Advert.

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

Jeffrey Petch Connor - TikTok

This section deals specifically with online romance scams.

Jeffrey Petch Connor - TikTok

Unread postby Big Al » Thu Nov 26, 2020 5:26 pm

Form received:
Submitted On: 2020-06-23

What name did the scammer use?: Jeffrey Connor and Jeffrey Petch Connor
What site/app did you first meet the scammer on?: TikTok
What phone number(s) did the scammer use?: 929-437-0353

Briefly explain what happened during the scam. :
I am reaching out to you on behalf of my sister.
She has invested approximately 15,000 in Bitcoin, 19-20 Gift cards for random places at $50 a pop.
She's become very protective of this stranger who claims he has a high security job in Turkey which is his excuse for not being able to facetime her, but I guess high security allows tiktok?
He's broken several travel arrangements to come see her all at the very last min and she has lost work waiting on him.
There are so many red flags here its ridiculous but still no matter what we find she does not want to hear it.
At one point this scammer said he owned his own business dealing with yachts and that he lives in Colorado or Texas.

Bitcoin addresses used by the scammer:

1MnUJHbgpeGorcHdbwhgyhtahxtTXzZLxZ

17xJjnbrEqPHMcF5PnR2jV7bWqjAHVng6M

Image

Phone:
+19294370353
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
"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: 53168
Joined: Fri Apr 27, 2012 10:48 pm

Jeffrey Petch Connor - Safe Chat - Jefferynor7287@gmail.com

Unread postby Big Al » Sat May 15, 2021 11:37 pm

Submitted On: 2021-05-13

What name did the scammer use?: Jeffery Connor Petch
What site/app did you first meet the scammer on?: Safe Chat
What email address(es) did the scammer use?: Jefferynor7287@gmail.com
What phone number(s) did the scammer use?: 929-437-0353

Briefly explain what happened during the scam. :
This man claims he is originally from Germany. He lives in Denver area and owns a 2nd home in Dallas also. He is self employed engineer working in Turkey on re-furbishing yachts. He tells you that the job is going to pay him 8 million dollars when the job is finished. He has 25 American employees. He tells you he needs money for his parts.
"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: 53168
Joined: Fri Apr 27, 2012 10:48 pm


Return to Romance scams.

Who is online

Users browsing this forum: No registered users and 31 guests