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Liucheng Steven, 971-248-8590

African scammers posing as white men.
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curlyangel
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Posts: 116
Joined: Thu Dec 26, 2019 11:28 pm

Jong Soo - +90 533 837 4157

Post by curlyangel »

Matched with him on Tantan. Says he is 40 and works as a civil engineer/Construction contractor/interior designer. He says he is from Seoul, South Korea, but currently on some contract in Turkey.

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His WA picture:

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[11:52, 04-10-2022] +90 533 837 41 57: I will explain myself to you now and tell you what I want….I need love understanding sincerity honesty and a wonderful relationship that will lead to something special….I have been texting you for sometime now and I feel happy with you,you put a beautiful smile on my face each time we talk….I am not here for games,I don’t want to text you forever without telling you my mind and my mission…I like you so much and I need a serious relationship with you! <<-- mind you this is the first dy we're talking :silly:
I am a fun loving man,jovial, lovely and passionate.I am a responsible Man,I am supporting, caring and have a loyal and tolerant character, humble, honest, understanding and truthful. I'm a very passionate, physical person that would want the same in a mate, deeply romantic, optimistic, hopeful,wise, & smart, I have a big honest heart and don't like being lied to.

[12:22, 04-10-2022] +90 533 837 41 57: OK I have heard you and I would wait and see what time will bring for both of us….
and i also wanna ask you to give me an change to prove you and show you how much you mean to me!I want you to know, that from the very depths of my heart, I love you. And I love everything that creates you, from your hair - that I wish I could play in more often... to your forehead - that I wish I could kiss you while sleep..

I'm not even kidding when I say it's very creepy.

[04:21, 05-10-2022] +90 533 837 41 57: think i"m the luckiest man in the world,but god constantly reminds me that is not so,it is his blessing,not luck for me to have an angel like you.you are internal life,the smile of my soul.its your presence and love that put smile in my life.you are the dream i see every single night. honey the love between you and me i must hold tight.i thank heaven everyday for the gift of your love,and i hope and dream of our future together i love you more than i thought possible.yet my love keeps growing as each day passes.off the people on the earth-How lucky can a person be to have found the likes of you,My love, with whom to shall eternity..baby please take a very good care of your self for me ok.

[03:55, 06-10-2022] +90 533 837 41 57: love I have told you this before, and
i will tell you again and again and again.
I love you. Love makes our friends a little dearer, Joy makes our hearts a little lighter, Faith makes our paths a little clearer, Hope makes our love a little lighter, Peace makes us a little nearer. There is no long distance about love, it always finds a way to bring hearts together no matter how many miles there are between them. In this world of heardache and tears, if you find someone who brings joy to your heart and makes life worth living, hold onto them, and never ever let them go. honey i am holding you tight and never will i let you go away from me, you have really become a very strong part of me honey, you are highly conceived in my heart and i strongly believe that i am conceived in your heart, born in Your eyes, live on your cheeks, and die on your lips.honey i love you so much with all my heart forever, sweetheart i am writing this
with full of tears, honey i can never live without you. my heart dies for you and i love you so much my love. honey you are my love and my strenth forever.
[08:46, 06-10-2022] +90 533 837 41 57: Good morning from here the most beautiful lady in the world, how are
you doing today, i hope you slept well last night right? I missed you so much
where are you ? have you gone to work


the scam which we all know already anyway:

[15:12, 12-10-2022] +90 533 837 41 57: I’m not also working over here too
I Just finished cleaning my house
I would be doing some shopping and
My beautiful princess you’re my world and everything…I’m thinking of doing some shopping for you and sending it down to your country because I just want to show you how much I love care you and how much you mean to me …I want to put my love for you in action because I have been saying it with words I believe action speak louder than words! right now you’re everything to me and I will do my best to make you comfortable over there in your country just to show you how much you mean to me and how much I love you so much
[15:13, 12-10-2022] C~ : oh wow that's very sweet of you
[15:15, 12-10-2022] +90 533 837 41 57: I know you’re not use to beautiful words but I’m here to take good care of you now and treat you like the only lady in the world because i cherish and adore you so much,i can’t go a day without you on my mind,YES action means alot and I agree with you that’s why I want to put my love for you in action and show you how much you mean to me by getting and sending you some gift over there in your country……I want you to have my gift with you and also remember me with it every morning when you wake up from bed….my gift to you is going to be a surprise that is so special to me!

