2022 - USED IN SCAMS ON DATING SITES

Patrick 41

Skype id

live:.cid.d1bd7cc2d6b74a18

Phone number: +372 5816 8815

Using the stolen pictures of 

Jordan Bach...

'H2Kyle' A fake on POF 

saying he's from Germany but is a Neurologist on contract to the US MILITARY and works at Fort Hood, Kileen, TX. 

USING DR RENE SOTELO

FACEBOOK FAKE DATES ! 

~~

Calling him Jake Gibson. He refused to video call or send a selfie holding his hand the way I asked him to. Poor English, his employer was listed as State Farm, but he told me it was Turner Construction, Ltd.

Captain Thomas Lindegaard Madsen 

is being used on 

Dating Sites.. 

ALWAYS CHECK WHO YOU ARE TALKING TO. 

If in doubt... ASK, WE WILL CHECK THEM 

 Max Martin in Berlin.

Goes by markdonald6020@instagram

Stolen pictures and 

fake Bitcoin account. 

 MICHAEL WILSON FROM CANADA. tel.No.+1 226 242 1927.

RYAN MORRISON

.🚩He said an architect and have 2 kids..

🚩His wife died.. He ask a money from me..

🚩FAKE VIDEO CALL .. YOU CAN SEE HIM MOVE BUT NOT CHAT ALTHOUGHT HE VOICE IS THERE... they are playing a pre recorded stolen video.

James Lozano 

A FAKE ACCOUNT 

USING PRATHER

on Tinder

 Rodriguez z David, 

Using Bonilla 

born on 24 december, divorced , wife cheated with his bestfriend while he was away 

 daughter 15 yrs old  named Maria. 

Has no relatives, was raised by his grandparents. Stationed in Syria and doesn t know when he would be back in Baltimore ,Maryland .  staffsergeant1111@gmail.com

Gerald 64

is a fake account

on Plenty of Fish

using

Chris Obetz

Using Dr Norman Blanco 

as

 James Norman Dorado

on PLENTY OF FISH

Scammers are asking for money, sending faked medical documents and seems to be a large team working the scam. 

Plenty of Fish

Fake account 

RAYNE HODGES 

FAKE EXXON MOBILE

OIL RIG ENGINEER

+1 970 553 5109

Steven Jones, 

is on Meet Me,

Fake accounts and

meetme has

millions of them! 

Hudson Patrick. 

Romance Fraud using

stolen pictures. 

social media and

dating sites 

Joey on FB dating. 

(No ! Greg in real life and

NOT on any 

Dating Sites! ) 

WhatsApp  (502) 501-6386

Scammers are using 

Dr Mike Herring 

on Plenty of Fish as 

jonesfinnegan_

DO NOT BE SCAMMED 

 Martin Francis, email account martinfrancismax@gmail.com

FACEBOOK DATING APP 

(VERY BAD PLACE FOR SCAMMERS)  

They say he is an 

Airline Pilot and asks 

for money 

Andreas 42 years.

Is Scammers
using
Cory Bristol
on TINDER.

Andreas David... works for the United Nations has a son 6 years
Divorced
(ex cheated 🙄 )
Born German

DOYLE MILLS (real name) 

Used extensively in scams.
Used as Owen,
car dealer from New York and London

Michael Klein from Tinder. Claims to live in Chicago 

Picture is of

Australian

Mark Stevens 

TIM FONSECA used in scams to steal money 

Allan Yilmaz is one name used  

+13073631295

Mike Pence using 

Corey Harmon 

+1 208 481 9543

Mike Gunter 

(Dating Scam) 

He says he works on an oil rig in Beaufort Sea Alaska 

 Says he Polish and lives in Newcastle on Tyne and works for TexxonMobil 

+1 (540)823-5992 

(online only number) 

Logan Trey Evans.. 

Fake account on 

Dating Sites... 

+ 707 582 1488 

RANNIERE ALMEIDA 

~~

among the many names used 

Bryan Hamilton

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

drpatrick024@gmail.com Dr Rene Sotelo UN Military Retiring from the Army Peace Corps

Richard Flo Anderson and many other names. Cruel romance scam.. widowed. Sons in boarding school. Same old Story!

 

RICHARD FLO ANDERSON

https://www.facebook.com/profile.php?id=100073462424841

+234-810-577-7391.

kalex4806@gmail.com

🚩 Wife died (this time from Diabetes complications)

🚩 His boys'names are Kendrick and Alex are in Boarding School

the email address is 'for them'

I also was given an email address which he gave as being his boys'. It is kalex4806@gmail.com. His boys'names are Kendrick and Alex

🚩 Other names used attched to this scam. Richard Anderson, Vaild Mileka, Sakariya Axmad Bandar, or Tun Tun.

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

Money to Gift Cards and Bitcoin. Anm address in Lithonia, GA,

Very controlling and manipulative scammers.

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

💔S.C.A.M.S. STOP, CHECK AND MAKE SURE

//(*_*)\\ Don't become a Victim ‹(•¿•)>

🖤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤

☢️NEVER EVER GO TO A CHAT APP..AVOID (Google Voice) HANGOUTS, TELEGRAM and WHATSAPP

YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX . .There are free APPS for phone. Paid App Pimeyes is the best and you can still see they are using it for free!

