Site logo

     


Advert.
Switch to full style
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.
Post a reply

Re: Scammers pretending to be Sam Heughan

Sat Dec 26, 2020 6:02 pm

Eve1234,

The domain name you mentioned - smfinancecorp.com was deleted in 2017.

Re: samheu70@gmail.com

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

myofficialm7@gmail.com

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.
Post a reply