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Scammers abusing stolen identity of Maj. Gen. Anthony Cucolo

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.

Scammers abusing stolen identity of Maj. Gen. Anthony Cucolo

Unread postby firefly » Sat Apr 12, 2014 12:46 am

Stolen pictures and stolen identity of Anthony "Tony" Cucolo, a United States Army Major General. His stolen pictures are reported online for being used in scams since 2010. On http://savannahnow.com/news/2010-08-15/ ... -top-brass - you may read an interview with his wife, describing her own experience on Skype with someone using her husband stolen pictures.

majorgen.cucolotony@yahoo.com

On AR:

Hello, I am US military soldier Cucolo Tony. I am a widower now for 3 years and after going through your profile, i was touched to know more about you and also exposing more about my self to you if you would not mind being someone closer to my heart. I await hear from you soonest. Thanks


I do understand Marie (oops, wrong name) though i am not those other people, I just wanted us to chat on yahoo messenger since due to my job, I am not always online and thus, The little i would have online is to be used chatting with you alone so we get to know each other more better.


Thanks xxx and i am sorry to reply you late which is due to my job...I only have a small time to be online and thus, I want to use the time to be with you so we can get to know each other better and maybe...LOVE. Are you married?


Can we chat on Yahoo Messenger? Mine is : majorgen.cucolotony (at) yahoo dot com....Please add me so we can have a better online chatting that would be understanding for us both..Thanks


Profile elements:

cucolotony
Age :52
Albany/United States
Image
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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firefly
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Re: majorgen.cucolotony@yahoo.com

Unread postby firefly » Sat Apr 12, 2014 12:48 am

Avatar on Yahoo:
Image

Other pictures from the same gallery abused online:

Image

Image

Image
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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firefly
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Posts: 70956
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Re: majorgen.cucolotony@yahoo.com

Unread postby firefly » Sat Apr 12, 2014 10:59 pm

Email:

Greetings xxx, How is your day my dear. Even though i do not understand why you can not use the Yahoo Messenger where we can chat but still my dear, Can you send me some of your pictures? It would be a great pleasure to me.


Image

Image

Header:

Return-Path: majorgen.cucolotony@yahoo.com
Received: from [41.215.169.13]
X-Mailer: YahooMailWebService/0.8.182.648
Date: Fri, 11 Apr 2014
Reply-To: "MAJOR GEN. CUCOLO TONY" <majorgen.cucolotony@yahoo.com>

Originating IP: 41.215.169.13
Originating ISP: Millicom Ghana Limited
Country of Origin: Ghana

In the last (stolen) picture, the "widower" is wearing a wedding ring...
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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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gentonycoculo.co1@gmail.com

Unread postby firefly » Sat Sep 26, 2015 10:57 pm

The victim received a contact request on Facebook from the profile of:

Ejabena Monday (David abizaid) / ejabena.monday.9
Self-Employed
Past: U.S. Army
Studied at United States Military Academy
Past: Army School

Stolen picture used:

monday.jpg


The conversation moved on Skype where he was using the identity of Gen Tony, username xxxxxx12365, located in United States.

Email address used: gentonycoculo.co1@gmail.com

The victim asked him to show himself on cam and he did, but it was another man of 50-55 years old, blue eyed , grey hair, not the man from the profile.

In the meantime, the skype profile has a different picture.

help me receive the funds and invest it for me or keep it safe in your account
the bank said that before they can able to transfer the funds you have to obtain partnership certificate that we cost $530


Bank representative: Dr Oliver Benson
Bank email address: ubabankplc.co@gmail.com
Bank phone number: +233231637196
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Anthony Cucolo - FaceBook

Unread postby firefly » Sat Sep 26, 2015 11:52 pm

The same victim, while being scammed, few days later new contact request:

Anthony Cucolo (Tony) / smithbruce.anthony.18
US Army tag as cover picture

Picture used :

tony.jpg
tony.jpg (10.58 KiB) Viewed 5605 times


The victim blocked the profile before the scammer was able to provide an email address for future contacts.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Gerrard Cucolo - FaceBook

Unread postby firefly » Sat Sep 26, 2015 11:56 pm

And again the same victim, while being scammed, few days later:

Gerrard Cucolo
Lives in Kabul, Afghanistan
From Houston, Texas

Pictures used :

gerrard.jpg
gerrard.jpg (15.25 KiB) Viewed 5605 times

gerrard1.jpg
gerrard1.jpg (18.72 KiB) Viewed 5605 times


The victim blocked the profile before the scammer was able to provide an email address for future contacts.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Pinit Mikusol - FaceBook

Unread postby firefly » Sun Sep 27, 2015 12:01 am

Another day, another attempt on FB:

Pinit Mikusol ( Anthony Cucolo) / pinit.mikusol.33
Active in Webtransfer - social cresit network (FB Russian group)

Picture used :

pinit.jpg
pinit.jpg (7.44 KiB) Viewed 5605 times


The victim blocked the profile before the scammer was able to provide an email address for future contacts.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

austin.mark116@yahoo.com

Unread postby firefly » Sat Jan 23, 2016 2:17 am

Zorpia:

Good morning,after reading your profile,l would love to be your best friend and hopefully we will develop a long lasting relationship by the Grace of God,l hope you can write me an email austin.mark116 yahoo com or you can drop yours l can contact you.Austin


Screen name: AUSTIN / AUSTINMARK2
52, Los Angeles, California, United States
Looking for anything with a girl
aged 40‑60, in United States.

Stolen picture used:

austin.jpg
austin.jpg (8.82 KiB) Viewed 5345 times
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

anthony.cucolo52@outlook.com

Unread postby firefly » Sat Mar 19, 2016 1:42 am

Tagged:

Hi pretty, how are you today, hope you are goood ? i love the sweet smiles on your face and i would like to be close to you hope you dont mind? here is my facebook ( Anthony Cucolo )here is my email(anthony.cucolo52@outlook.com ) you can write me privately because iam not always here because of my kind of job. Anthony


Screen name: Anthony C
Profile Views: 357 times
Member Since: March 12, 2016 hi5
Gender: Male Location: Los Angeles, CA
Age: 66 Ethnicity: Caucasian/White

The stolen picture used is already reported here.

On Skype as live:anthony.cucolo52.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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