ScamHaters United .. Visit us also on Facebook and Instagram

Tuesday, 1 January 2019

P - SCAMMER USED INFORMATION

ALL OF THE INFORMATION HERE HAS BEEN USED IN SCAMS

~~

Pacheco Johnson via hangouts using e-mail pachecojohnson38@gmail.com

SCAMMERS USING PALACIO 

Susan Ana Palacio Susanpalacio744@gmail.com Hangouts April 2020

PATRICK BOLEK 0033756835047 Patrick Bolek AUGUST 2019

PATRICK GULA DAVUD    8188753911 Patrickdavud277@gmail.com   May 2018

Sgt. Patrick Torres, 0019563649177

Patrick Johnson commandermilly40@gmail.com Paul Anderson +1 (361) 585-4080   March/April 2019

Tinder scammer Paul, +14138290778 December 2019

PAULA AVEIRO prondeo@gmail.com  FAKE IMMIGRATION.   + 22962555374

PAUL HEINRICH  Paulheinrich@gmail.com September 2018 Using David Walliams IG

Paul V. Carrillos +1 859 279 1702 +1 62 242 5164  March 2020 scams

PAUL NICKELS  +1 812 279 8661 Instagram scammer using Shane Nickels

(it is AGUMAGU BRIGHT, Nigerian scammer).

PAUL ROBINSON (using Brad Robinson ) +1 850-539-6358

PAUL SELVA (General ) Fake.. +1 910 505 8771 August 2019.. fake FB pages

PAUL TECHERA ... paultechera144@gmail.com

PAUL THOMAS His number is 347-704-4145

PAULSON HENRY  paulsonhenry54@gmail.com   December 2018

Pearson Libby  1(518)558-5679

Pearson Micheal

pearsonmicheal30@gmail.com   also they had her send money to a woman in Canada... Lena Jeannine McCaffrey  November 2018

Pedro Gonzalez / @air_pedro82 / pg5445698@gmail.com  June 2019, using Greg Gonzalez.

+447459136595 & email is peddicordkyte@gmail.com
Petra Herzig +4915255994420  Dying woman scam

PETR PAVEL petrmilitary01@gmail.com

PATRICIA SCAM 00233573722462﻿.. using Danielle Delaunay March 2019

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FAKE PET SCAMS

buxitelove@gmail.com Or Text (651 -560-7534)

aaderotoyebrittany@gmail.com Or Text 612-208-3630

johnnchampion776@gmail.co Or Text 612-2O8-363O

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MUHAMMADU ABDULAHI   Text 602 492 1932

globalpetanimaldelivery@gmail.com - "globalpet animaldelivery"

His Phone #: (769) 777-2091

Fake Pet Company Phone #: (602) 492-1932

sharonhughes@gmail.com    FAKE KITTEN SELLER

PHILIP JAMES OBINNA  +2348134881971 / 1(863)34106659   10TH JUNE 2018

PHILIP CARTER Phillip Carter1134@gmail  May 2019

Phil Davis is being reused on Whatsapp's +1 (202) 945-1563

PHILLIP MULLER phillipmuller35@gmail.com & WWF PhilliP Muller  January 2020 PIER PAOLO SCALA ... pierpaoloscalp@gmail.com  fake FB page Ocrober 2019

Pike Donaldson. .... pikedonaldson@gmail.com

Pinku Sheikh  dying lady scam, angelaadams418@gmail­­.com

PILL BAXTER Pillbaxter2@gmail.com  Baxterpill2@gmail.com

PINTO FAKE  +1 740-767-5091 March 2020

PORTER HILL Porterhill1989@gmail.com   Feb2020

PORTER SCAMMER  ..  Jamesbuck898@gmail.com PORTER SMITH  ~  portersmithe3@gmail.com)

