Male Scammer Antonio Moretti

Scammer Antonio Moretti


E-mail: riverheartman001@yahoo.com
 13 ratings     

Scam Danger: 
90%

Details

First Name: Antonio
Location [Address]: Lagos, Nigeria 23401
Age:
Aka:
Aliases:
Phone:


Reports :

Scamming scenario:

Leave permit scam. I connected with a man who called himself Roland Diaz on Tinder about 7 weeks ago. He rapidly added me to WhatsApp, using telephone number 518-777-6673. He later on switched to number 631-743-3410. He claimed to be an American soldier based in Washington. We messaged each other and also talked via WhatsApp. I became a little suspicious when he started sending me longer text messages, which I afterwards found were plagiarisms from different websites. He never asked me for any money, but wanted me to fill out a document he stated was from the United States military service sent via email from a usa.com address. They wanted me to fill out my personal information like name, address, telephone number, date of birth and also attach a copy of my ID. Despite the fact that I'm not American, I realized this was a scam as soon as he wanted me to apply for a leave on his behalf. The usa.com email address gave it away as well. The IP an address belonging to the formal email addresses goes to America, but the false document looks Nigerian. This scammer is very good at English, both written and spoken unfortunately. I didn’t recognize the scam right away.




SEARCH BY NAME :

SEARCH BY EMAIL :



RipandScam has been fighting scam for over 15 years, saving millions of dollars for potential victims from scammers. However, the economic model of the anti-scam industry has been severely disrupted by large corporations, leaving us struggling to survive and even maintain our website. While dedicated anti-scam websites like RipandScam are fighting to stay operational, scammers continue to defraud people of millions.

If you believe in the work we’re doing, please consider supporting us today. Every contribution, no matter how big or small, directly supports our investigative journalism and helps us keep the site running. Our server costs and salaries are putting a significant strain on our resources. We need your support—please contribute whatever you can.



Related Male Scammers:

David Jones
Louis Smith
Daniel martinez
Paco Gonzalez-Guardia
DAVID LEWIS
Larry A

Rate this Profile