msmith24434@gmail.com, murahgeorge@gmail.com, desmondwell11@gmail.com, thomasdesmond529@gmail.com, zhangsmith2020@gmail.com, mikejohnson0440@gmail.com, quanwong660@gmail.com, desmondndikom@gmail.com, jh9621491@gmail.com, williamsokuola@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Juan
Last name: Okeke
Aka: John Troxell, Reyes Wayne, Alex Harrison, Harry Jermeson, Garry Smith, Jeffery Mark Robinson, Johnny Marsh, Sylvia, Jeffery Connor Petch, Wilson Collins, Rolon Abey, Williams Dugan, Dave Garret, Johnathan Martinez, Chris, Richie Moore, Hoang Seng, Patrick Ben, Craig, Ronald Smith, Peter Fox, Jackson Dickson, Patrick Samadhi, Zhang Smith, Ben Scott, Ben Luke, Benny Paul, Martinz Hopper, Omon, Leo James, Liam William, Mike, Bruce Davidson, Alvin Charles, Benjamin Tony, Raw Anthony Monet, Christian Brown, Jeffrey Snow, Johnson, Henry Golding, Robin Robert, Kelven Smith, Mark Kelly, Daniel Frank, Harry Pena, Maisie, Mark Hill, Martin Henderson, Jorge Anthony, Henry, Damien Scott, Karl Walter, Joseph Dallas, Andrea Bryan, Roy Benson
Age: 56
Location: Altamirano, Chiapas, Mexico; Karlshamn, Blekinge, Sweden; New York, USA; Brooklyn, NY, USA; Dublin, Ireland; Dallas, USA; Miami, USA; Florida, USA; Saint Petersburg, USA; Highbury, London, England; Alvada, Ohio, USA; Song Be, Dong Nam Bo, Vietnam; Kyaukse, Mandalay, Myanmar; Georgetown, Georgia, USA; Dubai, UAE; Barney, Georgia, USA; Kabul, Afghanistan; Taipei, Taiwan; Berlin, Germany; Ace, Texas, USA; Acheson, Alberta, Canada; Atlanta-GA, Georgia, USA; Tampa, USA; Chicago Heights, Illinois, USA; Saint Ouen, Jersey; Afton, Texas, USA, Alexandra Headland, Queensland, Australia; Middlesborough, Cleveland, England; Barton, Australian Capital Territory, Australia; Agarak, Aragatsotn, Armenia; Great Ayton, England; Oklahoma City, Oklahoma, USA; College Place, Washington, USA; Calgary, Alberta, Canada; Hutto, Texas, USA; Kawakawa, Northland, New Zealand; Alabaster, Alabama, USA; Clarksboro, New Jersey, USA; Edinburgh, England
Phone: 32460219765, 2025550137, 9294370353, 14754443680, 6283138174266, 5521983025440, 16124408438, 14842145051, 233544945509, 7272597584, 2403439543, 14152377845, 393511339024, 447451206042, 23490150570103, 233204535653, 170775907307, 17727667551, 2082611349, 12266408635
Email: militaryw35@gmail.com, reyeswayne22@gmail.com, harrisonalex0024@gmail.com, garrysmith7171@gmail.com, Jeffrob13141@gmail.com, jasontom404@gmail.com, Jefferynor7287@gmail.com, Wilson.Collins1209@gmail.com, freeheart004@gmail.com, rolonabey@gmail.com, yamadawood031@gmail.com, ceoceo9090@gmail.com, hoangseng770@gmail.com, patrickben036@gmail.com, ronaldsmith6567@gmail.com, dicksonraymond679@gmail.com, amooremax@gmail.com, bryantsmith292@gmail.com, zhangsmith88@gmail.com, scottben820@gmail.com, richjet45@gmail.com, martinzhopper1@gmail.com, omonsexy2021@gmail.com, liamwilliam694@gmail.com, davidsonbruce531@gmail.com, alvincharles974@gmail.com, tonybenjamin628@gmail.com, rawanthonymonet@gmail.com, chtistianbrown4@gmail.com, jefferysnow03@gmail.com, henrygolding36@gmail.com, kelvensmith2@gmail.com, markkelly845@gmail.com, danielvito1588@gmail.com, penaharry038@gmail.com, mj5785358@gmail.com, martinhenderson456@gmail.com, jorgeanthony46@gmail.com, damienscott897@gmail.com, karlwalterg440@gmail.com, samjeztech@gmail.com, jurgenklopp000@yahoo.com, bensonroy100@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Josh
