Online dating/identity theft scammer - Juan Amsel - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Wetherill Park, New South Wales, Australia
2016-05-24 02:35:13
Dating Scam
Other Auction site
+2 Online dating/identity theft scammer - Juan AmselEmail Attached  
 Scammer
  Information
Name:
   Juan Amsel
Email Address:
   juanamsl11@gmail.com
Other:
   Via Tinder goes by other Alias
Scam Website:
   tinder.com
Telephone:
   61 0478933258
I was almost scammed by this person, met him via tinder and he claimed to be an Independent engineer who flew in and out of Sydney and KL Malaysia.
This person then started to ask for money after his workplace was broken into and engineering parts were stolen. He asked for $3000.

I have posted this on other forums in the hopes it can warn others, he uses other identities and names such as Ceilo and David.

I hope this person is caught as They are stealing not only money from people but the identity of innocent people.
Follow Ups/Extra Information. Most recent is listed first.
Toosmart   (Boronia, Victoria, Australia) Added the following extra information on :2016-12-06 06:49:30
 Scammer
  Information
Name:
   Lucas Webber
:
   Lucus
Met him on Tinder, uses Whats app, gorgeous smile and piercing blue eyes. He says he lives in Lonsdale st Melbourne, half Spanish/half german, Mechanical engineer, parents passed, sister in London, 18 y.o, daughter living in Sydney with mum. He is good, I had red flags early and confronted him and he had an answer for every one, continued to chat to me, even spoke on the phone twice however, deleted his Tinder account, telling me all the things a woman wants to hear. He is away working in KL and will return this Sat and we are ment to meet, until I confronted him with all the women he has scammed. Blocked me straight away. Beware, from other women he has asked for money, I had told him I would never give him money however kept chatting to me to gain my trust. Be aware of Lucas Wagner and those piercing blue eyes (poor guy whos id he has stolen), I received around 15 pics, don't be fooled

Anonymous   () Added the following extra information on :2016-11-10 09:38:52
 Scammer
  Information
Name:
   Lucas Weber
Email Address:
   lucswbr@gmail.com
Sound like the same guy but he's changed his name to Lucas Weber, similar story but says he's German/spainish, he lives in Perth, move from Sydney 5 years ago, claims to be a Mechanical Engineer who flys in flys out, currently working in KL, claims he got robbed yesterday outside ATM, bag, wallet and money stolen, not asked for money yet but saying doesn't know how he's going to survive for the next 7 days until he gets a replacement card coz apparently he pays everything with his credit card. Even sent pictures showing him (or whoever it is) in hospital with a bandaged arm and copy of the police report. Just playing along at the moment to see what he does..it all seemed too perfect, pictures of a handsome man with piecing blue eyes

 Got more information on this Scam? Add to Report