I met this guy back December 2019 om connectingsingles and his the one who contacted me first. After 2 weeks we moved to what’sapp. He used the number on WhatsApp +12817660511 that number the name he wrote Korea connect. He is using that profile picture with the cake. December 26 he told me he will travel to Turkey for business cause his shipment for trucks already arrived there. We messaged as normal everyday, then few days he didn’t messaged me. On January 2, 2020 he messaged me that he was robbed in Istanbul Turkey. He was using another number (+1660 474 0004) with the profile picture with his dog, the name he put there God is good. He told me that he can’t accept the payment from his customer if he he don’t have account in Turkey. Since he was robbed and he still on Turkey he can’t open the offshore account. At first I don’t like it cause I don’t want to be involved in any bad situation, but I don’t know why he was able to convince me. Then I opened an offshore account at garanti bank under my name, the email address he gave to open an account at garanti bank (service@garantibnk.net). He told me someone will send the payment in that account under Yucel construction, amount of 270k usd. The bank emailed me that the account was credited of 270k. Once the account was credited he asked to send money to Ekran Demir amount 50k usd. Since the account was on hold he asked a favor if I can send to Ofelia B. from Honolulu Hawai the amount of 4800 usd and he will pay me back cause he needs for the shipment and I send the money through transferwise on Ofelia account. This scammer claimed that he is the only child, his mom died 2 years ago. His mom name Jang-mi and his dad name Han-jun, he was migrated to the US when he was almost 13 years old. His dad remarried to an American woman and have 3 kids ages 15, 9 and 7.
Since the money was on hold on the offshore account, he asked me if i can send money to ofelia B. for the trucks shipment. I send money through transferwise and then he asked me again to send borrowed money cause be need to pay for his hotel in Istanbul amount 1k usd to thomas w. as he claim that was the manager on the hotel. The the offshore garanti bank emailed me that i need to pay for 0.05% for the tax for the amount of 270k usd amount of 1350 usd then i send thought transferwise to cemil c.. After i paid for the tax the bank emailed me again that i need to pay the 2% of 270k usd for wiring the money the amount of 5400 usd. I told him i dont have money then he begged me to pay. He pay only 1k usd and the rest of 4400 i pay to 2400 to cemil cetin d. and the 2400 to metin z. through bank transfer.attached herewith the email from the bank, the 1k usd remain he sent me that his friend will wire the money to complete the 5400 usd. Then the bank emailed me again that i need to pay 13,600 for money laundering and i didnt pay for that.The victim sent almost 37k usd.
I send those money as he claimed that he need for surgery,medicine,court case. Never trust no one when it comes to money. People will take advantage of your kindness.+12817660511
Number billable as geographic number
Country or destination United States
City or exchange location Pinehurst, TX
Original network provider* Cbeyond Communications, Llc - Tx
Fake bank used in scam: garantibnk.net
+905378355342
Additional phone numbers used in scam: +12245329461,+18507599152,+905528068721,+16604740004
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