Betrügerdaten:
Vorname, Name:
Kelvin

Telefon:

+2349063411688
+19202128541
+16195468152


Link:
Scammer Kelvin / RPO Josh Moore / Real Face Joseph

E-Mail 1:


E-Mail 2:


Website:

Bankverbindung:
Konto 1: Scammer Kelvin / RPO Josh Moore / Real Face Joseph (2)

Wichtiger Hinweis:
Er hat mich auf WhatsApp angeschrieben und behauptet, ich hätte ihm meine Nummer auf Facebook gegeben.
39 Jahre alt, aus Florida, nie verheiratet und keine Kinder. Pfleger von Beruf. Kenne nur den Vornamen Kelvin.



Weitere Personen:
Name:


Telefon:


E-Mail:


Real Name:
Name:
Joseph

Telefon:


E-Mail:


Link:

Scammer Kelvin / RPO Josh Moore / Real Face Joseph (2)
https://www.instagram.com/iam_hayourlee1...id=ahy7g7rppooh

[20.1., 10:53] Kelvin: Hello there

[20.1., 10:55] 💫✨🌙✨💫: Hi who are you😅

[20.1., 10:55] Kelvin: I'm Kelvin

[20.1., 11:02] 💫✨🌙✨💫: Sorry but I don't know any Kelvin where did you get my number from

[20.1., 11:02] Kelvin: Facebook

[20.1., 11:02] 💫✨🌙✨💫: Like Facebook my number cannot be seen on Facebook😂

[20.1., 11:03] Kelvin: Omg don't you believe

[20.1., 11:03] 💫✨🌙✨💫: Did I give you my number on Facebook ???

[20.1., 11:04] 💫✨🌙✨💫: When should that have been that must be over for a while🙈

[20.1., 11:05] Kelvin: Yes last month because why phone was spoiled that's why I didn't have chance to chat you so I just got a new phone now

[20.1., 11:06] 💫✨🌙✨💫: Oh okay I'm sorry I really don't remember🙈

[20.1., 11:07] Kelvin: Oh okay I see

Nigerianische Nummer schreibt mich auf WhatsApp an. Hab natürlich nachgefragt, warum diese Nummer, wenn er doch in Florida lebt.

[20.1., 11:13] 💫✨🌙✨💫: But I don't understand if you live in Florida why do you have a Nigerian phone number

[20.1., 11:17] Kelvin: I have some contacts I have uk phones number and I have us and the Nigeria but i always use the UK and US for business for my client and I use the Nigeria to have fun ....
So that's why

[20.1., 11:18] Kelvin: My mom came from UK my dad came from US and I have some friends in Nigeria

[20.1., 11:18] Kelvin: Can you understand

[20.1., 11:19] 💫✨🌙✨💫: Ah okay

Habe ja seine Ausrede - die er garantiert sowieso immer erzählt - so akzeptiert.

Ich sehe es jetzt nicht als aufmerksam machen
Jeder normale Mensch würde sich wundern, von solch einer Nummer angeschrieben zu werden. Ich will ja als normale Frau rüber kommen und nicht als eine, die Bescheid weiß.

[21.1., 09:19] Kelvin: Hello

[21.1., 09:24] 💫✨🌙✨💫: Hi good morning

[21.1., 09:25] Kelvin: How was your night
[21.1., 09:35] Kelvin: Can I come live with you there
[21.1., 09:36] Kelvin: I'm serious

[21.1., 09:37] 💫✨🌙✨💫: Why?

[21.1., 09:37] Kelvin: I want to be with you
[21.1., 09:37] Kelvin: I wish I could marry you

es folgten mehrere Sprachanrufe, die ich nicht entgegen genommen habe.

[21.1., 09:50] 💫✨🌙✨💫: What kind of ideas do you have?😄

Okay ... Ich lasse das mal so im Raum stehen

Gestern Mittag schreibt er mich an, heute will er mit mir leben und mich heiraten.

Neues Foto @Butterfly

Zitat von killerbiene im Beitrag #7

---

Zitat von Waylotha im Beitrag #5

---

es folgten mehrere Sprachanrufe, die ich nicht entgegen genommen habe.

