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Scammers abusing stolen photos of Alexey Lushnikov

This section deals specifically with online romance scams.

Re: Scammers abusing stolen photos of Alexey Lushnikov

Unread postby Mabel » Fri Nov 03, 2017 2:07 pm

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Mabel
New survivor
 
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Re: jackm0246@gmail.com

Unread postby firefly » Fri Nov 03, 2017 3:45 pm

The victim met the scammer on a Spanish dating site. He was using the stolen pictures reported above - the last one is supposedly his 18 year old son.

Email address used: jackm0246@gmail.com
Phone number used: +1 (989) 780-8937 / +19897808937 - mobile number
Country or destination United States
City or exchange location Saginaw, MI
Original network provider Cellco Partnership Dba Verizon Wireless - Mi
"Sprint Spectrum, L.P."
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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firefly
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Re: jackm0246@gmail.com

Unread postby SlapHappy » Fri Nov 03, 2017 5:13 pm

skype name: jack morris
skype profile ID: live:jackm0246
United States
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
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human guy! With small brain.
 
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donaldharry4441@gmail.com

Unread postby firefly » Tue Aug 28, 2018 6:13 pm

Split from viewtopic.php?f=17&t=69450&start=60, where the fake sites used in scam are reported. The fake sites used in scam are shiftexpressintl.com / Shift Courier Express, and few bogus companies pretending to supply medical equipment. Also a fake bank pretending to be Cyprus Development Bank.

The scammer pretends to be Dr Mark Mueller or Donald Fedrick. He claims to be a veterinarian, traveling abroad to establish a new clinic. After gaining the victim trust, the scammer tells the victim he ordered some heavy medical equipment from China or Japan. The victim is given the tracking details of the equipment as a proof of the transaction being real, while the "doctor" is asking fro financial help to receive the equipment, with the promise he will repay the money borrowed from the victim.

One of the email addresses the scammer used is with a victim is donaldharry4441@gmail.com.

In the case reported to us, the scammer contacted the victim on Facebook, with a fake profile active under the screen name Donald Fedrick.

Stolen picture used:

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Additional stolen pictures used:

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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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firefly
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Posts: 45513
Joined: Sun Apr 22, 2012 12:27 am
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