Information on romance scams and scammers.
by willem5808 Fri Nov 04, 2011 6:04 am
Hi there, I just want to share my story with you, as I was nearly caught by this person. Thanks to this site I could identify this scam.
On 1 Nov. 2011 a Kyla Wright contacted me on Yahoo.com, and said she found me on Amateur dating site. She wanted to meet a nice man for a permanent relationship. The next day she said she was Kylaleet, 32 yrs old, single, born in yugoslavia, sob story about her life, bad marriage and boyfriend, divorce, was an adopted child, father raised her in UK, he died, left her a lot of money. Was hiding in Turkey, needs help. My alarms went off, and I decided to play the game. Offered her assistance. She gave me fake, though professional done banking details I could verify on the internet ... http/ioib.is great.org/ with username daniel12 and password princess 345. This site takes you too International offshore investment bank, under accountname Daniel Wheaton, showing millions in account.She/he then supplied me with fake deposit details of money trunks she hid at Pacific Insurance Shippng Company with a fake Yahoo website. This website details are close to the one the company displays on its website. Fake contacts Steven Moore. I think even all the mentioned companies are fake and do these scammers control these sites.She wanted me to pay this "company" $800 usd for the trunks to be delivered to me. As I normally check out the datescamming sites for these frauds I found her photo amongst them.Be carefull out there! How can I alert Yahoo.com about websites he/she uses?
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by Arnold Fri Nov 04, 2011 6:56 am
Welcome to Scamwarners. We can get the fake sites shut down if you can post the email that mentions them, less your email address of course. http/ioib.is great.org doesn't seem to exist.
We don't advise continuing to contact someone you know to be a scammer, certainly not from your real life email address.

by willem5808 Wed Nov 09, 2011 11:14 am
We have another similar datescammer. She goes under the name Amina and uses [email protected]. She has some nice photos of I dont know who, same sob story, wanting money to get out of Africa. Looking for husband. She started of as Regina Lover. She could be the same person as Kyla as their type of spelling mistakes and their way of expressing is the same. She was online today at 17:15, but left when i confronted her.
by willem5808 Thu Nov 10, 2011 6:57 am
I finally traced [email protected] and found her with the same photos as scammer Jessica Michael. She is relatively well know and a lot of information about her alias, country she operates from ect is available at stopscammer sites.

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