A Emails/numbers used by SCAMMERS
EMAILS, NAMES AND NUMBERS USED IN SCAMS
IF YOU HAVE BEEN GIVEN ANYTHING ON THIS PAGE...
YOU HAVE BEEN TALKING TO SCAMMERS.
EMAILS, NAMES AND NUMBERS USED IN SCAMS
IF YOU HAVE BEEN GIVEN ANYTHING ON THIS PAGE...
YOU HAVE BEEN TALKING TO SCAMMERS.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Anderson Bonilla +1 504 298 8878 July 2020
02071934654 used in various Romance Scams.
HELLO BEAUTIFUL ,
MESSAGE ME PERSONALLY HONEY
+1(209)732-4197
AABIS CALVIN aabisdavid@gmail.com May 2019 using Dr Steve Jones
Aaron on POF & WhatsApp +1 859 479 2191 Feb 2020
Ackly Dokota +1 786 667 3938 Jan 2020 using Dragan Sutanovac
ACOSTA DAVID... acostadav63@gmail.com scamming on Grindr targeting gay men.. June 2019
ACOSTA FAKE +1 252 623 3039 June 2020
ADAM LUCAS adamlucas430@gmail.com
Adams Sosa. sosaadams1244@gmail.com Hangouts scammer June 2019
ADEMOLA ROSE LOLA +234 816 869 8724 AUGUST 2018
ADEX ADEYEMI /MICHEAL DOYLE +19713193588 for Whatsapp
mdolye639@gmail.com for Hangouts Feb 2019
AIDAN CHRISLEY +244 806 336 7927 7th June 2018
AIDAN CHRISLEY +244 806 336 7927 7th June 2018
AIDEN OWEN aidenowen3@gmail.com MAY 2020
Adedekun Adekun +2348160644716 Witch doctor 9th June 2018
ADRIAN KALFMAN Adriankalfman@gmail.com. 9707033906
Adriano Robert, +447459513490
ALLEN ALISTAIR +1 (647) 933-2806 & +1 (956) 540-2371 April 2020
Agent Donald (208) 505-6539 & Agentdonald58@gmail.com
ALAN STROTHER +15512497810, Compensation 9th June 2018
Alex Fanelli, fanellialex233@gmail.com, +1 507 663 0167
ALBERT ETHAN AlbertEthan567@gmail.com using Grant Cardone.
Alex Randolph/ Alex Kim. Email is jaidenkwane@gmail.com April 2019
ALEXANDER MARCOS
ALEX NICKELS... +2348131193350 (Romance scam using Shane Nickels )March 2019
ALEXIS MARIO.. (using Pacheco ) alexismario7@gmail.com April 2019
ALEX WELTON AlexWelton691@gmail.com (Using Dr Fernando Pinto on Instagram June 2019)
ALEX WILLIAM (Asking for money to come home from Honduras) alexwilliam0097@gmail.com May 2019
Alice West Contact :
Email: alicewest428@gmail.com
WhatsApp: +16062680208 FAKE BITCOIN INVESTMENTS May 2020
Email: alicewest428@gmail.com
WhatsApp: +16062680208 FAKE BITCOIN INVESTMENTS May 2020
Alicea Acosta (fake ) 325-603-1492 March 2019
Aliu Adam aliuadam102@gmail.com.. using Porter. fake June 2019
militarydriective-emergency@usa.com
Almeida Roberto Vicki
robertocustomofficer@gmail.com May 2019
Adam Craig Eveland.. allisoneveland90@gmail.com May 2019
Dr Alex Fernando ...using Fernando Pinto..Dr Alex_ Fernando9509@gmail.com
Alex Harrison Immigration Consultants of Canada Regulatory council on WhatsApp +1 (408) 610-2745 JAN 2020
alexandermarcos010@gmail.com Dating Scammer March 2019
+17122158533 + nhooksd@gmail.com 4)
alvinyasin63@gmail.com Feb 2020
ALLEN allenmil2009@gmail.com April 2020
ALEXANDER AMBROSE
militarydepartmentzone2@usa.com alexanderambrose205@gmail.com alexanderambrose205@gmail.com militarydepartmentzone2@usa.com
Anas Amireh (fake)Whatsapp 44 7459 701460 March 2019
Amireh Amara emails. pilotamireh207@gmail.com pilotamireh056@gmail.com pilotamireh2900@gmail.com March 2020
ANDERSON MILLER Andersonmiller2018@gmail.com APRIL 2019
brookhillschool565@gmail.com
Anderson Mustafa Henry, WhatsApp +1 315 203 3963 March 2019
(Fake Package Scam)
Anderson 346-249-6923 May 2019
Anderson Rogar Kelvin andersonnelly34@gmail.com Mar 2020
Anderson Scott Anderson Scott Sa9363234@gmail.com January 2020
ANDREW BALDWIN (FAKE) andrewbaldwin0086@gmail.com Aug 2019
Andrew Baldwin.. Fake Page, Facebook +1 813 812 8038 .... Oct 2019
Andrew Stevens (Tinder fake) +1 (336) 923-7363 (Using Rob Stevens) April 2020
Andrew Tate, he claims to be a pharmacist.
