Allen Andrew - allenhallblack1983@gmail.com

[SlapHappy]

Form received 2019-03-13 03:34:22


What name did the scammer use?:
Allen Andrew

How old did the scammer say they were?:
35

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

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?:
Hangouts

Scammer's email address if you have it.:
allenhallblack1983@gmail.com

How much money did they demand?:
$250

Name you were told to send the money to.:
A Turkish man(I refused to send him money so I don't know his name)

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

How were you to send the money ?:
By bank

What steps, if any, have you already taken to block the scammer?:
He will first tell you he is looking for a lifetime partner, his wife
dead and he got a daughter. His parents dead when he is 17, so he is raised
by his grandma. I think he was trying to get my sympathy and trust at this
step. Then he started to say how much he is into me and talk about future.
He sent me a pic of him with the US army uniform, told me that he was
deployed to Turkey. He also asked my job, my parent's job and did I got an
apartment in my city to determine how much he can take from me. But I
didn't tell him. When he thinks he gains enough trust and my attachment, he
started to ask me for money. Hos reason is the government stop provide him
foods and he is not able to access the bank ac. However, there's an agent
who's Turkish and he can access the bank ac. I told him to ask his friends
in US to help, he said he got only 4 friends and all of them also deployed
to Turkey, facing the same problem. He also said his grandma has no money
so I am the only one who can help.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
****Don't trust him!!!!!! The US government will never treat his army like
that!!!!!! I google it, it is a scam****
Both the present and retired army said the us army get everything when they
are deployed, like foods, clothes, shelter etc.
They can decide the percentage of their salary to be paid in cash and in to
their bank ac. So they WILL NOT have no cash!!
Please search 'the us army don't have foods' on Google.

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

[firefly]

The victim met the scammer on Instagram where he claimed to be James Black.

He didn’t demand anything from me. Everything went easy. I was pleased to communicate with him (as with a friend). Gradually I began to like him. And then you understand (I did not expect these feelings). It seemed that everything was excellent. Yes, I am very gullible but not stupid. There were moments when I was suspicious of something. He sent me 2 identical messages at different times (I decided not to pay attention). Later he forgot some moments (the excuse was that he was a soldier and he has a lot of things in his head). Further, I asked to send me new photos. I wrote to him that not all are new. Even I wrote how I found out about it. Actually, in some photos (he is younger in others and it’s obvious that his face is thin , and on others denser.) And this is such a change in one day? He was so angry with me. Then he himself offered me a maid (because I work a lot and it’s hard for me). I refused. And he didn’t insist. Further, for no understandable reason (then), he wrote me about his income, that all his money is on the card. But now is blocked by the US Bank. After the service, he will be able to use it as he pleases. I could not understand why he was telling me about this (after all, I don’t ask). And how did he want to hire me a maid without money? Then he went to negotiate with the terrorists. And they saved many civilians. Those residents thanked him for. After a while, he offers me to send a parcels. He has no one besides me and he does not trust anyone. He sent me a letter that I should write to the company. And I checked the site, I went and there really was a package in my name from him (with the things that he told me). And allegedly this parcel is with the agent of the Red Cross who travels to me. But the amount was unreal. He said that he did not know about it. He insists on finding me this money (because there is a lot more in the package). I don’t want to risk anything for him. From time to time I received SMS messages, ostensibly from their company. But which company sends letters at night? Accordingly, I did not tell him about it. Later, he began to ask me questions of an intimate nature. I tried as hard as I could to not answer. I could not understand what the catch was? I decided to check if he might want to blackmail me later. And soon he starts a topic about the future and about his premise again. When I said I found half the amount, he was so happy. He doesn’t suspect that I already knew everything a long time ago. What now, I play with him (in his own game)? It really hurts now (after all, I really loved him and believed him). I am very disappointed. Just there are not enough words to express everything ... I didn't tell him about it.

Stolen pictures used:

[firefly]

Stolen pictures used on the fake Instagram profile:

[firefly]

At least a stolen picture from the same gallery is used online on a gay dating site - gayxchange.com:

US-black-1986 is a 32 year old Gay Male from Rochester, New York, United States of America. He is looking for Relationship and Travel Partner.

