This cyber criminal has been operating scams online for cellphones and electronics for several years. Likely located in Cincinnati, Ohio.

Possible real names: Sam Phil and/or David Mark

Scammer's listed phone number is 872-228-6447

Scammer's Listed e-mail addresses: (May 10, 2015) (May 10, 2015) (2013) (2013) (2013)

Skype: metro.pcs10

Last used IP address (May 10, 2015)

Recent visits to this page: 05/19/2015 (Rabat, Morocco) Probably the thief himself 05/16/2015 - 08:24 05/15/2015 - 12:26

Recent Visitors to this Spammer's Page

Below you will find a list of recent visitors to this page, it will often include people that have been targeted by this particular spammer or scammer or perhaps the criminal himself. We filter (hide) IP addresses of criminal investigators and police organizations that use this database.

Hostname Timestamp 06/06/2019 - 17:32 06/06/2019 - 17:32 04/12/2019 - 08:36 03/26/2019 - 12:27 03/26/2019 - 12:17


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