Thursday, 1 November 2018

D - G SCAMMER USED INFORMATION

ALL OF THE INFORMATION HERE HAS BEEN USED BY SCAMMERS. 

IF ANYONE CONTACTS YOU USING ANYTHING HERE IT IS FAKE. 

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

Daina James    +233 550552336 / +233 269630119 / +233 559355737 / +233 556499300 / +233 560858782
.... 8th June 2018

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

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


Dan Dlugecki +1 662 388 5128  Dec 2018

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

Dan Rockwell usaarmycentre@mail.com
+234 813 202 7610 July 2018 
Wasiu kamilu 
Ikere iketi
Samuel olamide adepoju 
Nigeria
Yomade Ayo Atitebi
Atitebi Yomade Ayod


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 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 SAMADI FAKES Davidsamadi418@gmail.com  January 2019
oneheartg667@gmail.com

DAVIDS DARYLE davidsdarryle@gmail.com Feb 2019

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

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

Davis James  dj342927@gmail.com 

Dean Fanelli fanelliferguson3@gmail.com Dec 2018

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

DEREK GERHARD derekgerhard3636@gmail.com July 2018

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

David Gonzalez +234 813 877 2510  Nov 2018 

General Della Rossa dellarossa5883@gmail.com


Dennisobi6666@gmail.com

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

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

Donald Raymond using Dr Pinto   44Donaldraymond44@gmail.com

Donald Scofield   Barr.brownscott@ mail.com   December 2018

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


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


David Samadi Scammer doctordavidsamadi20@gmail.com

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

EDWARD SHERMAN edwardsherman7788@gmail.com Dec 2018

ENGINEER HERNANDEZ  +233269644813

"Eric Arroyo" ericarro00@gmail.com.


Eric Anderson from England

The Tel. Is +44 7943901168



Feb 2019

ERIK JONAH    016509635737   Mail: erikjonah4@gmail.com  March 2019 
Eva Frank (929) 249 2965 4TH JUNE

EZEKIEL OSASARE OSARETIN +44 7537 180975   10th June 2018


FAKE INVESTMENTS financeinter1990@gmail.com


FAKE LOANS

expressfinancelaplanche@gmail.com
Whatsapp: + 33 7 52 82 25 33
negustorkkatrin45@gmail.com
Loans  younited.credit.es@bk.ru +1 (226) 406-4313
Loans directloaninfo@gmail.com whatapps +27749582344
Loans, MONIKALOPEZ WhatsApp +49 1577 8149745, valleyalfred78@gmail.com
Loans fastloansolutioninfo@yahoo.com OR fastloansolutioninfo@gmail.com or call us on +27749582344
Loans Fatim Coulibaly, fake loans, andreasibitz49@gmail.com, +43 650 8559 094
Loans Francisa Francisa info@cfipservsfinanx-online.com, +33 09 71 07 04 71

FAKE JOBS Smith Edward +19512290356

FAKE PACKAGE SCAM vladimirsverdlenko8@gmail.com
Easystepdelivery@gmail.com
Fanelli Smith, +234 903 800 7533

FAZZA FAKE Officialfaz3uae@gmail.com

F.B.I. (fake) federal.bureau_of_investigation@mail.com  Jan 2019

Fernando Gomes Pinto  (fake )   +1 510-478-9739  March 2019 

FLORES Mobile number +1 (262) 208-5003 is being used.

FRANCIS BARNES JOE  Francesbarnesjoe@gmail.com March 2019

FRANK LEVINE  franklevine6670@gmail.com or franklevine2267@gmail August 2018

FRANK NICKELS +234 814 848 2508

FRANK WILLIAM  frankwillian2441@gmail.com March 2019

Frederic Sweesy, saying that he is working with UN force in Damascus, with whatsapp: +1(614) 585 - 9605

Francis Scott, email address franscott.or@gmail.com or fransscot@gmail.com 

GABRIEL LIBBY.. WALTER GABRIEL LIBBY gabriellibby@gmail.com


GARY TERZO JOHNSON ... +19292811063 +16313073928 June 2108


GEORGE COZMA  405-358-6369  /  054-880-2677   3rd June 2018
773-796-6917 773-796-0217 14th June 2018

GEORGE DOSIER georgedosier2000@gmail.com

GIBRIEL SEAMAN ES + 1 (561) 295 4514 7th June 2018

GRIFFIN ADAM Griffinadam799@gmail.com October 2018

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