ANDY WEBER (fake) weberandy462@gmail.com May 2020
ANDY DAVIS Andyd1944@gmail.com June 2020
Calling with the number 1-506-721-6868.
He was on Badoo yesterday, he deleted his profile.
He claims to be 47 and to live in Hamilton Ontario. However, his area code is from New Brunswick
Calling with the number 1-506-721-6868.
He was on Badoo yesterday, he deleted his profile.
He claims to be 47 and to live in Hamilton Ontario. However, his area code is from New Brunswick
Andrew Baldwin fake dr.andyjamesbaldwin0990@gmail.com August 2019
ANDERSON PAYNE payneanderson1234@gmail.com May 2019
ANDERSON WILSON andersonwilson987654321@gmail.com July 2020
Andrew Keighley, eharmony.co.uk scammer,
WhatsApp +1 518 504 9308, beachloverman56@gmail.com
ANDREW ROBINSON Robinsonandrew484@gmail.com dating scammer
ANDY BALDWIN (fake) andybaldwin730@gamil.com
ANDY SIEGEL +1 908 830-0552 June 2020
Angelsmith8809531@gmail.com Jan 2020
A andrea Sate on Hangouts also uses berryeve318@gmail.com jan 2020
Anthony Edwin oil rig worker." Edwinanthony32@gmail.com Edwinanthony86@gmail.com .. April 2020
Anthony Flores Maxine ainaoluwatobi939@gmail.com
dep.usarmy.affairs@usa.com
FIDELITY BANK ACCOUNT NUMBER
6173241430
USING PHONE NUMBER
08109366719
6173241430
USING PHONE NUMBER
08109366719
February 2019
ANITA GLEATON ..anitagleaton505@gmail.com + Number 1(254) 829-5558 Feb 2020
ANTONIO GAVIN... fake doctor using Richard Terry stolen pictures.. Antoniogavin001@gmail.com
August 2019
ANTONIO JAMES ROCKWELL +1 210 987 0741 / +90 552 328 90 50
Alex Tola Simon aka Tola Smith aka Tola Lowery 754-205-1449 Juky 2018
Alex Smith 614-758-3537 September 2018
Alia Ergis 420735542315, alfredvalley12@gmail.com,
ALVIN SEAH CHONG .. MRS TAN FROM NANO EXPRESS, +60 17 513 5063
+60 17 385 5140 (Fake Package Scam)
Amos Dominic uses is dominic.amos@outlook.com
AMOS DOMINIC fuikogertrudis@gmail.com
ANDERSON RUTHERFORD Alexrutherford0017@gmail.com
ANDERSON SMITH sa60928077@gmail.com Dec 2018
ANNA MICHAEL annamichael960@gmail.com
phone number #233 24 836 0349
+233 24 836 0349 GHANA SCAMMERS April 2019
phone number #233 24 836 0349
+233 24 836 0349 GHANA SCAMMERS April 2019
Andrew Douglas
+15719219782 cell number
Andrew douglas21183gmail.com
+15719219782 cell number
Andrew douglas21183gmail.com
ANTONIO LEWIS 1-518-777-8604 was Instagram as genantoniolewis July 2018...
