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MALE SCAMMERS. com
   
First name: David
Last name: Zhan
Age: 44
AKA:
Liam Rickel, Ronald, Thomas King
AKA:
Liam Rickel, Ronald, Thomas King
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Ron, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Ottawa, Ontario, Canada; Iraq
Operates on site(s):
Tagged
Scam fake docs:
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

Scam REPORT(S)

REPORT N1 (added on June, 8, 2021)
Eloha (USA)

Military scammer who wanted to meet me on tagged - images stolen.
REPORT N2 (added on August, 18, 2021)
Jane (USA)


Military scammer who wants to meet, sending images stolen. Sending fake documents like leave request form for US military. He also said that he will send money to me in a diplomatic way, we exchange chat for a week but I have feelings something that he is strange regarding with his information and the way he sent a msg, his msg is scripted.

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Created: 2021-06-08    Last updated: 2021-08-18    Views: 816