Dr. Daniel Marc Anthony Reports & Reviews

Dr. Daniel Marc Anthony Reports & Reviews (1)

First started exchanging texts on Facebook chat, as Daniel Anthony, then asked me to go to Whats APP as a secure communication route because of work overseas on a ship as a Navy Orthopedic Surgeon, Stated he was widowed 8 yrs ago, with 13 yr old girl in a NY boarding school, Stated he was looking for a connection to have someone for his daughter, and to be a family again. We spoke every day and night - waking and before going to sleep, in order to get to know me quickly as he stated he had no one to be friends with where he is working. He first stated he was in Yemen, then after 3 days with no correspondence he told me he relocated to Italy because of the level of violence in Yemen. He was waiting to be paid $250.000 from that job and asked if I could send $50 for phone time. which I sent to him via Bitcoin. A couple days later his daughter was needing glasses, I felt so bad I offered to pay for them. The amount needed was $250, which I again sent. When the funds were sent he said he did not receive the full amount due to charges taken out at the time of the transaction. I then sent another $120 to cover charges. I suggested he speak with his supervisors to release part of his wages to him since he has a daughter to care for. We are still communicating everyday and night with romantic intentions and plans for the future. A couple days later he tells me he has spoken with "The Board" and can have cash released to him but he wants to have the money released to me as he feels it would not be safe onboard the ship, and needed my address and email. He was very elated to find out the amount was not $250,000 but $750,000! He needed $2500 to transfer his funds to me as "Fiancee" and to pay lawyer fees for this to happen. He stated there was a time limit of 48 hours, then he may be lost in the system again, I tried to transfer the funds to him via Bitcoin, but again so many charges were taken I needed to add $555 more in order to reach the total amount needed. He stated the lawyer, Fredrick Leonard ([email protected]), would then immediately contact him with info to have me respond back to the lawyer to finish transfer of funds & have money sent to my home.
I asked him to setup another BitCoin account for us to use as I did not want the funds to be placed in my name, which he said I have would access to ([email protected]). This worried me as potential money laundering and I did a search for these scams and found the picture he had given me is from an online video of Dr Garth Davis. Now I know I have been scammed. As I have 3 email addresses and was hoping to help catch these guys somehow.
I filed a case with FTC and find out the process is not immediate as to be able to track this scam.