SUSPECTED SCAM!

Romance Scam
office@billionello-matchmaking.com +4915141989566 Sebastien

Date12/07/2025
Fraudulent emailoffice@billionello-matchmaking.com
PseudonymSebastien
Url / Websitehttps://billionello-matchmaking.com/
Scamdoc Trust Score | Contact / Whois info
Telephone+49 1514 1989566 (ou 004915141989566)
Scam contents1. Summary of the Fraudulent Operation:
The scheme operates under the brand name “Billionello Matchmaking” (website:
http://billionello-matchmaking.com
). This entity presents itself as a boutique matchmaking service for high-net-worth individuals. However, its true function is to act as a fraudulent front to solicit large upfront fees, which are directed to a separate payment terminal, “Adisello International,” at a Belgian bank account (IBAN: BE54 3631 2141 0997). This payee name is actively associated with consumer scam reports.

2. Detailed Evidence of Fraud:

A. The Anonymous Front Operation: “Billionello Matchmaking”

Website:
http://billionello-matchmaking.com

Creation & Anonymity: The domain was created on February 26, 2024, and is registered through Domains By Proxy, LLC, hiding all owner information. It has no legal business name or registration.

Fabricated Personnel: The site claims to be founded by “Dona D. Bello,” a clinical psychologist, and employs a matchmaker named “Sebastien.” No independent proof of these individuals’ professional existence or credentials can be found. They appear to be fabricated personas.

Falsified Business Address: When questioned, the operator provided a business address: Desguinlei 86, 2018 Antwerpen. This is a known virtual office/co-working building. There is no legitimate, staffed office for “Billionello” at this location. It is used to create a false sense of legitimacy.

B. The Fraud-Linked Financial Terminal: “Adisello International”

Payment Instructions: The “Billionello” operation instructs clients to send funds to “Adisello International.”

IBAN: BE54 3631 2141 0997 (Belfius Bank, Belgium).

Evidence of Fraudulent Association: The name “Adisello” is documented in multiple consumer scam reports on fraud-alert platforms (e.g., Scamwatcher). Reports consistently describe it as the payee in romance, investment, and advanced-fee frauds, with funds sent to Belgian accounts.

The Definitive Red Flag: The deliberate mismatch between the brand name (“Billionello”) and the payment recipient (“Adisello International”) is a classic hallmark of financial fraud, designed to obscure the money trail.
Comment / ReviewC. Victim Interaction & Solicitation (My Experience):

I was in communication with an individual representing themselves as ‘Sebastien’ from Billionello Matchmaking (+49 1514 1989566). After promoting their exclusive service, they requested a significant upfront ‘matchmaking fee’ or ‘deposit’ to be wired to the account of ‘Adisello International’ at the IBAN listed above. They provided the Antwerp address when I expressed concerns about legitimacy.”

3. Conclusion & Request for Action:
The evidence demonstrates a clear, premeditated fraud: an anonymous website using fake professional identities to solicit funds, which are then funneled to a bank account held in a name publicly linked to scams.

I urge you to:

Investigate the bank account IBAN BE54 3631 2141 0997 held in the name “Adisello International” at Belfius Bank for suspected fraudulent activity and money laundering.

Investigate the website
billionello-matchmaking.com
and its linked personas as instruments of fraud.

Take appropriate action to freeze the account and prevent further victimization.