Scammer Moritz Andolf


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First name: Moritz


Last name: Andolf


Aka: unknown





Location(s): Kuala Lumpur (Malaysia); Sibu (Malaysia)


Address(es): unknown


Phone number(s): unknown


E-mail address(es): unknown


Operates on website(s): Face Book, Wayn


Scam media: unknown


Fake documents: unknown



Scam Report(s)



Report N1 (added on November, 22, 2016)

I knew this guy from Wayn. He sent me a request to connect. He claimed to be a US citizen of Brazilian origin, working as an engineer and a project manager in my hometown Sibu. He claimed that he had a son named Jerry back in States and he divorced his wife for cheating. We were in contact for 3 months when he started asking me to lend him MYR10K to open a foreign current account. I didn't give him any and he started to be verbally aggressive. I blocked him and cut all connection after that. Upon checking the Wayn account, he had change his profile photo of a local Chinese man, looked like a gangster.

Marie (Malaysia)