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Romance Scam

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

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scammers with pictures of Kenan İmirzalıoğlu

African scammers posing as white men.
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scammers with pictures of Kenan İmirzalıoğlu

Postby cam » Mon Jul 13, 2009 11:56 pm

Pictures stolen from Turkish actor Kenan İmirzalıoğlu
https://www.facebook.com/official.kenanimirzalioglu" onclick="window.open(this.href);return false;

Brandonjones70@yahoo.com
I have never encounter a scammer before until now. This one appeared to have read my profile on Yahoo personals, because his profile was too good to be true. Not only did he look perfect, he also loved dogs, his pit bull just recently died (I have two pits). Of course he was looking for a serious relationship. He apparently lived in Temecula, Ca and was moving to Fresno, Ca to get away from his father's family that did not like him. Of course both his parents are dead, but he has never been married. He worked for a soccer organization as a soccer agent. So, he travels a lot and goes to no other than Africa and Europe.
Copy of his first email: On 06/13/2009 03:44 pm PDT, Brandon wrote:

Hi,i like your pretty smile..would have loved to say the right words,would have loved to say words that would make u smile,would have love to make u mine at once...but i guess i gotta take the right step by saying hi.check out my profile..if interested,you can contact me on my yahooim..(brandjones70). ..hope to talk to u soon.

I saved all our im, once things started not to add up. Since I confronted him on his cell phone number he had me call, and it actually being from a landline phone in West Virginia, when he was suppose to be in Nigeria at the time looking at soccer players, he finally stopped talking to me. I know if I did not appear to be so intelligent, he would of probably asked for money from me. I do not know how to get his IP address from his email address. He is a smooth one, so ladies be careful. I reported him to Yahoo personals. His profile was on for about a month, now it is deleted. Not sure because of my complaint or he found enough victims to get money from.

scammers with pictures of Kenan İmirzalıoğlu

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Marisa
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Mark Smith, mark4lovers20@yahoo.com

Postby Marisa » Wed Aug 18, 2010 4:18 am

marksmith
- 36 y/o male
- texas, USA
- English, English, English
- geologist
- Have no children
- Last logged in: 2010-08-04 10:28:39
- ID: 120956

Description:
i would fly you to the moon and com back if you will be....if you will be my Baby.

Ideal match description:
looking for just the best that can make me happy this time.

Junkmail:

hello.there.
Am mark smith. I saw your profile and find it interesting. I hope we have the same thing in common. I will like to hear from you soon. you can reach through my mail mark4lovers20@yahoo.com
Thanks


However, on Hi5 (which takes locations from IPs!) his location is Ghana:

http://www.hi5.com/friend/p465574425--smith_mark--html" onclick="window.open(this.href);return false;
36 / Male
Location: Ghana


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Re: Brandonjones70@yahoo.com

Postby janex69 » Mon Sep 13, 2010 10:03 am

This is Turkish actor Kenan Imirzalioglu

His pictures are commonly used on benign fake profiles by Turks, occasionally its a pure scam! This following profile seemed to be the latter..and then it was cancelled! Damnit! (posted for new pic and ID)

Just been deleted on Tagged
KEN C
Gender: Male
Location: Young America, MN
Age: 37
Orientation: Straight

same picture plus
Image
No, Mugu! I don't want to be your friend!!!

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tony_montana_30@hotmail.com

Postby janex69 » Fri Sep 17, 2010 9:52 am


tony_montana_30@hotmail.com


Tagged again !
http://www.tagged.com/profile.html?uid=22811701" onclick="window.open(this.href);return false;
Kujtim F
Gender: Male
Location: General Electric, NY
Age: 35

Image

Junk message
From:Kujtim F
To:Me
Date:17 September 2010 08:35:07
Subject:hey
Message:
Greetings
I am Ferati Kujtim Please tell me more about your life
tony_montana_30@hotmail.com <<<<<< not Ferati Kutjtim then??? :twisted:
No, Mugu! I don't want to be your friend!!!

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Myra
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Re: Brandonjones70@yahoo.com

Postby Myra » Sun Sep 19, 2010 11:56 pm

tony_montana_30@hotmail.com
for diff. pic and profiles see http://www.romancescam.com/forum/viewto ... =3&t=31483" onclick="window.open(this.href);return false;

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Myra
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sonbensen@yahoo.co.uk

Postby Myra » Mon Jul 29, 2013 6:33 pm

single123.com
sollem
Age: 43
Country: United Kingdom
City: scotland
Description: am just simple and generous man

Image

hello i wish to be your good friend if you dont mind?
ok this is my email, sonbensen@yahoo.co.uk

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Myra
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Re: sonbensen@yahoo.co.uk

Postby Myra » Mon Jul 29, 2013 6:35 pm

tagged
Robenson B
Last Active: 4 hours ago
Member Since: February 26, 2011
Gender: Male
Location: glasgow scotland, United Kingdom
Age: 43
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Spiritual

Interests: i love to travel due to my work and i dont play with my work and also like all the creature aswell
Dreams: Dear That Special Someone For Me, I know you are out there and it's just a matter of time before we find each other. I am looking forward to that day, to find find my soul mate
About Me: am just simple and generous

Image Image

for MS profile see
http://www.romancescam.com/forum/viewto ... =3&t=64926" onclick="window.open(this.href);return false;

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mariko
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Bagio Antonio, bagiotonio@yahoo.com +60 16 629 3613

Postby mariko » Sat Jun 07, 2014 3:54 pm

Bagio Antonio, bagiotonio@yahoo.com
Claims as lives in Florida, originated from Rome, italy.
Self employed, owns company called Bagio Aluminum Fabrication.
Phone +60 16 629 3613
Facebook facebook.com/bagio.antonio

