Thursday, 16 April 2020

EMAILS, NAMES AND NUMBERS USED IN SCAMS

EMAILS, NAMES AND NUMBERS USED IN SCAMS

all up to date


Chris Obetz 
chrisobertz101@gmail.com


FRASER
davidsmorgan05@gmail.com
douglasfraserxx1@gmail.com
governmentofficial75@gmail.com
(575) 268-0258
unitedstatesmilitarybase907@gmail.com
happydad990@gmail.com
mansurabbas3334@gmail.com
+234 703 280 3578
officialemail907@gmail.com
dickwalter27@yahoo.com
niceman6887@gmail.com
(877) 214-3308
(512) 910-2081
(877) 214-3308


TOWNSEND
stephentownsend00114@gmail.com
oficialgovernment@gmail.com
emailpersonal803@gmail.com


CHANDLER
officialemailusa123@gmail.com
genraymondfchandleriii777@gmail.com
conradwilliam41@gmail.com


CLARKE
militarygeneral3417@gmail.com
hc272231@gmail.com
genricharddclarke39@gmail.com
governmentofficial75@gmail.com
base7587@gmail.com



ALLYN
danielballyn15000000@gmail.com
unitedstatesmilitarybase907@gmail.com
(516) 405-3627
usarmynet4@gmail.com
(305) 457-6274


uscampbase007@gmail.com

genpeterfpace543@gmail.com
generalbase50100@gmail.com

jacobsonjames442@gmail.com
(719) 394-8167

ROBIN RAND
genrobinr811@gmail.com

MILLEY
chiefofarmystaff734@gmail.com
generalmarkamilley809@gmail.com

CHARLES A FLYNN
uscampbase007@gmail.com
base643216@gmail.com


LA CAMERA
goldenman8086@gmail.com
+12443228539
militarybase07017@gmail.com

NICHOLSON
johnwnicholson568@gmail.com
nichlsonjrjohn5000@gmail.com
genjohnwnicholson880@gmail.com
genjohnnicholson985@gmail.com


MICHEL KURILLA
kurillaericmichael@gmail.com
(833) 574-2273

WALTER E PIATT
privacybase1@gmail.com
piattwaltere928@gmail.com
(915) 996-9739
hc272231@gmail.com

DUNFORD

us.abassador2un@gmail.com


RICKY N RUPP
es113co@gmail.com
(636) 556-0175
rickynrupp3@gmail.com
(719) 394-8167

PIATT
walterpiatt189@gmail.com


generalkevinvereen750@gmail.com

ogovernment77@gmail.com
(713) 929-9728

lloydaustin_sc@yahoo.com

CHARLES A FLYNN
armybasedmediazone4@aol.com
(559) 619-1010
armymediabased22@aol.com
(551) 313-3328
+15585150522
uscampbase007@gmail.com
militaryorganization1@gmail.com
armybasedsocialzone11@aol.com
(240) 553-8769
armybasedzone6@aol.com
(910) 709-2341



JAMES L TERRY
jameste297@gmail.com
(888) 355-2769
majgenjamest@gmail.com
jameste297@gmail.com
(209) 868-6976

armybasedzone8@aol.com
(910) 701-6906

SCAPARROTTI
unitedstatesmilitarybase909@gmail.com



BIKMAZ
kbikmaz160@gmail.com
militaryorganization1@gmail.com
Abdulmalikyau74@gmail.com
militaryorganization1@gmail.com
davidsanderson248@gmail.com
davidwilliams900@gmail.com

drnormanblanco18@gmail.com
docnormanblancoportillo@gmail.com

JOHN W RAYMOND
miltarybase1816@gmail.com
jr9488138@gmail.com
officialemailusa123@gmail.com
jr4616171@gmail.com
(719) 394-8167


danrockwell156a@gmail.com
+1 306-988-2025

watsongrady901@gmail.com
+1 408-662-8871

cozma
Lifearmy07@gmail.com
+233 24 195 9510
That’s the number:
+1 408-412-3974

nguyenmark138@gmail.com
miltarybase1816@gmail.com
justinyolder013@gmail.com


832 819 3672
669 300 0659
Lucasnewkirk039@gmail.com
jeffdonald984@gmail.com
plasticonormanblanco@gmail.com
elizabethdickson1212gmail.com


yildirimdrerkan33@gmail.com
clementutaide@gmail.com
samuel vegas
1 347-745-9149

233 237 056 169 using Bikmas

nooralambardie225@gmail.com

generalgood956@gmail.com
carlosjames1843@gmail.com

johnallenbradley2@gmail.com
johnbradley1425@gmail.com
williamlarr66@gmail.com
fbiscammersdepartment@gmail.com  
kimhannahgardencastro@gmail.com
paulhollywood1664@gmail.com
pilotpatrick979@gmail.com

tristanking0112@gmail.com
1 408 634 6695
“Milton Gilmore.”Using Rick Dancers Photogilmoremilton3@gmail.com
Thomaslindegaard860@gmail.com
departmentmilitarybase69@gmail.com
Used picture of Robert Francois Potvin under name Roy Denny
His email : Roydenny105@gmail.com
Javi Draxler (+84)886-324-651
Thomas Dylan Ryan email: thomasdylan380@gmail.com
Using Cory Harmon:
cd.corey131@gmail.com
drsharonmorgan6@gmail.com
davidscott046@gmail.com
whatsapp number 1-401-753-4978

