Information on romance scams and scammers.
by The Enchantress Sat Oct 17, 2009 6:20 am
THOMAS TONY

Liar and romance scammer

User names used thomastony thomas_tony18

Claims 29 or 31 or 32 years old, dob 27th or 28th November 1977, living in Houston, Texas, USA


Mail address used [email protected]

IP = 41.194.53.54 = Nigeria

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This scammer on these following dating sites;

http://www.okcupid.com/profile/thomastony/awards

thomastony

31 / M / straight / Single

Houston, Texas


http://www.mbuzzy.com/showProfile.php?uid=thomastony

thomastony

32 years old
Male
HOUSTON , Texas
United States of America

am nice cool careing guy.. i love to travel make friend have fun..play football move music...shipping


http://www.sendsmsnow.com/thomas_tony18

thomas_tony18

member: thomas_tony18
city: texas
country: USA
gender: male
age: 31


http://www.woome.com/thomas_tony18/

thomas tony <thomas_tony18>

living in: houston, TX, United States

body type: athletic
personality: cool
in his element: shopping
looks: nice
religion: catholic
ethnicity: white


Message;

AM THOMAS TONY...COOL NICE GUY..I LUV TO MEET PEOPLE MAKE FRIEND HAVE FUN WITH FRIEND AROUND AND I ALSO LUV TRAVELING...NOT MUCH AT HOME..I LUV PLAYING FOOTBALL ALSO LOOKING LOOKING FOR WOMAN THAT WILL MAKE ME HAPPY...AM A KIND OF SINPLY MAN THAT ALWAYS UNDERSTAND...
Last edited by The Enchantress on Tue Feb 02, 2010 2:26 pm, edited 1 time in total.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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by The Enchantress Sat Oct 17, 2009 6:21 am
Additional stolen photographs used by this scammer;

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Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by jamesgee31 Tue Feb 02, 2010 1:17 pm
can i know more about this man?
by The Enchantress Tue Feb 02, 2010 2:20 pm
Welcome to Scamwarners jamesgee31.

We are happy to help you. This is a scammer using a PC in an internet cafe in Nigeria.

He claims to live in Houson, Texas, USA and uses stolen photographs.

He will lie and "pretend" to fall in love with victims, then request them to send him money by anonymous wire transfer.

Please see these guides;

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3607

http://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

http://www.scamwarners.com/forum/viewtopic.php?f=4&t=3622

If you have any questions/concerns or information please post.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Jillian Tue Feb 02, 2010 2:40 pm
jamesgee31 wrote:can i know more about this man?


Well, he thinks he's a clever scammer who can join a scam warning site undetected. He'll use the username of jamesgee31, probably. Though, not for long as he's soon to be banned. Bye bye, scammer. :wink:

Anyone reading this, please be on the lookout for a scammer using the name of jamesgee31.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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by The Enchantress Tue Feb 02, 2010 3:07 pm
This scammer using user name jamesgee31 on this dating site;

http://www.interracialdatingcentral.com/jamesgee31

Nickname: jamesgee31
Location: United States, Texas, Houston
Age: 32
I am a: Man
Looking for a: Woman, aged 18 - 99
Relationship seeking: Long Term Relationship

I am somebody with a vision, mission and destination so I
Think I should be able to know what I'm looking for here... I am looking for
A nice romantic woman that is bold and confident of herself, a jovial type,
An extrovert to be precise... Someone that can change dull moments to happy
Ones, a kind somebody, caring, honest and trustworthy.. Someone I can lay my
Back on when I am tired and weak. I am looking for a down to earth person
That has human feelings and believes the world is not her home just a farm
To plough, an honest, caring and kind fellow that can defend herself when it
Comes to love and knows how to treat a man good.

I am interested in members of all ethnicities


Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Ralph Wed Feb 03, 2010 3:20 am
The broad range of prospective dates is a classic sign of a scammer, real people looking for a soulmate have specific requirements for age, appearance and social aspects, scammers do not, they dont care who you are, what you look like or your beliefs, all they care about is the possibility they may be able to steal from you.

Thank you Mr Scammer for providing this additional information, lets hope your victims soon learn about you being a small boi scammer.

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