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bryanlim212@gmail.com

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bryanlim212@gmail.com

Unread postby SlapHappy » Fri Apr 26, 2019 2:31 pm

Form received 2019-04-26 07:02:52

What name did the scammer use?:
Bryan Lim

How old did the scammer say they were?:
40

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Linkined

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?:
https:/ /kilaneringonline.com/b2b/ index.php

Any other social media profile links used by the scammer.:
usernam of WhatsApp : "Bryan Lim", number phone : 2675276778 /
+12675276778

Scammer's email address if you have it.:
bryanlim212@gmail.com

If they gave you a phone number, please add it here.:
+12675276778

Scammer's Skype name.:
Bryan Lim

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Bryan Lim

How much money did they demand?:
$4500

Name you were told to send the money to.:
N H K AND L V P E

What country/city were you told to send the money to?:
Vietnam

How were you to send the money ?:
TRANSFER TO ACCOUNT BANK OF ACCOMPLICE

What steps, if any, have you already taken to block the scammer?:
I lost $4500 before blocking his WhatsApp's account

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He will give a very painful story, stuck in the middle of the sea because
he is working on a contract to manufacture oil pumps for customers, and
having trouble accessing the website of the bank so he cannot transfer
money.
After that, he will ask you to pay for the money, he will split the money
and ask you for help. Many situations arise and so on, you transfer money
to him.
Never listen, refuse from the beginning

If you sent money via money transfer, please provide the transaction
number. This can help in getting the scammer arrested.:
name:N H K, number account:1008689xxxx, bank's name: Vietinbank
Hanoi; Bank name:BIDV bank Account name: L V P E Account
number:7021000024xxxx
=
+12675276778
Number billable as geographic
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider Snip Link, Llc - Pa

kilaneringonline.com is a fake bank site.
Domain:kilaneringonline.com
Registrar:NameCheap, Inc.
Registered On:2018-10-29
Expires On:2019-10-29
Updated On:2018-11-21
Status:clientTransferProhibited
Name Servers:ns15.nlkoddos.com
ns16.nlkoddos.com

This is what the fake bank site looks like.
IMG-20190327-WA0005_gd201q.jpg
Attachments
IMG-20190323-WA0000_7nv2v0.jpg
Bryan Lim
IMG-20190327-WA0007_ljymsf.jpg
IMG-20190328-WA0007_f7w31k.jpg
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
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 40631
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: bryanlim212@gmail.com

Unread postby Big Al » Sun Jun 09, 2019 3:57 pm

More information:

From: Bryan Lim [mailto:bryanlim212@gmail.com] 
Sent: Wednesday, March 27, 2019
To: 
Subject: Hey hon
 
Here is my Bank link
https:/ /kilaneringonline.com/b2b/index.php



https:/ /kilaneringonline.com/ is a fake website, listed on our site here.
https://scamsurvivors.com/forum/viewtop ... 3&p=180127
Reported as being used to scam people on January 19th, 2019 and it is still up and being used to scam people. The fake Site registrar is Namecheap. They use WhoisGuard to hide the registrant details.


From a screenshot:



From: Sulaeva Drills <sulaeva.drills212@gmail.com>
Date: Fri, 28 Mar 2019
Subject: Fwd: Hello Mr Lim!
To: <bryanlim212@gmail.com>

First of all I want to sympathize with you for the challenges you have been through with your bank.

I need you to understand that we got some rules we abide by which I may have stated with you earlier. Am sorry but this is our first transactions with you and it will be great if we can build our relationship stronger.

We can have a half payment before shipment.
"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" moderator.
 
Posts: 36615
Joined: Fri Apr 27, 2012 10:48 pm

Re: bryanlim212@gmail.com

Unread postby Big Al » Sun Jun 09, 2019 4:23 pm

From: Bryan Lim [mailto:bryanlim212@gmail.com]
Sent: Thursday, March 28, 2019
To:
Subject: Fwd: Attention: Mr Bryan Lim!!!

---------- Forwarded message ----------
From: Kilanering Bank < kilaneringonline@fastservice.com >
Date: Thurs, Mar 27, 2019
Subject: Attention: Mr Bryan Lim
To: Bryan Lim <bryanlim212@gmail.com>


** KILANERING BANK**


Dear Mr Bryan Lim,

We are sorry to inform you that there was a suspicious activities on your account from an unfamiliar location, due to that the Bank has declined an attempt to make a transfer of $12,250 to IBAN: UA780004731911392XXXX. Also, put a stop order on your account for further transactions until we verify from you in person. This is for security purposes.
We sincerely apologize for any inconveniences.

To reactivate and complete this transaction please visit any of our head office for your visual clarification.

Thank you for banking with Kilanering Bank.

Best Regards,
Kilanering Bank.

Thanks for your cooperation.
Scott Butterworth
Kilanering Bank
Fax: +44 1733 347 008
Email: kilaneringonline@fastservice.com
Web: https:/ /kilaneringonline.com/b2b/index.php
Member Services
This email was sent from Kilanering Bank Plc . FDIC
Kilanering Bank, Member FDIC, we are here to serve you with the best


From another screenshot:

From: Sulaeva Drills <sulaeva.drills212@gmail.com>
Date: Tue, 2 April 2019
Subject: Re: Hello Mr Lim!
To: <bryanlim212@gmail.com>

Please sir, we sincerely apologize for any inconvenience this may have caused you but after the board meeting had, we came to a conclusion to assist with some part payment of $3000. This was to keep our relationship and partnership with u solid.

Best Regards
Management.


More stolen Images.

Image

Image

Image

Image

Phone:
+441733347008
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* BT

Bank accounts used by the scammer:

Bank: Privatbank
Address: ID Hrushevskogo Str, Kyiv, 01001, Ukraine
Swift: PBANUA2X
Account: UA78000473121911392XXXX
Name: Bryan Lim / Sulaeva Ekaterina

Name: Nguyen H. K.
Account: 10086899XXXX
Bank: Vietinbank
City: Hanoi

Name: Le V. P. E.
Bank: BIDV
Account: 7021000024XXXX
"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" moderator.
 
Posts: 36615
Joined: Fri Apr 27, 2012 10:48 pm

Re: bryanlim212@gmail.com

Unread postby Big Al » Thu Jun 20, 2019 9:31 pm

Your email address.: bryanlim212@gmail.com
IP Address: 102.68.108.1
Orig IP: 102.68.108.1 | Orig ISP: Tizeti-as | City: Lagos | Country: Nigeria
"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" moderator.
 
Posts: 36615
Joined: Fri Apr 27, 2012 10:48 pm


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