Information on romance scams and scammers.
#306487 by Bryon Williams Fri Sep 16, 2016 12:44 am
Kellysocute: caring


About
Non-Smoker with Athletic body type
City
Frankfort, Kentucky
Details
18 year old Female, 5' 6" (168cm), Non-religious
Ethnicity
Caucasian, Scorpio
Intent
Kellysocute is looking for a relationship.
Education
High school
Personality
Animal Lover
Profession
school

I am Seeking a Man For Dating
Needs Test Not Completed Chemistry Not Completed
Do you drink? Socially Do you want children? Prefer Not To Say
Marital Status Single Do you do drugs? No
Hair Color Mixed Color Eye Color Hazel
Do you have a car? No Do you have children? No
Longest Relationship Over 3 years How ambitious are you? Very Ambitious
Pets Dog

About Kelly
Hi my mane is Kelly I'm a loving caring spontaneous person


Image

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/
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#306493 by Terminator5 Fri Sep 16, 2016 3:30 am
Google indexed an exact same profile , with a claimed location of Helena, Montana with identical wording on this sleazy ukrainian porno site .



Domain Whois record

Queried whois.afilias.info with "palom.info"...
Domain Name: PALOM.INFO
Domain ID: D30722390-LRMS
WHOIS Server:
Referral URL: http://www.ukrnames.com
Updated Date: 2016-02-24T19:56:05Z
Creation Date: 2009-12-09T09:28:07Z
Registry Expiry Date: 2016-12-09T09:28:07Z
Sponsoring Registrar: Center of Ukrainian Internet Names (UKRNAMES)
Sponsoring Registrar IANA ID: 1436
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: UANS-00000346964
Registrant Name: SD Basov
Registrant Organization: N/A
Registrant Street: ---
Registrant City: Kiev
Registrant State/Province:
Registrant Postal Code: 01001
Registrant Country: UA
Registrant Phone: +380.01234567
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#306524 by Terminator5 Fri Sep 16, 2016 11:11 am
Boudcj95 wrote:So you think the girl I was talking to is for sure a fake?
I'm just so scarred I might get in trouble, this guy was so convincing



@Boudcj95


He sent me a pic of the charges that equalled almost 2000.


Can you please post the photo here with your information blotted out ?


Anybody got anythougts on this I'm freaking out




This is a well documented scam . On the pages of this blog and on many other resources on the internet . These are FAKE profiles using stolen photos . You need to understand this and REPORT IT . Change your phone number and Deactivate your online social media profiles .



http://www.forensicmag.com/article/2015 ... ms-exposed


https://archives.fbi.gov/archives/sandi ... ting-scams




DO NOT PAY THESE TURDS ANYTHING . REPORT IT .

https://www.ic3.gov/complaint/default.aspx

Daniel 8 :25
#306526 by Boudcj95 Fri Sep 16, 2016 11:26 am
I deleted all of my photos and text from him already. I did get a text this morning saying he was at work and his wife wants to know if I deposited money. This was still through his daughters phone. I'm no longer going to contact him and have blocked his number.
#306537 by Terminator5 Fri Sep 16, 2016 2:40 pm
Boudcj95 wrote:I deleted all of my photos and text from him already. I did get a text this morning saying he was at work and his wife wants to know if I deposited money. This was still through his daughters phone. I'm no longer going to contact him and have blocked his number.




Be sure to report this also . It will help put them out of business . Thx

Daniel 8 :25
#306547 by Studmuffin95 Fri Sep 16, 2016 6:09 pm
Terminator5 wrote:Thank you for sharing your experience. Your post will help warn other potential victims of this Extortion Scam. Can you post a link to the offending profile so we can look at it ?

Thx

(570) 217-0766
5702170766 is a mobile number provided by Verizon Wireless with an area code in PA




(843) 925-0255
8439250255 is a mobile number provided by Verizon Wireless with an area code in SC


Today, September 16th 2016 I received a Sir text about sending nudes to a 15 yr old who's profile was on POF as 21 yr. the same number as above 843-925-0255 called being the father of the child saying their son was put in a mental ward for attempting suicide and that they had to put their mortgage up so there child could go to psych. Asked for 1100$ so they could get their mortgage Back. Said his "wife" would be home for them to discuss what to do next. I googled the number and it brought me to this site. I blocked the number and deleted my POF!
#306557 by Terminator5 Fri Sep 16, 2016 8:34 pm
Thanks for posting. Please report this Extortion Scam on the IC3 website.

Daniel 8 :25
#306663 by scopelodestar Sun Sep 18, 2016 11:55 am
Hi, I think I may have been a victim of a scam.

I was on a chat room for adults and I had talked to a female. She wanted to be intimate on the phone and has asked me to come on cam and that she wanted to see my "personal" area. I was feeling confident so I did. She asked me a few questions and I asked her how old she was, she then told me she wasn't 18. I was shocked and I froze and then she hung up. I was then contacted by someone claiming to be a law enforcement agent. They essentially offered me a "contractual agreement" and that I have to pay money if I don't want to go to prison. I did money but now they want an extra 500$ because essentially, I just had too.
#306668 by Terminator5 Sun Sep 18, 2016 3:21 pm
You need to report this on the IC3 website and don't pay them any more money .

Daniel 8 :25
#306705 by hatebreeddiehard1027 Mon Sep 19, 2016 5:51 am
Had the same thing happen to me Saturday/Sunday. Messaging with a girl on POF. Said she was over 18. Tells me to text because the site was draining her phone. She then starts texting me pictures, one semi nude. I sent 2 pictures but neither was explicit in any way. She then says she's 17 and I cut off the conversation. Sunday morning I get a call from the supposed "Dad" telling me that he has to put his daughter on a plane to South Carolina and her mother wants to press charges but he'll give me a way out if I pay 1646.00 to cover his daughters counseling and to send the money to his brother a Tyler Brannon in SC via MoneyGram or Western Union. I wasn't aware this was a scam and I completely freaked out so I paid $1100 and he told me he'd be in touch. I've now blocked all incoming calls that aren't in my contacts and blocked the number he called from. I plan on changing my number today. What else can I do?

The numbers are :
803-856-9951
843-343-6807
#306708 by Tim Atem Mon Sep 19, 2016 6:14 am
Yes - do change your number. Ignore any further attempts by them to contact you. Make sure to give as much information to the IC3 as you can. All of the phone numbers, information of the people that you sent money to, everything you can. The more information victims report, the better the chances that these jerks will be caught.

Sorry this happened to you, but now you know what these scams are and hopefully won't find yourself in this situation again.

Thank you for posting!

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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