soldier
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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. About a month later, he confesses his love and calls for marriage. At some point, he writes that he was sent on a mission. There, he allegedly has a connection…
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Blog
Marriage/Dating Scams: Where to Report?
Every year the level of technology is getting higher, respectively, and the methods of fraudsters are improving. Romantic scam occurs when a criminal adopts a fake online identity (fake profile) to gain the love and trust of a victim, a scammer uses the illusion of a romantic or close relationship to manipulate the victim.
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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 in a relationship with another person and gives them money as a result.
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Man
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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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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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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, 2019. He has a wife, Holly, and a son, Dakota.
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Man
Nando Malachovski
Nando Malachovski is a US Army soldier. His photographs are particularly popular with African scammers.
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Woman
Belia Paola Castellon
Belia Paola Castellon is an American soldier. Happy mother teenage son. Nothing is known about the girl’s marital status, but she’s definitely not looking for love on all known dating sites.
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Man
Dan Rockwell
Dan Rockwell is a US Army soldier. His photographs are particularly popular with African scammers.
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Man
Ryan / Pn1
Ryan / Pn1 is a US Army soldier. He has his own website, where, with the help of various means, helps people who are overweight to get in shape. His Instagram page has more than 90,000 followers.
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Man
Casey Cooper
Casey Cooper is a US Army soldier. His photographs are particularly popular with African scammers.
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Man
Brad Robinson
Brad Robinson is a US Army soldier. His photographs are particularly popular with African scammers.
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Man
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Man
Logan Carpenter
Logan Carpenter is a U.S. Air Force soldier. Among modern military personnel, Logan is an absolute favorite in terms of the number of fake accounts.
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Man
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Man
Stephen Murphy
Stephen Murphy is a retired British Royal Navy soldier. All his photographs are very old, he is much older than the photographs that have been used by scammers for many years. Stefan never served in the US Army.
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