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ddmicheal1958@gmail.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

ddmicheal1958@gmail.com

Unread postby firefly » Mon Jun 17, 2019 4:45 pm

The fraudster is targeting victims on Facebook, where he pretends to be:

Duddy Micheal
Self-Employed
Studied at University of Glasgow
Lives in California City, California
From Singapore
Widowed

Email address: ddmicheal1958@gmail.com
Phone number : 2819623338 / +12819623338

Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Mcimetro Access Transmission Services Llc

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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firefly
"Nut job" admin.
 
Posts: 70956
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Re: ddmicheal1958@gmail.com

Unread postby firefly » Mon Jun 17, 2019 4:46 pm

He claims to have $3.5 Mill. in his bank account. He is sharing with his victims the login details for that bogus bank account, as a sign of good faith, while asking for their help to transfer the money.

The fraudulent domain name used in scam is cabhonline.com, and the fake website pretends to be Cambodia Asia Bank. The real bank with that name has nothing to do with the scam.

The real bank was founded in 1992.

The fake one was registered in November last year.

This is what the fake site looks like:

cab.JPG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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