| {"dataset": "commoncrawl", "docid": "436f122c-9681-4593-af76-be47f56714d8", "text": "Scam REPORTS ABOUT Male SCAMMERS\n\nFirst name: Johnson\nLast name: Hernandez\nAka: Franco, Mike Alexander, Allen Andrew, Jason Norman, Jason Blondrage, Michael Harris, Donald Scott, Raymond Footman, Marcus Walker, Jeffrey Clinton, Anthony Scotts, Armando Calors, Pete Chen, Victor Obiechina, John William, Mark David, Charles, Fredrick Lucas, Jason Starham, Andrew Morgan, Wayne John Louis, Chris Park, Louis Dona, Mark Williams, Derek Kendall, David George Johnson, Thompson Jonas, James Farley, Chandler Nelson, Nicholas Jameson, Douglas Morrison, Kyle, Larry\nAge: 56\nLocation: Kabul, Afghanistan; Berlin, Germany; Atlanta, Georgia, USA; Chicago, USA; Dallas, TX, USA; Ontario, Canada; California, USA; Bellingham, USA; Virginia, USA; Sugar Land, TX, USA; Utah, USA; Khon Kaen, Thailand; Gersheim, Saarland, Germany; Valga, Estonia; Barberville, Florida, USA; Florala, USA; Dublin, Ireland; London, England; Sun City, Arizona, USA; Frankenau, Hessen, Germany; Brooklyn, USA; Asbury, West Virginia, USA; Brussels, Belgium; New Orleans, Louisiana, USA; Black Canyon City, Arizona, USA\nPhone: PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL\nReport: Information collected in this report was used by scammers in their fraudulent activities. Be careful!\n\nFirst name: Mark\nLast name: Johnson\nAge: 56\nLocation: Florida\nPhone: PI:KEY\nEmail: PI:EMAIL\nReport: Says he is an oil rig engineer\n\nFirst name: Michael\nLast name: Wright\nAka: Diego Gonzalez\nAge: 36\nLocation: Texas, new york\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL\nOn websites: Facebook, hangouts\nReport: This guy contacted me on Facebook messenger. I posted on site that I was looking for work he told me he was hiring and I'd be working for him. His name is Michael wright and he lived in Albany. Well I searched his picture and another guy came up when I found out the picture I confronted him and he said that he was hacked a while back and he doesn't want the people who hacked him before to do it again. Well he's a realtor in Houston so when I said well what a out your other pages on Instagram and Facebook he said his team takes care of all of that to promote me I don't handle those accounts. Stupidly I'm like ok well that could be some truth. He said he has a son who is 7 and he had a wife that died during childbirth. He never asked me for money even to this day. He has never hit on me or said anything disrespectful. Just recently he started saying hunny and more flirting. He will slip up and speak Russian. I have never talked to him on the phone only messaging and only on hangouts. I recently found him under the Diego Gonzalez on Facebook also. He's a smooth talker and tells you everything you want to hear. He also has an answer to everything and tells me to ask me anything. I would go to the real guys actual Instagram and then ask him how this or that was or tell him I liked his new tattoo and he had no clue what I was talking about. I have not seen his picture on here or any of the FB groups I am in. He does not have his Facebook account that I originally met him on and he has yet to tell me a new one. I check all the time and there are a couple new ones with his name I found but I am not sure.\n\nFirst name: Reginald\nLast name: Lamar\nAka: Reggie\nAge: 55\nLocation: Wadsworth, OH\nEmail: PI:EMAIL\nOn websites: Hangouts, Facebook\nReport: Met Reggie on Wire. He asked to meet on Hangouts instead. We chatted for a few weeks and he asked for a Google Play card to complete some stuff for work. I sent it. (photo'd the back and sent it via Hangouts). He then asked for money. Said he needed it to fly home from a work project out of State. I sent him money via Bitcoin. Then he needed money to clear the taxes for the check he received to pay for his work in NM. I sent it again