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The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets
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Romance Scam
samleejoseph@gmail.com +339255654383 Samuel Joseph
| Date | 08/27/2020 |
|---|---|
| Fraudulent email | samleejoseph@gmail.com |
| Pseudonym | Samuel Joseph |
| Telephone | +339255654383 |
| Scam contents | Samuel invests in relationships with women he meets online. Claims to love them, commits to them, and then convinces them to lend him money so he can invest in real estate. He did this to me and five other women at the same time, since 2016 or even earlier. He says that he needs money to fix up property in St. Louis, and gets the money saying that it is an investment and then we will get either 50% of the rents or from sale of the house. |
| Comment / Review | I'm not sure how long he has been doing this, but I do not want any other woman to be a victim. I was in a relationship with him for four and a half years and loaned him $16,000 in car and real estate investments. We even lived together for the last two years. I found out about three women he was also in relationship with, whom also invested with him. None of them have received their money back. There's two others I've yet to get a hold of because they will not respond. They don't believe their boyfriend is a con artist.
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