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James Wu Jerry - jamwswu589@gmail.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.

James Wu Jerry - jamwswu589@gmail.com

Unread postby firefly » Thu Jan 16, 2020 8:35 pm

The victim met the scammer on Eskimi. He claimed to be in a war zone, and asked for financial help because he was unable to access his bank account. As a sign of good faith, he shared with his victim the login details for his bank account opened with a fake bank pretending to be Raphaels Bank UK.

Fake character used in scam:

Name: James Wu Jerry
Gender: male
Date of Birth: 1974-11-25
Email: Jamwswu589@gmail.com
Mobile: 6617525652
Address: San Diego, California - USA

+16617525652
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Ca

Stolen picture used:

Image

The real owner of the stolen picture used is indeed named Wu, but he is not the one contacting women online asking for money. The picture is stolen from the real owner Instagram profile.
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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raphaelsuk.com

Unread postby firefly » Thu Jan 16, 2020 8:42 pm

The real Raphaels Bank was founded in 1787. The fake one one was created last year in April.

From the fake bank website:

Raphaels Bank traces its roots back to 1787 and is one of the oldest independent banks in the UK. Today we operate as a dynamic, niche savings and lending bank with a portfolio of ATMs and a well-established payment services division.


The location and phone numbers shown of the fake website are stolen from the real bank. The only contact option the fraudster really use are email addresses:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141740

From the domain name registration:

Domain Name: RAPHAELSUK.COM
Updated Date: 2019-06-22
Creation Date: 2019-04-22
Registrar Registration Expiration Date: 2020-04-22
Registrar: UpperLink Limited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake bank looks like:

raphaels.JPG


The fake bank is operated by the same Nigerian faker maker previously reported on our forum here: viewtopic.php?f=17&t=63815.
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

Re: James Wu Jerry - jamwswu589@gmail.com

Unread postby firefly » Thu Jan 16, 2020 9:27 pm

Some of the fake profiles active online abusing stolen pictures of the same innocent person.

johnlv.JPG


John
38 , Aries
United States of America, Fresno (State of California)
I'm looking for: a woman aged 32 to 55 for friendship.
About me (freestyle)
Honest, sincere, outgoing... Love going on vacation, camping
I'm looking for
A woman who understands, and be willing to love
Personal Information
Appearance:
160 cm, 85 kg, sporty body, brown eyes.
Relationship:
Too complicated
Children:
Maybe some day
Residence:
Rent an apartment
Vehicles owned:
I own one
Education:
Higher Education
Income:
Nearly enough to live
Alcohol:
Very occasionally

Image

michael.JPG

Michael
40 , Libra
Argentina, Canada de Gomez
I'm looking for: a woman aged 49 to 79 for starting a family.
Image

Lowell
41 years old
Ibadan, Nigeria
Image

lawton.JPG

Lawton
49 year, Greeley Square
Image

wayne.JPG

Wayne
41 , Aries
United States of America, Florence
I'm looking for: a woman aged 45 to 99 for starting a family.
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
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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