Scammer Aiden Sonthoro


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First name: Aiden


Last name: Sonthoro


Aka: unknown





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Point Piper, Sydney (Australia)


Address(es): unknown


Phone number(s): 61412576754


E-mail address(es):


Operates on website(s): Match


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on March, 3, 2017)

He purports himself as a contract engineer and gets large multimillion contracts overseas. He uses ExxonMobil letterhead to confirm this. Then he comes off the site into Whatsapp. He says he is going overseas to work on a rig. Whilst there, he says he needs to pay his staff as it was Christmas and they want more pay ... lots of this kind of demand.. he will lose credibility with the Engineering Board and lose the contract otherwise.
He makes out that he will support you as he will clear 2 million or so from this.
He has a son who is a model.. who is half Asian.
THe address to send money to is in Malaysia.

Karen (USA)