Jim Newman speaks about being used in Romance Fraud

Jim Newman speaks about being used in Romance Fraud

LISTEN TO HIM WHEN HE SAYS IT IS NOT HIM. 

NOT... to your scammers saying 'am the real one babe' 

Donald Hakan. MANY FAKE ACCOUNTS, SAME NAME, DIFFERENT MEN USED. Two here are Jef Welsh and Eamonn Holmes

 

Donald Hakan

https://www.facebook.com/melese.taddese.1

https://www.facebook.com/profile.php?id=100008161995290

https://www.facebook.com/profile.php?id=100056037368711

AND MORE even

Using English Celebrity, Eamonn Holmes.

I believe this

https://www.facebook.com/ebraheem.hassan.528

is one of the scammers... Ebraheem Hassan uses the name

HAKAN TAKE DON IBIG .. not very cleverly hidden, he is proud of his Laptop, watch and iphone.

They use another character in the scam... Holly the daughter who asks for money and cards in emails.. calls victims Mum, Mom or mother and says God has brought you all together.

Please ladies STOP this.. I have seen some of the pathetic and , I think, evil messages from them and 'Holly'..... a roomful of Nigerians and every word is a LIE to make you send money.

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

💔S.C.A.M.S. STOP, CHECK AND MAKE SURE

//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX . .There are free APPS for phone. Paid App Pimeyes is the best and you can still see they are using it for free!

Facebook post

Austin Ogbaide, Azizah Binti Hamze, Michelle Ukpabi,. Stephanie Okoye, Onwujiuba, Joseph Chuwkwuka ..All involved in this scam. Joe Gary Sullivan

 

JOE GARRY SULLIVAN

joe_freddie1@yahoo.com

353 894 31 9474

+1 574 742 2508

A complicated scam involving many African names on Bank Accounts in the US and UK.

One of the scammers is shown as praying to the Lord for clients that are easier to scam in future! This was a very cruel scam against a lovely lady who did not have English as her first language who they bullied and harassed into handling over money,

Fake Man

Fake Lawyer

Fake FBI

1. Stephanie Okoye Capital One bank in Minnesota

2. Austin Ogbaide Bank of America, Richmond Texas

3. Azizah Binti Hamze Malaysia

4. Michelle Ukpabi... Lloyds Bank Uk

5. Onwujiuba Joseph Chuwkwuka, Revolut Bank. London, UK

even a fake news item to frighten the victim

~~~

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER🖤

☢️NEVER EVER GO TO A CHAT APP..AVOID (Google Voice) HANGOUTS, TELEGRAM and WHATSAPP

NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. IT WILL ALWAYS BE A SCAM💔

~~

Facebook Post

Beware of scammers using George Strait.. HE IS NOT REALLY TALKING TO WOMEN. USES FAKE 'SON' TO CONTACT THEM ALSO AND FAKE LAWYER

 

SPECIAL AND VERY SERIOUS WARNING ABOUT SCAMMERS USING

GEORGE STRAIT.

https://www.facebook.com/profile.php?id=100086952747513

''Several fans have gotten scammed by imposters posing as celebrities. Things got so bad that the country music industry created PSAs to warn fans about being scammed by their favorite music artist. ''

THE MUSIC INDUSTRY IS TRYING TO TELL PEOPLE AND YET YOUR NIGERIAN SAYS 'am real babe, it's me George' AND GET ALL THEY WANT. Please tell me how?

they say they are dealing with a LAWYER ... Reid B Roberts of Pennsylvania.. THEY HAVE CONFIRMED THEY ARE NOT A PART OF THIS AND THAT ANYONE GETTING THIS INFORMATION IS IN A SCAM.

THIS IS ONE VERY BUSY PAGE

https://www.facebook.com/iamofficialGeorgeStrait/

look at the page transparency and it is FROM NIGERIA

KENDAH LINISS Ghana Scammers with Advance Fee Fraus (say they will give you a lot of money if you pay a fee... You LOSE

 

KENDAH LINESS

https://www.facebook.com/mjuwel.rana.16

The Kendah Liness scam is one we saw in 2017. Many different faces are used with the same name.

Usually says ''AUDITOR/ACCOUNTANT '' at any well known bank and is in Ghana.

The scam was a typical Advance Fee Fraud... the messages they send out are same as, or similar too this one.

Hello ,Dear

I have been in search of someone with this last name and when I saw your name I was pushed to contact you and see how best we can assist each other.

Meanwhile I am Mr. Kendah Linniss, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Husson , a citizen of your country and a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars) and the due date for this deposit contract is exactly this time of the year.

Sadly Mr. Husson was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end. Mr Husson did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year!

It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves. I don’t want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (kendahlinniss02@gmail.com) so that I will give you more details on how to proceed, I am not a greedy person, so I am suggesting we share the funds equal, which is 50/50 to both parties, I wait for your response direct to my private email (kendahlinniss02@gmail.com) and please delete if you are not interested. For your information it is very difficult for me to talk about this subject on Skype because I am always busy in the office, so I prefer that we keep communicating through e-mail for safety purpose.

I wait for your positive response. Regards Mr. Kendah Linniss.