Mike Anderson

Scammer’s Profile or Account Name:hillsand valley Scammer’s Country: Ghana Scammer’s Email: armyb035@gmail.com What Website or Social Media Was The Scammer Using? : match.com Did You Send Money To This Scammer? : No Scammer’s Profile Text:  I have reported to match .com where I had his profile and they have now removed it Other…

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Mart Wilson

Scammer’s Profile or Account Name:Mart Welson Scammer’s Country: unknown Scammer’s Email: martwilson121@gmail.com What Website or Social Media Was The Scammer Using? : facebook Did You Send Money To This Scammer? : Yes Scammer’s Profile Text:  I believe he took the facebook page he had using the name Mart Welson, but I he starts…

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Gregory Williams

Scammer’s Profile or Account Name:Gregory Williams Scammer’s Country: united states Scammer’s Email: gregorywilli17@gmail.com What Website or Social Media Was The Scammer Using? : Facebook messenger Did You Send Money To This Scammer? : No Scammer’s Messages or Emails:  Good Day Debbieh, I have receive your email regarding to the medical report, I have…

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Clifford Dwight

Scammer’s Profile or Account Name:https://www.linkedin.com/in/clifford-dwight-586407150 Scammer’s Country: Ghana Scammer’s Email: Cliffdwight22@gmail.com What Website or Social Media Was The Scammer Using? : LinkedIn Did You Send Money To This Scammer? : Yes Other Observations About The Scammer:  Very good at what he does. Scammer’s IP Address: 173.194.194.27

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Mike Anderson

Scammer’s Profile or Account Name:hillsand valley Scammer’s Country: Ghana Scammer’s Email: armyb035@gmail.com What Website or Social Media Was The Scammer Using? : match.com Did You Send Money To This Scammer? : No Scammer’s Profile Text:  I have reported to match .com where I had his profile and they have now removed it Other…

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Daniel Hawkins

Scammer’s Profile or Account Name:hawkinstodaniel@gmail.com Scammer’s Country: Nigeria Scammer’s Email: hawkinstodaniel@gmail.com What Website or Social Media Was The Scammer Using? : Free Dating Ads Did You Send Money To This Scammer? : Yes Other Observations About The Scammer:  He promised me to be his wife and to move to Texas. Constantly asking for…

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Clifford Steinson

First name: Clifford Last name: Steinson Aka: Eric Wayne, Thierry Waters, Matthew Johnson, Jeffery Nicholas, Rawlings McKibben, Perry Jackson, Collins David Name aliases: Cliff, Cliffe, Clyff, Clyffe, Collines, Davi, Davidde, Davide, Davido, Davids, Erick, Jeff, Jefferey, Jeffry, Mathew, Mathews, Matt, Mattew, Matthieu, Nick, Nickolas, Nicolas, Nicolass, Perr Age: 56 Location(s):…

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Travis Haines

First name: Travis Last name: Haines Aka: unknown Age: 50 Location(s): Lagos (Nigeria) Also claims to be in: Conroe, Texas (USA) Address(es): 32323 Archer park, Conroe, Texas, USA Phone number(s): 8456436623 E-mail address(es): Travishaines36@gmail.com Operates on website(s): Instagram, Kik, Whats App Scam media: unknown Fake documents: unknown

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Van Tran

Scammer’s Profile or Account Name:Van Tran Scammer’s Country: Turkey Scammer’s Email: vant.920395@yahoo.com What Website or Social Media Was The Scammer Using? : Facebook, Tango (app) Did You Send Money To This Scammer? : Yes Other Observations About The Scammer:  Man claims to be of Vietnamese descent living in Finland- yet he is currently…

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Denis Leo

Scammer’s Profile or Account Name:www.facebook.com/mantee.diana Scammer’s Country: Ghana Scammer’s Email: denisleo217@gmail.com What Website or Social Media Was The Scammer Using? : Facebook Did You Send Money To This Scammer? : No Scammer’s Profile Text:  Denis leo Cargo ship voyages marine engineer Single From otawa Live in aberdeen Age 55 Other Observations About The…

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Dr. Adams Jones

Scammer’s Profile or Account Name:Dr. Adams Jones Scammer’s Country: Syria Scammer’s Email: AdamsJones46@gmail.com What Website or Social Media Was The Scammer Using? : Zoosk Did You Send Money To This Scammer? : No Other Observations About The Scammer:  This man contacted me off of Zoosk dating website, claimed to be an orthopedic surgeon…

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Dr. Adams Jones

Scammer’s Profile or Account Name:A Zoosk member Scammer’s Country: Syria Scammer’s Email: AdamsJones46@gmail.com What Website or Social Media Was The Scammer Using? : Zoosk Did You Send Money To This Scammer? : No Scammer’s Profile Text:  Love to watch sports especially football, like honest women.. i love to travel…. I’m here to meet…

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