Scammer Miroslav Slovensky


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First name: Miroslav


Last name: Slovensky


Aka: Daniel Slovak


Name aliases: Dan





Location(s): Lagos (Nigeria)


Also claims to be in: Aberdeen (Scotland); Calgary, Alberta (Canada); Singapore


Address(es): unknown


Phone number(s): 5874000735


E-mail address(es):


Operates on website(s): Linked In, Skype, Tinder, Viber


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on December, 8, 2015)

Contacted me in Tinder, claimed to be in Singapore soon for a contract, went back to Alberta to finish a contract there, then Aberdeen to work for 3 weeks, then problems came up that equipment ordered from China cannot come out of customs because duty higher than anticipated, then started asking for money.

Anke (Singapore)





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Created: 2015-12-07    Last updated: 2016-01-08    Views: 239