Santiago Thomas AKA Santiago Duffy Thomas

[Maggielou99]

Poses as US Army SSG on Instagram with username santiago.d12q0

Contacts and love bombs immediately. Doesn't ask for money until you offer to send a care package and then claims it must go through a military agent.

Uses this email for military agent: SharonBalatbat@gmail.com

Uses this info for military agent:

Account name.Sharon Balatbat

0809004872
Account No.
Bank name: Bank of the Philippine

Swift code: BOPIPHMMXXX

Bank address,
Island
Marcos Paulino Ave,San Pablo City Laguna

Home Address
18 Fe St Don Pedro Vill Valenzuela City

I filed a report with ic3 through FBI with this information.

[IceFM]

..... a basic note and rule ..... you NEVER make the first step and always wait until the other person comes up with his or her request. Otherwise it's not a scam but voluntary support

Duffy johnson
.instagram.com/duffyjohnson2/

SharonBalatbat@gmail.com .... Hangout




.... my way is faster as the FBI and I'm very sure, that this week will not be the best for this "Military agent" but that's not our problem.

[Maggielou99]

Thank you for that tip. I’m new to this.