Beware Swindler This ip is a scammer - 2012-11-25
scammer now using the name of Lizzy Karen Torres - 2012-12-10
This scammer using name Ande Ashton - 2013-03-05
This scammer using name Regina - 2013-03-07
now using name as Tom J - 2013-03-22
This ip is now Douglas Evans - 2013-03-28
The scammer is now using the name of Dolores Whelan. - 2013-04-09
Emails from Ksenia Scammer - 2013-05-06
Using name of Jeremy Adoniss, scammer - 2013-05-27
Ta tip uporabla ime Aleksandra Konovalova prevara - 2013-06-03
Ta tip uporabla ime Aleksandra Konovalova Astana Kazahstan prevara - 2013-06-03
using name Danny Briggs - 2013-06-22
sender said they are from Tula Russia! Not Ireland - 2013-06-30
Now using Jo (Joanne) Murphy - 2013-07-01
The scammer is now using the name of BARRIE VERDE - 2013-07-11
Using name of Sam Damon - 2013-07-23