Aka: Roberto
Age: 52yrs
Location: Cape Town
On websites: Academic Singles
Report: He is fairly new on Academic Singles which operates in South Africa
First name: Mitch
Last name: May
Aka: Heird Rahelkett, Heraid Rahelkett, Austin Scott Miller, Charles Nicholson, Mick, Freddy Dorman, Harry Cole, Andrea Bryan, Wilson White, Charly, Kevin A Surman, Foster, Graham Elliot, Scot Clayton
Age: 58
Location: Florida, USA; Earth, Texas, USA; Washington Park, USA; Mexico City, Mexico; Kentucky, USA; Harrisburg, Pennsylvania, USA; Bolton, Ontario, Canada; Cambridge, Cambridgeshire, England; Frankfort, New York, USA; Camberwell, London, England; Bethel, Alaska, USA
Phone: 3523542638, 8285591378, 19794847092, 12266408635, 7693145724, 447451240829
Email: mitchmay78@gmail.com, lb4511083@gmail.com, Heraidrahelkett191@gmail.com, Austinscottmill@gmail.com, charlesnicholson69@gmail.com, christallman505@gmail.com, renability8@gmail.com, reverendfathermark12@gmail.com, judithmakan92@gmail.com, annakenner1000@gmail.com, louisedupint@gmail.com, ghislainlabeu@gmail.com, rebeccalovelock065@gmail.com, boboketty65@gmail.com, micksei3@gmail.com, freddydorleslie@gmail.com, coleharry28@gmail.com, wilsonwhite098@gmail.com, grahamelliott203@gmail.com, scotclayton314@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Greg
Last name: Omer
Age: 61
Location: Johannesburg
Phone: +27746518821
Email: gregomer2@gmail.com
Report: I just want to make sure that is the guy I am talking is real .
First name: John
Last name: Miller
Age: 59
Location: California
Email: johnmilller76@gmail.com
On websites: Mingle2
Report: Lovely man, pretends to be from German background , thus his English is not
First name: James
Last name: David
Aka: Osborne, Alex James, Frank Marsh, Robert Wein, John Watterson, Jack Nelson, Klein Flores, Michael Charles, Clemens Gunke, John Seth, Collins Ray, Kelvin Clinton, Reymond King, Emmanuel Damisa, Ryan, Oliver, Stanley J Smith, Aaron Steele, Henry Kenson, Bradly, Harry Kelvin, Anthony William, Dakota Hallz, Ryan Conley, Denny Jason, George Watson, James Arnold, Michael Onzale, Romeo Kim, Andrew, William, Ethan Minho, Cho, James Muller, Torre Vander, Sheikh Fazza, Mark Jonson, Earnest Wayne, Larry Mike, Kortvon, Peter Donald, David Francis, Albert Eric, Rian Anthony, Arrigo Bruno, Luckey, Antonio Hugo, Mark Johnson, John Lugard, Donald Franks, David Alber, Chris Philips, Abel Morrison, Jerry Western, David Brizio, Mike Edy
Age: 58
Location: Western, American Samoa; Birmingham, Alabama, USA; Kabul, Afghanistan; Settlement, Christmas Island, Australia; Las Angeles, USA; Miami, USA; Austin, Texas, USA; Helsinki, Finland; Yonkers, New York, USA; Manchester, New York, USA; Aoloau, Western, American Samoa; Toronto, Ontario, Canada; Barnes, Castelnau, London, England; Chelsea, Brompton, London, England; Berlin, Germany; Chicago, Illinois, USA; Campochiaro, Molise, Italy; Vaitogi, Western, American Samoa; Abbeville, Alabama, USA; Dubai, Abu Dhabi, UAE; Beijing, China; Heroldsberg, Bayern, Germany; Amsterdam, Netherlands; Ansbach, Germany; Bucharest, Bukarest, Romania; Falls City, Texas, USA; Vatia, Eastern, American Samoa; Saugus, Massachusetts, USA; Hamburg, Germany; Minusio, Switzerland; Benin, Edo, Nigeria
