Scammer Danny


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First name: Danny


Aka: unknown


Name aliases: Danie, Dannie





Location(s): Lagos (Nigeria)


Also claims to be in: Birmingham, Alabama, USA


Address(es): unknown


Phone number(s): 15183038446


E-mail address(es):


Operates on website(s): unknown


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on June, 12, 2019)

He told her his name was Danny. To protect her, it's best for her not to know it now. She is my GF that JC got me to hook them up.
He got her to send her diamonds to his Aunt. She will be under a different report.

Red (USA)





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Created: 2019-06-12    Last updated: 2019-06-12    Views: 603