Numbers used in scams
+234 817827254
+234 8163415423
+234 9039185191
+44 7031942827
+1 2132247679
+1 9712521702
"John" 940-784-3153
Using Dr. Renae Sota. 1-251 5216552
Using Steven Gilland
His whatsapp number: +447845585934
Mrs. Ananda (The filipina woman, his friend that he says stays with him and makes her befriend and also call my mom): 09777696289
“Henry Garcia” on kik henryg1110
Using Brent Taylor
+1 706 289-5883
Fake Ryan J Servatius with name Jason Wilde. WhatsApp numbers: +1 (409)419-6259 & +1 (732)595-2189
"Mohammed Aziz" +234 916 852 6194
"Logan Carpenter"
Using Al Vazquez under the name Tonson Michel
+225 0586382803
+225 014270925
hxx054@hhuu.ink
Scammer text message.
John William Using Ike Levy
Telegram No: 305-998-6960.
"Claus Daumsnn"
(321)3211476
Dr. Fernando Gomes Pinto fake WhatsApp +1 (747) 200-1646
Email: Dicksonsteve04@gmail
Stephen J Townsend +1 305 669 7859
"Jesse Poundz, Reyyen"
+234 810 396 5954
"Raphael"!+225 059 446 5810
Using James Dickenson
"William Moore" using joe cross identity.
(786)625-6023
Fake Michael Pratt, the name used James Kock; Viber no# +234-8169771813
“Matt Antony” using Nathan fares pictures.
+2349035269182
+3162472599
Using Delaunay.
Is the one they gave to me
"Matt Tyler Williams" using
(706)506-1907
(706) 804-0925
"Stockley Thomas"
Skype Id: live:.cid.362b0a411172c908
Using Bikmaz
James Miller (fake Justin Yoder) whatsApp +447498623679
"Thomas dean" using Thomas Lindegaards photos.
"Jeremy Brown" military scammer.
(704)386-3513
(619)389-8008
"Jame California" +234 907 715 8892
(302) 658-5969
+234 904 983 0134
+234 906 732 6704
+372 627 2626
"General Thompson Billen Leonardo"
(808)218-9170
"Connor Alfred" (786) 698-9616
Stephen Morrison, from Toronto Canada. Maxwell Booker too. maxwellbooker3@gmail.com
High Fraud Risk Telephone Number:
+14752954727
Joe Cross, I don't know if it's correct, he wrote it a long time ago.
Newtownabey Borough
Council Civic Center, 50 Stiles Way
Antrim,BT 412UB,Ards,Ards
And North Down Borough
Councils Town
F+(802)227-4293
works at
Marine & Offshore
Engineering and construction drilling
Oil&Gas
Lives in Galway
Dengar Dengar
Is on Facebook under the name I still have a name
Rainer Weber
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Clint Wright
clintwright1998@gmail.com
Coleman Reedy
matinzambril@gmail.com
Crowe David
crowed665@gmail.com
Curry Williams
currywilliams123@gmail.com
David Mike
crowedavid009@gmail.com
Michael Rob michaelrob91089@gmail.com
Micheal Robert mr9808671@gmail.com
~~
+1 (713) 929-9728
Military scam
~~~~~~~~~~~~~~~~~~~~~~
Dr John
dr7381326@gmail.com
~~
Elvis Moore Tracy father daughter live in Stanbul Türkey
Formerly California
Tel.no.+90 5358926175
Tel.no.+1 4425159285
They frontpage they write
( Love is beutiful thing )
OIL RIG SCAM
ONYEKA FORTUNE...
CHANGES TO ROBERTS FORTUNE
he 'AM COOL '
😂😂😂
He is a good actor he says..
NOT SO GOOD HE CAN MAKE IT LOOK LIKE HE IS NOT A
NIGERIAN SCAMMER.
fortunesrobert933@gmail.com
General Joseph M Martin
(346) 208-5097
Random Scam used emails and Numbers, if it is here, it is used in scams !
