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Louis Jack Mason - louismason995@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.

Louis Jack Mason - louismason995@gmail.com

Unread postby firefly » Sat Oct 30, 2021 7:11 am

Posted on behalf of the victim:

The scammer used a fake bank website:

Image

First of all he said that he can't access his internet banking, then asked me to access and make a transfer to my account, after I received the money (which never arrived) I should transfer it to his workers. But until now I never received the money.

While sexting the victim, the scammer managed to get her on video and recorded her without consent.

Accusing the victim that she received the money and she wants to keep it, the scammer is blackmailing now the victim to sent him the money she never received, plus some more money if she doesn't want to see her video shared on social media.
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: 71081
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Re: Louis Jack Mason - louismason995@gmail.com

Unread postby firefly » Sat Oct 30, 2021 7:13 am

Fake identity used: Louis Jack Mason.

Email addresses used:

- seanjack917@gmail.com
- louismason995@gmail.com

Stolen pictures used:

Image
Image

Fake document used:

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The fake bank used in scam claimed to be First Security.

Fake bank email address: info@fistsecbn.com. The domain name fistsecbn.com is now suspended.
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Louis Jack Mason - louismason995@gmail.com

Unread postby firefly » Sat Oct 30, 2021 7:14 am

Bank account used in scam:

BANK NAME..KUVEYT TURK KATILIM BANK A.S.
ACC NUMBER...96948xxx- xxx
IBAN NUMBER : TR26 0020 5000 0969 48xx xxx xx
ACC NAME.....NURTEN I.
BANK ADDRESS : BASAK MAH, YESIL VADI CAD METROKENT KONUTLARI D.D1 - D14/ BASAKSEHIR/ ISTANBUL
ACCOUNT HOLDER ADDRESS : xxx istanbul
SWIFT CODE.....KTEFTRIS
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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