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| Scammer Alert - ID: 1434962|
| Name: || Scammer Alert|
| IP & Posted by: || 184.108.40.206 on June 7, 2018 at 8:04pm|
| Updated by: || November 14, 2018 at 4:13pm|
| Gender: || Female|
| Age: || 42|
| Height: || 5 Feet 8 Inches (173 cm)|
| Weight: || 160 lbs (73 kg)|
| Body Type: || Average|
| From City: || Dallas|
| State/Province: || Texas|
| Zip: || 75093|
| Country: || United States|
| Religion: || Spiritual|
| Education: || BA/BS (4 years college)|
| Occupation: || Professional|
| Smoker: || Light smoker|
| Drinker: || Light/social drinker|
| Marital Status:|| Widowed|
| My goal: || All, please read my post and share it to raise the awareness and prevention of fraudulent has been on the rise in VietSingle Online Dating site. Thank you.|
| Free Time: || Male fraudster, 5'8, 160 lbs, who has Gold membership in Vietsingle. This scammer has also posted his profile and the same pictures in www.vietnamcupid.com. Please click on Profile ID for more pictures. His criminal record has been in FBI database, please call your local FBI and agent will guide you how to file a complaint, these scammers need to be indited.|
| I Am: || Male fraudster, 5'8, 160 lbs, who has Gold membership in Vietsingle. This scammer has also posted his profile and the same pictures in www.vietnamcupid.com. Please click on Profile ID for more pictures. His criminal record has been in FBI database, please call your local FBI and agent will guide you how to file a complaint, these scammers need to be indited.|
| Looking For: || Just like many people I came to the Site to make friend connections unfortunately I became vulnerable of the Cyber Crime. This is very serious and well-organized criminal and fraud network tied to international such as United Kingdom, Netherlands, United Arab of Emirates (UAE), and part of Asia....... The man is based out of Dallas area, Texas who is about 49/50-yr-old, widowed, has a young son (between 5 - 11 year-old), his father died, step-mother is in nursing home, step-sister is attending the University of Houston. Additional detail about himself is he was born in the States, mother was an American and he's the only child of his parents and his wife died because of auto crash accident or breast cancer ( or any causes that he can get mercy for). He claimed he is Marine Mechanical Engineer working in Construction field as a contractor oversea (Commercial cruise ship maintenance) and owes a small business in Henderson, TX. He seems very honest and sincere at first but being a professional fraudster himself - he goes great length to scam to make sure he damages one's life in order to achieve his evil and greedy goals. He has partners in crime located around the world to cooperate with him to fake the documents to support his lies! He is very dishonest, has no moral principles and easily taking the advantages on peoples' sympathy and generosity once you have trusted him. He and his crime partners would compromise (hack) the emails of the victims to steal their digital assets: identity, personal information, passports, bank accounts & credit cards info... No doubts that he has been collected pictures of decent looking women from this site and pretending a woman (himself) looking for good man; vice versa, he has been using the stolen identity to fraud many women as well. He is the Master of Liar, has good writing skills so there is no issues for him to play both genders, and he would use different names and locations in order to engage the fraudulent act against you.
I am posting the pictures and information were provided to me here, if anyone recognizes him or your identity has been stolen, please message me & your tip is appreciative. There're many ladies in this Site had received the responses from his google account: billytran411 from 2016 to Jan of 2018 and he also goes by Thomas Nguyen and has been changing his contacts so frequently.
Please also note that if a fraudster gives you a passport book to prove his/her identity and the country they are currently in for a job/contract, please call the U.S. Consulate of that country to verify the passport authenticity.
Wish everyone a safe and wonderful dating, and I hope you take the story seriously since we don't deserve these kind of craps in life!
To you, I know you are are reading this because you are still around in this Site hiding COWARDLY under a new name to target the next victim. You are full of deceiving, betrayal, cold-blooded, and inhuman traits in your bone marrow!!! You will face the criminal charges from the law enforcement and get heavy punishment from life because you will harvest what you have planted for - it is just the matter of time!!!
#1. 739 County Rd #105D. Henderson, TX 75652
#2. 1211 Glen Hollow DR. Humble, TX 77338|
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