Popup content
Sign Up for Newsletters
Be informed and get weekly updates to your email account about latest male scammers, their tactics, scenarios, warning signs, victim's stories and much more...
Remember - "Knowledge is Power!"
Sign Up
Register Form
Already registered? Login
You should be a registered user in order to view information about male scammers.
Register
Login
This site is protected by reCAPTCHA and the Google Privacy Policyand Terms of Service apply.
Confirm your email address
Thank you for registration on our website. You're almost done!
You've just been sent an email that contains a confirm link.
In order to activate your subscription, check your mailbox (Inbox, Spam, Social, Promotions and other folders) and click on the link in that email.
You will not receive your subscription until you click that link to activate it.
Confirm your email address
Be informed and get weekly updates to your email account about latest male scammers , their tactics, scenarios, warning signs, victim's stories and much more...
Remember - "Knowledge is Power!"
Sign Up
We respect your email privacy
MALE SCAMMERS. com
Register
Report scammers
Home
about us
VIRTUAL ASSISTANT
REPORTS
BACKGROUND CHECKS
faq‘s
contact us
plans
updates
Login
Register
Report scammers
ROMANCE SCAMMER Massimo Traversi
Unlock and show profile photo
View 4 photos
Report scammer
First name: Massimo
Last name: Traversi
Age: 58
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
London, England
Phone number(s):
00447418359280
0060102675027
256751815742
E-mail address(es):
traversim679@yahoo.com
valuchexy91@gmail.com
Operates on site(s):
Facebook, Viber, Yahoo Messenger

Scam REPORT(S)

REPORT N1 (added on June, 1, 2016)
Ann-Mari (Norway)


I know him from facebook 2 years ago. say he is italian, living in London for 15 years, called me many times on london number. went to china and malaysia on business 2 years ago this summer. Had all kinds of problems with his business he needed help with and so far i payd up to 20 000 pound and understand now that he is a scammer and i never get the money back. I have send all information to police in London and kuala lumpur with all pictures and names on his agent in thailand and malaysia. I have a mail were he say that he owe me 20 000 pound.
The person money was send to is:
BANK: CIMB i
ACC NAME: LEONG PEI PEI
ACC NO: 7058342985
SWIFT CODE: CIBBMYKL
ADDRESS: 1-16 THE SCOTT GARDEN, 289, JALAN KLANG LAMA, 58100. KUALA LUMPUR. MALAYSIA

Scam Letters

Romance scam letter(s) from Massimo Traversi to Ann-Mari (Norway)
I Massimo Traversi On this day promise to pay back the sum of 20, 000 pounds to Ann-Mari immediately i return back to England.

Your's Faithfully.
Massimo.

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2016-05-29    Last updated: 2022-03-08    Views: 1844