Scammer Marty Martinez


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First name: Marty


Last name: Martinez


Aka: unknown





Location(s): Lagos (Nigeria)


Also claims to be in: Ohio (USA); Kansas (USA); Syria


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Mingle 2, Ok Cupid, Plenty of Fish


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on March, 5, 2013)

Met pheaizs on mingle2, seemed normal. In the military, had family photos. Talked for 1 month and then he asked if I could send money so that he could hear my voice because he was stationed in Syria and it cost 500 dollars for 2 to 3 hours because it was satellite. I said no and stopped talking to him. He came back on and begged me back saying he wanted to know that I was real so I talked for another month. I gave no money. He said his dad went to england for a death in the family and took his daughter sam with him, and got mugged. Lost 3000 pounds. That the bank account has been froze but that his dad has a money order and then he asked if I could put it in my bank and cash it for them. I played along and then researched him. He uses bluewallmagic as email. He is known as cheriffm3 on ok cupid and plenty of fish with Potwin kansas address. But known as pheaizs on mingle 2 with ohio as hometown. He is very convincing and will spend hours daily for months to get money. I will continue to report.

Ellen (USA)





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Created: 2013-03-05    Last updated: 2013-03-05    Views: 430