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Mason Chao - instagram

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: Mason Chao - instagram

Unread postby SlapHappy » Sat Jun 20, 2020 1:45 pm

Thanks for adding the new information, Bricka. Now, drop him like a rock and do not report his profiles or tell him he is a scammer. This will help to save the most victims.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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David Kong - tinder

Unread postby SlapHappy » Mon Jul 27, 2020 3:10 pm

Form received 2020-07-25 01:19:07

What name did the scammer use?:
David Kong

How old did the scammer say they were?:
41

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tinder

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
WhatsApp

Any other social media profile links used by the scammer.:
Instagram

If they gave you a phone number, please add it here.:
(630) 326-5790

How much money did they demand?:
None. He never had the chance to ask me. I let him talk, felt weird
talking so I started a research o him

What steps, if any, have you already taken to block the scammer?:
He was “ too in love” so I did a research on google for scamms and
put his name and find it as a scammer. So I blocked him on whatsapp and
instagram. And my 3 days as Tinder user went downhill, will never use it
again.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
“The real owner of the stolen pictures used in scam is David Khoo, Senior
Medical Liaison Officer for The National Rural Health Student’s Network
(NRHSN). The pictures are stolen from the real owner Twitter account”
I found this on google.
=
+16303265790
Number billable as geographic
Country or destination United States
City or exchange location Batavia, IL
Original network provider Teleport Communications Group - Chicago
Attachments
32929E1D-D57A-470A-815C-048154C853EB_uuvnkp.jpeg
EF694D05-809D-4210-991C-54CB173E2CC4_ql1f20.jpeg
35ED6E68-C29B-4AFF-990D-A6809A437B87_zi4045.jpeg
53D6D85C-B31A-4B9C-A68E-9FAAD8711543_phfo04.jpeg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Calvin cheung - linkedin

Unread postby SlapHappy » Fri Oct 23, 2020 5:02 pm

Form received 2020-10-23 00:35:53

What name did the scammer use?:
Calvin cheung

How old did the scammer say they were?:
36

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Linkedin

Who made the first contact?:
They contacted me first.

Any other social media profile links used by the scammer.:
Instagram

If they gave you a phone number, please add it here.:
+447541257785

How much money did they demand?:
Usd 4580

Name you were told to send the money to.:
Supar wijaya

What country/city were you told to send the money to?:
Indonesia

How were you to send the money ?:
Bank cimb niaga

What steps, if any, have you already taken to block the scammer?:
reported it to the police and blocked the account I sent money to so that
there were no more victims

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I hope for women do not be easily fooled by sweet seduction
Attachments
Screenshot_20201023-072944_LinkedIn_ipfeva.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

David Kong - davidwang752@outlook.com

Unread postby firefly » Sun Mar 21, 2021 8:11 am

Posted on behalf of the victim:

Hello
I have also be a victim of the scammers.
I met him on Tinder. He pretended to be a doctor working for WHO. He managed to make me transfer money to his account.
I have already reported this case to the local police and my bank.

The scammer claims to be David Kong and he presented himself as ICU Doctor stationed in Dhekelia Base in Cyprus dealing with Supply of Robotic equipment from his own registered company.
After the initial conversation, he was completely out of reach for few weeks. He explained that he was seriously ill and could not text at all.

End of November, he said he wanted to come to spend the Christmas time with me as it was the best time to travel. He send me his leaves application documents and he asked my address and contact details to fill in the documents.
His mail adddress davidwang752@outlook.com
We did a skype from his base which was screened by the Derkelia Base

He confirmed he is coming on 15th Dec 2020 and he sent me the pictures of him travelling around the world: Singapore, Hong Kong, Kyoto, Japan, Malaysia, Vietnam, Australia, Paris, Rome, South Africa, Zimbabwe, USA.
Before traveling, he sent me lots of pictures of his house in Chicago and told me what a rich a person he was.

Shortly after, he said he need to ask me to do something for him when I was free on the computer. He sent me a link:
https: // personaltipsonbn.com/en/

and also he sent me the login, password and all the details required to fill in the fields for a money transfer.

This account showed 100 Million USD and he wanted me to transfer 6000 US Dollars
It was an unauthorized access.

Few days later, he said his bank account is now blocked, he called his bank in Chicago and they say he must come back to Chicago to unblock this account.

He asked me if I can help him out or else he will not be able to come for Christmas. He said he will stop at Dubai to get the money out to return me.

I told him I don’t have this type of money and he asked how much I have I said approximately 2500 usd.
I finally did the transfer for him to get his tickets. It took 3 days for the money to be transferred.

