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Jimmy Si - Upward - sij4854@gmail.com

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.

Jimmy Si - Upward - sij4854@gmail.com

Unread postby Big Al » Fri Mar 24, 2023 12:50 pm

Form submitted On: 2023-03-22
What name did the scammer use?: Jimmy Si
How old did the scammer say they were?: 38
What site/app did you first meet the scammer on? Please provide a link if possible.: Upward
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Whatsapp
Scammer's email address if you have it.: sij4854@gmail.com
If they gave you a phone number, please add it here.: 6266184042
Please upload any photos the scammer sent you.:

Image

Image

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Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3735

How much money did they demand?: $55000

Phone: +6266184042
Number billable as geographic number
Country or destination Indonesia
City or exchange location North Sumatra
"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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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Jimmy Si - Upward - sij4854@gmail.com

Unread postby Big Al » Fri Mar 24, 2023 8:04 pm

More from the intended:
From Screenshots:

Transfer is been processed
DEAR JIMMY SI YOUR TRANSFER TO BIO-FINERGYENERGY LTD IS BEEN PROCESSED
AMOUNT $833930
REFERENCE ID 6414bb0c2e4c9
BANK NAME ING BANK
ACCOUNT NAME Bio-Finergyenergy LTD
ACCOUNT NO 960009901367026300200001
STATUS In Progress



Hello

To Bio finergyenergy

Company should please kindly send over the proforma invoice of the requested materials listed below

Excavation precision flow
Seismometer
Armored subseacables

Thanks Jimmy Si
Choose your method of delivery



export@bio-finergyenergy.org Mar 18

Hello sir /madam,

Our bank sent us an email that you paid $833,930 into our bank account. Despite the fact that it is still pending, it takes about 2-3 business days to reflect. We are glad to work with you, your materials and equipment would be collected and prepared for shipment tomorrow. If you don't mind kindly pick methods for which your materials and equipment would be shipped to you.

Here are our bundles:
1. Transportation through payload will cost $55,000 duration 3 days.
2. Transportation through ship will cost $35,000 duration 7 days.
Kindly choose which is more convenient and make payment into our bank account
Thanks


PROFORMA INVOICE
No 12UYTUYUHH34 / MARCH 2029
To :Jimmy SI
Sij4854@gmail.com
+1 626 618 40 42

DESCRIPTION PRICE QTY TOTAL
Excavator Precision Flow $ 290,900 1 $ 290,900
Seismometer $ 249,000 1 $ 249,000
Armored Subseacables $ 289,333 1 $ 289,333
Service Charges $ 4,697 1 $ 4,697
Sub Total S 833,930
Disc. 0% S -0
GRAND TOTAL S 833,930.
Total Due $ 833,930.00

PAYMENT METHOD
Payment Type : Wire
Full Payment : 100%
Mode Shippment : Sea
TERMS & CONDITION
This Proforma Invoice Is only VALID for 1 weeks, In case you miss a payment, a New Invoice is required because prices are dynamic.

Juhona TuImaia
Sales Rep

Office Address

Street: YUZITAcILAR C KUMALI APT
ALTI N 4 DEGIRMENDERE
City: Golcuk
State/province/area: Kocaeli
Country Turkey

Phone: 046 676 4568
https:/ /bio-finergyenergy.com
Email: export@bio-finergyenergy.org


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Re: bio-finergyenergy.com

Unread postby firefly » Sat Mar 25, 2023 11:58 pm

The fraudulent domain names bio-finergyenergy.org & bio-finergyenergy.com were previously reported on our forum in another romance scam here: viewtopic.php?f=11&t=84805&start=40

In the meantime, bio-finergyenergy.org expired.

Since being last reported, bio-finergyenergy.com changed. The "older" version of the website located "the business" in the UK and USA, while spoofing a company legally registered in the UK.

The "new" one locates the business in Estonia, while spoofing a company legally registered in Estonia.

Contact details used on the "older" version of the fake website:

United Kingdom
Tintagel House
92 Albert Embankment
London,
SE1 7TY
+44 7871 746 950
Sweden
Unit #11
9-11 Phoenix Avenue
Kingston 10
+1 876 382 4947
export@bio-finergyenergy.org


+447871746950
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+18763824947
Number billable as mobile number
Country or destination Jamaica
Original network provider* Digicel (Jamaica) Ltd

From the "new" Bio-Finergy Energy Group fake website:

Bio-Finergy Energy Group is a steel construction family company with a yearly turnover of 30 million euros. Since 1991, the company has expanded its services and product range. Today, Bio-Finergy Energy is working on large scale projects and has become the market leader in steel structures manufacturing in Estonia.
Our manufacturing facilities are located 3 km away from the beltway of Tallinn, in the territory of Loo village. Muuga and Maardu harbors are two more nearest landmarks helping to find us. Due to such an advantageous location, we have no shipping problem. Our products are easily transported worldwide by roads and the Baltic sea without delays.


New contact details:

Linnuka 1, Liivamäe,
Joelahtme, Harju,
Estonia, 74207
export@bio-finergyenergy.org
Sakarya caddesi 32/1 Kızılay-Ankara, 06030 City: Çankaya State/province/area: Ankara
WhatsApp: +90 539 212 86 08


+905392128608
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158810

From the domain name registration:

Domain Name: BIO-FINERGYENERGY.COM
Updated Date: 2022-09-03
Creation Date: 2022-03-02

Registrar Registration Expiration Date: 2024-03-02
Registrar: Hostinger, UAB

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Salzburg
Registrant Postal Code: GDPR Masked
Registrant Country: AT

This is what the "old" fake supplier website looked like:

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And this is what the actual fake supplier website looks like:

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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.
viewtopic.php?f=11&t=26504
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