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Allen Andrew - allenhallblack1983@gmail.com

This section deals specifically with online romance scams.

Anthony Black - Tinder

Unread postby almostgotme1234 » Mon May 03, 2021 3:37 pm

I met this "man" on tinder he goes by Anthony black
he invited me to use whatsapp under the number 405-357-9773
he claims he is from alex oklahoma and right now deployed in west africa but is coming home oh so soon!
told me that he is in the military. His father died when he was 7 in a military war and his mother died when he was 13 and a neighborhood teacher raised him. he spends his holidays at the orphanages cause thats where he feels at home.
he from the moment i downloaded whatsapp kept talking about marriage and wanting a family and love and just all kinds of stuff with me immediately. it was super weird!
i had a gut feeling i was being catfished and told him and of course he was like how can you say that. so i asked him to video chat me. he did but only for a split second. i asked him about his social media accounts and he claimed he didnt have any. i stayed cautious and kept his pictures so i can reverse search them and find him here.

his wife died of breast cancer 2 years ago.
birthdate is nov 6th 1985
kept wanting to be together right now. very demanding of my time.
never asked for money but i only talked to him for 3 days.
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Re: Anthony Black - Tinder

Unread postby firefly » Mon May 03, 2021 4:32 pm

+14053579773
Number billable as geographic number
Country or destination United States
City or exchange location Wheatland, OK
Original network provider* Western Communications, Inc Dba Logix Comm - Ok

If he sent you emails, can you please post here the email address he was using with you?
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: Allen Andrew - allenhallblack1983@gmail.com

Unread postby Xavi2010$ » Fri May 07, 2021 5:34 am

This guy knows about he's scamming games he goes with the first name Philips on Facebook he lives in Chicago Illinois at least that's what he has on he's real Facebook account. But He has he's real Facebook account deactivated
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Re: Allen Andrew - allenhallblack1983@gmail.com

Unread postby GK20 » Fri May 07, 2021 6:55 am

This guy he knows about he's scamming games he's first name on he's real Facebook account it's Philips and lives in Chicago Illinois that's what he has on he's real Facebook account he's a country guy. But he has he's real Facebook deactivated. But he's aware of he's scamming games he has kids so he could be needing money for child support or simple likes the easy way to get money from people to pay he's expenses.
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michealblack0731@gmail.com

Unread postby Big Al » Fri Jul 09, 2021 7:12 pm

Form Received: 2021-07-08

How old did the scammer say they were?: 31
If they asked you to leave the site/app and go elsewhere, where did they take you?: hangouts
Scammer's email address if you have it.: michealblack0731@gmail.com
If they gave you a phone number, please add it here.: 1-747-800-9470
How much money did they demand?: 100.00

he pretended to be deployed on a training thing and then started asking for money for subscription for his phone.

Additional images used:

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Phone: +17478009470
Number billable as geographic number
Country or destination United States
City or exchange location Canoga Park, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Allen Andrew - allenhallblack1983@gmail.com

Unread postby Big Al » Wed Sep 08, 2021 8:47 pm

Form received On: 2021-09-08 16:09:09
What name did the scammer use?: Anthony Black
What site/app did you first meet the scammer on?: Waplog
Did you send any money to the scammer? If so, how much?: Yes about 3500$

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Gallery: https://scamsurvivors.com/piwigo/index. ... egory/1825

Phone: +2348135372179
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Anthony Black - Waplog

Unread postby firefly » Fri Sep 10, 2021 2:57 pm

Form received on: 2021-09-08 16:05:40

What name did the scammer use?: Anthony Black
How old did the scammer say they were?: 34
What site/app did you first meet the scammer on? Please provide a link if possible.: Waplog
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?: Hangout and whatsapp
Please upload any photos the scammer sent you.:
Image
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How much money did they demand?: 3500$
Name you were told to send the money to.: Patrick Adekunle Asamu
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Moneygram
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: Allen Andrew - allenhallblack1983@gmail.com

Unread postby madisonsmom03 » Mon Oct 11, 2021 2:43 am

Pictures are being used on TikTok with the name Richard Black. I have pictures of a military ID and a couple of pictures I’ve seen on here as well. Using a New York number, asked me to send him $100 I told him no
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Re: Allen Andrew - allenhallblack1983@gmail.com

Unread postby Big Al » Mon Oct 11, 2021 2:50 am

You should stop all contact with the scammer and any associates.
They will all be part of the scam.
Do not tell them you know they are a scammer.
Then be careful of any new contact from anyone you do not know because the scammers often try again.
If you sent the scammer a copy of your ID or Passport then you should have your line of credit frozen.

Please post as much information as possible concerning the scammer.
E-mails, E-mail addresses, Photographs and Fake documents, Phone numbers, & places you were asked to send money are all helpful.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Allen Andrew - allenhallblack1983@gmail.com

Unread postby Bailey2020 » Tue Oct 19, 2021 1:13 pm

*Name scammer used- Michael Black
*How old he said he was- 34
*What site scammer was met on- TikTok
*Who made first contact- him
*If asked to leave site and go elsewhere, where did it go- Telegram (ap to chat)
*Met online on a Wednesday (10-13-21). Conversation started out very simple. He stated he was 34 single with no kids and from San Diego and in the Army which you could see from profile photo. Chatted randomly until he asked about chatting on Telegram. He sent his phone number to msg him on Telegram (561-755-7208). Harmless chats on Saturday (10-16-21) and he asked for a photo. Sent generic photo on Sunday and he sent one back. Upon simple chat he asked again if I was married which I already told him I was he said he had a 3 year old daughter which then put up a red flag to me. Said he was not currently in the states but in Turkey on peace treaty mission and will be back in December. He then asked me if I could help verify ID him, which I didn’t understand. He said I would get a code and send it to him and then he would show me how to access money. I said no not interested. He said he had no way to access the money and needed it so he could get a flight home. I said it was odd that the army wouldn’t send him home. I said he shouldn’t trust a stranger and he should be contacting his uncle who he said was watching his daughter. He then tried to make me feel bad about not helping and I said I don’t want anyones money and don’t feel comfortable even talking about it. He seemed to get angry and stopped responding. I can see the messages were read and even though I knew it was a scam of some sort I still sent a generic message back yesterday just saying to have a good day, curious to see if I would get a response and nothing. But it was read. No personal information on my part was given out
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