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Scammers abusing stolen photos of Ivan Alekhin

This section deals specifically with online romance scams.

Scammers abusing stolen photos of Ivan Alekhin

Unread postby firefly » Sat Nov 25, 2017 1:37 pm

Email address: rawgold100@gmail.com

Zorpia:

Hello i scroll through your profile and find you interesting. I'm Edward Baring from Delaware but i'm currently living and working in London and you?


are you married?


i'm a widower i lost my wife last 3 years ans i have a son of 17 years old
so how long have you been here and what are you looking for on here?


can you give me your Gmail address so that i can add you on hangout we can talk better


rawgold100@gmail.com
that is my personal email address you can add me so that we can talk better on the hangout


Fake profile used:

Edward / Edwardbaring
57, London, United Kingdom
Looking for anything with a girl
aged 47‑75

Sexual Orientation Straight
Ethnicity Asian
Height and Weight 170cm 95Kg
Body Type Average
Eye Color Black
Language English
Currently Living With Alone

Pictures used - stolen images of Ivan Alekhin, Russian businessman:

Image

Image

Image

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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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firefly
"Nut job" admin.
 
Posts: 48313
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: rawgold100@gmail.com

Unread postby firefly » Sat Nov 25, 2017 1:39 pm

On skype as:

live:rawgold100 / Bruce Roy

Stolen picture used:

Image

Some of the email addresses reported online while abusing stolen pictures from the same gallery:
- davidduggan7070@gmail.com
- bensonrich1010@gmail.com
- lawrenceraymond48@yahoo.com
- johnbrwon5@hotmail.com
- daviswood34@outlook.com
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: 48313
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers abusing stolen photos of Ivan Alekhin

Unread postby firefly » Sat Nov 25, 2017 1:40 pm

Second fake profile active on Zorpia:

Henry / HenryOscar0813
50, London, United Kingdom
Looking for anything with a girl
aged 38‑50, in Malaysia.

Stolen picture used:

Image
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: 48313
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers abusing stolen photos of Ivan Alekhin

Unread postby firefly » Sat Nov 25, 2017 1:47 pm

On gay dating sites as:

Jackzickie matt
Male from Houston, Texas (United States)
I am a very easy going person who likes to get the most out of each and every day. Life is to short not to enjoy each day to the fullest. I'm a very energetic, enthusiastic, optimistic, and a very idealistic person. Very honest and sincere person .Very caring person with a big heart. I am very witty person ,a positive person with a sense of Humor to Boot. I'm a very independent man. A person who is fun and looking to find that special person to share it all with. I like spending time doing things out doors. I enjoy walking trails, camping, fishing, swimming, and many other things like boating, picnics, I like photography, I love garage sales and flea markets also. I enjoy watching movies on a rainy day, having some one special to share it with is always nice to. I'm very selective, and very patient person. I'm a very confident and happy person.
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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User avatar
firefly
"Nut job" admin.
 
Posts: 48313
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

alvinapenimon@outlook.com

Unread postby firefly » Sat Nov 25, 2017 1:56 pm

Fake profile used on Facebook:

Alvin Apenimon
Works at World Health Organization (WHO)
Studied at University of Houston
Went to Harmony School of Science Houston - Braeswood
Widowed
From Houston, Texas

Stolen pictures used:

Image

Image

Image

Image

Image

Image

Image

Image

Image
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: 48313
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers abusing stolen photos of Ivan Alekhin

Unread postby firefly » Sat Nov 25, 2017 2:10 pm

Fake profile used on muslima.com:

Billy (57)
Male / Single / ID: 9699534
Petaling Jaya, Selangor, Malaysia
Seeking: Female 40 - 50
For: Friendship, Marriage
Education: Masters Degree
Have children: Yes - don't live at home
Religion: Willing to revert
Occupation: Construction / Trades
Willing to relocate to another country
Residency status: Work Permit
I'm kind hearted,loving and caring.
I'm looking for a sincere loving and caring woman that i will love and live the rest of my life with.


