Scammers with pictures of Alexey Lushnikov

[minerva]

FROM RS FB

The scammer that uses Alexey picture also goes by many names. He used the name Moore Chris with me. He said he is an engineer on a ship in the Norwegian Sea. He says his wife died in a car accident. He is on Instagram and face book. He has used two phone numbers 201-639-2754 & 587-686-0958 His email address is chrismoore100@gmail.com He romances you with poems.
Good luck catching this creep.

[Myra]

phone number 201-639-2754
Ridgewood, NJ 07450
PAETEC

phone number 587-686-0958
Edmonton, CDN
Distributel , Clec

[Myra]

Skype
Fred Mark aka live:markfred4444_1

Skype avatar



email address here too
see
viewtopic.php?p=575578#p575578

[backwards]

Currently going by Mark Justice
Army general stationed in Syria but living in LA.

[Bix]

eskimi.com/full?id=25557079
Davenmorgan03
Age: 54
Gender: Male
Location Ghana, Accra

[hockeygirl]

I met this man call Daniel on a Dating Site call Cherryblossoms.com
Email Address: macdan124@gmail.com



I'm Daniel and I'm looking for a nice woman any age...
Ask me to make a Video!
Edit / View my Hello Video
Member ID: C03455926
I'm Single, 1 Child
Click to ask me if my children live at home.
56 years old | 12/10/1961 | Sagittarius
My Home Town / City:
94016, California
United States [View Map]
My Current Location:
94016, California
United States [View Map]
IP Address: France
Eye Color: Other
Hair Color: Brown
Height: 5'8" / 173-174cm
Weight: 160-164 lbs 73-74kg
Nationality: English
Race: White
Religion: Other
Education: Doctors
Employment: Medical/Health
Drink: Occasionally
Smoke: Not At All
Online 3 hours ago...

I'm optimist, I like to have fun and I have a great sense of honor. I like a lot of things, bright sun, good weather, sea and mountains. I like to spend my free time with my friends. I love to have fun, to go to the cinema and the theater, to visit museums and exhibitions. I like to travel and have rest outdoors as well. Personally, I am romantic, cheerful, full of love, with a lot of energy. I am an optimistic person who enjoys every day of my life. I'm driven to achieve the things that are important to me. I adore comfort and try to create it everywhere - in my soul and in the places I live...i hope to make nice friends here, text me lets get to know each other.



Messages he sent to me in my Cherryblossoms Chatroom

Daniel: I am staying oversea now but am from the US, am wroking on a Contract with the United Nations Organization UN
Daniel: I here to look for a woman that will be my wife cause am just a single father now
Daniel: Would you like to Chat?
Daniel: Message here are so slow, i will love to have a nice a cool time to chat with you my dear
Daniel: Would you like to Chat?
Daniel: Do you have any other place where we can chat on ?
Daniel: Okay then let share our Email
Daniel: macdan124@gmail.com
Daniel: Send me yours
Daniel: Would you like to Chat?
Daniel: Do you have a Whatsapp ?

[IceFM]

Jimmy Bilen
https:/ /twitter.com/bilenjimmy

...add. Pics

[hockeygirl]

From: Danny Mac <macdan124@gmail.com> (sender IP is 209.85.160.195)
Date: Sun, 9 Dec 2018 02:56:10 -0800
Subject: Re:Hello _______
To:

Hello ______
How are you doing also, am doing alright and am glad to hear from you too, my name is Daniel and am a widower now/ I lost my wife 6 years ago and I have been single until now, I have daughter and she is the only child I had, I am looking for a lovely and kind lady that will also want to spend the rest of her life with and also accept my child also, my hobbies are swimming and also playing of Table Tennis, I love fishing too, my best colors are blue and White, I was born in Sacramento CA in the USA, am a Citizens of the USA and am Medical Doctor be profession, am glad to meet with an intelligent woman like your kind, I will love to hear your response soon





From: Danny Mac <macdan124@gmail.com> (sender IP is 209.85.222.175)
Date: Sun, 9 Dec 2018 13:35:32 +0100
Subject: Hello ______
To:

Good evening too you dear, I hope you are doing alright, am not busy at work today just wanted to hear from you, have a lovely evening

[hockeygirl]

WhatsApp


+1 (914) 200-7374
~Love

About and phone number
At work
19 November

+1 (914) 200-7374

(914) 200-7374
Registered in Washington, DC

Non-Fixed VoIP
(e.g. Skype or Google Voice)
Telcentris Communications, Llc - Ny

(914) is a New York (NY) area code
Major cities: Yonkers, New Rochelle, Mount Vernon, White Plains, Port Chester, Harrison, Ossining, Peekskill, Scarsdale, Mamaroneck, Rye, Tarrytown, Dobbs Ferry

