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Dating scammer daniel martinez


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Name: daniel martinez



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2012-09-22, 11:33:52   (updated: )
[hidden] from United States  

2012-09-22, 11:33:52   (updated: )
[hidden] from United States  

2012-09-22, 11:33:52   (updated: )
[hidden] from United States  

2012-09-22, 20:16:26   (updated: 2012-09-22, 20:17:32)
just want to say how easy it is to want to believe these people .they steal these photos from these people and use their good looks to rob people ! how terrible these people are i hope it catches up them! hopefully by posting these pictures that a scammer sent me it will help someone else i didnt send any money ! just was excited about maybe someone like this exsisted .said he was a civil engineer lived in utah got a contract for petronis oil co in malylasia sent me documents to prove it ,sent blue prints of the site and pictures. about a week beig there he emails me telling me he needed 8,000.00 because government seized his equipment for foreign taxes. Told him would not send him any money havent heard from matter what the show you dont believe it they can fake every now !
2012-09-23, 17:28:11
Miss Marple from United States  
I am sorry that you have met an scammer online,please post the documents the scammer sent you and the money asking mail as it is proof of scam ,scammers from Nigeria operates with accomplices from Malaysia,so the rule White male profile + Malaysia is an scam please be careful out there !

All kind regards //Miss Marple//
2013-04-07, 21:50:12
anonymous from United States  
Same exact scenario for me as well, Engineer going to Malaysia, has contract with Petronas, used nice looking latino looking man, contacted me on facebook, with friend request. The exact same scenario!! When I said I couldn't more contact his email address used for me was CRAZY!! I noticed he never answered any personal questions, just went on about being so in love.
2014-02-22, 13:03:56
ITthe same story, I am happy that My family work by the police, so she told me about this and there was seem on TV the program at dr Phill

2014-02-22, 13:21:59
Exacly the scenario as well, thank God I have not send him the money. His name is Daniel Martinez, old 59 years and this is his phone nr in Utah +18017381281 and in Malaysia is +601116372270

2014-03-08, 07:34:43
Sorry the Daniel Martinez massage from 22-02-2014 hi is a good Daniel, He is not bad, Please put that massage away. He is my husband. Oh my God.
2014-04-19, 11:20:46
I just want to ask Sue can you show me his contract agreement letter with petronas? And has he also tell you that he have a son? Thank you this is only what I want to know about Daniel Martinez.
2014-04-28, 07:14:27   (updated: 2014-04-28, 07:19:40)
anonymous from United Kingdom  

2014-04-28, 07:20:54
anonymous from United Kingdom  

2014-04-28, 07:22:49
anonymous from United Kingdom  

2014-04-28, 07:23:48
anonymous from United Kingdom  

2014-04-28, 07:29:41
Please be careful if somebody tries to get money from you by showing you this kind of papers (posted above). I have had these documents checked by Petronas and CEG and they have ensured me that they do not use contracts like this.

The organization of this scam is very professional, when I checked his phone number online, it seemed to check out. Calling the Utah number established a connection to an answering machine, with a message spoken in a very bad English.
Phone number in KL does not get picked up if called by a blocked or, to him, unknown number.

He has 2 Facebook accounts with little or no info except a photo, same guy on the photo on both accounts (will also posted above). He claims that he is born in Italy, but on one account he claims to be born in Panama.

This sorry excuse of a man has scammed someone dear to me for thousands of Euro.

Ladies, be careful, remember it takes more that a photo and a facebook account to fall in love, but it seems to be enough to scam innocent, sweet and lonely ladies out off their money and make them distrusting and unhappy for the rest of their lives.
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Are you being scammed and this is your first visit here?
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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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