Scammer Mark Graham


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First name: Mark


Last name: Graham


Aka: unknown


Name aliases: Marc, Marck, Markie, Markk





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Brisbane, Queensland, Australia


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Mingle 2


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on January, 9, 2019)

I opened a message in my mail box from a MAC at Mingle2. He asked to talk on email, so I gave him my email address. I asked for another photo, it looked like his site page. To confirm he was authentic I gave him my landline which he always refused to use. Added him to Skype but he never accepted the invitation - even though he opted for this chat format. He wasnt giving me any other things that made me suspicious. So I chose to do some investigating on another person from the same sight - always from messages to me. His name was - Raymond? from Palm Beach Florida, who within 3 days asked to speak on hangout. He said he was Italian with a very heavy accent and didn't do video chats, which suited me fine.Immediately I heard his African accent I ask to communicate in Italian as I knew a bit of the language but he said he couldnt speak Italian. Mark didnt ask for money but my computer collapes a day after speaking to him. This has cost me a fortune to repair.

Lesley (Australia)





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Created: 2019-01-09    Last updated: 2019-01-09    Views: 636