Phone: 2349035937927, 9045303694, 447723858463, 17739749484, 4242425392, 4022424804, 34612218685, 18106737088, 17409944107, 14704449353, 17049802265, 16098886591, 18163210124, 12018985796, 19292618814, 18656309437, 447476060983, 447868766078, 18639491139, 17575248846, 13012456730, 2348057310214
Email: deborahmoon522@gmail.com, jamesdavid@gmail.com, frankmarsh223@gmail.com, weinrobertm@gmail.com, johndwatterson170@gmail.com, kleinflores160@gmail.com, infor.bk.africa001@barid.com, cm468204@gmail.com, clemensgunke04@gmail.com, krmorab7@gmail.com, johnseth60154@gmail.com, collinsray281@gmail.com, kelvinclinton122@gmail.com, reymond3432@gmail.com, emmanueldamisa06@gmail.com, stanleyjsmith120@gmail.com, aaronsteel097@gmail.com, henrykenson77777@gmail.com, Michealharold2@gmail.com, harrykelvin212@gmail.com, aanthonywilliam76@gmail.com, dakotahallz89@gmail.com, ryanconley126@gmail.com, dennyjason435@gmail.com, ga0665853@gmail.com, jamesarnoldinvco@gmail.com, uchee0684@gmail.com, torrevander1@gmail.com, torrevander11@gmail.com, torrevander3@gmail.com, Officialhamdansheikhmohammed@gmail.com, jonsonmark581@gmail.com, earnestwayne07@gmail.com, dm3160410@gmail.com, sm843825@gmail.com, soulpa94@gmail.com, andersonbrumfield63@gmail.com, arrigodavid111@gmail.com, antoniohugo719@gmail.com, jm7721055@gmail.com, jp4763618@gmail.com, donaldfrank512@gmail.com, ganishy2@outlook.com, davidalbert5263@gmail.com, wellinbabiyov@gmail.com, philipschris007@gmail.com, abelmorrison140@gmail.com, jerrywestern394@gmail.com, briziodavid2@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: William
Last name: Rooney
Aka: Michael Pepford
Age: 55
Location: Buffalo NY
Phone: 518/8734040
On websites: FaceBook
Report: Uses Michael Pepford says he is a lumber jack.
First name: Jamie
Age: 59
Location: Bayside NY
Phone: 9378170781
On websites: FaceBook, Whatsapp
Report: Contacted me on Facebook. Says he is in Turkey working as an offshore drilling consultant.
First name: Martian
Last name: Santiago
Age: 65
Location: Humble Texas
Email: It?s a Gmail account never gave it to me
On websites: Instagram
Report: This man started a conversation with me on Instagram and he stated he was alone and no family they all died ! Then he asked me if I had a credit card told him no . Then the conversation went to are you single and he is working in the uk on a oil tanker ! He is so dumb he called me Cindy and that?s not my name ! I also called him on it was like DUH !! Stupid !!! So no money has been asked for yet and I am not going to find out and wait !!$
First name: Muhammad Halid
Last name: Hazman
Age: 43
Location: Kuala Lumpur, Malaysia
Address: Krakow, Poland
Report: This guy whose name on FB is Muhammad Halid Hazman is asking money for processing a vacation leave and travel. He said he's gonna pay sooner..