---

sprachanrufe annehmen dann vorher voicerekorder wenn auf deinem handy ist anstellen , dann das gespräch annehmen und auf laut sodas man seine stimme aufnehmen kann .. wir speichern sie dann in der soundcloud zum abgleichen

---

Sehr kurze Sprachnachricht

https://soundcloud.app.goo.gl/qseMq

[28.1., 12:07] Kelvin: I want to ask you something

[28.1., 12:08] 💫✨🌙✨💫: Yess
[28.1., 12:08] 💫✨🌙✨💫: Ask me whatever you want

[28.1., 12:31] Kelvin: Can you borrow me some money babe ???

[28.1., 12:34] 💫✨🌙✨💫: You are seriously asking me for money

[28.1., 12:41] Kelvin: Yes babe ❤️
[28.1., 12:41] Kelvin: I promise to give it to you on next week Wednesday
[28.1., 12:45] Kelvin: Are you there ???

[28.1., 12:51] 💫✨🌙✨💫: I'm here
[28.1., 12:51] 💫✨🌙✨💫: How much did you think about?
[28.1., 13:26] 💫✨🌙✨💫: Babe?

[28.1., 14:07] Kelvin: What do you mean babe
[28.1., 14:07] Kelvin: Yes my love

[28.1., 14:08] 💫✨🌙✨💫: How much money do you want

[28.1., 14:08] Kelvin: 2000

[28.1., 14:09] 💫✨🌙✨💫: Oh okay
[28.1., 14:09] 💫✨🌙✨💫: What do you need the money for

[28.1., 14:12] Kelvin: I want to give my mom 1000 to take care of her she's not well anymore and I want to buy a new phone babe so I need to buy a new phone before next week my love my phone is always hang I don't know why 😥

[28.1., 14:15] 💫✨🌙✨💫: OK
[28.1., 14:16] 💫✨🌙✨💫: let me think

[28.1., 14:16] Kelvin: Okay babe
[28.1., 14:16] Kelvin: Please think well ok I love you so much
[28.1., 14:17] Kelvin: Do not tell anyone ok babe ??
[28.1., 14:27] Kelvin: Babe are you there ?

[28.1., 14:33] 💫✨🌙✨💫: I'm here
[28.1., 14:35] 💫✨🌙✨💫: Before I send you any money in any way, I want to know if you are really real

[28.1., 14:39] Kelvin: Babe I'm real
[28.1., 14:39] Kelvin: Babe don't you trust me

[28.1., 14:39] 💫✨🌙✨💫: I will help you if you prove to me that you are real
[28.1., 14:40] 💫✨🌙✨💫: 2000 is a lot of money for me

[28.1., 14:40] Kelvin: How can I prove babe
[28.1., 14:40] Kelvin: I know babe

[28.1., 14:40] 💫✨🌙✨💫: I have to be covered
[28.1., 14:41] 💫✨🌙✨💫: I want a photo of you with a piece of paper with my name on it

[28.1., 14:42] Kelvin: Okay babe

[28.1., 14:42] 💫✨🌙✨💫: Good

[28.1., 14:44] Kelvin: Send me your full name babe

[28.1., 14:48] 💫✨🌙✨💫: Ohhh you don't know my name😄

[28.1., 14:48] Kelvin: I do know your name but I want to know your full name babe hahaha

[28.1., 14:48] 💫✨🌙✨💫: Whats my Name?

[28.1., 14:49] Kelvin: Omg

[28.1., 14:49] 💫✨🌙✨💫: I'm waiting

[28.1., 15:00] Kelvin: Babe talk to me

[28.1., 15:00] 💫✨🌙✨💫: Yes, what should I say
[28.1., 15:01] 💫✨🌙✨💫: I'm waiting for you to tell me my name, not the full name, just the one you know

[28.1., 15:01] 💫✨🌙✨💫: But you don't know
[28.1., 15:06] 💫✨🌙✨💫: Let's forget about the name ... Send me a photo Where you have 2 fingers on your nose

[28.1., 16:38] Kelvin: Sabine 😊❤️😊😊😊
Nein ... Ich heiße Catherine, also der Beweis, dass er mir unter anderer Nummer und Identität schreibt, wo ich ihn mit dem falschen Namen gefüttert habe
[28.1., 16:38] Kelvin: I though you don't trust me

