Did You Send Money To This Scammer? :
Scammer's Profile Text:
Telephone number +233 54 548 6034
Other Observations About The Scammer:
More or less, at the beginning of October I met a certain Elizabeth Ayivi, through the LinkedIn professional network. He was sending me messages asking me about my professional activity and little by little we became friends and started talking about whatsapp. After a while, we were also talking through the Google Hangout (similar to Skype) and even by phone.
During this time she was telling me a little about her personal and professional situation. She told me that she was alone, that she had no partner, ... and that what was my situation. The fact is that I wanted to roll, and so much that I messed up. He was talking to me about a business related to gold, of which she wanted to make me a participant. All this seemed very strange to me, but she told me that everything was legal and that I had documentation to prove it. Apparently the gold was from his family and she showed me certain documents that this was so.
She gave me the email of the person in charge of the deposit where the gold was. I sent him as two or three emails to make sure and it seemed that this was the case, and I even saw a website of the company, everything seemed very real. The fact is that in the end I ended up rolling, and help her recover the gold.
She kept sending me documentation of how things were going. But what started to churn me is that every so often I was asking for money: to pay the deposit of the gold of the company where it was deposited, what if the legal services, the transfer of property, the export license and the documentation of the shipment of the gold, and even that it will help you to pay your rent and your food because it was bad money at the moment.
The fact is that in the end, and when I wanted to realize and I had been scammed about € 11,000 with all this. I saw that it was an organized band: on the one hand the captor (Elizabeth Ayivi), on the other hand the director of the deposit, and finally, the supposed lawyer (David Mills).
When I realized that I was being scammed, I told them that if we wanted to continue with all this we should sign a legal contract, signed by David Mills (alleged lawyer) and Elizabeth Ayivi (client), where the payment conditions for legalization are established of the export license of gold and the shipment of it to Spain. Once the 2,500 € of the liciense was paid, they gave me many problems for the signing of the contract and a lot of lazy things were done. I had to threaten them, through email and whatapp with going to the police, if they did not give me the contract. Amazingly, they told me that they agreed to sign it and recently they sent it to me scanned. With the contract I asked them for a copy of the passports and the driver's license. To my surprise, I realized that both the driver's license and David Mills's passport are false. But Elizabeth's passport and the personal information of both of them I believe are true.
The fact is that I have been scammed about € 11,000. I still talk to them, mainly because of whasapp to see if I can entertain them as much as I can, but I think they have already realized that I know the scam. They have also betrayed that they are swindling more people worldwide. I have this in the whatsapps.