Information on romance scams and scammers.
#397210 by CaliGirl4828 Wed Sep 18, 2019 5:53 am
Meet Davies, poor deployed Marine in Syria when we connected on Coffee&Bagels, who is now badly in need for money to pay his meds bill after an unfortunate car accident (also accepts Amazon & Steam gift cards! while he has quite a few Bank of America Accounts as he forgets communicating which ones) :)
he is acting pretty straight forward and respectful at first, a bit on the bossy side, and good at playing the pain and the stress for his current hardship, seems to operate in the European timezone while pretending he is in a hospital bed in Baltimore

Already famous [External Link Removed - AJ] on other anti-scam sites,
though we matched for a different European city

phone +1 443 424 6078

emails i got from him
[email protected]
[email protected]

bk accounts he has sent so far
Bank: Bank of America
Bank Address: 10315, Hammocks Blvd Miami, Fl 33196
Account Number: 898104046350
Account Name: 2u services llc
ABA/routing number: 063100277
Swift code: BOFAUS3N
Zelle: [email protected]
Company Address:15288 SW 104 Street 3-34, Miami 33196

Bank of America, Texas
Name-Great Ebivwie
Account number-488084041021
1269 longleaf drive, Dallas, Texas
Swift code-026009593

Bank of America, Texas
Name-Great Ebivwie
Account number-488084041021
1269 longleaf drive, Dallas, Texas
Swift code-026009593\

Noted - MB

has fake passport picture as well, though i cant seem to attach any picture,
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#397222 by malu53 Wed Sep 18, 2019 8:12 am
Jason Coyle on loveplanet.ru
43
United States of America, New York City

add. pic

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I'm looking for: a woman aged 37 to 44 for starting a family.
#399860 by Minime2019 Thu Nov 07, 2019 5:37 pm
Hello, what name did he give you, I recently connected with a person that had the same pictures as below and even sent me a picture of his passport. How long did it take him to start asking for money? He gave me the name Braun Strowman, from Baltimore, Maryland and in the Marines stationed in Tampa, FL. I was suspicious and looked up the phone number and found this site with the same phone number 443-424-6078
I can’t figure out how to attach the pictures on here


CaliGirl4828 wrote:Meet Davies, poor


deployed Marine in Syria when we connected on Coffee&Bagels, who is now badly in need for money to pay his meds bill after an unfortunate car accident (also accepts Amazon & Steam gift cards! while he has quite a few Bank of America Accounts as he forgets communicating which ones) :)
he is acting pretty straight forward and respectful at first, a bit on the bossy side, and good at playing the pain and the stress for his current hardship, seems to operate in the European timezone while pretending he is in a hospital bed in Baltimore

Already famous [External Link Removed - AJ] on other anti-scam sites,
though we matched for a different European city

phone +1 443 424 6078

emails i got from him
[email protected]
[email protected]

bk accounts he has sent so far
Bank: Bank of America
Bank Address: 10315, Hammocks Blvd Miami, Fl 33196
Account Number: 898104046350
Account Name: 2u services llc
ABA/routing number: 063100277
Swift code: BOFAUS3N
Zelle: [email protected]
Company Address:15288 SW 104 Street 3-34, Miami 33196

Bank of America, Texas
Name-Great Ebivwie
Account number-488084041021
1269 longleaf drive, Dallas, Texas
Swift code-026009593

Bank of America, Texas
Name-Great Ebivwie
Account number-488084041021
1269 longleaf drive, Dallas, Texas
Swift code-026009593\

Noted - MB

has fake passport picture as well, though i cant seem to attach any picture,
#399861 by Minime2019 Thu Nov 07, 2019 5:40 pm
Hello how do you add a picture I got the same picture and some others, but can’t figure out how to attach them. Did this guy try to get money from you too?



malu53 wrote:look on hangout

Image
#401918 by Bleuchickz Tue Dec 24, 2019 2:08 pm
Literally the same, met Braun Strowman claimed lived in St. Petersburg, FL from Baltimore, MD on Hinged, he abruptly had to be deployed then claimed he sent a package with gifts. Then I get an email asking for 950Euros for package to be released because it is held up in customs in Turkey. Pretty sophisticated, sent a waybill with printed information that almost looked real but for a few typographical errors. There is even a webpage set up with a company name for the shipping company (phone never worked). I never sent money but then got pushy about it. Glad I found this site with phone number.
He used 443-424-6078 only on WhatsApp.
Email: [email protected].
He has at least 6-7 photos he uses and claims he does not take pictures.
He also sent a passport photo but if you pay close attention the signature does not match the name B Strowman.
BE CAREFUL!!
I was dumb enough to share more than I should have online, he seems straightforward and kind at first.
Last edited by AlanJones on Tue Dec 24, 2019 4:04 pm, edited 1 time in total. Reason: Removed unnecessary quote of previous post
#407174 by catfishchaser Thu Mar 26, 2020 7:42 pm
Hi guys, got scammed by this person too.
He presented himself as Braun, with the following phone number: +1 (667) 213-2881
we matched on Hinge, after he got my phone number, he deleted the match.
He was nice to be honest, but things didn't add up!
He said he was here for 3 months, and I asked about his family and he said he was an only child with distant family in Europe and that his parents died, his father when he was 11 and his mother 9 years ago. Also he had a dog and a cat. He asked me about my trips, I said I traveled a bit, sent him few pics and asked pics also. He sent me some, and I asked, oh how about he pics from the trips, he said he lost his phone and just had a few. Anyways, I was bored at home, due to the pandemic situation and I decided to google one of his images. And ban, I ended up here. I took it very light, like oh well, people are weird these days. I asked him why he was doing it and chatted a bit. But of course, he started to defensive. Anyways, he didn't have time to play his part about the money, I found out too soon.
Always check people out girls, and stay safe!
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#407177 by maluu53 Thu Mar 26, 2020 9:39 pm
Harry , 41
Location
Guánica Pueblo, Guánica, Puerto Rico
I'm here to date with girls, 34-78
Languages English

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#414195 by Fishyfishy Wed Jul 22, 2020 7:24 pm
I also had the pleasure of meeting this guy on Hinge under the name Braun Strow.
He says he is currently on a peace keeping mission in Afghanistan.

We talked on WhatsApp: +1 (667) 401-2684

He has been nice and polite, but something smelled fishy from the beginning. I continued talking to him but have been careful. He hasn't asked for money or anything, but luckily I found this post so there no more wondering.

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#417095 by Edie Sat Sep 12, 2020 5:33 am
Matched with this one on the dating app hinge, exept he calls himself Braun Strowman. Soon moved conversation to whatsapp and disappeared from Hinge, we wrote on and off for about 3 weeks. He stated that he was an US army man stationed in Afganistan, but soon off to Syria on a dangerous mission. Being romantic he wanted to send a package, that soon after got optained by customs in turkey and needed to be paid 1000€ to be released.

Payments was to go via moneygram to:
First name :Fatih
Surname: Polat
City : Istanbul
Country: Turkey

He uses telephone.no +1 (667) 401-2684 on whatsapp and provides pictures from this instagram account: [Removed - AJ]

He produces parcel recipts and passport photos which are clearly falsified documents when closely inspected.
https://ibb.co/5cpdh0S

And also the website https://transswiftlogistics.com and mail [email protected] with telephone.no +447520660353

. Got really agressive when i forwarded him this site and blocked him -

Resumed contact from [email protected] - I told him to sod off :=)
Last edited by AlanJones on Sat Sep 12, 2020 5:53 am, edited 1 time in total. Reason: Removed link to ITP's Instagram account

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