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Dating scammer Michael Domonic Martins

 

comments34 comments. Current rating: 5 stars (3 votes). Leave comments and/ or rate it.

Name: Michael Domonic Martins


Email: mklog_contractor@yahoo.com


Address:



Other Comments:
Claims to be a British Citizen, who builds log homes around the world, working in Nigeria building a home and ran out of money to complete his contract. Sent a fraudelent check wrote on Bank America Check. Claims to have a 12 year old daughter, who travels with him.


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You are on page 2 of 3, other pages: 1 [2] 3
2009-09-10, 15:32:44
anonymous from United States  



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2009-09-10, 15:33:09
anonymous from United States  



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2009-09-10, 15:34:44
anonymous from United States  

This image was also posted here:
Dating scammer Emma Muradyan



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2009-10-31, 08:28:06   (updated: 2009-10-31, 08:29:48)
anonymous from United States  
I see Mike Dominic Martins is still up to his con game. I toyed with him (or her...LMAO) and made him think I was hustling to the local Western Union to send him money after he was robbed by his driver. He bought it. I had him sitting at the edge of his seat I'm sure as I guess he figured me for a real sucker. Karma will get this guy and all of those who scam or attempt to scam others.

MAY THE FLEAS OF A THOUSAND CAMELS INFEST HIS CROTCH!!!
2009-11-01, 11:48:09   (updated: 2009-11-01, 11:50:42)
anonymous from United States  
rating
I know my scammer by 'Maxwell Xavi Antonio.' He is VERY handsome and charming. Born in Cuba, he has lived all over the world, but 'lives' in Mexico City and recently won a contract to build a custom home in Jos, Nigeria.
Same story........he found my profile on Match.com, he contacts me, 'falls in love' in about 2 weeks, has a crisis - can't get his shipping materials he needs to continue the contract because he is low on funds - hates to ask me but he has no one else to turn to – “his daughter is hungry and he can’t watch her starve.” He needs me to send money via Western Union. He is quick to find a Western Union location close to my home and is insistent that he needs the MTCN # (the control # to pick up the money) ASAP. He gives me explicit instructions on how to send the money even though 'he has never done this before.'
He is an only child whose parents have passed away. He has no friends to turn to in Mexico City or anywhere else. He can't go the Embassy because he is not an American citizen (Cuban) and the church he often speaks about cannot help him. He claims to be a man of God and next to his daughter, his faith is also the most important thing in his life.

He travels with his 17-year-old daughter Trish. I have spoken with 'her' on the phone. I have come across other posts on different websites and his daughter is also referred to as Mary. He is a widower (though he never tells me how his late wife died, it is too painful). With me, his late wife's name was Lisa. Again, through other posts I have discovered, he uses the names - Mina, Tina and Nina as her name with other victims.
I Googled his phone # (0112347056973889) and opened up Pandora's Box. He has used several other names - Peter John Frank, Dominic Martins, Michael Domonic Martins, Tom Wilmax, Maxwell Lucado, Michael Fred, Fred Mike Dominic and who knows how many others.
The e-mail address he gave me to communicate with him is mahearts48@yahoo.com. If you do any research on this guy, you will find numerous others. We started using Yahoo Messenger almost immediately after “meeting.” He also asks if you have a webcam but gives an excuse why he doesn’t. Someone has already posted information about him (of course with a different name) on RomanceScams.com and I have been in contact with her. As a victim herself, she has been very supportive and is partly responsible for pushing me to share my story.
We sent each other hundreds of e-mails and love poems. We talked on the phone almost daily, sometimes several times. He would be unavailable on at least one day of the weekend. Proclamations of his undying love and plans to spend our lives together were the main topic of our discussions. Of course when he is confronted with all the information you have discovered, he screams “identity theft.” He is so insulted. Someone is setting him up and trying to ruin our relationship. He even accused me of doing this or thinks “one of my other men” is doing this to him. He cries and pleads for you to believe him. He will get “to the bottom of this.”
So many RED FLAGS I ignored. I don't know what it was about this guy. I felt mesmerized and hypnotized by this guy. Please be careful of this one. He will reel you in, hook you and then destroy you. He has the capacity of getting you to fall in love with him – I don’t know how and I don’t understand it. I consider myself to be an intelligent person but I completely lost all of my brain cells with this guy. He preys upon our vulnerabilities and definitely creates a psychological profile from the information you discuss.
He will use different names, e-mail addresses and stories. The only thing which is consistent is the photos he displays. I still can’t figure this out. How does he have so many? PLEASE BE CAREFUL. He is charming but HE IS A SCAMMER and he is good at it. I am posting this on as many scammer sights as I can to get the word out. Don’t become another one of his victims. May God Bless you and keep you safe always.



