Ladeo and Killiet

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Wed Jun 25, 2014 1:39 am

Ladeo and Killiet

Characters
Akemi Working woman in Tokyo, using Facebook.
Scammer: Ladeo, claims to be Italian American in Florida, owns a company.

Behind the scene
Betty: assassin
Chika: activist

Romance bait and indirect bait went on at same time.
Identified lad location in Malaysia.
He had successfully scammed a Japanese woman and she has reported about her case on a Japanese site. This bait is byproduct of investigation. The scammer info is posted to Scamwarners.

Quote:

Akemi:
Sorry mistakenly clicked friend request while clicking some people suggested by facebook. Apologize for mistake. You can reject my request. Thanks!!
Jun 7

Ladeo:
where are you from and which mutual friend do we have?its ok we can be friends,tell me about yourself.
Jun 8 · Sent from Chat

Akemi:
Well, I do not know which mutual friend leaf me to your profile. I am in Tokyo Japan.
Jun 8

(Akemi received Chika's message in Japanese but ignored, continues communicate with Ladeo. Chika successfully had several potential victims remove the Ladeo FB and blocked him, while majority ignored her.)

(Betty finds Chika's posting on Ladeo's work site and start investigation)

Ladeo:
hello
Jun 10 · Sent from Chat

Akemi:
Hi, What's up?
(Ladeo online but no responses)
I have to go now. You can leave me message, thanks!!
Bye!! have a nice day!
Jun 10

Ladeo:
i dont use facebook often, tell me your skype name, lets chat on skype and know each other more.
Jun 12 · Sent from Chat

Akemi:
Sorry but I do not use skype. How about email then??
[email protected]
Jun 12

Ladeo:
its easy for you to make skype, gambatene, we can chat often on skype
Jun 12 · Sent from Chat

Akemi:
will you send me email? I prefer email. Email is for matured people. I do not like go for chat so often. Ah, you speak Japanese? Marvelous.
Jun 12

Ladeo:
well i prefer chat to email, chat helps you to know each other more, are you married?you live with your husband?
Jun 12 · Sent from Chat

Akemi:
I am single. Working person.
I am busy every day. So that is another reason I prefer email. I do not need to worry about time.
Jun 12

Ladeo:
where are you from?are you Japanese?
Jun 12 · Sent from Chat

Akemi:
Yes, I am Japanese.
Now I have something to do. Bye for now. Have a nice day.
Jun 12

Ladeo:
send me your skype id please
Jun 13 · Sent from Chat

Akemi:
I do not use skype. I was waiting for your email and never received. Please send me email.
Jun 13

Ladeo:
i prefer skype i told you, or we can chat here on facebook
Jun 13 · Sent from Chat

Akemi:
I told you I prefer email.
Jun 13

Ladeo:
we chat here then,because sending email,i might be able tt write you often,
Jun 13 · Sent from Chat

Akemi:
Now very busy making some reports right now.
Jun 13

(Betty was busy making report too!!)

Ladeo:
whats your job?
Jun 13 · Sent from Chat

Akemi:
I am an engineer.
Sorry but I really do not want to chat now.
Appreciate if you could send me email so I can respond later. OK? See you!! Have a nice day!
Jun 13

Ladeo:
ok, i will be i Asia this month on business, so if you free we can meet after my business trip
ok, i will be in Asia this month on business, we can meet if you have time to spend with me when i come to Asia
Jun 13 · Sent from Chat

Akemi:
Just drop me your message and If I am available then I can chat. Sorry for inconveniences caused. So messy around me now to get rid of all data.
Jun 13

Ladeo:
ok
Jun 13 · Sent from Chat

Akemi:
Bye!!
Have a nice trip to Asia. I don't know where you are going but foods are nice here and there.
Jun 13

Ladeo:
how you doing today?what did you do this weekend?i will be in singapore n malaysia,we can meet after my 3days business
Jun 15 · Sent from Chat

Akemi:
Hi thanks for message. Foods are really good there in Singapore and Malaysia. You should go to seafood center at east coast!! Well. I am still busy at work even during weekends with my PC. Have to re-do several experimental reports. Have a nice day.
Jun 15

(Betty was busy too.)

Ladeo:
you very busy person, find time to send me message.Ask me what you wan know about me
Jun 15 · Sent from Chat

Akemi:
OK thanks. I will find time some day. Where did you learn Japanese? Are you really graduated Domyoji High School in Japan?
Jun 15

(High school name on his facebook was an existing high school in Japan. Edited and I use fictional name for this high school.)

Ladeo:
i lived in Japan before.am not a domyoji high school graduate.
Jun 16 · Sent from Chat

Akemi:
why your profile mention Domyoji HS then? Where in Japan you used to live? And you are planning to visit Japan after visiting S'pore and M'sia?
Jun 16

Ladeo:
If you hve time to spend with me, will visit japan ,where do you live?are you single?do you have kids?where did you study English,?let me know you a little, you are too busy.
Jun 16 · Sent from Chat

Akemi:
I live in Machida city, Tokyo. I am single, no kids. How about you? Well, hard for me to promise timing but if your transit from M'sia or S'pore to US is not HK but TYO, let me know the date so I can find out whether I can make it or not. But prefer weekends, I work Monday to Friday.
Jun 16

Ladeo:
its ok, but am not ging on transit in Japan, i mean if you are free, if you can get 2 to 3days of, i can fly to Japan to visit you.
Jun 16 · Sent from Chat