[19:26, 12-10-2022] +90 533 837 41 57: 044966648054
[19:26, 12-10-2022] +90 533 837 41 57: https://dynamexcargoexperts.com/
[19:26, 12-10-2022] +90 533 837 41 57: love that’s the receipt 🧾 and the tracking code of your package copy the tracking code click on the link and track your package
[19:26, 12-10-2022] +90 533 837 41 57: I have ship the package to you and i have also paid for the insurance, but the shipping company told me you will be asked to pay some charges while receiving but i don't think it will be much though love. Well you don't have to worry about that, Just track your package and know when the package will arrive in your country and don’t forget to put on them and take a picture for me, i wanna see how beautiful you look on those items and i hope you like them too!

He will send you a video of someone walking in a mall and also later pictures and videos of like bags, perfume, jewelry, shoes, clothes which he "bought" for you

[06:14, 13-10-2022] +90 533 837 41 57: love you taught me how to love again, you taught me to give and receive love by trusting in you and believing in you. You taught me to go the extra mile.I will never stop thinking of you, you have brought a change into my life and my heart is forever yours I love you with all my heart and i am ready to sacrifice all i got on earth for you my love, I love you so much with all my heart forever. I love you so much. I can never forget you, or keep thoughts of you out of my mind. I think of you so much my love, feel it as if i am with you. Thoughts of you warm my heart. You complete me, you are everything my heart desire. I love you so much!

[12:27, 13-10-2022] +90 533 837 41 57: have you checked your tracking
and see if they have arrive in your country love, because the delivery company told me the items would
be deliver to you today
[13:06, 13-10-2022] +90 533 837 41 57: love the changes is not too much
ask them where can you make the payment to them, so they can bring
the package for you and don’t forget
to put on them and take a picture for me
I wanna see how sweet you look on them

The delivery company actually send the email in Dutch (Google Translate probably) anyway I will show the email they send then I will translate:

Dynamex Cargo Experts <dynamexcargoexperts@gmail.com>
Hallo mevrouw
Dit is de "EXPRESS LOGISTIEK/DEURSTAP"
We willen je laten weten dat je een pakket hebt, je pakket is aangekomen in Nederland en is vastgehouden voor
-invoerrechten
-verzendkosten
- administratiekosten, en
-overgewicht kosten
Voordat het pakket bij u wordt afgeleverd, dient u de invoerrechten, verzendkosten, inklaringskosten en overgewichtskosten van 1000 Euro te betalen. Wij zullen uw pakket onmiddellijk leveren zodra u de betaling heeft gedaan.

Translation:

Hello ma'am
This is "EXPRESS LOGISTICS/DOORSTEP"
We would like to inform you that you have a package, your package arrived in the Netherlands en is being detained for
-customs
-postage costs (????)
-Adminstration costs
-(And here comes my favorite of all) Overweight costs :mrgreen:
Before we can deliver the package to you you have to pay the customs, postage costs, import costs and overweight costs ( :mrgreen: ) of 1000 Euro. We will deliver the package immediately after you make the payment.
PFM
New Poster
Posts: 1
Joined: Wed Oct 26, 2022 10:18 am

Re: Liucheng Steven, 971-248-8590

Post by PFM »

instagram.com/john_ch1234?igshid=YmMyMTA2M2Y=

@john_ch1234

Name: Chog John

Says he's a civil engineer in the UK. Obviously not a native English speaker. Keeps asking for me to talk on WhatsApp and Google chat. This is I assume a ploy to get personal information like phone number and email address. These two apps are a red flag always. This account has been reported to Instagram.
mumuu
New Poster
Posts: 1
Joined: Thu Oct 27, 2022 12:11 am

Re: Liucheng Steven, 971-248-8590

Post by mumuu »

Hi! I should have checked this website first because shamely, I liked this guy. Hahaha

He added me on instagram. I didn’t mind because I like making new friends.