+1 (909) 326-0692 William Bartram (WhatsApp)
+1 909-326-0692 Anesa Larsen (Telegram)
+234 812 326 2615 Paul Smith
+2340746405065 Nando Malachovski580/Christophereaver5
+2340746405065 nando_malachovski1 (33 yr old designer
+1(917)397 1408. Nando Mala
+1 (936) 222-3687 Lenny Willan
+447708935787 eijmvucliwqjju8
fake emails & numbers
(315) 497-6551
(442) 999-2039
(714) 409-2118
(678) 408-8671
(442) 999-2039
(442) 999-2039
Bradley
(719) 333-7731
Clarke
+1 780-782-7680
+12891977714
+1 289-382-9400
dailey
(808) 852-4860
garrett
lyons
Dr Pinto
775 557 9706
760 689 9184
valenzia
(618) 227-2142
dr mike
+1 518 635 7189
(719) 333-7731
gen michael kurilla
+1 (602) 562-6245
derrick riggs
Danielle
(605) 638-4567
(260) 297-7806
james smith
(731)414_7037
WhatsApp +1 (929) 376‑8705
Capt Alex Scala
201 205 2514
john ramos
+1 351 216-3017
(1 724 509-4361
clint richard
+1 201 379-8111
Derek David:
917-936-5324
donald yul dio
+1 562 318-2524
+1 347 -201-5990
us army commander
+1 919-666-6226
Robert James Stevens using Rob Stevens:
1-440-753-1460
stevens clider
+1(213) 432 -1523
watkins acosta
+1 219 767-6067
Ludmila Do Monte
(726)292-3076
+1 302 894-7987
“Deep am Evaney”
44 7901 312993…
“Andrew Hilon Mike”
Matthew
+63 915 340 3319
“Christopher Brandon Jason”
1(708)-512-4341
“Thomas Richard Rutledge”
+90 536 297 76 28
“Deep am Evaney”
44 7901 312993
“Antonis”
+48 732 121 064
“Steve Kalfman”
2108064319/2349137144173
using yepes
Kenny Valerio
13334-472-8530
General John F Campbell:
+1 213-538-2857
Using Tyler Thomas:
using L flores
1 202 984 4506
Using Adam Zurn
(504) 399-2136
Used stolen pic. of Dr. Rene Sotelo under name:" Burger King"!!!!! whatsApp no. + 1 (813) 406-1609
Shialee Murphy, Military emergency leave scam. Using Doug Kiesewetter under fake Name of Scott Williams; WhatsApp number: +1-619-833-9134
using Palacio
714 912 0480
424 330 2315
Using Austen Alexander
725-299-2760
Benjamin Trump:
Chad Reeder:
Fredrick Blain:
Connor Garry:
Fred Foster:
Glenn Goddard:
using pacheo
+ 1 213 224 6650
Using Sarah Vandella
(863) 455-8378
1 (562) 367-4863
+1 323 863 -3907
Using Martin Melin. whatsApp No.s :
+33756905416
+33644673569
+33773151093
+2250768934755
+2250797851732
+2250757380028
+2250545033702
Dr Igudia natural Herbal Clinic
+2348100124678,
“Elisabeth Palomino”
“Amiss Beecroft”
“Morgan Anthony”
Using Brian Haugen
+1 307 315-5583
frank fake military
1 505 718 1735
+62 857-1848 -2249
under name Gregory Brian
“John Campbell”
text only:(719)695-0103
WhatsApp: 234-348-0727
Called himself Carl Koranut (real person Jerry Wen) WhatsApp numbers him and the whole group:
+234-705-540-4869
+234-806-580-8775
+85597 9545678
+1 9018997654
+2349030921883
+2348148620327
+13602302304195
+12393282732 (karoline Edward)
Telegram Number: +905338807950
Helga Bartokne victim of Romance scam used by picture of Greg Gonzalez under name Frenkie Gonzalez whatsApp numbers are: +1 (718) 521-2352
+1(313) 379-8894
using bull
(774) 316-3833
agents
(256) 712-1449
(954) 902-3689
(719) 504-5400
(909) 274-0434
(469) 443-6829
+1 928 719 0642
Jamesmith04041996@gmail.com FAKE CLAIMING AGENT
+58 412-6724900
(570) 735-3729
Gen Bogdan
Vivien Zogo
WhatsApp No. 491763920988
whatsApp 8084048502
(938) 304-8782
+1 780-782-7680
(212) 235-7452
(463) 317-4895
McKenzie
+963220344538
fraser
(406) 924-3143
(480) 409-5493
(413) 347-4451
(877) 214-3308
(406) 924-3143
(575) 268-0258
+1 218-248-2738
Gen Johnson Williams
+1 516-300-0394
(402) 495-5216
+233 24 117 7624
Ham
mccraven
(253) 299-9446
allenvalenzia836@𝑔𝑚𝑎𝑖𝑙.𝑐𝑜𝑚
(760) 589-6249
chris tunis
+1928-882-8716
Richard Collins Mendez
using Daryl Malisiak:
+1 (863) 358-8775
“William Garret”
(307) 877-7247
+233 59 192 5450
“Chris eze”
234 906 947 1082
Amanda Jennifer. Apparently she claims that Kelvin aka (fake) Andrea Palmerini is her man
woman who works with Julian Lennon asked for money - blocked…
+ 1 (318)969-1521
+1(475)701-9792
+18832918281
blanco
+358 46 8468194
+1 403-289-7888
Barry Bull on WhatsApp +1 (405) 283-8561
sgt stephen thomas
1 910 248 4101
globallink Shipping
1 806 241 9056
Tyler Pham
Selene Clara
1 757 929 5328
27 64 941 1105
27 732 0256
+1 (205) 558-6028
646-926-1754
WhatsApp of fake lawyer
+1 (281) 657-4226
“Carl Raymond”
Using Lawrence Flores +1 8136402144
yepes 256 719 3187
Olivier Ortiz using
Dr mike herring +1 705 230 8342
Using Alberto Romero photos.
