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Romance Scam

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Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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Scammers with pictures of Dr. Fernando Gomes Pinto

African scammers posing as white men.
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FrumpyBB
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Re: Scammers with pictures of Dr. Fernando Gomes Pinto

Postby FrumpyBB » Wed Jan 15, 2020 5:43 pm

"Mine" is preferring WhatsApp now!


Walton77 Jan 12
hey
Fine and you ?
Where are you from pretty ?
your father
look at this scam
you're very stupid okay
nonsense and stupid ghanian
charlie go and find work okay, rather been here trying to scam people
that's your business, can't you see your ghanian english.
Mr man try and tighten your self okay
Please go and find another client abeg
Have a nice day


And later:


Walton77 2 hours ago
Hello pretty! how are you doing ?
can i have your whatsapp line, so we can talk more better and safe there.
I don't talk on hangout okay, for me to be sure your not a scam, please can i have your whatsapp line.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Re: Scammers with pictures of Dr. Fernando Gomes Pinto

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Richard Millie - +229 904 10388

Postby curlyangel » Sat Jan 18, 2020 5:51 pm

I got a number from scammer who is using his pictures under the name Richard Millie.

He asked me if I had Viber and I told him no. I have no room on my phone to be downloading apps. Which is true. Not the point. He gave me his phone number linked to the Viber account he is using. So, if anyone has Viber they could check out his profile.

+229 904 10388

Information on this phone number:
Name: specail
Country code: +229
Telephone Number: +22990410388
ISO 3166-1 alpha-2 code: bj
Telecom Provider: Libercom
Network Type: CDMA / GSM
Country : Benin
TimeZones: Africa/Porto-Novo

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curlyangel
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Dr. Alex Lucas - +447440726907

Postby curlyangel » Thu Jan 30, 2020 2:02 pm

Dr. Alex Lucas says he is in England on a contract. ( Which matches the number's land code ).

His status in WhatsApp :mrgreen: :

Image

Image Image Image
Image Image

[18:25, 1/28/2020] +44 7440 726907: Dear i want you to always put me in your prayers,because i will be going for a contract meeting later today.I pray they award it to me.
Two hours later:
[20:31, 1/28/2020] +44 7440 726907: Dear am so glad thanks for your prayers and support,i have won the contract.Is a condominium contract to be carried out in Brazil as soon as possible.
[20:31, 1/28/2020] +44 7440 726907: Dear with the joy in me,i did some shopping for myself and i also bought you few things.I wanted to make it a suprise but i don't have your details to send them across to you,send me your address so that i can post the items for you before i travel to Brazil.

[19:52, 1/29/2020] +44 7440 726907: Dear i just got time to send you the details,the things that i send to you are Iphone 11,laptops, ladies bags and jewelries, and wrist watch.
[19:52, 1/29/2020] +44 7440 726907: I know you will be surprise for what I have done for you, I want you to know that your love and happiness is important to me,you are such a nice lady, and you deserve more than this.
[19:53, 1/29/2020] +44 7440 726907: I kept a brown envelope, open it and there you’ll find 20,000 Pounds is for you to tidy up yourself and your family.
[19:54, 1/29/2020] +44 7440 726907: I want you to also take 10% of the money and donate to any less privileged  Organization in your country and take the rest to assist your self and your family.
[19:54, 1/29/2020] +44 7440 726907: Dear i didn't say you are a greedy person,all i did is from my heart.I cherish you alot and appreciate our friendship.
[19:54, 1/29/2020] +44 7440 726907: The courier company told me that the receiver have to pay for the clearance when they arrive in your country before they can deliver it to you, that is why I also kept the money for you in the package in case you spending any money to clear the package.         
[19:55, 1/29/2020] +44 7440 726907: Honestly I want you to understand that I am doing this with you because i know you are a nice lady and has always been there for me when ever I feel lonely and need some one to talk to,I appreciated  all the time we spent together talking through whatsapp and i hope that our friendship will continue until we meet each other face to face.   
[19:55, 1/29/2020] +44 7440 726907: You Will receive  a call when it arrives in your country okay.     

The receipt:

Image

No return address or anything on the bill.

