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.
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Damien Stevens (Using Rob Stevens, Deceased) .. +1 859 904 1419 March 2020
DANIEL AMOS ...+447440243463 fake package scam
Daniel Blood. Email Bloodaniel35@gmail.com.
Daniel.blood000@hotmail.com
DANIEL BRYAN using us_welfare@usa.com
David Campbell .. +1 863 875 4204 davidcampb386@gmail.com Dec 2019
DANIEL B ALLYN adanielb6@gmail.com fEB 2020
DANIEL DAVID danieldavid 08033@gmail .com JANUARY 2020
DAVID GAHLER Call +33 7 68 15 05 40
davidgahler10@gmail.com March 2020
Daniel Kim Baldwin +447947435173 Feb 2020
DANIEL FRAZER danielfrazer 3291@gmail.com Feb 2020
Daniel McCoy Olope on whatsapp +13603620243
Daniel Walters email dwalters686@gmail.com
DAILEY WALCOTT ~ sgt.dailey2991@gmail.com (often with last name Dailey and different first names)
DAVID JEAN drdavidjean1@gmail.com Mar 2020
DAVID SMITH ddavidsmith6@gmail.com Hangouts fake April 2019
DAVID STEVENS.. Using Rob Stevens myredrose2018@gmail.com
+1 (561) 295-3708
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
DANIEL HOKANSON (FAKE) hokdaniel5@gmail.com
DAN MICHAEL.. Using 'Young' ... 424 340 5910 Feb 2019
DANIEL PACHECO Pachecodaniel303@gmail.com Dec 2019
DAN ROCKWELL (fake) +1 510-985-9153 Jan 2020
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 MILLER +1 470 344 4547 Dec 2019 Oil Rig Scam
DAV.miller342@gmail.com
Daughter email: mandie.m2220@gmail.com
Amanda is her name
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
25 July 2019 at 14:34
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 Jackson davidjackson3424@gmail.com N0v 2019
David Peterson Ivan WhatsApp:+1518-303-3627 April 2019
DAVID SAMADI FAKES Davidsamadi418@gmail.com January 2019
oneheartg667@gmail.com
davidsamadi687@gmail.com fake apge FB November 2019
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
DAVID WILLIAMS davidwilliam0000111@gmail.co He is using Dr Steve g Jones April 2020
"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
DERRICK HANNA derrickhannah50@gmail.com Jan 2020
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
Dr Donald Nelson Williams. unitednation_vacations@email.com
using Dr Garth David January 2020
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
douglasmf084@gmail.com January 2020
gen.dougfraser20@gmail.com
+447537182924
+1 707-403-2206
+1 772 934 4632
DOYLE PORTER
Tinder scammer +1 (760) 973 9913 13th June 2018
DRAGAN SUTANOVAC (fake ) dragansutanovac.un@gmail.com Jan 2020
Dunn Jorginho
is a fake account on
Tinder and Whatsapp
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+1 (702) 381-5105
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DUNFORD fake General +1 505 8771 April 2020
Dwayen +1 (423) 259-5994 dating site scammer december 2018

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