Scammer Dennis Espinal


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First name: Dennis


Last name: Espinal


Aka: Sherlock James, David Leaumont


Name aliases: Davi, Davidde, Davide, Davido, Davids, Denis, Denny, Jamie





Location(s): Accra (Ghana)


Also claims to be in: Los Angeles, California, USA


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Tagged


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on February, 13, 2018)

Military scammer.

Eloha (USA)



Created: 2018-02-13    Last updated: 2018-02-13    Views: 121