Thursday, 1 November 2018

A. EMAILS, NAMES AND NUMBERS USED IN SCAMS

A Emails/numbers used by SCAMMERS

EMAILS, NAMES AND NUMBERS USED IN SCAMS
IF YOU HAVE BEEN GIVEN ANYTHING ON THIS PAGE...
YOU HAVE BEEN TALKING TO SCAMMERS.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
02071934654 used in various Romance Scams.
HELLO BEAUTIFUL ,
MESSAGE ME PERSONALLY HONEY
+1(209)732-4197
AABIS CALVIN aabisdavid@gmail.com May 2019 using Dr Steve Jones
Aaron on POF & WhatsApp +1 859 479 2191 Feb 2020
Ackly Dokota +1 786 667 3938 Jan 2020 using Dragan Sutanovac
ACOSTA DAVID... acostadav63@gmail.com scamming on Grindr targeting gay men.. June 2019
ADAM LUCAS adamlucas430@gmail.com
Adams Sosa. sosaadams1244@gmail.com Hangouts scammer June 2019
ADEMOLA ROSE LOLA +234 816 869 8724 AUGUST 2018
ADEX ADEYEMI /MICHEAL DOYLE +19713193588 for Whatsapp
mdolye639@gmail.com for Hangouts Feb 2019
AIDAN CHRISLEY +244 806 336 7927 7th June 2018
Adedekun Adekun +2348160644716 Witch doctor 9th June 2018
ADRIAN KALFMAN Adriankalfman@gmail.com. 9707033906
Adriano Robert, +447459513490
ALLEN ALISTAIR +1 (647) 933-2806 & +1 (956) 540-2371 April 2020
Agent Donald (208) 505-6539 & Agentdonald58@gmail.com
ALAN STROTHER +15512497810, Compensation 9th June 2018
Alex Fanelli, fanellialex233@gmail.com, +1 507 663 0167
ALBERT ETHAN AlbertEthan567@gmail.com using Grant Cardone.
Alex Randolph/ Alex Kim. Email is jaidenkwane@gmail.com April 2019
ALEXANDER MARCOS
ALEX NICKELS... +2348131193350 (Romance scam using Shane Nickels )March 2019
ALEXIS MARIO.. (using Pacheco ) alexismario7@gmail.com April 2019
ALEX WELTON AlexWelton691@gmail.com (Using Dr Fernando Pinto on Instagram June 2019)
ALEX WILLIAM (Asking for money to come home from Honduras) alexwilliam0097@gmail.com May 2019
Alice West Contact :
Email: alicewest428@gmail.com
WhatsApp: +16062680208 FAKE BITCOIN INVESTMENTS May 2020
Alicea Acosta (fake ) 325-603-1492 March 2019
Aliu Adam aliuadam102@gmail.com.. using Porter. fake June 2019
militarydriective-emergency@usa.com
Almeida Roberto Vicki
robertocustomofficer@gmail.com May 2019
Adam Craig Eveland.. allisoneveland90@gmail.com May 2019
Dr Alex Fernando ...using Fernando Pinto..Dr Alex_ Fernando9509@gmail.com
Alex Harrison Immigration Consultants of Canada Regulatory council on WhatsApp +1 (408) 610-2745 JAN 2020
alexandermarcos010@gmail.com Dating Scammer March 2019
+17122158533 + nhooksd@gmail.com 4)
alvinyasin63@gmail.com Feb 2020
ALLEN allenmil2009@gmail.com April 2020
ALEXANDER AMBROSE
militarydepartmentzone2@usa.com alexanderambrose205@gmail.com alexanderambrose205@gmail.com militarydepartmentzone2@usa.com
Anas Amireh (fake)Whatsapp 44 7459 701460 March 2019
Amireh Amara emails. pilotamireh207@gmail.com pilotamireh056@gmail.com pilotamireh2900@gmail.com March 2020
ANDERSON MILLER Andersonmiller2018@gmail.com APRIL 2019
brookhillschool565@gmail.com
Anderson Mustafa Henry, WhatsApp +1 315 203 3963 March 2019
(Fake Package Scam)
Anderson 346-249-6923 May 2019
Anderson Rogar Kelvin andersonnelly34@gmail.com Mar 2020
Anderson Scott Anderson Scott Sa9363234@gmail.com January 2020
ANDREW BALDWIN (FAKE) andrewbaldwin0086@gmail.com Aug 2019
Andrew Baldwin.. Fake Page, Facebook +1 813 812 8038 .... Oct 2019
Andrew Stevens (Tinder fake) +1 (336) 923-7363 (Using Rob Stevens) April 2020
Andrew Tate, he claims to be a pharmacist.