On loveplanet.ru he is:

Michael black
32 , Libra
United Kingdom, London

blackm.JPG (21.48 KiB) Viewed 19694 times

On love.kolomna.net, he is / was:

micheal jones
29 , Aquarius
Nigeria, Shagamu

blackj.JPG (21.4 KiB) Viewed 19694 times

[almostscammed]

I am on pof, I signed up a day ago. Today a goodlooking, too good to be true guy started talking to me. We started exchanging information, getting to know each other a bit. He then asked me if I wanted to chat in whatapp or kik. I picked kik. We started talking again. I couldn't believe a good looking guy like that could be interested in a chubby girl like me. After awhile the way he typed his sentences seemed off. It looked like how foreign people would mispronounced words. I asked for a pic. He sent one. I searched it on google images. I found your post. I told him I found the picture on a scammers website. He denied it. I told him I reported him on pof. Hopefully they do something about it.

[SlapHappy]

Blackman4463336
pof.com/profile?profile_id= 273242170

kik
theo_black52
Feel so lonely

-
almostscammed ,

Thanks for the additional information.
The next time you encounter a scammer, do not close his free profiles, nor accuse him of being a scammer.
Just drop him cold, leave him in the dark, and report his profiles here. This will save the most victims.

[SlapHappy]

Form received 2020-08-21 17:48:05

What name did the scammer use?:
Harris Black

How old did the scammer say they were?:
35

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

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?:
Hangouts

Any other social media profile links used by the scammer.:
instagram corbielsmith
instagram michaelblack062/
instagram silvablack6

Scammer's email address if you have it.:
Harrisblack8@gmail.com

If they gave you a phone number, please add it here.:
+17145324113

How much money did they demand?:
$910

What country/city were you told to send the money to?:
Estambul, turkey

How were you to send the money ?:
Bitcoin

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He asked me for the money because he was on a mission and had lost his
credit card, then he pedia money for his flight ticket, from istanbul to
Mexico then he told me that his superiors asked him to return to his
country, where Florida lived, but that on the flight, his ID had gone
wrong, and they had him arrested in new Mexico, he needed to raise $500 and
his mom and friends had managed to get him $400 who only had to send him
$100 , who were torturing him,that his life was in danger.
=
instagram
corbielsmith
3 posts
55 followers
246 following

Donald black

117398798_293745158523119_7428712716147302088_n.jpg (12.4 KiB) Viewed 16480 times

--
instagram
silvablack6
0 posts
1 follower
0 following

graceofgod

Screenshot from 2020-08-21 15-32-44.png (45.9 KiB) Viewed 16479 times

[Big Al]

More stolen images from another Survivor.

[Big Al]

Submitted On: 2020-12-02 17:16:28
What name did the scammer use?: Kevin allen matic
What site/app did you first meet the scammer on?: Pof
What email address(es) did the scammer use?: Kevinmatic97@gmail.com
What phone number(s) did the scammer use?: 865 214 6965. 252, 220 4423
Briefly explain what happened during the scam. : He started texting me telling me was in the army that he really needs to come back to state that he starving with no food
Did you send any money to the scammer? If so, how much?: 1,300

Stolen images used:



























Money was sent to:
brandi anderson
$QueenBCA1991



Phone numbers used:
+18652146965
Number billable as mobile number
Country or destination United States
City or exchange location Knoxville, TN
Original network provider* New Cingular Wireless Pcs, Llc - Ga

+12522204423
Number billable as geographic number
Country or destination United States
City or exchange location Nashville, NC
Original network provider* Madison River Comm. Llc Dba Centurylink - Nc

[SlapHappy]

Form received 2020-12-14 04:53:45

What name did the scammer use?:
Micheal Black - whatsapp

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.:
Military Mix and Instamessage

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, Hangouts, Instagram

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

Scammer's email address if you have it.:
michealblack6u@gmail.com

If they gave you a phone number, please add it here.:
+1 (585) 2003569, +1 (432)2073314, +1(408) 2142546, +1(859)7107527,
+1(774) 4786019

Scammer's Skype name.:
None

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None

How much money did they demand?:
$100

Name you were told to send the money to.:
Istanbul, turkey

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

How were you to send the money ?:
None

What steps, if any, have you already taken to block the scammer?:
Well I’m from USA Maryland but I’m currently deployed to Istanbul
turkey for peace keeping mission

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He's are you going to money.. Why? I don't know!!!
=
+15852003569
Number billable as mobile
Country or destination United States
City or exchange location East Rochester, NY
Original network provider Omnipoint Communications, Inc. - Ny

+14322073314
Number billable as mobile
Country or destination United States
City or exchange location Van Horn, TX
Original network provider New Cingular Wireless Pcs, Llc - Il

+14082142546
Number billable as geographic
Country or destination United States
City or exchange location California

+18597107527
Number billable as geographic
Country or destination United States
City or exchange location Kentucky

+17744786019
Number billable as geographic
Country or destination United States
City or exchange location Massachusetts