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Fresh scammer originated from match.com

This section deals specifically with online romance scams.

Fresh scammer originated from match.com

Unread postby CJoyI » Fri Aug 02, 2019 1:30 pm

I have just found out that the person I have been messaging, and yes, sending money to.....is a scammer. I would like to think a very good one, but I have to acknowledge my stupidity.
Name on match.com was Alex Coyne
Used WhatsApp 07451241252
Address given in Oxford UK
Email alexcoyne2@outlook.com
Went to Istanbul on business....email now traced to Vienna.
Money paid into Turkish bank account AKBANK Gulbag
Names mentioned in correspondence and in recipients for cash
Daan Levi
Felix Mark
David Nelson
David Nero
Dilshodbek Matkurbanov
Farahim Aliyev
Elif Ulku O
Ahmad Ljbari
CJoyI
New survivor
 
Posts: 3
Joined: Fri Aug 02, 2019 1:10 pm

Re: Fresh scammer originated from match.com

Unread postby Big Al » Fri Aug 02, 2019 2:23 pm

CJoyI,
Can you forward as much of the information concerning the scammer to my E-mail address?

E-mails, E-mail addresses, Photographs and fake documents, Phone numbers and complete details of who you sent money to are all helpful.

You should stop all contact with the scammer.
Do not tell him you know he is a scammer.
You should file a police report.
You should take the police report wherever you sent money through and try to get as many transactions reversed as possible.
"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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Big Al
"Little pee nut" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

Re: Fresh scammer originated from match.com

Unread postby CJoyI » Fri Aug 02, 2019 4:00 pm

Can you please let me know what email address to send all the info to? Police and bank have been informed and I have stopped contact
CJoyI
New survivor
 
Posts: 3
Joined: Fri Aug 02, 2019 1:10 pm

Re: Fresh scammer originated from match.com

Unread postby Big Al » Fri Aug 02, 2019 5:46 pm

My E-mail address is in my signature line below.
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

Re: Fresh scammer originated from match.com

Unread postby CJoyI » Fri Aug 02, 2019 6:57 pm

Oops.....no wonder I was scammed.....
CJoyI
New survivor
 
Posts: 3
Joined: Fri Aug 02, 2019 1:10 pm

Re: Fresh scammer originated from match.com

Unread postby Big Al » Fri Aug 02, 2019 7:25 pm

You're not the first one to miss it.
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm


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