Ken Bradley the fake name that is used “Austen Alexander; WhatsApp: +12546514555

Fake Brandon Watkins +234-806-990-0730

Fake military
+1 (775) 234-5952
+1 (737) 235-6757
+1 (301) 569-2154
paulgill147@gmail.com
garrettjames879@gmail.com
dr. garcia +1 707 740-1513
+1 260 274-6566
352 212-4810

us army anderson
+1 513 318-7165

Fake Dr. Bahadir Baykal WhatsApp No.
+234-701-506-3385

Dr. Rene Sotelo-234-807-582-1174
Using Pierre Bonilla:

719-967-3476
“General William Burke Garret”
(726)777-6206

Fake Julian Arroyo, the name that was used Stanley Arroyo. Telegram number: 14093312192

Thomas Randy Telegram number: (515)284-6395
1 845 481 2706
44 117 410 1794
44 7537 103011
Williamgarrett@gmail.com

Using Mabry
662 629-1805

John (Shane) Nickels:
323-927-5067

lgenpaulj879@gmail.com
Using Dr Garth Davis:

Steven581davis@gmail.com
Henri Verrill using Gary Steinberg
413-829-4078

+971 52 184 5749

Fake Aaron Dinh
name used : Chang Yuka: yukachang1@gmail.com
WhatsApp +1(330)346-3247
Paul Richard:
1-(619)790-4169
+1(707)605-4030
+1(424) 209-9918
+1 (858)264-4763

Lorraine Email address Kelphick7@gmail.com and he knows people from River ,Nigeria, Lagos, Nigeria and California and says he lives on Staten Island New York Paul Richard , 35 

Bryant Avenue ,Staten Island New York, 10306 is friends email is Samuel Richard
samiyenKioz12345@gmail.com
His address was Samuel Richard
NO.17 Victory Street
IsaiahRoad,WarriDelta
Nigeria
Residential
9853256234


General John J Campbell
WhatsApp number +93776576861
Email hangout
campbellgenjohn42@gmail.com
Eric G on Fitbit then moving to what’s app/google chat
Email : gazeyeric@gmail.com

Mateo Gonzalez using Greg Gonzalez:
1-713-322-8404
Fake Pinto davischristianbryan12@gmail.com

Pretending to be Mcgrew; name used Michael collins WhatsApp:
+19174372162

Pretending to be Jeff Sorensen Used name in TikTok Jeffery Honson; WhatsApp no. +1(480)630-0424

 Morgan Evans in LA California. In construction. 213-259-3786
John kelly rodrigo gimenez
5519993435588
Fake Dr
1-786-558-3484
dylankenna36@gmail.com
“William B Allyn”Ah.. here you go...
williamallyn88@gmail.com
adamsalira441@gmail
Jake William Sung-Ho
Jakessungho@gmail.com
Lawrence Flores whatsApp +1 307-312-0856
“EricJustinJohnson”Justin Eric <ericjustin023@gmail.com>
ashley morris 1 916 587 2797
on hangouts jenniferpalacio766@gmail.com
Used picture of Matthias Groote under the name Chris WILSON Whatsapp: +1(415) 483-5438
“Cheri”951841081
“Mark Joseph”. Jullymandy8@gmail.com
“Bernard Eastin” Using Josh Eastin

He was using this phone number on Telegram +18724847195
+2349019077917
Using Josh Eastin
+18724847195

mosesriggs8@gmail.com
bonilla +1 660 238-8236
+234 90687 59637 using Malachovski photo's
gen.scottaustinmiller2016@gmail.com
johnnydepp6910@gmail.com
1 516 299 8367
fbi WhatsApp: +234-813-15371

