This scam literally left me penniless and put me in debt.
telephone number +48 573 507 367
email
juwanye85@gmail.comInstagram choi_seon03
Fake bank :
https: // tlfbonline.com/
He is Korean, grew up in Poland, is an engineer.
At the beginning of the story he followed me on Instagram and sent me a short message saying he asked for WhatsApp and up to this point I didn't suspect anything. He often sent photos and called me and soon he asked me to be his girlfriend. two days fine, the next day he said he would go to another country, namely Crypus for a project, not long after, he said he left his wallet and 3 mobile banking didn't work and only one could possibly access it from me. he asked for a transfer for his work needs via his mobile banking, it didn't take long for him to say the OTP from the email hadn't arrived and asked me to ask the bank via online chat, the bank said the OTP was blocked and asked to pay around 5,900 USD from another account, he cried asking me helped him because otherwise he couldn't buy the materials to work. I actually explained that I didn't have a dollar balance and had to exchange it on weekdays but he kept insisting, after I helped him and I sent the money to my account, he kept asking if the money had arrived or not. I was asked to ask the bank and it turned out he was asking for around 16,000 USD. The bank said my account was not in dollars, even though I had a dollar account and that was for international fees, bank couldn't debit the account from the account because it had reached the limit. he asked me to accept the money because it was important for him to survive. after I finished paying 16,000 and 5,000 USD he actually helped him but that was fake evidence. The bank asked for another 9000 USD for the permit fee. I no longer have money and I don't continue.
Please, for those who read my story, be careful, don't be like me.
I paid in IDR currency, he directed me to ask for an Indonesian account from his bank
Instagram: choi_seon03
Date joined: February 2018
Impossible is nothing
Phone: +48573507367
Number billable as mobile number
Country or destination Poland
City or exchange location