Red Cross: support-us-redcross@redcrosstrainings.com Customer Care: customer00100care@aol.com
Scammer: Blasofsel Loris Kennengelernt auf Facebook; Moment schreiben wir über Facebook und E-mail.
[[File:Scammer -Blasofsel Loris.jpg|none|auto]][[File:Scammer-Blasofsel-2.jpg|none|auto]][[File:Scammer -Blasofsel-3.jpg|none|auto]][[File:Passport Copy - Scammer Loris.jpg|none|auto]][[File:Military-ID- Scammmer Loris.png|none|auto]][[File:Real face- Mc Wiper -1.jpg|none|auto]][[File:Real face- Mc Wiper -4.jpg|none|auto]]
https://www.facebook.com/brave.morgan.5 Sein Facebook wurde 3 Mal gelöscht, trotzdem hat er jetzt wieder ein Fake Profile mit den selben Fotos und selben Namen.
# 5 Bank name : Rocky Mountain Bank and Trust Account name : Luyn Cam Truong Account number: 529877 Routing number : 107000929 Bank address; 101 east main . Florence Colorado 81226 Beneficiary address : 6419 Marilee way Colorado Springs Co. 80911 USA
Alt: 40; Single; USA Soldat in Kabul Afghanistan Eltern sei geschieden.
Vater und Schwester wohnen in Mexiko, hat kein Kontakt mit einander.
Mutter sei im Juni wegen Corona gestorben.
In einer Mission hat sein Team und er eine afghanische Königsfamilie gerettet. Als Dankeschön hat die königliche Familie ihm 480.000 USD gegeben. Er hat Familie und keine Freude, deswegen möchte das Geldbox durch Red Cross zu mir schicken.
Zitat von WF_girl85 im Beitrag #194Sonntags scheint immer ein komischer Tag der Scammer zu sein."Thorsten" war gestern auch komisch --> morgens zu spät, tagsüber überhaupt nicht, abends dann 3 Stunden zu spät...und auch keine Herzchen gestern er tat sehr busy gestern...
Ist es nicht gut, wenn Du Thorsten schreibst? Er wollte auch money von Dir
Zitat von Tamina13 im Beitrag #151ich Alex I also will send you a paper you shall sign and send back to me about the recognition that you owe me 5000 USD, or 4200€. I hope you will not become mad at me. a confirmation as safety.( Schuldanerkenntnis)
@Tamina13: Hast Du eine Vorlage für mich? Ich werde mit dem Scammer auch so spielen. HAHAHAH
Da ich die Handynummer und Kopie des Ausweises von Empfänger bekommen habe, könnte ich am 03.09 die Überweisung machen. Leider hat der neue Bank-Mitarbeiter drei Fehler gemacht
Summe: EUR 21.500,00; Fehler: € 25.100,00; €3600 zu viel gebucht SWIFT: BMRIIDJA: Fehler: BMRIIOJA Bank Name: Mandiri Fehler: Maddiri
Außerdem musste Hung mich anrufen, weil ich seine Stimme hören möchte. Ansonsten werde ich die Überweisung= €25.100,00 stornieren.
Hier stelle ich die lustige ein.
[3.9. 20:56] Svart Gris-Schwein - Sverige Hung: Really, you must be stressed [3.9. 20:56]Ich : And it is always traffic from 16:00-18:00. It took me 1 hour by driving to home. How come you dont answer my voice call just now?
[3.9. 21:02] Svart Gris-Schwein - Sverige Hung: Because we don't receive phone call, please don't do that again please 3.9. 21:03] Ich: You can receive voice calls. Please don’t play with me, I know you can receive calls. If you dont answer my voice call, I will cancel the transaction by next Monday. I have proved you and arranged the payment. The boyfriend of my friend works on a rig, he can make phone calls and video calls. I just want to hear your voice.
[3.9. 21:06] Svart Gris-Schwein - Sverige Hung: What's wrong with you honey, if you want to cancel then fine. [3.9. 21:09] Ich: I give you a chance to call me by tomorrow. Otherwise I will cancel the transaction. Good might
[3.9. 21:10] Svart Gris-Schwein - Sverige Hung: Do you want this place to explosion? [3.9. 21:11] Svart Gris-Schwein - Sverige Hung: Why are you doing this to why why. 3.9. 21:31] Svart Gris-Schwein - Sverige Hung: Just because you are helping me, is that why, you want to me disobeyed the instruction giving to me by the technician, I have be pleading you for photo but you refused, did I do anything, please give me sometime to finish this project, I will get a phone and call you okay.
