Has anyone come across this?

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Hello I'm New here! Joined: 28 Oct 2015 Posts: 7

Happy Friday All,

Has anyone come across someone using the name Duff Finbar with the email address [email protected]? He romanced scammed a victim out of USD 205,000. I can't give too much detail because it is actually a part of an ongoing investigation with my day job, but thought I would check to see if anyone has seen the name before.

He found the victim via chemistry.com.

Best,

GP

Posted: Fri Oct 30, 2015 5:50 pm

You can always check old posts via search function and also at SW's .

Romance scammer change emails at the drop of a hat and are generally on multiple sites. Even pay site-they use stolen credit cards-by the time the charge is rejected, they can contact multiple potential victims.

Posted: Fri Oct 30, 2015 6:20 pm

You might research some of these profiles to see if they are Scammer Profiles.
https://www.google.com/?gfe_rd=ssl&ei=_7MzVp3OCoSp-gXs3b_oDw#q=Duff+Finbar+

Be aware that sometimes a Scammer will use the names of former victims as their scammer name. Therefore do not assume that all of the Google hits belong to a scammer.

Hello I'm New here! Joined: 28 Oct 2015 Posts: 7

I checked the search function before posting this thread, but nothing came up and I conducted an OSI on the name. I found a LI profile with the name, which I'm sure is fake, and have some info as to where the payment went, but was just more curious if anyone had come across that specific email address, name, etc. I figured it was a long shot, but might as well try.

Thanks

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