Today came the funniest part of the scam. I mean it is already laughable they have "delivery agents" and how they don't know customs never calls people, but this one f-ed up so bad I'm still laughing at it.
My package mysteriously managed to get to India while it's suppose to come from England to another country in Europe. Interesting.

[09:18, 1/30/2020] +91 6909 138 449: Good morning madam
[09:18, 1/30/2020] +91 6909 138 449: My good name is Mr. Henry Mark , your Delivering agent speaking madam
[09:19, 1/30/2020] +91 6909 138 449: I tried calling your mobile number madam, but it was entering voicemail madam
[09:22, 1/30/2020] +91 6909 138 449: So I decided to add you up on WhatsApp madam, I'm calling you regarding of your packages sent by Mr. SEO-Yeon Chu from Singapore
[09:25, 1/30/2020] +91 6909 138 449: Right now your package is on transit point at Indira Ghandi International airport new Delhi, India
[09:35, 1/30/2020] +91 6909 138 449: The custom officers here In the airport just put a hold to your packages madam, due to custom clearance charges and registration fees of your packages has not been paid
[09:35, 1/30/2020] +91 6909 138 449: You are requested to make payment of 650 Euro ( At least they know Europe is using euros and not dollars ) for custom clearance charges and registration fees of your packages
[09:36, 1/30/2020] +91 6909 138 449: Immediately you make the payment madam, your package will deliver to you successfully in your home address
[09:36, 1/30/2020] +91 6909 138 449: Call me madam for more informations
[09:36, 1/30/2020] +91 6909 138 449: Thank you

So I asked "Alex" if he send the package from England and he said yes. So when I told him the "delivery agent" said it is from Singapore he said maybe it transitioned from Singapore as if that makes sense. :mrgreen:
These guys really gave me a good laugh.

[13:28, 1/30/2020] +44 7440 726907: Have they contacted you
[13:28, 1/30/2020] Me: No
[13:40, 1/30/2020] +44 7440 726907: Then you contact them now okay.
[13:59, 1/30/2020] Me: It's not my job to contact them.
[13:59, 1/30/2020] Me: They can send me a message here. I'm at work.
[14:00, 1/30/2020] +44 7440 726907: They said you need to pay for clearance fee before they can deliver to your address
[14:00, 1/30/2020] Me: Yes they already said that in a message
[14:01, 1/30/2020] +44 7440 726907: So have you ask them how to make the payment?
[14:01, 1/30/2020] Me: No.
[14:01, 1/30/2020] +44 7440 726907: Why?
[14:01, 1/30/2020] Me: I'm not making any payment.
[14:02, 1/30/2020] Me: Go figure out why for yourself.
[14:02, 1/30/2020] +44 7440 726907: Hmmm
[14:02, 1/30/2020] +44 7440 726907: Why hurting me
[14:02, 1/30/2020] Me: Thanks for the laugh though.

Information on the numbers:

Country code: +91
Telephone Number: +916909138449
ISO 3166-1 alpha-2 code: in
Telecom Provider: Airtel
Network Type: CDMA / GSM
Country : India
TimeZones: Asia/Calcutta


Country code: +44
Telephone Number: +447440726907
ISO 3166-1 alpha-2 code: gb
Telecom Provider: Lycamobile
Network Type: CDMA / GSM
Country : United Kingdom
TimeZones: Europe/Guernsey

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Bix
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chris7micheal@gmail.com

Postby Bix » Fri Jan 31, 2020 2:44 pm

interpals
chrismiche_91873 chrismicheal, 55 y.o.
New York City, United States [Current City & Hometown]
Online now
Lovely ,Kind and gently man ,I love to be happy and also around friends and family ,I love what life brings ans also adore evey step of my life ...
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Richard Deimel, 423-259-4816

Postby Bix » Tue Feb 04, 2020 9:32 am

interpals
Deimelrich Deimel, 52 y.o.
Los Angeles, United States [Current City]
California City, United States [Hometown]
Online 9 minutes ago
I'm a Medical Dr. I like Football, shooting baskets, playing volleyball, & a few others. baseball game