AUSTIN SCOTT MILLER +1 910-505-8771
genaustinsmiller76@gmail.com july 2020
ANTONIO GAVIN antoniogavin80@gmail.com
Anthony Filipe, WhatsApp +1 830 320 0216
Anthony Ryan Avalos +234 8169323413 April 2019
Anthony Hernandez linvinghero6262@gmail.com June 2019
ARROYO SCAMMER (813) 773-5482
Another ARROYO 559-461-3346 and arroyoalex028@gmail.com OK Cupid scammer April 2019
ARNOLD WILSON ON INSTAGRAM arnoldwillson23@gmail.com
arnoldwillson22@gmail.com July 2019
Arroyo (fake) sgtjulianma@aol.com Jan 2020
ARTER DAVID JAMES +1 531 220 0135
Species Otto - Speaky scammer, WhatsApp +1 612 547 3449
Assa Camara, WhatsApp +62 878 8677 1997 (Indonesia) Fake package scam Feb2019
+18 573 255 046 WhatsApp
Avalon Robinson his contact number is +20 112 4135931.
Avalos jeff01230 and hangouts chadjeff (chadjeff110@gmail.com)
sergentshred@gmail.com
Syriamilitarybase111@gmail.com
+1 802 242 0471
AVALOS WANG +1 518 992 6825 May 2019
Austin Eveland austineveland7@gmail.com
AUSTIN MILLER voke.prince@gmail.com, scammer's email address.
EMAILS, NAMES AND NUMBERS USED IN SCAMS
IF YOU HAVE BEEN GIVEN ANYTHING ON THIS PAGE...
YOU HAVE BEEN TALKING TO SCAMMERS.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
02071934654 used in various Romance Scams.
HELLO BEAUTIFUL ,
MESSAGE ME PERSONALLY HONEY
+1(209)732-4197
AABIS CALVIN aabisdavid@gmail.com May 2019 using Dr Steve Jones
Aaron on POF & WhatsApp +1 859 479 2191 Feb 2020
Ackly Dokota +1 786 667 3938 Jan 2020 using Dragan Sutanovac
Ruth
ACOSTA DAVID... acostadav63@gmail.com scamming on Grindr targeting gay men.. June 2019
ADAM LUCAS adamlucas430@gmail.com
Adams Sosa. sosaadams1244@gmail.com Hangouts scammer June 2019
ADEMOLA ROSE LOLA +234 816 869 8724 AUGUST 2018
ADEX ADEYEMI /MICHEAL DOYLE +19713193588 for Whatsapp
mdolye639@gmail.com for Hangouts Feb 2019
AIDAN CHRISLEY +244 806 336 7927 7th June 2018
AIDAN CHRISLEY +244 806 336 7927 7th June 2018
Adedekun Adekun +2348160644716 Witch doctor 9th June 2018
ADRIAN KALFMAN Adriankalfman@gmail.com. 9707033906
Adriano Robert, +447459513490
ALLEN ALISTAIR +1 (647) 933-2806 & +1 (956) 540-2371 April 2020
Agent Donald (208) 505-6539 & Agentdonald58@gmail.com
ALAN STROTHER +15512497810, Compensation 9th June 2018
Alex Fanelli, fanellialex233@gmail.com, +1 507 663 0167
ALBERT ETHAN AlbertEthan567@gmail.com using Grant Cardone.