His story was, he is an orphan. Parents died at 8 years of age. Lived with aunty in Korea for 2 years who just wanted his parent’s money. He was depressed because he was not treated like a family. Then his other uncle brought him to America ever since.

An oil and gas engineer/private contractor. Occasionally goes off shore for private contracts. Recently landed a project at the Tindalo Oil field in Philippines. But his luggage was misplaced during transfer. So he lost his other phone and also only has the phone that he was using to text me. Few days at offshore, had problems with equipment and needed money to be transferred to this company so equipments could be sent to him. I refused. He said internet is very bad over there. He asked for his uncle’s and friend’s help and still short on money. I wanted to just shut him up with the 100USD that I have but he said it’s too little. Then he left.

Red flags I started to notice:
1) if he said he is a korean-american living in America for 22 years, his english should be better
- he did sound like a korean but not like someone who has been living in America for a long time
2) he refused to video call
- he said wasn’t it enough that he sent photos of him
3) photos and videos of him was suspiciously in Korea when he said he is in Washington DC
4) the online banking URL he gave was made a month ago

Phone number: +1 (626) 509-5592 .. WA pic shows a Bicycle and was taken in Korea

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Igulinka
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(626) 509-5592

Post by Igulinka »

mumuu

Thank you for posting scammers. Please always BLOCK them and IGNORE, surf safely online.


(626) 509-5592

Usage Landline
City Monrovia
State California
County Los Angeles
Providers Tw Telecom Of California Lp
aaaaantiscammer01
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Joined: Fri Oct 28, 2022 9:26 pm

Re: Liucheng Steven, 971-248-8590

Post by aaaaantiscammer01 »

Dylan Brooks Lee
WhatsApp: +60 18-390 1282
IG: dylanbrookslee650

His story:
Age 35
Petrochemical Engineer
Living in London, UK but Malaysian. Parents died - Mom cancer, Dad motorcycle accident. Grandmother took care of him and sent this photo.
Recent relationship for was 3 years ago, fiance of 4 years cheated on him.
He grew up in both UK and Malaysia (going there for vacation)
He’s a Christian
Birthday Oct 31th (should be 31st - if he studied in London)


Red flags/signs:

-Imediately asked to transfer to WhatsApp to chat
-Claims he’s in London but WhatsApp was Malaysian number
-Earliest IG post were dated only recently June 2022 and most posts were made on the same day, that if you dont look closely, you’ll think he posts everyday
-No tagged photos on IG
-Followed me on IG and liked 9 recent photos, then followed 2 of my IG friends too and liked their 9 recent photos
-Asked to turn on read receipts in WhatsApp
-Quick to call you dear, darling, babe, my majesty
-Says he’s in love and asks you to be his girlfriend, very quickly and very pushy
-Says he’ll visit country soon and send gifts
-Accent is not very English nor Malaysian (I asked him to call me)
-Then refuses to take video calls
-Asked him why he’s not on other social media accounts, said he likes IG and Whatsapp only
-They actually align time here to London and messages me based on UK time

Verbatims:

[10/29/22, 12:02:06 AM] Dylan Brooks: Awwn so bad that we can't talk
[10/29/22, 12:02:16 AM] Dylan Brooks: But just called to say goodnight to you my love
[10/29/22, 12:02:24 AM] Dylan Brooks: Dream about me tonight
10/29/22, 12:02:48 AM] Dylan Brooks: I missed you, too
[10/29/22, 5:16:05 AM] Dylan Brooks: Babe
[10/29/22, 5:16:10 AM] Dylan Brooks: I'm home already
[10/29/22, 5:16:21 AM] Dylan Brooks: I know that you're still sleeping
[10/29/22, 5:16:26 AM] Dylan Brooks: Goodnight and sweet dreams my love
[10/29/22, 5:16:29 AM] Dylan Brooks: I love you so much


IG Profile: Forgive those who have hurt you in the past. But more than this forgive yourself for allowing them to hurt you.