Photo is stolen photo of Turkish actor Kenan İmirzalıoğlu.
Image

The scam plots reported from multiple victims are common. He speaks little bit of Japanese, and scammed several Japanese women. (http://ekaterina100.bbs.fc2bbs.net/" onclick="window.open(this.href);return false;)
1. Use nice talks and love messages to make victim fall in love.
2. Use of Japanese language make victim trust in him.
3. He also shows his company website to show his work is real. (bagioalluminum.tk)
4. He promises the victim that he goes to Japan to meet her after his business trip to Malaysia.
5. Suddenly unexpected issue happens and he need money, but his debit card does not works or credit card can't use and asks victim to pay behalf of him.
6. He shows large amount of money in fake bank site, by letting the victim know his online bank account and password. This is to convince that the scammer has enough money and he can return to her when he arrives Japan to meet the victim. Access to fake bank site did not work well. The fake bank site scbgksi.com seems to be suspended.
7. Suddenly the victim receives phone call from fake hospital in Kuala Lumpur, saying that Bagio is injured by accident and brought to the hospital by ambulance, and need fees for his surgery. (petalinghospital.tk)

One victim came to aware of the scam at no. 7, and she stopped sending him money. The hospital did not exist and real hospital at same address had different name. She has wired 2000k USD altogether to the scammer.

No actual bank transfer done and victim wired money through WU. The WU recipient were in Malaysia. No recipient address and personal details were given. Recipient names were
1) S.gunalan k.sundram
2) Sri gunavathi A/p kunasekaran

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mariko
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Bagio Antonio bagiotonio@yahoo.com

Postby mariko » Sun Jun 08, 2014 2:36 am

Skype bagio.tony
IP was Microsoft.

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FrumpyBB
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Re: scammers with pictures of Kenan İmirzalıoğlu

Postby FrumpyBB » Sun Jun 08, 2014 6:50 am

[08:43:59] bagio tony: who is this?
[08:47:42] bagio tony: what message please, from where?


IP: 120.139.118.92
Country: Malaysia
State/Region: Selangor
City: Petaling Jaya
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: Bagio Antonio, bagiotonio@yahoo.com +60 16 629 3613

Postby Delilah » Sun Jun 08, 2014 5:37 pm

See also Stefano Gerrard. Same receiver here for the money (Sri gunavathi A/p kunasekaran, CIBBMYKL) as 2011.

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mariko
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Re: scammers with pictures of Kenan İmirzalıoğlu

Postby mariko » Mon Jun 09, 2014 3:36 am

FrumpyBB, Delilah, thanks for info. The victim will report to police and I haver her these info.

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Bagio Antonio, bagiotonio@yahoo.com

Postby mariko » Mon Jun 09, 2014 2:13 pm

Bagio Antonio : this mugu has another FB. I assume same person or group, because both Bagio Antonio and Bagio Bagio targeting Japanese women.

Bagio Bagio
facebook.com/profile.php?id=100008171855055

With FrumpyBB's IP info and Whois from the fake sites, most likely the mugu is located in Malaysia.
Domain name:
PETALINGHOSPITAL.TK

Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: , copyright infringement:

Domain Nameservers:
NS01.FREENOM.COM
NS02.FREENOM.COM
NS03.FREENOM.COM
NS04.FREENOM.COM

Domain name:
BAGIOALLUMINUM.TK

Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: , copyright infringement:

Domain Nameservers:
NS01.FREENOM.COM
NS02.FREENOM.COM
NS03.FREENOM.COM
NS04.FREENOM.COM

These above are frames and contents are here;

Domain Name:meduabhd.com
Registry Domain ID:
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date:2014-01-08 09:11:21
Creation Date:2014-01-08 09:11:23
Registrar Registration Expiration Date:2015-01-08 01:11:23
Registrar:WEBCC
Registrar IANA ID:460
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:+6018-2046788
Domain Status:Protected
Registry Registrant ID:
Registrant Name:allen osa
Registrant Organization:daprint
Registrant Street:no5, jalan 3 Taman muda
Registrant City:kuala lumpur
Registrant State/Province:kl
Registrant Postal Code:58100
Registrant Country:MY
Registrant Phone:+60.0185684534
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name:allen osa
Admin Organization:daprint
Admin Street:no5, jalan 3 Taman muda
Admin City:kuala lumpur
Admin State/Province:kl
Admin Postal Code:58100
Admin Country:MY
Admin Phone:+60.0185684534
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name:allen osa
Tech Organization:daprint
Tech Street:no5, jalan 3 Taman muda
Tech City:kuala lumpur
Tech State/Province:kl
Tech Postal Code:58100
Tech Country:MY
Tech Phone:+60.0185684534
Tech Phone Ext:
Tech Fax:+60.0185684534
Tech Fax Ext:
Tech Email:
Name Server:NS7.DNS-EXCHANGE.NET
Name Server:NS8.DNS-EXCHANGE.NET
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/" onclick="window.open(this.href);return false;

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Temel Dutal, temeldutal@gmail.com

Postby Igulinka » Fri Feb 20, 2015 3:12 am

Pictures stolen from Turkish actor Kenan İmirzalıoğlu
RPO FB=>>facebook.com/pages/Kenan-imirzalıoglu/325335351003406?sk=timeline


Badoo
Denali, 39

Location: Bristol, PA
I'm here to make new friends

Some of his muguism examples : "hpy velintyn techer" ; "dou have sexy picture hun?" ; "u are loks model"

ImageImageImageImage

ImageImageImageImage


SKYPE ID: temel.dutal
Name : Temel Dutal

=>>plus.google.com/u/0/101184076578204075540/posts
Temel Dutal
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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