Romance Scam: ARVID WHYTE / KING WHYTE

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SPAM: Advance Fee Fraud/Bitcoin Scam/Loan Scam: HARRY MIKE LAGON / HARRY LOGAN (Nigeria)

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Romance Scam/Loan Scam: GIVENS MORDI (Nigeria)

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Trading Scam/Bitcoin Scam/Advance Fee Fraud/Phishing: KATE ANDERSON/GABRIEL MORGAN NICHOLAS (Nigeria)

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