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Kimanh225
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Posts: 1
Joined: Sun Nov 13, 2022 4:48 pm

Dae.Seong.Q, +447361624440

Post by Kimanh225 »

He is now with IG: Dae.Seong.Q
He is with the same stories like people said: his father is Bristish and passed away since he was small, his mother is 65 and Korean.
He is project director in Bristol, UK.
He asked to send gifts to me but i rejected.
His No. is +44 7361 624440

I blocked him already.


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choux1234
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Re: Liucheng Steven, 971-248-8590

Post by choux1234 »

Also chats from Whatsapp number +905488669853. Canadian civil engineer working in Turkey. Wants to send u gifts that have to be paid on arrival. Luckilly did not. BE CAREFUL! Mark Jefferson roy. Dynamex cargo experts delivering.
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IceFM
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Re: Liucheng Steven, 971-248-8590

Post by IceFM »

... WhatsApp profile pic are two Babies
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
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Bix
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Hoofman Winkson, hoofmanwinkson@gmail.com

Post by Bix »

Interpals
hoofman_49000 Hoofman, 41 y.o.
Conneaut, United States [Current City]
Hong Kong, Hong Kong [Hometown]
A different arrangements; a great design
Goggle chat: hoofmanwinkson@gmail.com

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
Shaymaa
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turtunovrusya@gmail.com

Post by Shaymaa »

He started to talk through Instagram then talked what's app with name Kang Hyun Joon. Chinese father and korean mum. He works as CEO in textile company.
His email is
turtunovrusya@gmail.com

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Shaymaa
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Re: Liucheng Steven, 971-248-8590

Post by Shaymaa »

He is using another photo now in Instagram account.
He will ask you to invest through scam website through binance to buy cryptocurrencies in different websites like www.stexcap.net and www.connectfsi.net. he will add money to your account to give him trust then will make you buy a ring for yourself from this money. Then you will not be able to get your money back from these scam websites.

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Shaymaa
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Re: Liucheng Steven, 971-248-8590

Post by Shaymaa »

His number now are from Hong Kong and one from Seoul
+821082069973
+85254683415
+85297541553
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julie88
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Re: Liucheng Steven, 971-248-8590

Post by julie88 »

hi everyone,

I was also trapped in a scam by a man named Bernard Seong Ho, Thanks God it didn't last long until he asked for money, I just want to share the real acc for this man who were hijacked, be safe from scammers! take care!

hope it help

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Anti scammers
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Re: Liucheng Steven, 971-248-8590

Post by Anti scammers »

His name was Jamie from Hong Kong
His number is +85254683415
He will ask you to invest in cryptocurrencies and he will add money to you in order to trust him and trust investing in cryptocurrencies.
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winx
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Re: Liucheng Steven, 971-248-8590

Post by winx »

hola pues yo encontre a una persona con esas fotos que me escribio por instagram se hacia llamar "Wan_flex" solo hable con el 1 dia ya que me di cuenta que era falso ya que el mismo se delato decia que vivia en estados unidos que era de republica checa pero despues dijo que era originario de korea y que vivio en republica checa que era padre soltero y que era ingeniero petrolero pero en sus fotos no habia nada de eso era todo sobre un restaurante y otras fotos de otras personas y pues le dije que no era el de las fotos y rapido me bloqueo.

ustedes juzgen si hice lo correcto o debi seguir con su juego


Hello, well, I found a person with those photos who wrote to me on Instagram, he called himself "Wan_flex" I only spoke to him on the 1st day since I realized that it was false since he gave himself away, saying that he lived in the United States that he was from Czech Republic but later he said that he was originally from Korea and that he lived in the Czech Republic that he was a single father and that he was a petroleum engineer but in his photos there was none of that it was all about a restaurant and other photos of other people and well I told him that It was not the one in the photos and he quickly blocked me.

You judge if I did the right thing or if I should have continued with your game

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