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Romance Scam

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Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

African scammers posing as military personnel.
bonora
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Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

Postby bonora » Sat Jun 20, 2015 4:04 am

Topic continued from part 1
http://www.romancescam.com/forum/viewto ... 91&t=27989



Mike Thomas Dickey, thomasdickeymike@yahoo.com

I met this guy on tagged. His name is Mike Thomas Dickey. His email is thomasdickeymike@yahoo.com. After doing some searching I found out he is a scammer.

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Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

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Re: Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

Postby gtz » Sat Jul 04, 2015 4:36 am

New Identity:
Match.com
Heacvear
Name:Peter Lopez Moree
email:pmoree233@gmail.com
phone number: (252) 325-9592
was married for 18 years but unfortunately we got divorced 4 years ago and i have been alone all this while without meeting anyone because i embraced work for so long.Now i feel i can settle down and have a woman to spend the rest of my life with.Life can be lonely without someone,i am a person who is very real when it comes to life and its issues.
was married and did not have a child because my wife was not blessed with one... my mum and father involved in an accident which took their lives,but it took a divorce because my ex wife wasn't ready to take care heart and home but was rather cheating when i was on trip,All I can say now is that I don’t have any family elsewhere so if anyone decides to be with me, that person I am going to make my family with. Even though I've had relationships I've never found that person that I could commit to
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Last edited by gtz on Sat Jul 04, 2015 4:48 am, edited 1 time in total.
Be smart, stay informed but don't confront your scammer.

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Re: Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

Postby gtz » Sat Jul 04, 2015 4:46 am

His picture on Match lead me to 2 more profiles. The funny thing is the pictures are so different, I am not sure why he thinks that he can get away with these.
rsvp.com

Id: Lance21's
43 years old
Perth City, WA

and
ID: Russell99's
46 years old
Perth - Eastern Suburbs, WA



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Be smart, stay informed but don't confront your scammer.

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UK army mechanic engineer: Michael Leonard Lopez

Postby Kitty-cat » Fri Aug 07, 2015 8:39 pm

Hi everyone,

Mister Lopez ( or whatever, whoever ) is back, this time he tried me but got in the wrong kitty-claws.
I'm on a Dutch dating site called 'Lexa.nl' One afternoon I got an extremly long loveletter, telling me how spellbinding my Eyes were. He wanted to chat but I said no. It smelled. I made a fake Hotmail account, logged in to 'lexa.nl' again and sent him my e-mail since it would be awfully rude not to give mine as he had already given his to me.
Next day when I was logged in on 'lexa.nl' - no profile, no letters - NADA. But I still got one step ahead, guess it gotta be a woman to beat a stupid man. - I had taken a pic of his profile picture with my cell, that instinct told me to do that, in case - The result, well not the best quality but at least his tattoo shows, and he's a bit fatter... the pig and pig-headed as he is!
Then I logged into my own fake Hotmail and voila, a lovley letter waited! I couldn't do those... even when I write a lot of poetry myself. But I sure must say as well, they better search for Another writer to freshen up the scrips - you copy and paste (!?!) In a second the net is covered with leads.
I did the same with the pic from my cell but didn't get any results so I had to wait, knew photos of him would turn up sooner or later.
Well as a desperate lady I wrote the answers to what he wanted to hear, ab our common intrersts he found out on 'lexa.nl' It was fun making up myself as a player, felt like a hidden Movie star acctually :twisted:
In the second letter, 3 Pictures. I searched for results on the net and ANOTHER voila! Now this cat licked her lips - let the mouse hunt begin!!!
I found this gorgeous page, read thru a LOT (!!!), found like a million other things ab this :party: HUNK too. And geez, we humans need to REALLY open our Eyes. Everyone Think: "It won't happen to me..." Yeah duh, so did I but look what happened. At least I felt that sneaky smell in time but only thinking ab all the other victims who sent this bloke Money and God knows what else... Heartbreaking.
He also has this son, Sean, guess he has grown now, ab 11 years old perhaps. I don't have kids so... He readsa lot of books. Oh did you know this casanova has published a poetry book too? But still has TON of material he's going to try publishing, but he needs - can you guess? A bit of cash. Didn't ask though and pretendet not knowing what he meant. He sure does a lot of stuff - IMPRESSED!
He also live in a fully furnish 5 bedroom house + own 2 luxuious cars. ( well who would live in an empty house ha... ) He's been living alone now for 1 year but going thru a divorce...
After getting the information I wanted and needed to get this out - he was eaten and kicked out. You don't want to mess with an angry cat.

