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MALE SCAMMERS. com
   
First name: Greg
Last name: Cox
Age: 56
Name aliases:
Gregg
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
London, England; Texas, USA; New York City, NY, USA
Address(es):
apt 1306 Chelsea Creek Tower, London, UK
Phone number(s):
447451274730
15123873856
19142528895
15125938101
2348138719057
15128621370
E-mail address(es):
gcox234@gmail.com
gregcox655@gmail.com
trans_dept@victoriavoltssecurities.com
trans_dept@victoriavoltssecurities.co.uk
Operates on site(s):
Elite Singles, Linked In, Oasis
Scam fake docs:
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

Scam REPORT(S)

REPORT N1 (added on September, 14, 2021)
Tracy (USA)

Week Date Details Value
1 22.11.2020 Met Greg Cox on dating site - POF - Plenty of Fish UK site and started exchanging messages
2 Msg'ing all week ending 29/11/20 Moved to watsap - He said he didn't go to POF that often so could we chat on watsapp instead
3 Msg'ing all week ending 6/12/20 Getting to know each other - Details in next tab under "3"
4 Msg'ing all week ending 13/12/20 As above see details under "4"
5 Msg'ing all week ending 20/12/20 As above see details under "5"
21.12.20 He took his 2 fur babies to the vet - they were staying at a doggy hotel near his home whilst we were away
22.12.20 He flew to Houston Texas via Austin to complete the sale of his company OASIS Maritime Construction.
He flew from Heathrow by Turkish Airways 15.15 hrs departure (see picture)
23.12.20 Said he had mtg with Surge Energy CFO Mr Mark and "we'd" be ?1.7mil richer - always referred to the money as "ours"
24.12.20 Asked me to buy gaming cards, "Steam" 4 x ?100.00 for his programming work. See details below under "6" 400.00
6 28.12.20 Asked for more Steam gaming cards - using for programming 400.00
30.12.20 Asked for more cards 400.00
7 3/1/21 Changed phone number from +1 914 252 8895 to +1 512 387 3856
7.1.21 Asked for more gaming cards 400.00
8 14.1.21 Asked for more gaming cards 400.00
Said Mr Wang had asked to see a particular project which was unfinished - Petrocom and all the paperwork
Said Mr Wang wouldn't complete the deal until Petrocom project completed. But needed a machine $10,000 which he needed to but from China - "what are we going to do "
We on and on about this machine and how he needed my help to fix the issue
Made me open a blockchain account
9 18.1.21 Transferred ?1000.00 to his wallet
1BrNery6Vaz98wgHhvp4Jv6yYGcx4fGE4C
1000.00
10 26.1.21 Asked for more gaming cards 400.00
11 1.2.21 Sent the Victoria Volts Securities (VVS) certificate see photo. ( Bogus certificate and site he created )
Want funds to be transferred to me to avoid paying tax in the USA & also in the UK
2/2/21 Said problems with works at the petrocom site. Needed money to pay their wages in advance - Needed $5000 and the deadline was Monday 8th Feb 2021, said "what are we going to do"
4/2/21 Someone had promised him most of the money but now needed ?850.00 can I give it to him
6/2/21 Transferred to bitcoin wallet
1BrNery6Vaz98wgHhvp4Jv6yYGcx4fGE4C
850.00
12 10/21 Needs money for flight home $800
13 17/2/21 Activision wants prototype by end of Feb latest so needs ?4000.00
And feeling ill and needs medicine Ice in Texas sent photo needs flight home 800.00$
14 22/2/21 Homesick needs flight
Sent money for flight to bitcoin wallet RT, when I questioned, he said the wallet number changes over time flight booked for 24/3/21 550.00
25/2 Asks for another 1200$ to get an earlier flight
15 3/3/21 VVS ready to transfer funds, sends another picture of certificate (see photo with contact details)
16 4/3 VVS emailed and I also received a call from VVS lady from NYC regarding setting up the account
Info_desk@victoriavoltssecurities.com
Tel: +1 917 410 3721
Victoriavoltssecurities.com

