Allen Andrew - allenhallblack1983@gmail.com

[Big Al]

You might read this topic:
viewtopic.php?f=11&t=37058

It helps deal with the aftermath of being romance scammed.
Is there any other information you can add?
E-mails, E-mail addresses, Photographs and fake documents, Places you were asked to send money like Western Union or bitcoin or bank?

Phone : +2349069307799
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Big Al]

What name did the scammer use?: Marcus Wilson
How old did the scammer say they were?: 29
What site/app did you first meet the scammer on? POF
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
If they gave you a phone number, please add it here.: +1 (412) 219-3049

Said he is currently in Ukraine
He never asked for any money

Stolen images already posted in this topic:

Phone: +14122193049
Number billable as geographic number
Country or destination United States
City or exchange location Pittsburgh, PA
Original network provider* Us Lec Of Pennsylvania, Inc.

[Redhead93]

Stop reporting innocent people. You’re just blackmailing cause you didn’t get the one bight stand you wanted. Quit being a whore.

[Wayne]

Oh really? Tell me more about it, remembering that there's 5 pages of people reporting scammers abusing this person's photos.

[Lboog7979]

So… I looked up this guy’s picture and his name on the actual profile on instagram only had one picture (red flag) says he is from Mexico and that is why his English is so bad. Does this guy have a different name I am a little confused as to is the profile named Allen Andrew is the scammer or that is his real name?

[Big Al]

Allen Andrew is the name that the stolen images were first being abused as. His real last name is Black as that is the name on the military related ones. The scammers just rename the person in the images to suit their own scam.

[ashelleh]

Well, "they" are apparently back at it now going as Collins Black from GA.

Messaged me on TikTok as Collins.
Telling me he was 39 and never married.

My red flags were up right away, but I thought I would "play their game". Until "they" supposedly sent me a military box with their personal effects as well as money. When they wanted me to pay for the box, I said no to them and blocked them. Then the shipping company wanted more money because there was no duty declaration form and wanted another almost $5000. But it was kind of funny that I didn't hear back from the shipping company about payment the whole time he was blocked from me.

After I blocked them, they would continue to DM me on TikTok begging, so I just thought email them "explaining" why I blocked them to see what would happen next...Not giving in to the money.

I decided to unblock just to see what game was next...I guess I am a sucker for the drama...LOL.

At first they said that they couldn't take pictures while they were on duty in Ukraine, but now all of the sudden they can send me a picture.

emails that have been used: collinsblackm370@gmail.com
collinsblackc@gmail.com
collinsblack371@gmail.com
collinsblack370@gmail.com
Used google chat to communicate and email, and during google chat, said that there was an issue with continuing the conversation and that is why he had to change the email.

Once again, I have not sent any money but I am keeping the game going to see how long it takes before it comes up again (btw...got an email today about the box from the shipping company and it went directly into the trash).

[Big Al]

Can you post the E-mails you received?
Also, if the scammer has any of your real life information you should stop all contact with them.
You are dealing with a hardened criminal here.

[ashelleh]

Here is the email that I got about paying the extra:

Text from the image:

info@bluestarcolog.com

We deem it appropriate to inform you that an inspection has been carried out on your Parcel (Military trunk box) with Invoice number {70061990181. We have just been informed by the custom officials. that the documents in our possession are incomplete...

We have been asked to present a custom duty clearance form for all International packages weighing more than 14.0kg, unfortunately your consignments (trunk box) weighs 40.2kg.. Now we need to procure the duty form from the custom officials so as to secure this consignment in other for it not to be withheld by the custom officials..

The clearance duty forms would have to be bought. if you would want your box cleared today and proceed with delivery to you. The custom duty clearance forms cost (54.850) and they have to be purchased before the inspection proceedings will end... Please get back to us ASAP. with your decision...

Thanks for using our service, it is our sole aim at Bluestar Constantine Logistics INTL to serve you best.

Best Regards
Christopher Zeman

About the fake website:
Updated Date: 2023-04-04T15:31:26Z
Creation Date: 2022-03-29T11:56:12Z
Registry Expiry Date: 2024-03-29T11:56:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

[Big Al]

Any possibility you can post an E-mail header from the message?
It will help us kill the website being used to commit fraud.

How to get the header varies from E-mail provider to E-mail provider.
You might Google how to get it from yours.
Be sure to remove your name and E-mail address from it.