Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Daniel5464679 - Wonder dating

This section deals specifically with online romance scams.

Daniel5464679 - Wonder dating

Unread postby Big Al » Fri Jul 09, 2021 10:21 pm

Daniel5464679
23, Man, Single
Manchester, United Kingdom (5519 km)
0% match
Looks for:
Woman, Couple
28 - 56 years
Within 10000 kms
Long-term dating, Flirt

Image

Image


Chatlog:

Hi

2020. 12. 26. 01:16:17

I'm Daniel, I'm single I I need someone to make me happy

2020. 12. 26. 01:23:57

What about you

2020. 12. 26. 01:24:23

I'm also friendly,honest and I hate games

2020. 12. 26. 01:27:49

Have you been married before?

Can I have your WhatsApp number

2021. 06. 10. 20:00:42

You have Hangouts?

2021. 06. 11. 07:13:41

Do you have a Facebook account?

2021. 06. 12. 07:55:53

Sure he is

2021. 06. 13. 07:43:00

Can you tell me more about yourself

2021. 06. 13. 07:43:48

Send me your email

2021. 06. 14. 08:46:49

What business is that?

2021. 06. 15. 07:26:44

Wow,

That's great

2021. 06. 16. 09:55:50

I work in a barbing saloon

2021. 06. 16. 09:57:09

What do you like in nen

2021. 06. 16. 09:57:46

I mean what would a man do to make you happy?

2021. 06. 16. 09:58:59

Ok nice

How would you feel if your man is broke??

2021. 06. 17. 13:07:58

And what would you do to help your man when he gets broke and need your help

2021. 06. 17. 15:55:24

Sure, you're right

2021. 06. 18. 02:55:02

Most women are also like that

2021. 06. 19. 08:00:05

No. I do not have any children.

2021. 06. 19. 21:16:21

Ok

2021. 06. 21. 09:03:17

So what are your hobbies?

2021. 06. 21. 09:04:34

What do you like in a serious relationship that will lead to marriage

2021. 06. 22. 08:25:25

Ok

2021. 06. 23. 07:14:57

Can I ask a favor from you

2021. 06. 23. 07:16:00

My green dot app have been blocked, so I've been trying to create a new account but it keeps telling me I've been restricted from creating the account......

2021. 06. 26. 11:20:55

Pls can you help me to find a way to download the app and sign up because I really need it and it's very important

2021. 06. 26. 11:22:06

Wow, that's weird

2021. 06. 29. 06:43:41

Just download the app in playstore them ill show you how to sign up

2021. 06. 29. 06:45:19

Ok, what about cash app or PayPal or don't you have any bank at all??

2021. 06. 30. 01:28:53

Please, I really wanna use it to receive $24,000

2021. 06. 30. 01:31:49

Ok, send me the details

2021. 07. 01. 01:02:25

What about the username and password

2021. 07. 02. 02:23:14

Once the money is sent, your can take $4,000 and set up a business for yourself

2021. 07. 02. 03:12:40

But I'm gonna need it

2021. 07. 04. 02:49:59

If you're not gonna give me the login details, I suggest your kindly create a PayPal al ir cashapp

2021. 07. 04. 02:52:25

If you're not gonna give me the login details, I suggest your kindly create a PayPal or cashapp account please

2021. 07. 04. 02:55:47

I don't use paypal or cashapp.

I need an account that i could have access to it

2021. 07. 05. 23:58:08

Or can you please send me $500 so I can go to the bank to create an account as a business account

2021. 07. 06. 00:00:20

Please

2021. 07. 06. 00:00:51

But I told you I don't have a bank

2021. 07. 07. 09:25:47

If you don't mind, can you use it to get a gift card, that will be easy to send

Ok, I'll find one

09:28:42

Routine #: 124 303 120

Account #: 6998 4795 XXXX

Bank name: green dot

2021. 07. 08. 20:06:13

Let me know when you send the money

2021. 07. 08. 20:08:24

Thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53998
Joined: Fri Apr 27, 2012 10:48 pm

Re: Daniel5464679 - Wonder dating

Unread postby Big Al » Sat Jul 10, 2021 8:44 pm

Ok, give me few minutes

Name: D. I.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53998
Joined: Fri Apr 27, 2012 10:48 pm

Re: Daniel5464679 - Wonder dating

Unread postby Big Al » Sun Jul 11, 2021 8:58 pm

Ok thanks... Kindly inform me when you send it

I'll also go to the bank immediately you send yh money so I could also create a new account
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53998
Joined: Fri Apr 27, 2012 10:48 pm

Re: Daniel5464679 - Wonder dating - danielalexia48@gmail.com

Unread postby Big Al » Thu Jul 15, 2021 12:24 am

I do not know who to meet again please can you use it to get a gift card please

That will be very easy to send

Please

You can text me on email danielalexia48@gmail.com

I'll try to find another bank
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53998
Joined: Fri Apr 27, 2012 10:48 pm

danielalexia48@gmail.com

Unread postby Big Al » Fri Jul 16, 2021 7:37 pm

can you tranfer the money to zelle bank?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53998
Joined: Fri Apr 27, 2012 10:48 pm

Re: Daniel5464679 - Wonder dating

Unread postby Big Al » Sun Jul 18, 2021 7:57 pm

Routine number -125008547

ACCT Number -684706XXXX

Wells Fargo bank
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53998
Joined: Fri Apr 27, 2012 10:48 pm

Re: Daniel5464679 - Wonder dating

Unread postby Big Al » Mon Jul 19, 2021 7:20 pm

Chatlog:

Sending the money did not require the account name

2021. 07. 18. 21:21:23

You can send the money Luke that

2021. 07. 18. 21:22:36

You can send the money by Writing a check from your bank account and depositing it in the Wells Fargo account..

It could be the method of going to the Wells Bank physically to make the deposit and also making use of ATMs that accept a cash deposit.

2021. 07. 18. 21:24:18
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53998
Joined: Fri Apr 27, 2012 10:48 pm

Daniel5464679 - Wonder dating

Unread postby Big Al » Thu Jul 22, 2021 8:05 pm

The account owner said his bank does not show name.

2021. 07. 21. 20:58:58

The bank can transfer the money without the name for the account

2021. 07. 21. 21:01:59

Sun Trust Bank

S. E.

100027572XXXX

061000104

Checking Account

18:54:23

That's another account

You can send the money there

18:56:37
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 53998
Joined: Fri Apr 27, 2012 10:48 pm


Return to Romance scams.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 6 guests