Information on romance scams and scammers.
#167749 by Mariajes Mon Jun 03, 2013 3:20 pm
Did you received e a request from Daniel B.Allyn ? After a week of a very romantic letters and telling his son lost all his documents in Africa while visiting orphanages, proposing that he will come visit and he will follow, he requested a paid trip for him as a emergency (general is in Afghanistan unable to get hold of funds).
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#167753 by Dotti Mon Jun 03, 2013 3:47 pm
That is 100% standard African scammer.

Soldiers in Afghanistan are able to access their money. A real American soldier would NOT need to ask you for money because he can't access his. In addition, Generals (who are NOT on internet dating sites, as they are far too busy) make plenty of money and can handle emergencies without assistance. And an American stranded in an African country would go the the American Embassy for help, not some stranger he met online a week ago!

Could you please post some of the messages this scammer sent you, and the email address he is using?

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#167905 by Grunt Wed Jun 05, 2013 6:46 am
dunno whether it's the same guy but ...

netlog
majorgeneraldanielballyn
male - 55 years, New York City, United States
Name Major General Daniel B. Allyn
Date of birth 31/12/1957
Location New York City, United States
Native language English


Image Image

here his 'official' website on FB
https://www.facebook.com/pages/Daniel-B ... 4350717156
Joined Facebook June 9, 2010
#173775 by dutchie67 Sat Aug 10, 2013 3:37 pm
I just was contacted by him via skype... claiming some other sergeant of the US army was a fake and that he was going to send email to interpol...... i blocked him immediatly after i saw this post / link...... how can you ever trust a person online again... i guess not
#244878 by Grunt Sat Apr 04, 2015 7:19 pm
Skype
Daniel Allyn B
Kabul, Afghanistan

that's what this guy provided :lol:

https://www.facebook.com/mark.goods.92 :shock:

Daniel B Allyn
on FB
Daniel B added General to his Other Names on his profile.

About Daniel B
well, I am A Straight forward Person,Honest,and I Don't like Lies as it Piss Me Off

Image
#246505 by jctx Thu Apr 16, 2015 10:19 pm
Currently scamming on skype with user name ginngami2000

convo..

I am general Daniel B Allyn
[8:50:25 PM] General.Daniel.B.Allyn: From united state
[8:50:37 PM] General.Daniel.B.Allyn: And you?
[8:50:48 PM] me: you are the 10th us general who have requested to add me in a week
[8:51:02 PM]me: im curious how you found me to send me a request
[8:51:015 PM]me So you mean i am the only one you accepted?
[8:51:28 PM]me you are the second , the first ran when i aksed the same question
[8:52:37 PM] General.Daniel.B.Allyn: I am asking you i am the only one you accepted?
[8:52:58 PM] me: no you are the second one i have accepted
[8:53:26 PM] General.Daniel.B.Allyn: Did you ask the other the same qeustion?
[8:53:42 PM]me : yes
[8:54:01 PM] General.Daniel.B.Allyn: So what is his answer to you?
[8:54:09 PM] Jme: he didnt answer me
[8:54:28 PM] General.Daniel.B.Allyn: But you chatting with him?
[8:55:35 PM] me : for a few mins because i wanted to know who he was and why he added me and how he found me
[8:56:14 PM] General.Daniel.B.Allyn: I am asking you are you still chatting with him
[8:56:20 PM] me : no im not
[8:56:34 PM] General.Daniel.B.Allyn: You deleted him?
[8:56:56 PM] me l: no hes still showing on my contact list
[8:57:16 PM] General.Daniel.B.Allyn: So why you not talking with him?
[8:57:31 PM] me l: because i dont beleive who he says he is
[8:57:45 PM] me l: because his pic is all over the internet as a scammer
[8:57:58 PM] General.Daniel.B.Allyn: What about me?
[8:58:16 PM] me: i havent looked you up
[8:58:39 PM] me: from what he told me it didnt ring true is why i looked him up
[8:59:06 PM] me : and found the pic he is using is posted on many sites
[8:59:26 PM] General.Daniel.B.Allyn: ok check my pic now
[8:59:34 PM] General.Daniel.B.Allyn: befor we move on
ok check my pic now

[9:00:49 PM]me l: your name and pic are all over the net
[9:02:01 PM] General.Daniel.B.Allyn: all this is lie


then he removed me as a contact .

DO NOT ACCEPT THIS MAN , I receive many requests from " US Generals " on a weekly basis and the only 2 i have accepted because it has become annoying have both proven to be scammers within minutes.
Last edited by jctx on Thu Apr 16, 2015 10:42 pm, edited 1 time in total.
#246506 by Bryon Williams Thu Apr 16, 2015 10:29 pm
^ Hello,

We ask that people do tell the scammer that he is on anti fraud sites. When you do this your warning is no longer good. The scammer will take 5 minutes out of his life to get a new skype ID, email address and stolen photo's.

We will only learn of the scammer again when some one recognize the scam or a victim reports it.

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/
#304976 by Cherrie Carnaghi Sat Sep 03, 2016 12:51 pm
Someone on Badoo has recently been using this General's name claiming he is in Afghanistan trying to keep the peace! Someone needs to report this to the proper authority! I have no clue where to go with this !

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