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Youn David - Yundavid453@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.

Re: Youn David - Yundavid453@gmail.com

Unread postby hellbee » Sun Oct 02, 2022 7:23 pm

I'm looking for his pictures and found this site...
Now apparently he is Jihoon Jeong on IG, use the same pics e and history, but I block him before we start talking about packages.
He talked to me about a day and he already told us to get closer and try a more serious relationship.
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Re: Youn David - Yundavid453@gmail.com

Unread postby Big Al » Sun Oct 02, 2022 7:38 pm

Thank you the added information. Can you possibly add a direct link to the correct IG profile?
Thanks.
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Re: Youn David - Yundavid453@gmail.com

Unread postby hellbee » Sun Oct 02, 2022 7:53 pm

As I blocked him, the followers no longer appear, but he has more than 2,500. He use the same images that are here.
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Re: Youn David - Yundavid453@gmail.com

Unread postby Big Al » Sun Oct 02, 2022 8:01 pm

Thank you.
jeong_jihoon123
2,855 followers
2,923 following
JIHOON JEONG
I'm JEONG from south korea but based in the united states', I'm a civil contractor project manager by profession
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Re: hunchologisticsllc.com

Unread postby firefly » Wed Oct 12, 2022 1:07 am

The fake courier used in scam claims to be Huncho Logistics / Ace Speed Delivery.

Contact details:

Milam Dairy Rd Miami Florida
(+1) 305 481 9066
contact@AcespeedDelivery.com
info@fastcitycourierservices.com


+13054819066
Number billable as mobile number
Country or destination United States
City or exchange location Keys, FL
Original network provider* Sprint Spectrum L.p.

The fake courier site is operated from Nigeria.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158451

From the domain name registration:

Domain Name: HUNCHOLOGISTICSLLC.COM
Updated Date: 2022-08-13
Creation Date: 2022-08-13
Registry Expiry Date: 2023-08-13
Registrar: Whogohost Limited

This is what the fake courier website looks like:

main.JPG


AcespeedDelivery.com and fastcitycourierservices.com are other fake couriers operated by the same Nigerian scam group.
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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@jeechon555 - Instagram

Unread postby Quynha » Mon Oct 17, 2022 4:24 pm

Hey guys!
I found another account they he/they use:
@jeechon555

...He adds me on insta and I found suspicius because his account is new and he posted to many photos at the same day...Took the pictures and found this place!

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@jeechon555 - Instagram

Unread postby Big Al » Mon Oct 17, 2022 4:50 pm

Is there any other information you can add?
"Look for the lies."
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Re: Youn David - Yundavid453@gmail.com

Unread postby Quynha » Mon Oct 17, 2022 6:25 pm

unfortunately not :(
He send me a message on my DM but I just ignored. If something more happens I'll post here
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Re: Youn David - Yundavid453@gmail.com

Unread postby Big Al » Mon Oct 17, 2022 7:48 pm

Well you are best off to just block the scammer and be watchful of any new contact from anyone you do not know.
The scammers often try again.
"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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Re: Youn David - Yundavid453@gmail.com

Unread postby iAMreal » Sun Oct 23, 2022 3:57 pm

account used: hangul008 at instagram 22k followers
he was trying to scam me by sweet talking and he will send package and I have to pay 7000 for the courier to deliver. he used huncho logistics llc, tried contacting it at first it seems legit but I found out that the website was new (august 2022)
he was being mad and saying a lot of mean things because I refuse to send the 7000 to the courier.
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