The fake character used in scam claims to be Candeleiro Traynham / Candi Lashaun Traynham / Candilor Tray. The fraudster using those fake identities is actively involved in romance scams since 2016.
Warning posted on Instagram:
Candi Lashaun Traynham is back. Please help report this trickery and foolishness. He has preyed on women for a year at least on Facebook and Tindr. His company website is ANEXOIL.COM and pretends to be working on an oil rig. Many women have approached me telling me their horrific stories and I need your help to take him down. Legal action will be taken place. Sorry for anyone that has had to go through this terrible situation and waste your precious time on such a scumbag. If anyone that was really effected and want his mobile number, it is +1-514-700-477 and e-mail CANDILORTRAYNHAM@YAHOO.COM
anexoil.com was active between March 2016 and March 2017 and is no longer active.
+1514700477
Number billable as geographic number
Country or destination Canada
City or exchange location Ste-Genevieve
Original network provider* Iristel Inc.