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Scammers abusing stolen photos of Spc. Jisook Castro

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: kimcastro844@gmail.com

Unread postby firefly » Sun Nov 01, 2020 2:21 pm

From : Castro Kim <kimcastro844@gmail.com>
To :

Oh my God please is not scam and that will never happened please, don't say so I promise what ever you spend my dear i will pay back once you received the money dear please, I have believe and trust in you dear please


On Oct 27, 2020 07:57, "Castro Kim" <kimcastro844@gmail.com> wrote:

My dear that will no be a problem we can be a business partner, please i really want the money to be safe because is my life service too dear you can tell me what's your percent you want from me dear please


On Oct 27, 2020 08:30, "Castro Kim" <kimcastro844@gmail.com> wrote:

Please my dear you have to be careful because my facebook was hack and I have report it for long, you have to be careful because that person hack my facebook, I sent you message on kakoa talk dear, please try to reply me i will be waiting dear.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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danielleblake.679@gmail.com

Unread postby firefly » Sat Mar 13, 2021 12:21 pm

Posted on behalf of another targeted victim:

I’ve been emailing Danielle Blake Castro for two weeks. I found it on a Hungarian dating site. He also wrote to me that he was doing military service in Kabul, Afghanistan, and would be disarmed soon. It is important to know that we "talked" in Hungarian, we wrote because he claimed to have Hungarian descendants. But he also seemed to write that he was using a translator. That wasn't suspicious of me. I will copy for you the main story Danielle has written to me. I'm sorry, I'm copying one by one with a translator, because it was the original Hungarian language:

I also want to say more about myself. I studied at Saint John Neumann High School, Valley Forge Military College and La-Salle University. In 2012, he was enlisted in the 2nd Battalion, the 111th Infantry Regiment. In 2016, I was drafted into the Pennsylvania Army National Guard in Valley Forge, and served in various team-level missions in the 1st Century, 104th Cavalry, and 28th Infantry Division. I entered active service in 2019 through the Active Guard and Reserve Program, and have been working in the military since then, but I will retire the following month after doing good service in the military administration.


I would like to tell you about the current situation in Kabul. As we are now in Kabul, Afghanistan, we are offering our last special training to the local security forces in Afghanistan, who will take control from us when our team retires. We were commissioned to offer some special training before we left Afghanistan.


I am very grateful and thank you for finding their website because they couldn’t be fooled in the end. Anyway, pretty much the same pictures were sent to me by the scammer.

Mail From Danielle Blake Sent: Friday, March 12, 2021 at 2:00 PM

Subject: Forever my heart is yours

Good day, beloved xxx! From the bottom of my heart, I sincerely thank you for all the love you have shown me, I am very grateful to you for your kind words. Beloved xxx, did you know I was just thinking about you last night? Honestly, I was the happiest lady, When I saw you in my arms and I said sweet words to you last night, and when I woke up, I realized it was a dream. Honestly, I haven’t felt alone since we met. As my heart has loved you, even my bones and flesh belong to you. Love awakens us to the fact that we are both a soul living in two bodies, and our love comes from the true relationship we nurtured together. We can lovingly receive all the happiness in this world that money cannot buy. I always want to promise that. I long for the time you will be in my arms and we will spend hours, days, months and years together. I know you feel the same way about me. My heart, I entrust all my love and life to you, and I desire to hold you in my arms, kiss and hug you. From the first day I got to know you, my heart accepted you, and from that day I knew we were created for each other. We have a lot to discuss when I come to Hungary. We’re going to talk about where we’re going to live together, or we can go to the United States and live happily together forever. As soon as I arrive in Hungary, we will do our best to know and plan how to build our future together. With great love and tenderness,

Danielle hugs and kisses


The targeted victim confronted the scammer. This was his reply:

Please forgive me, I am so sorry and I did not want to offend or deceive you. This is not intentional, please email me on whatsapp for me to talk to +2348031137049


+2348031137049
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: danielleblake.679@gmail.com

Unread postby firefly » Sat Mar 13, 2021 2:07 pm

Fake account used on the Hungarian dating site:

Danielle_
Washington, United States

When you meet me, I will tell you everything you need to know about me.