First name: Dave
Last name: Evanson
Aka: Chris Andy, Henry Hady, James, Michael Scott, Anderson Brumfield, John Samson, Kim Wong, Dabnet Emmanuel Matthias, Valentine, William Scotty, Jackson Owusu, Bill Huron, Mark Jerry, Rex Steven, Richard Mills, Richard Mills, John Samson, John Samson, Edmund, Haynes Cole, Kevin, Haynes Gatuzoh
Age: 56
Location: Malmo, Sweden; Yaounde, Centre, Cameroon; Berlin, Germany; Campo Real, Madrid, Spain; Johannesburg, South Africa; New York, USA; isophon, Banteay Mean Chey, Cambodia; San Diego, California, USA; Adelberg, Germany; Pennsylvania, USA; Vancouver, BC, Canada; Ankara, Turkey; Arkansas, USA
Phone: 447491163009, 16465026815, 27794694768, 9138454959, 2522859307, 7125255945, 4092370101
Email: evansonchris@gmail.com, dh772367@gmail.com, academicsingles.com, tonysgawn212@gmail.com, ms8620264@gmail.com, andersonbrumfield63@gmail.com, kimw88333@gmail.com, chimaobiejike302@gmail.com, Williamscotty382@gmail.com, jacksonowusu26@gmail.com, jbill5087@gmail.com, luiscoinsx@gmail.com, markjerry2666@gmail.com, richardmills290@gmail.com, kimw88333@gmail.com, kimw88333@gmail.com, edmundbogen6@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Emmanuel Matthias
Last name: Dabnet
Aka: Mickon, Nathan Joel Smith, Anthony Miller, Newton Douglas, Kim Yulia, Lucas Stone, Eliss Jasper, George Clark, Frank Williams, William Rogars, Scutt John, James Hill, Miles Jason, Andrew Eric, Wilson Chei, Frank Martins Ray, Rodrigo, Okuola Williams, Doland Paul
Age: 50
Location: Arizona, USA; Texas, USA; California, USA; Arzachena, Sardinien, Italy; Haarlem, Netherland; Amsterdam, Netherland; Uskudar, Turkey; Gilbert, Arizona, USA; Ashford, Washington, USA; Adamsville, Alabama, USA; Florin, USA; Madrid, Spain; Cruz Bay, Saint John, USA; Aberdenn, Scotland; Atlanta, Georgia, USA
Phone: 7125255945, 85297071473, 19733298452
Email: newtongrant26@gmail.com, smithjoel660@gmail.com, anthonyMiller7720@gmail.com, newtondouglas8844@gmail.com, austinworrel@gmail.com, Usamilitrybaseusamilitryzone@gmail.com, elissjasper@gmail.com, clarkg609@gmail.com, frank1020williams@gmail.com, rogarswilliam34@gmail.com, scuttjohn404@gmail.com, hillsjames879@gmail.com, milesjason28@gmail.com, andrewerica486@gmail.com, spacedecay12@gmail.com, frankmartinsray@gmail.com, okuolawilliams@gmail.com, dolandpaul006@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: James
Last name: Steven
Aka: Jimmy Lucas Darnel, Frank Grass, Richard Nickles, George Brain Tracht, Daniel Chandle, Isaac Gogo, Jeffery Armstrong, Gland, Jason Welson, David Alber, Morris Anderson, Zhang, Thomas, Nick Collard, Anmory, Mark Bob, Murkot, Que, Clifford Mark, Jason, Frank Young Chan, Gregory Dickson
Age: 50
Location: Cleveland, Ohio, USA; Akiak, Alaska, USA; Eskasem, Bada?san, Afghanistan; Amenia, New York, USA; Washington, VA, USA; Repton, USA; Munoz, Cagayan Valley, Philippines; Acampo, California, USA; Berlin, Germany; New York, New York, USA; Bristol, Avon, England; Abbeville, Georgia, USA; Houston-TX, Texas, USA; Rochester, Minnesota, USA; Fishguard, Dyfed, England; Cleveland, Ohio, USA; Changping, Beijing, China; Hong Kong, China; New Orleans, USA
Phone: 12169309220, 16264613281, 15713055755, 13012456730, 16012274690, 61466699255, 447438123730, 14702041055, 16134177854, 123343334454, 12169309220, 18729996951, 14056873639
Email: jamessteven9000@gmail.com, jimmydarnel034@gmail.com, maustins379@gmail.com, richardnickles345@gmail.com, trachtgeorge1000@gmail.com, lifeengineer@gmail.com, isaacgogo19@gmail.com, jefferykimblecute55@gmail.com, glandgland35@gmail.com, smartwelson2@gmail.com, nickcollard6012@gmail.com, bobs06805@gmail.com, dicksongregory713@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: David Dean
Last name: Hart
Age: 61
Location: Cayman islands
Email: Bikinggru58@outlook.com
On websites: Our time
Report: This guy is an expert. He scammed most of a large amount of money, and of course disappeared. I questioned him so many times and he always had a good story. The FBI became involved and then he disappeared.