[3.9. 22:25] Svart Gris-Schwein - Sverige Hung: Honestly I don't know why you are doing this to me [3.9. 22:26] Svart Gris-Schwein - Sverige Hung: Even though I pick your call you can’t hear me [3.9. 22:27] Svart Gris-Schwein - Sverige Hung: Since you want to hear my voice I will have to go to the rig security so they can help me arrange how I can possibly speak to you [3.9. 22:55] Svart Gris-Schwein - Sverige Hung: Goodnight my Xiao
Am 04.09. Sage ich ihm, dass der Empfänger mir die Differenz € 3600 zurück überweisen soll
[4.9. 12:10] Svart Gris-Schwein - Sverige Hung: I was so happy when you told me yesterday, please let me concentrate on my work, i really felt your warm heart and your sweet love although , you don't show it to me, i do feel your love sometime, I also want to hear your voice too, i just hope the Rig security can figure this out, [4.9. 13:07] Svart Gris-Schwein - Sverige Hung: You are not going to eat lunch today [4.9. 13:22] Svart Gris-Schwein - Sverige Hung: You always mad at me, and that makes me scared of you, even if i did something wrong, please take easy on me [4.9. 14:37] Svart Gris-Schwein - Sverige Hung: Honey are you doing this because I haven’t be able to call you ? [4.9. 14:37] Svart Gris-Schwein - Sverige Hung: Honey I haven’t be able to do anything since you refused to talk to me [4.9. 14:38] Svart Gris-Schwein - Sverige Hung: Honey I have been busy trying to look for a way to call you… [4.9. 14:38] Svart Gris-Schwein - Sverige Hung: I have been able to get an online number with the help of the security here at the rig [4.9. 14:38] Svart Gris-Schwein - Sverige Hung: Can you give me your mobile number so that I can call you.
Wir habe ca. 15 Minuten telefoniert. Es klingt wie Mitte zwanzig Jahre alt, der Akzent klingt nicht afrikanisch. Tel: +32 460 24 57 43 Tel: +1(213)429 0397
Am Abend schreiben wir auf WhatsApp
[4.9. 22:58] Ich: My bank booked too much amount.Did you see that? It should be €21500, but they booked € 25.100. [4.9. 22:58] Svart Gris-Schwein - Sverige Hung: Yes baby
[4.9. 22:58] Ich: It is € 3600 too much [4.9. 22:59] Svart Gris-Schwein - Sverige Hung: I will be the one, keep the remaining money okay. Do you want to reduce it?
[4.9. 23:02] Ich: What do you think. It is more than €3600 [4.9. 23:04] Svart Gris-Schwein - Sverige Hung: If you we made this payment to them, as soon they arrive here, I will complete it, do you understand
[4.9. 23:05] Ich: But I transferred too much. They should transfer the different € 3600 to me back. Honest business partner should do this please [4.9. 23:07] Svart Gris-Schwein - Sverige Hung: I understand you honey, leave everything for me okay, I will save the money for you okay
[4.9. 23:08]Ich: I trust you, but I dont trust the agent in Indonesia. They should transfer the €3600 back. okay? [4.9. 23:09] Svart Gris-Schwein - Sverige Hung: Don't worry honey okay [4.9. 23:09] Svart Gris-Schwein - Sverige Hung: Leave me handle it
[4.9. 23:09] Ich: Of cause I wil worry. I will check with my bank on next Monday [4.9. 23:10] Svart Gris-Schwein - Sverige Hung: I said, I will save the money for you okay [4.9. 23:10] Svart Gris-Schwein - Sverige Hung: Trust me on this
[4.9. 23:11] Ich: I trust you, but I dont trust the Indonesian side [4.9. 23:11] Svart Gris-Schwein - Sverige Hung: Honey leave everything for me okay
[4.9. 23:12]Ich : What if they cheat on you . You are on the rig and can not do anything [4.9. 23:12] Svart Gris-Schwein - Sverige Hung: Honey they can't do that [4.9. 23:13] Svart Gris-Schwein - Sverige Hung: As soon as they delivery to me, I will give them the remaining balance okay and save your € 3600
[4.9. 23:13]Ich: Let me contact my bank on.Monday first [4.9. 23:16] Svart Gris-Schwein - Sverige Hung: Leave everything for me [4.9. 23:17] Svart Gris-Schwein - Sverige Hung: Do you want to going sleep now
[4.9. 23:17]Ich: Yes. Wish you a nice dream. Good night [4.9. 23:18] Svart Gris-Schwein - Sverige Hung: Good, night my love ️ [[File:by hand -Remittance .jpeg|none|auto]]
Zitat von Tamina13 im Beitrag #106tiefsinnige lange Gespräche über den Sinn des Lebens und das Leben nach dem Tod, auf hohem Niveau. wirklich gute stundenlange Konversationen über Wissenschaft, Religion, Psychologie, Medizin... echt erstaunlich. ich werde ihn irgendwann sehr vermissen ��
Der soll viele Erfahrungen und hat bestimmt viele Frauen betrogen.
