Advert.

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

Youn David - Yundavid453@gmail.com

This section deals specifically with online romance scams.

Youn David - Yundavid453@gmail.com

Unread postby firefly » Sun Nov 14, 2021 2:22 pm

Posted on behalf of the targeted victim.

The scammer claims to be Youn David.

Fake profile used:

Image
Image

Scammer details:

Yun David
Telephone: +357 95 743839
Address: Fadex strovolos
Dimokratias39 strovolos
nicosia 2034
Gmail: Yundavid453@gmail.com


+35795743839
Number billable as mobile number
Country or destination Cyprus
Original network provider* PrimeTel PLC
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: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Yundavid453@gmail.com

Unread postby firefly » Sun Nov 14, 2021 2:24 pm

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: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Yundavid453@gmail.com

Unread postby firefly » Sun Nov 14, 2021 2:25 pm

After establishing the trust, the scammer claims to be sending gifts:

Image
Image
Image

The delivery company used for this is Worldwide Express Network - worldexpressnetwork.com.

For receiving the non-existent gift, the victim was asked to pay various fees and taxes.
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: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: worldexpressnetwork.com

Unread postby firefly » Sun Nov 14, 2021 2:27 pm

From the fake courier website:

Worldwide Express Network has grown and placed itself as an ultimate service provider in the Courier Industry with its assurance of 20 years expertise. We have already registered our presence with our exclusive and largest network in the courier and express industry in World of Express Delivery.


Contact details:

United States of America
United Kingdom

+852 6010 0460
info@worldexpressnetwork.com


+85260100460
Number billable as mobile number
Country or destination Hong Kong
Original network provider* SmarTone Mobile Communications Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153694.

From the domain name registration:

Domain Name: worldexpressnetwork.com
Updated Date: 2021-06-18
Creation Date: 2021-06-18
Registrar Registration Expiration Date: 2022-06-18
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller:

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Foundation

This is what the fake courier 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: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: worldexpressnetwork.com

Unread postby firefly » Sun Nov 14, 2021 2:30 pm

Fake document used in scam:

Image

Bank accounts used in scam:

Thanks for contacting the
Worldwide Express Network I will
get back to you shortly

Account name:::Lionel A.
IBAN:::DE9610011001262841xxxx
BIC:::NTSBDEB1X XX
BANK NAME::: N26
Bank Address::: France
Euro payment


Madam I don't know what to say
about this
We you are ready to make the
payment let us know

Name= c. e. o. l.
Account number
=560719755757092xxxx
Bank name= La banque postale
iban: FR75 10011 00020
755757092xxxx
BIC= PSSTFRPPCNE
Address = xxx
Cs 30460 13001 Marseille
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: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Kim Joosu / Ho-Seok - Instagram

Unread postby Big Al » Thu Jan 13, 2022 5:08 pm

Form received:
Submitted On: 2022-01-08 15:39:41

What name did the scammer use?: Kim Joosu / Ho-Seok
What site/app did you first meet the scammer on?: instagram - joosu_088 (Account set to private)

Briefly explain what happened during the scam. :
He sent me a follow request on IG. I hesitated for a while because I was suspicious of him. Why would someone who has 26k followers, follow me on IG? I accepted his request a day after. Maybe his targets are just like me, they thought I was an easy target but I'm not. We chatted for a week. After that I agreed to talk to him. He already told me he likes me. He sent pictures of him while working and even when he's about to rest. He asked me for my infos. He told me he bought something for me and he's going to send it here. Since then, he easily gets mad and always says mean things and asks about "how's the package going". Even if I changed the topic he always go back to that package thing.
I suspected Maybe there's really no package at all. I came here because I found a similar picture of him, here. I also want to help other victims.
Did you send any money to the scammer? If so, how much?: No.

Along with the wedding image posted above on Nov 14, 2021 these images were also sent:

Image

Image

Image

Fake documents used:

Image

Image

Information from the fake Waybill:
Rogue Miles Courier & Delivery Services
Head Office: JFK International Airport Building
89 Area Cargo - C Jamaica NY
Email: support@rmicos.com
Website: http:/ /www.rmicos.com
Tel: +13256039734887
Phone of Kim Joosu: +821087627862

Phones:
+13256039734887
Number billable as geographic number
Country or destination United States
City or exchange location Abilene, TX
Original network provider* Level 3 Communications, Llc - Tx

+821087627862
Number billable as mobile number
Country or destination Korea, South
City or exchange location
Original network provider* SK Telecom Co Ltd
"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: 58527
Joined: Fri Apr 27, 2012 10:48 pm

Kim Joosu / Ho-Seok - Instagram

Unread postby Big Al » Thu Jan 13, 2022 5:16 pm

From Screenshots:

joosu_008
Kim Joosu
Life is better when you’re laughing.

