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This section deals specifically with online romance scams.
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Re: Scammers abusing stolen photos of Alexey Lushnikov

Fri Nov 03, 2017 2:07 pm

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Re: jackm0246@gmail.com

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."

Re: jackm0246@gmail.com

Fri Nov 03, 2017 5:13 pm

skype name: jack morris
skype profile ID: live:jackm0246
United States

donaldharry4441@gmail.com

Tue Aug 28, 2018 6:13 pm

Split from https://scamsurvivors.com/forum/viewtop ... 0&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 for 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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johndvonrohr@johndmarine.com

Wed Aug 07, 2019 7:28 pm

The scammer targets his victims on Instagram.

Fake Instagram profile used:

John D Von Rohr ( @marinejohnrohr )

Stolen pictures used:

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The scammer pretends to have his own company and he has his own fake website to prove it: johndmarine.com.

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From the fake website:

John D Von Rohr is a half German, half American. His Marine Engineering Company was established in 1996, to provide an efficient, competent and professional marine and industrial engineering service to local and International clientèle.

John D Von Rohr Marine Engineering's Lloyds and Germanischer Lloyd's approved workshop in is equipped to provide clients with a full range of machining-fabrication and specialist marine based services complimented by ISO 9001-2000 quality assurance accreditation standards, a full time workforce of 55 skilled personnel and a 24 hour 7 day a week service.


Contact details:

City Branch and Slipway
Street: Jacksonville
City: North Carolina
Country: United States
Phone: +1252-628-9054
E-mail: ceo@johndmarine.com
johndvonrohr@johndmarine.com
POSTAL ADDRESS
Company: John D Von Rohr Marine and Engineering
Address: PO Box
Zip Code: 28541
Country: United States


+12526289054
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Deltacom, Inc. - Nc

From the fake site details:

Domain Name: JOHNDMARINE.COM
Updated Date: 2018-10-14
Creation Date: 2016-10-12
Registrar Registration Expiration Date: 2019-10-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Adeleke Adeyemi
Registrant Organization: Yemlat Global Concepts
Registrant Street: 34,sule st mongoro ikeja lagos
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +080.28359239
Registrant Email: yemlat@gmail.com
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