Wednesday, 1 January 2020

M .. emails and telephone numbers used in scams

 SCAMMING AS 

Merritt and a fake daughter

rosesmith5622@gmail.com,
odexoilandgascompany84@gmail.com
~~
Morgan Daniel +1 (737) 276-6623  Jan 2021
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Mrchovi0@gmail.com

same scammer officialmarkrowley01@gmail.com


Mikedanley32@gmail.com Using Blevins March 2021


Mark Gervais:
+19295331650 and +13238940636
January 2021

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Stephen Murphy
musterphen613@gmail.com January 2021
~~~~~~~~~~~~~~
Using Malachovski
+1 904 638 6113
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This comfortable and good standard of living I now enjoy with my family, is all thanks to you ma'am Mccauley clara before now I had a low income and did a lot of online trade which no profit, but you can like an angle and change all of that in just one week, you turned my $600 to $8,450 with your intelligence as an expert and from that day I had made more profit each week investing more, there is no amount of thanks that will be enough for what you have done for me and my family, but I promise ma'am I will speak of your honesty,handwork and trust to the world, this is dream come true for me for finding a legit account manager like you, I advice the entire public to invest with MRS MCCAULEY CLARA and be financially sable contact her on the following
WhatsApp: +1 (740)8796123
Email: mccauleyclara455@gmail.com@gmail.com
~~~~~~~~~~~~~~~~~~~~~~~
+1 214 5727 037 Michael Kirk.. fake identity used in scams was on IG
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usabase160@gmail.com
+1 (319) 499-5496 Using Logan Carpenter

