Romance Scam/Leave Scammer/Phishing: ROY ETHAN

Romance Scammer
ROY ETHAN

 

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Romance Scam
Leave Scam
Loan Scam
Phishing

Roy Ethan

 

WhatsApp “Roy”: +1 (205) 270-7140 (is unavailable)
                            +1 (218) 499-9310 (current)

WhatsApp “Calvin”: +1 (609) 536-3794

 

INFORMANT:

I have been scammed by the Facebook user Roy Ethan. Here is the link to his profile:
https://www.facebook.com/roy.breeze.5
We started our communication on Facebook messenger and continued on WhatsApp.
I sent you screenshots of conversation on WhatsApp.
He used the numbers +1 (205) 270-7140 *(!) and current is +1 (218) 499-9310 **(!). And also a number of a person called Calvin: +1 (609) 536-3794 ***(!). Roy Ethan said it’s his Boss.
He told me he is working on the rig in Malaysia. First time he asked for money was on WhatsApp. He told me he needs a new mobile phone because he dropped his phone into the ocean and he needs a new one for communication with me.
After that he send me a document which proved that he needs to pay 4000€ for his leave, but later I was told that € 2000 would be enough too.
I don’t have his email because we never communicate through email.
Roy Ethan changed his Facebook page and uploaded a few picture of a different person..
I only attached screenshots that deal with the money. There are over 100…
I hope my information is a warning to other women.

 

Attachments:

Photos of Matt Sapaula (is a Marine Corps Veteran, Entrepreneur, U.S.)

 

Facebook.com:

Roy Ethan
https://www.facebook.com/roy.breeze.5

 

ADMIN:

The scammer used stolen pictures of two different persons: Mathew Sapaula and James Scott Geras on his Profile

Photos of Matt Sapaula (is a Marine Corps Veteran, Entrepreneur, U.S.)

 

Photos of James Scott Geras (is an American social media star who has gained popularity through the eponymous Instagram account)

 

ADMIN:

In a few days the scammer removed pictures of Matt Sapaula from his Profile and is using only pictures of James Scott Geras

 

Facebook.com:

Roy Ethan
https://www.facebook.com/roy.breeze.5

 

ADMIN:

Here is a video of James Scott Geras, Interviewed on Belgium TV about being used by scammers:
HERE-link:
HERE-link:
HERE-link:

 

INFORMANT:

I only attached you the screenshots which mostly deal with the money demand. There are over 100.

 

ADMIN:

We apologies for the disordered parts of the chat. We published the chat accordingly the numeration from the Informant, but the order was wrong. Unfortunately we found out that it is impossible to do it in a proper order..

 

*(!) WhatsApp +1 (205) 270-7140:

Chat:

 

Attachment to the chat: 

 

**(!) WhatsApp +1 (218) 499-9310:

 

Chat:

 

***(!) WhatsApp “Calvin”: +1 (609) 536-3794

 

Fake Profiles, using stolen Pictures of Matt Sapaula:

 

ILikeYou.com:

1. Matthew
https://ilikeyou.com/en/user/741056

 

PROFILE INFORMATION:

Age: 38
Gender: male
Location: Tucson [U.S.]

 

Mixcloud.com:

Tyson Tom
https://www.mixcloud.com/TysonTom

 

PROFILE INFORMATION:

Location: Dubai, United Arab Emirates
I am working as a software developer at Dubai.We are providing good and high quality softwares such as accounting,sage an payroll solutions etc.

 

Fake Profiles with stolen photos of James Scott Geras:

 

Twitter.com:

@carlosR71497501 (Carlos Roy)
https://twitter.com/carlosr71497501

 

PROFILE INFORMATION:

carlos Roy
@carlosR71497501
Life is easy depends on how you deal with It
Joined: July 2019

 

Instagram.com:

1. gekas_edmond (Gekasuk Edmond)
https://www.instagram.com/gekas_edmond

 

PROFILE INFORMATION:

gekas_edmond
22 posts
111 followers
754 following
Gekasuk Edmond
I’m free like my art…

 

2. garywillie007 (Gary Willie)
https://www.instagram.com/garywillie007

 

PROFILE INFORMATION:

garywillie007
3 posts
55 followers
487 following
Gary willie
I’m a philanthropist who enjoys living , so I’ll definitely live my life to the fullest

 

EasyDate.club:

Bryson
https://easydate.club/man/45769

 

PROFILE INFORMATION:

My name: Bryson Age: 64 years old
I’m from: US United States
City of: Massachusetts

 

ILikeYou.com:

1.Richardfoxx936087@gmail;com (Richard Foxx)
https://ilikeyou.com/user/4895201

 

PROFILE INFORMATION:

Age: 66
Gender: male
Location: Tempe
[e-mail address: richardfoxx936087@gmail.com]
About me:
I’m Richard Foxx Single Father, am a man with respect for humanity and God.Love being real at all times and love meeting new friends