Sending a few informative hints:
E-MAIL: michaelleonardlopez@hotmail.com
FULL NAME: Michael Leonard Lopez
GO BY NICK NAME ( among his budies) : Lopez
WORKED: 25 years in the army
RANG: a mechanical Engineer working and supervising the maintenance of the jeeps and cars in the Army
STATIONATED: Afghanistan, Kabul (Kandahar) for Peace-keeping.
BORN: 22-08-1968 (no Place of birth though)
LIVE IN: Redford....., UK
EYES: black
LENGHT:6 ft 2 inch
--- after being on this Little birdy flight... his retirement is waiting. ( if we're lucky that retirement is gonna be involving a lot more than driving one of those luxurious cars of his. )
Well, thank You for lettng a cat sneak into this page I'll keep my 10 claws crossed this might help, perhaps but at least I know I did my part.
Take care & I bow my head to all the hard work you put into this searching.
Keep up Girls and boys! :applause:

[quote][/quote]: [When you set your determination, everything else begins to move in the direction you desire. The moment you resolve to conquer the hearts of others, every fiber of your being immediately orient toward this goal.On the other hand, if you think 'this is never going to work out' every cell in your being will be deflated, giving up the fight.*] QUOTE ends.
------------------ If you search on - ISSUU - you'll find it, only tiny small Changes with Words.

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michaelleonardlopez@hotmail.com & michaelleonardlopez@yahoo.com

Postby Igulinka » Fri Aug 07, 2015 9:00 pm

Hi Kitty-cat ,welcome to RS. Thanks so much for the informative hints. Actually it is the most important for us. The scam stories are almost the same but there is not another exact email address in the cyber world. Glad you knew better. Please BLOCK and IGNORE West African criminals hidden behind photos of our military. Surf safe online.


SKYPE ID: michaelleonardlopez
Alias: Michael Leonard Lopez
Location: Kabul Afghanistan
IP=41.66.208.169 Accra Ghana<<= the REAL location of the scam ring
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

Postby Kitty-cat » Fri Aug 07, 2015 9:04 pm

Thanks for a FAST reply :-o

I didn't know how to get the imagine from my cell into the message, said it was too big. I already downloaded it to my lap top. Do you want to see it or bec it was the one on 'Lexa.nl'

Then I got a question. How ab the dating site. Do I just ignore or send a report. guess the last.... :mrgreen:

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Re: Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

Postby Igulinka » Fri Aug 07, 2015 9:11 pm

Kitty-cat

Please post the exact link to the dating site in here. Whoever will research it will be brought here. If the site will remove profile ,scammer will be back with hundreds new and once again someone will need to get scammed and find us to report. It really doesn't make sense. Everyone is researching their online relationships anyway ...
Don't worry about photos , we have plenty. :)

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Re: Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

Postby Kitty-cat » Fri Aug 07, 2015 9:21 pm

I checked his location for the message he sent today; IP 65.54.190.88. Address is registered in United States, and active in Redmond, Washington.

The dating site is called Lexa.nl.

lexa.nl/

Wishing a fab fishing hunt! :cool:

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Re: Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

Postby Igulinka » Sat Aug 08, 2015 2:59 am

Kitty-cat

This is the location of the Email Host Headquarters. The real location is kept private. Scammers love this option as victims believe they are in US while they are truly in West Africa :(
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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blopez126@yahoo.com

Postby Gerimac » Thu Aug 13, 2015 6:19 pm

Hi Everyone

I've been talking to this guy but he is going by SSG Brian Lopez. Same pics and more. Very deceiving because his English is very good.

I just did an image search on google and he came up on another scammer site.

Yahoo ID: blopez126@yahoo.com
Met him on Irish Singles Network
Age: 47
Stationed: Baghdad, Iraq

Same story, due to retire etc.
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Brian Lopez - blopez126@yahoo.com

Postby Igulinka » Thu Aug 13, 2015 7:35 pm

Gerimac

Thanks for update. i assume you know there is Nigerian gang hidden behind photo. Please always BLOCK them and IGNORE after reporting. Be safe.
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Sergeant Steve Lopez, ser.lopez00@yahoo.com (part 2)

Postby Over2500 » Sat Aug 15, 2015 8:47 pm

SGT Steve Lopez is now going by the name SGT Robert Lopez

I first encountered Robert Lopez on a gay website called adam4adam on
July 20,2015. We chatted back and forth that morning. After a
couple of hours chatting he ask me to set up a Gmail email account
which I did. He said since he was in the military it was easier for
him to chat with me on a chat site called hangouts. I set up the
account and we started chatting. On July 21st I received an email
from Robert:

Hello David thank you so very much for your respond ...I am very
happy to read from you as well....I like traveling as well and i
have travel around the world ... as you know i am Robert Lopez
native Spanish born in America.......I am one and only child for
my parents i was born and grow up in Ft Leavenworth KS in a military
family where my mum is a head teacher and dad work in the medical
field of the Army and later work with UN......I am now E9 Staff
Sargent a leader of my squad working in the senior management of the
army currently on my service in Afghanistan but will be back home
for good in few weeks time........I relocated to Paradise Texas some
years ago after my parents passed away now i left all alone no
friends no family have been in a relationship for 12 years but lost
my partner 3 years ago to brain cancer ... Everyday work is my
priority i was born to serve my country and i love my job even
thought is dangerous here but love it and i am always
safe.........My dear you are
a very nice looking man to be with i am single looking for a
dream man to be with .......Well honesty is the key to success i am
very calm honest caring and kind person ....I am easy to go along
with very decent with good sense of honor i never lie because i
have no reason to lie to any one,,

All i need is someone to love and be loved someone to trust and be
trusted some one to have faith on and knows that he is there for me
to talk to in the days of good and bad .... I have been single for
years now but seeking for Someone special to capture my heart and
knows how to handle his partner....