via bitcoin. He said he was going to the bank to cash the check and we would start our lives together. I know, I fell hook, line and sinker. He then said the board for the job he did said he left before they approved the job and cleared him to leave so now he's responsible for ALL of the taxes on the pay. He would have to pay $8000 before he would get his certificate of completion to be able to cash his check. I told him there was NO WAY I could come up with $8000. I would send him cash via bit coin for groceries. ($100 - 150) every couple of weeks. I found out he was scamming 5 other woman. One with cancer and one who had just lost her husband. He had those other women taking out loans.\n\nFirst name: Fred\nLast name: Wanger\nAka: Bull, Peter Clinton, Lucas Briggs, Frank Jude, Richard Moore, Richard Armitage, David George Jones, Mandela Lord, Randy Moran, Anthony Wang, Henry Cavill, Mark Challis, Brad James, Graeme Mclean, Nash Walker\nAge: 55\nLocation: Tampa, Florida, USA; Washington, USA; Albany, California, USA; Leicester, England; Lagos, Nigeria; Tokyo, Japan; London, England; Ukiah, USA; Borodino, Krasnojarsk, Russia; Fulton, Alabama, USA\nPhone: PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL\nReport: Information collected in this report was used by scammers in their fraudulent activities. Be careful!\n\nFirst name: Kevin\nLast name: Andino\nAka: Nathan\nAge: 51\nLocation: Cyprus\nEmail: PI:EMAIL\nOn websites: Tinder\nReport: Also on this site as David Masson\n\nFirst name: Michael\nLast name: Wright\nAka: Diego Gonzalez\nAge: 36\nLocation: Texas, new york\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL\nOn websites: Facebook, hangouts\nReport: This guy contacted me on Facebook messenger. I posted on site that I was looking for work he told me he was hiring and I'd be working for him. His name is Michael wright and he lived in Albany. Well I searched his picture and another guy came up when I found out the picture I confronted him and he said that he was hacked a while back and he doesn't want the people who hacked him before to do it again. Well he's a realtor in Houston so when I said well what a out your other pages on Instagram and Facebook he said his team takes care of all of that to promote me I don't handle those accounts. Stupidly I'm like ok well that could be some truth. He said he has a son who is 7 and he had a wife that died during childbirth. He never asked me for money even to this day. He has never hit on me or said anything disrespectful. Just recently he started saying hunny and more flirting. He will slip up and speak Russian. I have never talked to him on the phone only messaging and only on hangouts. I recently found him under the Diego Gonzalez on Facebook also. He's a smooth talker and tells you everything you want to hear. He also has an answer to everything and tells me to ask me anything. I would go to the real guys actual Instagram and then ask him how this or that was or tell him I liked his new tattoo and he had no clue what I was talking about. I have not seen his picture on here or any of the FB groups I am in. He does not have his Facebook account that I originally met him on and he has yet to tell me a new one. I check all the time and there are a couple new ones with his name I found but I am not sure.\n\nFirst name: Fabian\nLast name: Lee\nAka: Tinder\nAge: 41\nLocation: Florence South Carolina\nAddress: 805 Day Street\nPhone: PI:KEY\nEmail: PI:EMAIL\nOn websites: WooPlus\nReport: Said he was a physical trainer contracted with the military..Claimed to be working at Luton England, Army Reserve Base.