Alex Randolph/ Alex Kim. Email is jaidenkwane@gmail.com April 2019
ALEXANDER MARCOS
ALEX NICKELS... +2348131193350 (Romance scam using Shane Nickels )March 2019
ALEXIS MARIO.. (using Pacheco ) alexismario7@gmail.com April 2019
ALEX WELTON AlexWelton691@gmail.com (Using Dr Fernando Pinto on Instagram June 2019)
ALEX WILLIAM (Asking for money to come home from Honduras) alexwilliam0097@gmail.com May 2019
Alicea Acosta (fake ) 325-603-1492 March 2019
Aliu Adam aliuadam102@gmail.com.. using Porter. fake June 2019
militarydriective-emergency@usa.com
Almeida Roberto Vicki
robertocustomofficer@gmail.com May 2019
Adam Craig Eveland.. allisoneveland90@gmail.com May 2019
Dr Alex Fernando ...using Fernando Pinto..Dr Alex_ Fernando9509@gmail.com
Alex Harrison Immigration Consultants of Canada Regulatory council on WhatsApp +1 (408) 610-2745 JAN 2020
alexandermarcos010@gmail.com Dating Scammer March 2019
+17122158533 + nhooksd@gmail.com 4)
alvinyasin63@gmail.com Feb 2020
ALLEN allenmil2009@gmail.com April 2020
ALEXANDER AMBROSE
militarydepartmentzone2@usa.com alexanderambrose205@gmail.com alexanderambrose205@gmail.com militarydepartmentzone2@usa.com
Anas Amireh (fake)Whatsapp 44 7459 701460 March 2019
Amireh Amara emails. pilotamireh207@gmail.com pilotamireh056@gmail.com pilotamireh2900@gmail.com March 2020
ANDERSON MILLER Andersonmiller2018@gmail.com APRIL 2019
brookhillschool565@gmail.com
Anderson Mustafa Henry, WhatsApp +1 315 203 3963 March 2019
(Fake Package Scam)
Anderson 346-249-6923 May 2019
Anderson Rogar Kelvin andersonnelly34@gmail.com Mar 2020
Anderson Scott Anderson Scott Sa9363234@gmail.com January 2020
ANDREW BALDWIN (FAKE) andrewbaldwin0086@gmail.com Aug 2019
Andrew Baldwin.. Fake Page, Facebook +1 813 812 8038 .... Oct 2019
Andrew Stevens (Tinder fake) +1 (336) 923-7363 (Using Rob Stevens) April 2020
Andrew Tate, he claims to be a pharmacist.
Calling with the number 1-506-721-6868.
He was on Badoo yesterday, he deleted his profile.
He claims to be 47 and to live in Hamilton Ontario. However, his area code is from New Brunswick
Calling with the number 1-506-721-6868.
He was on Badoo yesterday, he deleted his profile.
He claims to be 47 and to live in Hamilton Ontario. However, his area code is from New Brunswick
Andrew Baldwin fake dr.andyjamesbaldwin0990@gmail.com August 2019
ANDERSON PAYNE payneanderson1234@gmail.com May 2019
Andrew Keighley, eharmony.co.uk scammer,
WhatsApp +1 518 504 9308, beachloverman56@gmail.com
ANDREW ROBINSON Robinsonandrew484@gmail.com dating scammer
ANDY BALDWIN (fake) andybaldwin730@gamil.com
Angelsmith8809531@gmail.com Jan 2020
A andrea Sate on Hangouts also uses berryeve318@gmail.com jan 2020
Anthony Flores Maxine ainaoluwatobi939@gmail.com
dep.usarmy.affairs@usa.com
FIDELITY BANK ACCOUNT NUMBER
6173241430
USING PHONE NUMBER
08109366719
6173241430
USING PHONE NUMBER
08109366719
February 2019
ANITA GLEATON ..anitagleaton505@gmail.com + Number 1(254) 829-5558 Feb 2020
ANTONIO GAVIN... fake doctor using Richard Terry stolen pictures.. Antoniogavin001@gmail.com
August 2019
ANTONIO JAMES ROCKWELL +1 210 987 0741 / +90 552 328 90 50
Alex Tola Simon aka Tola Smith aka Tola Lowery 754-205-1449 Juky 2018
Alex Smith 614-758-3537 September 2018
Alia Ergis 420735542315, alfredvalley12@gmail.com,
ALVIN SEAH CHONG .. MRS TAN FROM NANO EXPRESS, +60 17 513 5063
+60 17 385 5140 (Fake Package Scam)
Amos Dominic uses is dominic.amos@outlook.com
AMOS DOMINIC fuikogertrudis@gmail.com
ANDERSON RUTHERFORD Alexrutherford0017@gmail.com
ANDERSON SMITH sa60928077@gmail.com Dec 2018
ANNA MICHAEL annamichael960@gmail.com
phone number #233 24 836 0349
+233 24 836 0349 GHANA SCAMMERS April 2019
phone number #233 24 836 0349
+233 24 836 0349 GHANA SCAMMERS April 2019
Andrew Douglas
+15719219782 cell number
Andrew douglas21183gmail.com
+15719219782 cell number
Andrew douglas21183gmail.com
ANTONIO LEWIS 1-518-777-8604 was Instagram as genantoniolewis July 2018...
