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Convict : watson372
The person pictured is likely not the Scammer!
From : United States Texas Dallas
Gender : man
Age : 49
Height : 175 cm (5 ft 9 in)
Last Login: 2019-07-01
Sentenced: 2019-07-03
Crime Committed : 以下是会员检举信: My love, It's nice to hear from you again,sorry for replying late have been busy.how are you ?i hope you guys are doing great? Thanks for the information,i will start processing everything as soon my client pay for the supply. Darling I will be happy to get married to you in China aswell it doesn't really matter the location what matters is you get to be with me here in the States at the end. My love am not feeling happy am stranded,have not been able to start supplying,due to a tax fee that came up suddenly. Have been able to raise $185,000 USD.dear please I know am not supposed to say this but try to understand my situation.i will be glad if you will be able to assist me with$5,000 USD to complete the tax fee. I will pay you back as soon my clients pay for the supply next week. Enclosed is the document Thanks as I expect your positive response 感谢该会员的及时举报。

Victim Statements/Comments

         
Photos used by Scammers are rarely their own. The person in the picture is probably completely innocent, but the person using it on any website is likely the same scammer as CLM has caught. If this is your photo and you're innocent contact us here.
  • Anonymous3503 @Anonymous3503
    2019-07-05 00:05:38 #5
    这个人是个骗子,他也告诉我税收差5000美金,以下是他写信骗钱的内容

    我的爱人,我需要你的帮助,我被困了,一直没能开始供应我的产品,由于突然出现的一笔税款,我筹集了17万美元,我通常去吃的餐馆,我交了一个朋友,他实际上是餐厅的经理。我向他解释说,他能够用1.5万美元来支持我。我的爱请你能帮我5000美元来完成税单。我的客户下周将支付货款,我保证把钱退还给你。付款是紧急的。附件是税费和帮助的经理的照片。谢谢,因为我期待您的积极答复。
  • Anonymous3502 @Anonymous3502
    2019-07-04 23:51:59 #4
    这个骗子也开口向我借5000美元
  • Anonymous3501 @Anonymous3501
    2019-07-03 22:35:33 #3
    谢谢你,前几天他也联系了我,我现在也知道他是骗子。
  • Anonymous3499 @Anonymous3499
    2019-07-03 14:45:08 #2
    thank you, I receive his message several days before, now I know he is a scammer
  • Anonymous3498 @Anonymous3498
    2019-07-03 07:54:16 #1
    :Hertzwatson6 <hertzwatson6@gmail.com>
    时 间:2019年7月2日(星期二) 下午5:07 (UTC+01:00 阿姆斯特丹、柏林、罗马时间) 纯文本 |
    收件人:

    1 个 (document.pdf)
    My love,
    It's nice to hear from you again,sorry for replying late have been busy.how are you and your son,i hope you guys are doing great?
    Thanks for the information,i will start processing everything as soon my client pay for the supply.
    Darling I will be happy to get married to you in China aswell it doesn't really matter the locatio
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