\n\nFirst name: Mark\nLast name: David\nAka: Frank Mark Lloyd, Donald, Raphael Saunders, Patrick Morris, Jecob Camp, Frank Harry, Kevin Ryker, Michael Steven, Oscar Thomas Jackson, Xavier Michel, Steven Mark, Pedro Santos Scott, James Anderson, Liucheng Steven, Max Ben, Alex Rowland, Leonardo Matteo, Tom Woods, Hanford Clinton\nAge: 55\nLocation: Cimbrishamn, Sweden; Brisbane, Australia; New York, USA; london, England; Kansas, USA; Bratislava, Slovakia; Houston, USA; Paris, France; San Jose, California, USA; Manlleu, Barcelona, Spain; Hamburg, Germany; Philadelphia, USA; Chiang Mai, Thailand; Lagos, Nigeria; Arizona, USA; Dallas, Texas, USA\nPhone: PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL\nReport: Information collected in this report was used by scammers in their fraudulent activities. Be careful!\n\nFirst name: Smith\nLast name: Franco\nAka: Mitch May, Desmond Oscar Smith, Ronald Scott, Richard Hamlyn, James Alxe Black, Keith Micheal, John Martison, Barry Evans, Anthony Mark, James Ven, Anderson Collins, Louis Mephis, Hans Herberta, Edward Donald, Kingsley Jones, Martin Jugenburg, Richard Wenger, Andrew Harold, Bryan Evans, Collins Lynn\nAge: 52\nLocation: Santa Maria, California, USA; Los Angeles, USA; Ashville, Alabama, USA; Berlin, Germany; Singapore; London, England; Zurich, Switzerland; Louisville, Kentucky, USA; New Jersey, USA; Houston, Texas, USA; Abbeville, France\nPhone: PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL\nReport: Information collected in this report was used by scammers in their fraudulent activities. Be careful!\n\nFirst name: Masibay\nLast name: Cheng\nAka: John Mayweather, James Masibay, James Scott, Victor Massi, Patrick, Brian, Sergey Daniel, Vally, Maverick Taylor Hernandez, Franck Bertels, Garcia Romano, James McLaughlin, Dennis Scout, Martin Jugenburg, Fred Lucas, Martin Wilbur, David Kim, Erickson, Rashford Jones, Sam Heughan, David Schwarz, Albert Bowen, Thomas Carrion, Paul Law\nAge: 50\nLocation: Los Angeles, USA; Hong Kong, China; London, England; Colorado Springs, USA; Amsterdam, Netherlands; Avery, California, USA; Tampere, Finland; Virginia, USA; Toronto, Canada; Oran, Algeria; Milan, Italy; Incheon, South Korea; New York, USA; Chicago, Illinois, USA; Cleveland, USA\nPhone: PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, Ales PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL\nReport: Information collected in this report was used by scammers in their fraudulent activities. Be careful!\n\nFirst name: Zielinski\nLast name: Ambrozy\nAge: 57\nLocation: Oldham, England\nOn websites: Pof\nReport: I have been contacted several times by this guy via POF and Facebook. Always states he?s an engineer but has a different name every time. I report him every contact but he always uses the same photos. I have screen shot his profile but cannot update it here.\n\nFirst name: JEAN-PIERRE\nLast name: Menoret\nAka: mauricio_mejia\nAge: 44\nLocation: Texas, Dubai, UK.\nPhone: +12819578849\nOn websites: Bumble\nReport: Male Scammer. Contacted through Bumble as David. Had video calls through Skype but connection was always dodgy and excuses made around video-ing through WhatsApp App. Very convincing. Said was Maltese man living in Texas. Business oartner of Pascal, ran a hig end coffee bean business that was expanding into UK. Arranged to meet, made plan fir while he was in the UK..... sent lots of compliment filled and seemingly genuine messages over weeks. Then 1 photo came up on Google lens and the rest is history. Blocked.\n\nFirst name: Thomas\nLast name: Lukas\nAka: Lukas\nAge: 62\nLocation: USA\nAddress: San Francisco\nEmail: PI:EMAIL\nOn websites: Instagram\nReport: Lukas and I met on Facebook dating last January. We talked at least 10 times a day everyday, he texted all the time. I fell for his bull S#*t stories. Ended up giving him a large amount of money. He was to arrive at my hometown airport on September 25, of course, never showed up When he did he was going to pay me back all my money from his Chase Bank Account. I have not a penny to my name. I may lose my home and the killer is I?m recovering from almost dying from a brain bleed in July. No money for medicine $500.00 a month or $35,000 hospital bill. How can you scammers be so heartless?