First name: Delores
Last name: Brown
Aka: Jake Elliott
Age: 50
Location: Mississippi
Phone: +19046731485
Email: elliotrhonda1@gmail.com cjake2062@gmail.com
On websites: Facebook, hangouts, instagram, Linkedin
Report: This person poses as a man but she is a woman. I finally found her out when I checked all the blocked numbers that she would talk to me from. I saw this face and immediately snapshot it. She uses a lot of aka names but she is definatetly a woman based in Columbus, Mississippi. Her full name is Deloris B Gray. Her other email address is delorisbrown77@gmail.com. She started threatening me and I reported it to Fraud line. This woman poses on Facebook as Deloris B Gray married to Mac Gray.. My first contact was last June and she kept posing as a man. I started to notice the time differences and challenged her. At the time not knowing in actual fact he was a she. The end result was I reported her and ignored the email. She poses as many aka via email, but I just ignore!Please be careful
First name: Derrick
Last name: Newton
Age: 58
Location: Cincinnati, ohio USA
Address: 3641 Brentwood ave cincinnati, ohio 45208
Phone: 513-880-3138
Email: derricknewton750@yahoo.com derricknewton625@gmail.com
On websites: plenty of fish
Report: Derrick and I spoke for a few weeks and he had to go to Thialand for a contract. After he was gone for a week I recieved a $26,000.00 check which I checked on and it was found to be a fraud. He was confused about how i got the check but did not deny that he knew about the check. after working for a few more weeks he asked me to help him with a loan of $21,000.00 so he could buy equipment for the job.
First name: Albert
Last name: James
Aka: Jefferson, Burlyboy, Dominic Stone, Frederick Rodriguez, Raymond Weller, Richard Lugard, Frank Belbrooke, Murphy Morgan, Mark, Scutt John, Davo Aaron, Morris James, Albert, Leonard Maxwell, Mark Gorgos, Aaron Colman, Luckson, Steave DaSivera, Boudewijn, James Badmus, Lee Wang Fei, Daniel C Smith, Jason, Juan Olmea, Raymond
Age: 58
Location: Rockford, Illinois, USA; California, USA; Moscow, Texas, USA; Columbus, USA; Texas, USA; Boston, USA; Huntsville, Alabama, USA; Ohio, USA; Ahrensbok, Schleswig-Holstein, Germany; Adamsville, Alabama, USA; Houston, Texas, USA; Binghamton, NY, USA; Salt Lake City, Utah, USA; Tbilisi, Georgia; Berlin, Germany; Paris, France
Phone: 18592086232, 18056661831, 2089087703, 3477981576, 13155440038, 16624830684
Email: albertfedorov94@gmail.com, jbull0968@gmail.com, charlottemiax16@gmail.com, burlyboy6marine@gmail.com, stonedominic724@gmail.com, rodriguezfrederick81@gmail.com, raymonweller2@gmail.com, richardlugard155@gmail.com, frankbelbrooke@gmail.com, murphymorgan827@gmail.com, murphymorgan44@outlook.com, dm8164750@gmail.com, scuttjohn404@gmail.com, davo.aaron79@gmail.com, albertfedorov94@gmail.com, Mrkgorgos@gmail.com, aaroncolman1967@gmail.com, luckawood4110@gmail.com, steavedalsivera2457@gmail.com, badmusjames1@gmail.com, danielcsmith55@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Raymond
Last name: Werner
Aka: Malachovski Fernando, Stefan Taylor, Ken Oliver, Leonard Palmer, Antonio, Jerome Adams, Richard, Raymond Tersley, Liucheng Steven, Stefan Meyer, Chris, Jody Fuller, Daniel Martinez, Hoffman Rogers, Steve Lawson, Reyes, Hugo, Logan Allison, James Willy, James Willy, William, Chris Larsen, Greg Orn Davidson, Micheal Wilson, John William, Oliver Littlewood, Vincent, Kelvin Roland, Destiny Uwadia, Micheal Murphy, Thomas John Mike, Nicholas Harjo, Daniel Simon, John Sammy Andrea, Max Harrison
