Travis Oscar California Oil Rig Contractor Scam on WWF
Stolen image of an innocent man used by Nigerian scammers
This took place over 3 weeks, I'd like to post it all but there is too much and this is a little.
Met a user on the game by the name of SpencerJonathan913 and he soon takes you to Hangouts and changes his name to Travis Oscar. It soon becomes more than one man. They are all in the United States. You are questioned about who you are and what you do. Cell numbers are exchanged. Finally they ask for a photo and they're swapped. They then ask repeatedly if you are the woman in the photo you sent and soon they become satisfied.
When asked about their image being all over the web they really don't have much to say and ignore you. They are arrogant. I keep questioning on their photos and they say the FBI are investigating. Then we argue as to who is the scam and I say I want nothing to do with them.
After calling them a scam and walking away. They then come back at you hard. They use your number, WhatsApp, Email, TextMe and Hangouts. You are contacted by his "daughter", new numbers, names and photos just keep appearing.
As for Oscar Travis he claims to be a 52 year old father of a son and daughter. His wife died in "that Malaysia flight" Their story is all lies. Born in Brazil, parents died and raised by a Catholic priest, he dies too, no friends. The story changes on his children and a son and a daughter Lucy and Romeo. California is where he says he lives and he is on an oil rig for Extension of onshore off the coast. It's unclear if that company exists.
Him: I lost my wife on that Malaysia flight last six years since the life is not easy
Me: I'm so sorry to hear that
Him: No I am looking for my true love
Me: Well, maybe you'll find it
Him: I have in you
Me: I'm not sure about that. So many on MH370
Him: Whats that?
That is the flight number of the still missing Malaysia Airlines flight. These men are as low as they get along with those who use 9/11. These are dangerous men and you'll see why.
We soon settle down. I've baited them with my story and they've come back after I walked away. They soon start to ask information about you. They want a picture of everything. When one is sent a long pause takes place as they are trying to find it on the web. Soon a pattern emerges. They increasingly say they want to send you money. It is their last contract and they're retiring to live with you. They want to buy a house where you are. No. They are lining you up to launder money.
They go all in and offer a log in to their bank account and proof of identity. I agree the bank as they are asking for my proof of identity in return for theirs. I'm not wasting mine on them.
You are given a URL for HSBC Online Banking. If you were a woman in love you would really believe it's HSBC
Me: You're the one with something to prove here. Look at our chat history. I've done no wrong. I said trust is earned. You earn mine or walk away. I have not a thing to lose.
Him: And do you think I have anything to lose
Him: That is the link to my account. Click on it and I will send you the username and password to it
Please be careful with my money ok
Him: That is my life saving
Me: Okay I have done that HSBC right?
Me: 9 Billion with HSBC? (I did bait them!)
They take the page down around 10 minutes later and try to use your Gmail to access a phishing site gmaul.com
This is not HSBC. It is hosted on a template made for criminals. If a woman got shown a few million or less they'd believe, but 9 billion! Really? Shorten the URL and get the server it is: https://accessng.xyz/ HSBC's online banking should be https://www.security.online-banking.hsbc.com and you need a Online Security Device HSBC provide. The site template address will show you what is wrong;
1234 Somewhere Road, Nashville, TN 00000
Site Phone is (000) 000-0000
We talk more and they continue to data mine everything they can about you. I keep baiting them and start talking about close friends and they start asking about them. I use my "friends" to bait more. They increase their talk about sending money and soon every question is about what there is, who has it and how much it is worth. They also continue to want photos of everything. A day passes and they expect me to have details of luxury yachts, private jets and houses which are not mine.
I can see I am being lined up to launder money or something similar. There is no love to be seen.
Me: Yes I know you have said that
Him: But you know I want to buy the house that we will live in
Him: How would I buy it if I don’t send you money
Me: You bank with HSBC I know how they work. Go open a multi currency account, buy this currency and keep it there.
Him: Why what currency?
Me: Seriously? You have to ask that?
That is enough for me to end it.
I return the next day and go all in on calling out their entire story. I've mined everything I need to expose them for who they are. Time to make them uncomfortable. Several days and we spend a lot of time on Hangouts with them deflecting the lies they told me. I stand my ground and it becomes repetitive so I hit his "daughters" WhatsApp number. Soon we're going it again on multiple apps. Me at them, them in denial. Then with 3 message I just stop it.
If you see any of the following walk away;
SpencerJonathan913 on Words With Friends
WhatsApp, Cell & Text numbers used;
903 481 9064
442 900 1358
631 364 4511
208 763 3798
623 383 7954
Fake HSBC URL: https://accessng.xyz/hsbconline/ibank/iservice/index.php
Some images attached. Two are of the "HSBC" account log in and balance.