ANTONIO GAVIN antoniogavin80@gmail.com
Anthony Filipe, WhatsApp +1 830 320 0216
Anthony Ryan Avalos +234 8169323413 April 2019
Anthony Hernandez linvinghero6262@gmail.com June 2019
ARROYO SCAMMER (813) 773-5482
Another ARROYO 559-461-3346 and arroyoalex028@gmail.com OK Cupid scammer April 2019
ARNOLD WILSON ON INSTAGRAM arnoldwillson23@gmail.com
arnoldwillson22@gmail.com July 2019
Arroyo (fake) sgtjulianma@aol.com Jan 2020
ARTER DAVID JAMES +1 531 220 0135
Species Otto - Speaky scammer, WhatsApp +1 612 547 3449
Assa Camara, WhatsApp +62 878 8677 1997 (Indonesia) Fake package scam Feb2019
+18 573 255 046 WhatsApp
Avalon Robinson his contact number is +20 112 4135931.
Avalos jeff01230 and hangouts chadjeff (chadjeff110@gmail.com)
sergentshred@gmail.com
Syriamilitarybase111@gmail.com
+1 802 242 0471
AVALOS WANG +1 518 992 6825 May 2019
Austin Eveland austineveland7@gmail.com
AUSTIN MILLER voke.prince@gmail.com, scammer's email address.
austinscottmillerperillo@gmail.com .. July 2019
AUSTIN SCOTT MILLER gen.austinscottmiller@gmail.com Nov 2019
ausmil09@gmail.com August 2020
WhatsApp +93776576861 Email hangout gen.austin.scottmiller180@gmail.com March 2020
austinmiller1072@gmail.com
austinscottmiller505@gmail.com April 2020
Call +1 209-227-3598
Call +49 176 81409000
Call +1 813-922-0100
millescottaust142@gmail.com
millieraustiscott517@gmail.com
ssajsausaa20@gmail.com. August 2020
B... EMAILS, NAMES AND NUMBERS USED IN SCAMS
IF YOU HAVE BEEN GIVEN ANYTHING ON THIS PAGE...
YOU HAVE BEEN TALKING TO SCAMMERS.
BANKS KATIE bankskatie374@gmail.com May 2020
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
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
Benjamin benjaminnangazzy@gmail.com Hangouts fake... March 2019
BEN HODGES +1 438 286 8576
Benjamin Williams Fair marinebase0061@ gmail.com
militarybase0061@gmail.com Fake Package scam July 2020
Benjamin Artem Newton. Changed his last name from Mykhailo in 2012.
DOB: 3/28/74.
Born in the Ukraine and lived there until he was 15.
Joined the US Navy and is close to retirement.
Phone number: 1-919-726-8481 May 2020
DOB: 3/28/74.
Born in the Ukraine and lived there until he was 15.
Joined the US Navy and is close to retirement.
