Thursday, 1 November 2018

D. ~ EMAILS, NAMES AND NUMBERS USED IN SCAMS

EMAILS, NAMES AND NUMBERS USED IN SCAMS


IF YOU HAVE BEEN GIVEN ANYTHING ON THIS PAGE...

YOU HAVE BEEN TALKING TO SCAMMERS.
~~~~~~~~~~~

DANIEL AMOS ...+447440243463 fake package scam

DANIEL BRYAN using us_welfare@usa.com

 Daniel Walters email dwalters686@gmail.com DAILEY WALCOTT ~ sgt.dailey2991@gmail.com  (often with last name Dailey and different first names)


DAVID SMITH ddavidsmith6@gmail.com Hangouts fake April 2019


Donald Waller using the stolen identity of Gustavo Lazo Oval... +1 682 268 0540

Daina James     +233 550552336 / +233 269630119 / +233 559355737 / +233 560858782
.... 8th June 2018

Dalla Porter +234 814 209 7848 (using Porter ) Nigerian scammer May 2019 


DALTON ADAMS .. daltonadams444@gmail.com using Brandon Watkins. 

DAMIAN MARCUS NOVAK  : +1 (786) 808-4388

Daniel Edgar DeWeese +1 (631) 652-2347‬


Daniel John /Daniel Johan Romance Scam on many sites. +27848977450


Dani Daniels. .. Scammers using her pictures.Sept 2108

Jennydompey20@gmail.com
giftydduah@gmail.com
princelladarby@gmail.com
Usmansamanta@gmail.com
dulcineasmith201@gmail
osammoh16gmail.com
Abigaildavis550@gmail.com


dandenny53@gmail.com fake soldier in Libya 2019


Danny Lucas from Dallas Texas.  +1 (424) 781-7596


Dan Dlugecki  +1  662 388 5128 Dec 2018


DANIEL CHAD WILLIAMS Bronze.adonis72@gmail

+1 (347) 774-0306 Hangouts and IG fake May 2019


DAN MICHAEL.. Using 'Young' ... 424 340 5910 Feb 2019

DANIEL SCOTT.. Danielscott2641@gmail.com ....romance scam March 2019 



Daniel Wu .. Danielwu845@gmail.com August 2019


Dave Hall email address Is Freshdaveh@gmail.com.  real name is Akomafe Ayomide Samuel . 
August 2019 

Davenport HR Barows  (646)553-2572 May 2019 Ghana scammers


DAVEN PORT davenp868@gmail.com. WORDS WITH FRIENDS SCAMMER Sept 2019


DAVE RICK OSMOND

number: +1(803)291-9930 email: daverickosmond147@gmail.com

DAVID ALBERT  David Albert +1 607 210 2016


David Art Yepes (DavidArtYepes@gmail.com)  August 2019


DAVID MCCRORY Using Fernando Gomes Pinto.. davidmccrorylol@gmail.com Instagram Sept 2019 DAVID RICHARDSON davidrichardson8671@gmail.com


DAVID PACHECO Davidpacheco22100@gmail.com
fake using Pacheco on IG and Hangouts

And Rockwell  usaarmycentre@mail.com
+234 813 202 7610 July 2018 
Newweight 
Get a tag
Samuel exclaimed 
Nigeria
Yomade Ayo Atitebi
Atitebi Yomade Ayod


David Rodriguez  rodriguezdavidm21@gmail.com FB September 2019

DAVID SAMADI drdavidbsamadi911@gmail.com.

DAVID AVALOS 
 USING THE STOLEN PICTURES OF JUAN AVALOS 
Using 724-400-3953
David Juan Avalos
christt11228@gmail.com   ..Instagram romance scam March 2019 

David Bruce +1 832-478-2209 . romance scam 2019

DAVID DAVIS Armygeneralgery@usa.com USING 'Blood' .. Romance scam.

DAVID DONALD  Romance scam daviddonald322@gmail.com  March 2019

DAVID DOSIE / DAVID DOSIER  +1 (857) 309-9972
+380 96 078 8534 January 2019

David Dosier fake dossierkin1960@gmail.com

+1 (440)745-5392 Feb 2019

David George  +  233 511 768906, (George Cozma) Sept 2018

David Peterson Ivan WhatsApp:+1518-303-3627 April 2019


DAVID SAMADI FAKES Davidsamadi418@gmail.com  January 2019

oneheartg667@gmail.com

David Samadi Scammer doctordavidsamadi20@gmail.com

drsamadi124@gmail.com. October 2019

