DelphiFAQ Home Search:

Dating scammer Greg Szabo

 

comments8 comments. Current rating: 5 stars (1 votes). Leave comments and/ or rate it.

Name: Greg Szabo


Email: szabogreg@ymail.com


Address:
IP address:
196.1.179.242

phone -number Nigeria:
0234 7061302421
address in Germany: Bieberer Str. 67, 63065 Offenbach
phone number in Germany in Offenbach was a fake




Other Comments:
2 identical stories of victims in Germany.

The first cases started 6 weeks ago on a dating site called Elite-Partner. Anna got a mail from
Greg Szabo, living since 6 months in Germany, mother from Austria, father from Frankfurt/Main. His parents moved with him when he was 6 first to Dublin and later to London. He lost his parents in a car accident in London. In London he met his wife, moved with her first to Boston and later to Huston. They had a daughter meanwhile 22 years and married since November 2008. His wife died 5 years ago due to breast cancer.

He is a building engineer and moved due the recession from America to Germany. He is working on alternative energy on natural resources.

One week after the first mail he informed Anna he had to fly for business to Nigeria.
As usual wonderful mails followed. In a chat they decided to meet in Frankfurt – but he did not come. In a cyber cafe she got contact to him in Nigeria and he told her, he would like to solve his problems in Nigeria alone so she would not recognize he is in trouble and would like to solve the problems as in former times. But he had alread tried all and asked so for her
help. His creditcard were stolen and the Bank did not help him due this lost creditcard. She sent 1.000 Euros to Nigeria.

A girlfriend told her to contact the German contra-romance-scam site and we have seen the pattern of a scam and the IPs showed up as scammer.

The second lady came in last weekend with the same story, the same pictures and one identical IP, but no financial loss.


Reported by
Founder of www.contra-romance-scam.de


Comments:

2009-10-09, 02:57:05   (updated: )
[hidden] from Austria  



Keywords:
2009-10-09, 02:57:05   (updated: )
[hidden] from Austria  



Keywords:
2009-11-21, 16:52:03
anonymous from Germany  
rating
This is exactly right, also I have become a victim this Greg Szabo, exactly the same history.
I would have even more pictures to add.


Keywords:
2009-11-21, 16:55:21
anonymous from Germany  



Keywords:
2009-11-21, 17:05:57
anonymous from Germany  
Noch einmal Greg Szabo!


Keywords:
2009-11-21, 17:06:52
anonymous from Germany  
Und nochmal Greg Szabo


Keywords:
2009-11-21, 17:15:22
anonymous from Germany  
Profilbild von greg bei Kwick.de


Keywords:
2009-11-21, 20:47:54
Miss Marple from Sweden  


IP Information - 196.1.179.242IP address: 196.1.179.242
Reverse DNS: [Timeout]
Reverse DNS authenticity: [Unknown]
ASN: 33775
ASN Name: NITEL-AS (Nigerian Telecommunication Limited)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 196.1.176.0 to 196.1.191.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 196.1.179.242

http://www.dnsstuff..1.179.242
http://www.trusteds..1.179.242

I have made some research of: Abdul-Malik Suleiman

http://antifraudint..p?t=29814
http://antifraudint..p?t=26417
http://www.romances..&p=114075
http://www.data-wal.._isps.htm
http://www.internet..hp?n=6459

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search