[28.1., 16:41] 💫✨🌙✨💫: But that took a while

[28.1., 16:44] Kelvin: Sorry I was busy that's why

[28.1., 16:46] 💫✨🌙✨💫: Okay
[28.1., 16:50] 💫✨🌙✨💫: And now I get my photo what I want

[28.1., 18:10] Kelvin: I will send it soon babe
[28.1., 18:10] Kelvin: Please try to block all men that text you please

[28.1., 18:49] 💫✨🌙✨💫: Why?😊

[28.1., 19:00] Kelvin: I don't want that, that's why

[28.1., 19:01] 💫✨🌙✨💫: Are you jealous
[28.1., 19:02] 💫✨🌙✨💫: That means you don't really trust me

[28.1., 19:02] Kelvin: No babe
[28.1., 19:02] Kelvin: Ah babe no I trust you with all my life

[28.1., 19:03] 💫✨🌙✨💫: Then I don't
understand the problem

[28.1., 19:03] Kelvin: All I want in my life is you
[28.1., 19:03] Kelvin: I think I'm jealous lol

[28.1., 19:05] 💫✨🌙✨💫: Okay
[28.1., 19:06] 💫✨🌙✨💫: You just have to trust me

[28.1., 19:11] Kelvin: I trust you babe

[28.1., 19:13] 💫✨🌙✨💫: Thats good

[28.1., 19:14] Kelvin: Babe will you send the money if I send the picture?

[28.1., 19:15] 💫✨🌙✨💫: yes i said that

[28.1., 19:15] Kelvin: Okay babe ❤️
[28.1., 19:15] Kelvin: I love you so much

[28.1., 19:17] 💫✨🌙✨💫: I just don't understand why it takes so long to send me a photo

[28.1., 19:18] Kelvin: Sorry I just got to work now and I'm busy

[28.1., 19:20] 💫✨🌙✨💫: I told you 5 hours ago and you didn't have time to take a pictur🤷🏻‍♀️

[28.1., 19:27] Kelvin: Sorry I will when I reach home babe
[28.1., 22:11] Kelvin: I will send the piece of paper soon babe ❤️

hab erstmal das Foto bekommen... Auf das mit dem Namen warte ich noch immer

@Butterfly

Ich wüsste zu gern, wer der RPO ist, aber ich finde nichts.

Er bekommt das mit dem Foto wohl nicht hin

[29.1., 09:03] 💫✨🌙✨💫: Good Morning 😘 I'm still waiting for the photo what happened?

[29.1., 13:47] Kelvin: Hello my love
[29.1., 13:48] Kelvin: How do you want to send the money ?

[29.1., 13:48] 💫✨🌙✨💫: Where is the photo?
[29.1., 13:48] 💫✨🌙✨💫: Before that I don't send anything

[29.1., 13:49] Kelvin: I will send but how do you want to send it ?

[29.1., 13:50] 💫✨🌙✨💫: By Bank transfer
[29.1., 13:50] 💫✨🌙✨💫: Otherwise I cannot send such a large sum

[29.1., 13:52] 💫✨🌙✨💫: No photo no money

[29.1., 13:53] Kelvin: But if I send you photo you will send me money right ?

[29.1., 13:54] 💫✨🌙✨💫: Yes

[29.1., 13:55] Kelvin: Okay my love

[29.1., 13:55] 💫✨🌙✨💫: I want the photo so I know that you are real and then you won't get the money beforehand

[29.1., 13:55] 💫✨🌙✨💫: And I don't understand what's so difficult about taking a piece of paper, a pen, writing my name on it, taking a picture and sending it to me
[29.1., 13:56] 💫✨🌙✨💫: If you are really real

[29.1., 13:58] Kelvin: Sorry
[29.1., 13:58] Kelvin: Remember I told you about my phone
[29.1., 13:59] Kelvin: I am

[29.1., 13:59] 💫✨🌙✨💫: Yes

[29.1., 14:00] Kelvin: So if I don't send immediately I'm sorry
[29.1., 14:00] Kelvin: It's my phone

[29.1., 14:00] 💫✨🌙✨💫: Then have a friend take a picture
[29.1., 14:01] 💫✨🌙✨💫: I don't stay a photo, no money