Akemi:
Hi. Why should you come over here only for me? We just met online. You should meet with your friends in Japan whom you met when you were in Japan. And in such case, if I have time then I would come to meet you somewhere in Tokyo. Maybe Roppongi or Shinjuku.
Jun 16

Ladeo:
its ok, i dont need to come again,
Jun 16 · Sent from Chat

Akemi:
Why? You were somewhere in Japan for quite some time, right? Don't you have friends there?
Jun 16

Ladeo:
its ok, dont need to meet, i left japan 10 to 11yrs ago, i dont have friends, lets just chat, we neet need to meet sorry, its not worth it for me to be flying long distance with a reason
Jun 16 · Sent from Chat

Akemi:
OK. sorry if offended, I just meant you should have some people you know here in Japan and should prioritize these people rather than me. And I do not feel so comfortable if you are coming all your way only for me.
So where you stayed when you were in Japan? Tokyo or Osaka?
I have to go now. I have something to do offline. Bye, thanks for chat.
Jun 16

Ladeo:
i lived in Tokyo,before.
Jun 17 · Sent from Chat

Akemi:
Hi, thanks for response. Which part of Tokyo? Tokyo is huge city. I live in Machida, away from central Tokyo.
Just being curious.
Jun 17

Ladeo:
i lived in Akasaka and AZabu juban
my office was at higashi Ginza
Jun 17 · Sent from Chat

Akemi:
LOL luxury places
Gorgeous!!
I go to shopping in Ginza sometimes.
Jun 17

Ladeo:
you at work or you at home?
Jun 17 · Sent from Chat

Akemi:
Work at office. Tokyo Marunouchi.
Jun 17

Ladeo:
ok,
Jun 17 · Sent from Chat

Akemi:
you know there right?
Jun 17

Ladeo:
yes
Jun 17 · Sent from Chat

Akemi:
What business you are doing? Your profile says you are self employed.
Jun 17

Ladeo:
i have a company here in US,i export aluminum from Asia to US
Jun 17 · Sent from Chat

Akemi:
I see. So that is why you go to S'pore and M'sia.
Jun 17

Ladeo:
Hai
so do you still have time to see me when am in Asia?
Jun 17 · Sent from Chat

Akemi:
Domyoji H/S is in Okayama. Why you say you went there?
Well, I know when you are intended to come then i will see whether I can take time or not.
Jun 17

Ladeo:
i dont know, guess it was error, i never even checked my profile sine i open this FB
Jun 17 · Sent from Chat

Akemi:
just curious.
Jun 17

Ladeo:
i will check now and see
Jun 17 · Sent from Chat

Akemi:
ok, got it.
I have something to do. see you again, bye.
log out now.
Jun 17

Ladeo:
ok
Jun 17 · Sent from Chat

(F@k3 51t3 dead)

Ladeo:
how you doing today?i didnt get message from you recently,hope you are ok?send me message
Jun 19 at 5:04pm · Sent from Chat

Akemi:
Hi I am busy as usual. Just 1 day blank, why should I message you daily basis? I am not high school kid who want to message daily or hourly.
Jun 19 at 5:54pm

Ladeo:
ok,take and sorry bothering you
Jun 19 at 6:14pm · Sent from Chat

Akemi:
Thanks. I am back home now but brought my works with me.
Just curious. What kind of Aluminum business you are doing. There are various uses of Al in many industries. High tech to household uses.
Jun 19 at 6:42pm

Ladeo:
Am into Aluminum and fabrication,
Monday at 4:08pm · Sent from Chat

Akemi:
Fabrication of what? aluminum Sputtering target and aluminum window frame and kitchen aluminum film and aluminum kitchen pots are totally different industry. Which kind of fabrication?
Monday at 4:14pm

Ladeo:
aibbhd dot com (link edited)
you can go through my company website for any information you need
Monday at 4:22pm · Sent from Chat

(Betty did something)

Akemi:
Ok thanks. When are you visiting Asia?
Monday at 10:08pm

Ladeo:
Next month, but you said you not have time right?
Monday at 10:12pm · Sent from Chat

Akemi:
Well, you said late June right? And you do not have to align with my schedule since you are going to S'pore and M'sia, not Jp or TW.
Monday at 10:22pm

Ladeo:
i told you i wanted to visit Jpan again and meet you, but i think you dont have my time
Monday at 10:23pm · Sent from Chat

Akemi:
why you stick to my schedule? You have your business plan, right?
Monday at 10:23pm

Ladeo:
my schedule has been changed to next month
Monday at 10:24pm · Sent from Chat

(Yes, because Ladeo is not businessman but scammer, so he adjusts his schedule based on victim's degree of being controllable or not. He thinks Akemi is not ready for him.)

Akemi:
i see.
Monday at 10:24pm

Ladeo:
am not sticking to your schedule, am just trying to know if you be free when am in Asia
i dont mean to bother you, its ok, we can just be chat frends,
we dont need to meet ok?
Monday at 10:25pm · Sent from Chat

Akemi:
Ok.
I am busy always as I told you.
Monday at 10:27pm

Ladeo:
wakata
busy pretty lady

(Tuesday, Ladeo was online but no chats. The site dissapeared.)

(Wednesday, Ladeo Facebook dissapeared. The chat log does not indicated as FB identified as spam. Therefore most likely he quit Facebook.)

Posted: Wed Jun 25, 2014 9:04 am

Lad blocked Akemi and resumef his facebook. Most likely he suspects Akemi as abusing his con art tools. This is end of Akemi's story. However, who knows Betty and Chika would continue even without Akemi connected to the lad.