How're you sweet friend, nice to meet you here. I'll like to have a private chat with you so we can get to each other very importantly and to be mutually complementary. please reach me by whats-app: +1 423 259 4816, Please i hope you'll connect with me
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Bix
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Owenmaterial@gmail.com

Postby Bix » Sun Feb 09, 2020 6:49 pm

interpals
owenmateri_57762 Owenmaterial@gmil.com, 51 y.o.
Bletchingley, United Kingdom [Current City & Hometown]
Im looking for a good woman to married a very good woman

Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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davidmarvie124@gmail.com

Postby FrumpyBB » Thu Feb 13, 2020 7:53 pm

Davidmarvie123 Feb 9
Hello

Davidmarvie123
Email davidmarvie124@gmail.com
Gender Male
Looking for Female, Both
Age 54 y.o.
Country United Kingdom
City Wales
Here for Serious Relationship
Marital status Widowed
Sexual Orientation Straight
Children I have 3 or more children living with me
Ethnicity White
Religion Christian
Body Type Average
Education PhD
Occupation Doctor
Description
Personal Description Nominal i love my life so much
ImageImageImage

154.160.0.110 Accra (Osu Klottey), Ghana
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Myra
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Re: deimelrichard04@gmail.com

Postby Myra » Sun Feb 16, 2020 1:08 am

hangout avatar

Image


email address here too
see
viewtopic.php?p=615013#p615013

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Bix
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Aaron Mccleon, mccleona12@gmail.com

Postby Bix » Sat Feb 22, 2020 10:22 am

interpals
amr8907 Aaron Mccleon, 56 y.o.
Burwood, Australia [Current City]
New York, United States [Hometown]

i will be out online soon
here is my email mccleona12@gmail.com
u can write me on hangout


Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Bix
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Mark Kim, kimm22887@gmail.com

Postby Bix » Sat Feb 29, 2020 12:44 pm

ok1212
Member Name: Kim02
Sex: Male Age: 57
Marital Status: Separated
Region: Beijing
Dating Type: Marriage
:Email: Kimm22887@gmail.com

Am from The United States of America
But my mum is from China :mrgreen:


pic via hangout..

Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Bix
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+1 469-405-4187

Postby Bix » Wed Mar 18, 2020 8:05 pm

interpals
investorje_55639 Investor Jeff, 46 y.o.
Ritchie, South Africa [Current City & Hometown]
Investor jeff
Crypto expert
100% trusted
WhatsApp invest +1 (469) 405-4187
Successful entrepreneur
Investor
Expert Trader

Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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minerva
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William Davidson - williamsdavidsonf@gmail.com

Postby minerva » Wed Apr 08, 2020 9:51 am

williamsdavidsonf@gmail.com

TAGGED
William Davidson

Last Active:Online now!
Profile Views:256 times
Profile Skin:Default
Member Since:April 5, 2020
Gender:Male
Location:Adams, TN
Age:57
Relationship Status:Single
Languages:English
Ethnicity:Caucasian/White
Religion:Christian
Orientation:Straight

CHAT

Nice to meet you
Okay
williamsdavidsonf@gmail.com


ImageImageImageImageImageImage
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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John Johnson, johnson.john347@yahoo.com

Postby Bix » Sat Apr 11, 2020 8:08 pm

.tagged.com/profile/6110066788
John Johnson
50

Hey my Name is. Johnson John,i am here to find a honest and sincere woman,for a long-term relationship,a person who cares about,and a very affectionate person,that is what i am looking for to be able to find a real home,maybe we can discover ourselves as real partners for life.i will like you to reply me back to my private mailbox here ( johnson.john347@yahoo.com )so i can tell you more about me because I don't log in here always.Thank you


Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Peterson Muller, mullerpeterson442@gmail.com

Postby Bix » Tue Apr 21, 2020 9:09 pm

devoted.singles/en/users/MullerPeterson442
MullerPeterson442
55, Man, Single
New York City, United States


Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Derrick - +447743384950

Postby Igulinka » Wed Apr 29, 2020 2:23 pm

wonder.dating/en/users/Derrick4050
Derrick4050
49, Man, Single
London, United Kingdom

hello how are you? you can chat me up on whatsapp. +447743384950

Image

+447743384950 -->> UK mobile

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