I like people who are honest serious and caring,I dislike people who
are dishonest those that take others for granted ,I like sports such
as swimming Tennis and running ..... My hobbies are camping
traveling biking fishing cooking reading and walking .... I like
watching moves going to the theater play cards love to walk with my
special one in the evenings and etc..




I really like you and would love to get to know you more .....Hope
this tell you allot about me and you will tell me more about your
family and what you are looking for.....

Will end here county on the minute to read from you soon..

Kiss and hugs

xoxoxoxoxoxoxoxox.................... Robert

On July 22nd I ask Robert to send some pictures of him which he sent
7 of them. I had no reason at that point to believe him. I guess I
was taken away by his charming personality. On July 24th Robert said
he needed to talk to me that in 2013 while serving in Afghanistan he
had found 550 KG of gold out in the brush while on patrol and Chris
Marc chris.marc99@hotmail.com from the United Nations had taken the
gold and it was stored in a warehouse in Accra, Ghana.

He explained to me he needed me to wire $1200.00 by Western Union to
Benjamin Kofi Apeletey 1183 Achimota Market in Accra, Ghana.
233 243919033 is his phone number.
The $1200.00 was to be used to
prepare legal documents so the gold could be legally shipped out of
Ghana to me in Richland Hills, TX.

On July 31st I wired the money to Mr. Apeletey and on August 2nd I
received the documents. On August 1st Robert Lopez said I needed to
wire an additional $6200.00
to pay for storage fee's and the gold
would be shipped. I refused and further in to the conversation he
kept getting angry to the point of having me killed. Having served
in the military myself I kept asking him questions which he could
not provide answers. I told him under no circumstances was I sending
$6200.00 dollars to Ghana and later that night during chat he said
Chris Marc had worked out an arrangement and all we needed was
$2000.00
which I still refused. Mr. Lopez further into the
conversation ask me to send to him a IPHONE 6 PLUS and other items
he wanted me to send so he could give children in an orphanage gifts
before he was discharged from the Army. I refused and once again he
got very mad and started calling me all sorts of names.

He went back and forth with me to the point of begging me to honor
his request until I finally said I had enough of him on August 6th.
When I confronted him about all his lies he as dropped all
communication. These are three emails Robert Lopez is using

r.lopez7740@gmail.com
chris.marc99@hotmail.com
kbenjamin808@yahoo.com


He started communicating again on August 9,2015 requesting $1100.00 for an airline ticket from Afghanistan to Dallas/Fort Worth. I have refused and his emails are coming quite violent in nature.

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Robert Lopez - r.lopez7740@gmail.com & r.lopez7740@yahoo.com

Postby Igulinka » Sat Aug 15, 2015 9:07 pm

Over2500

Welcome to RS . I am so sorry to learn that you became a victim of Ghanaian mafia pretending to be our military. Please know that even if they dropped you now the truth is they will be back sooner or later with the new scam. You must keep BLOCKING and IGNORING them. Just take look below on those RATS . Hope Karma will serve them what they deserve!

Please file IC3 complaint with FBI: http://www.ic3.gov/complaint/default.aspx
Keep all the evidence. Also call WU and MG and make them to red flag the name so he won't be able to receive more money.

Please post all fake documents given by the scammers. Thank you and surf safe online.

:mugu:
Email address : r.lopez7740@gmail.com :

SKYPE ID: r.lopez7740
Alias: Robert Lopez
IP=197.190.39.4 African Network

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=>>badoo.com/01334162090/
Robert, 49

From: Accra Ghana
no pic

The scammer also uses Yahoo: r.lopez7740@yahoo.com
Picture in the forum.
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Chris Mark, chris.marc99@hotmail.com

Postby Igulinka » Sat Aug 15, 2015 9:32 pm

=>>blackplanet.com/shoddyk/
Member Since: July 31, 2010
Sex: Male
Age: 31
Location: South Africa
Race: Black/African American
Zodiac: Virgo
no pic here but :


:mugu: at Facebook :
=>>.facebook.com/kalartus.king
Kalartus King

Economist at Liverpool FC :mrgreen:
Read Catatan Cinta
Studied at Kwame Nkrumah University of Science and Technology (KNUST) '00
Lives in Accra, Ghana

ImageImageImageImageImageImageImageImageImageImageImageImage


:dumb:
=>>badoo.com/0303250876/
Kofi, 31

From: Greater Accra Region, Ghana
Image

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r.lopez7740@yahoo.com

Postby Igulinka » Mon Aug 17, 2015 5:43 pm

Messaged me on Badoo above:
Kofi 08:56
Well i don't get on here very often but i really want to get to know some more about you i have Skype where we can talk and share allot more i have a webcam which will let us watch each other on cam here is my Skype name r.lopez7740 hope we talk soon Kofi is my birth name Benjamin is my Christian name
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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