Advert.

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

Scammers abusing stolen photos of Peter David Schiff

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 abusing stolen photos of Peter David Schiff

Unread postby Big Al » Mon Nov 05, 2018 12:08 pm

The Sammy character is for use later on. You would have started getting E-mails from him too. Eventually he would get sick or suffer some other event that required your money to fix.

Ignore the threats and pleads.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Peter David Schiff

Unread postby SlapHappy » Mon Nov 05, 2018 3:19 pm

paulinelholden,

Could you please post his skype username, also his email address, profile link where you found him, social site names and links, phone number, if you have them? Exact emails or skype messages to you, minus your name and details, Thanks.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

AUGUSTIN ALBERTO -kelvinmills317@gmail.com

Unread postby SlapHappy » Thu Aug 27, 2020 3:20 pm

Form received 2020-08-27 05:58:25

What name did the scammer use?:
AUGUSTIN ALBERTO

How old did the scammer say they were?:
56

What site/app did you first meet the scammer on? Please provide a link if
possible.:
INTERNATIONS

Who made the first contact?:
They contacted me first.

Any other social media profile links used by the scammer.:
LINKEDIN et Whatsapp

Scammer's email address if you have it.:
kelvinmills317@gmail.com
aagustin74@yahoo.fr

If they gave you a phone number, please add it here.:
+1 (206) 466-0353

Scammer's Skype name.:
pas sur skype mais sur whatsapp (not on skype but on whatsapp) : AUGUSTIN ALBERTO

How much money did they demand?:
18.500 EUROS

Name you were told to send the money to.:
Bank Name: BBVA USA Account name: T. LLC Address: xx South
20th Street, Birmingham, AL 35233 Routing number: 062001186 Account number:
678480xxxx SWIFT/BIC: CPASUS44

What country/city were you told to send the money to?:
BIRMINGHAM

How were you to send the money ?:
Je n'ai rien envoyé I didn't send anything

What steps, if any, have you already taken to block the scammer?:
Il m'a contacté par Whatsapp sur le site internations, et dès le contact
établi, s'est retiré du site.
Son profil Linkedin est faux Il utilise le nom de Augustin ALBERTO.
Il sait que je l'ai démasqué et est impatient, en cherchant à me
culpabiliser parce que je ne lui fait pas confiance.
Il utilise des photos de Peter Schiff et un passeport à son nom, plus un
mauvais montage photo. Il dit que c'est quelqu'un qui a volé ses photos
sur internet

He contacted me by Whatsapp on the internations site, and from the contact
established, withdrew from the site.
His Linkedin profile is false. He uses the name Augustin ALBERTO.
He knows I've unmasked him and is impatient, trying to get me
feel guilty because I don't trust him.
He uses photos of Peter Schiff and a passport in his name, plus a
bad photo montage. He says it was someone who stole his photos
on the Internet

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Il s'est présenté, comme un homme ceuf de 56 ans, sans enfant (à son
très grand regret) et sa femme est décédée 6 ans plus tôt d'une tumeur
cérébrale.
Il dit qu'il travaille OFFshore aux Emirats Arabes, pour ADNOC (confirmé
par son profil Linkedin qui est faux car les adresses mails de ADNOC group
ne sont JAMAIS en gmail
Il s'est présenté comme Nondestructive Testing Engineer at ADNOC Group,
alors que sur Linkedin il était enregistré comme Human Ressources Manager
. Je lui ai fait la remarque et il a changé de profil en mettant la
seconde fonction
Or ADNOC a onnu de fausses campagnes de recrutement qui sont à l'origine
d'une alerte sur leur site.
Les deux postes n'ont pas de compétences communes. Il dit qu'il s'est mis
à son compte et très rapidement il s'est dit être dans l'embarras, car
sa machine à ultrasons est tombée en panne, et qu'il faut la remplacer de
toute urgence (18.500 euros)
Je devais virer l'argent directement à son agent qui pourrait établir une
facture à mon nom. Ben voyons !
J'ai même la copie d'un passeport avec une photo volée de Peter Schiff

He presented himself, as a 56-year-old egg man, childless (to his
very much regret) and his wife died 6 years earlier of a tumor
cerebral.
He says he works OFFshore in the Arab Emirates, for ADNOC (confirmed
by his Linkedin profile which is false because the ADNOC group email addresses
are NEVER in gmail
He introduced himself as Nondestructive Testing Engineer at ADNOC Group,
while on Linkedin he was registered as Human Resources Manager
. I pointed out to him and he changed his profile by putting the
second function
However, ADNOC has reported false recruitment campaigns that are at the origin
an alert on their site.
The two positions do not have common skills. He said he put himself
on his own and very quickly he said he was in embarrassment, because
his ultrasound machine has broken down and needs to be replaced
urgently (18,500 euros)
I was to wire the money directly to his agent who could establish a
invoice in my name. Well then !
I even have a copy of a passport with a stolen photo of Peter Schiff

==
+12064660353
Number billable as geographic
Country or destination United States
City or exchange location Seattle, WA
Original network provider International Telcom, Ltd. - Wa
Attachments
IMG-20200809-WA0001_np9iw9.jpg
IMG-20200809-WA0000_fs9gp8.jpg
IMG-20200809-WA0002_e9bk8b.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Scammers abusing stolen photos of Peter David Schiff

Unread postby Big Al » Fri Aug 28, 2020 11:46 pm

Additional images and information:


Image

Image

Image

Image

Info from his Linkedin profile:

Contact
kelvinmills317@gmail.com
http:/ /www.linkedin.com/in/augustinalberto-30b7091a2 (LinkedIn) (Profile no longer available)
Augustin Alberto
Nondestructive Testing Engineer at ADNOC Group
Sharjah
Experience
ADNOC Group
Human Resources Manager
ADNOC Group
Nondestructive Testing Engineer
July 2019 - Present (1 year 2 months)
Abu Dhabi, United Arab Emirates
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Romance scams.

Who is online

Users browsing this forum: No registered users and 77 guests