A week later, he told me that one of his Turkish clients is having major issues with him and he will need to stop one day in Turkey before coming to Mauritius. He send me the flight details and promised to be in xxx (victim's country) on the begin of January 2021.

Of course, he said he missed his plane because the Turkish people kept him in captivity and will not let him go.
Finally he said if he does a deposit of 2500 USD they will let him go and as his account was closed I was the only person that could help him out. As he has no friends.


The victim found the same stolen pictures reported on our forum and confronted the scammer. The scammer claimed that his Turkish clients are framing him online to force him pay. At that stage the victim realized what is going on and blocked the contact.
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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Re: personaltipsonbn.com

Unread postby firefly » Sun Mar 21, 2021 8:28 am

The scammers stole the name from Tipsons Group, a real financial institution established in 1993 in India.

They stole the content of their fake website from Wintrust Bank.

From the fake website:

Tipson began over a card table, a few cold beers, and the idea to be the alternative to the big banks. In 1991, armed with a briefcase, a folding table, and a cell phone the size of a shoebox, Tipson’s current CEO and one of the company’s founders, Ed Wehmer, set up shop in a storefront in a northern Chicago suburb. More than twenty-five years, and more than 150 locations later, we’ve stayed true to that original mission. We believe there’s still a need, and desire, for a true community bank: where tellers know their customers by name; bankers care about local businesses because they frequent them; and the bank invests in the neighborhood because it’s actually part of the neighborhood.


Contact details:

Corporate Headquarters
P.O. Box 1700
McAllen, TX, 78505-1700
Email: info.desk@personaltipsonbn.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149260.

From the domain name registration:

Domain name: personaltipsonbn.com
Updated Date: 2021-01-20
Creation Date: 2020-01-20

Registrar Registration Expiration Date: 2022-01-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.


This is what the fake website looks like:

main.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
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: davidwang752@outlook.com

Unread postby firefly » Sun Mar 21, 2021 8:32 am

The scammer kept the contact by texting. He provided his email address only for the victim to send him the proof of payment.

Type of messages sent:

I am an icu doctor working
for WHO and i am stationed in
dhekelia base here in cyprus
I used to work at
Northwestern Memorial
hospital in Chicago but I
stopped because i started my
own registered company that
supplies hospital equipment
to hospitals and care homes
and also i have a dream of
making my company global
so i need to work on it and
do things that will give me
more experinces; that’s why
i signed the contract with ,
the WHO 3months ago and .
it has been an amazing
experience so far


well my last relationship was
a really sad one.. she hurt me
pretty bad.. she cheated on
me with the person that works
in the same hospital with me..
all for what she wanted from
him or maybe she has other
reasons.. he bought her a car..
i found out they are having
affairs from a reliable source
then i traced my colleague
car to the hotel room where
my ex was waiting for him..
i caught them making love..
she told me she is sorry for
what she did and want to
come back but for me which
is not possible


I want to find a woman who
wants a relationship based
on truth, real love not Just
love, compassion, friendship,
loyalty and honesty, I also
want to be romantic with her
someone who is willing to
meet me half way. someone
who can communicate and
also listen, someone who
loves the attention I am
willing to give, someone who
share shores and who go :
out as a couple. I am looking
for that special person who
have respect and be faithful.
I am willing to do my best to
keep my woman satisfied in
everyway I can


i am not saying i am super
rich but i am thankful for what
i have, my life was in a mess
in the past but i was always
thankful for my child, but now
i am being more thankful
because i have you and it
means a lot to me
my house has two living
rooms, small one upstairs and
the general one downstairs, i
have three bed room upstairs,
each bed room has its own
bathroom, i have guest
room downstairs, kitchen
downstairs, i have my office
room downstairs including
my gym room downstairs,
the house is big yes, and its
gets me bored cause I am
always there alone


Some of the stolen pictures used in fraud:

Image
Image
Image
Image
Image
Image

Bank account used in fraud:

BANK NAME: TEB BANKASI
ACCOUNT NAME: Mustafa Gxxx
IBAN NUMBER: TR95000320000000008563xxxx
ACCOUNT NUMBER: 8563xxxx
SWIFT CODE: TEBUTRISXXX
Country: Turkey
BANK ADRESS: Ali kuscu,
macar kardesler cd. No34
34083 Fatih / istanbul :
BENEFICIARY ADRESS:
xxx
Alibeykéy -Eyupsultan /
Istanbul
BRANCH CODE: 335 .
Amount: 2300usd
Reason: Family support
Reference: Family support
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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