Heute hat der Scammer mir doch die Handy Nummer und Kopie des Ausweises für das Indonesien Konto geschickt. Anscheinend kann das Konto noch nicht gemeldet oder geschlossen?
Er: Honey the agent said he has been able to get the details of the supplier in Indonesia. PHONE NUMBER : +62 813-8334-2733 Ich: Ehh? I thought it is European Bank account.
Er: Honey he was unable to get that account ID and the phone number Ich: So I should arrange €21500 to this Indonesian bank account, not to Italy . Right?
Er: Yes. Honey. You Just to fill the yellow marked space with the ID and phone number. Ich: Can you send me the copy of ID and the number per Email again? I want to forward to my bank to avoid problem tomorrow.
Er: What about the account too? Ich: Then send everything new. If you are not tired 🙂. I am so happy that your agent could get this for us🙂. I will do what you said🙂. I will go to bank and arrange the payment. Don’t worry, every thing will be alright, okay?
Er: Baby I have just sent, please check your Email. Baby, can i ask you for something? Ich: Please
Er: Can you give me a selfie picture right now please please[/rot] Ich: Raymond, I am not a little girl who always make selfie and post around. I am 32 years old and responsible for 135 countries for my company.
Er: Baby, please I am okay, with any one, you can send me please Ich: Nöööööö, You will be in Germany soon and could see me in person.
Er: You are too hard, xiao. Ich: I am hard sometimes, but I am honest and you will never regret to have me in your life ( das sagen die Scammers oft, nun sage ich ihm, hahaha.). Ich: Sorry, I have meeting and have to go now. We chat in the evening.
Er: Okay. Always take care yourself for me.
Morgen mache ich wieder eine Fake Überweisung mit eine falscher SWIFT CODE.
Soll ich Alan noch mal schreiben, ggf. die Handynummer und der Ausweis weiterleiten?
@Anni60: Nee, die Daten sind Fake von mir , es sieht wie in echt aus . Auf der Fake Überweisung sind das alte Indonesien Bankkonto (S.U.).
NAM BANK NAME: Mandiri ACCOUNT NAME: Eka Septia Wardani IBAN: 142 001 850 3846 SWIFT CODE: BMRIIDJA BANK ADDRESS: JL. pemuda no27 31,kota Surabaya jawa timur 60271 Indonesia Beneficiary Address: JL tenggumung baru selatan 4 kec. semampir, kota Surabaya 65147 Indonesia
Nun habe ich seine E-mail Adresse und Whatsapp Email: richjameswalter@gmail.com LinkedIn: James Walter (ich bin nicht sicher, ob das sein Konto ist; Ich habe keinen Zugang zu LinkedIn) Whatsapp: 0039-351 087 9634
Bank Name : Banco Di Novara ( BPM ) Account Name : Account Number : 005280 Swift Code : BAPPIT21B68 Iban : IT24 Address: via Roma 21, Torino Italy Banken Italien (6)
Am 27.08.2020 habe ich eine Fake Überweisungsformular per Hand ausgefüllt. Am 16:45 Uhr habe ich ihm geschrieben, dass ich die Telefonnummer und eine Kopie des Reispasses vom Empfänger benötige.
Ich: Hi, are you there? I am at my Bank now. Er: Yes honey honey
Ich: I need the telephone number und copy of ID/ passport for the transaction. From the receiver. I am at my bank now. Can you get me in 20 minutes? The bank will be closed in 15 minutes. Er: Honey how can I be requesting that from the agent. You know that is not possible and I am not in the position to do that.
