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ROMANCE SCAMMER Anthony Daniel
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First name: Anthony
Last name: Daniel
Age: 57
AKA:
John Lauchlan, Moses Citace
AKA:
John Lauchlan, Moses Citace
Name aliases:
Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Dan, Danial, Daniele, Danny, Enthony, Jhon, Johnn, Jonh, Toni, Tonny, Tony
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Maryland City, Maryland, USA; New York City, NY, USA
E-mail address(es):
attallhodg@aol.com
Operates on site(s):
Facebook, Linked In, Twitter, VKontakte
Celebrity website:
visit official site

Scam REPORT(S)

REPORT N1 (added on November, 1, 2021)
Libby (USA)


The man has several names Lauchlan John, Citace Moses he claims to work for SeaGate which is a real company that deals with computer security and saving information. When I reported that one of their employees has multiple online profiles trying to scam women out of money online and that this is bad for business and their business reputation no one did anything at all.

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Created: 2021-11-01    Last updated: 2021-11-01    Views: 870