Calling with the number 1-506-721-6868.
He was on Badoo yesterday, he deleted his profile.

He claims to be 47 and to live in Hamilton Ontario. However, his area code is from New Brunswick
Andrew Baldwin fake dr.andyjamesbaldwin0990@gmail.com August 2019
ANDERSON PAYNE payneanderson1234@gmail.com May 2019
Andrew Keighley, eharmony.co.uk scammer,
WhatsApp +1 518 504 9308, beachloverman56@gmail.com
ANDREW ROBINSON Robinsonandrew484@gmail.com dating scammer
ANDY BALDWIN (fake) andybaldwin730@gamil.com
Angelsmith8809531@gmail.com Jan 2020
A andrea Sate on Hangouts also uses berryeve318@gmail.com jan 2020
Anthony Edwin oil rig worker." Edwinanthony32@gmail.com Edwinanthony86@gmail.com .. April 2020

Anthony Flores Maxine ainaoluwatobi939@gmail.com

dep.usarmy.affairs@usa.com
FIDELITY BANK ACCOUNT NUMBER
6173241430
USING PHONE NUMBER
08109366719
February 2019
ANITA GLEATON ..anitagleaton505@gmail.com + Number 1(254) 829-5558 Feb 2020
ANTONIO GAVIN... fake doctor using Richard Terry stolen pictures.. Antoniogavin001@gmail.com
August 2019
ANTONIO JAMES ROCKWELL +1 210 987 0741 / +90 552 328 90 50
Alex Tola Simon aka Tola Smith aka Tola Lowery 754-205-1449 Juky 2018
Alex Smith 614-758-3537 September 2018
Alia Ergis 420735542315, alfredvalley12@gmail.com,
ALVIN SEAH CHONG .. MRS TAN FROM NANO EXPRESS, +60 17 513 5063
+60 17 385 5140 (Fake Package Scam)
Amos Dominic uses is dominic.amos@outlook.com
AMOS DOMINIC fuikogertrudis@gmail.com
ANDERSON RUTHERFORD Alexrutherford0017@gmail.com
ANDERSON SMITH sa60928077@gmail.com Dec 2018
ANNA MICHAEL annamichael960@gmail.com
phone number #233 24 836 0349
+233 24 836 0349 GHANA SCAMMERS April 2019
Andrew Douglas
+15719219782 cell number
Andrew douglas21183gmail.com
ANTONIO LEWIS 1-518-777-8604 was Instagram as genantoniolewis July 2018...
ANTONIO GAVIN antoniogavin80@gmail.com
Anthony Filipe, WhatsApp +1 830 320 0216
Anthony Ryan Avalos +234 8169323413 April 2019
Anthony Hernandez linvinghero6262@gmail.com June 2019
ARROYO SCAMMER (813) 773-5482
Another ARROYO 559-461-3346 and arroyoalex028@gmail.com OK Cupid scammer April 2019
ARNOLD WILSON ON INSTAGRAM arnoldwillson23@gmail.com
arnoldwillson22@gmail.com July 2019
Arroyo (fake) sgtjulianma@aol.com Jan 2020
ARTER DAVID JAMES +1 531 220 0135
Species Otto - Speaky scammer, WhatsApp +1 612 547 3449
Assa Camara, WhatsApp +62 878 8677 1997 (Indonesia) Fake package scam Feb2019
+18 573 255 046 WhatsApp
Avalon Robinson his contact number is +20 112 4135931.
Avalos jeff01230 and hangouts chadjeff (chadjeff110@gmail.com)
sergentshred@gmail.com
Syriamilitarybase111@gmail.com
+1 802 242 0471
AVALOS WANG +1 518 992 6825 May 2019
Austin Eveland austineveland7@gmail.com
AUSTIN MILLER voke.prince@gmail.com, scammer's email address.
EMAILS, NAMES AND NUMBERS USED IN SCAMS
IF YOU HAVE BEEN GIVEN ANYTHING ON THIS PAGE...
YOU HAVE BEEN TALKING TO SCAMMERS.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
02071934654 used in various Romance Scams.
HELLO BEAUTIFUL ,
MESSAGE ME PERSONALLY HONEY
+1(209)732-4197
AABIS CALVIN aabisdavid@gmail.com May 2019 using Dr Steve Jones
Aaron on POF & WhatsApp +1 859 479 2191 Feb 2020
Ackly Dokota +1 786 667 3938 Jan 2020 using Dragan Sutanovac

