military
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MEN
Rico
Rico is a retired U.S. Army soldier. Scammers often have favorites, and Rico is definitely one of them right now. He is happily married and not looking for love online.
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SCAM
Bank Teller, Police Foil $19,400 Romance Scam Targeting Elderly Woman in Seoul
Seoul, South Korea - A woman in her 70s nearly fell victim to a romance scam orchestrated by a fraudster posing as a U.S. soldier, but quick action by a…
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MEN
Chris Walkowski
Chris Walkowski is an American military man who has become very popular among scammers due to his personal photos and selfies. Chris has a hidden Instagram account @dragonball_ski with 16.1k…
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WOMEN
Tray Soe
Tray Soe (Tray DaColdest) - about Tray, little information is available. She has a real verified Instagram profile with over 414k followers. Due to the fact that she has a…
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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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MEN
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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SCAM
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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MEN
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
John (Raphael) Gomez 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…
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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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MEN
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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MEN
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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SCAM
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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MEN
Mason
SSgt Mason E Vasquez or SSgt Mason Edwards at the moment there is no any other information. Photos of Mason can be found on various social media and dating sites.
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MEN
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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MEN
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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MEN
Brigadier General (Ret.) Richard C. Kim
Brigadier General (Ret.) Richard C. Kim is a former senior officer of the United States Army with a distinguished career in leadership and operations. Commissioned as an infantry officer in…
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MEN
Chris Haggard
Chris Haggard is a U.S. Army major.
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MEN
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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MEN
Tristan King
Tristan King is a Marine stationed and a social media influencer, has 107k followers under him Instagram account @thebipolarmarine. He posts many inspirational work-out photos and videos to motivate him…
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WOMEN
Hannah Winterbourne
Hannah Winterbourne (Hannah Graf) is retired British Army Captain from 2019. In 2013 Hannah came out as a transgender woman and became one of the highest ranking transgender soldiers within…
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WOMEN
Jisook Castro
Jisook Castro is an American soldier, married and is not looking for love on all known dating sites. She has a private Instagram account @seeyousook with over 3k followers. Her…
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WOMEN
Jill Stevens
Jill Stevens (born February 28, 1983, in Utah, United States) is an American nurse, soldier, and beauty queen. She graduated summa cum laude in nursing from Southern Utah University and…
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WOMEN
Heather Arnett
Heather Arnett is an Aviation Operations Specialist with the Missouri Army National Guard. She has an Instagram account (@_heather_arnett_) with more than 40.9K followers. Her profiles are private, so scammers…
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MEN
James Albert Tracht
James Albert Tracht is a military man, married, has a child, happily married, not looking for any relationship.
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MEN
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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MEN
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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MEN
Daniel A. Dailey
Daniel A. Dailey (born January 11, 1969, in Palmerton, Pennsylvania) is a retired United States Army Sergeant Major who served as the 15th Sergeant Major of the Army from January…
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MEN
Robert Owen
Lt. Col. Robert Owen. Afghanistan July 2012 to August 2014 - Deputy Commander, Regional Support Command-South. Advising, equipping, training and mentoring Afghan Army and Afghan Police.
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MEN
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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MEN
Brandon Burleson
Brandon Burleson is a Navy recruiter living and working in California. A Facebook search for the keyword "Brandon Burleson" reveals about 20 fake accounts. His photos are used by scammers…
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MEN
William B. Caldwell IV
Lieutenant General William B. Caldwell IV (born January 24, 1954, in Columbus, Georgia, USA) is a retired United States Army officer and the 21st President of Georgia Military College (GMC).…
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MEN
Kenneth O. Preston
Kenneth O. Preston (born February 18, 1957, in Mount Savage, Maryland) is a retired U.S. Army soldier who served as the 13th Sergeant Major of the Army. Kenneth is married…