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MALE SCAMMERS. com
First name: Josh
Last name: Hannachi
Age: 45
AKA:
Thiago Tapiah
AKA:
Thiago Tapiah
Name aliases:
Joshy
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Beijinglu, China; Ireland; Cairo, Egypt
Phone number(s):
12565812673
15106716600
E-mail address(es):
joshhannachi1@gmail.com
Operates on site(s):

Scam REPORT(S)

REPORT N1 (added on October, 12, 2021)
Georgiana (Cyprus)


He contacted on facebook me saying that he was a gemologist and leaving in ireland. after a couple of weeks he told me that he was in a seminar and he got a contract in China and Malaysia and he had to travel. he fell in love for me and he was saying that i am the woman of his dreams. he told me the story of his life : poor family, his mom died when he was 19 and he had to sell weed to take care of his little brother, as his fother didn't take care of them. soon he started working with Chevron, the petroleum company. they didn't want to pay him for a contract that he had so he sew them and they paid him about 270k ?. with that money he deiced to invest in gold and diamonds. he claims having a jewelry in Egypt, Cairo. however now he was for the gold contract with boroo in Malaysia, his drilling machine broke, but he had no cash to repair it and he asked me for money. he didn't get to tell me the amount, as i got very angry. before that he sent me some pictures with lots of stones (like diamonds) and he told me he wanted to ship them to me as a present for making part of his life. i didn't accepted, and we went very upset bcz of that.

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Created: 2021-10-12    Last updated: 2021-10-12    Views: 265