Advert.

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

Tyson Clement Michael - OK Cupid

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.

Tyson Clement Michael - OK Cupid

Unread postby Big Al » Tue Jan 28, 2020 11:26 pm

From a Survivor:

"I met Clement on OK Cupid. Tyson Clement Michael told me that he worked in import/import sales of diamonds, gold, antiques and ivory. He said he had a staff. Clement gave me no real information, a company name or address. He concocted an interesting story. He was raised in S. Africa, attended a university there, earning a degree in gemology, and had dual citizenship. One parent was S. African, the other American; for some reason his grandmother in AZ raised him. He wrote and spoke like an educated man, but placed words "in the wrong places" making him sound very foreign. He said his family amassed a great deal of money in antiques in the 40's. He "name dropped" that the family business was now in the U.K. in Lancashire.

Clement said that tragically he was the "victim of identity theft." He said his business nearly went bankrupt, and lost his house due to having his identity stolen years ago.

Clement dropped out of sight for a couple of weeks, then wrote from Los Angeles, claiming he got in an auto wreck and "the hospital doesn't allow me to make phone calls." He next said that he was recuperating at a friend's penthouse in L.A., and mentioned he was working on a "huge project" with immense profit.

He said his huge shipment of "diamonds, gold and antiques" had gotten hung up at the customs dept. in Ankara, Turkey. He said he spent two million U.S. dollars on it which left him "nearly destitute." He needed to fly over to Turkey (a 20+ hour trip) because they refused to ship it until he paid for a "certificate" with some ridiculous fee of $128,000.

He said he "only had $80,000" but would go over there and "see what he could do to get the shipment." Once he got there, he had a host of stories. He said he finagled the price down, but he "needed $30,000, or just whatever I could spare him" to get the shipment.

That was the first time he asked me for big money; it took him nearly 3 months to get to that point.

Clement volunteered to give me 5% of the profit when he sold it off.

He said the reason he needed this Ankara shipment was he had to "pay taxes on his inheritance."

He sent me a text with info about a fake Bank website :
https:/ /northernstarunion.com/index
Password:XXXXXXX
Account number: XXXXX
Pin XXXX.

It takes forever to sign you in, and it states he has 10 million bucks, in a dormant account, deposited in 3 installments in 1991. "

Stolen images used:

Image

Image

Image

Image
"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: 85537
Joined: Fri Apr 27, 2012 10:48 pm

Tyson Clement Michael - OK Cupid

Unread postby Big Al » Tue Jan 28, 2020 11:38 pm

clement.michael.9634
Last active on November 10th, 2019

Entrepeneur at Tyson Antiques
Lives in Bethany, Oklahoma
From Johannesburg
Single
Tyson Antiques
Entrepeneur · November 10, 2019 to present
I am into the distribution of antiques , gold and other merchandise .

Image

Image
"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: 85537
Joined: Fri Apr 27, 2012 10:48 pm

aroundtheclockstaffs@gmail.com

Unread postby Big Al » Tue Jan 28, 2020 11:49 pm

From: Around Clock < aroundtheclockstaffs@gmail.com >
Sent: Wednesday, November 20, 2019
To:
Subject: Re: Hello

You are always welcome to text me on dear . I had my coffee already .


From: Around Clock <aroundtheclockstaffs@gmail.com>
Sent: Wednesday, November 20, 2019
To:
Subject: Re: but I can't?

Text me on 5205952567



Phone:
+15205952567
Number billable as geographic number
Country or destination United States
City or exchange location Benson, AZ
Original network provider* Centurylink Communications Llc
"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: 85537
Joined: Fri Apr 27, 2012 10:48 pm

Northern Star Credit Union - northernstarunion.com

Unread postby firefly » Wed Jan 29, 2020 6:50 pm

The fake bank is a spoof of Northern Star Credit Union.

From their fake website:

Founded in 1928 by a group of employees at the Norfolk Naval Shipyard. After the organization meeting and the election of the first officers, the group began the process of developing the by-laws and submitting the application to the State Corporation Commission for their charter. On June 7, 1929 the charter was received and Navy Yard Credit Union was official.


Contact details:

5100 George Washington Hwy, Portsmouth, VA 23702


The real Northern Star Credit Union was indeed founded in 1928 and uses that location.

The fake one was registered last year in April.

Entry in the aa419 Database of fraudulent websites:

Domain name: northernstarunion.com
Updated Date: 2019-04-09
Creation Date: 2019-04-09
Registrar Registration Expiration Date: 2020-04-09
Registrar: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake bank looks like:

north.JPG
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Romance scams.

Who is online

Users browsing this forum: No registered users and 63 guests