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Marion54 - Singleanddivorced dating - tc860519@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.

tc860519@gmail.com

Unread postby Big Al » Sat Jul 09, 2022 9:48 pm

Okay, Yes for sure I will reimburse you when I come. I hope to hear from you.
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tc860519@gmail.com bella60uk@gmail.com

Unread postby Big Al » Mon Jul 11, 2022 9:30 pm

Hello dear how are you doing? Good day to you and good night to me, am waiting for your response what is the problem?


Good evening mom, who is my dad?
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Unread postby Big Al » Thu Jul 14, 2022 9:20 pm

Hi if you know you can’t loan me the money just tell me okay, so that you can help me contact the back and transfer the money from my bank account to your bank account, and you can also transfer the money from the house I ask you to buy for me in NY okay? Let me know when you are ready if you are real...
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: pcfb.online

Unread postby firefly » Fri Jul 15, 2022 8:02 pm

The fake bank used in scam claims to be MalvernFinance UK and also Siam Bank US. The fake bank is active on a subdomain at malvern.pcfb.online.

From their fake website:

Siam Bank is a leader in mortgage lending for the gulf coast, providing unmatched service on mortgage loans and deposit accounts since 1955. We are committed to helping you make the most of your biggest investment...owning a home. We offer customized loan packages with simple, conventional financing options for building, buying or refinancing. Our deposit accounts and services are convenient and sophisticated, helping you make the most of your money.


Siam Bank has grown to over $330 million in assets with 6 branches serving South Mississippi.


Contact details:

Deanery Rd, Bristol BS1 5AS, United Kingdom
info@malvern.pcfb.online
ebanking@malvern.pcfb.online


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157198

From the domain name registration:

Domain name: pcfb.online
Updated Date: 2022-03-28
Creation Date: 2022-03-05
Registrar Registration Expiration Date: 2023-03-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

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
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Marion54 - Singleanddivorced dating - tc860519@gmail.com

Unread postby Big Al » Wed Jul 27, 2022 10:11 pm

Good to hear from you, why did you keep me silent all this days? You ask me to give you the bank details for you to send the money?
"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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Big Al
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Unread postby Big Al » Thu Jul 28, 2022 9:14 pm

Game with you? why must you think that at my age, well you keep me waiting I was so much worried, the agent that game me that account was asking me if I have hard from you and if you have make the payment? I told him I haven’t heard from you.... I will let him know that I have hard from you if that account is still available for you to make the payment in I will let you know by tomorrow okay?
"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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Big Al
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Posts: 84948
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Marion54 - Singleanddivorced dating - tc860519@gmail.com

Unread postby Big Al » Fri Jul 29, 2022 9:22 pm

Okay this is the bank account the agent gave to me, plz when you make the payment send me the payment slip for prove to the agent honey okay?

L. C.
Southern Security FCU( Federal Credit Union Bank)
Acct # 424XXXX
Rout # 284085168
The address: Collierville, TN 38017
"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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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Marion54 - Singleanddivorced dating - tc860519@gmail.com

Unread postby Big Al » Sun Jul 31, 2022 8:31 pm

Good morning how are you doing have you try and send the money?
"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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Big Al
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Posts: 84948
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Marion54 - Singleanddivorced dating - tc860519@gmail.com

Unread postby Big Al » Mon Aug 01, 2022 9:44 pm

Hello how are you doing happy Sunday did you go to church today? I hope to hear from you honey...
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Marion54 - Singleanddivorced dating - tc860519@gmail.com

Unread postby Big Al » Thu Aug 04, 2022 9:10 pm

You are not ready to loan me the money why did you now ask for account are you playing with my feelings or playing games with me?????? Are you sure you are real?
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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