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Youn David - Yundavid453@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.

Re: Youn David - Yundavid453@gmail.com

Unread postby NotMe » Mon Aug 15, 2022 7:45 am

PhotoGrid_1660543883218.jpg
These are the photos that he sent me
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Re: Youn David - Yundavid453@gmail.com

Unread postby NotMe » Mon Aug 15, 2022 7:47 am

Screenshot_20220815-133312_Instagram.jpg
Instagram Account
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Re: Youn David - Yundavid453@gmail.com

Unread postby Big Al » Mon Aug 15, 2022 2:59 pm

Thanks for the additional information.
Is there any chance of posting E-mails and E-mail addresses?
Phone numbers or a link to the Bitcoin they are using?
Any phone numbers?
Thank you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: Youn David - Yundavid453@gmail.com

Unread postby NotMe » Mon Aug 15, 2022 3:19 pm

He asked to send the money thru Binance via GCash. But this link https:/ /gobalcrypto.com was once shared to me. He said he uses that platform when trading. He did not insist with the money and we still had a friendly talk after that.
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Youn David - Yundavid453@gmail.com

Unread postby Big Al » Mon Aug 15, 2022 3:36 pm

The website was created on May 19th, 2022.
I'll have my colleague check it out.
Thank you,
"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.
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Re: admin@un.flitwavecourierservice.com

Unread postby firefly » Wed Aug 17, 2022 5:35 pm

The fake courier used in scam claims to be FlitWave Courier Service.

Contact details on the fake website:

99 NY Address street, Bronk Center Brooklyn
+1 212-226-3126
Logistics Avenue
New York
+1244 8964 4512


+12122263126
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

+124489644512 - invalid phone number.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157715

From the domain name registration:

Domain Name: FLITWAVECOURIERSERVICE.COM
Updated Date: 2022-07-26
Creation Date: 2022-07-25
Registry Expiry Date: 2023-07-25
Registrar: Whogohost Limited

This is what the fake courier website looks like:

main.JPG


Note: WhoGoHost is a web hosting company in Nigeria and the West African region.
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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durihoseok@gmail.com

Unread postby Big Al » Fri Aug 19, 2022 12:54 pm

More information concerning the scammer:

ho_seok008
Ho-Seok Duri
Life is better when you're laughing
This Account is Private
Follow this account to see their photos and videos.

Sender name: Ho-seok Duri
Phone number: +82-6-687-8722
Email: durihoseok@gmail.com
Address: 3F, 23, Heolleung-ro 569-gil, Gangnam-gu,
Seoul, Republic of Korea

More stolen images used:

Image

Image

Image

Phone number: +8266878722
Note: This telephone number is most likely a Korea, South number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
"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.
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admin@un.flitwavecourierservice.com

Unread postby Big Al » Fri Aug 19, 2022 12:56 pm

INT' DELIVERY PHILIPPINES

admin@un.flitwavecourierservice.com

I'm agent victor
I have been trying to reach you on phone call, but not reachable for about few minutes now, Just to inform you that your box package from Ho-seok Duri, is now on transit at XXXXX International Airport due to the unpaid custom clearance charges worth $5,000.

Get back to us for payment details to enable us proceed delivery as soon as possible.




Ma'am are you ready to make your payment now so we can proceed delivery?


admin@un.flitwavecourierservice.com

PAYMENT DETAILS BELOW

Account number: 10965303XXXX
Account name: J. G.
Union bank

Get back to us with prove of payment when you are done.
"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.
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durihoseok@gmail.com

Unread postby Big Al » Fri Aug 19, 2022 1:03 pm

Chatlog from screenshots:

Ho-Seok Duri
ho_seok008

Umm I'm sorry I'm mad at you

I'm like this because it took me so much stress and money sending this gift

I sacrificed my time and money

I waited for you for hours even when you are not active because I cared for you

But why would you suddenly think negative of me ?

___________________________________________________________

Ho-Seok Duri
ho_seok008

you suddenly like this

If you don't want my gift anymore just say to me and stop all this

Do I look like a kid to you

Why you playing me

I sacrificed allot just to make you happy and now just because of delivery fee you playing me

Is it a crime caring for you

Is this how you appreciate me for everything

I regret everything

Send me back my gift if you don't want

I'm done with all this

__________________________________________________________________________

Ho-Seok Duri
ho_seok008

This is the only video I made earlier

Really

You say this to me

It really hurts tho

It's fine I understand you want to leave now

Have you canceled the delivery?

Okay I understand

I won't bother you anymore

Thanks for everything, you will regret treating me this way someday

Now don't want to send back and also don't want to receive

So this is really your kind of person

Just to make all my money go a waste

Always remember karma
"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.
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Re: gobalcrypto.com

Unread postby firefly » Sat Aug 20, 2022 11:11 pm

The fake investment platform claims to be a business named Gobal Crypto.

From the fake website:

Gobal Crypto was founded by a team of professional individuals comprising of experts from the banking, finance and technology sectors, which are multi-billion dollars industries, in 2008. We provide a unique global perspective through our global network, in-depth market and sector knowledge. This puts us in an excellent position to address the increasingly global needs of our clients.


Contact details:

22 Baker Street, USA
+44-736-202-6617
support@gobalcrypto.com


+447362026617 - invalid UK phone number

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157747

From the domain name registration:

Domain name: gobalcrypto.com
Updated Date: 2022-05-19
Creation Date: 2022-05-19
Registrar Registration Expiration Date: 2023-05-19
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:

main.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
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User avatar
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Joined: Sun Apr 22, 2012 12:27 am
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