Age: 55
Location: Hesseneck, Hessen, Germany; Hamburg, Germany; Lagos, Nigeria; Newark, New Jersey, American Canyon, California, USA; Kintampo, Ghana; Los Angeles, USA; Istanbul, Turkey; New York, USA; Arizona City, USA; Paris, France; Norwalk, Ohio, USA; Chico, Texas, USA; Albion, California, USA; Azrow, Lawgar, Afghanistan; Bradford, West Yorkshire, England; Bronx, New York, USA; Jibert, Romania; Dayton, USA; Auckland, New Zealand; Huangcun, Beijing, China; Afton, Texas, USA
Phone: 4915210778017, 4917674162891, 12335672890, 9712488590, 447441449321, 6464573709, 12133405997, 13167424332, 17076469923
Email: taylorstefan264@gmail.com, leonardpalmer30@gmail.com, kailadoris2004@gmail.com, adamsjerome293@gmail.com, richarddclarkejr672@gmail.com, raytersley@gmail.com, stefanmeyer6263@gmail.com, Christophercooks49@gmail.com, Jodyfuller606@gmail.com, dm0454215@gmail.com, hoffmanrogers96@gmail.com, lawsonsteve538@gmail.com, chrey244@gmail.com, drallison11@gmail.com, willyjames107@gmail.com, willyjames107@gmail.com, chrislarsen361@gmail.com, militarybasecampgo@gmail.com, oliverl32@yahoo.com, kelvinronald0102@gmail.com, destinyuwadia11@gmail.com, michealmurphy259@gmail.com, danielsimon4490@gmail.com, johnsammyandrea@gmail.com, maxharrison362@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: David
Last name: Peron
Aka: Micheal Federic, Brundell Martin, Matthew Mark Harmon, Jack William, Paulo Antonio, William Kgayler, Bernard Hills, Carlos Monroy, James Britton, Warburton, Darrin Bohn, Mayer David, Fernando Gomez Pinto, Aldridge King, Micheal Robert Shane, Paul, Lee Wang, Ebojie Kelly, Alexi Chris, Bentley Jones, Jeremiah Blood, Scott, Blood Wilson, Burton, John Wu, Jones Gilbert, Steven, Richard Villie, David Paul, Rob, Alexander Willy, Maccoy, Alexander Dominguez, Adalhard Aldrick, Kennedy Roy, David Miller, Kerem Bikmaz, Jose Keeny, Matk Henry, Magunes, Paul Graham, Gracia Ray, John Madison, Paul Tunis Weimer, John David, Chung Hei, Edvard, Mazn, Frank Maxwell, Kevin Dwyer, Nicolas, Marcus Theo, Mike, Seth Williams, Kelvin, Ben Logan, Chris Maxwell, Dave Leonard Mark Williams, Barry Bates, Adams, Allen James Reed, Mariano, Adel Wilfred, Mike Lamor, John Albertson, Nick Jonas, Jarred Feola, Erick Worre, Alexander, Alfred Jesse Mays, Jeffrey Gastelum, Oscar Michael, Johnson, Ronald, David Russell, Leo, Wilson Martinez, Mackay Dexter, Mark Herald, Hugo Daves, Juason, Amali Lord
Age: 56
Location: Le Ponthou, Bretagne, France; Ashfield, New South Wales, Australia; New York, USA; Altlandsberg, Brandenburg, Germany; Berlin, Germany; Los Angeles, California, USA; Houston, United States; Denver, Colorado, United States; Waterford, Virginia, United States; Vanleer, TN; Sierra Madre, CA; lowa, USA; New Jersey, USA; Hebei, China; Accra, Ghana; Pila, Polska; Miami, Florida, United States; Radviliskis, Lithuania; San Jose, United States; Anchorage, United States; Wuppertal, Germany; Buckner, KY; Godstone, Surrey, United Kingdom; Albany, USA; Dallas, Texas, United States; Allathasdal, Western Isles, United Kingdom; Bakersfield, California, United States; Beni-Suef, Egypt; Arizona, United States; Jacksonville, USA; Anza, USA; Adelaide Hills, Australia; Wick, Highland, United Kingdom; Adrian, Texas, United States; Applethorpe, Queensland, Australia; Champoton, Campeche, Mexico; Play Cu, Thai Nguyen, Vietnam; Vienna, Wien, Austria; al-Ah?madi, Kuwait; Albert, Oklahoma, United States; Detroit, Michigan, United States; Kaunas, Lithuania; Mentougou, Beijing, China; Jurong East New Town, General, Singapore; Java, Shida Kartli, Georgia; Afono, Eastern, American Samoa; Abbateggio, Abruzzen, Italy; Ta?izz, Yemen; Butte, United States; Clearwater, Florida, United States; Adel, Iowa, United States
