Scammer gave me his card details

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Hello I'm New here! Joined: 16 Apr 2016 Posts: 8

This romance scammer (based in Kazakhstan) contacted my real profile and was talking to me (I purposedly provided some fake details about myself) for nearly 4 months when suddenly his sister committed suicide. He asked for money to help pay for the funeral, and when I agreed to help him, instead of asking for an iPhone, or a Western Union transfer, he gave me his Mastercard details.

He must have been very trusting of me or he's new to scamming. I could potentially use his card to pay for anything.

Now I'm thinking of contacting him with several fake identities to waste his time!

Posted: Sun Jul 08, 2018 1:19 pm

The credit card details are probably stolen from another victim. Since you had dealt with him from your real life profile, you should drop him altogether. Some scammers follow closely which of their profiles talk to which victims, so even if you approach from a new identity he may know it's you (unless he has something such as an active dating site profile, which someone could friend on that site from another fake profile, etc.).

As for the credit card details, you can send those, along with the lad alias/email/phone (if you have it) to any moderator here via private message.

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