Advert.

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

Fred Wong - Instagram

This section deals specifically with online romance scams.

Fred Wong - Instagram

Unread postby Big Al » Fri Nov 19, 2021 9:06 pm

Submitted On: 2021-11-19 18:24:17

What name did the scammer use?: Fred Wong

How old did the scammer say they were?: 28

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

If they gave you a phone number, please add it here.: +1 (201)6043633; +1 (209)7823071

Please upload any photos the scammer sent you.:

Image

Image

Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3119

How much money did they demand?: 10000 Euros

What steps, if any, have you already taken to block the scammer?:
I have blocked the scammer's whatsapp.

Phones: +12016043633
Number billable as geographic number
Country or destination United States
City or exchange location Jersey City, NJ
Original network provider* Allegiance Telecom Of New Jersey, Inc.

+12097823071
Number billable as geographic number
Country or destination United States
City or exchange location Jamestown, CA
Original network provider* O1 Communications, Inc. - Ca
"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: 57548
Joined: Fri Apr 27, 2012 10:48 pm

Re: Fred Wong - Instagram

Unread postby Big Al » Sat Nov 20, 2021 2:56 pm

More information from the Survivor:

I don't have this scammer's email, and we did not contact via email at all.
He asked me to use his bank account to transfer some money to a Cyprus bank account, since the internet is bad in Cyprus and he could not transfer the money.
The bank website is: centenarysavings.com
The beneficiary account name: haziq Zona; the beneficiary account number: 00864437; bank name: Bank of Cyprus

He also told me that his bank account was locked because he had transferred too much money to the bank in Cyprus at one time. He asked me to book a flight back to New York for him and transfer the money to the following account
IBAN / Account Number: TR95000620015160000909XXXX
Account holder name: R. E.
SWIFT / BIC code: TGBATRISXXX

Because I did not transfer any money to him, he threatened me.
The scammer: +1 (201) 6043633; +1 (209) 7823071
The viral bloggers: +1 (424) 2610344; +1 (724) 2018406


Image

Image

Image

Image

Image

Image

Phones: +14242610344
Number billable as geographic number
Country or destination United States
City or exchange location Inglewood, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

+17242018406
Number billable as geographic number
Country or destination United States
City or exchange location Ellwood City, PA
Original network provider* Armstrong Telecommunications, Inc. - Pa
"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: 57548
Joined: Fri Apr 27, 2012 10:48 pm

Centenary Savings Bank - centenarysavings.com

Unread postby firefly » Sun Nov 21, 2021 11:29 am

The fake site used in scam claims to be Centenary Savings Bank.

The scammers stole the name from Centenary Bank, a bank founded in Uganda 38 years ago.

From the fake bank website:

We’re one of the world’s most international banks serving both businesses and individuals.


We have more than 15 years of experience


Contact details:

50 Fifth Avenue New York, NY 90210, USA.
support@centenarysavings.com
+19014240685


+19014240685
Number billable as geographic number
Country or destination United States
City or exchange location Somerville, TN
Original network provider* Teleport Communications America, Llc - Tn

"More than 15 years of experience" translates in 5 months - the fake bank was created in June.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153948.

From the domain name registration:

Domain name: centenarysavings.com
Updated Date: 2021-07-22
Creation Date: 2021-06-20

Registrar Registration Expiration Date: 2022-06-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank 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: 56473
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Centenary Credit Union - centenarycredit.com

Unread postby firefly » Sun Nov 21, 2021 11:45 am

A clone of the same fake bank is also active on the fraudulent domain name centenarycredit.com.

Contact details shown on the fake bank website:

350 Fifth Avenue New York, NY 90210, USA.
support@Centenarycredit.com
care@Centenarycredit.com
+1 (406) 426-3922


+14064263922
Number billable as mobile number
Country or destination United States
City or exchange location Red Lodge, MT
Original network provider* Cellco Partnership Dba Verizon Wireless - Mt

Their "15 years of experience" started in January.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153949.

From the domain name registration:

Domain name: centenarycredit.com
Updated Date: 2021-08-07
Creation Date: 2021-01-16

Registrar Registration Expiration Date: 2022-01-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank 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: 56473
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Romance scams.

Who is online

Users browsing this forum: No registered users and 49 guests