Phone number: 1-919-726-8481 May 2020
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
berthiercarine385@gmail.com DYING OLD LADY CHARITY SCAM July 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
BERRY CRUZ Jc2998072@gmail.com Fake on Facebook.. November 2019
Billy Careyette is using +1 201-605-6220 Sept 2018
24 November 2018 at 19:12
BENDIK PHILIP Bendikphilip30@gmail.com June 2019
BENDICO CHRISTOPHER Bendico Christopher (WhatsApp number +12349850223)
davidmarylee99@gmail.com FAKE JOBS
davidmarylee99@gmail.com FAKE JOBS
BLISS... Michael Bliss blissmilitary948@gmail.com June 2020
BILL RICHARDS +16139039127 FACEBOOK and Whatsapp April 2020
BILLY CROSBY
+234 815 595 5422 April 2012
+234 815 595 5422 April 2012
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
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
Michael Bertsch26 August 2018 at 23:52
Lt Col Bob Owen (FAKE ) genowensteve1964@gmail.com April 2020
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
Bonner Family.... Fake Jobs Scam Nov 2018
Bonillo liesescamilla101@gmail.com
Bonillo militaryunit2007@gmail.com
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
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
Bravo Randall Wilson 6785034317 Bravowilson10@gmail.com April / May 2018
Breedlove Philip breedlovephilip814@gmail.com
BRIAN PAUL bryanmrpaul@gmail.com 419 email scam
BRIAN WINSKI major.generalgovernmentofficial@gmail.com October 2019
BROK MARON ... using different picture.. ALWAYS FAKE bron marek888 @gmail.com July 2020
Bryan Scott now and the email address is bryanscott411@gmail.com and his "lawyers" address is a.clarkmorrisconsultant@gmail.com.
Brie Aaaito, Hangouts brieaaito@gmail.com March 2019
BRIGHT THOMPSON JAMES +234 703 671 1398 7th June 2018
Cory Bristol bristolcy698@gmail.com April 2020
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 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
BULL FAKES.... Christianbull092@gmail
Bulljnr07@gmail October 2020
Burk Morgan WHATSAPP- +234 810 587 0812
MESSENGER-@BurkMorgan8
MESSENGER-@BurkMorgan8
BURNS MICHELLE SMITH +2348134881971 / 1(863)34106659 10TH JUNE 2018
I have one. James Valenzia first on Instagram as jamesvalenzia912 and then the WhatsApp his number is 1(914)570-4868.
He is using pictures of Tyler Valenzia.
Salutari si multe multumiri din ROMANIA !
M-a contactat pe Skype cel care isi spune Doctor David Garri (n.24 august 1960)si foarte tarziu mi-am dat seama ca m-a inselat si ca de fapt este un mare escroc. A furat fotografiile adevaratului Doctor Garth Davis pe care mi le-a trimis mie,insusindu-si nu numai fotografiile ci chiar profesia de doctor.Si da,imi este rusine de naivitatea de care am dat dovada de paguba si umilinta suferita in urma corespondentei cu acest escroc international.Dupa prefixul tel.cred ca este in Ghana,Accra.Spune ca sotia sa a decedat intr-un accident de masina,are un fiu ALVIN David Rooney adolescent :email alvinboy788@gmail.com A furat pozele Doctorului Garth Davis,iar pe mine m-a inselat amarnic din toate punctele de vedere si, de aceea fac acest - DENUNT PUBLIC - se defineste a fi doctor chirurg(medic militar) folosind mai multe nume ca: Doctor David Garri,Doctor David Gary,Doctor David Shatter Garth(pe Skype :david.garri3331@aol.com)si de ceva timp David Garth Shatter (fara titlul de doctor) pe Hangouts.Foloseste urmatoarele adrese de email : mj784943@gmail.com ;mj506290@gmail.com garridavid47@gmail.com. Tel: +233235641875 ; +233543698628;+233206511951.Acest mesaj se constituie un strigat de ajutor ! Va rog daca ma puteti ajuta pentru a afla adevarata identitate a celui care se ascunde dupa numele pe care le foloseste descrise mai sus. Aveti grija doamnelor,nu dati curs unor invitatii cu numele si adresele specificate mai sus.
Va multumesc !
does a Military scammer go by the name John Walker? Claims to be in Africa on assignment.
ReplyDeleteYes and it is your scammers way of telling you that he is an African scammer and you will be asked to send money there. Usually to an African 'agent' with an African name... in other words.. setting him in West Africa, which is where he will be saying is telling you that Agent is your scammer
Deleteokay, i have someone that goes by clement johnny or clement loom states he is in kabul
ReplyDeleteANYONE that claims to be Military or Doctor is never real.
DeleteThey are not allowed to do it and they do not do it.
Every time someone says they are military, it is a scammer from
West Africa with love words.
They WILL ask for cards and/ or cash
NEVER SEND.
