soldier
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SCAM
EFCC arraigns fake Afghan soldier for $1000 internet fraud in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High…
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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
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
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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WOMEN
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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MEN
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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MEN
Nando Malachovski
Nando Malachovski is a US Army soldier. His photographs are particularly popular with African scammers.
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WOMEN
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…
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MEN
Dan Rockwell
Dan Rockwell is a US Army soldier. His photographs are particularly popular with African scammers.
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MEN
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…
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MEN
Casey Cooper
Casey Cooper is a US Army soldier. His photographs are particularly popular with African scammers.
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MEN
Brad Robinson
Brad Robinson is a US Army soldier. His photographs are particularly popular with African scammers.
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MEN
Anderson
Anderson is a US Army soldier. There are so many fake profiles on the Internet with his photo and different names that we were unable to determine his real name.
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MEN
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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MEN
Cameo Mabry
Cameo Mabry is a US Army soldier. Not looking for any online dating.
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MEN
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…