_____________________________________________________________________________

Dear, i did some shopping and i also bought some few Items for you, I wanted to make Its surprise but I don't have your details to send them across to you I will like you to send your full name address and your email so send them to you

_______________________________________________________________________________

Actually the things i bought for you are just gifts to appreciate our friendship will feel very bad if you reject my gifts because i bought those it from the bottom of my heart, want you to accept my gifts as a token of our friendship.

Are you accepting my gift or not ?

________________________________________________________________________________

You are welcome

Send me your details so I can send them across to you

Full name
Home address
Email
Phone number

Like this

Alright I will go company now I will let you know when I finish sending them across to you

______________________________________________________________________________

So sorry It replies have been outside all day

I'm done sending the items across to you already
Https:/ /rmicos.com

Rogue Miles Courier & Delivery Service

This is the tracking number

____________________________________________________________________________


Ifs not your fault, it was all my fault because I was blinded by love

But its okay maybe I wasn't meant to be loved

I just don't want to make you feel bothered by one or forced to do anything.

You just do as you wish okay, if leaving me will make you happy Its okay

I will be fine someday

___________________________________________________________________________

You only care about your feelings, have been sincere to you from the first time we met

Anyway its fine, now I can't even control my self here at work

Ifs okay do as you wish, If leaving will make you happy Its fine

I trusted and cared for you also sacrificed allot for you but this Is how It all ended

Its okay

___________________________________________________________________________

Then you can talk to the company when exactly you can pay the fee

Or deposit half payment to them to deliver first

After they deliver you pay them the remaining money when they get to your house

_______________________________________________________________________

Do you realize how much of my money out there

Now I get it, you been just stingy?

You never wanted it I know, that's why you have been doing all this fighting

_______________________________________________________________________

I taught I could trust you

Its all my fault for putting my trust in you and believing you

Its fine go away with your lies I won't bother you anymore

Its all my fault and I regret everything

I hate liars

_____________________________________________________________________

Because you are required to pay a common 5,000 for the charges and you suddenly became a liar

Accusing me

Saying allot of things Just because of 5000

_______________________________________________________________________________

Hehehe just can't get my mind off you

Hey I Just tacked the gift It has arrived at XXXXX

Where are you?

____________________________________________________________________________

If you don't have money to pay the company yet you can explain to them and they will understand okay

And please don’t think negative anymore because I care about you and I want you happy always

________________________________________________________________________________

Tell me the reason why won't get mad, I took the risk of sacrificing allot just to make you happy and appreciate out friendship

But you act like you don't care

Then why are you acting this way

If this Is really how you treat people, you have to change it’s not good

____________________________________________________________________________

And you trying to compare me with others

I sacrificed allot sending you this gift

________________________________________________________________________

Why are you been so nervous when we talk about this gift

You haven't even known the amount yet you acting weird

If you don't want my gift just let me know and stop all this nonsense

You can talk to the company when the gift arrives if you do have the money they will give you time to prepare the money

________________________________________________________________________________

Its not a scam, my friend once used this company to send gifts to his girlfriend

___________________________________________________________________________

This is Korean and not over sea, I only paid for the postage charges

Is this why you ignoring me

__________________________________________________________________________

Send me a screenshot

I want to see your message to them

Send me a screenshot

I want to see

You just playing with my feelings

I taught I could trust you

It's all my fault for putting my trust in you and believing you

It's fine go away with your lies I won't bother you anymore

It's all my fault and I regret everything

________________________________________________________________________

before I forget, the company said you will pay for the receiver charge when the gift arrives at Airport Philippines before they will deliver to your door step

_____________________________________________________________________

I don't know yet the company will notify you when the gift arrives

Busy?

_______________________________________________________________________

SHIPMENT ON HOLD FOR APPROVAL AND DUTY STAMP, CLEARANCE

South Korea – XXXXX

Hello
Good day
On this notice your shipment from MR KIM JOOSU has been stopped at Airport XXXXX, due to Clearance, Duty stamp charges and Approval charges which are required to be paid before delivery.
You are required to make this payment now to enable us proceed with the delivery of your parcel and deliver as soon as possible, This fees will cost you 5,000 .