[29.1., 14:01] Kelvin: I will send it soon babe
[29.1., 14:01] Kelvin: Base on believe

[29.1., 14:01] 💫✨🌙✨💫: Or we can make a short video call so I can see you

[29.1., 14:02] 💫✨🌙✨💫: Not when it comes to that much money

[29.1., 14:03] Kelvin: Just let me send the piece babe

[29.1., 14:07] 💫✨🌙✨💫: 😄😄😄

[29.1., 14:07] Kelvin: Why are you laughing

[29.1., 14:10] 💫✨🌙✨💫: Video calling would be so much easier

@Butterfly @Silberfüchsin



Hier nun das Foto mit Namen (allerdings ja der falsche, aber das weiß er ja nicht)


[29.1., 14:59] Kelvin: Is that all ??
[29.1., 15:12] Kelvin: Babe ?

[29.1., 15:15] 💫✨🌙✨💫: Yes I wanted that

[29.1., 15:15] Kelvin: That's good
[29.1., 15:15] Kelvin: Can you trust me now ?

[29.1., 15:17] 💫✨🌙✨💫: I'll make an appointment with the bank for the transfer

[29.1., 15:17] 💫✨🌙✨💫: Yes

[29.1., 15:17] Kelvin: Can you go to store ?

[29.1., 15:17] 💫✨🌙✨💫: You know in Germany everything is closed for lockdown, even the banks you have to make an appointment
[29.1., 15:18] 💫✨🌙✨💫: It's the weekend now and there won't be an appointment before Monday

[29.1., 15:18] Kelvin: Hold

[29.1., 15:20] 💫✨🌙✨💫: ?

[29.1., 15:26] Kelvin: Do you have PayPal ?

[29.1., 15:27] 💫✨🌙✨💫: No

[29.1., 15:27] Kelvin: Can you download it right now ?
[29.1., 15:28] Kelvin: Just download the PayPal

[29.1., 15:28] 💫✨🌙✨💫: No

[29.1., 15:29] Kelvin: Why ?

[29.1., 15:29] 💫✨🌙✨💫: Bank Transfer
[29.1., 15:29] 💫✨🌙✨💫: Or nothing

[29.1., 15:30] Kelvin: Babe try to understand me
[29.1., 15:30] Kelvin: I know what I'm saying

[29.1., 15:32] 💫✨🌙✨💫: I also know what I'm saying
[29.1., 15:32] 💫✨🌙✨💫: Bank transfer or nothing

[29.1., 15:37] Kelvin: Babe why, can you tell me the reason why?

[29.1., 15:38] 💫✨🌙✨💫: Yes

[29.1., 15:38] Kelvin: I can hear you

[29.1., 15:38] 💫✨🌙✨💫: Moment

[29.1., 15:40] Kelvin: Where are you right now ??

[29.1., 15:42] 💫✨🌙✨💫: I had a call
[29.1., 15:42] 💫✨🌙✨💫: Now I would like to explain to you why I only do bank transfers

[29.1., 15:43] Kelvin: Okay

[29.1., 15:43] 💫✨🌙✨💫: I don't have PayPal and I won't download PayPal. I also don't have online banking and I won't download online banking to my mobile phone - it's all too insecure for me
[29.1., 15:43] 💫✨🌙✨💫: A friend of mine lost a lot of money there

[29.1., 15:43] Kelvin: Oh
[29.1., 15:44] Kelvin: I can understand you
[29.1., 15:44] Kelvin: So when are you going to the bank

[29.1., 15:45] 💫✨🌙✨💫: When I get an appointment and I need the data from you

[29.1., 15:45] Kelvin: What are you trying to say

[29.1., 15:49] 💫✨🌙✨💫: What do you mean?

