Thursday 1 November 2018

S SCAMMER USED INFORMATION

ALL OF THE INFORMATION HERE HAS BEEN USED BY SCAMMERS. 
IF ANYONE CONTACTS YOU USING ANYTHING HERE IT IS FAKE. 

S .. T.. U Emails and Phones used by Scammers.

ALL OF THE INFORMATION HERE HAS BEEN USED BY SCAMMERS.
IF ANYONE CONTACTS YOU USING ANYTHING HERE IT IS FAKE.
SAM MASCOT sam_mascot@yahoo.co.uk
Sam Yepes +44 7451 200538 Tinder...Jan 2019
Sarah Garcia.. sarahgarcia935555@gmail.com Romance scam targeting men March 2019
Sarah Lucas sarlucas652@gmail.com From Dec 2018 onwards
Steven Elliott (Using James Elliott) +447723147960 (2021 )
Sarah Thompson +1 (501) 764-9524 April 2020
Using Dr Sotelo Troycowell67@gmail.com IN SCAMS
SCAMMER :
From :

adriana.souza@incra.gov.br

+234 7064578382
Unlimited webmail / smtp
I do all types of scam page YahooGmail Hotmail AldomineAll types of bank scam page Very affordable westen union pickup / uk bank open beneficiary
add me lets do bizness and share ideal
Whatsaap number: +234 7064578382
~~~~~~~~~~~~~~~~~~~
+234 812 423 6479
ut.capital21@cdmx.gob.mx
Sam Flores / Dave Seward +91 93665 14043 May 2020
SAMUEL KARL WEBER Samuelkarlweber7@gmail.com Instagram scam July 2019
SCALA KLEMP scalalklemp45@gmail.com May 2020
Schultz Walkoski
WhatsApp # +234.810.294.4515 Nigerian scammer June 2019
scolante.maryse44@gmail.com JAN 2020
SCOTT BLAND +234 810 690 4881 (using Dan Anderson) August 2019
Scott Cole. Email is scole3077@gmail.com May 2020
SCOTT FLORES +1 610-9841328 JUNE 2020
SCOTT KUFUS (FAKE ) scottkufus101@gmail.com
SCOTT MILLER (fake Commander in Kabul ) zone77commander@gmail.com April 2019
other name involved Kelvin Fisher
Scott Marvin Marshall 1-786 765 0498
Scott Montgomery (using Koke Yepes) Montscotty71@gmail.com
SCOTT MORRISON +234 907 233 8432 fake using Dr Garth Davis Dec 2019
SCOTT NOLAN scottnolan3131@gmail.com supposed location Miami Florida.two phone numbers +17866235753 and +12044102216
Scott William scottwilliam0033@gmail.com May 2019
SECRETARY OF THE ARMY ! Secretary of the army number +66642023536 April 2019
Sepulveda +32460245626
Sepulsmith1234 POF using Depulveda +1 740 684 2167 . August 2019
SETH SethW794@gmail.com
sgtjanebarzanji@gmail.com May 2020
Shane Nickels (fake one) +1 412 500 5823 says is in Kabul March 2019
1320 5371221 and 1786 265 7971 .. Whatsapp
NIGERIAN USING SHANE NICKELS +234 706 536 4451
another Shane Scammer as Thomas and number +44 738 982 9470
Shaw Captain Philip ... ShawcaptainPhillip@gmail.Com using Thomas Madsen March 2019
Shelby.drafhal22@gmail.com ... itunes and all sorts of cards
SHELTON KEITH RAY +15208276462 10TH June 2018
‭+1 (408) 634-3936‬ This is the number that a scammer going by name of SSG Steven Griffin contacted me. Looked it up and it’s a cleaning company based in Arizona. It’s also used to locate via Kik app.
SHEMAR MOORE FAKE workinprogres016@gmail.com
shemarmooree322@gmail.com MAY 2020
SHERRI GALLAGHER sgt.sherrigallagher020@gmail.com July 2019
Smartriggs@gmail.com and Sharksriggs@gmail.com using Derrick Riggs.. June 2019
Smith Anderson 201-701-6706 January 2019
Smith Anderson smithanderson299@gmail.com and gngj02@gmail.com March 2019
Smith Jocase.... +1 (938) 666-3770 Scammer using Facebook and Whatsapp
Smith Kelly Flores Email: smithkelly459@gmail.com
SMITH PETERS
| cell: 916-752-1908
Smithpetersfair@gmail.com Using Nathan Fair.
SOFFEL OTHERS bennetthom4@gmail.com
Sonny Lioness, WhatsApp +1 585 300-0483, Julielajoie6@gmail.com,
Sorensen Mike email sorensenmike4218@gmail
Stanley Powell +1 (484) 488-2368
needhamc50@yahoo.com Stavaracheflorica Stavaracheflorica : valerymeladzyy1965@gmail.com, WhatsApp +1 9152055672
March 2019 scam
STEFAN ROBERT stefanrobert197@gmail.com May 2019
STEPANIAK... USED IN A FAKE PROFILE captainstepaniak001@gmail.com ..September 2018
STEPHEN LOE / STEPHEN LEO instephenleo 1952@gmail.com Hangouts scammer
STEPHEN MURPHY.../ HARRISON DAVE Number given for 'Agent Melody', fake FBI.. 631 674 5354
Fake Lawyer ... + 447 2384 5266 3 5th June 2018
STEPHEN NIESE +1518 502 5500 7th June 2018
Stephen Porter Steveporter141@gmail.com March 2019
Stephen Townsend scammer gen.stephentownsend96@gmail.com. January
STEPHEN PRICE ! IT'S THIS NIGERIAN SCAMMER 'RICH HOMMIE KESHI' +234 816 988 3850
Stephen Woodgate unfiredsurgeon@gmail.com Using Dr Pinto Sept 2019
Stewart Lawrence: Hangouts defencedepartmentusa@gmail.com Feb 2019
STEVE CAMARA stevecamara11@gmail.com Using Dr Fernando Pinto on FB Dec 2019
Steve Jones...
USING STEVE G. JONES PICTURES.
+2347082406134
+2348162704991
+6594503786
e mail adresses:
stevegjones101@gmail.com
lewispa89@gmail.com
skype accounts:
live:gavin_3330
live:marksonrol
