military
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MAN
Sean Tobias Ambriz
Sean Tobias Ambriz serves as a Military Police Soldier and has been recognized for his valor with the Bronze Star with “V” device for actions in Afghanistan’s Saw Valley. Sean…
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NEWS
$2.3M romance fraud scheme. In Minnesota, a man pleaded guilty to a crime that primarily targeted elderly victims
According to court records, 37-year-old Dodzi Kwame Kordorwu was accused of being involved in an online romance fraud scheme, which mainly targeted the elderly. Kordorwu lured victims into sending money…
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REAL FACES
John Kline / Lagos / Nigeria
John Kline is a fake account created by a scammer using VPN to hide his real location in a dating app. Real location: Nigeria.
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MAN
Lawrence Flores
Lawrence Flores US military man. His photos can be seen on various social media and dating sites. This person currently does not have a verified real social media account.
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NEWS
Romance scammers’ favorite lies exposed
Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a…
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REAL FACES
Vincent Andres / Istanbul / Turkey
Vincent Andres is a fake account created by a scammer using VPN to hide his real location in a dating app
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REAL FACES
Jeffrey / Warri / Nigeria
Jeffrey is a fake account created by a scammer using VPN to hide his real location in a dating app. Real location is Nigeria.
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MAN
Colonel Tristan BL Siegel
Tristan BL Siegel - Retired Military Intelligence Colonel, international corporate trial lawyer, and consultant. He is married, happy and not looking for any new relationship.
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REAL FACES
Douglas Fraser / Delaware, Wilmington / United States
Douglas Fraser is a fake account created by a scammer using VPN to hide his real location in a dating app. The photo is stolen from Gen. Douglas M. Fraser
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FAKE PROFILES
John (Raphael) Gomez – fake account
Posing as a US Air Force sergeant. Responsible for communication with the base during missions. Allegedly often happens on military missions in different countries. Very polite, pleasant to deal with.…
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BLOG
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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MAN
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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MAN
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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NEWS
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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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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MAN
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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MAN
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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Paul Krumenacker
Captain Paul Krumenacker, former US Marine. On Facebook, he warns everyone that scammers are using his photo, social media do not want to delete these fake profiles.
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MAN
Sgt. Tristan King
Tristan King is a Marine stationed in Southern California and a social media influencer, has 81k followers under him Instagram account. He posts many inspirational work-out photos and videos to…
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WOMAN
Hannah Winterbourne
Hannah Winterbourne (Hannah Graf) is retired British Army Captain from 2019. Hannah has been married since March 2018. She has a child. Has a verified Instagram account with 57.3k followers.
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WOMAN
Spc. Jisook Castro
Spc. Jisook Castro is an American soldier, married and is not looking for love on all known dating sites. She has a private Instagram account with over 5k followers.
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WOMAN
Jill Stevens
Sgt. Jill Stevens was born February 28, 1983. She is a combat medic in the Utah Army National Guard and served as a medic during an 18-month tour in Afghanistan
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WOMAN
Heather Arnett
Heather Arnett is an Aviation Operations Specialist with the Missouri Army National Guard. She has an Instagram account with more than 46.8K followers.
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MAN
James Albert Tracht
James Albert Tracht is a military man, married, has a child, happily married, not looking for any relationship. Has a Facebook account (james.trachtiii) with only new photos.
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MAN
Sgt. Daniel Blood
Sgt. Daniel Blood is a military man, his photos are used by scammers on various social media and dating sites.
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MAN
Corby Maupin
Corby Maupin is an American soldier, married, his photos are used by scammers on various social media and dating sites.
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MAN
Daniel A. Dailey
Daniel A. Dailey (born January 11, 1969) is a United States Army soldier who served as the 15th Sergeant Major of the Army from January 30, 2015 to August 9,…
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MAN
Lt. Col. Robert Owen
Lt. Col. Robert Owen. Afghanistan July 2012 to August 2014 - Deputy Commander, Regional Support Command-South.
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Chris Kershaw
Chris Kershaw is an American soldier living in Huntsville, Alabama. His photos are used by scammers on various social media.
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William B. Caldwell IV
William B. "Bill" Caldwell IV was born January 24, 1954, is a retired United States Army officer and the current President of Georgia Military College. Scammers use his photo on…
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David Bickel
David Bickel Marine Corps Staff Sergeant, has an Instagram account shreddedphotog with 34.3k followers, and he's made it as a part of his job as a recruiter.
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Kenneth O. Preston
Kenneth O. Preston was born February 18, 1957, is a native of Mount Savage, Maryland, where he enlisted in the United States Army on June 30, 1975.
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MAN
Michael Sullivan
Michael Sullivan is a U.S. military. Scammers use his photo on dating sites and social networks.
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MAN
Sgt. Aaron Ramos
Sgt. Aaron Ramos, US Army soldier, scammers use his photos and name. A real Sgt. Ramos is not on social network and you will never find him on the Internet.
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