DAVIDS DARYLE davidsdarryle@gmail.com Feb 2019





David Against


   

6469308047‬  Using Chip G on Instagram 

DAVID SAMADI (FAKE )  Dr. David B. Samadi, +17653745098

Davidsamadi418@gmail.com
 ‭

DAVID WALTERS Davidwalter933@gmail.com  (USING Dr Fernando Pinto)


DAVID WHISTLE .. Hangouts stonewhistle6@gmail.com  April2019


"Davis". . 347-943-9626 and his kik username "mictunde"


DebaneyAddisonBrian@gmail.com SGT D.A.B. DEBANEY ADDISON BRIAN stolen pictures ot Sgt Devon Debany. JULY 2019


Delger Deegii    WhatsApp: ± 1 (608) 728-8549, FAKE LOANS NOV.2018


You need financing for your home, for your business, for buying a car, for buying a motorcycle, for starting your own business, for your personal needs, and more doubts. I am a secretary of a financial structure (credit), ROYAL BANK, www.RBC.com , which grants personal loans of € 5,000 to € 50,000,000 with a nominal interest rate of 3% regardless of the amount. Please indicate in your loan application the exact amount and the repayment period.


ONLY BY CONTACT WhatsApp: ± 1 (608) 728-8549 Deliver


David Andrew, international builder from London +447548595495 Nov 2018

asks for money to get out of Cambodia

DAVID CARLOS davidarlos55555@gmail.com


DAVID RODRIGUEZ (FAKE ) genofficeni4445@gmail.com +1 775-335-7754  April 2019 


Davis James  dj342927@gmail.com 


Dean Fanelli fanelliferguson3@gmail.com Dec 2018


Dennis Meade De Denero ....     Dennismeade500@gmail.com 23rd June 2018

DENIS TOMSON .. Nigerian thief and scammer +2348101172751


DEREK GERHARD derekgerhard3636@gmail.com July 2018


DESMOND GONZALEZ DIEGO gonzalezdesmond6@gmail.com  +17812879508.  Feb 2019



DESMOND LIANG 


+1 661 261 4005

Deweese    +1 845-731-5518  June 2019

David Gonzalez +234 813 877 2510  Nov 2018 


HARRY DLUGOLECKI dlugoleckiharry277@gmail.com .. Dan Dlugolecki  Sept 2019 


General Della Rossa dellarossa5883@gmail.com



Dennisobi6666@gmail.com

DEREK  Phillips uses kokeyeseps351@gmail.com Romance scammers using Koke Yepes March 2019

Desmond Cooper from Tinder. +234 905 629 9998     4th June 2018 


Doctor Mike (fake ) doctor.mike@mail.com    March 2019 

doctormike4556@gmail.com June 2019

Doctor Mike (but using Fernando Pinto) +1 760 301 3086


DOCTORS... FAKE ..U.N . 

un.service.unit18@gmail.com

unitednation@outlook.com

africaunitednation@gmail.com


DONALD MURPHY using Stephen Murphy +234 815 394 2816


Donald Raymond using Dr Pinto   44Donaldraymond44@gmail.com


DONALD ROBERT

seargeantmajor12@gmail.com   May 2019 using Roger Good on Instagram 

Donald Scofield   Barr.brownscott@ mail.com   December 2018


DonaldTony95@gmail.com . Fake Prize Draw. September 2019


DONALD WALLER  using Words with Friends   DonaldWaller1312357@gmail.com and Gustavo

Lazo Oval Pictures.

Dosier Perez   doiserperez4@gmail.com.  August 2018


Douglas Findlay Johnson 1 559 634 0064 Says he is in Afghanistan 3rd June 2018


DOUGLAS M.FRASER  

+1 470-203-2662

Gen Douglas M Fraser, genfraser2551@gmail.com July 2019

gendouglasfraser382@gmail.com September 2019


DOYLE PORTER 
Tinder scammer +1 (760) 973 9913   13th June 2018



Dunn Jorginho
is a fake account on
Tinder and Whatsapp
~~~~~~~~~~~~~~



+1 (702) 381-5105


Dwayen +1 (423) 259-5994  dating site scammer december 2018 

No comments:

Post a Comment