Keywords:
2009-11-01, 22:30:45
anonymous from United States  
Same Guy, Same Pics. Same Story.
here is UK number I got from him and Nigerian address:
This is the recent s address and phone number he provided.
NAF Base Ikeja Lagos, pmb 21181, Ikeja Lagos 23401
Block P1 FLAT5
UK Phone number: 011447024037960

BEWARE !!!!!!!!!!!
2009-11-02, 00:44:42
wanwan from Japan  
@above↑

UK Phone number: 011447024037960

It is coming from Nigeria !!!!!!!
Not coming from UK.
It is a Nigerian scammer's trick,be careful !
'' +4470xxxxxxxxxxxx '',it is a Nigeria scammlish phone number.
It is a Nigerian scammer,be careful !!
Thank you !


Keywords:
2009-11-02, 18:18:05
anonymous from United States  
same story. same pics.
he used name of John Smith and daughter Mary would be 17 yrs old on Nov. 10
I actually have more pic. go to romancescam.com to see them
He provided me the following UK phone number and Nigerian address below:
NAF Base Ikega Lagos, pmr 21181, Ikeja Lagos 23401 Block P1 Flat5
UK phone number +447024037960
011447024037960
email and IM Ids used:
heart2heart and hearts2heart @yahoo.com

This scammer is a smooth operator ladies... BEWARE !!

Get the word out there on any scammer any way you can.
2009-11-04, 16:13:43   (updated: )
[hidden] from United States  

These pictures were also reported as the following identity:


Name: Maxwell Antonio, Peter John Frank, Dominic Martins, Michael Domo


Email: mahearts48@yahoo.com


Address:



Other Comments:
I know my scammer by 'Maxwell Xavi Antonio.' He is VERY handsome and charming. Born in Cuba, he has lived all over the world, but 'lives' in Mexico City and recently won a contract to build a custom home in Jos, Nigeria.

Same story........he found my profile on Match.com, he contacts me, 'falls in love' in about 2 weeks, has a crisis - can't get his shipping materials he needs to continue the contract because he is low on funds - hates to ask me but he has no one else to turn to – “his daughter is hungry and he can’t watch her starve.” He needs me to send money via Western Union. He is quick to find a Western Union location close to my home and is insistent that he needs the MTCN # (the control # to pick up the money) ASAP. He gives me explicit instructions on how to send the money even though 'he has never done this before.'

He is an only child whose parents have passed away. He has no friends to turn to in Mexico City or anywhere else. He can't go the Embassy because he is not an American citizen (Cuban) and the church he often speaks about cannot help him. He claims to be a man of God and next to his daughter, his faith is also the most important thing in his life.

He travels with his 17-year-old daughter Trish. I have spoken with 'her' on the phone. I have come across other posts on different websites and his daughter is also referred to as Mary. He is a widower (though he never tells me how his late wife died, it is too painful). With me, his late wife's name was Lisa. Again, through other posts I have discovered, he uses the names - Mina, Tina and Nina as her name with other victims.

I Googled his phone # (0112347056973889) and opened up Pandora's Box. He has used several other names - Peter John Frank, Dominic Martins, Michael Domonic Martins, Tom Wilmax, Maxwell Lucado, Michael Fred, Fred Mike Dominic and who knows how many others.

The e-mail address he gave me to communicate with him is mahearts48@yahoo.com. If you do any research on this guy, you will find numerous others. We started using Yahoo Messenger almost immediately after “meeting.” He also asks if you have a webcam but gives an excuse why he doesn’t. Someone has already posted information about him (of course with a different name) on RomanceScams.com and I have been in contact with her. As a victim herself, she has been very supportive and is partly responsible for pushing me to share my story.