Ruth

ACOSTA DAVID... acostadav63@gmail.com scamming on Grindr targeting gay men.. June 2019
ADAM LUCAS adamlucas430@gmail.com
Adams Sosa. sosaadams1244@gmail.com Hangouts scammer June 2019
ADEMOLA ROSE LOLA +234 816 869 8724 AUGUST 2018
ADEX ADEYEMI /MICHEAL DOYLE +19713193588 for Whatsapp
mdolye639@gmail.com for Hangouts Feb 2019
AIDAN CHRISLEY +244 806 336 7927 7th June 2018
Adedekun Adekun +2348160644716 Witch doctor 9th June 2018
ADRIAN KALFMAN Adriankalfman@gmail.com. 9707033906
Adriano Robert, +447459513490
ALLEN ALISTAIR +1 (647) 933-2806 & +1 (956) 540-2371 April 2020
Agent Donald (208) 505-6539 & Agentdonald58@gmail.com
ALAN STROTHER +15512497810, Compensation 9th June 2018
Alex Fanelli, fanellialex233@gmail.com, +1 507 663 0167
ALBERT ETHAN AlbertEthan567@gmail.com using Grant Cardone.
Alex Randolph/ Alex Kim. Email is jaidenkwane@gmail.com April 2019
ALEXANDER MARCOS
ALEX NICKELS... +2348131193350 (Romance scam using Shane Nickels )March 2019
ALEXIS MARIO.. (using Pacheco ) alexismario7@gmail.com April 2019
ALEX WELTON AlexWelton691@gmail.com (Using Dr Fernando Pinto on Instagram June 2019)
ALEX WILLIAM (Asking for money to come home from Honduras) alexwilliam0097@gmail.com May 2019
Alicea Acosta (fake ) 325-603-1492 March 2019
Aliu Adam aliuadam102@gmail.com.. using Porter. fake June 2019
militarydriective-emergency@usa.com
Almeida Roberto Vicki
robertocustomofficer@gmail.com May 2019
Adam Craig Eveland.. allisoneveland90@gmail.com May 2019
Dr Alex Fernando ...using Fernando Pinto..Dr Alex_ Fernando9509@gmail.com
Alex Harrison Immigration Consultants of Canada Regulatory council on WhatsApp +1 (408) 610-2745 JAN 2020
alexandermarcos010@gmail.com Dating Scammer March 2019
+17122158533 + nhooksd@gmail.com 4)
alvinyasin63@gmail.com Feb 2020
ALLEN allenmil2009@gmail.com April 2020
ALEXANDER AMBROSE
militarydepartmentzone2@usa.com alexanderambrose205@gmail.com alexanderambrose205@gmail.com militarydepartmentzone2@usa.com
Anas Amireh (fake)Whatsapp 44 7459 701460 March 2019
Amireh Amara emails. pilotamireh207@gmail.com pilotamireh056@gmail.com pilotamireh2900@gmail.com March 2020
ANDERSON MILLER Andersonmiller2018@gmail.com APRIL 2019
brookhillschool565@gmail.com
Anderson Mustafa Henry, WhatsApp +1 315 203 3963 March 2019
(Fake Package Scam)
Anderson 346-249-6923 May 2019
Anderson Rogar Kelvin andersonnelly34@gmail.com Mar 2020
Anderson Scott Anderson Scott Sa9363234@gmail.com January 2020
ANDREW BALDWIN (FAKE) andrewbaldwin0086@gmail.com Aug 2019
Andrew Baldwin.. Fake Page, Facebook +1 813 812 8038 .... Oct 2019
Andrew Stevens (Tinder fake) +1 (336) 923-7363 (Using Rob Stevens) April 2020
Andrew Tate, he claims to be a pharmacist.

