Information on romance scams and scammers.
#74103 by began steele Mon Nov 14, 2011 12:18 pm
This post adds the latest on this prolific scammer and its fresh email address and makes a connection with other profiles by using the Yahoo avatar.
[email protected]
Site join attempt today on looker.com.
BigGary48488
Male
48 years old
Albany Ny, New York
United States
Email: [email protected] Login IP: 172.190.12.24 Signup IP: 172.190.12.24 PROXY
Stolen photo of former Star Now model Jorge Mariani Ortiz
http://www.romancescam.com/forum/viewto ... =23842&f=3
Image
http://www.mydailyflog.com/mike2honest
http://www.romancescam.com/forum/viewtopic.php?t=30905 YAHOO AVATAR for the email address AND A PROFILE.
Image

Caught browsing immediately after being onsite-- IP 41.184.128.70 . Location: Nigeria (high) [City: Lagos, Lagos]

http://www.facebook.com/profile.php?id=100003081327511 DELETED

http://www.facebook.com/profile.php?id= ... 13&sk=info Uses same photo as top one.
Massimo Moratti [email protected]

About me:
am jamal thomas an estate manager based in alabama..
Who I'd like to meet:
i will like to meet a decent lady for friendship..and if everything works out fine,then i wouldnt mind gettin to know her better..i meant serious relationship..
Nigerian English.
http://www.blackplanet.com/davidwilliams4793/ SCAMMER PROFILE
Last edited by began steele on Sat May 12, 2012 2:37 am, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
Advertisement

#100563 by began steele Mon May 07, 2012 6:26 pm
I received the following PM today so modified the photo text a little. I don't believe I was entirely wrong.
Why, that's a picture of me you've posted, Began?

Sent: Mon May 07, 2012 4:38 pm
From: youmustbekiddingme
To: began steele
Hi Began,

How do you want to handle this? You've reposted my picture saying that every time someone sees my picture, 'they' should assume it's a scam. That is a false statement and it's defamatory.

viewtopic.php?f=13&t=27349

Now that might be fine if a scammer/mugu were using a drawing but, you see, I actually do have this photo posted on my facebook. Obviously, your claim is false. I've done a hell of a lot of work, both legal and direct contact with social networks and sites like yours, to get it removed from places like scamwarners. What's interesting is that what I've found is that country borders don't always protect people in UK; because of the work I do, it turns out that my likeness and personal information attached to many such irresponsible reporting is covered by the EU Safe Harbor agreement.

I hope that you understand that I'm as much a victim in all of this as anyone - if not more. I've had scam victims on my doorstep, showing up to my job, calling my family and hacking my accounts for years now. You or your scam busting buds are not going to tell me anything I don't already know and you're sure as hell not going to convince me that this is all partially my fault for having posted my pictures on the internet years ago without a watermark. I've had those arguments and I've won them.

So, the question to you is pretty simple, how do you want to handle correctly reporting this scammer?

I've authorized it's use on Romancescam.com but you and I have never been in contact. I have no history with you, and as far as I know, you're just another cog in a perpetual wheel of terror on my life since this whole ordeal began years ago. I've logged a case with IC3 under Complaint Id: I1205031833164052. That's a real complaint number and I'm the real person in this picture.

So I must ask who is the facebook profile of Massimo Moratti?
Maybe it is MrJorge Mariani Ortiz messaging me?
Let me say I publish the picture under "fair use" to inform and warn victims of scams by persons misusing the photo.
I would suggest that the facebook profile of Massino Moratti is a fake, because Mr Ortiz has "allowed RS" to post the info and it includes the email address [email protected].
I also believe that by publishing the stolen photo I serve the wishes of the owner because with the subject in the open we can take steps to deal with the scammer and get his lies off the internet together with the picture abuse. Yes of course the owner of the stolen picture is as much a victim and I find this statement
You or your scam busting buds are not going to tell me anything I don't already know and you're sure as hell not going to convince me that this is all partially my fault for having posted my pictures on the internet years ago without a watermark. I've had those arguments and I've won them.
to be incorrect.
Well. I did tell something that was not known to him. That I caught the scammer on site, blocked the scammers proxy IP so he couldn't use it, stopped his logged on session and then caught him attempting to log back on using his real IP from Nigeria.
I can't begin to talk about the lack of security awareness most people possess when they sit in front of a computer, and it is not an argument to win or lose when the results speak for themselves and we see victims here daily. I can do no better than quote RS.
Re: scammers with pictures of Jorge Mariani Ortiz

Postby red zora on Wed Jan 05, 2011 12:06 am
...and we will know much more :evil:

I put some pictures of myself on Facebook, didn't secure it and my pictures were stolen.



...it's your fault when your pictures got stolen by scammers....YOU ARE A VICTIM TOO
...and it's your responsibility to take care of your pictures when you post them at the internet

so do not make innocent people responsible for your pictures are used by scammer

I've done a hell of a lot of worrk, both legal and direct contact with social networks and sites like yours, to get it removed from places like scamwarners.

I am just a site member and warn people of scams. Why should a legit person try to get the material removed from Scamwarners? I am not going to remove my posting for obvious reasons and frankly- the whole thing does not ring true to me.
As an end note I can't seem to find Mr Ortiz on facebook with a profile I know is himself. And you can read about Mr Ortiz/ youmustbekiddingme on RS here-- http://www.romancescam.com/forum/viewto ... 2&start=75

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
#250371 by began steele Sun May 10, 2015 6:14 am
http://vk.com/id207589292
Birthday:
June 6
Hometown:
Mexico
Relationship status:Single
Languages:English
Children:Keith, 7 years
Contact information
Current city:
Michigantown
Mobile:
646-503-5424
Facebook: Mike Ramon DELETED
Beliefs
Political views: Communist
World view: Catholicism
Personal priority:Family and children
Important in others:Kindness and honesty
Views on smoking:Negative
Inspired by:Kid
About me: am a caring and hard working man you'll like to know more about
MK CONSTRUCTIONS
Michigantown, 1995–2013
Manager
http://lovingdates.com/cgi-bin/lovingda ... eate,%20id
Sex male
Age 48
Location houston Texas USA
relationship Committed · Dating
marital Divorced
Your ethnic Native American

eye color Blue
Body Type 6' 10", Athletic
Education High School Grad
Employment Full-time

religion Christian
smoke Occasionally
Drinking habit No
have kid Yes - but not at home

groups Single Parent
Interests Dancing · Movies · Music · Travel
More about me: single,49,an American in search of love.humble,simple,sweet understanding loyal,caring honest and trustworthy..

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

Who is online

Users browsing this forum: No registered users and 243 guests