\n\nFirst name: Eric\nLast name: Richard\nAge: 56\nLocation: Denver\nAddress: 8241 S. High Ct. Centennial, Colorado\nPhone: PI:KEY\nEmail: PI:EMAIL PI:EMAIL\nOn websites: hangout and Instagram\nReport: Meet on Instagram. He said he was from Denver. He has a daughter that is 16. He then went to Turkey to work for work. He is a drilling contractor. Talked for a while then moved to Hangout. Talked but never video talked or skyped. Time passed. Asked for money for many things. He ended up in the hospital, needed money to pay bill. Needed money to send equipment back home. Needed money to get himself home. Once home needed money to get his account back open. We then moved to emailing each other. Then his daughter became sick. Needed money for medicine and doctor appointments. Then 1 day he just stopped emailing and have never heard from him again. Needless to say I never got any of my money back.\n\nFirst name: Stanley\nLast name: Woods\nAka: Stan, Stanly\nAge: 65\nLocation: Accra (Ghana)\nOn websites: Facebook\nReport: This same picture was used to contact me on Facebook under the name of General Stephen Townsend.\n\nFirst name: Jason\nLast name: Stevens\nAge: 57\nLocation: London, Wales\nEmail: Do not havean email\nOn websites: Linkedin\nReport: Jason Stevens connected with me on LinkedIn. He told me he was American with a French parent, mother I think. Had a daughter called Victory who is in a boarding school in France. He said he is a civil engineer and got a $12 million contact on an oil rig in Turkey. During the first week of going out to Turkey, there was a problem and he said he desperately needed $20000 for a part for the Rigg. Luckily I figured that this was a scam. Refused to pay him and he got annoyed. Also said I asked too many questions.\n\nFirst name: Malvin\nLast name: Donald\nAka: Frank Lawrence, Kelvin Clifton Philip, Jeffs Donald, Robert Rrobby, Kim, Harrison Seok, Daniel Blood, Rowland Smith, Marshall Steven, David Smith, Ryan Jones, Ruben James, Michael Jericho, Ben Cork, George Brain Tracht, Martins Wilbur, Alex Brian, Jerry Clayton, Samuel Boamah, Eloy Scott, Michael Dempsey, Patrick Mood, Ryan Mason, William James, Eric Cortez, Brian Welsh, Steven Backer, Davidf Fry, Chung Lee, Michael Charles, Frank Lawrence, Mark Milley, Christopher Godwin, David Warner, Stephen Denny, Hakim, Douglas Hood, Jeffrey Douglas, Frank George, James Yung, Jong Kimmoo, David Olivia, Will Kenny, Burton Anderson, Devis Francisco, Mark Robinson, Rob Lowe, Derel Morgan, Johnathan Smith, Brian Johnson, Derick Jason, Rick Mitchell, Lucas Kerem, Humble Ford Smith, Emil Yanick, Liucheng Steven, Lee Phong, Roland Lee, Taylor Brayan, Harry Townsend, Louis Anderson, Baris Matteo, Stephen Bradley, David Ray Johnson, Tony Smith, James Thomas, Robert Hughes, Wright Flores, Michael Williams, Harry Krinkstin, Jackson Jerry, Robertson Jay\nAge: 58\nLocation: Esenyurt, Turkey; Chicago, USA; Malaga, Spain; New York, USA; Atlanta, USA; Washington, USA; Kiev, Ukraine; Lagos, Nigeria; San Francisco, USA; Milan, Italy; Shanghai, China; Houston, Texas, USA; California, USA; Florida, USA; London, England; Hong Kong, China; Helsinki, Finland; Austin, TX, USA; Ohio, USA; Abuja, Nigeria; Yamanashi, Japan; Minneapolis, Minnesota, Hennepin, USA; Boston, USA; Valencia, Spain; Germering, Germany; Kachia, Nigeria; Brighton, Illinois, USA; Chai Nat, Thailand\nPhone: PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY?, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, ?PI:KEY?, PI:KEY, PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL\nReport: Information collected in this report was used by scammers in their fraudulent activities. Be careful!