~~~~~~~~~~~~~
this is true 100% of the time.
i am a fraud investigator. Don't do much romance scams however have been contacted by women on LinkedIn to see what I can find on some "contacts". One of the contacts John Hunley aka Brian Haugh shows on this site as having his Id used by nigerian scammers. Is he clear now or have they invaded LinkedIn too.. I cannot tell from this site when arrests etc were made.
ReplyDeleteLinkedIn has a very big scammer problem and has had for some time.
DeleteI think because people are more likely to accept a contact from a stranger there.
We do not deal with arrests.. it is not what we do we are here to warn about scammers and I hope prevent women/ men from falling for them.
As a fraud investigator I should have thought you would have been aware of the problem on LinkedIn !
thanks. No actually I don't do romance or personal investigations so the Linkenin issue was a bit of surprise. In researching I have found that these sites like Linkein share info with other sites including dating sites like E Harmony and the like. So these scammers have a wealth of folks to go after.. Thank you for the work you are doing
DeleteI have a military guy station in Afghanistan, he wants me to send him $500 so he can be upgrated level so he can send letters to me. His name is Anderson Alcala and his email is: andersonalcala2015@gmail.com
ReplyDeleteAlso wanted me to open his online bank Skypointtrust which is inactive due to his deployment and wanted me to send bitcoins to his bank $5000 then try again to send money to his son's hospital in London.
ANYONE that claims to be Military or Doctor is never real.
ReplyDeleteThey are not allowed to do it and they do not do it.
Every time someone says they are military, it is a scammer from
West Africa with love words.
NEVER AGREE TO GO TO HANGOUTS,WHATSAPP OR ANY OTHER CHAT APP.
They WILL ask for cards and/ or cash
NEVER SEND
PLEASE NEVER EVER SEND MONEY. It is quite ridulous that the scammers say that they can't get to money or bank account when deployed but they seem to get away with it. !
If you ever get a person saying he is General Austin Scott Miller with this gmail.com address please ignore. SCAMMER. The address is: austinscottmiller9909@gmail.com. I talked with him for a month and made it sound like it was the real deal. I fortunately did some digging and found some untruths that he told me about his life and that sent the red flags up for me. Then he at the last said he wanted to come and meet me where I live and I sent a letter to a supposedly United Nations place at Gnail.com address. It came back to me, not surprising, stating that the address wasn't real. I then said good bye for good. They told me once the letter would have come back then we would have to pay a fee for the vacation papers. JOKE. End of rant. GOD BLESS all of you out there. Remember GOD will pay back those that use RESPECTED names to gain dishonest gains.
ReplyDelete~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
DeleteANYONE that claims to be Military or Doctor is never real.
They are not allowed to do it and they do not do it.
Every time someone says they are military, it is a scammer from
West Africa with love words.
NEVER AGREE TO GO TO HANGOUTS,WHATSAPP OR ANY OTHER CHAT APP.
They WILL ask for cards and/ or cash
NEVER SEND
IGNORE ALL WHO CLAIM TO BE A GENERAL.. OR ANY MILITARY .. thanks for the information
Benjamin Jackson, asks for cash and cell phone for his "daughter" and gift cards for himself. claims he can't access his account.
ReplyDeleteHermann "Max" Maximilliano Good, military scam, steels photos from Sgt. Roger Good, claims he's in Afghanistan and he's really in Russia. BEWARE! He will tell you off and call you horrible names when you block and report him on hangouts.
Joshua Ben, asks for itunes cards because he can't access his account.
ANYONE that claims to be Military or Doctor is never real.
DeleteThey are not allowed to do it and they do not do it.
Every time someone says they are military, it is a scammer from
West Africa with love words.
NEVER AGREE TO GO TO HANGOUTS,WHATSAPP OR ANY OTHER CHAT APP.
They WILL ask for cards and/ or cash
NEVER SEND
So please don't start anything anywhere !
Hi. Possible scam on Instagram, pretend to be military, ask for whatsApp chat, he gave me his number (but I didn"t gave him mine) . His number +234 703 431 2093, IG profile jamesvanlezia74@gmail.com.
