Information on romance scams and scammers.
by Spook Thu May 03, 2012 8:11 am
http://person.com/personals.phtml?user_id=6060163
USER ID: 6060163
Nickname: smith
Name: terry
Age: 41 (Aug 8, 1970)
Gender: Male
Country: United States
State/Region: California
City: Los Angeles
More about myself: im honest, reliable,romantic,funny,sincere,respectful,flirty can be serious when needed.I have 1 child my family are my life and will always come first have a nice day.

smith: It was very nice to hear from you today and how is your family doing hope fine.U can mail me via [email protected] till i hear from u again...


Image

William (Bill) Turner
44 from New South Wales, Australia
Model, Actor
http://www.starnow.co.uk/WilliamDeringtonTurner
Advertisement

by Spook Fri May 04, 2012 1:12 pm
IP: 72.13.84.186
ISP: EGIHosting
Organization: Tsunami VPN
Services: None detected
Geolocation Information
Country: United States
State/Region: California
City: San Jose
by Spook Thu Aug 02, 2012 5:34 am
Now on tagged

http://www.tagged.com/profile.html?uid=5968646172
Terry S
41, Young America, MN (another one on zipcode 55555) :mrgreen:


Hi dearly i'm terry by name an Engr from US and you?

You are welcome sweetie and how is your family doing today,iI want to let you know that soon i migth travel out of states till i hear from you again Terry

Sweetie i'm going to Liberia :mrgreen: ,I will be missing you but i will always keep in touch with you and also to call you on phone as well do have a lovely moment note i'm here for you with kisses terry

Ok here is mine [email protected] and you give me urs too ok
by W_Turner Mon Jul 08, 2013 10:55 pm
This is my image, I'm an Australian Actor. Terry Smith is not known to me in any way. Please be aware that this is a scam name and account using my image.
by W_Turner Tue Jul 09, 2013 2:19 am
I am now aware that these scams are using my image under the following names, but there may be more that I'm unaware of:

Mr "Kent Herbert" or Mr "Donald Bragby" or "Bryn Boon" or Mr "Thomas Scott" or Mr "Austin Bagby" or Mr "Terry Smith".

There may be more - please be aware they are using my stolen images. Protect yourself from such people, they are not who they pretend to be.

W_Turner
by W_Turner Tue Jul 09, 2013 5:13 am
I'm also now aware that the list of names being attributed to my image also includes the name Mr "James Speed".

I seek your assistance in reporting these wherever you see them. I'm having them constantly taken off dating sites. They are being used to scam women.

I'm also aware of Mr "Kent Herbert" or Mr "Donald Bragby" or "Bryn Boon" or Mr "Thomas Scott" or Mr "Austin Bagby" or Mr "Terry Smith".

Please be aware that people using my image are NOT who they claim to be. They are causing me and my family grief. Warn your friends. If my image is being monitored, it is of no use to their scam.

Bill
by W_Turner Sat Jul 20, 2013 1:11 am
I am also aware that this scam using my stolen images uses the name "Victor True" or "Victor Hunt", also linked to the name Gaby Hunt on Skype as gaby.hunt3 with the email of [email protected]

See this warning: http://www.anti-scam-forum.net/showFull ... 168361.htm
The scam emails are sourced from: IP 80.87.92.56 , Wohnortangabe Kabul / Afghanistan
The Fake profile host: http://www.friendscout24.de/profileId=26949142 (but I've had it shut down)

Warning To Victims:[/b][/u] Be aware of anyone using my image, I'm a happily married Australian Actor / model, with lots of children, and I don't ask for money. Beware of anyone using my image - they are not who they claim to be. Report such activity to your Authorities immediately. We will work with them.

To Scammers, Don't use my image, Anyone who can use Google can find my image attached these warnings and know it is a scam. We monitor and pursue all scams of these images. Then we keep you talking long enough for us to catch you. I report all activity to the Australian Federal Police - and we are getting better at catching you and your accounts. You'll never know if the person your talking to - is on our team.

W_Turner.
by W_Turner Sat Jul 20, 2013 1:34 am
Scam Warning on "Donald Bagby"

Note there is an active link to a Facebook profile of Donald Bagby 5
www.facebook.com/donald.bagby.5

This link was still active on 20/Jul/2013

The last time I had to deal with "Donald Bagby" using my images, Facebook responded to my team like this:

You reported Donald Bagby's timeline for pretending to be you. Status This Timeline was removed.
We reviewed the timeline you reported for pretending to be you. Since it violated our Community standards, we removed it. Thanks for your report. We let Donald Bagby know that their timeline has been removed.

Report Date 10 July 2013 Owner Donald Bagby - Reason: Impersonation

Now we have a new "Donald Bagby" (5) with links to my images. Hmmmm - Be Warned people.

W_Turner.

Known fake names on Twitter / Facebook / Skype are: Terry S. Terry Smith, James Speed, Victor True, Victor Hunt, Gaby Hunt 3, Les L, Donald Bagby, Thomas Scott, Bryn Boon, Kent Herbert, Austin Bagby, and more.

Who is online

Users browsing this forum: ClaudeBot and 22 guests