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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

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.




Arrigo Carlo <arrigocarlo368@yahoo.com>

African scammers posing as white men.
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Igulinka
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alexotero124@gmail.com, Katiealexander20249359@yahoo.com

Postby Igulinka » Mon Nov 14, 2016 2:04 pm

dashi

Thank you so much for the info. If you can take a screenshot of this fake bank account please post, please post where and to whom they requested to send money? Is there any phone number or SKYPE ID?
Please also BLOCK and IGNORE scammers without confrontation.
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.

alexotero124@gmail.com, Katiealexander20249359@yahoo.com

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Dylan - alexotero124@gmail.com

Postby Igulinka » Mon Nov 14, 2016 2:14 pm

At Badoo the mafia abuses picture stolen from different man reported here: http://www.romancescam.com/forum/viewto ... 3&t=104202

badoo.com/profile/0526942956
Dylan
Age : 46
Location Berlin, Berlin, Germany
Appearance: 5' 8'', 216 lbs, average body, black hair and brown eyes

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Re: alexotero124@gmail.com, Katiealexander20249359@yahoo.com

Postby Igulinka » Mon Nov 14, 2016 2:29 pm

sure.cour-sevice.com/index.htm

Contact Us
Sure Couriers
3 Ingate Pl Battersea,
London SW8 3NS, UK
Tel: +44 704 203 2667
Email: info@sure.cour-sevice.com Sure Couriers

On 24th December 2014, telephone number +447042037454 was reported as being used by scammers to pretend to be Frank Moore using email address westernumtcashawds@hotmail.com as part of a Lottery Scam.


Given address belongs to Auction house:
Image


Whois Record :
Website Title 401 Unauthorized
Registrant Name: ROBERT CAHILL
Registrant Organization:
Registrant Street: 14 WASHIGTON
Registrant City: CHICAGO
Registrant State/Province: IL
Registrant Postal Code: 77077
Registrant Country: US
Registrant Phone: +1.6578943662
Email Address: susankat@pkuit.com ---->>>> Same scammer operating from South Africa reported here : http://www.romancescam.com/forum/viewto ... 46#p424587

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Re: alexotero124@gmail.com, Katiealexander20249359@yahoo.com

Postby dashi » Sun Nov 20, 2016 10:25 pm

dashi

Thank you so much for the info. If you can take a screenshot of this fake bank account please post, please post where and to whom they requested to send money? Is there any phone number or SKYPE ID?
Please also BLOCK and IGNORE scammers without confrontation.
Alexander Richard
phone number +18602641394
Address: 11504 Forestview Ln, San Diego, Ca, USA, 92093

Sure Courier Company bank account address:
Name: VIRGINIA CONCEICAO RODRIGUES DIAS
STREET ADDRESS: AVENIDA BERLIM LOTE I 3 ESQ 1800039
CITY: LISBOA
PORTUGAL
ACCOUNT#/IBAN: PT50 0033 0000 4528 3419 0850 5
SETTLEMENT BANK: MILLENNIUM BCP
STREET ADDRESS: RUA ENG. DUARTE PACHECO 1/3 7170008
CITY: REDONDO
PORTUGAL
BCOMPTPL

I found some bank activity on the account of Alexander Richard.
I think here are the names of another scammers, think all the money are fake here.
customercare@tungsten.gov-si.com
Tungsten Bank
TRANSFER STATEMENT
ACCOUNT NAME BANK NAME BANK ADDRESS ACCOUNT # SWIFT/ROUTING AMOUNT DATE STATUS
Adan Norman TungSten Bank united states 2009654188 23457094 $855,045.59 06-07-2015 Credited
ALEXANDER RICHARD TungSten Bank united states 200964617704 23457 $10,000.00 10-07-2015 Credited
Connoer Stanley Sample TungSten Bank united states $2,500,000.00 23457 $2,500,000.00 06-07-2015 Credited
Connor Stanley smaple Tungsten Bank United States $2,500,000.00 23673267 $2,500,000.00 03-06-2016 Credtied
ALEXANDER RICHARD TungSten Bank united states $200,00.00 23457 $200,00.00 29-08-2016 Credited
Billy Taiwo TungSten Bank united states $270,000.00 23457 $270,000.00 30-06-2016 Credited

Alexander Richard asked to pay the activation fee for his account (947 EURO)
customercare@tungsten.gov-si.com
The fake bank provided me the name of a person who i have to send money (mule):
Receiver's Name: CHRISTINE ANDREA DOMBERG
RECEIVER'S ADDRESS: C ELBVILLENWEG 5, 01139 DERSDEN
GERMANY