\n\nFirst name: Aiden\nLast name: Grayson\nAge: 63\nLocation: LA, CA\nAddress: 934 bel air rd\nPhone: PI:KEY\nEmail: PI:EMAIL\nOn websites: Hangouts\nReport: He is a romance scammer then ask for money to get home\n\nFirst name: david\nLast name: chan\nAka: Donald Solomon, Steve Leo, Alfred Choa, Shawn Alex, Marco Jude\nAge: 34-56\nLocation: San Jose, San Francisco, Shangai\nPhone: +1(929)977-4445\nEmail: PI:EMAIL\nReport: My love scammer's name is Donald Solomon or David Chan, an oil rig engineer, born in Hong Kong, raised in San Jose in California, currently works on a petroleum platform near Sicily. He contacted me via Facebook as Donald Solomon and the second day asked me to communicate via WhatsUp. The phone number is American,\n\nFirst name: John\nLast name: Bissler\nAka: Peter Jordan, Billy Ray, Kim Barry, Yepes Morgan, Paul Nakasone, Mathew Wood, Mohammad, Robert Boateng, Chief James Kietha, Lee Jung, Hoon Daniel, Richard Williams, David Bamber, Daniel Caigh, Jack Williams, Mark Roye, John Caporale, Chris Bryan, Kim Yoon, Richard Briggs, Thomas Steve, Christopher Williams, Steven Wilson Miller, Franklin Rudduck, Kyle Hathaway, David Dung, Alex Chandra, Frank Robbet, Michael Pascal, Alex Marthins, Fred Lucas, Thomas Lindegard, Adrien, Donnel Walker, David Ray, Lim Charlie, Frank Clinton, Fred Brown, Devin Hamrick, Dominic John, Bettimore Manson, Michael Holly, Mark Bentley, Kelvin Morgan, Jaden Wilfred, James Farleigh, Robert Lee, Lucas Dunne, Lil Bruno Berenguer, Russell Nelson, Sam Heughan, Chris William, Kim James\nAge: 55\nLocation: Alamo, California, USA; Jennersdorf, Burgenland, Austria; Abington, Connecticut, USA; Los Angeles, USA; Texas, USA; Beling, Germany; Kabul, Afghanistan; Denver, Colorado, USA; London, England; Moselle, France; Dallas, USA; Incheon, Corea; New York, USA; Yuma, AZ, USA; Annandale, New South Wales, Australia; Riverton, Southland, New Zealand; Berat, Albania; Bangkok, Thailand; Singapore; Oxford, England; Flomaton, USA; Concord, Georgia, USA; Columbia, Maryland, USA; Frankfurt am Main, Germany; Abuja, Nigeria; Barpeta, Assam, India; Ankara, Turkey; Paris, France; Zurich, Switzerland\nPhone: PI:KEY?, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL\nReport: Information collected in this report was used by scammers in their fraudulent activities. Be careful!\n\nFirst name: Denis\nLast name: Morgan\nAka: Dennis Denny\nAge: 53\nLocation: England /uk/ new York / Nigeria\nPhone: PI:KEY\nEmail: PI:EMAIL\nOn websites: Pof\nReport: Have same man with different pics asking for money\n\nFirst name: John\nLast name: Kaufman\nAge: 67\nLocation: San Diego, Ca / Cape Town South Africa\nPhone: +1 (650) 360-3890\nEmail: PI:EMAIL\nOn websites: Match\nReport: Romance scammer, claims to engineer and have a daughter named Joanne He claimed to have lost all his credit cards and cell laptops etc in his checked luggage. Who ever puts credit cards and their cell in a checked bag. Supposed to have a business in San Diego but had no means to contact them to replace said things but was able to ask me for me them.\n\nFirst name: ALAN\nLast name: BREEN\nAka: BRIAN BOUCHER\nAge: 50\nLocation: USA ENFIELD CT\nPhone: PI:KEY\nEmail: PI:EMAIL\nReport: ALAN IS ON DATING WEBSITES AND HE IS USING THE NAME OF BRIAN BOUCHER. HE IS A HABITUAL LIAR AND WILL SAY ANYTHING HE THINKS YOU WANT TO HEAR TO GET MONEY OUT OF YOU. HE CLAIMS TO BE RETIRED MILITARY AND PRESENTS HIMSELF AS A GOOD PERSON. HE IS FROM ENFIELD CT AND I JUST WANT VULNERABLE WOMEN NOT TO GET SCAMMED BY THIS NO GOOD SOB!!!! HE WILL SEE YOU IN THE BEGINNING THEN HE WILL WITHDRAW FROM SEEING YOU AND ONLY SPEAK TO YOU ON THE PHONE CONTINUOUSLY MAKING PLANS WITH YOU AND SOMETHING WILL ALWAYS COME UP TO PREVENT HIM FROM SEEING YOU UNLESS IT IS TO SEE YOU TO GET MONEY OTHER THAN THAT DON'T BELIEVE A WORD THIS POC (PIECE OF SHIT) SAYS. HE ONLY WANTS MONEY. HE'S REALLY GAY AND DOESN'T WANT TO BE WITH WOMEN.