United States

[Bringhsm James]

 

[XSS]

Pamela Joseph, DHL, https://antifraudintl.org/threads/pamela-joseph-network-online-program-global-awards.130937/

 

[Sphinx]

Angela Lott, lottery agent. https://antifraudintl.org/threads/angela-lott-hot-lotto.12415/ Finally identified the scammer. He's known as Derek Dove.

 

[Jessica]

FBI Agent ..... Douglas.

 

[Prints Of Darkness]

Col. Darren Marshal Nelson ID: https://antifraudintl.org/threads/col-darren-marshal-nelson.130812

 

[Marie]

FBI Special Agent John K. Williams.

 

[Cold War Kid]

Peter Alexandra

 

[Marie]

Major Lisa Jaster: https://antifraudintl.org/threads/lisa-jaster-american-military.128697/

 

[ADD-Coder]

Timothy D. Foreman, Axiom Bank, https://antifraudintl.org/threads/timothy-d-foreman-axiom-bank.132105/