Scammers abusing stolen photos of Jeremy Lea

[firefly]

Feedback form [#12330] + [#12332] + [#12336]

What name did the scammer use?*: Tim Carraway Miller
Scammer's email address if you have it.: thomasmiller682@gmail.com
How old did the scammer say they were?*: 52
What site did you first meet the scammer on? .: skout app
If they asked you to leave the site , where did they take you to?: facebook only
How much money did they demand?: USD$10,000 - USD$25,000
What country/city were you told to send the money to?: Langkawi, Malaysia
If they gave you a phone number, please add it here.: +601136514645
How were you to send the money ?: Hong Leong Bank online banking Malaysia
What steps, if any, have you already taken to block the scammer?: deactivated my social accounts
And i did blocked him as spam already but he still keep threatening me with many email & now he said want to split my nude video to all my facebook friends & family.
I going to make a police report after prepare well the document as well.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: this fake website to show me that he got a lot saving in US. So that he must pay me back my money. Terrible funny excuse i heard.
Optima bank & trust
Http:/ /www. optimabtrust.com/home

+601136514645
Number billable as mobile number
Country or destination Malaysia
City or exchange location Tengah
Original network provider* MTX

[firefly]

Fake profile used on FB:

Tim Carraway Miller
Studied at Rutgers University
Lives in Boston, Massachusetts
From Cos Cob, Connecticut
He is active on MeetMe.

+12019849511
Owner is based in Jersey City, NJ
VoIP - TextPlus

Pictures used - stolen images of Jeremy Lea, UK actor and model (starnow.com):

He is using also another fake profile on Zorpia as:

Thomas / Thomas4389
46, Kuala Lumpur, Malaysia
Looking for a date or a relationship with a girl
aged 30‑70, in Taipei.

Sexual Orientation Straight
Ethnicity Caucasian (white)
Height and Weight 180cm
Body Type Average
Eye Color Hazel
Currently Living With Alone
Religion Christian
Social Settings Better in small groups

For that fake profile he is using a stolen picture already reported here.

Fake document used in scam:

miller1.PNG (73.54 KiB) Viewed 4141 times

[firefly]

Fake site used in scam:

Optima Bank & Trust was founded in 2007 by a management team with extensive banking experience and deep roots in the Seacoast community.

Optima Bank & Trust
Corporate Offices

Two Harbour Place
Portsmouth, NH 03801
Phone: +44 (0) 661 752 09955
Email: info@optimabtrust.com

+4466175209955 - Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

The so called bank founded in 2007 is using a brand new site registered in Nigeria:

Domain Name: optimabtrust.com
Registry Domain ID: 2015241064_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-06-05
Creation Date: 2016-03-24
Registrar Registration Expiration Date: 2017-03-24
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.6024928198
Reseller: QHOSTER.COM
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Louis Green
Registrant Organization:
Registrant Street: 15 Seina Avenue
Registrant City: imc
Registrant State/Province: imc
Registrant Postal Code: 23454
Registrant Country: NG
Registrant Phone: +234.07084086464
Registrant Email: lloydsbgr@yahoo.com

The same email address of the registrant was reported before for being used with another fake site - fnbatrusts.com : https://db.aa419.org/fakebanksview.php?key=112681.

This is what the fake site is looking like:

[firefly]

Additional email address the scammer is using: Thomasmilles20155@gmail.com

Fake document used in scam:

[MARTFER]

È ancora molto attivo come Jeremy Lea (falsa identità) e Marco o Mark Robinson (stesse foto). Come Marco chiede soldi in continuazione.

Translation:

He is still very active as Jeremy Lea (false identity) and Marco or Mark Robinson (same photos). Like Marco asks for money all the time.

[Big Al]

Can you post any more information about the scammer? E-mails, E-mail addresses, Photographs and fake documents, Phone Numbers, and places you were asked to send money like Bank Accounts or Western Union information are all helpful.

Puoi pubblicare ulteriori informazioni sul truffatore? E-mail, indirizzi e-mail, fotografie e documenti falsi, numeri di telefono e luoghi in cui ti è stato chiesto di inviare denaro come conti bancari o informazioni Western Union sono tutti utili.