IMF Customer service: customerservice56886@gmail.com
Using Obetz:
Richardharry603@gmail.com
Jon Bon Jovi:
1(619)683-4492
1(661)214-7663
hillbreezer278@gmail.com
Fake Scott Kufus

militarybase20335@gmail.com
jesse wu +1 (419) 967-6641
+ 1 866 429-9942
+233 25 7043257
“Eric DuPont” ericdupont0010@gmail.com
Using Malachovski:
234 704 379 5891
+ 1 ( 305 ) 334 - 6085
Using Steve Townsend:
stephentown2258@gmail.com
I don' know if we can use these! WhatsApp +233202418533
silveraghwe@gmail.com
Toyin Papoola fake account from messages using
Brittonmike013@gmail.com
Pretending to be Sergei Demidovich; name used Jimmy Wilhelm
jimmywilhelm32@gmail.com
+27 68 152 6174
Jossejamesbabs498@gmail.com
generaljamesmcconville088@gmail.com
Greg Gonzalez:
Gonzalez246868@gmail.com
Stephen Neise scam:
Jamesmiller0360@gmail.com
jameshillier195@gmail.com
davidduke6812@gmail.com
Used Lawrence Flores with name Luckman Flores and these are the whatsApp numbers he used: +1(205)990-5814; +1 (435)525-3134; +1(509)571-2089; and +1(585) 384-3050
Captain THOMAS LINDEGAARD MADSEN fake number (under name Dustin Madson): 234 706 561 8860
Benjamin Williams using Scott Kufus
williamsbenjamin4u247@gmail.com
Williams Romero using Gilbert Romero:
1 (785) 268-6777
1 (913) 521-5889
Name used Peter U Campbell +3463185487
gcommander521@gmail.com
generalcommander110@gmail.com
franksmith270r@gmail.com
franksmithz01a1@gmail.com
sf19480766@gmail.com
Tristan's fake WhatsApp number: +18282171999
221 76 824 36 09
1 201 897 9629
1 248 779 3444
“Albert Marco” using Jonathon Marsh
El mΓ­o es ghidalgog08@gmail.con
bitcion scams
27 69 238 7752
234 913 165 3554
27 72 116 3943
234 816 174 5480
234 286 3283
234 903 286 3283
Real guy; Jacques Deweerdt is dead & he was the founder of Dewekon Engineering. Name used : Jacques Jules Deweerdt whatsApp No: +44 7455208838; +447360261304
Real guy; Jacques Deweerdt is dead & he was the founder of Dewekon Engineering. Name used : Jacques Jules Deweerdt whatsApp No: +44 7455208838; +447360261304
clearingagenthorste@aol.com
Deltatekcompany@gmx.com

Raul Garza
garzaraul582@gmail.com
SeanBuckley341@gmail.com
Bluebuckley90@gmail.com
Wadafazdaera@gmail.com
bsean7953@gmail.com
Joybuckley497@gmail.com
seanbuckley596@gmail.com
Seanbuckleyrosie@gmail.com
seanbuckleynicole@gmail.com

dylan wolfe
officialdylanwolfe70@gmail.com
Dr Bradley Schaeffer:
532-310-6154
527-458-2263
Using actor Barry Du Bois:
stevenmoore12v@gmail.com
jonathanmoore5g@gmail.com
661 750 2502
Alex Rodrigues Pretending to be koko Yepes; email used is alexdriguez03@gmail.com
thomas lindguard 234 904 598 8760 Lucas David
Fake military
CJaygunner@gmail.com
913-730-9842
Steven Acosta using Alecea Acosta:
stevenacosta694@gmail.com
Tim Crom Alesandro using Scott Stabile:
shortplace078@gmail.com
Binance/crypto via whatsApp +1(678)796-6347 & +1(814)383-5396
Using pictures of Nando Malakovski : Scottnando130@gmail.com & phone number +1 (732) 874-8407

John Daven Bailey
Email addresses he used:
dlee1595@gmail.com
davenbailey49@gmail.com
davenbailey64@gmail.com
Drik Offringa and Dustin Ian are the names used on Facebook and IG (reported from a dating site) +64 21 081 61091.
Dr. Jeffrey Malcolm using Gimenes
1 202 681 8502 drjeffrey@mail.com
Fake Dr
+63 915 721 9421
using rockwell +1 405 303-8706
martinfrank1t@gmail.com
stevegilland1415@gmail.com
+1 (205) 697-3128
“Adam Frankie” (410)968-7921
Adamfrankie05@gmail.com Adam Frankie48@gmail.com adamfrankie887 @gmail.com
SteveGeorg7709@gmail.com
Using Dr Mike
+1 (775) 977-1032
Using Bull
941 212-1623
903 600 6325
dr.bryanwalker121@gmail.com
Fake military
1-304-371-4343
+1(720)9097176
+1(803)450-4278
+1 (775) 464-0689
pisacaul@gmail.com

Barrister Richard Spintex, No picture; WhatsApp no. +22951247750 Hangout email: richardspintex@gmail.com ; pretending to work on UN as a legal practitioner

1 646 543 1279 sunshine2g17@gmail.com
“Andrew Kristofer”
234-205-2480
DSvdelivery@8gmsil.com
Galinger kisswod@gmail.co