[Bix]

interpals
markgeorge11 mark, 48 y.o.
New York, United States [Current City]
Kintampo, Ghana [Hometown]
Online now
I am fundamentally a good-natured and honest man who enjoys the simple things of life. I can get along well with most people, but I prefer the company of my closest friends or relatives I think that you should live life to the fullest and do all that you can. I am a very humble and giving person with a large heart. I don't lie, play games with people, and always do my best to help every one around me ..
I want a woman in my life that wants true love, passion, trust, understanding, and happiness in her life. Someone that is true to her heart, and true to her word. The most important thing in her life is her husband, family, home, and future. That will stand by my side as my equal forever and I will be the only one by her side. That will let me trust her with all that I have inside my heart.

[murpad0624]

This scammer use Alexy Lushnikov pictures
I send 750 usd to him , because he needs a Vacations Certificate to come over to my country
I Posting to help other people , to me is late.
Right now I blocked him in Instagram and blocked on my email, unfortunately I told him my full name and my full address even I sent him some pictures of me with my family, I feel very uncomfortable and insecure.
The transaction it was via MoneyGram, on Name of REMY TATE, CITY ATLANTA

nick_kelvin5 username on Instagram

email : nick.kelvin787@gmail.com
company email : safeworldserives@qualityservice.com
son´s email : dkel4787@gmail.com
Job : Marine engineer
Location : Ireland
Widower with one son, 5 years old son.
Birth date , March 4 1971
he made a mistake, fist told me that he was from California and later from New York.
Telephone +19252319373

[Igulinka]

email : nick.kelvin787@gmail.com
company email : safeworldserives@qualityservice.com
son´s email : dkel4787@gmail.com
Telephone +19252319373



murpad0624

We are very sorry for the scam. Unfortunately people are unaware of romance scammers and don't realize they give money to criminals which pray of us.
Please read below info from military site about military scams, educate yourself so no one will ever hurt you again.
Please BLOCK and IGNORE mafia.
Link: http://www.cid.army.mil/report-a-crime.html

Please try to contact Huntington Bank in MI and make their fraud department aware.
I actually contacted the bank of a "money mule" and and it was helpful.



Money sending info:
Bank Name: Huntington Bank
Name: Audrey Adele Voulgaris
Account#: 02382489486
Routing#: 072403473
Address: 30100 West 9 Mile RD.
Farmington Hills, MICHIGAN
Zip Code: 48336
Bank Swift: HUNTUS33



925) 231-9373
Usage VOIP
City Martinez
State California
County Contra Costa
Providers Level 3 Communications



nick.kelvin787@gmail.com -->> SKYPE and G+:
SKYPE ID: live:nick.kelvin787_1

plus.google.com/u/0/105603239747064952657
Nick Kelvin
Skype shows picture of Asian victim and another man which is posted here: viewtopic.php?f=3&t=54222&p=580310#p580310

[Igulinka]

Email address leads to FB:



facebook.com/sofiyo.bestman
Um Sofi Wiz Tkal
Introductory above is fake

Music Arrengement at V.I.P PRODUCTIONS
West brook high school,welland ontario canada and live in ontario,canada at Student
Music Arrengment at V.I.P production,canada at I am still a student
Former Www.sofi.Tefera@gmail.com at Facebook
Former Top&clever at Student
Studied at Sheridan College
Went to Canada ESchool
Went to Student
Lives in Springfield, Massachusetts
From Addis Ababa, Ethiopia
Single

[Bix]

Oasis
jaydenlernord1
Male 52
St John's | Newfoundland And Labrador | Canada

[FrumpyBB]

CNPC USA cooperation , Chief engineer
crude oil tankers ship

Murphy1
Gender Male
Looking for Female
Age 58 y.o.
Country United States
City New york
Here for Friendship, Romance, Serious Relationship, Marriage, Just Fun
Marital status Widowed
Sexual Orientation Straight
Children I have 1-2 children living elsewhere
Ethnicity Mixed
Religion Christian
Body Type Average
Education Other
Occupation Marine Engeener

IP: 197.210.52.48 Lagos, Nigeria


Murphy1 Yesterday, 21:35
Hello how are you nice to meet you Murphy james from macedonia but living in new york city .
I am working witj CNPC oil tanker as a Marin Engeener
Here is my email
murphyjames788@gmail send me email so we can talk more
Hello
How are you
Nice to meet you where are you from
I am Engeener Murphy James from Macedonia but living in US
CNCP tanker ship Engeener
Here is my email
Murphyjames788@gmail.com
Send me email so we can talk more