Information on romance scams and scammers.
by mmm72 Mon Apr 22, 2013 10:11 pm
see this is where i differ from the others who have been scammed, because i have actually met him in person, i didnt meet him online and i have seen him several times in the last 5 months we have spent 4 weeks together in Australia, malaysia, and St john and LA and he is the man in the photos, although he does have a partner who is nigerian he has a London address but spends alot of time in nigeria still.

but dont worry i have learnt from my mistakes. it just took me a while to come to terms with the fact that the man i have spent time with is capable of doing this to others.
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by Bryon Williams Mon Apr 22, 2013 10:49 pm
@mmm72 I am glad you understand that he is a scammer.

Let me reiterate:

[email protected]
41.203.67.55
Lagos, Nigeria

Steve Young profiles and email address ( [email protected] ) are being used for scams.

The photos of the man in the pictures are stolen and being used by a scammer. Any one in contact with scammer is being scammed. This scammer will do anything to steal your money.

Facts have been posted and can be supported.

Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Dotti Tue Apr 23, 2013 1:50 am
Sometimes it can be very difficult for a victim who is completely invested in a scammer relationship to see the truth. Occasionally a victim will join our forums, and what they post is reality as they want to see it, which is not always true. We are not there, and we can't verify some of these claims.

We don't want conflicting stories to lead to confusion and put someone else at risk, so I will reiterate the facts that ARE supported.

Facts we do know:
1) The person calling himself Steve Young, using an email address [email protected], is a romance scammer.
2) The person's writing is consistent with an African writer, and is not consistent with someone who has been in the US at any time. This is further supported by current dating site profiles and facebook page.
3) The scammer claims to be CEO of a company called Caltech. No such company exists. He has a FAKE facebook page that he created for his fictional company. The photos and text are stolen from legitimate websites.
4) He claims to have a beach home in Virginia. At different times he has claimed Alexandria (which is inland) and Virginia Beach. The Virginia phone number he has given does not trace to either town. It is not a cellphone number (as he has also claimed) The exchange is used by land lines and VOIP, which means it is most likely a VOIP number that can be answered anywhere in the world.
5) Phone listings in Virginia Beach show no matches that would align with his claims. Neither do listings for the other places where he supposedly has homes.
6) An email with a tracer sent to him just a few hours ago shows him to be in Nigeria, and emails as far back as a year ago place him in Nigeria.
7) He claims to live in the US Virgin Islands, but then gives a location in the British Virgin Islands. NOT a mistake that someone living in the Virgin islands would ever make. So basically, he doesn't even know what country he is supposed to live in!

There's more, but I will stop at this.

All of these facts tell us:
A) We can be 100% certain he is a scammer
B) It is very highly likely that he is Nigerian (in which case he cannot be the person in the photos.)

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by mmm72 Thu Apr 25, 2013 5:09 pm
well this time he screwed with the wrong person,
it was harder for me to believe because i met have him in person and spent time with him in a rented house in St John also in LA and at my work apartment in malaysia. hes not a black nigerian as other sites are claiming but the idiot actually uses his own photos go figure.

over the weekend i set him up pretending to be someone else to gather evidence he is a scammer so at the moment he is involved with me and 2 ficticious personalities of mine.andclaiming he lives in alexandrina virginia I work for some pretty high up people in federal courts of australia and i have a cousin who is an inspector for the australian federal police so together we are working to nail his ass to the wall.
he has a new ID now as well but i will post that later once we have gathered information

the website he has had set up i have de activated the donation button so no one can donate to it and changed the password so he and his team cannot access it either.
this is the name and address of the person who receives money for him in Nigeria

Name-Chinedu Chukwu
Addresss-#4 bankole street oregun ikeja
State-Lagos
Country-Nigeria
Zip-Code-400001

and they work out of the raffles hotel in lagos
this is his london address 11 knight house, huntmans st, London, se171qn

and his phone number +447891259009
this is Steves address in NY 10 Desbrosses St Manhattan New York, NY 10013.

i wont post the address he uses in Santa Monica as his mother lives there and when she found out yesterday what he is doing she is heart broken.

so for now i need to continue pretending we are still getting married in 2 months so he doesnt find out i know, we will actually be away together next week so it could get interesting.

stay tuned for the next installment of ........... nailing steve youngs ass to the wall
by Musicheals71 Tue Apr 30, 2013 5:17 pm
I also want to point out that the man cannot do simple addition: he told me that he was born 7/7/71, and that he will be turning 43. Simple addition will show you that if his birthday was really 7/7, he would be turning 42 this year. Duh!

:=)

Mmm72: just because you say you met this man in person doesn't make him any LESS of a scammer. If you are engaged to be married to him, then why would he continue to try to pick up other women online?? Wake up!

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