Also Alexander Richard asked to help his daughter who was temporary in the USA.
He provided me the name of the person who I have to send money (mule):
Name: JUDY ANN KRZNARIC
ADDRESS: 232 CARPENTER LANE, N. HUNTINGTON, PA, 15642, USA

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Re: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby Igulinka » Mon Nov 21, 2016 3:10 am

Thank you so much dashi . Since now other people will be saved thankfuly to you. Please BLOCK and never let scammers get to you again.
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: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby iamnotstupid » Sat Nov 26, 2016 4:21 am

This scammer is on POF now. User name is lovelymeone3. Name is Gray Mike. Email is graymike121@gmail.com, age 51, claims to live in LA, has a B.S. Degree and is a contractor.

" I consider myself tender, loving, joyful and romantic. I am looking for someone to hold me, to love me, to enjoy the wonderful life with."
Image

Image

Image

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Re: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby rosemary.fitch » Mon Nov 28, 2016 6:32 pm

He just tried to add me as Austin Agboba on Facebook, will report

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Re: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby dawn.demaro » Mon Dec 05, 2016 11:12 pm

This man is now on facebook as Frank Samir I have been on face book for a couple of months with him did alittle research about him found lots of pictures and names he said yes that was him stolen pictures, told him up front no money and I must say he never ask for any. But I could always feel it was there. Very sweet talking the picture he was using he was him standing up with a white shirt on and hands on his hips I keep telling myself that he not did look like those picture he look older. But then the picture of the girl was the was different on facebook profile she was not 13 at least 16 quite beautiful hair up scarf around her neck. He told me she was in school living with her teacher and his parents are gone and his sister he thought she w. as maybe in
Spain. This w as going to be his last run on the oil rig out of Modesto Ca been doing it for fifteen years wanted to open a pub and he was going to visit me before he went over to his daughter Belinda in England and bring her back to the states. If I had not been going through all stories and pictures that had been shared I might have believe him. But last story reported Nov 26 with a new name but that picture of him in the white shirt was posted. I keep trying to picture a sick little Nigerian as him but it is hard this is the second time this has happened. Frank has also posted a picture of him in a hat as Klinesman Spencer. I can not believe they are allowed to play with emotions its going to take me awhile to get over a picture.

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Re: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby Igulinka » Mon Dec 05, 2016 11:52 pm

Can you please post the fake profile, email address , phone number , SKYPE ID if you can.
Please know scammers always do sweet talking because later they will ask for money and victims have a hard time to say no.
Please BLOCK and IGNORE.
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: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby dawn.demaro » Tue Dec 06, 2016 1:01 am

I Would like to know how this Arrigo Carlos aka many names gets all these picture of Dr Mark there are different ages he is projecting especially the last one on page 22 in the white shirt with hands on hips where he looks older and even different in the face like he is posing for these pictures and many other. The same go for a Pippen Schuster who is a real person in florida who also scammed me he was on POF wouldn't these people stopped posting pictures? Or are theses people part of the problem?

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Re: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby FrumpyBB » Tue Dec 06, 2016 1:17 am

A clear no. The African gangs steal all photos they can get, who they originally showed is oirrelevant, they just make up new names and stories, which however follow a typical storyline. Many social sites are generally lazy in reacting to obvious and less obvious African scams since they don´t want to delete the attractive people...
Please post the scam details Igulinka has asked for :)
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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Re: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby Bix » Sun Dec 18, 2016 5:49 pm

skype
micheal.carey22
Micheal Carey
Texas
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: Arrigo Carlo <arrigocarlo368@yahoo.com>

Postby dawn.demaro » Mon Dec 19, 2016 3:37 pm

just saw him on facebook on my list of possible friends as Miller Jason reported it to facebook. Just after he asked me for money for his daughters Belinda cell phone in England and I said no. Of course out on Oil Rig in Modesto California

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Josehp Matilda, 937-684-9329

Postby Bix » Wed Jan 18, 2017 7:08 pm

.zorpia.com/profile#!JosehpMatilda
Josehp
55
Abescon Indiana

hi dear,give me your phone number so it will be easier for us to communicate okay,hope to hear from you soon okay

okay,i have two number you can text me on this number 9376849329. hope to hear from you soon okay ?

Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Haggitt Robert

Postby Bix » Thu Jan 19, 2017 7:36 pm

Skype>>>

haggitt.robert53
haggitt11
belinda199036

Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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