Information on romance scams and scammers.
#309635 by Melody1 Wed Oct 19, 2016 2:12 pm
Please, could you check this for me, if he is a Romantic Scammer or not?

Name:
[email protected]

Tel:
001 (312) 625-3079

He is an independent contractor for oil and energy and you will find him on Xing AG and in us.viadeo.com.
The absolutly worst case is, that I really stay in Love with him...... Now he is in Abu Dhabi and I send him three times money (Western union)...I know, I am stupid.
It is all this, what you can read on any Plattform . A Widower, a 6 year old daughter, very attraktive. We communicate on viber and telefon, since 5 month. Many family pictures, pictures also from Abu Dhabi. No Skype. We wanted to meet each other now, in October, but......... the arabs have not yet pid him for the contract.....
Hope you can help me with any information about him.....Thank you.
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#309637 by Bryon Williams Wed Oct 19, 2016 2:19 pm
Welcome to Scamwarners,

Yes, he is a scammer. Please post his fake name, usernames that he is using and a couple of his messages to you. Remove your personal information prior to posting.

Also read here. viewtopic.php?f=13&t=3607

Stop all contact with him. If you confront him he will continue to lie like all criminals.

What country did you send the money?

(312) 625-3079
3126253079 is a VoIP number provided by Pinger with an area code in IL

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/
#309639 by Melody1 Wed Oct 19, 2016 2:41 pm
ok,
I send the money to Abu Dhabi, three times to an Assistent from company chewron (Gonzales carino/ Katherine Joyce)
He is living in Chicago, that means, the telephon Nr is correct.......(??????, you wrote IL)
I try to send you now pictures.......
I am on the ground.............
#309640 by Bryon Williams Wed Oct 19, 2016 2:46 pm
No, He is pretending to be in Illinois.

The phone is Voip. Its an internet phone. The scammer receive/make calls and text from anywhere in the World.

https://en.wikipedia.org/wiki/Voice_over_IP
Voice over Internet Protocol (Voice over IP, VoIP and IP telephony) is a methodology and group of technologies for the delivery of voice communications and multimedia sessions over Internet Protocol (IP) networks, such as the Internet. The terms Internet telephony, broadband telephony, and broadband phone service specifically refer to the provisioning of communications services (voice, fax, SMS, voice-messaging) over the public Internet,

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/
#309641 by Melody1 Wed Oct 19, 2016 2:56 pm
For information:
all Photos about him/ daughter i checked already via Google picture, result: negativ.
Now I try to send some pictures......
#309642 by Bryon Williams Wed Oct 19, 2016 3:02 pm
Mark all photos as stolen.

Do not post any photos's of children.

You have to post the messages sent to you also. Remove your personal information from them prior to submitting.

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/
#309643 by Melody1 Wed Oct 19, 2016 3:13 pm
Please, forgive me, what makes you so sure that he is a Scammer? Just because the phone number or e- mail address? He told me that he lives in chicago and work for few weeks on contract in AD. Communication is every day via Viber.
Sorry, I am soooo shocked...... I couldnt found a Page to send the pictures........
#309644 by Bryon Williams Wed Oct 19, 2016 3:22 pm
He is a scammer and you know this. You fell in love with stolen pictures and stolen poems.

You will never get your money back. You will never meet him in person.

You will learn it is a scam when you stop sending money or go broke.

Everything in your first post makes him a scammer.

His occupation.
one child
dead spouse that probably died in a car accident, giving birth or cancer.
Arabs have not paid him, So now only his internet girlfriend is the only one he can ask for money. Where are his friends, family and co-workers?
Why does he not go to the US Embassy for assistance.

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/
#309645 by Melody1 Wed Oct 19, 2016 3:35 pm
Yes, you are rigth....... sorry, I cant believe it mentale at the moment. It looked all so incredibly, intellectually, feeling, songs, Jokes and life plannings..........everything was so realistic...

Please, how I could send the pictures??????
Thank you so much, I know it must be also not easy for you to handle so emotional woman like me. sorry.
#309647 by Bryon Williams Wed Oct 19, 2016 3:41 pm
Do not post any photos's of children.

You have to post the messages sent to you also. Remove your personal information from them prior to submitting.

The first step is to make sure that all images you want to post here are marked as "FAKE" or "Used by scammer".

How to post photo's >> viewtopic.php?f=28&t=3219

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/
#309655 by Melody1 Wed Oct 19, 2016 4:51 pm
It doesnt work and for me it is so complicated to send the pictures. I collected already but they get lost...
#309657 by malu53 Wed Oct 19, 2016 6:05 pm
Xing
Chris Santacruz
independent contractor
oil and energy St. Gallen, Switzerland

11/2011 - 10/2012
independent contractor
Petroplus
independent contractor
oil and energy
02/2007 - today
Drilling Engineer
Chevron

11/2011 - 10/2012
independent contractor
Petroplus
http://www.petroplus.ch/

03/1999 - 11/2003
Indian :shock: Oil Institute of Petroleum Management
Petrochemical engineering, Bachelor's degree

Languages: German Deutsch
XING-Member sice July 14, 2015

Image
#309661 by malu53 Wed Oct 19, 2016 6:23 pm
us.viadeo.com
Chris Santacruz
oil drilling, Qatar Petroleum
Chicago, United States

2004-2016 (today)
oil drilling
Qatar Petroleum logo
Qatar Petroleum
1-5 employees


January 2004 pril 2007
UNIVERSITY OF HAVARD, Cambridge Massachusetts
Masters <<< Education

May 2001 - January 2003
Drilling contract, Shell company

1996 - 1999
University Of Stavanger, Norway

Image

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