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Romance Scam
nicolaswalter291@gmail.com +13012410487 Nicolas Walter
| Date | 08/02/2021 |
|---|---|
| Fraudulent email | nicolaswalter291@gmail.com |
| Pseudonym | Nicolas Walter |
| Telephone | +1 301-241-0487 (ou 0013012410487) |
| Scam contents | The scammer was intended to send ‘’gifts’’ to the victim with the following listened items: flowers, an iPhone, gold necklaces, gold watch, clothing for women, a laptop, Arab perfumes and 35k dollars |
| Comment / Review | The victim met the scammer via Tinder; the scammer tried to gain the victim’s trust by romantically talking to her via WhatsApp and sharing personal information with her presumably introducing ‘’his family’’ to her and this way gaining more trust, next he tried to make her fall in love, while the scammer had in mind the plan of getting the victim to pay 1.5k dollars to receive the ‘’gifts’’ presumably sent from Abu Dhabi, UAE
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up votedown vote
User006 08/02/2021 at 01:04 AM
I forgot to attach the picture the scammer is using on tinder
https://ibb.co/0ynhfzD
up votedown vote
Anonim 09/13/2021 at 01:02 AM
Hi dear, thank you for sharing. I was almost fooled by him too. He have 2 phone number, 1st +1 (413) 509 5006 and another one is (+62) 83194289299. His virtual account number is 1260267925 (Yuda Jatika) BNI Bank.