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

Scammers pretending to be Sam Heughan

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.

Re: Scammers pretending to be Sam Heughan

Unread postby firefly » Sat Dec 26, 2020 6:02 pm

Eve1234,

The domain name you mentioned - smfinancecorp.com was deleted in 2017.
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
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Re: samheu70@gmail.com

Unread postby firefly » Thu Feb 18, 2021 12:15 am

Posted on behalf of the victim.

How the fraudster is approaching victims on Viber:

Image

Are you one of my trusted fans?

Well I'm using this opportunity to reach all my fan all over the world to thank them
I have been seeing your comment on my verify page
I just wanna say thank you dear for being a fan

What's your name and where are you from?


Fake document used in fraud:

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

myofficialm7@gmail.com

Unread postby firefly » Tue Aug 24, 2021 5:00 pm

Posted on behalf of the victim:

Dear Sirs,

I have been talking with someone that claims to be Sam Heughan, through Hangouts using this email address myofficialm7@gmail.com.
He asked me to receive a package through DTK Shipping and I said no. He never spoke to me again.


1.JPG


Domain name used in scam: dktshippings.us. Details about the fake website can be found in viewtopic.php?f=17&t=90798.
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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