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Feb- 2023 -11 FebruaryBLOG
Romance Scams: How to Recognize and Report Them
As technology continues to advance, so do the tactics used by scammers. One of the most prevalent types of scams is the romance scam, in which a criminal creates a…
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10 FebruaryREAL FACES
Millicent, Brenda / United States
Millicent is a fake female account created by a scammer using VPN to hide his real location in a dating app
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Jan- 2023 -22 JanuaryMEN
Richard Ojeda
Richard Neece Ojeda II was born October 25, 1970, in Rochester, Minnesota. He is an American politician and retired United States Army major who served in the West Virginia Senate…
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12 JanuaryMEN
Jonathan Marsh
Jonathan E. Marsh born February 10, 1976, he is a fitness instructor, volunteer, and small business owner in Oklahoma City.
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6 JanuaryMEN
Dato Ray Imran
Dato Ray Imran is a public figure, a Malaysian businessman, founder of CASHMERE SKIN HQ and an associate partner of Elianto ONE Utama. Dato has an Instagram account (@datorayimran) with…
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3 JanuaryMEN
Sgt. Gabriel Fanelli
Sgt. Gabriel Fanelli is a military man whose photos were stolen from his Instagram account, now scammers are using them, even Fox News wrote an article about it.
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Dec- 2022 -27 DecemberSCAM
Minnesota man accused of stealing $1.6 million from Colorado woman in romance scam
A Minnesota man was indicted Tuesday on 21 counts of wire fraud and money laundering for allegedly procuring $1.6 million from a Colorado woman he met on a dating website.
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24 DecemberMEN
Dr. Roumerito Oliveira
Dr. Roumerito Oliveira is a Brazilian medical professional with a diverse background in healthcare and military service. He earned his medical degree from the Federal University of Alagoas (UFAL) and…
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7 DecemberSCAM
Man ordered to pay €14,000 to two women following involvement in romance scam
A 36-year-old Nigerian has admitted his involvement in a romance scam ring which defrauded two women. Romance fraud is a type of fraud where the victim believes that they are…
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Nov- 2022 -28 NovemberMEN
Enrique Luis Lozano Dorado
Enrique Luis Lozano Dorado or Quique Dorado, Instagram profile @doradoquiqueoficial with more than 109K followers. He also writes that “Beware, scammers using my pic”
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6 NovemberMEN
Tony Baroud
Tony Baroud was born on March 16, 1968 in the town of Mashghara in the western Bekaa, originally from the city of Jounieh, Lebanon. Tony is also well known as,…
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3 NovemberMEN
Travis Teel
Travis Teel is a seasoned real estate professional based in Corpus Christi, Texas, with over two decades of experience in the industry. He leads the Travis Teel Team under RE/MAX…
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Oct- 2022 -27 OctoberMEN
Kang Hyun Su
Kang Hyun Su (강현수) is the CEO of MUU, a lifestyle brand focused on wellness, personal growth, and modern living. Known for his strong presence on Instagram and TikTok, he…
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26 OctoberFAKE PROFILES
Jason Miller – fake account
Jason Miller - fake account. The photo is stolen from Luca Girati.
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26 OctoberFAKE PROFILES
David Lockwood – fake account
He’s already deleted the profile he was using to contact me initially created in Oct 2022. Possibly because I reported him and then messaged every female who had liked or…
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25 October
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25 OctoberMEN
Pilot Jonas (JONAS_SOFLY)
Pilot Jonas (JONAS_SOFLY) was born and raised in Munich, Germany. Jonas - pilot, blogger, traveler. He flies on an A350 airliner around the world, takes a lot of photos from…
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19 OctoberMEN
Dr. Rene Sotelo
Dr. Rene Sotelo (6 November 1962) is a Venezuelan robotic surgeon, urologist-oncologist and university professor. Sotelo received his medical degree from Central University of Venezuela and his residency in General Surgery and…
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19 OctoberFAKE PROFILES
Diedrich Meier – fake account
Diedrich Meier - fake account. Remember, photos are used by scammers to trick other people. Always check the photos on the Internet, always try to call by video like skype…
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18 OctoberFAKE PROFILES
Louis Fredrick – fake account
Louis Fredrick - fake account. Remember, photos are used by scammers to trick other people. Always check the photos on the Internet, always try to call by video like skype…
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17 OctoberFAKE PROFILES
Fadeyushka Yakiv – fake account
Fadeyushka Yakiv - fake account. Remember, photos are used by scammers to trick other people. Always check the photos on the Internet, always try to call by video like skype…
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17 OctoberMEN
Douglas Scott Heckman
Douglas Scott Heckman politician, ex-military. Doug is married, has 2 sons and a daughter. He is not divorced, separated, widowed. You can see his photo on various social media and…
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2 OctoberMEN
Tyler Thomas
Tyler Thomas staff sergeant of marines. Scammers using his photos. He only has an Instagram account with 43.6k followers and is happily married with children.
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Sep- 2022 -24 SeptemberWOMEN
Annabelle Angel
Annabelle Angel is an adult model, influencer, youtuber, and investor from United States.
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18 September
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Aug- 2022 -14 AugustVIDEO
Dani Daniels about scam
Dani Daniels about scam
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10 AugustWOMEN
Angela White
Angela White (born March 4, 1985) is an Australian adult film actress and director. She started her career in the adult industry in 2003.
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10 AugustMEN
Jason Hammer Estes
Jason Hammer Estes - army officer, model. Has a private Instagram account. There is no other information at the moment. Photos of Jason Estes are used by scammers on various…
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1 AugustVIDEO
Dr. Guilherme Scheibel about scam
Dr. Guilherme Scheibel about scam
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Jul- 2022 -29 JulyMEN
Stjepan Hauser (HAUSER)
Stjepan Hauser was born 15 June 1986 known professionally as HAUSER. Stjepan was born in Pula, Croatia, into a musical family, where he began his musical education. He is a…
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26 JulyVIDEO
Jim Newman about scammers
Jim Newman about scammers
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Jun- 2022 -13 JuneSCAM
EFCC Arrests 140 Suspected Yahoo Boys In Ikorodu
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 140 suspected internet fraudsters, also known as yahoo boys, in the Ikorodu area of Lagos State.
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13 JuneMEN
Christian Gerhard Bøving
Christian Gerhard Bøving, medical doctor is a general practitioner and father of a daughter. He has previously been associated with the Danish special forces at The Frogman Corps / The…
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3 JuneMEN
Gen. Richard C. Kim
Richard C. Kim is a retired United States Army brigadier general. Kim has served on staff at multiple levels of command, including Battalion, Regiment, Sub-unified Combatant Commands, Multinational NATO Operational command, and the…
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May- 2022 -31 MayMEN
Alessandro Cinquini
Alessandro Cinquini is a well known social media influencer on Instagram with over 37.5K followers. He will publish travel posts around the world while working for Carnival Cruise Lines as…
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29 MayWOMEN
Dillion Harper (Kelsey Marie Hayes)
Dillion Harper was born on 27 September 1991 in Florida, United States. Real name is Kelsey Marie Hayes. She is a model, webcam, and a well-known actor in the adult…
