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STOP SCAMMERS. com
Dating scammer Michelle
First name: Michelle
Age: 38
AKA:
Tonya Silverman
AKA:
Tonya Silverman
Name aliases:
Meashel, Meichelle, Michel, Michele, Michell, Tonia
Scammer's Location(s):
Johannesburg (South Africa)
Also claims to be in:
New Hope, Alabama, USA; Edmonton, Alberta, Canada
Phone number(s):
(415) 975-4839
E-mail address(es):
michellewhite07039@gmail.com
Tonialoves123@gmail.com
Operates on site(s):
Chemistry

Scam REPORT(S)

REPORT N1 (added on November, 1, 2021)
John (Canada)


Messaged me on chemistry. Originally shows up on chemistry site as located in Edmonton Area of Alberta Canada. Leaves her email address as she is not a paid member, neither am I. Contact her and she is in South Africa. 1st red flag! Claims parents dead she is there to claim mothers inheritance. Runs in to an identity scam on her credit card and needs 2,700 $ US to get claim value of 3 million released. I know it is a scam and tell her so and have not heard from her since.
Created: 2021-11-01    Last updated: 2021-11-01    Views: 685