+1 661-413-0415
dr.steve.g.jones206.gmail.com Hangouts for fake Dr Steve Jones August 2019
+1 661-413-0415 September 2019 Fake Steve Jones page
STEVE JOSE USING STEVE JONES... stevejose94@gmail.com October 2019
STEVE KALFMAN +1 631 943 7506 8 th June 2018
Steve Kalfman +1 360 559-0071 August 2018
STEVE UTCHE (using Steve G. Jones) 1-501-436-5167 11th June 2018
STEVE JOHN KALFMAN whatsapp number+15186559816 Sept 2018
STEVEN ERIC stevenric334@gmail.com APRIL 2020
Steve Kalfman stevenkalfman813@gmail.com
Steven James Hammond +971564716629 whatsWhatsApp number
Brentsteven36@gmail.com STEVENS... various profiles using 82airbornedivision2@gmail.com Sept 2018
Stevens Hannemann , he's using stolen pictures from real Rob Stevens with the gmail account hannemannstevens1112@gmail.com May 2019
Stevenson Kalfmann
1-970-300-6752
1-860-365-9737
1-786-353-3183
Steve Kalfman +1 409-999-3441 . Whatsapp Dec 2018
STEVE KALFMAN Stevekalman72@gmail.com Hangouts May 2019
STEVE RAMOS (Bustamente) WhatsApp #920-350-8347 May 2020
Stuart James scammer militaryarmy9700321@gmail Jan 2019
Sweet Man (using Dr Fernando Pinto) +1 760 9739797 4th June 2018
Sussex Royal princeharrycharles557@gmail.com Feb 2020
Syria Fake US Army base .. syriausarmybase7@gmail.com Feb 2020
Ted L Copeland bmilitary952 @gmail.com June 2020
'TED' IS ON TINDER AND USING THE STOLEN PICTURES OF SHANE NICKELS.
Its telephone number is +1 (858) 239-4479.
ASKS FOR him a Amazon gift card:
Chris56730@gmail.com
Teresa Smith bitcoin, whatsapp +12607581630
Terry Anderson and this phone +2348142962250. and +14253188361 USING Jose Carlos Ricci Oliviera
Meetme App Msr 2020
TERRY JOHN terryjohn3530@gmail.com January 2020
Terry Siegel Dominic +1(747)231-2553 .. SCAM USING LEON PIKOR.. August 2018
Tim Gonzalez (using Greg Gonzalez) ..... 631 403 0234 May 2019
THERESA FRANK Shores Camp Road in Adger, Ala. 35006 , (205) 315 3578
THOMAS FORBES +234 907 767 8711, +234 905 175 7233 USING THOMAS LINDEGAARD MADSEN MAY 2020
Email used was thomaskforbes@gmail.com
THOMAS GARRETT ThomasGarrett@gmail.com +2348072577224
No 7 Osunbor street off unity street Ohovbe quarter Ikpoba hill Benin city ,Edo State Nigeria. Phone number on WhatsApp +44 141 280 7471
Thomas Lindgard Madsen (fake ) +44 7482 866431 Jan 2019
morrisben282@gmail.com
captainmasonidama@gmail.com June2019
martinsthomas018@gmail.com Instagram Sept 2019
+1 516-900-5070 fake page FB November 2019
Timothy Watkins
From Massachusetts Watkinstimothy76@gmail.com July 2018
THOMAS UNDERWOOD
fake MILITARY ACCOUNT
on LOVOO
thomasunderwood803@gmail.com
TO GENERAL JOHN NICHOLSON
genjohnmicnicholson83@gmail.com
~~~~~~~~~~
ERIC UNDERWOOD IS HIS CHILD YOU CAN EMAIL !
Underwooderic221@gmail.com. May 2020
~~
THOMAS S. JAMES bluearmy047@gmail.com May 2019
Thomas from Tinder, WhatsApp +1 910 427 1225
Thomas Tomassi. He is using number 720-248-8749 .. May 2019
THOMSON JACK (Using Greg Lowe, Navy Jack) thomsonjack06@gmail.com
THOMAS GONZALEZ thomasgonzalez001@gmail.com June 2019
TIMOTHY KEY Timothykey534@gmail.com July 2019
Tina Woodruff - Fake) +1(929)429-5429 September 2019
TOBY PORTER ... tobyporter007@gmail.com JuLY 2018
TODD OWENS MILLER... FAKE USING AUSTIN MILLER toddowen.consult@gmail.com
+4472520670147
TODD WOLTERS (FAKE - toddanielwoltersw1@gmail.com Jan 2020
Todd Wolters.. genetoddwolters@gmail.com Messenger Oct 2019
Toftbergs Fabian Frank "His" whatsapp: +1 (435) 572 0754 "His" email is : toftbergsfrank@gmail.com "His" lawyer is: military.benefit@usa.com May 2020
TOMASSI... 786-322-3954 June 2018
he asked for my bank account login any security questions to get into my account to transfer money into my account so he could pay for shipping for gold bars to come into the us so he can build a better future for himself.
TOMAS ALBERTO tomasalberto499@gmail.com Jan 2020
Tom Ernsting Fake
The number +331 644677825 April 2020
TOM HANDY ... Using the stolen pictures of ERIK SWANSON.
(929) 220-5056
SAYS HE LIVES IN DANSVILLE, NEW YORK. .. wants cash,cards and credit card info... Messenger March 2019
TOM WILKS wilktom242@gmail.com
TOMMY RYAN MURPHY (502)514-9244 (909)705-0653
(502)514-9241
Tommy Murphy - (502)514-9244 (909)705-0653
TONYE ELIZABETH tonyelizabeth123456@gmail.com JAN 2020
TOTTI (210)319-7357 - in a search I did on this one I found it was connected to someone named Vincent Coffin age 30 in Nebraska.
(650)999-0840
(650)332-6606: Skype is attached to this one August 2019
TREVOR GALBRAITH trevorgalbraith5@gmail.com
TUCKER : posetivelife@gmail.com /posetivelife2221@gmail.com ~ Sep 2018
Turann : Hangouts and Instagram scammer lovingheart6060@gmail
lovingheart70752@gmail.com