[29.1., 15:50] Kelvin: I don't understand you

[29.1., 15:50] 💫✨🌙✨💫: What is there not to understand
[29.1., 15:51] 💫✨🌙✨💫: To make a bank transfer, I need data from your account that I should transfer to

Also Kelvin nervt mich ganz schön, er möchte unbedingt diese Überweisung per PayPal und ich habe ihn jetzt bestimmt schon gefühlt hundertmal gesagt, ich werde PayPal nicht installieren. Aber immer wieder und immer wieder besteht er darauf, dass wenn ich ihn liebe, ich paypal installiere. Ich habe jetzt zu ihm gesagt, zum letzten Mal nein, es gibt kein paypal. Entweder die Überweisung auf ein Bank Account oder gar nichts, er wäre stur wie ein kleines Kind. Seitdem gab es keine Antwort mehr

[30.1., 09:20] Kelvin: What did you dream of me lol

[30.1., 09:21] 💫✨🌙✨💫: You were here with me and we had a good time together

[30.1., 09:21] Kelvin: I'm good
[30.1., 09:22] Kelvin: Wow that's nice babe I can come to you and spend the rest of my life with you babe
[30.1., 09:26] Kelvin: I think you will like that babe ?
[30.1., 09:28] Kelvin: Babe please just try to download the PayPal you will not lose the money 😥😥
[30.1., 09:28] Kelvin: Please try all your best

[30.1., 09:32] 💫✨🌙✨💫: I told you yesterday I won't download PayPal

[30.1., 09:33] Kelvin: Babe don't do this to me

[30.1., 09:33] 💫✨🌙✨💫: It is not possible for me to just send you € 2000 via PayPal. I have to go to the bank beforehand and send the € 2000 from a bank account, otherwise it doesn't work for me

[30.1., 09:33] Kelvin: You know I love you

[30.1., 09:34] 💫✨🌙✨💫: I love you too but I won't download PayPal because I can't do it through paypal

[30.1., 09:34] Kelvin: Is it because you don't know how to do it through PayPal?

[30.1., 09:40] 💫✨🌙✨💫: But I know how it works via PayPal

[30.1., 09:40] Kelvin: It's the PayPal can easy for me babe ❤️
[30.1., 09:41] Kelvin: Just prove you really want to send the money babe

[30.1., 09:41] 💫✨🌙✨💫: Yes, but it's not easy for me and I won't download PayPal

[30.1., 09:41] Kelvin: You're still base on you won't download babe

[30.1., 09:42] 💫✨🌙✨💫: I will prove to you that I will actually send the money, but to a bank account not via paypal

[30.1., 09:42] 💫✨🌙✨💫: I stick with it
[30.1., 09:42] 💫✨🌙✨💫: And now I'm going to have a coffee first

[30.1., 10:26] Kelvin: Babe

[30.1., 10:29] 💫✨🌙✨💫: Yes

hier hat er ein Bild der PayPal App geschickt

[30.1., 10:33] 💫✨🌙✨💫: No
[30.1., 10:34] 💫✨🌙✨💫: I said no

[30.1., 10:34] Kelvin: Babe don't so this fucking shit for me 😥😥😥😭😥😭😥😭😭😭😭

[30.1., 10:35] 💫✨🌙✨💫: Sorry, than i can't Help you

[30.1., 10:36] Kelvin: If you really want to help me and you really love me just download it this first time babe you need to do what I want you to do 😥

[30.1., 10:37] 💫✨🌙✨💫: No babe
[30.1., 10:39] 💫✨🌙✨💫: I don't know why you don't want to understand that I won't use PayPal. I told you I can only transfer the 2000 € to a bank account, otherwise it doesn't work

[30.1., 10:39] 💫✨🌙✨💫: You are like a little child who doesn't get its way



@Anni60 sag Mal, du findest den RPO zu ihm auch nicht?

Er hat aufgegeben, mich nach PayPal zu fragen. Nun will er mir ein Bankkonto senden. Ich warte ...

[30.1., 19:20] Kelvin: I want to tell you something important

[30.1., 19:21] 💫✨🌙✨💫: What

[30.1., 19:22] Kelvin: Please do not send the money to anyone babe
[30.1., 19:22] Kelvin: The 2000
[30.1., 19:22] Kelvin: €
was will er denn jetzt?


[30.1., 19:23] 💫✨🌙✨💫: I don't understand.
[30.1., 19:24] 💫✨🌙✨💫: Why should I send the money to anyone
[30.1., 19:24] 💫✨🌙✨💫: I want to send the money to you

[30.1., 19:30] Kelvin: Are you going to bank before you send the money?

