ROMANCE SCAMMER
Michael Smith
First name:
Michael
Last name:
Smith
Age:
53
AKA:
Zwang Hua, Walter Cheng, Nathaniel Chu, Michael Wang, Murphy Don, Whiteny Xu, David, Richard, Danny, John George Frank, John Alex, Malcolm
Name aliases:
Aleks, Alexi, Alexis, Danie, Danni, Dannie, Dany, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Franc, Franck, Franka, Frankie, Franky, Frankyy, Georges, Geroge, Goerge, Gorge, Jhon, Johnn, Jonh, Malcom, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Singapore; California, USA; Muncie, Indiana, USA; Beijing, China; Texas City, Texas, USA
Phone number(s):
17658844438
Operates on site(s):
Dating Rambler, Love Planet, My Love, Twoo, Wamba, Whats App, Zorpia
Scam REPORT(S)
REPORT N1
(added on October, 20, 2020)
Andy (Hong Kong)
This man here is a Dating Scammer and he stole photos off a Malaysian man who lives in Selangor Malaysia, as a Managing Director & Group Chief Executive of PKT Logistics Group Sdn Bhd (PKT).
This scammer says to me in a Dating Site call Twoo that he lives in California USA but he told me in WhatsApp online he lives in Muncie Indiana USA, as a Civil Engineer! He also told me that he spend most of time in Singapore for business.
He is also a Asian American Citizen.
Comments
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Created: 2020-10-20 Last updated: 2020-10-20 Views: 358