usarmyjo261@gmail.com May 2020

H - J SCAMMER USED INFORMATION

ALL OF THE INFORMATION HERE HAS BEEN USED BY SCAMMERS. 

IF ANYONE CONTACTS YOU USING ANYTHING HERE IT IS FAKE. 

HAKKIN FISHER .. hakkinfish668@gmail.com

HAMDAN SCAMMER +234 706 342 8587
HAMMOND  WhatsApp was 518-721-7025  July 2018

HARRISON DAVE... Saying he is Stephen Murphy  .. Number given for 'Agent Melody', fake FBI.. 631 674 5354
Fake Lawyer ... + 447 2384 5266 3 5th June 2018

Harry Jake is + 447732042247 Nov 2018
HARRY WINDSOR +44 7451211538. (Using Prince Harry) October 2018

HAWKINS JACOB +234 812 014 5817 18th June 2018

HEAR HENG... semonsjames0147@gmail.com (using Fernando Gomes Pinto) Sep 2018

HELENA TOMBERGER.. FAKE LOANS   +49 177 9659935

Henriette Margum .. FAKE LOANS .. alexandra.deheiden@gmail.com,  +22 969576645

HERNANDEZ... united_states.military_based_.ng@usa.com (Female )


HOLLY DAVID CRAIG +234 703 965 0626  (using John Burk)  

ILLUMINATI SCAM ~ illuminatii666@gmail.com  Dec 2018
JACOB C SMITH hangout texted from number 7752105590  .using Koke Yepes .  

