Big Al--
Thanks for your reply! Yeah, sure, I can add details, and would love to. I'd love to learn about the scammer who's actually behind all this.
First of all, here are some links to the stolen photos of Nadya Nabakova (AKA Bunny Colby) the scammer used:
https:/ /thesexier.net/nadya-nabakova-bunny-colby-hot-pics/
https:/ /ekabu.ru/185706-devochka-dnya-v-zheltom-bele-foto.html
https:/ /yarinya.ru/bunny-colby/
https:/ /sumosear.ch/images/webpage/no-regrets-have-fun-and-enjoy-what-the-nightt-may-bring/19231249
Secondly, the emails used by the scammer were:
keizhahan@gmail.commisscutiekrish22@mail.comTelephone number provided by the scammer for the sending of money was:
+16319049920
Apparent (guessed at) name and DOB of scammer:
Aliah Myers
Citizen of Philippines
Born March 22, 1993 (confirmed by two external sources)
Telephone number provided by the scammer herself:
(202) 852-3124
(I have preserved the entire text thread, by the way, if you want to look at it.)
Email address of accomplice:
gclubstaff@gmail.comName of staffer: "Jake"
Note about accomplice: The Gentlemans Club, based in Manila, does appear to be a real business. I can give you the evidence/support for that if you like. Law enforcement seems to be all over them. They are a sex-slave ring backed by organized crime. They provide Filipina girls to big-shot subscribers in the US, UK, Canada, Tokyo, and other cities.
It appears that the scammer, Aliah Myers, actually worked for them for a while as a prostitute in Manila and Seattle, Washington.
Nature of the scam:
Scammer draws you away from a dating site and begins communicating via text and email. Scammer says "help me to free myself from this sex ring," and tries to endear herself to the victim, saying a certain amount of money is needed to free her from her "contract." A lot of pathos and begging for compassion is used.
Scammer says money must be remitted to The Gentlemans Club using Western Union, Moneygram, or whatever.
Once that money is remitted, the scammer is heard from no more.
I'm well aware that people from Nigeria, Ivory Coast, Ukraine, etc. are often the true scammers. In this case, however, the scammer appears to be, actually, Aliah Myers of the Philippines, a 28-year-old woman, working with the accomplice, the Gentlemans Club.
Stolen picture used by the scammer is attached to this thread. This picture has been matched to Nadya Nabakova using socialcatfish.com.
- aliah_myers_3.jpg (35.36 KiB) Viewed 1926 times
If you can add any knowledge or insight about this scam, Big Al, I sure would appreciate it!
Many thanks!