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Candeleiro Traynham - candilor.t@anexoil.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Candeleiro Traynham - candilor.t@anexoil.com

Unread postby firefly » Thu Aug 16, 2018 6:23 pm

Split from viewtopic.php?f=17&t=69450 where the fake site used in scam, mcbca.com - Montreal Capital Bank is reported.

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.

instagram1.JPG


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anexoil.com was active between March 2016 and March 2017 and is no longer active.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.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: Candeleiro Traynham - candilor.t@anexoil.com

Unread postby firefly » Thu Aug 16, 2018 6:26 pm

Additional email address used: candilortraynham@yahoo.ca

Fake profile used on Skype:

Candeleiro Traynham / candilor.traynham31 - no avatar.
Location: Montreal, Canada
Age: 34.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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