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Scammers abusing stolen photos of Thomas Lindegaard Madsen

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Scammers abusing stolen photos of Thomas Lindegaard Madsen

Unread postby firefly » Sat Sep 01, 2018 11:49 pm

Split from viewtopic.php?f=17&t=69450&start=60, where the fake site impersonating Cyprus Development Bank is reported.

Fake character used in scam:

Mario Thomas
mariothomas9736@gmail.com
Mobile 13462687608

+13462687608 - Non-Fixed VoIP (e.g. Skype or Google Voice), Texas area code.

Fake profile used in Instagram:

mario.JPG
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
Image
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firefly
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Re: mariothomas9736@gmail.com

Unread postby firefly » Sat Sep 01, 2018 11:52 pm

The picture used is a stolen image of Thomas Lindegaard Madsen. He posted even warnings on his Twitter profile:

Many fake profiles are abusing my pictures and name.
Just for the record;
I am gay and happily married to my man.
I do not have any children.
I am not on any dating sites.
I will never contact women nor men I have not already met in person.
Sorry for any inconvenience

The scammers are making fake IDs with my picture and manipulating the speech in my videos, so watermarking will not stop them. I suggest everybody to use reverse image search and video chat with visible face before chatting to strangers, and don’t send $!


Some other stolen pictures used online with fake profiles on dating sites:

Image
Image
Image
Image
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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User avatar
firefly
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Posts: 49944
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Charles Thomas - charlesthomas2711@yahoo.com

Unread postby firefly » Wed Jun 19, 2019 6:31 pm

Fake character : Charles Thomas
Email: charlesthomas2711@yahoo.com
Phone: +393511361452
Address: 3172 Whiteleaf Way, San Jose 94088 California

Stolen picture used:

Image

He claims to be a client of a fake bank impersonating Santander, see santandhomebnk.com in https://www.scamsurvivors.com/forum/vie ... 9&start=10.

+393511361452
Number billable as mobile number
Country or destination Italy
City or exchange location
Original network provider* Lycamobile S.r.l.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

David Kristofer - Facebook

Unread postby firefly » Sat Oct 05, 2019 9:56 am

Split from viewtopic.php?f=17&t=79420, where a fake courier pretending to be Maximum Express Delivery - maximumexpressdelivery.com is reported.

One of the fake characters using the bogus courier for allegedly sending parcels to his victims claims to be:

David Kristofer
Address: Edinburgh, Scotland

Fake profile used on Facebook:

kristofer.JPG


Kristofer David / muhdsalman.salman.7
Studied at The University of Edinburgh
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland

Image
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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User avatar
firefly
"Nut job" admin.
 
Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Arnar Kristjan - Facebook

Unread postby firefly » Sat Oct 05, 2019 10:11 am

Stolen pictures from the same gallery, same fake courier used, another made up name: Arnar Kristjan, pretending to be from Edinburgh Scotland.

Fake profile used on Facebook:

arnarfb.JPG


Arnar Kristjan
Studied at The University of Edinburgh
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland

Stolen picture used:

Image


Another fake profile used on Facebook:

arnar1.JPG


Arnar Kristjan
Studied at The University of Edinburgh
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland

Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

David Olafur - Facebook

Unread postby firefly » Sat Oct 05, 2019 11:58 am

Another fake identity using the same courier with stolen pictures from the same gallery pretends to be:

David Olafur
Phone numbers used:
+44787234619
+447876549381
+4498756530875

He claims to be the captain of a ship crossing the Arabian Sea.

Fake profile used on Facebook:

davidfb.JPG


David Olafur
Studied at The University of Edinburgh
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland

Stolen picture used:

Image

Another David Olafur fake profile:

olafurfb.JPG


David Olafur
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland

Image
Image

And another one:

dolafurfb.JPG


David Olafur
Studied at The University of Edinburgh
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland

There is also a David Olafur who apparently got married on July 8 and uses pictures of two Indian children as avatar:

David Olafur
Studied at The University of Edinburgh
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland
Married

Stolen picture used:

Image

Also Kristofer Ólafur David:

kristofero.JPG


Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland
Joined March 2018

Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

James Dylan - Facebook

Unread postby firefly » Sat Oct 05, 2019 9:03 pm

Same courier, another fake name:

James Dylan
Phone: +44789785643
Address: United Kingdom

Fake profile used on Facebook:

jamesdylanfakefb.JPG


Studied at The University of Edinburgh
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland

Second one:

jamesdfakefb.JPG


James Dylan
Studied at The University of Edinburgh
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Valberg David - Facebook

Unread postby firefly » Sat Oct 05, 2019 9:10 pm

Using the same Maximum Express Delivery and the same person stolen pictures, we have another bogus identity targeting victims on Facebook:

Valberg David
Phone: +447980875643
Address: Scotland

Fake Facebook profile:

valberg1.JPG


Valberg David
Went to The University of Sheffield
Lives in Sheffield
From Hella, Iceland

Stolen pictures used:

Image
Image
Image
Image

Second one:

valbergfb2.JPG


Valberg David
Lives in Edinburgh, United Kingdom
From Reykjavík, Iceland
Joined March 2017

Stolen picture used:

Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Steinar Andril - Facebook

Unread postby firefly » Sat Oct 05, 2019 9:13 pm

Same courier, same stolen pictures, another made up name:

Steinar Andril
Phone: +4479126754382
Address: Glasgow , Scotland

Fake profile used on Facebook:

steinar1.JPG


Steinar Olafur Andril
Studied at University of Glasgow
Lives in Glasgow, United Kingdom
From Geysir, Arnessysla, Iceland

Stolen pictures used:

Image
Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

David Sigurjon - Facebook

Unread postby firefly » Sat Oct 05, 2019 9:17 pm

David Sigurjon
Phone: +449256437286
Address: Glasgow, Scotland

Fake profile used on Facebook:

davidsfb1.JPG


David Sigurjon
Studied at University of Glasgow
Lives in Glasgow, United Kingdom
From Geysir, Arnessysla, Iceland

Stolen picture used:

Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49944
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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