Scam Tip Report #91187 - Cons unsuspecting people out of money.


Scam ReporterScam Tips Received
Anonymous
Huntsville, AL, United States
2018-06-12 10:25:38
Social Network Scam
1
Cons unsuspecting people out of money. 
 Scammer
  Information
Name:
Ionut Ilie
Email Address:
alphamasterbi@gmail.com
Country of Scam:
United States (US)
Alphamasterbi lures lonely chatter into private chat and Skype and eventually will move on to direct contact via telephone. He preys upon lonely victims (but also ones who tip a lot to begin with) whom are easily conned into believing he cares for them and will then tell “sad stories” of being poor and needing help. Due to the lonely mental state of the victim, they agree to wire money to him via moneygram, western union, and similar transfer services. This begins a pattern, and in the meantime he is showing more and more affection, fooling the victim into believing he really cares. Alphamasterbi’s real name is Ionut Ilie and lives in Bucharest, Romania. It’s sad really.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING