DelphiFAQ Home Search:

Dating scammer Damien

 

comments69 comments. Current rating: 5 stars (12 votes). Leave comments and/ or rate it.

Name: Damien


Email: Schneider


Address:
48 rowan close,bellfields estate ,guildford ,surrey, England
tel: +447572718626
Companys scam homepages: www.dseengineering.com
e-mail: dsdamienschneider@gmail.com
Use messenger address: damien.schneider24@yahoo.com
Username: skylove2012


Other Comments:
Age 46
English guy who owns a big comppany. Have son (23 year) who is studying medicin in Yale. His wife has died 3 years ago by car accident. Also his parents have died when he was 13 years old.

He found me from be2.com. He told that he was going to move to my home country where he has lived his first 5 years before his family moved to England. He wants to come back for good. But first he has to make business trip to HongKong.

The troubles stated soon when he was arrived to Hong Kong. He didn´t have money enough to pay taxes for oil pumps and he needed my financial assistance.

This guy is very clever. He speaks good English. At first with strong English accent. I checked ip address of his mails and found out that he locate in USA.


Comments:

You are on page 1 of 5, other pages: [1] 2 3 4 5
2012-04-22, 19:55:07   (updated: )
[hidden] from Finland  



Keywords:
2012-04-22, 19:55:07   (updated: )
[hidden] from Finland  



Keywords:
2012-04-22, 19:55:07   (updated: )
[hidden] from Finland  



Keywords:
2012-04-22, 19:55:07   (updated: )
[hidden] from Finland  



Keywords:
2012-05-07, 20:43:26   (updated: 2012-05-07, 21:39:09)
anonymous from Switzerland  
rating
Hello unknown
I am writing again because I'm so desperate, so I beg you to all details.
I am grateful for all that you could see me.
Thank you
2012-05-07, 21:54:48
Nena from Switzerland  
rating
Hello unknown
This guy has cheated me out of Eur 60,000.
It is the same Storie, images, data, etc. ..
I urge you if you have any further details to forward to me them so that we could put this gangster the manual value.
I'm desperate and I beg you or anyone who recognizes this man to reported.
Many thanks in advance.
Nena
2012-05-08, 10:08:30
OJAS from United States  
2012-05-08, 13:35:34
anonymous from Switzerland  
rating
Hi OJAS

Thx for the answer.
Yes, it is more than bitter, he has ruined my life and therefore the future of my children, those people belong life sentences behind grille.
Do you know how can i contact this person from Finland who is exposed him here as a scammer?

Thx in advance
N.

p.s I've added a photo in hopes that someone recognizes this guy or know more about him.


Keywords:
2012-05-08, 18:58:57
OJAS from United States  
@Nena,
Try requesting the Admin to send Finland, your contact info http://www.delphifa..=14#43094

You will see Admin: info at the top left of this page.
Gruß.
2012-05-09, 11:23:46
Nena from Switzerland  
rating
Hello OJAS
Thank you for your support, right now you're my only support!
Best regards
2012-05-09, 14:08:17   (updated: 2012-05-09, 14:10:22)
venezolano from Venezuela  
@Nena.

Sorry for hearing that you have been scammed. Follow OJAS's advice. They're the most useful. You can count with my support.
2012-05-09, 14:46:45   (updated: 2012-05-09, 14:49:19)
RealMadrid from Spain  
@Nena from Switzerland

Report this scammer to your local police with a request to pass your information onto Interpol
Sorry to hear you news and this is a very large amount to loose
Catch him throw in jail and throw away the keys

Saludos

is it the same person on twitter?
ムーミン (@skylove2012) on Twitter
twitter.com/#!/skylove2012 - Traducir esta página
Sign up for Twitter to follow ムーミン (@skylove2012). 人生はまったりがいい.
2012-05-09, 15:39:10
Malek  
Hello Nena,

The pics. your posted is made in Thailand ( mu ko ang thong national park ).

See link :
http://tinyurl.com/72kskvq
http://en.wikipedia..onal_Park

Don't be ashamed to ask us for help,
I'm sorry to hear you have been targeted by scammers.
If you have more pics. or letters please post it, any info is welcomed.
Then we can search for more info about this Bastards, if they report them before.

Regards
2012-05-09, 16:01:19
Miss Marple from United States  
@Nena
Thank you for you message! the information that the Finnish poster has posted here with phone number start +44 are used by african scammers,the story given here sounds also as an Nigeria,ghana scam: Widower with dead parents and lonely with an child ,the guy on the pictures looks little to you young to have an son that is 23 years old.

When did you have last contact with this scammer? Do the scammer still contact you ? Do you have some mails still ? Where did you met this scammer? Please post your story here! Please post this scammers introduction mail as it can give an clue from where this scammer originates.It would be very helpful if you post an header(source ) as for example the very first mail and the mail where he asks for money!Do you know how to open up an header? If not i will post couple of links here for you .

I know this is an terrible experience for you but as the poster Real madrid says please report this to your local police ,i do not know if you can ever be recovered the money as from experience the scammers are very hard to find as they hide them selves very good behind fake IDs etc.I have 2 women contributors here on delphi that have been scammed very badly also by African scammers and knows for sure how it feels , you are not alone here and you do not need to feel embarrassed or ashamed that scammers have done this to you ! Your story is important for other scam victims and the awareness that things like this can happened to anyone that are online,even if you are on Facebook no is safe! Please block the scammer as scammers never stops asking for money!
All kind regards //Miss Marple//


Find header in email:
http://whatismyipad..web_gmail
Trace IP :
http://www.iptracke..header.php
2012-05-10, 10:31:26
venezolano from Venezuela  
Hi everyone.

I would like to see the letters and headers of this scammer. It would be most helpful for tracking the origin of these letters. The pictures shown are from somwhere in southeast Asia. Malek might be right in pointing out that these pictures were taken from Thailand. However, it is a very common practice from these scammers stealing identity and pictures from other people.
I will be watching this thread in order to see our findings.

See you soon.
You are on page 1 of 5, other pages: [1] 2 3 4 5

 

 

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