Feb 2021
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Using MABRY
+234 908 526 7205 also one be texting on hangout from manryharden9@gmail.com Feb 2021
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MICHAEL FISCHER
michaelfischer15 is on instagram and on e mail is Officialservicemil191@gmail.com
January 2021
~~~
MICAH FERLIN
micahferlinn@gmail.com Phone - +1917-979-7496 or +1213-935-4704 Using Nathan Fair .. January 2021
~

FAKE MILLERS January 2020 austinmiller6604@gmail.com gscottmiller2@gmail.com
MABB CAMERON mabbcameron3@gmail.com JAN 2020
Mabel Yusuf, dying widow scam, (mabel.yusuf01@gmail.com) June2019


Madar Chod chodm809@gmail.com Scammer January 2020


MAGDALENA ZOTCHER...fake banker aylinmrs342@gmail.com April 2019


MALCOLM GAINES +1 617 752 - 6516 2018/2019


marielaureduchamp4@gmail.com July 2020


MALCOLM FRASER


gdmf153@gmail.com fake page on FB Sept 2019




Maliter Porter 07418324002 FACEBOOK MAY 2019


maxwellandrew906@gmail.com was his email address,631-858-4888 is the pH number he uses the photo he is using is if Stephen niese,


MARCOS GERVIAS marcosgervais487@gmail.com January 2020


MARION (fakes) militarybase7070cha@gmail.com May 2020


Marcus Rogers scams eemoney56@gmail.com fatmakimshey@gmail.com


Angela Spurlock payment to $meas48 - Cash App JUNE 2020


MARK ANTHONY markantny5264@gmail.com May 2020
Majorgcasey@gmail.com May 2020


Tamten Majorgrinston@gmail.com



MARK CARSON.. fake Bitcoin +44795619120

MARK THOMAS Mark Thomas and is on Hangouts with an email address of mt799287@gmail.com sept 2020


MCFRED MCCATHY kellyaswilson778776@gmail.com


manuel2889@mail.com.. Skype


luvnanaama@gmail.com


wisecobby5@gmail.com


+1 619 568 2006


+1 650 263 7026


+1 971 52 462 6957 May 2020


Mark Carson, Gmail scammer, captainxxvx@gmail.com April 2019


MARK DAVID...TWITTER FAKE ... WhatsApp +16822143593


Mark Mavin email is markgavin481@gmail.com .. using Flores June 2020


Mark Johnson, markjohnson5567@gmail.com


MARCUS KANE... marcuskane58@gmail.com or kanemarcus58@gmail.com ..August 2018


Marcus Alex WalterAddress 47w 13th St. NY 10011 USA and another 20 Cooper Square NY 10003 USA phone number +1 (828) 372-8227 mail address joerober02@gmail.com


Marcus Smith DoctorMarcus@gmail.com using Dr Mike Oct 2019


MARK MASON +18573017942 WhatsApp APRIL 2020


Mark Peterson with the following Whatsapp number +18162075176 April 2019


MARIO BECKER mariobecker12345@gmail.com HANGOUTS SCAMMERS April 2019


Mark Good, +234 811-290-3677


MARK MILLEY FAKE... +1917195402 Whatsapp


MARK MILLEY FAKE ... mark2019milley@gmail.com March 2019


MARK MILLEY fake ... +1 815 401 0732 August 2019


markmilley99@gmail.com


MARK WELSH fakes.. mbasecamp403@gmail.com November 2019


Mr Mark Online_agent (707) 742-3283 Feb 2020


MARKSON VICTOR .. Whatsapp chat 08124058294 or +233544876982


Marsh Robert Kassy, Hangouts armystrongbase22@gmail.com,


MARK SUSTER Whatsapp +19109848878 August 2019


Mark Wolford and is using the number +17072032104 19th June 2018


Mark Williams markwilliamsusa234@gmail.com


Marion marioncanice22@gmail.com Jan 2020


Marsh (using Johnny Marsh) +1 937 488 4472 Jan 2020


Martinez vm9019115@gmail.com June 2019


MARTIN TAYLOR Martintaylor143@gmail.com Feb 2020


MARTINS ALEX martinsale390@gmail.com HANGOUTS SCAMMER May 2020


MARTINS LOUIS martinslouis121@gmail.com on Hangouts. April 2019


Matt B. Williamdave609@gmail.com August 2019


MASCOT KOKE YEPES ..mascotkokeypes10@gmail.com


MASON PEREZ PROCTOR Usmilitaryleavesdepts@usa.com


MASON HALL using Mike Hall.. 1 260 7824120 Whatsapp.. June 2020


MAXWELL SMITH .. maxcell smith +13214145215 JANUARY 2020


Matt Lucas now POF account "Danistimberland" Mattlucas894@gmail.com May 2109


FELIX J MEDINA on Lovoo ( aka James Medina on other dating sites): +1 346 209 6660 Jan 2019


Melang Franklin Ngaben +1 972 360 8189 Scammer making fake ID


Melissa Jake email Melissajake40@gmail.com she is on FB messenger and hangouts


MERCY BLESSING Mercyblessing@yandex.com (female romance scam)


Mercy Mills email address is mercymills05@gmail.com.... supposedly living in Atlanta Georgia. using Angie Varona may 2020


MEXICO AIRPORT (FAKE)mexicoairportpackagehelpdesk@gmail.com fake package scam May 2020


Michael. (also Hinge dating) His number on Whatsapp is +1 (706) 853-2626. April 2020


Michael Albert +234 905 042 9435 LDS Dating scammer


Michael Alexander Stevens WhatsApp is +1 (305)250-0193


MICHAEL ANDERSON +1 917-409-6096. May 2019


Michael Burk on POF.com +2430-562-0889 3rd June 2018


Michael Becker +1-918-550-8967 says he is in Ghana ! 16th June 2018


Michael Bedwell +16093184232 or +14432669741 and email michaelbedwell78@gmail.com