4/3 Sent copy to Greg's email address gregcox234@gmail.com (now deleted)
17 7/3 Said feels very poorly needs medicine but only has $20 can I send money
7/3 I sent ?200.00 to 1LttpSWGXYwbnZ1mWoBdjuzYGBxSX8Y2dy
200.00
8/3 Problem VVS transaction paused because COT code needed (Cost of Transfer code) I emailed VVS to ask what this meant (see photo of screen shot
10/3 VVS asked for $3000 either via transfer or bitcoin
I emailed Greg, I said I wanted to send transfer, Greg pushed like mad for bitcoin because of speed
11/3 I sent ?2280 to bitcoin wallet
1JQDPTateCaZavhmPjFQg2avhmPjFQ2qaoZiXTAtypS
I emailed VVS to advise id sent the money 2280.00
12/3 VVS sent code to be proceeded with transfer - got stuck at Tax code required.
18 15/3 VVS said $8000 IRS tax bill to pay to avoid having to pay in UK
Greg begged for help
20/3 Greg sent photos of himself in hospital asking for money for medicine - massive pressure and loads of msg's
19 24/3 Said he was covid positive so couldn't fly home and will have to rearrange flight he'd already booked - was self-isolating
26/3 Asked me to ask VVS if they would accept instalments as payment - They said yes
20 29/3 Said a friend helping him with $5000 and he'd applied for $2000 loan, but the load would take 2 weeks
30/3 /21 Asked me for ?200 for medicine, grocery & toiletries. Said retest for covid Thursday and to check if VVS had responded (he obviously knew they had) sent a photo of his last $50 bill
21 6/4 VVS responded, sent copy to Greg's email
22 12/4 Sent more photos of himself in hospital
13/4 I sent him money for food 120.00
16/4 Had email from VVS putting me under pressure to pay IRS federal bill
Greg said his friend could help with $6000 and would I make up the balance because of time pressure
23 19/4 Had to get overdraft and wait for bank, he then sent VVS bitcoin wallet IJQDPTateCa $5758.95
19/4 I sent the balance ?1995.00 1995.00
23/4 VVS said tax code would be ready on Monday
Greg asked for more money for food, electric, water
I sent 200.00 to wallet 200.00
24 26/4 No tax code arrived
28/4 Greg was looking for money to repay his friend for his passport
2/4 He asked me for money - said he needed $1000 urgently - we argued, and he then asked for $500
29/4 Now asking for $400 said his friend had confiscated his Passport
25 2/5 Said his friend had doubled the bill because he didn't pay on time.
Asked me for ?100 for food
3/5 Sent ?100 to bitcoin wallet 100.00
7/5 Told him I emailed VVS, and no email address exits!!!!
26 9/5 Begging to repay his mate so he could come home
27 22/5 Asked for ?1000 - said he paid back ?4k to his friend
24/5 Said VVS were going to sort things out and could I send ?1000
25/5 Said VVS was ready with Tax code but now another problem with another code and hence the delay
Said he'd been in touch with Mr Wangs Lawyer, and they'd said to be patient
27/5 I responded but he never read my msg and that's the last I heard from him.
Total ?9,695.00
REPORT N2 (added on September, 20, 2021)
Elite (USA)


He claims to own this company Oasismaritimeconstruction.online - but this website is a copy of a real company.

Scam Letters

Romance scam letter(s) from Greg Cox to Tracy (USA)
Attn: Tracy,

In receipt of your email, we got a directive from Mr Greg Cox that the said funds amounting to the sum of $2,000,000.00USD(Two million United States Dollars) which was deposited by Mr Mark Clown the chief financial officer(CFO) of Surge Energy is to be paid to Miss Tracy which VVS believes is you.Once verification and scrutiny of your identity is completed we would proceed with the swift online transfer of the said funds to you(Tracy).

The VVS financial institution operates in a different way unlike the other financial institutions, whereby we give our clients/customers the privilege of initiating these transfers themselves from a temporary account that will be setup by the VVS financial institution.

NB: A temporary account will be setup in your name by the VVS financial team and the said amount of $2,000,000.00USD (Two Million United States Dollars) will be deposited into the temporary account by VVS, after which you will be given your account

Romance scam letter(s) from Greg Cox to Elite (USA)
I am Greg. I have been divorce for 4 years..I wonder sometimes why we get hurt by the people that we care about...I caught my ex cheating on me,that's the reason I divorced...

My achievement with my profession at its peak means nothing to me until I can have someone to share my dreams with.I own a construction company Oasis Maritime construction Company..we are involved with oil rigs construction, we build/install and maintain oil rigs...my website. https://oasismaritimeconstruction.online/

I am Originally from Poland, I attended Gdynia Maritime University where I obtained my BSC degree in Marine Engineering and obtained a MSC from Warsaw University of Technology.

My friends say I am humble, understanding, friendly , funny and some just say I am a good friend with a basic understanding and value for true friendship. My wealth of experience gathered through work trips is really a plus to my person and if you don't mind I could share lots about my experience.

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Created: 2021-09-14    Last updated: 2021-09-20    Views: 167