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 Has anyone come across this?

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georgeparker838
Hello I'm New here!


Joined: 28 Oct 2015
Posts: 7


PostPosted: Fri Oct 30, 2015 2:42 pm Reply with quoteBack to top

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
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Capone
** REMEMBERED **


Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre


PostPosted: Fri Oct 30, 2015 5:50 pm Reply with quoteBack to top

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.

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Big Al
Baiting Guru


Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....


PostPosted: Fri Oct 30, 2015 6:20 pm Reply with quoteBack to top

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.
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georgeparker838
Hello I'm New here!


Joined: 28 Oct 2015
Posts: 7


PostPosted: Sat Oct 31, 2015 12:13 pm Reply with quoteBack to top

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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