Information on romance scams and scammers.
by Spook Fri May 25, 2012 7:12 am
badoo.com/0280827991/
Steve, 52
London, United Kingdom


Hi,
How are you doing?.. actually i am a new here and i was on my search before i found your profile so interesting thats why i decided to contact you to know more about you hope you won't mind and i would describe myself as a happy person, intelligent, well educated, stylish, sociable, attractive, caring,loving and clean. I'm open-minded, sensitive, truthful, passionate, with a great sense of humor ...responsible and serious when I have to be. I love music, arts, fashion, traveling, meeting people and all is beautiful ! I am looking for that special someone, I could love with all my heart, body and soul. I love to find experiences and to share them with someone who is also looking for a serious relationship that will last forever,you can reply me if you are interested and you can also contact me on ([email protected])
Waiting to hear from you soon.
Regards,
Steve.\


Image
Last edited by Spook on Sat May 26, 2012 11:35 am, edited 1 time in total.
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by Grunt Fri May 25, 2012 6:37 pm
jecontacte.com
stevevill - a vous de me decouvrire
Genre: Homme
Âge: 25 ans
État civil: Célibataire
Ici pour: Rencontre sérieuse
Ville: Terrebonne
Région: Quebec
Pays: Canada
Orientation: Hétérosexuel(le

Image Image
by Spook Sat May 26, 2012 11:34 am
[email protected]
Sent on 25-May-12 at 03:29:16am 'US/Alaska' time
1st Open 25-May-12 at 09:59:39am -8:00 (86%) Kuala Lumpur, Wilayah Kuala Lumpur, Malaysia
Opened 25-May-12 at 09:59:39am (UTC -8:00) - 6hours30mins23secs after sending
Location Kuala Lumpur, Wilayah Kuala Lumpur, Malaysia (86% likelihood)
Opened on 26¸190¸159¸110¸tm-hsbb¸tm¸net¸my (110¸159¸190¸26:61583)
by engelina46 Sun May 05, 2013 1:51 pm
There is still a person using this picture. I met him on Tagged and later we go on on Facebook. I fell in love. Later he asked me for money. When I refused he became angry and threatened me to send intimate pictures to my friends and family on Facebook. I blocked him everywhere, even on my mail.
And now he is sending those pictures to my family and friends and tell them I have to contact him, otherwise he will write my boss.
Luckily my friends and family support me.
His name on Facebook is Richard Cavan from Dublin. The same name he had on Tagged, but I don't know if he still his there. He also uses this picture. I found out, the IP from his email came from Pakistan. He uses a mobile phonenumber from the UK.
I just want to warn people. If you want, I can send a mail in which he threatened. He wanted 10.000 USD dollar, but I didn't give anything.
He also uses another picture.
by Grunt Sun May 05, 2013 4:57 pm
@engelina46
thanks for the update
can you tell us his email address and phone number, please?

found him on FB

facebook.com/richard.cavan.39
Richard Cavan
About
Studied at Trinity College, Dublin
Lives in Dublin, Ireland

add. pic

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by Grunt Sun May 05, 2013 5:05 pm
here his 'twin brother' on FB, lives in Ireland too :mrgreen:
same pic as in previous post

Glenn Martins
About
Contractor at Forms projects Limited
Studied at University College Dublin
Lives in Dublin, Ireland
From Dundrum, Dublin

Image

Image
by engelina46 Mon May 06, 2013 2:43 pm
Richard Cavan has 3 telephonenumbers:
In Ireland: +35314433479
In UK: +447873860060
In Malaysia: +60146034909

I contacted the police in Dublin. They did an investigation. Richard Cavan doesn't excist in Ireland and the 'Irish' number isn't Irish at all.
His emailaddress is [email protected]

Today I found a message in my Facebook from a person called Antonio Gattuso. The message started with: sop like acting like that dear. My friend Richard like.... Further I couldn't read, because Facebook removed the message. Probably it was from the same person.
by engelina46 Fri May 10, 2013 3:24 pm
Though I live in The Netherlands, I contacted the police of Dublin about Richard Cavan. They did an investigation, but couldn't find a person with that name and telephonenumber.
Today I got an email that they contacted Facebook about this person and the phone companies.
My compliments to the Irish police. The Dutch police didn't took my complaint serious.
by Bryon Williams Mon Jun 03, 2013 3:33 am
Richard Cavan
[email protected]

IP 115.135.215.90
Opened 2-Jun-13 at 19:57:15pm (UTC -5:00)
Location Kuala Lumpur, Malaysia
Opened on 115.135.215.90

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 engelina46 Sat Jun 08, 2013 5:06 pm
I got an email from the Irish police. It is really great what they are doing. Richard Cavan is still sending intimate pictures to my friends. Now more than a month.

The mail from the Irish police:

Further to previous e-mails, our enquiries are still ongoing in Ireland. Unfortunately Facebook has strict rules about shutting down accounts, I can only hope they are making enquiries on this person and will be able to assist you when these are complete.

We have had no luck with identifying him,, yet. He hides himself well. Unfortunately much of the background information is held in the USA and we have to make applications under Mutual Assistance Treaties to obtain this information which can take some time.

As another avenue of enquiry we are wondering if you have his Skype username. You did provide the ID number, which is the Irish telephone number, but we also require the username in order to make an application to them for information. If you do not have his username could you provide us with your username on Skype, as this will be a route we can use to try to identify him. Wherever this man is we will do our best to identify him, and will pass all the information we find to local law enforcement in order that they can deal with him appropriately.

I will keep you updated with any developments.


I feel good about this. Anyway I recovered from everything what happened. It had a great impact on my life, my healthness.

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