Scammer Moritz Andolf


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First name: Moritz


Last name: Andolf


Aka: unknown





Location(s): Kuala Lumpur (Malaysia); Sibu (Malaysia)


Address(es): unknown


Phone number(s): unknown


E-mail address(es): unknown


Operates on website(s): Face Book, Wayn


Scam media: unknown


Fake documents: unknown




Scam Report(s)



BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!


Report N1 (added on November, 22, 2016)

I knew this guy from Wayn. He sent me a request to connect. He claimed to be a US citizen of Brazilian origin, working as an engineer and a project manager in my hometown Sibu. He claimed that he had a son named Jerry back in States and he divorced his wife for cheating. We were in contact for 3 months when he started asking me to lend him MYR10K to open a foreign current account. I didn't give him any and he started to be verbally aggressive. I blocked him and cut all connection after that. Upon checking the Wayn account, he had change his profile photo of a local Chinese man, looked like a gangster.

Marie (Malaysia)