\n\nFirst name: Andre Vico\nLast name: Vantrek\nAge: 59\nLocation: Secunda\nAddress: South Africa\nPhone: PI:KEY\nEmail: PI:EMAIL\nOn websites: Tinder Whatsapp Tik Tok Face book\nReport: This person uses the profile photo's of Adv Ninni Terminelli from Spain. He wants you to give your banking details for quick deposits, needs your ID. He presents himself as a contractor working at mine in Rustenburg South Africa\n\nFirst name: Scott\nLast name: Thompson\nAka: Face book\nAge: 62\nLocation: Dallas Texas\nAddress: Face book\nPhone: Face book\nEmail: PI:EMAIL\nOn websites: Tinder Hangouts\nReport: Met on dating site. Offer work from home for Ethadrop which is similar as bitcoin\n\nFirst name: RICKY\nLast name: GERVAIS\nAka: SMITHIE, RICO\nAge: 57\nLocation: SWEDEN\nPhone: +234704378782\nEmail: PI:EMAIL, PI:EMAIL\nOn websites: Match\nReport:\n\nFirst name: Jason\nLast name: Gallegos\nAka: Jason Travis Gallegos, Travis Gallegos, Robert Collins\nAge: 51\nLocation: from Colorado Springs, CO, now in Kuwait\nPhone: PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL\nOn websites: Twitter, Instagram, been known to have a FB too\nReport: He contacted me on a social media site in early 2018 we started talking there & then moved to google hangout. Then eventually started texting on the phone too & he called me all the time for almost over 3 years this went on. I am a older woman yes I fell for his lines. He is supposed to be a 1st class Sergeant in the Army, stationed in Kuwait for the last few years. He is supposed to be from Colorado Springs, Co. Has 1 brother in Mexico & a mom (who is supposed to be ill from cancer) has 2 children which are supposed to be a boy & girl. He claims to like older women the best. He does ask money for his sick mom to help pay for her medical care, then ask for help for family too. Wanted new iphones for himself & his kids also. Ask for gift cards also. He claims his bank accounts are frozen due to him being deployed overseas for so long! He professes love for you very early in the relationship & continues to claim love all thru the time you talk to him, if you help him with money he gets even more loving & love bombs you. Then a few days after sending him money he comes up with another excuse as to why he needs more money. This continues as long as you send him money. He is sweet & loving as long as you always do what he wants in sending money, but the moment you don't send money he becomes abusive, mean, hateful. Cusses you too. After so long if you refuse to send money he then blocks you on his social media pages & blocks you on hangout too. When in relationship with him he is very jealous, makes you change your social media pages to private. He sent me many photos of different men when we 1st started talking, claiming they were of him, but on one of these I found the real person to whom one of the photos he sent me, it was of another man that really is in the Army. this Jason used this man's photos claiming it was him. He used this mans photo on his own social media sites. He never uses his real photo on any of his pages. After about 2 & 1/2 years he send me lots of photos now he said are actually & really him, some when he was younger & some he claims are most recent. But he never would send me any that showed him wearing a Army uniform, nor would he send me a pic of his dog tags when I ask. I also ask for his military email several times, he claimed he could not give that out. He has a VERY< VERY bad temper. And he is very verbally abusive also.