Phone: 2347039103408, 12039904636, 6155764383, 16264662304, 4143012046, 12039904636, 6786093708, 17622232578, 2172924681, 5126010665, 22951541720, 9727503086, 2526187277, 19044681922, 15109911679, 61054378908, 12096372605, 19564333691, 3046782078, 2135599725, 491631093809, 14422720069, 9128485392, 12672274784, 233201742512, 16572076183, 18639687078, 3025247953, 4806968788
Email: perondavid76@gmail.com, michealfederic@gmail.com, brundellmartin0@gmail.com, matthewmarkharmon@gmail.com, jackwilliam4092@gmail.com, pauloatonio365@gmail.com, popara63@gmail.com, ssgt.carlmon@yahoo.com, brittonjames223@gmail.com, darrinbohn60@gmail.com, mayerdavid605@gmail.com, aldridgeking47@gmail.com, michealrobertshane@gmail.com, pauln6745@gmail.com, leewang7070@aol.com, ebojiekelly@gmail.com, bentleyjones88@outlook.com, johnmicjackson@gmail.com, millyramsy@gmail.com, jonesgilbert20@gmail.com, stephencalven@gmail.com, richardvillie@gmail.com, davidpaul1212@gmail.com, robertallan9234@gmail.com, alexanderwilly4242@gmail.com, maccoy253@gmail.com, kennedyroy1971@gmail.com, davidmillergo993@gmail.com, keenyjose1@gmail.com, matkhenry7887@gmail.com, paulgraham568@gmail.com, ray66172@gmail.com, johnmadison9090@gmail.com, paulweimer45@gmail.com, heichung95@gmail.com, hman02521@gmail.com, maxwellf730@gmail.com, mtheo2575@gmail.com, joemikejm34@gmail.com, whitehoodwealth@gmail.com, lbehprecious77@gmail.com, chrismaxwell996@gmail.com, davewilliams0989k@gmail.com, shinjajajaki@gmail.com, allenreed001@gmail.com, dezemariano7@gmail.com, marianodeze99@gmail.com, adelwilfred8@gmail.com, lamor.mike24@gmail.com, jarredfeola202@gmail.com, erickworre1@gmail.com, maysjesse608@gmail.com, oscarmichael224@gmail.com, herihung65@gmail.com, wilsonmartinez809@gmail.com, mackdex139@gmail.com, captainsmark@gmail.com, fatimasalisu186@gmail.com, juasonwohuan@gmail.com, ge881859@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anton
Last name: Christoph
Aka: Morris Morgan, Dylan, Howard Walmsley
Age: 42
Location: Munich, Spain
Email: christophanton11@gmail.com
On websites: Hangouts, facebook dating, Badoo
Report: He contacted me on a Facebook dating site. We wrote for a week. He hid some things and I found it weird, then I found him on Google as a cheater. I wrote to him about it, sent me a photo of a sexual nature and wrote to it - suck my dick ... I didn't send him any money. Looks like there's a perversion!
First name: anton
Last name: aldrik
Aka: Arthur Penzer
Age: 56
Location: Denmark
Phone: +4592453574
Email: arthurpenzer13@gmail.com
On websites: tinder
Report: A romantic scammer who takes it very slow. i was reading about Aldrik Heinrich and all that stod there is wat he sad to me..a very long story..
First name: Raymond
Last name: Shaver
Aka: Chad foster, Ray Sanders, Adam bell
Age: 37
Location: Usa, Michigan, Louisiana, Tennessee, Alabama, Pennsylvania
Address: Edmore, mi
On websites: Mewe, Facebook
Report: This man travels the United States scamming women and physically hurting them. He is emotionally abusive, lies about his work, he doesn't work, he has several women at a time and uses their money for other women. He claims he's a welder, pipe fitter, works in construction and says he has Mercury poisoning. He says he has no kids but has 3, he has many warrants in several states. He is a pathological liar and con artist.
