Scammer Dennis Ben Hiniker


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First name: Dennis


Last name: Ben Hiniker


Aka: Thomas, Alex, Shane Gerzon Kessler, James


Name aliases: Alexis, Denis, Denny, Jamie, Thom, Tom, Toma, Tomas, Tommy, Toomas





Location(s): Accra (Ghana); Kabul (Afghanistan)


Also claims to be in: Silver Firs, Washington, USA; Vaxjo, Sweden; Washington, D.C., 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 May, 31, 2018)


Eloha (USA)



Created: 2018-05-31    Last updated: 2018-05-31    Views: 280