Dane Roland Hynes - Instagram

[firefly]

The scammer find his victims on Instagram, where he pretends to be:

danerolandhynes
Dane Roland Hynes

Managing director at southway shipping company ,calm ,God fearing,I’m divorced with two kids info@southwayshippers.com

Stolen pictures used:






The fake site used to make the romance scammer genuine claims to be a delivery company named Southway Shipping.

[firefly]

From the fake site:

Southway Shipping protects valuable assets such as Money, Gold, Diamonds, and Valuable documents. We use our security devices and other sophisticated machines to protect items of our clients. Due to our protective intelligent, we protect individuals and many companies assets such as Gold companies in Iraq and beyond, Banks records, Online verification system etc.

Contact details:

Southway Shipping
Block #32,
33602 Buckman Rd,
Alexandria, VA
22309
- USA
info@southwayshippers.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137401.

From the fake site details:

Domain Name: southwayshippers.com
Updated Date: 2019-04-13
Creation Date: 2017-02-23
Registrar Registration Expiration Date: 2020-02-23
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like: