If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#352741 by chan1218 Wed Jan 17, 2018 5:46 am
大家請小心facebook and wechat account : Nicholas Allen
我前後被騙US$12,000. 到第三次,我第二次匯款後才发现有些不对, 過沒有幾次話給香港海關扣留發现有大量美金, 再要我匯US$32250, 之後致電給我
請我七天內付款, 我找在海关工作的朋友幫我查證, 證實沒有些事件
我已經將Nicholas Allen封鎖, 不再接收他任何信息
今日他發手機短信給我問我幾時比錢, 說他自己給香港海關扣留
我回覆他: 我已經發現係騙局, 因為我已經向海關求證
美國外交人員: RYAN Miles
Email address: [email protected]

Google translation of the above:
Everybody, please be careful about facebook and wechat account: Nicholas Allen
I was cheated around $ 12,000. By the third time, I noticed something wrong after the second remittance. I remit US $ 32,250, then call me and
ask me to pay within seven days, I find a friend working at the Customs to help me verify that there are no incidents
I'm sure I am deceived
I have Nicholas Allen blockade and no longer receive any of his information
today Send me a text message to ask me when I am out of money and say he has personally detained
me for giving a reply to him: I have found the scam because I have already sought confirmation from the Customs
since there was always a U.S. diplomat who contacted me and gave me his US passport, so I believe it.
US diplomat: RYAN Miles
Email address: [email protected]
Last edited by AlanJones on Wed Jan 17, 2018 6:02 am, edited 1 time in total. Reason: Added translation of Chinese text and removed unevidenced phone number

#352742 by AlanJones Wed Jan 17, 2018 6:01 am
这是一个说英语的论坛。 如果你不能写/懂英文,那么我很抱歉,但我们将无法帮助你。
This is an English speaking forum. If you are unable to write/understand English then I am sorry, but we will be unable to help you.

From the website aeroexpressonline.com:
Corporate Office
Zorlu Center, Koru Sok. No:288, Beşiktaş İstanbul 34340, Turkey
Phone: +90 (534) 922 7051
Email Us - [email protected]

From the WhoIs for aeroexpressonline.com:
Creation Date: 2017-06-15T15:05:07Z
Registrar Registration Expiration Date: 2018-06-15T15:05:07Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

From the WhoIs for aeroexpressint.com:
Creation Date: 2017-01-10T09:16:21Z
Registrar Registration Expiration Date: 2018-01-10T09:16:21Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#352743 by chan1218 Wed Jan 17, 2018 6:16 am
I understand what you said, I am only afraid of the information he uses lie. I just published a document online to find, I send a message
#352744 by chan1218 Wed Jan 17, 2018 6:23 am
Because I do not want to have more than one victim, I ask you to beware of this facebook and wechat account. This scam diplomat email address
#352746 by chan1218 Wed Jan 17, 2018 6:30 am
He first called the delivery package delivery fee, the second payment does not check the third generation certificate of proof of payment of costs
Is that right?
After I paid the second fee, I started to find a problem
But my nine-month salary was cheated
#352749 by chan1218 Wed Jan 17, 2018 6:41 am
I am a victim from Hong Kong. This is Ryan's contact me on Hong Kong: <removed phone number - Tim>

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