by depoiyh
Mon Mar 07, 2016 4:42 pm
The information I have on this scam is very broad.
The scam was started in September 2015 when I matched with Marc Andre B Greenwald on the dating app "Tinder". Although I am uk based I feel the scammer was not in uk.
He stated he lived in fort McMurray in Canada alone and his first wife died and second divorced. He has been using very personal family photos of some poor victim to pull this scam off. He began grooming and everything was very romantic.
His fake website is Seabay global services and is linked to James argon (scammer)
The website runs on the same format and is identical to one that was live 2014-2015 under the name of subocean services but using a different CEO under the name of Bernard Mariano D Powell and the image used was a known scammer image that has been used for hundreds of different scams all linked to maritime and oil/energy services.
Late October he began a contract with a very large well known oil services company ( not mentioning names to respect their privacy)
Sent many copies of fake contract and plane tickets signed with fake signatures.
and all was going well until money seemed to run out. He began saying he would be prosecuted if the contract was not met and made himself out to be in serious trouble. He asked for money with an excellent return rate.
Money was sent to China to what we believe they were female money mules. Who were sending the money to them inUSA.
He is not working alone he works alongside a man going under the name of Roy Scofield.
Spoken to him a few times and also Marc Andres Daughter named Whitney called a few times. This number can not be reached and only received.
Suspects ip adress is USA (may not be static) but website is linked to an address in Amterdam NL.
He is still agressive asking for money and will be using this site until the end of March (website domain expires 24/3/2016)
