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I was first introduced through facebook dating app. I matched with her, and she messaged me first. Then we talked. Told me about WhatsApp, and then about Cyrpto
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Romance Scam
balladochristopher179@gmail.com +61420973891 Chris Ballado
| Date | 07/30/2022 |
|---|---|
| Fraudulent email | balladochristopher179@gmail.com |
| Pseudonym | Chris Ballado |
| Url / Website | https://bumble.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +61 420 973 891 (ou 0061420973891) (more info) |
| Scam contents | I was presented with a scenario from the scammer via email that he had a work emergency with a piece of very expensive equipment and needed help to get it replaced because he was on a work deadline and had 10 workers needing to be paid.He stated that he was unable to get a loan from the bank. He asked me for financial support since he was very stressed. |
| Comment / Review | He wanted to move off Bumble to What's App soon after we established we wanted the same thing. I was a bit uneasy about this. He later wanted to send me a letter so asked for my email. Again a bit uneasy about this. He sent me 3 emails in total. The first indicating he was in love with me which seemed very unrealistic. The second email had connotations of our relationship leading to marriage. Again very unrealistic since we hadn't met yet. The third email was about issues at work on an oil rig and a malfunctioning piece of expensive equipment which he privately owned. In this email he asked for financial assistance.
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| Attachment(s) |    |
| More info + |
telephone number analysis +61 420 973 891
| Phone number type | Cell phone number |
| International format |
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