Facebook account used in fraud:

Danielle Castro Blake
Went to Saints John Neumann and Maria Goretti Catholic High School

fb.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Scammers abusing stolen photos of Spc. Jisook Castro

Unread postby khashayarkim » Tue Aug 31, 2021 9:23 am

hi , i had a message in telegram,
(hello whats your job im a soldier in us and....)
i searched in google photo her face, and now i found here her photo, the name is KWAN, whithout telegram link
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Re: Scammers abusing stolen photos of Spc. Jisook Castro

Unread postby Big Al » Tue Aug 31, 2021 12:51 pm

As you can see. The image you received are stolen. Spc. Jisook Castro is not the scammer but another victim of the scammer.

You should stop all contact with the scammer.
Do not tell them you know they are a scammer.
Then be careful of any new contact from anyone you do not know because the scammers often try again.

Can you add any more information?
E-mails, E-mail addresses, Photographs & fake documents, & Phone numbers are all helpful.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Scammers abusing stolen photos of Spc. Jisook Castro

Unread postby Big Al » Sun Sep 05, 2021 2:48 pm

Form Received: On: 2021-08-23 23:42:39

What name did the scammer use?: Kim castro, kimkim9090, kim jim nana, Leslie Castro kim.
What site/app did you first meet the scammer on?: Facebook,
Briefly explain what happened during the scam. :
After we started texting for a while like (3)weeks she said she needed help to clear a case which contains all her savings (money)US dollars but to clear it I would have to pay custom $5000 dollars to a diplomat personal who she claims she sent to my country, with the case and it would be delivered to me. I told both of them I don't have the money for clearing the case, then she said that I should buy a Amazon card. the person behind kim castro pictures is currently still asking me to pay or buy Amazon card, when I try to video call they don't answer and when they do the call cuts off.
Did you send any money to the scammer? If so, how much?: No i didn't send any money

Chatlog Kim Castro:

Hello honey

Am done with the shipment

Okay honey am done okay

Kim Castro
Agent174 diplomat i D
Honey you can contact the diplomat now

Agent5040

That is diplomat ID contact him now

Honey you can contact the diplomat now ok

Honey is for the shipment okay

Agent5040

Contact the diplomat Whit this okay

On line chat please contact him okay

Yes Honey

Honey just contact the diplomat okay so that you can receive the box

Okay honey

Honey what did you discuss Whit diplomat

Contact him now

Okay contact him now okay

Told him that you what to receive Kim Castro box okay

Honey the diplomat is online now okay contact him now

Okay chat with him okay

Honey please help me and receive the box 3

Please honey help me and receive the box please honey

Honey did you contact him

Honey the diplomat is in the airport now so follow the Diplomat instruction so that you can receive the box

Please honey the diplomat is in the airport now Whit the box

Yes honey you're going to make the payment before receiving the box

Please honey follow the diplomate instruction

Please honey follow the diplomat instruction anything that diploma told you do it okay honey so that you can receive the box

Please honey do fast the Diplomat is in the airport now

Do it now okay

Honey contact the Diplomat now and told him that you are going to make the payment

Please honey I promise you I will never disappoint you don't let custom to scan my box

Please honey don't let him to scan my box

Please honey help me and receive the box okay

Honey please make the payment don't let diplomat to know anything about the money

Don't let him to know anything about my box once you make the payment he will deliver the box to your house immediately

I promise you with all my heart I will never disappoint you or hurt you please honey

Please honey I promise you 50% percent of the money once you receive the box I will send you the code of the box immediately

Honey how much do you have now so that I can contact the Diplomat and beg him

Please my love help me so receive the box so that customs will not touch my box ok

I promise you with all my heart I will never disappoint you or hurt you please honey

Once you receive the box the money will be 50/50 in to in two

Please honey the box is right now on the airport

Please honey help me
Please honey don't disappoint me please I am worried about my box

You know that when you receive the box I will come to you please

Honey the diplomat say that you should buy Amazon card $100

Honey you can buy it

Go to the supermarket ask for it

You can buy it go to the supermarket ask for it

Honey when you buy the Amazon card send it to the Diplomat

So that diplomat will deliver the box to your home address

Honey please hurry and buy it now

100$dollars

Honey please buy it so that diplomat will deliver the box to your home address

The Diplomat is whating

Okay honey buy it tomorrow morning okay so that diplomat will not scam the box okay

Honey I told diplomat diplomat said that you should buy it today

Honey you can buy it tomorrow morning ok

Don't let the Diplomat to scam my box

Then try and buy it today so that you can receive the box

Honey I'm not happy the diplomat is waiting in the airport now

So hurry and buy the Amazon card and send it to the Diplomat now

Please honey buy it tomorrow morning then I will come Whit the diplomat to see your mother okay