\n\nFirst name: Bennett\nLast name: Ralf\nAka: Ben\nAge: 58\nLocation: Smithfield?s, London\nPhone: PI:KEY\nOn websites: Plenty of fish\nReport: This man is also known as Bennett Ralf aka Ben. He told me he was 58, 59 February 24th. Is 5ft 11?. He said he is a self employed petroleum engineer. He has a son called Joe who is 14 and is at boarding school. He is originally from Arnhem in the Netherlands. Now lives in a 2 bed apartment in Smithfield in London. His wife died 3 years ago of cancer. He said he is financially stable. Both his parents passed away and he was an only child. When I first met him he told me about an interview he was about to have for a very large contract. Once he had the interview we was meant to fix a date to meet. Once he got the contract he only had a few days to arrange everything and get out to turkey so we would have to meet when he got back in three weeks time. He said he drives a BMW XUV. Whilst out in turkey he asked if I could log onto his bank account with Cortts bank as he trouble with his internet. He wanted me to transfer ? 80,000 to the translator to pay the men and get some machinery. A day later he asked if I could log on again and pay 10% of the ?80;000 for custom duties. The account was blocked apparently because it had been logged into in England and turkey. That?s when he asked me to send the money over and he would pay me when he got back. I said I didn?t have that sort of money. He told me to borrow it. I told him I couldn?t and he needed to get hold of his bank. He said he did and needed to get to the Netherlands to unblock his account and I was to send him ?400 for his flight. Again I said no. He turned nasty and said I didn?t care about him and that he would lose everything if he didn?t get the contract completed. Again he told me to borrow it. I again said I couldn?t. He then wanted an iTunes card so he could speak to Joe. He spoke of killing himself because I wouldn?t help him. It went quiet for a while and then he messaged to say he had been in hospital and I needed to send him ?1000 to pay for food, medicine and flights home. Once again I said I didn?t have it and he said he is staying with the translator with no money or food and I didn?t care. He turned quite nasty at this point. To date I?ve not spoken to him but I see his picture on here under the name of Josh so I thought I should report him.\n\nFirst name: Barry\nLast name: Broussard Johnson\nAka: Mich, Pilar, James Stocklass, Jenkins Brandon, Fletcher Darger, Rihab Manyang, Daniel, Marco Fernandes, Grey Wesley, Enzo Costa, David Burrows, Juan Rodriguez, Philip Mike, Martins Torbjorn, Friedric Hross, Allan Tony, Anderson Scott, Mark William, Rowland Soares, Oliver Nelson, Mike Larry, Mackey Jason, Alex Rowland, Oliver James, William Dave, James Ven, Dimas Johnson, Chris, Louis Mephis, Jihyo Wong, Mark Wilson, Mark Brown, Charles Hodges, Edward Baker, Andrea Juergen, Carlos tallman, Daniel Russo, Adam Brown\nAge: 57\nLocation: Bow, Washington, USA; Deblin, Lubelskie, Poland; Miami, Florida, USA; Las Vegas, Nevada, USA; Memphis, TN, USA; Los Angeles, USA; Nice, France; Illinois, USA; Helena, Montana, USA; Berlin, Germany; Palmdale, USA; Atlanta, Georgia; Arkansas, USA; Alabama, USA; Baytown, Texas, USA; London, England; Newcastle Under Lyme, Staffordshire, England; Araras, San Paulo, Brazil; Fuling, Chongqing, China; Gagra, Abkhasia, Georgia; Cuba, New York, USA; Bilar, Alava, Spain; Ipoh, Perak, Malaysia; Skwierzyna, Lubuskie, Poland; Adelaide, Eastern Cape, South Africa; Burnt Ranch, California, USA\nPhone: PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY, PI:KEY\nEmail: PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL, PI:EMAIL\nReport: Information collected in this report was used by scammers in their fraudulent activities. Be careful!", "metadata": "{'language': 'en', 'lang_prob': 0.9078536, 'num_tokens': 5600, 'crawl': 'CC-MAIN-2022-05', 'record_id': '436f122c-9681-4593-af76-be47f56714d8', 'warc_path': 'crawl-data/CC-MAIN-2022-05/segments/1642320304959.80/warc/CC-MAIN-20220126162115-20220126192115-00697.warc.gz', 'url': 'https://www.male-scammers.com/internet-scams-and-fraud-reports.asp?page=4'}", "reason": "PI leakage", "annotator": "Ola", "campaign": "", "timestamp": "2023-04-07 11:12:36.500186"} | |