Akindeinde
Payee country
Nigeria
Payee address
plot 58-59
Opic Estate Agbara
Agbara
Ogun
23401
Nigeria
Bank address
GUARANTY TRUST BANK PLC
635 AKIN ADESOLA STREET VICTORIA IS
LAND
LAGOS
Nigeria

December 2018


Michael Caldwell.. Whatsapp +13473076083 Oct 2018


MICHAEL CHAMPLIN / CHAMPLAIN + 1 813 278 8811 vabraham550@gmail.com


MICHAEL CLARK ; +1 424 275 6193


+1 320 358 6583 Facebok scam June 2019


MICHAEL CLAVER


(910) 505-8771 1 347 802-0664 623 845-8864


Michaelclaver0147@gmail.com


militarybaseusarmy3@gmail.com APRIL 2020


Michael Patrick Michael Patrick 600@gmail.com


Michael. S. Larry / Paul, Larrysweet009@gmail.com January 2020


Michael Dawson ... Michaeldawson201999@gmail.com


Micheal DUBIE, michaeldubie026@gmail.com, genmichealdubie@gmail.com April 2019


Michael Fair... Michaelfair110@gmail.com Using Nathan Fair,, Sept 2019


MICHEAL FLORES michealflores890@gmail.com


ADEX ADEYEMI /MICHEAL DOYLE +19713193588 for Whatsapp


mdolye639@gmail.com for Hangouts Feb 2019


Micheal Duke, ecowasmonetaryuniongh@outlookcom RECOVERY SCAM.. January 2019


MICHELE BAMEUL .. RECOVERY SCAM... miche.bameul@gmail.com


Michael Becker >>>> email >>>> beckermichael1960@gmail.com >>>> Going by Michael Curtis Scaparrott March 2019


Skype Centre8001


MICHAEL WILSON... PoF
+1 408-412-3902 ,, Whatsapp Using HILTON .. May 2020


Michael Patrick dc@gmail.com Michael Patrick600@gmail.com July 2019


Dr. Michael Robinson richdave65@gmail.com August 2018


MICHEAL ROBINSON


Micheal robinson +1 (931) 810-1739


MICHAEL SCOTT / MICHEAL SCOTT


+1 (415) 465-8661


+1 (346) 271-0320


+1 (412) 588-6541 May 2019 Used in Scam as him being a Doctor in Japan


MICHAEL SHELTON Whatsapp fake +201116792246 July 2019


Michael Strahan (fake) michaelstrahanofficial@gmail.com


Michael Strahan’michaelstrahanofficial@gmail.com.


The number for WhatsApp is 1(909)973-9806.


MICHAEL SNOW +1 (970) 718-2421 Instagram scammer April 2019


MICHAEL STANSBURY michaelstansbury56@gmail.com


Miller Arroyo fake.. dating scammer using Julian Arroyo +15185129542


MIKE
+1 (858) 239-4479 (using Shane Nickels on Tinder ) May 2019


MICHAEL WATER... WalterMicheal651@yahoo.com


289 768 0627.. INSTAGRAM FAKE April 2020


MIGUEL JULIAN ARROYO Miguelarroyojulian394@gmail.com June 2020

SCAMMERS IMPERSONATING DR. MIKE VARSHAVKSI


Info.doctormike@gmail.com Fake FB page November 2019


doctormike543@gmail.com Facebook fake page .. September 2019


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


doctormike4556@gmail.com June 2019


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


Dr Mikevil@gmail.com


Fake page , November 2019


doctormikhaivarshavski@gmail.com


MIKE DANBROCK +234 810 793 1388 +1 (352) 340-3284


(romance scam using the pictures of a deceased soldier )


MIKE HORN Mikehorn2626@gmail.com Hangouts Oil Rig Fake Oct 2020


MIKE MARTIN mikemartin8826@gmail.com Oct 2019


Mike Mowen mowenmike2333@gmail.com August 2019


MIKE PORTER mikeporter386@gmail.com JUNE 2020


MIKE VARSHAVSKI.. fake doctormikhaivarshavski@gmail.com April 2020


MIKE WATKINS. mikewatkins997@gmail.com ..USING BRANDON WATKINS.


MILITARY BASE SCAM militarybase20100@gmail.com fEB 2020


917 599 5509 the WhatsApp number Militarybasechapters@gmail.com


MILLER JACK millerjack11444@gmail.com Jan 2020


Miller Newton Whatsapp and FB scammer fake newtonmiller91@gmail.com April 2020


Miller Lima 1 - 210- 460 - 7340


Moran Gift, morangift@gmail.com March 2019 scam


MORGAN DAVID +7740 592212


MORGAN.DAVID410@YAHOO.COM June2109 asking $1500 or $800


MORGAN BRANDY DAVE +60 11 2907 1876 +1 209 322 4974 +65 8325 2463 to morganbrandydave332@gmail.com August 2018


MORGAN PATRICK morganpatrick21@gmail.com JAN 2020


Morgan Fair. Fairmorgan4@gmail.com May 2019 (using Nathan Fair)


Morgan Libby Monson .. his hangouts account is Morganmanson778@gmail.com


MORRIS ANDRIE Morris Andrie Address Albert Avenue G42 8RA Glasgow Scotland (FAKE) What’s App


+971522469019


MAY 2020


MUHAMMED IDRIS ALI .. drmuhammedidrisali63@gmail.com Using Dr Pinto...April 2019


MUN JEONG munjeong69@gmail.com


usarmyservices08@gmail.com


militaryserviceusa1@gmail.com August 2020


Muna Perry +233243811066 Ghana scammer August 2018


Murphy (using Jake Murphy)... +1 610 410 9129 June 2020


MURPHY HERNANDEZ +234 903 758 6496


BELONGS TO Omoyeni Ayomide Opeyemi.. scammer stealing money January 2018


Murphy Kelly Jake murphdom501@gmail.com


Murphyrichhy@gmail.com April 2020


MURIELLE ELEZOUR Muriellelezour@gmail.com Jan 2020


+2349043973831 The second number is +2347063693853 A third number +234 906 009 6571 ( scammers calls)





Fakes using :
usabase

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