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d_usa000@yahoo.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

d_usa000@yahoo.com

Unread postby Wayne » Fri Sep 05, 2014 3:29 pm

Feedback form #2992

What name did the scammer use?: Dave Castillo
Scammer's email address if you have it.: d_usa000@yahoo.com

How old did the scammer say they were?: Early 50's
What site did you first meet the scammer on?: www.bbwchatcity.com

If they asked you to leave the site , where did they take you to?: Yahoo Messenger
How much money did they demand?: $5000
Name you were told to send the money to. : Anne B Pennington
What country/city were you told to send the money to?: Akron, OH
If they gave you a phone number, please add it here.: 312-205-9899
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocking his email address and yahoo messenger id from my address. Added his number to my reject list and his texting to spam messages.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Re: d_usa000@yahoo.com

Unread postby firefly » Sat Sep 06, 2014 8:27 am

On FB:

Dave V. Castillo aka dave.v.castillo
Worked at Civic Engineering
Studied at The University of Oklahoma
Past: Oklahoma School of Science and Mathematics
From Oklahoma City, Oklahoma
Joined Facebook August 12, 2014.

Pictures used:
dave.jpg

dave1.jpg

dave2.jpg

dave3.jpg


+13122059899

Neutral Tandem-California Landline in Chicago, IL
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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