Okay honey when are you going to buy the card honey

Honey I have contact the diplomat that your going to buy the card on Saturday okay

Are you happy now

I can't wait to see you honey

Okay honey take a picture of your work

Honey is me that sent him to deliver the box to you

Honey please follow the Diplomat instruction okay

Honey please I can't wait to see you

Honey I'm with my friends ok

Honey I love you okey and I will never disappoint you okay honey once you receive the box I will come to you okay honey and I will start working okey Honey how is your mother

Honey I love you I will never disappoint you please honey once you receive the box from diplomat I will come over there

Honey I will not let you down please once you receive the box on Saturday I will come Whit the diplomat okay to deliver the box to you

Honey please not let me down okay I love you so much honey
Why did you disappoint me honey

What did you mean honey

Buy the card and send to diplomat please honey

Don’t let me down honey

Honey buy the card send it to Diplomat now please honey

Am going to call you now

Honey please buy me the card now

Send it to Diplomat now

Honey buy it now the diplomats is waiting

Stolen images used:

Image

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: Scammers abusing stolen photos of Spc. Jisook Castro

Unread postby Big Al » Sun Sep 05, 2021 2:56 pm

Chatlog with the fake Diplomat Dr. Carter:

Hello sir

This is diplomat

I AM kim castro agent IAM to deliver the box to your house address

Please sir can I see the airport bill shipment

Please sir where are you right now

Please sir you need to prepare custom fee

Yes sir you will have to pay for the box

Before receiveing it ok

Hello sir

Please talk to me

Please are you ready to make the payment

I am right now in the airport

I am in XXXXXX international airport

Please sir do you understand what I mean

Yes sir are you ready to make the payment now

So that I will give you the bank details

Please sir your box is ready to be delivered to your house address immediately

Please sir try to make the deposit okay so that I will deliver the package to your house address immediately

Please sir talk to me

How much are you going to pay

Because I am ready to deliver the box to your house address immediately

I mean 5000$ dollars

Please sir how much do you with now

Please sir are you ready to receive the box

Please sir its not possible okay

I can't go out with out make the deposit okay

Hello sir

Hello sir what is going on

Please sir what are your plans about the box

Please sir its not possible okay

I will scam your box

What is your plan about your box

Please sir talk to me ok

IAM worried about it

If you don't want to receive the box please let me know ok

Okay sir please when are you going to buy it

Hello sir

Stolen images used:

Image

Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/2975

Image

Image

Image

Image

Image

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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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changwincastro009@gmail.com

Unread postby simmy30 » Sat Oct 23, 2021 3:48 am

Another fake scam profile on facebook going by the name of Chang Win Ho Castro or Chung Castro. Said she's a Sgt in the US army stationed in Yemen. Asked me to text him/her on google hangouts. We chatted for a bit, but something seemed off about the way the person chatted, grammatical errors and spellings. Then the story about the bank account and having no access and honey blah blah blah. It got me suspicious and I began searching for military scams.

Lo and behold, here I am reporting this. I hope noone falls for this crap

https: // www. face book.com/Koifi10
changwincastro009@gmail.com
Attachments
Fake profile001.jpg
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Re: changwincastro009@gmail.com

Unread postby Big Al » Sat Oct 23, 2021 4:02 am

Thank you for the information. Is there anything else you can add concerning the scammer?
E-mails, E-mail addresses, Other photographs and fake documents, Phone numbers?
Please be sure to remove any of your information.

Lives in Honolulu, Hawaii
From Honolulu, Hawaii
About Chang
i abbakar am truely love one girl more than everything in my life her name is RUQAYYAT

Image

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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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kimcastrokim31@gmail.com

Unread postby firefly » Wed Dec 08, 2021 12:57 am

Hi How are you doing i hope you are doing great my name is Kim Castro i want to be your friend i hope you don't mind responding my mail so that we can know each other very much thanks


Header:

Return-Path: <maureen99227@gmail.com>
From: Kim Castro <kimcastrokim31@gmail.com>
Date: Mon, 6 Dec 2021 08:24:06 +0200
Message-ID: <CAFV8GYJ6muEXRRAt9Lw_qiCbOMoxbS=N4N9KpH2LhDviBHoU_g@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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