Friday, 1 March 2019

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 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 


Dennisobi6666@gmail.com

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

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


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

FAKE JOBS Smith Edward +19512290356

Fanelli Smith, +234 903 800 7533

FAZZA FAKE Officialfaz3uae@gmail.com

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

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

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

FRANK NICKELS +234 814 848 2508

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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