HAUSER
2celloseffects@gmail.com
hauserstjepan330@gmail.com
+234 704 281 3384
(313) 314-4248
hc3264429@gmail.com
hausercello588@mail.com
+12138065158
stjepanhauserc3@gmail.com
(323) 364-1178
shauser049@gmail.com
Hausercello10827@gmail.com
cellostejpan@gmail.com
privatehauser54@gmail.com
stjepanh888@gmail.com
https://www.facebook.com/Stjepan-Hauser-Cello-officialpage-102479242583144

iamkeanu0001@gmail.com
keaanureeves83@gmail.com


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

YOU HAVE BEEN TALKING TO SCAMMERS.

Barrister Philip...Fake legal rep.. barristerphillip284@hotmail.com


BANQUE (Axa Bank) = fake loans, Axabancafinance@gmail.com, WhatsApp: +15878480097


Bare Hook..Using Nick Bare... +1 361 704 4571 Romance scam, money to
Indonesia, March 2019

BAXTER KELVIN  +234 903 680 1357  August 2018

BEN HODGES benhodges054'gmail.com March 2020 
Benjamin benjaminnangazzy@gmail.com    Hangouts fake... March 2019 


BEN HODGES  +1 438 286 8576 
BENJAMIN DENIZ 1-732-6246787 (using Sebastian Salvia) April 2019 Instagram

Benjamin Oliver, benjamin.oliver2015@yandex.com, +1 202 922 6576 Feb 2019


Benoit Peterson, using Dr. Andrew J. Baldwin on Hangouts benoitpeter25@gmail.com January 2020

BILLY CAREYETTE  Careyettebilly30 @.gmail. Com  July 2018

BERRY CRUZ Jc2998072@gmail.com Fake on Facebook.. November 2019

Billy Careyette is using +1 201-605-6220 Sept 2018


BENDIK PHILIP  Bendikphilip30@gmail.com  June 2019

BENDICO CHRISTOPHER Bendico Christopher (WhatsApp number +12349850223)
davidmarylee99@gmail.com  FAKE JOBS 



 Billy Johnston... Soldierstrikes@gmail.com.

BINARY TRADERS 02039368846 19th June 2018


forex ben

Account manager
Expert in trading
Fx\bitcion mining investor
WhatsApp me +15132164610
Make$60k in less than 7days
signalbinary24@gmail.com


Blake Moore Hornedreaper702@gmail.com May 2019


Bobbie is using is 708-808-3024 also had a Morris using phone number 599-847-0574 Both posing as military Bobbie in Yeman and Morris in Syria  August 2018
Bonner Family.... Fake Jobs Scam Nov 2018

BOWEN MAX ‭+1 (713) 588-9545‬ August 2018


BRABANT SCOTT .. brabantscott2000@gmail.com Feb 2020


BRAD ALLEN +1 (518) 601-1956 and +1(814)429-9263 Scamming on Instagram  March 2019


BRADLEY CARPENTER bradleycarpenter77@gmail.com Using Logan Carpenter, July 2019


BRADLEY KENT : westpoint270@gmail.com and westpoint403@gmail.com
BRAD ROBINSON Bradrobinson629@gmail.com Dec 2018

BRAD ROBINSON Robinsonbrad962@gmail.com Scammer is called Musa Kehinde,Nigeria March 2019
Robinson Miller and use the Mailadress Usus3060@gmail.com

The Pictures are all of the Instagram account of Sargent Brad M. Robinson  March 2020

Bradley Robinson bradrobinson434@gmail.com. using Ty Donaldson April 2019 


Brallen Collin James... fourpawstimes4@gmail.com Fake engineer on IG May 2019


BRANDON MARSH  +15626740193 is his phone number brandonmarsh800@gmail.com


BRANDON STEVE NICHOLS Using Stephen Murphy brandonsteve459@gmail.com


BRANDON WATKINS Brandon Watkins, POF Brandon5192i, WhatsApp +234 810 403 5031

BRIGHT THOMPSON JAMES +234 703 671 1398 7th June 2018

Bryan Brabant  brabantbryan02@gmail.com August 2018 


Bryan Carthan  14 April 2019 at 20:24

Bryan contacted hrough plenty of fish from a 757-696-7025

Bryan Davidson   213-375-6575  /  575-518-4541  January 2019


Bryan Donaldson  bryandonaldson1994@gmail.com  Oct 2018


BRYAN MCDONALD Bryanmcdonald254@gmail.com JAN 2020

Burk Morgan WHATSAPP-  +234 810 587 0812 

MESSENGER-@BurkMorgan8 

BURNS MICHELLE SMITH +2348134881971 / 1(863)34106659 10TH JUNE 2018

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