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MALE SCAMMERS. com
   
First name: William
Last name: Sanders
Age: 46
AKA:
Danny Morehead
AKA:
Danny Morehead
Name aliases:
Bill, Billie, Billy, Dan, Danie, Danni, Dannie, Dany, Wiliam, Willaim, Williamm, Williams, Willian, Willie, Wills, Willy
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
United Kingdom; USA
Phone number(s):
19092546835
13237922409
E-mail address(es):
williamsandersc@gmail.com
Operates on site(s):
Tinder
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 August, 27, 2021)
Kati (Finland)


Tinder. Over 2 months. Asking money to invest bitcoin through website. And loan money for buying stocks. William Sanders CFO of optimex.io 8000? for invest and 100 000 ? for loan. Two reguest per case. Police investigation. He is saying he is business man and CFO. His company had website and he used business whatsapp.

Scam Letters

Romance scam letter(s) from William Sanders to Kati (Finland)
August 2, 2021

Private and Confidential

Dan Morehead,
CEO & Co-Chief Investment Officer,
Pantera Capital Management LP,
3000 Sand Hill Road, Suite
1-235, Menlo Park, CA 94025

William Sanders,
CFO & Chief Investment Officer,
Optimex Exchange Ltd,
1410 Honeysuckle Lane, Seattle WA 98101

Dear Mr William,

LETTER OF INTENT FOR INCLUSION INTO BLOCKCHAIN SEED INJECTION PROGRAM

‘This letter sets forth the General terms and conditions under which Pantera Capital Management LP through the entity “Pantera Capital”, would enter into agreement for discounted purchase of the stated tokens’

This is to inform you of Pantera Capital’s intention to inject funds into the Optimex exchange blockchain project as part of our Seed Injection Program. Based on details of Application, the firm will grant the disbursal of One Hundred and Fifty million dollars ($150,000,000 USD) in native Tether (USDT) for native OPTIMEX tokens at a stated 5% discount surmounting

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Created: 2021-08-27    Last updated: 2021-08-27    Views: 336