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MALE SCAMMERS. com
   
First name: Dylan
Last name: Jiminez
Age: 58
AKA:
Edward Scott
AKA:
Edward Scott
Name aliases:
Ed, Eddy, Edvard, Edwards, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Estonia; China
Phone number(s):
17064521603
E-mail address(es):
Dylanjiminezheart@ggmail.com
Operates on site(s):
Whats App

Scam REPORT(S)

REPORT N1 (added on April, 21, 2021)
Maggi (England)


I met this man last year and he claimed to be a computer programmer. I developed feelings for him online as he seemed intelligent, kind, and he claimed to feel the same, but Covid prevented us Meeting. He claimed to leave Estonia to attend a training course in China, supported by the english company he worked for ie Arbor. He persuaded me to invest in bitcoins and to use my bank account for Arbor to send funds so he could do project work. My bank blocked my account in January on the basis that there had been a fraud, that Dylan was a scammer. The next month I discovered that my bitcoin investment had been stolen and Dylan admitted he was really a 23 year old Nigerian called Scot who has used all my funds to pay off his family debts and there was nothing left. I reported everything to the police and the banks but there seems no hope of getting my funds returned.

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Created: 2021-04-20    Last updated: 2021-04-21    Views: 221