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Listings for Scammers Database (624)


Dating scammer Ray Kelvin
 

 

Dating scammer Ray Kelvin

Address: Frank Bernard 95 Dambrugge Straat 2060 Antwerpen 6280 € Kelvin Tuta 5150 € George Taga Lawyer 10, Ojo Crescents Benin City 13.000Euro G...

Dating scammer Mex Mathews (Jacob)
 

 

Dating scammer Mex Mathews (Jacob)

He tells me he was born & raised in London but moved with his mum to Nigeria when his dad died in a car accident 6 years ago. He told me that his dad left hi...

Dating scammer Dave Anderson
 

 

Dating scammer Dave Anderson

he meet me through myspace. working in Africa wanted me to help pay internet fee at hotel was senting me his paycheck from his client so I knew he would come her. wh...

Dating scammer Brian Duddley
 

 

Dating scammer Brian Duddley

I met this guy on brianiacdating.com. Says he is an interior decorator living in Biloxi, Mississippi.Parents are dead, grew up in Wyoming, and can't talk on the phon...

Dating scammer John Stephen
 

 

Dating scammer John Stephen

John wrote in his first email, he was born in Belgium, moved to Canada when he was 1. he was a geologist tracing minerals like diamond, gold, cupper etc... never bee...

Dating scammer Scott Camry
 

 

Dating scammer Scott Camry

I was contacted by this guy on match.com. He seemed very nice and normal, but there was some disconnection in his initial posting as compared to his email writing (m...

Dating scammer Harry Beacon
 

 

Dating scammer Harry Beacon

I met Harry on be2 and he tried to charm me but it was so obvious that he was a scammer. He is supposed to be 40 years old, have a Doctorate Degree, an Engineer, no ...

Dating scammer Morris Chukwuma
 

 

Dating scammer Morris Chukwuma

He said he was from Ohio, 38 years old, a self-employed business man. Soon after we started talking, of course he had to take a trip to Nigeria for business. He emai...

Dating scammer Wade Hamilton
 

 

Dating scammer Wade Hamilton

Another case with a high finacial loss of 12.000 Euros. This scammer was in contact to a victim who was also in contact to Ray Kelvin. This victim had both scamm...

Dating scammer Jeffrey Mcclurkin
 

 

Dating scammer Jeffrey Mcclurkin

He is very, very charming ladies and uses God much in his talk. He is a romantic man and will charm you away but nontheless, he is a scammer that is only after your ...


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