Scammer Steven Smith


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First name: Steven


Last name: Smith


Aka: unknown


Name aliases: Simth, Steave, Steaven, Steve, Stevens





Location(s): Lagos (Nigeria)


Also claims to be in: Oman


Address(es): unknown


Phone number(s): 447490983708


E-mail address(es): unknown


Operates on website(s): Twitter


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on November, 6, 2019)

What are friends for on Twitter except to check out wannabe scammers for people?! Yet another friend of mine asked me to check out this dude, and I talked with him in a DM and saved the conversation. He had cautioned my friend not to discuss him with anyone else; but if they deal with her, they will have to deal with me, too, although he was not aware she had contacted me about him. He is in the bitcoin business, and he was interested in knowing if I had any money I wanted to invest; but he was leery of me and wanted to video chat. I have no camera and mic for video chats. This turned out to be a strange request because my friend wanted to do a video chat with him, but he refused. She told me he had talked of love with her, and she sent me a series of screenshots of their conversation where she was not going to send him money for the bitcoin account. He was mad because his cousin had set up the account but he was going to be responsible for it unless she sent him the 400 euros. He mentioned their romance and said she did not trust him. I asked a friend with the Department of Defense, Criminal Investigation Division, Cyber Security, to check him out, but her account had been frozen by Twitter for a few days. I sent the screenshots to a retired sheriff friend of mine in Kansas. Moose, as I have nicknamed him, was a sheriff's detective before he was sheriff. He read them and without hesitation, said, "He's a liar and and a scammer. 100% certain. If he was looking for love he wouldn't take her $. If he was a true investor he would have his cousin front cash to hold an account. It's all bullsh*t. Earn her heart then use that to milk her cash. He's a piece of s**t. Tell her to drop kick his arse to the curb. Bye Felicia." Moose doesn't mince words! I am reporting him to this site and to Twitter. My friend gave me this additional information: "Oh I found out he has other names : Brett Giroir. He has been widowed for 5 years. His wife died on a fast water run in Mexico. He is 62. He gave her these names to send the money:
Cindy Johnson, Bank ref 100250410486, Routing 061000104, Swift SNTRUS3AXXX; and Gerry M. Thomas Anderson, Bank ref 8997157568, Routing 121000248, Swift cannot remember. She also told me that she had sent him 800 euros before she and I had started talking-maybe a year ago-- but he said that he did not remember her. She has the receipt, and I have contacts who can go after him.

Dobby (USA)





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Created: 2019-11-06    Last updated: 2019-11-06    Views: 473