by maluu53
Sat Dec 28, 2019 5:26 am
by luchismo
Sat Jan 04, 2020 7:11 pm
can you tell me what sort of scam she is doing? i have had some contact with her and am a little weary, thanks
by maluu53
Sat Jan 04, 2020 7:19 pm
welcome to SW luchismo
can you tell us a little more about this 'lady'?
what did she tell you?
do you have add. pics?
would be rather helpful
she/it approached me on a dating site where I have a female profile
can you tell us a little more about this 'lady'?
what did she tell you?
do you have add. pics?
would be rather helpful
she/it approached me on a dating site where I have a female profile
by luchismo
Sat Jan 04, 2020 8:09 pm
you put up a notice about her being a scammer. she told me she is currently in dubai. she shared persoanl photos of herself which appear to be legit. You posted that she was a scammer. so when she approached you was she asking for money or what?
by luchismo
Sat Jan 04, 2020 8:19 pm
i dont mean to be rude to you, but what sort of scam are you accusing her of? i just google her email adress to see if it came up with anything, then your thread came up. th e reason i think someone fishy is going on is because i can only contact her via google voice & text (which are untraceable)
by maluu53
Sun Jan 05, 2020 7:26 am
From: Ellis Michael <[email protected]>happy New year i hope you had a great time with your family.. thing are very good here....
I'm very open mind i'm here to answer all your question. I'm single never been married and i have No kids.. I'm looking for a serious relationship i would love to meet...
Danielle
Date: Sun, 5 Jan 2020
by luchismo
Sun Jan 05, 2020 3:19 pm
thank you for your response!
by maluu53
Tue Jan 07, 2020 2:55 pm
back on sd
Last online
today 07:57:31
Last online
today 07:57:31
What I am doing with my life
I'm a very hard working woman
Things I like about myself
I never judge people i love everyone and people around me!
by luchismo
Fri Jan 10, 2020 11:30 am
do you think the scammer is using her own photo's?
by AlanJones
Fri Jan 10, 2020 1:10 pm
The scammer is using stolen photos and is most likely a young black male.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones
Sat Jan 11, 2020 11:34 am
Scammer also uses the VoIP telephone number 914-488-9332.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by maluu53
Sat Jan 11, 2020 2:26 pm
Scammer claims not to be in New York currently but in Dubai.
His/her father died recently and it has to sell the family home there. Things are working in its favor and it hopes to be back in the States soon.
His/her father died recently and it has to sell the family home there. Things are working in its favor and it hopes to be back in the States soon.
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