Scammer David Moore


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First name: David


Last name: Moore


Aka: unknown


Name aliases: Davi, Davidde, Davide, Davido, Davids





Location(s): Lagos (Nigeria)


Also claims to be in: Houston, Texas, USA


Address(es): unknown


Phone number(s): 3462200041


E-mail address(es):


Operates on website(s): Instagram


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on April, 1, 2019)

David Moore is currently on Instagram.. ID is davidmoore307. He is using stolen photos.
He claimed to be a petroleum engineer and first contacted me in February of 2018. We corresponded first by text message then by email. he left the country to go to canada in March 2018, then the problems started. He first asked for money due to hire a new crew member, then equipment broke, then for installation, then for a chopper to go home and the list goes on and on. when I finally told him there was more money he had money wired into my account and then I sent by moneygram or western union to a person in Ghana. I stopped communication in December 2018 when he claimed he was in Mexico with no money and no way home.

Ginger (USA)





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Created: 2019-04-01    Last updated: 2019-04-01    Views: 526