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ROMANCE SCAMMER Christos Papadopoulos
First name: Christos
Last name: Papadopoulos
Age: 50
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Atlanta, Georgia, USA
Address(es):
333 Chilton Dr NW, Atlanta, GA 30318, USA
E-mail address(es):
christos140p@gmail.com
Operates on site(s):
Google Hangouts

Scam REPORT(S)

REPORT N1 (added on March, 24, 2021)
Joanna (Greece)


He approached mr by messenger and told ke to continue in hangouts. He supposed he is a seafarer working for US government through a construction company who built bridges in Atlanta. His contract was due a few days ago. He returned to his home in Duesseldorf with the ticket l bought for him because his account was frozen and he also had not access. He gave me his user name and password to make the transfer to the travel agent. But the problem with the account didn't let me to make it. So l sent my own money by Western Union to the (fake) travel agency. Before he take the flight he sent me a parcel because this equipment of his job couldn't get in the suitcases. Also there were his contract papers in there. The parcel held in Istanbul customs and l was needed to pay the duties because of the frozen account. I denied. He pressed me very hard, over and over again. He said that l don't care of my husband's properties. I also sent him Google cards to contact with the bank. After l denied to pay stopped to text to me.
The scammer asked for Google cards to contact with his bank and access his account. I sent 1300 EUR totally. His ticket paid by Western Union to this details:Paulette Bennett, Connecticut USA. Before that he gave me his bank details to make the payment by my own to his travel agent with that details: Wendell Wright, swift code CITIUS33, account no 9348350360 CITIBANK. The account has a problem like frozen ir something. The bank is : https://dallacapitabank.com/index.html
The codes to his online banking are:
username : 2601424980
Password: EKYJHO9X
PIN: 9940.
The bank exists but with an another link. I sent to them those information about scamming and they said thank you to me. It was very useful to them.
After this problem l went to my bank and sent the money to a colleague to Wendell Wright because he was traveling. The details of him: Hadijah Taylor, account no : 438445822, swift code:TDOMCATTTOR, TD BANK. After 6 days my money returned back. The bank could not find him. So I made the transfer by WU.
A few days before he travels to Düsseldorf to solve the problems with his account ( that said the bank,to go there) he sent me his valuable equipment and papers by this shipping company. https://cmcgm.com/
It's not the real of course.
The parcel held in Turkeys customs office. They asked for release 2750 EUR. I had to pay but l denied. Then he became manipulative ,angry and he cancelled our appointment. After a lot of discussion and pressure to me he stopped contact.

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Created: 2021-03-24    Last updated: 2021-03-24    Views: 490