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First name: Ray
Last name: Daniel
Age: 38
Name aliases:
Dan, Danny
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Texas, USA
Phone number(s):
Operates on site(s):
Tinder, Whats App


REPORT N1 (added on April, 23, 2019)
Anissa (China)

We met in tinder soon he said he is not often on tinder so we shifted to whatsapp. he claimed to live in texas, he said his best friends betrayed him so he doesnt keep friends now. but from my observation, he always get online on whatsapp.he claimed to live alone and doing his own business. after few weeks, he claimed he is flying to Malaysia for a contract and invited me to go Malaysia to see him but i refused. he said he would come over my country after finishing his contract.
when he landed Malaysia he sent whatsapp messages to me for help. He said he was detained by customs due to excess cash with him. His 800,000USD was seized by the customs and he needs to pay 3,500 USD for a money laundering certificate. he hopes i could assist him. he also claimed he was given his phone back for just a mins to text me or call me. i ignored him and he unmatch me on tinder immediately, i cannot reach his profile on tinder anymore.


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Created: 2019-04-23    Last updated: 2019-04-23    Views: 1290