Calling with the number 1-506-721-6868.
He was on Badoo yesterday, he deleted his profile.

He claims to be 47 and to live in Hamilton Ontario. However, his area code is from New Brunswick
Andrew Baldwin fake dr.andyjamesbaldwin0990@gmail.com August 2019
ANDERSON PAYNE payneanderson1234@gmail.com May 2019
Andrew Keighley, eharmony.co.uk scammer,
WhatsApp +1 518 504 9308, beachloverman56@gmail.com
ANDREW ROBINSON Robinsonandrew484@gmail.com dating scammer
ANDY BALDWIN (fake) andybaldwin730@gamil.com
Angelsmith8809531@gmail.com Jan 2020
A andrea Sate on Hangouts also uses berryeve318@gmail.com jan 2020

Anthony Flores Maxine ainaoluwatobi939@gmail.com

dep.usarmy.affairs@usa.com
FIDELITY BANK ACCOUNT NUMBER
6173241430
USING PHONE NUMBER
08109366719
February 2019
ANITA GLEATON ..anitagleaton505@gmail.com + Number 1(254) 829-5558 Feb 2020
ANTONIO GAVIN... fake doctor using Richard Terry stolen pictures.. Antoniogavin001@gmail.com
August 2019
ANTONIO JAMES ROCKWELL +1 210 987 0741 / +90 552 328 90 50
Alex Tola Simon aka Tola Smith aka Tola Lowery 754-205-1449 Juky 2018
Alex Smith 614-758-3537 September 2018
Alia Ergis 420735542315, alfredvalley12@gmail.com,
ALVIN SEAH CHONG .. MRS TAN FROM NANO EXPRESS, +60 17 513 5063
+60 17 385 5140 (Fake Package Scam)
Amos Dominic uses is dominic.amos@outlook.com
AMOS DOMINIC fuikogertrudis@gmail.com
ANDERSON RUTHERFORD Alexrutherford0017@gmail.com
ANDERSON SMITH sa60928077@gmail.com Dec 2018
ANNA MICHAEL annamichael960@gmail.com
phone number #233 24 836 0349
+233 24 836 0349 GHANA SCAMMERS April 2019
Andrew Douglas
+15719219782 cell number
Andrew douglas21183gmail.com
ANTONIO LEWIS 1-518-777-8604 was Instagram as genantoniolewis July 2018...
ANTONIO GAVIN antoniogavin80@gmail.com
Anthony Filipe, WhatsApp +1 830 320 0216
Anthony Ryan Avalos +234 8169323413 April 2019
Anthony Hernandez linvinghero6262@gmail.com June 2019
ARROYO SCAMMER (813) 773-5482
Another ARROYO 559-461-3346 and arroyoalex028@gmail.com OK Cupid scammer April 2019
ARNOLD WILSON ON INSTAGRAM arnoldwillson23@gmail.com
arnoldwillson22@gmail.com July 2019
Arroyo (fake) sgtjulianma@aol.com Jan 2020
ARTER DAVID JAMES +1 531 220 0135
Species Otto - Speaky scammer, WhatsApp +1 612 547 3449
Assa Camara, WhatsApp +62 878 8677 1997 (Indonesia) Fake package scam Feb2019
+18 573 255 046 WhatsApp
Avalon Robinson his contact number is +20 112 4135931.
Avalos jeff01230 and hangouts chadjeff (chadjeff110@gmail.com)
sergentshred@gmail.com
Syriamilitarybase111@gmail.com
+1 802 242 0471
AVALOS WANG +1 518 992 6825 May 2019
Austin Eveland austineveland7@gmail.com
AUSTIN MILLER voke.prince@gmail.com, scammer's email address.
austinscottmillerperillo@gmail.com .. July 2019
AUSTIN SCOTT MILLER gen.austinscottmiller@gmail.com Nov 2019
WhatsApp +93776576861 Email hangout gen.austin.scottmiller180@gmail.com March 2020
austinmiller1072@gmail.com
austinscottmiller505@gmail.com April 2020
Call +1 209-227-3598
Call +49 176 81409000
Call +1 813-922-0100
millescottaust142@gmail.com
millieraustiscott517@gmail.com

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