Stolen pictures used:

Image

Image
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: 48313
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers abusing stolen photos of Ivan Alekhin

Unread postby firefly » Sat Nov 25, 2017 2:14 pm

Fake profile used on connectingsingles.com:

Terryford - I am simple an easy going man
I am 44 yr-old man seeking woman, 50-55
Located in Indian, United Arab Emirates, Middle East
Occupation Administrative/Secretarial
Marital Status Widowed

I am an Engineer by profession
I am a man with a high sense of humor i like to travel and meet a good part who i can spend all my life with .
I need a woman with simple heart who can be with me in all our life and who is always good and easy going with also with a good parental background.


Stolen picture used:

Image
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: 48313
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers abusing stolen photos of Ivan Alekhin

Unread postby firefly » Sat Nov 25, 2017 2:19 pm

Fake profiles used on wamba:

Neb
Was online today at 12:32
44 years, Aries. United States, New Orleans
I'd like to meet:
a girl age 36 - 40 years old
I want to find:
A serious relationship that will lead to marriage so we can create a lovely family

Stolen picture used:

Image

Alex Harald
57 years old, Virgo. United Kingdom, London
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: 48313
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Aaron Vasiliev - instagram

Unread postby SlapHappy » Wed Jan 09, 2019 2:39 pm

Started as romance, quickly went to blackmail when victim refused to send any money to the scammer.

Form received 2019-01-05 21:01:58

What name did the scammer use?: Aaron Vasiliev
How old did the scammer say they were?: 47
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?: Hangouts
Any other social media profile links used by the scammer.: No
If they gave you a phone number, please add it here.: None
Please upload any photos the scammer sent you.: 5B41EE6D-1EB1-4922-BB8C-6E60E23EDD25_08ls1r.jpeg
How much money did they demand?: GBP 4000

Name you were told to send the money to.:
Acc Holder: M E M
IBAN: IT16 H 03058 01604 10057 3027 xxx
BIC/SWIFT: MICSITM2
Banks name: CheBanca
Adress: Via Baldovinetti 128, 00142 Rome
companys adress: 00040 Ardea (Italy)

What country/city were you told to send the money to?: Italy
How were you to send the money ?: Bank details see previous
What steps, if any, have you already taken to block the scammer?: Deactivated Instagram
deleted Twitter and Facebook

He used ta different Instagram account to Val mail me saying he had hacked my account but actually he'd just got the photos that I had shared with him on hangouts

2 days prior he asked me for money which I declined
And then this Instagram scam happened
=

This photo of an innocent person, Ivan Alekhin, has been used for scams for at least 3 years.
Other scammers abusing the same photo.
Profiles on WonderDating:

michael lewis
59, Man, Single
City of London, United Kingdom
Looks for:
Woman
51 - 65 years
Within 100 kms
Long-term dating, Short-term dating, Friendship
Last online 2018. 08. 30.
==
nelson2020
53, Man, Single
Sacramento, United States
Looks for:
Woman
45 - 59 years
Within 100 kms
Long-term dating, Short-term dating, Friendship
Last online 2017. 09. 21.
--

John Brwon @zorpia.com

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If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
human guy! With small brain.
 
Posts: 41943
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Aaron Vasiliev - Emily_h_bryant

Unread postby Big Al » Thu Jan 10, 2019 10:17 pm

Texts from the Scammer:

Emily_h_bryant

Ok, let me introduce myself.
I'm Michael from Manchester, England.
I'm the number one hacker in all of England.
I want 4,000 Pounds.
I'll send you an account you'll wire the money to.
If you delay or go against the plan I'll send your pictures to one person on your friend list.
Here is where to send the money.
Acc Holder: M. Event Management
IBAN: IT16 H03058 01604 10057 302XXXX
SWIFT MICSITM2
Bank: CheBanca
Address: Via Baldovinetti 128, 00142 Rome
Company Address: 00040 Ardea (Italy)
You have 24 hours.


Aaron Vasiliev.JPG
"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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