Scammer’s Profile or Account Name:smilewide2016
Scammer’s Country: Ghana
Scammer’s Email: firstname.lastname@example.org
What Website or Social Media Was The Scammer Using? : Thailovelines
Did You Send Money To This Scammer? :
Other Observations About The Scammer:
Uses a number of people to access PayPal, moneygram, Western Union to receive money on her behalf. Always uses the first name Seli but has Donlakkham on passport.
Following names used to obtain money