 

2. Steven
https://ilikeyou.com/en/user/4882048

 

PROFILE INFORMATION:

Age: 62
Gender: male
Location: New York

 

3. Bill
https://ilikeyou.com/en/user/5246788

 

PROFILE INFORMATION:

Age: 73
Gender: male
Location: Trenton
About me:
A healthy lifestyle, physically, emotionally, spiritually, and with a balance of activities, is important to me. You will find that I am intelligent, have a good sense of humor and a very nice smile. While somewhat quiet, I can also be gregarious. Private

 

4. Gregor
https://ilikeyou.com/en/user/5583498

 

PROFILE INFORMATION:

Age: 57
Gender: male
Location: Cleveland
About me:
im a man with a big heart and down to heart and also family oriented…i love outdoors.. i love sitting and cuddling and also watching a sport.. im a wall rounded kinda man with a good heart , i believe in respecting people . i don’t bring any head games

 

LovePlanet.com:

1. Charles
https://loveplanet.com/page/mikeprosper2d987

 

PROFILE INFORMATION:

Age: 55
Location: Russia, Kazan
I’m looking for: a woman aged 48 to 55 for starting a family.

 

2. James
https://loveplanet.com/page/consultants1

 

PROFILE INFORMATION:

Age: 55
Location: United States of America, San Jose
I’m single and searching for that special one
I’m looking for: a woman aged 46 to 53 for a romantic relationship.
About me (freestyle)
I’m a simple man who loves life and lives it to the fullest , I’m easy going and fun to be with… I’m ready to give my heart it that special one and protect her heart in return
Interests: films, sport
Relationship: Single
Residence: Own a house
Education: Several Higher Education Diplomas
Type of occupation: Construction management
Education: Civil Engineering

 

America-dating.site:

David ajieh
https://america-dating.site/en/man/91314

 

PROFILE INFORMATION:

Age: 46
I’m from: US United States
City of: Alaska

 

Xing.com:

1. Prof. Dr. William Craig
https://www.xing.com/profile/William_Craig5

 

PROFILE INFORMATION:

Employee, Online Marketing Manager, metrocrypto.com
Fargo, United States of America
Current 15 years and 4 months, since Nov 2006
Employee
Online Marketing Manager
About the company: metrocrypto.com
Industry: Investment banking

 
2. Macus Pet
https://www.xing.com/profile/Macus_Pet

 

PROFILE INFORMATION:

Employee, Manager, Kia motors
Location: Nigeria
Current 5 years and 2 months, since Jan 2017
About the company: Kia motors
Industry: Automotive, motorcycles and bicycles
6 years and 2 months, Sep 1982 – Oct 1988
Education:
University student
Mechanical engineering and production with maintenance
University of science and technology Norway
Degree: BLC
Description: Physics Chemistry Mathematics English

 

Mamba.ru:

1. Robert Miller
https://www.mamba.ru/profile/1763751208

 

PROFILE INFORMATION:

Age: 64
From Houston
Interested in: Girl
Age: 61 – 80
Goal: relationship/dating
Languages: English
About me:
I’m a single man looking for a good and caring woman to build a honest relationship with.

 

2. Merrill
https://www.mamba.ru/profile/1781200869

 

PROFILE INFORMATION:

Age: 57
From Atlanta
I’m a simple Man who is searching for the most amazing things in life
Interested in: Girl
Age: 57 – 80
Goal: chat, marriage, relationship/dating
Stable average income
I have kids, we live together
Languages: English

 

3. Martins Robert
https://www.mamba.ru/profile/1769835783

 

PROFILE INFORMATION:

Age: 61
From Miami
Interested in: Girl
Age: 45 – 80
Goal: marriage, relationship/dating
arm wrestling
Stable average income
Higher education
Languages: English

 

VK.com:

1. Michael Stewart
https://vk.com/id442796185

 

PROFILE INFORMATION:

Hello Everyone Im Michael, Feel free to Contact, i would love to meet you too. Smiles😊
Birthday:
December 23, 1955
Current city: San Jose
Company: Freelance | Upwork
Career
Company:
Freelance | Upwork
San Jose, since 1995
Owner
Beliefs
Political views: Socialist
Religion: Catholicism
Personal priority: Career and money
Important in others: Kindness and honesty
Inspired by:
Steven Jobs (Think Different), Bill gate. (*:-? thinking*:-/ confused*:D big grin)

 

2. Larry Lively
https://vk.com/id659748687

 

PROFILE INFORMATION:

i wish to be free like a bird!
Birthday: February 14, 1

 

3. John Barry
https://vk.com/id599677444

 

PROFILE INFORMATION:

Gott zuerst🙏
Current city: Spiez
Private Profile

 

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