Ken Kim +1 (909) 332-5419

[Valentina991]

He pretends to be a Korean guy. Gemologist, 36 years old and living in San Francisco. He seemed a normal person, but he became suspicious because he told me he has been living in the U.S since he was 3, but he still makes many mistakes in English (he uses a translator, maybe). His parents died and he moved there with his uncle, who died 5 years ago. He told me his last girlfriend cheated on him with his best friend and he doesn't trust anyone. 3 weeks later, he left for a business trip (he was in France on a ship) and he asked me for a favor: to access on his bank account to check how much money there is, because he didn't trust public WiFi and he was waiting for money. On his bank account (it is probably stolen) there were about 224.000.000 dollars. After, he asked me to transfer from his account, 450.000 dollars to a client for buying some machines. I contacted the real company and it told me it's fraud, the e-mail was fake! I refused to do this, I already knew it was scam. Eventually, he told me to transfer 1000 dollars to his Bitcoin wallet to upgrade his GIA (Gemological Institute of America) account and to talk to it about the business trip. I also contacted GIA and told me it doesn't even accept Bitcoin. Today, I have received an e-mail by the fake company (because he gave to it mine, to send bank details). It told me it has proof of the payment but I didn't do any payment. I reported it to police. Did anyone talk to this person? I tried to search his photos on Google but nothing appears. He even sent me a fake passport. Let me know if you can recognize this guy. Thank you all

[Myra]

phone number 909-332-5419
San Bernadino, CA
Bandwidth.com

[Julie2295]

He is connect with me.
First he’s profile in instagram was registered in Nigeria and he didn't want to talk via video link.

[Maria Musciano]

Omg... This man deceived me for a long time with all his lies. but he spoke to me from other numbers, he kept changing from time to time, inventing problems that Gia. that the ship than your house. that Australia always excuses and that HIS cellphone broke and blah blah blah... really outraged. Surely it is not the more than sure that it has an organization behind it. His accomplice is KAREY ANN DORN FROM MERYLAND HE GOES CALLED JIN WOO OR KEN KIM OR KIM YOUNG OR KIM GYEONG. I HAVE IN MY POSSESSION EVIDENCE OF IP ADDRESSES. PROFILES AND VARIOUS CELLPHONE NUMBERS THAT I USE WHEN TALKING SO LONG I SAVE EVERYTHING... REALLY AN HDP.

[Erika123]

Me paso lo mismo es un estafdor las fotos y videos son las mismas el me contacto por una app llamada kfriend y me hablo a whatsapp se gano mi confianza y luego que le diera informacion Aparece con otro numero de telefono me pidio que le ayudara con un paquete para recibirlo la verdad esto es indignante


The same thing happened to me, he's a scammer, the photos and videos are the same, he contacted me through an app called kfriend and spoke to me on WhatsApp, he gained my trust and after I gave him information, he appeared with another phone number and asked me to help him with a package to receive it. The truth is, this is outrageous.