First name: Kenneth
Last name: Christopher
Aka: William Kelvin Mark Ramos, Allen Andrew, Bull Jamison, Max Emerson, Jonh, Kevin, Junwoo Choi, John Williams, Micharri, Ahmod, Davis Gather, Billy Williams, Alvin Scott, Eric Yoo, Nelson, William, Micheal Dean, Tristan Wright, Tom Chandler Williams, William Lucas, Jim Laurence, Paul Williams
Age: 55
Location: New York, United States; Ariel, Washington, United States; Nigeria , Abuja Federal Capital Territory; Texas City, United States; Arnold, Michigan, United States; Ampezzo, Friuli-Venezia Giulia, Italy; Pago Pago, Eastern, American Samoa; Kuala Lumpur, Malaysia; Berlin, Germany; Yorba Linda, United States; Carabooda, Western Australia, Australia; Bronx, USA; California, Maryland, United States; Adelaide, South Australia, Australia; Hamburg, Germany; Toronto, Ontario, Canada; Alex, Oklahoma, United States; Lee, Grove Park, London, United Kingdom; Shetlands, United Kingdom; Alleene, Arkansas, United States
Phone: 7073900327, 4043900872, 2348132925301, 60197669850, 8482293756, 8643621020, 18582394759, 233543957838, 7709194936, 447418344540
Email: kennethchristopher585@gmail.com, markkelvin749@gmail.com, subarutajudeen@gmail.com, allenhallblack1983@gmail.com, bulljamison77@gmail.com, maxemerson2021@gmail.com, kt240758@gmail.com, jchoi26479@gmail.com, Johnmartins5432@gmail.com, michharri456@gmail.com, davisgather822@gmail.com, williamsbilly520@gmail.com, jamesmaddy046@gmail.com, michealdeanharrods@gmail.com, wrighttristan14@gmail.com, chandlerwilliamstom@gmail.com, wl240605@gmail.com, laurencejim78@gmail.com, heartloving244@gmail.com, viviananabel55@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Tony
Last name: Carlo
Age: 61
Location: Canada, Edmonton, St Albert
Phone: +1825-800-0239
Email: tonycarlo@financier.com
On websites: Match.com
Report: His letters looked very similar to those posted here
First name: Marion
Last name: Felix
Aka: Ajax, Benjamin, Jack Allen, Khalil Ibrahim, Micheal Smith, Micky, Luca, Pedro Lucas, Thomas Logan, Alex Brown, Andy Logan, Peter McWilliam, Mike, JohnSamson, Sergio Francisco, William Fred, Gregory Dickey, Anthony Campbell, Steve Josh, Alicia Jude
Age: 50
Location: Vicenza, Italy; Bergamo, Italy; Pollena Trocchia, Campania, Italy; Rome, Italy; Los Angeles, USA; Brandon, Manitoba, Canada; Berlin, Germany; Beromunster, Luzern, Switzerland; Lazio, Italy; Annone Veneto, Veneto, Italy; Ghana , Greater Accra; Chiswick, London, United Kingdom; New York City, United States; Borgo Velino, Italy; United Kingdom , England; Highland, California, United States
Phone: 2136089755, 2403439543, 18583603942, 14092335477
Email: ajax14real@gmail.com, benjaminlovely91@gmail.com, amosm8325@gmail.com, jackallen009@gmail.com, stevenkalfman594@gmail.com, willfredgift@gmail.com, fazzzabinm@gmail.com, lucky4love@gmail.com, boyjerry055@gmail.com, pedrolucas004@gmail.com; andylogan1960az@gmail.com, petermcwilliam16@gmail.com, napoleonmark543@gmail.com, greenwoodchristian680@gmail.com, williamfred8@gmail.com, gregorydickey3354@gmail.com, anthonycampbrll15@gmail.com, aliciajude238@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Brandon
Last name: Hilton Riggs
Age: 49
Location: Sacramento Ca
Address: Los Angeles California
Phone: Dallas Colorado
Email: col.brandriggs@gmail.com
On websites: Facebook, Hangouts
Report: Romance Scammer Military Scammer Will be friend for long periods of time before using common lines such as gift cards, ticket money, and such
First name: Mason
Last name: Francisco
Aka: John Wick, Paul Kelv, Jerry Ken, Mclean Chas Jackson, Joshua O?Brien, Jackman, Morgan Scott, Raymond Dickson, Owen Ruddy, Mike Logan, William Silva, Mackay Dexter
Age: 55
Location: Fresno, California, United States; New York, USA; Aden, Yemen; Ghana, Greater Accra; Central City, Colorado, United States; Equatorial Guinea , Wele-nzas; Papar, Sabah, Malaysia; Anton, Texas, United States; Vienna, Wien, Austria; Bombo, Central, Uganda
Phone: 16193672778
Email: masonfrancisco22@gmail.com, wickj412@gmail.com, portersmile825@gmail.com, paulkelv101@gmail.com, js4215831@gmail.com, mcleanchasjackson@gmail.com, joshuaobrien247@gmail.com, Jackmananderson747@gmail.com, dicksonraymond679@gmail.com, owenruddy605@gmail.com, williamsilva909@gmail.com, mackdex139@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!