Information on romance scams and scammers.
by toonmokka Thu Jul 23, 2015 5:00 pm
Recently my mom fell a victim of a AFF scam, the guy posed as an engineer working in Ukraine. She fell for him, and since i am new to all of this, i did not suspect anything, until 2 months later. Or 2 weeks ago he asked her for $800 due to his daughter emergency. I quickly caught on. He asked to send the money to a guy in NJ. I managed to get the city, and tracked that guy down. This morning i sent him the address of the guy and asking him if that's the address i need to be sending the police to. He never replied, so i just told him i am not going to send anyone and please leave us alone. I never got a text from him after that. But i have been reading that these scammers are dangerous. Does this mean my mother and me are in danger? She no longer talks to him no do i.

Thank you
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by Grunt Thu Jul 23, 2015 5:10 pm
@toonmokka
I don't think that you are in danger, as these criminals generally move on to look for other victims when they don't get what they want
they won't waste their time to deal with somebody like you when they realize their plot was unsuccessful ...
just stop all contact

can you please post the email address of the Ukranian engineer
and some messages? pictures? perhaps it's already somebody posted here

what was the contact's name/address/phone number in NJ?
that is most probably a mule working together with the scammer
by toonmokka Thu Jul 23, 2015 7:48 pm
@Grunt

His name was Anthony Blake, and posed himself as a civil engineer that had a job in Ukraine.
I couldn't get a hold of the conversations. And i'm not sure i know how to upload pictures on here as of yet.

But here's the mule's contact
Joseph Chandra
14 Midvale Ave. Lake Hiawatha, NJ 07034
973-331-9428

Thank you so much
by Bryon Williams Thu Jul 23, 2015 7:50 pm
Did he have an email address.

Look at my signature below for a link on how to post pictures. Please watermark them as "Stolen By A Scammer".

What was the scammers name?

Can you post a couple of his initial emails to your mom.

Where did she find him? What is his profile ID.

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



Please do not tell the scammer he is posted here.


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