Thank you
Notice of Clearance Agency

TRACK YOUR PARCEL BELOW;
Https:/ /rmicos.com

___________________________________________________________________________

Rogue Miles Courier and Delivery services
support@rmicos.com

Hi.
We from from you notice that you have a package from South Korea which will arrive at XXXXX on the 2022 Your tracking details will be listed below along with your delivery receipt, please kindly keep your documents safe.

Tracking ID,
Https:/ /rmicos.com

Thanks & Regards,
Headquarter
RMC&DS

____________________________________________________________________________

Ask them to give you an account so you pay to them Immediately so they can deliver to you

___________________________________________________________________________

Alright, have you gotten any notification from the company regarding the delivery.
"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: 58527
Joined: Fri Apr 27, 2012 10:48 pm

Re: rmicos.com

Unread postby firefly » Sun Jan 16, 2022 7:41 pm

The fake website used in scam claims to be a delivery company named Rogue Miles Courier & Delivery Service.

The scammers stole the website of a real UK company and changed the name and location.

From the fake courier website:

Rogue Miles Courier & Delivery Service
One of the leaders in the heavy haulage and abnormal load business
Back in 1971, recognising an opportunity to serve the northeast fishing community, Douglas and Helen Spence launched a road haulage company called D & H Spence. In direct competition with Charles Alexander and Partners, who were then one of the the biggest haulage companies in Scotland, their fleet of 25 vehicles transported fresh fish from Peterhead to Humberside and Tyneside on a daily basis. Moving from their base in Laurencekirk into Aberdeen in 1980 to purchase Tullos Cold Store the company was able to diversify into hauling both fresh and frozen goods all over the UK and Europe.
1984 saw a severe downturn in the fish industry, which led the company to diversify again into the oil industry. The cold store side of the business was sold in 1988 to concentrate on the oil and paper industries throughout the UK and Europe.
In 1990 Douglas & Helen Spence’s son Mark joined the firm and MGS Transport was established. The following year, the first Stepframe trailer was purchased to specialise in heavy haulage and abnormal loads for the oil industry. With the addition of the first Lowloader in 1996, the company has become one of the leaders in the heavy haulage and abnormal load business.


Contact details:

Head Office
Address: JFK International Airport Building 89 Area Cargo - C Jamaica NY
Phone: +1 424-336-5079
Email: support@rmicos.com


+14243365079
Number billable as geographic number
Country or destination United States
City or exchange location Hawthorne, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154785

From the domain name registration:

Domain Name: rmicos.com
Updated Date: 2021-07-11
Creation Date:2021-07-11
Registrar Registration Expiration Date: 2022-07-11
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake courier website looks like:

main.JPG


The fake courier website is operated by scammers located in Nigeria.
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: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Youn David - Yundavid453@gmail.com

Unread postby Sally494 » Wed Jan 19, 2022 12:39 pm

Well this scam just totally wrecked me. I now have nothing but i will survive. i would like to add my story about this scam.
he started on the app BOO. moved to whatsapp. he sent he his supposed bank details and then asked for mind ( should have been a warning sign there but meh) he didn't take money out of my account but he did do the i will send you a gift. this turned into the fake shipping company and then additional fees for customs tax and overweight package. then went on to ANTI terroist certificate. ( no such thing as it turns out) he was pushing and pushing about paying too late did i get smart again. it has been reported but i will never see that money again. so here is all the photos her sent to hep the next.
name: yung David
must of above address the same.
i can't seem to get the photos to upload.
Sally494
New survivor
 
Posts: 1
Joined: Wed Jan 19, 2022 12:23 pm

Re: Youn David - Yundavid453@gmail.com

Unread postby Big Al » Wed Jan 19, 2022 1:28 pm

Sally494

You should stop all contact with the scammer and any associates.
They will all be part of the scam.
It sounds like you have already filed a police report.
If you have not then you should.
Then take the police report to wherever you sent money through (Bank, Western Union, Etc.) and try to reverse any payments you made.

Please forward as much information as possible to my E-mail address which is below in my signature line.
E-mails, E-mail Address, Photographs and Fake documents, Phone Numbers, & places you were asked to send money to are all helpful.
"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: 58527
Joined: Fri Apr 27, 2012 10:48 pm


Return to Romance scams.

Who is online

Users browsing this forum: Google [Bot] and 11 guests