(832)318-0814
+1 442 786-2792
Greg Dimitry
1 830 308 4110
“Ian Alberto”~ (678)306-6982
Charissa Littlejohn + 44 7903000677
Casy Newman met him on TikTok No.
using F. Flores
+7818477186
using mason sency
234 806 608 6201
+1 (585) 622-4465
“Tyler Parker”(210)942-5265
“Jason Burke, Jason Nicholas, Arnold Nicolas” (225)800-4440
“Brandon Burleson”
+447438970072
fake Cameo Mabry
(502) 771-1457
(760) 223-8737
fernanado 234 706 897 0940
David Kenneth Lepori:
720-760-1935
346-209-1521
6934 Banyan Street
Houston Texas 77028
Shipping Company:
Using Tristan King
1 267-420-0907
james terry
1 888 355 2769
whatsApp no: +2349035071007 &
+ 2348106184777
Using Shane Nickels
fredrichkarl843@Gmail.com
234 812 468 6070
castro
+234 9061589923
whatsApp No. +2348158475312
“Anthony varrecchia”
516 440 6692 or 516 563 9777
using mun
1 951 394 3801
1 701 357 5303
Steven Coleman
44 7868 714 651
using meyer
Using Meyer +1 973 307-0542
John Berstein using Ron Foster:
Used name Riley Logan Mason
WhatsApp +1(832)377-0185
WhatsApp +1(859)904-3392
WhatsApp no. +1 (650)300-8285
Pape 1 517 234 4824
(213) 204-1536
(937) 557-3575
Can Yaman
(888) 498-2036
Michael Biden
using malchvich
sweepstakes scam.
2347026501348
Jonathan Helgreen:
+1(430) 245-8333
Used Michele Morrone pic on Telegram (@michelemorroneitaly) on Laura Merkaj ,
+ 234 705 082 2161
+234 815 946 1936
Stephen Plehn
+1 443 599-8164
+84796597622
Mark Smith
( 512) 666-0835 ,+1 415-941-5791
(321) 895-9629
(818) 533-8538
(305) 749-9475
14242659116
+234 907 055 5493
(406) 451-7475
(914) 719-6358
(252) 653-6113
+234 903 628 9238
(865) 518-2614
(847) 245-3534
+15425414145
Brad Robinson
+1 (770) 783-7402
zacharyefron45@gmail.comfou
(203) 244-1235
HENRY CAVILL
+18722673283
How are you doing guys... I'm happy it's weekend.. let's hangout email me..
