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Dating scammer Tilo Daniels

 

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Name: Tilo Daniels


Email: shebaby205@yahoo.com


Address:
Knowsley Industrial Estate Liverpool L33 3AR given.


Other Comments:
From the pigs own mouth an email that was sent to me:
'Here is my info...



NAME:Tilo Daniels
CITY:Liverpool
COUNTRY:London UK.

email me the.....
Account number,
Routine Number,
ACCOUNT TYPE(Checking or Savings).
Full name.
Bank name and address.

thank you.'


Also may send pics of Valerie Parker from facebook. This is a profile either hacked by a scammer or being used by a scammer to convince people to use financial transactions which are actually rip offs. The person says originally they are from Ohio but gives a Tx phone number (2105918704). (then later from CA) Also pretending to be in the UK as a antiques dealer and needs money transferred by a friend to you and back to her. (says number is (+447011135863) I wanted further information to trap the scammer so I asked for pics. After further research I found they were from Valerie Parker's profile on facebook who is a friend of Tilo Daniels on facebook.

Says 'flash crashed' a lot when you ask for information.
Favorite color is pink.
Is very persuasive even if you know she is a scammer. Also has profile on Adultmatchdoctor.
Current email address: shebaby205@yahoo.com
Says from Dublin, OH or from Mountain View, CA


Comments:

2010-01-27, 00:21:04   (updated: )
[hidden] from United States  



Keywords:
2010-01-27, 00:21:04   (updated: )
[hidden] from United States  



Keywords:
2010-01-27, 00:21:04   (updated: )
[hidden] from United States  



Keywords:
2010-01-27, 21:23:13
Agent 86 from Salem, United States  
rating
I removed the picture of the minor

Please do not post pictures of minors on this site.

Kind Regards Agent 86 Maxwell Smart \\'^o^'// <><

 

 

Are you being scammed and this is your first visit here?
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Thanks to Eddie for writing it up.

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

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