[30.1., 19:35] 💫✨🌙✨💫: I'm going to the bank now to send the money

[30.1., 19:41] Kelvin: Now ???also der ist echt dumm

[30.1., 19:49] 💫✨🌙✨💫: I told you on Monday now the weekend and no bank is workingaber ich habe ja Geduld

[30.1., 19:49] 💫✨🌙✨💫: Also, where should I transfer the money to, I don't have any bank details for you. You're funny

[30.1., 19:59] Kelvin: I will send it but can't you transfer it without go to bank ?

[30.1., 20:05] 💫✨🌙✨💫: No How should that work? I have to go to my account and that's in the bank

[30.1., 20:05] 💫✨🌙✨💫: I don't have 2000 € lying around at home😄

[30.1., 20:06] Kelvin: Hmm
[30.1., 20:06] Kelvin: I hope they wouldn't confuse you babe ?warum sollten sie?

[30.1., 20:06] 💫✨🌙✨💫: Why?

[30.1., 20:07] Kelvin: Don't allow them to ask you any foolish question ok

[30.1., 20:07] 💫✨🌙✨💫: I do not understand what you mean
[30.1., 20:08] 💫✨🌙✨💫: Nobody at the bank cares where I'm transferring my money to😄😄😄
[30.1., 20:08] 💫✨🌙✨💫: It's my money, I can do whatever I want with it

[30.1., 20:13] Kelvin: Okay babe ❤️ 💕❤️
[30.1., 20:13] Kelvin: I love you so much

[30.1., 20:20] 💫✨🌙✨💫: I just don't know where to transfer to

[30.1., 20:37] Kelvin: I will send you the info soon babe

+19202128541
+16195468152

2 Telefonnummen, die auch zu ihm gehören

@Butterfly
@killerbiene

Mit ihm hatte ich heute wirklich Spass

Er hat mir mittags ein Schw***Foto geschickt, daraufhin war ich sauer weil ich ihm erst am Wochenende gesagt habe, nich mag sowas nicht. Und dann habe ich die "Beziehung" beendet

Er fleht mich an, schickt mir einige Sprachnachrichten, die nicht wirklich zu verstehen sind

Dank @Lewy und @Funny2010 haben wir sie entschlüsselt


https://soundcloud.app.goo.gl/BSivE

https://soundcloud.app.goo.gl/9g93g

Am Ende fragt er mich, ob ich ihm trotzdem das Geld schicke, er würde mir den Account seiner Mum geben


Na mal sehen

Er kann nicht verstehen, warum ich Schluss gemacht habe

Schickt mir Fotos @Butterfly





[2.2., 21:33] Kelvin: I don't know why you leave handsome man like this

[2.2., 21:36] 💫✨🌙✨💫: why are you sending me the photos, I know how you look

[2.2., 21:37] Kelvin: Because I'm too handsome no man like me

[2.2., 21:49] 💫✨🌙✨💫: If you mean

@Katruschka73

Zitat

---

I don't know why you leave handsome man like this

---

Wie kannst du nur so einen tollen Mann verlassen?

Zitat

---

Because I'm too handsome no man like me

---

Er ist so toll, dass kein anderer Mann so wie er ist.

Im Übrigen denke ich, dass die zwei Sprachnachrichten von unterschiedlichen Männern stammen. Nicht auszudenken, wenn sich die hellgrünen Jungs da einen ablachen.

Liebe Grüße
Angie

@Bastet meinst du, es sind verschiedene Stimmen? Fakt ist, dass ich ihn nie verstehe

@Katruschka73 Das Englisch ist super schlecht, aber meines Dafürhaltens sind das unterschiedliche Stimmen. Bei der zweiten Aufnahme ist die Stimmlage wesentlich höher.

Liebe Grüße
Angie

Zitat von Katruschka73 im Beitrag #20

---

@Bastet meinst du, es sind verschiedene Stimmen? Fakt ist, dass ich ihn nie verstehe

---

Hmm ja, vielleicht weil er so aufgebracht war?

egal, soll mall neues Konto bringen für unser Archiv

Zitat von Elsie im Beitrag #24

---

egal, soll mall neues Konto bringen für unser Archiv

---