ITZ EMMY PRESH... Scammer  anaeleemmanuel6@gmail.com

JACKSON FRED...MAKER OF FAKE WEBSITE.
http://usarmyprotocol.com/
REGISTERED BY
Registrant Name: Jackson Fred
Registrant Organization: Magix
Registrant Street: No5. Hospital road warri 0
Registrant City: Effurn
Registrant State/Province: Lagos
Registrant Postal Code: 100101
Registrant Country: NG
Registrant Phone: +234 8148937506 17TH June 2018
 JACK Braig  +2347010206386 June 2018

JACK LEATHERBERRY +19165462736 December 2018

Jackson Nickels POF & Whats App number +1 (330) 238-8941 & Jackson Nickels  March 2019  JACOB KING +18125981054

Jackson Walters Phone #352-448-7651

JAME LAW .. Fake Binary Trader... +13153095919      6th June 2018

James Hagris Williams ryandial78646@gmail.com

JAMES ROBINSON WhatsApp number +2348133724347 JAMES MCCONVILLE .. jamesc.mcconville.un@gmail.com

JAMES MACCVILLE . unvacationdept22@gmail.com

James Stevns  226-210-8950 
James Alex 24 June 2018 at 04:39 . Cell phone 323-208-9584. 24 June 2018 at 04:39

JAMES CARL Jamescarl956@gmail.com
Alexarmy56@gmail.com this is his friend. Scamming March 2019
JAMES DUMFORD (GHANA SCAMMER GILBERT KODUAH      +1 423-737-7323
James Faulkner  jamesrayburn43@gmail.com.   7th June 2018
James Libby   Jameslibby673@gmail.com  August 2018


JAMES MEDINA +234 813 949 6661
James Russell Cole +16318566750

James Stewart... Greatalvin105@gmail.com  son of a general!  Nov 2018

Jeff Sorensen 270 -693-1040 3rd June 2018

JAMES AVALOS    234-814-627-7719

JAMES RICHARD jamesrichard70907@gmail.com 613 633 3983 Uses Dr Steve Jones in Romance scam March 2019

JAMES TOWNSEND...  jamestownsend66969@gmail.com USING Gen Stephen Townsend

James Watkins, WhatsApp +234 903 342 1118 Feb 2019

JEFFREY EVANS / JEFF EVANS jeffrevans1979@gmail.com

"Jesse Rodriquez" +121605033917

JHONNY EVELAND  +234 903 088 5551      3rd June 2018


 JOB SCAM  ..Coca Cola   +234 9024280270  Jan 2019


JOE ALLEN STEVE.. joeallen2044@gmail.com

Joel Stewart money sent to
Edith Stewart at 12532 Bowman Road Independence, Ky. 41051

JOHN ACOSTA 224-512-9383   January 2019

John Bermudez, Hangouts johnbermudez988@gmail.com
Ryan, WhatsApp +1 516 329 9964 Feb 2019

JOHN COLLINS  1631568780 / 447418334973 March 2018

JOHN DANIEL johndaniel4681@gmail.com (ALSO Bhaurao Sugave)

John Krueger.  +1 704-754-4808. August 2018 

JOHN NICKELS  413-729-2815   Romance scam March 2019

Johnny Arroyo WhatsApp # +1 (518) 861-3520 

Johnny Or Manly Grant (LoveAndTrust), WhatsApp +1 902 901 5011

Johnny Mayson johnnymayson101@gmail.com

Johnson David @gmail.Com. His cell phone number is 314 871 7067

JOHN F. CAMPBELL... johnfcampbell585@gmail.com  /  sincere.jf.campbell@gmail.com / +1 646-883-9714  Fake General 

February 2019


John Robinson. using phone number 862-295-2467

JOHN W. NICHOLSON FAKE genjohnwnicholson@hotmail.com and gen.nicholson_jr@usa (.)  com  

JOHNSON HENRY   Johnsonhenry1411@gmail.com

JONES ROGERS.. jonesrogers123@gmail.com USING GEORGE COZMA 

Jorge in Kentucky (no last name), Our-time dating website, 440-721-8541

JOSE CARLOS GOMES RICCI OLIVEIRA @riccioliveira
+33644671092 (viber, WhatsApp)
josecarlosgomesriccioliveira@gmail.com


JOSE OLIVEIRA joseoliveria5836@gmail.com tel no for WhatsApp 001 559 634 0223

Josh Porter on Badoo: 07537 125 944,+44 7537 125944 January 2019


Jostein Eivind

   

WhatsApp only 
+16176815207   (Using Dr Fernando Pinto)
JUAN AVALOS 856 712 5650 August 2018

Juan Ralp, happn — Dating app, ralpjuan@gmail.com, Whatsapp: +1 (323) 546-6594 (Using Juan Avalos)

JUDAS WILKIN 718 - 629 - 3301 (Blackmail) 7th June 2018


Julian Miguel Arroyo arroyomichealscott@gmail.com Oct 2018