Youn David - Yundavid453@gmail.com

[Shortstack]

Have just discovered this person on IG: david__yun__
Ph: +357 96 876302
Claims to be an Engineer in Cyprus.

Seems that I have discovered them before they have started scamming, thank goodness for this info.

+357 성공으로가는 최고의 길은 항상 건설 중입니다 체육관 수영 쇼핑 여행

+357 The best road to success is always under construction Gym Swimming Shopping Travel

Phone: +35796876302
Number billable as mobile number
Country or destination Cyprus
City or exchange location
Original network provider* MTN (Areeba Ltd)

[NotMe]

Be careful, this person has lots of Instagram Account, he has tiktok account too.

[Big Al]

Form submitted On: 2022-09-13
What name did the scammer use?: Gong Yoo Heo
How old did the scammer say they were?: 37
What site/app did you first meet the scammer on? Please provide a link if possible.: INSTAGRAM
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: WHATSAPP
Scammer's email address if you have it.: gongyooheo10@gmail.com
If they gave you a phone number, please add it here.: +1 (808) 213-6397
Please upload any photos the scammer sent you.:







How much money did they demand?: USD 4300
Name you were told to send the money to.: ZAHER SORKAR
What country/city were you told to send the money to?: MALAYSIA
How were you to send the money ?: ONLINE BANKING

Phone: +18082136397
Number billable as geographic number
Country or destination United States
City or exchange location Kaunakakai (Molokai), HI
Original network provider* Mcimetro Access Transmission Services Llc

[Big Al]

He added my Instagram. He said that he was a Korean who studied in Hawaii and returned to work in South Korea eight years ago. He said that he was the director of the oil drilling platform. He said that his machine was broken and he needed to buy a new one. He is currently in northern cyprus contract for two months. Where he works offshore, the network is bad. He asked me to help him transfer money to the manufacturer supplier with his bank account. That machine was USD32k. At that time, it only transferred USD20k for the machines deposit and the remaining balance is USD12k.He said the remaining balance USD12k that he wanted me to help him transfer it to the manufacturing supplier tomorrow. The next day, his bank account was frozen. He asked me to help him transfer money to the manufacturing supplier, otherwise he could not work without the machine and had to compensate the contract. I said that I was too poor to help you without money. He kept saying that he was very pity no one can help him now. He could not finish his work, he could not go home and had to compensate and would be accused then I remitted XXXXX to him, saying that it was a manufacturing supplier in Malaysia. Then he said that he still owed USD4300. He asked me to lend money to other people and remit money to his manufacture. I said I really couldn't help you, he blocked me because I couldn't help him.


Bank Name: Standard Shinhan Commercial Bank (Fake Bank)
His bank account number was bank account name: Gong Yoo HEO
Bank account number:122863XXXX
password:gongXXXX
PIN number: 0071
This is the website of his bank: https:/ /stanshinhancbonline.com/.
His email address: gongyooheo10@gmail.com


Malaysia supplier account name: Z. S.
Account number : 11237108XXXX
Maybank

This is what the fake bank looks like.

[Big Al]

From screenshots:

Am gonna contact my manufacturer now about my machine so that I can make payment for it

Dear I was trying to access my online banking but it's not working

I don't know what's going on

I think I need to contact my account officer to know what's wrong

I don't know yet, that's why I said am gonna contact my account officer.

I just finished contacting my account officer

He said it's the IP address wouldn't allow it because am on sea and it's poor IP

That's the only option for me to give my mum to help me login to my bank account to help me do the transfer

Dear i have no one else I can trust, my mom is old can't handle internet

I only can trust you to help me out

I will send you my online banking login details so you can help me make the transfer okay

Alright I will send it now

1228638101
gong1015

Personal Banking - Standard Shinhan Commercial Bank Standard Shinhan Commercial Bank... stanshinhancbonline.com

https:/ /stanshinhancbonline.com/

They are English option I think

Once you have login let me know

So that I should send you the beneficiary information

Yes login

0071

Click on send money

Bank name: Ziraat bankasi
Acc no: 8731114333666
Acc name: Ahmet Munir
Swift code: TCZBTW45
Branch: Tokat turkey
Email is ahmetmunir@gmail.com
International transfer

You’re going to transfer 20k that’s 20000

Transfer Pin: 5555
Tac code: 808045
Tax Code: 780188
Imf Code: 771737
Amc code: 54555
Coc code:0000

It's here dear

Transfer pin is the first one

They are my bank authorization code

Continue filling it

That’s the second code here

Transfer for machine

Have you put the transfer amount again

Yeah am so happy

I will have to them this now

This is just the deposit for the machines

So they are gonna use today to set my machine for dispatch probably tomorrow morning we are gonna make transfer for the remaining balance

The remaining balance is 12k USD

That’s total of everything about the machine is 32k USD

[firefly]

The fake bank used in scam claims to be Standard Shinhan Commercial Bank.

The fraudulent domain name is a spoof of a real bank having nothing to do with the scam.

Contact details:

20, Sejong-Daero 9-Gil, Jung-Gu Seoul, 100-724.
+1334 2260083
support@stanshinhancbonline.com

+13342260083
Number billable as geographic number
Country or destination United States
City or exchange location Tuskegee, AL
Original network provider* At&t Local

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158115

From the domain name registration:

Domain Name: STANSHINHANCBONLINE.COM
Updated Date: 2022-06-13
Creation Date: 2022-04-13
Registrar Registration Expiration Date: 2023-04-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Fredrick NoelJean
Registrant Street: 6422 Collins Ave No APT 302
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33141
Registrant Country: US
Registrant Phone: +1.7862387038
Registrant Email: standardshinhan@gmail.com

[Amarah]

Hi,
This person is using new identity. This time his name is Ho-seok Duri. He used the same story sending gifts. This time he used Huncho Logistics as his courier.
They are still using the name Jennifer Gemino will be the one to receive the money under union bank with the account number 109653036127.
Email : admin@hunchologisticsllc.com

[Big Al]

Thank you for letting us know.

You should stop all contact with the scammer and any associates.
They will all be part of the scam.
Do not tell them you know they are a scammer.
Do not send them here to our website.

Please post as much information concerning the scammer as possible.
E-mails, E-mail addresses, Photographs and Fake documents, Phone numbers, & places you were asked to send money are all helpful.

If you are unsure what to post you can forward the information to my e-mail address which is below in my signature line.

[Amarah]

They also have this so called lawyer or legal team under the name Barrister Garay email : barristergaray501@gmail.com. This person is the one who send and email saying that they will file a lawsuit due to money laundering if I will not pay their Anti-terrorism Bill.
Sadly, I made a payment after reading this site.

[Big Al]

Ok, Time is of the essence.
You need to go to your local police and file a fraud report.
Then take the fraud report to wherever you sent the money through and try to get the payment reversed.

It is your best chance to get your money back.
Also, please post those payment details here so we can work on it through our contacts.
Thank you.