We sent each other hundreds of e-mails and love poems. We talked on the phone almost daily, sometimes several times. He would be unavailable on at least one day of the weekend. Proclamations of his undying love and plans to spend our lives together were the main topic of our discussions. Of course when he is confronted with all the information you have discovered, he screams “identity theft.” He is so insulted. Someone is setting him up and trying to ruin our relationship. He even accused me of doing this or thinks “one of my other men” is doing this to him. He cries and pleads for you to believe him. He will get “to the bottom of this.”

So many RED FLAGS I ignored. I don't know what it was about this guy. I felt mesmerized and hypnotized by this guy. Please be careful of this one. He will reel you in, hook you and then destroy you. He has the capacity of getting you to fall in love with him – I don’t know how and I don’t understand it. I consider myself to be an intelligent person but I completely lost all of my brain cells with this guy. He preys upon our vulnerabilities and definitely creates a psychological profile from the information you discuss.

He will use different names, e-mail addresses and stories. The only thing which is consistent is the photos he displays. I still can’t figure this out. How does he have so many? PLEASE BE CAREFUL. He is charming but HE IS A SCAMMER and he is good at it. I am posting this on as many scammer sights as I can to get the word out. Don’t become another one of his victims. May God Bless you and keep you safe always.

2009-11-04, 16:13:43   (updated: )
[hidden] from United States  
Maxwell Antonio, Peter John Frank, Dominic Martins, Michael Domo
mahearts48@yahoo.com



Keywords:
2009-11-04, 16:13:43   (updated: )
[hidden] from United States  
Maxwell Antonio, Peter John Frank, Dominic Martins, Michael Domo
mahearts48@yahoo.com



Keywords:
2009-12-18, 10:13:46
anonymous from Australia  
I hear you girls on everything you'v said...Unfortunately his still working this poor rather very handsom mans family and personal photos...
I live in Oz and he just tryed to scam me..didnt get any money ...but he broke my heart.
Any way his now using some poor professional mans ID. By that I mean Name, Company and company status..all of which I checked up on...Legal ...so I thought wow...this man is for real...untill I found another way to check up on his profile on Yahoo. Which he had hidden...but I got in...24yr old female from Texas...when I asked him why it was like that he blamed his daughter. Oddly enough my son was on internet and found a web site called lovingyou.com he was looking to put a romantic poem in his girls xmas card...his 16...lol..When I seen all the love letters, messages, ect that he sent me on there I was even more Suss on him...to cut a long story short I googled a passage from one of his messages and it come up with www.romancescam.com and a whole list of things in there told me this guy was bad news...

Anyway he is now using the name: John Jerkins/ Jerkins Jerkin/ Johnny Jerkins/
Email : aikina86@yahoo.com Construction Company he said he work at CS3.
Said he lived in Los Angeles California...In Carthay Square. (Foot of Beverly Hills)
Wife killed in car crash 6yrs ago...1 daughter named Jessy...1 Dog Bruno (in photos)...just happened to have passed away 4 mths ago after said what a beautiful dog he had.
Was leaving to go to London on business, even put the daughter online chat to chat to me before they left for the airport...(Proberly his mate or boss)
Started saying he loved me almost Immediately...which I found very strange to start with but hey it happens for some that way...but not me. He was surpose to be in London when I caught him out and let him have it online with a bunch of questions I had armed myself with from the romancscam.com then i hit him with the lovingyou,com site , he admitted he used it and said so what,,,thats what the site is designed for...Then I hit him with the scam sites...that I had seen his pictures on date scammers site all over the internet... he said he was tired and would speak to me about it when he had more sleep...I sent him back a message telling him not to bother me ever again....

I need to say here that Mr John Jerkins is a real person...He does work in Building Construction, is the president of the company. The company is in Tennessee and I have contacted him via email to inform him of the situation about his ID theft. Im hoping this poor mans reputation in business is not affected...his personal life will take a battering too...I understand the ID and photos are stolen or ID's made up...but this creep whos using them is Now getting smart enough to give out real names and companies...sure makes it hard to check up....against Julious Berger...which is what they mostly claim to work for...An Nigerian construction company...Based in Nigeria only....
Ok well i will post what pictures I have that are not already on here ok...
thanks guys
Rhieannon.
2009-12-18, 10:16:56
anonymous from Australia  
2009-12-18, 10:16:56
anonymous from Australia  
2009-12-18, 10:16:56
anonymous from Australia  
You are on page 2 of 3, other pages: 1 [2] 3

 

 

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