Scammer Daniel Smith


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First name: Daniel


Last name: Smith


Aka: Mark


Name aliases: Dan, Marc, Markie, Markk





Location(s): Lagos (Nigeria)


Also claims to be in: Riverdale, GA (USA); Philadephia, PA (USA)


Address(es): unknown


Phone number(s): unknown


E-mail address(es): unknown


Operates on website(s): Match, Spark


Scam media: unknown


Fake documents: unknown




Scam Report(s)



BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!


Report N1 (added on September, 27, 2013)

Contacted me via match. His image came up on spark with different information than what is posted on match.

Kim (USA)