SUSPECTED SCAM!

Investment scam
stefanpetrov7@gmail.com Stefan Petrov

Date02/13/2025
Fraudulent emailstefanpetrov7@gmail.com
PseudonymStefan Petrov
Url / Websiteaitrust24.net
Scamdoc Trust Score | Contact / Whois info
Comment / ReviewStefan Petrov uses relationship scams on Facebook and Instagram to create game relationships and demand money for help with I'll mother and then wants movies for Bitcoin investments. Check FINRA website as he's banned in the USA for fraud and claiming to people he's a broker and certified financial advisor etc. He's in Vienna Austria

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    • Report #826912 02/24/2025 at 06:54 PM

      Stefan PETROV, AKA DIETRICH ETHAN Keller and John Dieterich (ZURICH, AUSTRIA HOME MARRIED TO FEMALE WITH TWO CHILDREN) is a Major online scammer who is reported to the US SECRET SERVICE, the FBI, FINRA, the SEC and INTERPOL. He has defrauded over USD $120,000,000
      00 through ROMANCE SCAMMING from online social media and dating sites. From FACEBOOK DATING he courted hundreds of single gay and bisexual men, befriended them and even married a North Palm Beach Florida man and over 3 years forced hi...
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      If you have fallen victim to Stefan Petrov and his international crime spree please immediately contact the US Secret Service, the Federal Trade Commission, FBI and Interpol. He is often armed with a handgun in shorts and also kept in the small trunk of vehicle.

      Fraudulent email : ethanfederer37@gmail.com

      Sells fitness memberships for $1 trial but uses credit card info and social to obtain credit from banks under customers credit history.
      Main with page from one of over 3500 pages of his scams online

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