ReplyDeletehttps://www.instagram.com/jamesvanlezia74gmail.5/
DeleteYes a Nigerian scamming ! Please block and we will report and remove ! Thank You
Salutari si multe multumiri din ROMANIA !
ReplyDeleteM-a contactat pe Skype cel care isi spune Doctor David Garri (n.24 august 1960)si foarte tarziu mi-am dat seama ca m-a inselat si ca de fapt este un mare escroc. A furat fotografiile adevaratului Doctor Garth Davis pe care mi le-a trimis mie,insusindu-si nu numai fotografiile ci chiar profesia de doctor.Si da,imi este rusine de naivitatea de care am dat dovada de paguba si umilinta suferita in urma corespondentei cu acest escroc international.Dupa prefixul tel.cred ca este in Ghana,Accra.Spune ca sotia sa a decedat intr-un accident de masina,are un fiu ALVIN David Rooney adolescent :email alvinboy788@gmail.com A furat pozele Doctorului Garth Davis,iar pe mine m-a inselat amarnic din toate punctele de vedere si, de aceea fac acest - DENUNT PUBLIC - se defineste a fi doctor chirurg(medic militar) folosind mai multe nume ca: Doctor David Garri,Doctor David Gary,Doctor David Shatter Garth(pe Skype :david.garri3331@aol.com)si de ceva timp David Garth Shatter (fara titlul de doctor) pe Hangouts.Foloseste urmatoarele adrese de email : mj784943@gmail.com ;mj506290@gmail.com garridavid47@gmail.com. Tel: +233235641875 ; +233543698628;+233206511951.Acest mesaj se constituie un strigat de ajutor ! Va rog daca ma puteti ajuta pentru a afla adevarata identitate a celui care se ascunde dupa numele pe care le foloseste descrise mai sus. Aveti grija doamnelor,nu dati curs unor invitatii cu numele si adresele specificate mai sus.
Va multumesc !
WOW thank you for all the information
DeleteHi. Again under the same name on Instagram.
ReplyDeletehttps://instagram.com/jamesvalenzia059?igshid=14k31buf73915.
Thank You.
thank you so much, we will get this reported !
DeleteHi. Possible scam...
ReplyDeletehttps://instagram.com/romanwave2?igshid=1iyt2uj6hv7hi
Thank You.
Yes it is and thank you, it will be removed on Tuesday
ReplyDeleteWie kent Michael Louis met als werk soldaat
ReplyDeleteHi. Possible scams
ReplyDeletehttps://instagram.com/thunder67axe?igshid=1h82tp5u6g1gx
https://instagram.com/kealey_5658?igshid=qyu17a0xtnl6
Thank You.
Thank you for the information
DeleteHi. Please can You check this profile on IG. Thank You
ReplyDeletehttps://instagram.com/infantryman00?igshid=o35dc1w8vo7k
It is fake and will be reported
DeleteHi. Constantly sending follow requests on IG. I reported the profile.
ReplyDeletehttps://instagram.com/jamesvalenzia059gmail.com6?igshid=19ck4jc5a79s2
Thank You.
It looks like it has gone? I can't get it to come as an account
DeleteMaybe he is gone. Last several day I received a few request same name james valenzia but with different numbers in the email adress. If he contact again I'll let You know.
ReplyDeleteAnd this guy "Edward Mason" is still on IG, I reported but he is still there.
https://instagram.com/infantryman00?igshid=je2vl8tjwoff
Thank you
https://www.instagram.com/infantryman00/
Deletethanks,, we will report and remove today
Hi. This guy again on IG trying to contact.
ReplyDeletehttps://instagram.com/jamesvalenzia7422gmai?igshid=3hifzbmxlu60
Thank You.
thank you and this will be reported and removed today
DeleteValenzia Scott. Another scammer
ReplyDeletehttps://www.facebook.com/scott.valenzia.509
DeleteI found this one... and will get it removed on Friday
Thank you
I have one. James Valenzia first on Instagram as jamesvalenzia912 and then the WhatsApp his number is 1(914)570-4868.
ReplyDeleteHe is using pictures of Tyler Valenzia.
https://www.instagram.com/jamesvalenzia912/ thanks we will report and remove! Thanks for the information
Delete