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jp944503@gmail.com abusing photo of Dr. Fernando Gomez Pinto

This section deals specifically with online romance scams.

stevenroland13@gmail.com

Unread postby Big Al » Wed Jul 03, 2019 4:12 pm

From a Survivor:

This man found me in Instagram. Now his name is Steven Roland, an US military doctor working in Syria under contract.

His e-mail: stevenroland13@gmail.com.
Both parents died, he is the only child no brothers or sisters, divorced, has a son


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gantoniomartino@gmail.com

Unread postby Big Al » Sat Jul 27, 2019 11:16 pm

From a Survivor:

" He introduced himself as Doctor Neurosurgeon ANTONIO MARTINO
GIORDANO born in Naples on 10/15/1960, a doctor operating in
Damascus, Syria, at a United Nations hospital.
Unmarried, he had a woman but he left 4 years ago and he was so
ill that he wanted to kill himself, but now he was fine and he was
ready to start a new life with a person who loved him.

The E-mail is this: gantoniomartino@gmail.com

We wrote via whatsapp: +39 351 250 2551

His dream was to retire at the end of the year and take over a
hospital that was only his, he had a million euros aside and
waited for the liquidation to see how he could get to buy this
hospital."

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Phone: +393512502551
Number billable as mobile number
Country or destination Italy
City or exchange location
Original network provider* Lycamobile S.r.l.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby MadMomma » Sun Oct 13, 2019 10:52 am

This man states he is Dr. Brown Ferdinand from UK working for the United Kingdom as a plastic surgeon. He insisted I download whatsapp and I made up a story as to why I couldn't. I work in healthcare and questioned his job with the UN and why they would need a plastic surgeon he could not answer my questions. It was an immediate red flag. I google searched him to find out he had stolen a real doctor's pictures. I found this site and insisted I report it immediately. He did not get me for money. I told him I was married and he persisted with trying to woo me. This man needs to be in jail. His messages went from clear English to complete broken english and poor grammar. He sent me the exact pictures. He has a fb account and an Instagram acct
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Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby SlapHappy » Sun Oct 13, 2019 12:45 pm

Details, details, details...
He has a fb account and an Instagram acct
What are the links? Please post them, okay?
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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Kelvin Rex - kelvinrex11@hotmail.com

Unread postby firefly » Sun Feb 16, 2020 1:00 am

The scammer is active on Facebook as:

kelvinfb.JPG


Kelvin Rex
kelvinrex11@hotmail.com
+2348061628417

+2348061628417
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

Stolen pictures used:

Image
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After romancing the victim he is asking for financial help. A fake website impersonating National Bank of Greece is used in scam - the fraudster provide the victim with his login details to allow her see that he has enough money to pay back the money he is asking for.

The fake bank pretending to be National Bank of Greece - ntbgre.com is reported here: viewtopic.php?f=17&t=81685.
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: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby luckysofar » Tue Jul 28, 2020 2:45 pm

Another incarnation on Facebook. They tell me they're too busy to investigate.

Unfortunately I can't find the link for the profile.

Hopefully the image is attached. I've tried twice and it doesn't show up on the preview. The name used is Austin Peter, but the URL name is wildly different.
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Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby SlapHappy » Tue Jul 28, 2020 2:55 pm

Upload attachment tab, choose file (it must be downloaded first to your computer,) then Add the file.

The link to the FB is the address line in the browser.
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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human guy! With small brain.
 
Posts: 44270
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby luckysofar » Tue Jul 28, 2020 3:03 pm

When I tried to edit my comment, it FINALLY told me the image was too big. Took me a while to get it down to an acceptable size. Went to upload the shrunken image and was told I could no longer edit or delete the comment! I'll try it again here and if it doesn't upload, mods can just delete my comments like they never existed.

AAAAAARRRRRGGGGGHHHHHH *still* not small enough!

OK supposedly it's down to 215k now. Geez. Fingers crossed. I hope it's legible.
Attachments
austinpetercopy.png
austinpetercopy.png (210.22 KiB) Viewed 665 times
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Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby SlapHappy » Tue Jul 28, 2020 3:07 pm

ok, thanks. One thing we do not want to do is report the profile to facebook. That will ruin the post here that serves as a warning to his other victims. They usually have a dozen or more victims talking at the same time.

At his point Stop talking to him. Do not tell him he is reported on this site.
Read this topic: What to do if you are a victim of a scam viewtopic.php?f=3&t=26504

FB peter.lumumba.125 here he is.
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
human guy! With small brain.
 
Posts: 44270
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Richmondlukas76@gmail.com

Unread postby firefly » Fri Jul 31, 2020 12:37 am

The fraudster uses a fake website pretending to be Capital Trust Bank - capitaltrustbnk.com - please see viewtopic.php?f=17&t=40833&start=40 .

Fake identity used: Richmond Lukas
Email address: Richmondlukas76@gmail.com
Phone number: +380947117164
Alleged location: 2901 Marmora Road, Central New, London, United Kingdom.

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Facebook profile used in fraud:

Richmond Lukas / richmond.lukas.18
Works at United Nations
Went to West Point - The U.S. Military Academy
Lives in Kyiv, Ukraine
From Miami, Florida

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
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