Romance Scam/Advance Fee Fraud/Bitcoin Scam: JUAN SEBASTIAN

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Romance Scam/Financial Scam/Loan Scam/Phishing: JOHN GARDNER

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Romance Scam/Loan Scam: LUCAS EVANS/MICHAEL EVANS/ROBERT F ANDRADE

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SPAM: Advance Fee Fraud/Phishing: MARIE ROSE DUBOY

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