Ich: It is required from the bank please. See the yellow marks with * (ich habe es mit * gebastelt. Hahaha) Er: Honey I think it’s optional. I don’t think that is important. I don’t have any contact with the retailer that my agent is getting the machine from. Where do you expect me to get the ID ?
Ich: No, it is” * ” and * must be filled. See the yellow marks. Because it is international remittance and Indonesia is outside EUROPE. Without this two information the remittance will not go through! Er: No international remittance will request for the receivers ID and Telephone number.
Ich: What’s the matter with your agent, that he even refuses to provide his phone number and ID? Is he a criminal? Er: How is a criminal? What do you want me to do now? Angry with me for what exactly? Honey you shouldn’t blame me. The agent is the one I have contact with and he is the one helping me to get this machine since it is out of stock.
Ich: You are wasting my time. I am really angry with you now. I purposely left office and came here for your payment, you are wasting my time. I am going home now. Er: I really don’t understand what you are asking me for. Do you have your business partner ID?
Ich: Are you stupid? My business? We never transfer to a private bank account!!!! But why the receiver can not provide his phone number and ID then? Unless he is doing black business or he is criminal. Er: You are sounding so shocking to me. How do you expect me to have someone’s ID in my possession.
Ich: Instead of wasting my time here, Then ask please!!!! I have to concentrate driving now. Er: Alright. please be careful. Send me message when you get home.
Abend gegen 20:00 Uhr
Er: Honey, have you eaten? What did you eat for dinner? Ich: Pizza.
Er: I hope you enjoyed it. Ich: It is just dinner, nothing special.
Er: Baby i have reach the agent. Ich: Ohh, this is really good news.
Er: Honey I have asked him to provide a euro account so that the payment can be made as soon as possible. Ich: What do you mean Euro account? That account can not receive Euro?
Er: Yes, because of what you said, and he said that's not possible, so i asked him for euro account to make everything easier. Ich: I am confused what you said. Sorry. If that account in Indonesia can not receive EUR, why the agent did not mention it on time then? It shows even on the Invoice.
Er: He said that he is having an issue with the retailer because of me. That the retailer has been reserving the machine for me hoping I was going to pay for it. So he suggested that he going to look for a retailer that has the machine so that we can make the payment as soon as possible. What do you think honey? Ich: Sorry, which retailer now? I am bit confused now, here and there.
Er: He is the retailer that the agent was suppose to get the machine’s cylinder from and have it delivered to me. Ich: What about his company bank account? he must be have a company bank account, right?
Er: Honey if not for the fact that I can’t remit the full payment once,I have an alternative company I would have been able to order the machine’s cylinder online... But they only accept bitcoin as means of payment which is very fast. Ich: What?Bitcoin? What kind of agent it is? I have no ideal how Bitcoin functions.
Er: I understand honey. Honey what do you want me to do now? I am so worried. I want to finish this project before deadline. Ich: Please get a right bank account from the agent. I am going to sleep now, we talk tomorrow. Good night. Er: Okay. Nice dream, baby.
Heute Nachmittag hat er mr ein Konto geschickt, das habe ich gleich an Alan gesendet
Eins kann ich nicht verstehen, hinter seiner Facebook Fake Profile sind alle Bangladesch, Nun ist der neue Bank Empfänger ein Nigerianer. Bangladesch und Afrikaner arbeiten Zusammen? Oder die Afrikaner hat eine FB Profile von einem Bangladesch geklaut?
Nächste Donnertag fülle ich die Fake Überweisungsformular aus, aber mit einem kleinen Fehler.
Zitat von Elsie im Beitrag #32Im Moment ist es versuchter Betrug, wenn du ihn dazu bekommen würdest , es abzuholen ist es auf jeden Fall eine schwerere Straftat.
Wie ist mit dem Typ - DAVID GOBRAIN? Der ist doch hier, wird nicht bestraft?
Romance Scambaiter Forum - Scam oder Liebe » Foren Suche nach Inhalten von Wüste Sahara
Hilfe Centrum Chat
0
03.10.2020 14:14
. Die/ der hat sogar 35 Abonnenten. Ich habe eine Fake Profile auf Instagram, soll ich die vorwarnen?
Mit dem Alt muss er aber schnell
, es sieht wie in echt aus 
. Auf der Fake Überweisung sind das alte Indonesien Bankkonto (S.U.). 