+1618-902-9074
(347) 630-4669
+1 302-648-2531
(315) 400-0753
(727) 396-7669
(347) 878-7151
(616) 414-0079
(515) 442-5669
(641) 895-7345
+1 561-830-9352
(717) 930-3512
+234 912 172 1851
Brian Davis. Using Tom Ernsting briandavis@gmail.com ..his fake son Josh, Joshdavis@gmail.com
(323) 705-3857
James h dickinson767@gmail,com
EVANS
(207) 506-3041
+1 780-782-7680
(503) 966-4354
(516) 405-3627
curtismscaparroc@gmail.com__
PAUL E FUNK
Fake James C Mcconville
HAM
(516) 405-3627
Charles Q Brown
(715) 575-9558
(208) 400-6525
(928) 304-8782
(831) 308-0713
(208) 400-6525
(908) 532-4408
General James Edward Cartwright:
+1 403-289-7888
David Brusch
937-699-8040
Larence Marvin
39 350 924 7415
(469) 406-1574
+63 289238003
+234 59 654 21
Shemar Moore
WhatsApp number 209 718 5308 or my
personal cellphone number 201 293 8218
+1 323-207-6525
(424) 463-5863
+1 249-297-1951
(701) 428-5425
(540) 227-6587
kenny chesney
(814) 387-8855
715-390-2593
(567) 393-8401
567-269-1497
804-571-1526
angelofrank081@gmail . Com
(315) 989-6266
(601) 514-2505
vin diesel
+1 778-806-9752
+52 81 3592 6782
+234 909 575 7718
chris helmsworth
(419) 971-3771
charlie hunnam
(206) 990-2359
(424) 213-1834
(910) 939-0212
+1 978-381-9256
+1 (341) 200-8649 number
kalfman
WhatsApp me (669) 299-5528
+447520628850
dr samadi
skype
live:.cid.a92a115bf80d7691
David
1 507 703 2455
Nickolas Thomas using Captain Thomas:
1 413 279 4162
burleson
Alexander Toledo:
using David Serle photos
1 206 416 1705
1 336 536 4343
1 718 279 0840
1 320 219 6547
“Jay Mchugh” Mchughjayfrancis420@gmail
Using Pedro Hipolito
818-649-9054
William Donny Lundsford using Alexander Toledo:
Fake UN:
“Bethal Yepes”
(503) 423 56 82
Nunez Bull Fiejo using Barry Bull:
760-271-7634
Sugar Daddy:
971-770-2198
Dr Steve Jones using Mario Antonelli:
(551) 258-3221
Please note the WhatsApp number used with the fake passport above is +22557506318
jack williams
+79914654171
luckey smith
509 918-7176
William Jimenez
1 305 872 3079
1 352 557 9802
1 352 557 9851
“Martin Lee Hyuk”
+1 (940) 487-7551
Using Fejeran
+1 (341) 200-8649
470-724-5157
Alexandra Giordana
whatsApp Numbers:
+447897061872 (active old)
+44 7362029336 (Current)
+44 7897060171 (manager of Scammer)
E-mail(s)
Laura Seaman
1(682) 2208397 ‘John Williams”
Fake military
+1 786-386-4417
+447436729285
234 906 186 4029
“Needham Jones” phone #657-464-7517
Kelvin Mason using Mason:
+1 (832) 404-2264
Using Fredrico Diaz:
+225 0555347012
33618420528
Michael Anthony Lewis:
+1 (570) 217-8920
+1 (703) 214-6145
using tyler thomas
1 910 248 4101
globallink Shipping
1 806 241 9056
Victim Judy Balster, this is one of the scammers who she is in contact with (i think Bruno Fernandes???); fake name used "Eric Jonas" Email:ericjonas290@gmail.com. whatsApp No: + 234815027978 AND +13182955852
234 807 727 2460
bonilla
1 831 218 5898
1 515 329 5979
Eric Bruno using BrunoB2:
+234 8105027978
+1 318 295 5852
225 078 956 4712
Using Fake Steven Proctor. WhatsApp Numbers are: 12674514005 and 16694378512. (victim Kathie Brindisi)
Using Ty Donaldson +1 (929) 758-1649.
+1 403 289-7888
morrison
+1 401 217-2648
FAKE AGENTS
wd922917@gmail.com
williamsjohnson607877@gmail.com
Winningmoneyfund600@gmail.com
(209) 375-3140
agentwilliams012@gmail.com
09973876412
(541) 376-2912
WilliamsJohnson@Gmail.com
+44 330 088 5830
agtjohnmcminn@gmail.com
(816) 217-1219
(347) 619-2536
gribovich1200@gmail.com
(540) 851-5101
(602) 552-8404
johnwillams3094@gmail.com
(715) 217-5317
agentgregjackson@gmail.com
(854) 253-9164
john.carter6469@gmail.com
(936) 337-3986
johnmark11031@gmail.com
(909) 895-4543
agentjohnmack@gmail.com
(201) 473-3940
fundcovid2022@gmail.com
(605) 223-1579
(512) 561-5423
(708) 971-2431
bazeetolamilekan@gmail.com
+234 706 591 9984
judyronald849@gmail.com
(725) 867-3138
holfordpatrick8@gmail.com
(870) 505-6326
agentmarymargaret14@gmail.com
(909) 580-9127
Agentmarycarter@gmail.com
(908) 446-0864
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