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first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam.
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Romance Scam
+13653924802 Raymond Lee
| Date | 03/22/2026 |
|---|---|
| Pseudonym | Raymond Lee |
| Url / Website | https://www.tiktok.com/@leeraymond85_?_r=1&_t=zn-94ulynm2nnm |
| Telephone | +1 365-392-4802 (ou 0013653924802) (Info / Risk score) |
| Scam contents | This person wrote to me in August 2025, under the name Raymong Lee, 38 years old, born in Hong Kong, lives in Sweden, has a 6 year old son. This is the phone number he wrote to me from +1 (365) 392-4802. For almost 2 months everything was perfect until he claimed to be in Turkey to finalize a contract and could not log in to his bank account to make a payment. He asked me to do it myself, gave me all the account details, password, etc. I made the purchase then he said that another purchase had to be made, at that moment the account was blocked. To unlock the account you have to pay some money, he was desperate and I felt somewhat "guilty" and I gave that money to unlock his account. Obviously, nothing was unlocked because money was still needed. I didn't have to give him any more, then 3 months followed in which he played the victim, saying he didn't have money, and kept asking for it. I didn't give him anything, in the meantime I found out that he has countless accounts on various social networks, under other names, I reported his accounts but they didn't block them. |
| Comment / Review | He is an impostor
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| Attachment(s) |     |
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