STEVEN PORTER   PORTERSTEVEN446@gmail.com  Tik Tok fake May 2019

Prather      michael.prather45@gmail.com  July 2018

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Prince Hamdan  ... scammer    huks Anene Joseph 101 Isieke Quarter ASABA Delta Nigeria Phone 08158056834

fazz3sheikh147@gmail.com

Prince Hamdan fake +971 586991383

princehamdan1up@gmail.com  June 2019

Fazofficial308@gmail.com  August 2019

📷

fazofficial308@gmail.com

princehamdanmohammedbin188@gmail.com

princehamdan1938@gmail.com

+971 58 673 3768 official.fazza3@gmail.com

faz3dubailive@gmail.com September 2019.. FB fake page

+235 66 44 81 15  fazzagram3@gmail.com Fake page on FB September 2019

https://www.facebook.com/odenusi.taiye.5

FAKE PRINCE HAMDAN

Send me massage on my WhatsApp +1 620-265-3611

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Prince Waleed princealwaleed@gmail.com

PRINCESS CRUISE FAKE JOBS   princesscruise427@gmail.com April 2020

princesscruises56@gmail.com

PUPPY SELLERS SCAM  (757) 346-5058  June 2019

CELIA'S DACHSUND HOME  fake 2020
info.celiasdachshunds@gmail.com
+1 281-820-4458 - Seller
+1 281-947-3713 - Seller

From: "Vision Courier" visioncourierservice65@gmail.com
+1 191-243-0370 - Shipper

M - scammer used information

ALL OF THE INFORMATION HERE HAS BEEN USED BY SCAMMERS. 

IF ANYONE CONTACTS YOU USING ANYTHING HERE IT IS FAKE. 

MARION (fakes) militarybase7070cha@gmail.com May 2020

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

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

MARK ANTHONY markantny5264@gmail.com  May 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 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

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)

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 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

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

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 MARTIN mikemartin8826@gmail.com  Oct 2019

Mike Mowen mowenmike2333@gmail.com  August 2019

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

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

MILITARY BASE SCAM  militarybase20100@gmail.com   fEB 2020

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

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

Muna Perry +233243811066 Ghana scammer    August 2018

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)

K SCAM USED INFORMATION

KALFMAN USING SCAMMERS   JANUARY 2019 

Olufemi Joseph, jayeoba  barracks road 30 state ondo city ondo zip code 234 34 nigeria 

Rolando Alvarado 144 forests edge place laurel maryland zip code 20 724

AS GIVEN BY THE SCAMMERS 

us_armydeployment@mail.com

stevekalfman717@gmail.com

ALL OF THE INFORMATION HERE HAS BEEN USED BY SCAMMERS. 

IF ANYONE CONTACTS YOU USING ANYTHING HERE IT IS FAKE. 

KARL HERMUT   November 2018

+44 7418 475297
Karl's telephone: +49 1516 6442069
Kendra's telephone: +49 1516 64288782  (sister)
Karl's telephone: +49 1516 6442069
Kendra's telephone: +49 1516 64288782
Email: karlhermut@karlhp.co.uk

KATY DELORME.. FAKE LOANS.. katiedelorme00@gmail.com Jan 2019

KEANU REEVES FAKE 

SCAMMER WISDOM CHIMEZIE AKORAH ! 

Who thinks it's 'more better' to talk on Whatsapp 

on +1 814 429 9263

KEITH BRYAN ( SHELTON KEITH) scammer is Ugochukwu Franklin ohiri +234 909 915 5543

KELVIN GODWIN DOCTOR IN YEMEN... 

using Hangouts.   goodwinkelvin633@gmail.com

"Kenneth Careyette" - sergeantcareyette@gmail.com July 2018

KENNETH OLIVER / KEN OLIVER kenoliver100@gmail.com November 2018

Koke Yepes (fake) kokeyepes315@gmail.com March 2019 scammer on Instagram

KYLE TYLER +447781514134 26th June 2018

ADA B. OKOYE is fake and using Brautiagam stolen pictures

ADA B. OKOYE

https://www.facebook.com/karolinagilbert
url is KAROLINA GILBERT

Am a woman of impeccable character disciplined with a great sense of humor, adabokoye@gmail.com

Former Medical Officer at US military

Former Sargento at United Nations

Former Customer Service Representative at AT&T

Studied at University of Aberdeen

Lives in New York, New York