Words With Friends Scammer Daniel Deneese



Creating this to help a friend who was scammed by a criminal they met through the Words With Friends app. The victim was groomed over a couple months in late 2021 before the demands for money began. This fraud has since been reported to authorities.

The scammer was using the identity of Daniel Deneese, claiming to be with the American army based in Pakistan or Afganistan. 

No one by that name exisits in the DFAS or Veterans databases.


Scammer Details

These are the FAKE details used by the scammer when contacting the victim. If you're contacted by someone using any of this information there's a very strong likelihood that they're a scammer trying to take advantage of you or someone you know.

Name or Alias: Daniel Deneese

Gmail and Google Hangouts ID: deneesedaniel@gmail.com

Phone and WhatsApp ID: 612-470-7330

Words With Friends ID: deneesedaniel 


Images this Scammer is Using

The military ID provided to the victim is fake. The number is a virtual Google Voice number used by the scammer to authenticate their fake WhatsApp accounts. I have no idea whether the person in the photos is involved in the came, I would be happy to hear form them (or someone who knows them) if they see this.

(NB I roughly "watermarked" the images so that no one else could grab them and use them to scam more victims.)


Words With Friends Scammer Daniel Deneese
Fake American Military ID shared with the victim to provide evidence that the scammer is who they claim to be.

deneesedaniel fake Words with friends profile
The Words with Friends profile for deneesedaniel that the scammer used to initially make contact with the victim.

deneesedaniel WhatApp profile
The WhatsApp profile (including Google Voice number) for deneesedaniel that the scammer used to communicate with the victim once they had moved the conversation off of WWF.



Daniel Deneese Fake Profile Image
One of the many photos shared with the victim by the scammer to further establish their identity.


More Info About Scams

Words With Friends scams are not new, and sadly are not uncommon. There were a lot of red flags that this was a scam, and unfortunately they were ignored in this case. Some (hopefully) useful links:



Comments

Popular posts from this blog

Identifying Fake Military ID

The Challenges of Reporting Scammers