Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

scottssirO@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.

scottssirO@gmail.com

Unread postby Big Al » Sat Aug 01, 2020 4:55 pm

What name did the scammer use?:
Jeff Scott

How old did the scammer say they were?: 48

Who made the first contact?: They contacted me first.

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

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

If they gave you a phone number, please add it here.: +1 242-447-9954

On hangouts Sir Scott

How much money did they demand?: 1st payment $3050 then $10350

Name you were told to send the money to.: Daniel King and Antonio Gomez

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

How were you to send the money ?: Wire transfer

If you sent money via money transfer, please provide the transaction
number. This can help in getting the scammer arrested.:
Recipient Name: Daniel K.
Address: Monterey, CA 94104
Bank name: Wells Fargo
Account Number: 794807XXXX
Bank ID: 121000248
Address: Houston, TX 77002

Recipient Name: Antonio G.
Address: Miami, FL
Bank name: CITIBANK
Account Number: 914834XXXX
Bank ID: 266086554
Address: Miami, FL 33131

Instagram : Scott_Jeff
reaverdoreen
Hangouts. : scottssirO@gmail.com
gabrielsctt14@gmail.com
itzwright8@gmail.com
Registered : Wendie Wright
Contact #s Viber +12424479954
Alleged address: Ephrata Heights
EphrataWashington
Ephrata 98823

Now he’s using a different name Mason Megan. His viber account #+12424479954

Stolen images used:

Image

Image

Image

Image


Phone:
+12424479954
Number billable as mobile number
Country or destination Bahamas
City or exchange location
Original network provider* Bahamas Telecommunications Company Ltd (BTC)
"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" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: scottssirO@gmail.com

Unread postby Big Al » Sat Aug 01, 2020 5:05 pm

Some scammer comments from screenshots:

west-crate.com
Tracking Shipment
#108081
SHIPMENT DETAILS
Shipment Departure Date: 25/06/2020
Current Shipment Status: Withheld
Shipment Current Location: Canada
Estimated Date of Arrival: Pending till when charges are cleared
Message: The General Directorate of Taxes and Customs recommends that you make the payment of US $ 10,320 USD. UU. Which are the rates of the Anti-Terrorist and Money Laundering Certificates to allow the Authorities to release Your package, and both are necessary to enable your consignment to be sent safely to you.
Sender Details
Name: Jeff Scott
Address: Sudan
Contact: ---
Receiver Details
Name:
Address:


BILLING DETAILS
Payment Type: Cash
Payment Date: 24/06/2020
Declared Value: Unknown
Duties and Taxes: Not cleared
SHIPMENT RECORD
Shipment Type: Cargo
Shipment Booking: EQ-xx-xx
Tracking Number: 10xxxx
Initial Port Status: Set for delivery


West-crate Express services
West-Crate
EC4Y 0HQ.
Embankment, Hong Kong, USA Direct delivery

Attention: This message is to inform you that we are currently in Canada.
The revenues of the General Directorate of Taxation and Customs Policy of Canada through it’s intelligence monitoring network, have discovered that our delivery company is about to deliver a military package to … Your box is now on hold because customs examined it and discovered that there is a large amount of money included in your shipment. They also detected that your package does not have anti-terrorism and money laundering certificates covering this package. Without the provision of these two certificates, your package may not be free to enter the United States. In this case, you must purchase the certificates before the delivery of your items is allowed off the coast of the United States. The General Directorate of Taxes and Customs recommends that you make the payment of US $10,320 USD. UU. Which are the rates of the Anti-Terrorist and Money Laundering Certificates to allow the Authorities to release Your package, and both are necessary to enable your consignment to be sent safely to you.
Note: You are expected to contact us immediately for payment details.
Note: ensure to track the exact location of your package
Tracking Code: 10XXXX
Thanks in advance for your Anticipated cooperation.
James Solomon
Dispatch Manager.
"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" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: scottssirO@gmail.com

Unread postby Big Al » Sat Aug 01, 2020 5:13 pm


I told you ,we are warned not to be posting alot of photo because of what people do with our photo that why i ask you not to post my photo on facebook
Ever since we found out what is happening,) was warned not to be posting again on social media
That's why I stop posting on social media because of that nonsense, why is it too hard for you to understand
If you can remember I once told you not to post a picture of me on social media, and I also tell you that there are many thing I will still tell you about me which you need to know when I'm back, that's why I was warned by my commander not to be posting again on social media
So you still don't believe me ?
So what are you trying to say


Just be straight forward to me so I can understand you you are making me to be more confused
Are you with the money which you went to borrow ?
Do you want everything we have planned together to be ruined.
"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" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: scottssirO@gmail.com

Unread postby Big Al » Sat Aug 01, 2020 5:15 pm

Honey the $10k is nothing to compare to our money in the box
That’s why I’m just pleading in any mean to settle with the company

Is that what you want

I have admits several times that I made a mistake and ask you to forgive for stressing you and to understand me but you still persist to treat me this way is alright

I have discuss this with you several times to try and settle with them once the package arrive you can take from the percent which I ask you to take and pay back to them but you still don't understand

You now sees me as your enemy just because I'm in this situation

Is alright i will do what you want and I will leave you alone to live your life, since I'm now a disappointment to you


But you now call me a scammer for taking the instruction been given to me by my commander
You said I'm not genuine ?
Is that what you said ,I'm not real
Say it loud from your mouth so I can hear it straight from your mouth, do you said I'm not real
"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" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: scottssirO@gmail.com

Unread postby Big Al » Sat Aug 01, 2020 5:17 pm

Just answer my question yes or no ,are you with the complete money or not ,I need an answer,and so you can write the company as well



I called you two days back to prove to you how much I'm love you but you are just making mock at me now
Do you want to breakup with me
Have you decide to breakup with me now I want to make things right
Do you want to breakup with me
"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" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: scottssirO@gmail.com

Unread postby Big Al » Sat Aug 01, 2020 5:20 pm

What have I done
Do you want to end our relationship
What is the problem
I'm trying my best to put things together now
But you're making me go insane
So what is the problem now


Mason Megan
This is the last time i am warning you! Before 24 hours you will understand what i mean.
"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" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: west-crate.com

Unread postby firefly » Sat Aug 01, 2020 10:44 pm

The fake courier used in fraud claims to be West-Crate Express and uses a fraudulent website active from the domain name west-crate.com.

From the fake courier website:

ABOUT WEST-CRATE
Founded in 1992 and headquartered in New jersey, United States. A world leader in container shipping, west-crate Express Services has evolved from a one vessel operation into a globally-respected business with a fleet of 510 vessels and more than 12,000 staff. West-crate is a freight forwarder and logistics provider with a track record of stellar performance worldwide. Our vast network of cargo professionals around the globe expertly handle air and ocean cargo in one seamless transaction.


Contact details:

+177 2708 8969
info@west-crate.com
43 Pennington Court Unit 9 Morristown, NJ 07960, United States.
+13099384775


+17727088969
Number billable as mobile number
Country or destination United States
City or exchange location Port Saint Lucie, FL
Original network provider* Sprint Spectrum L.p.

+13099384775
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Il

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145039.

From the domain name registration:

Domain Name: west-crate.com
Updated Date: 2019-09-13
Creation Date:2019-09-13
Registrar Registration Expiration Date: 2020-09-13
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_21473
Registrant Name: Helen Umukoro
Registrant Organization: NA
Registrant Street: 45 Westend Street
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.8157794672
Registrant Email: helenchristopherlove@gmail.com

This is what the fake website looks like:

main.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


Return to Romance scams.

Who is online

Users browsing this forum: Google Adsense [Bot] and 56 guests