Romance Scam/Blackmail Scam with Threats: ALEX ALDRICH GEORGE

Romance Scam
Blackmail Scam with Threats
Recovery Scam
ALEX ALDRICH GEORGE
JAMES PAGE
KAREENA ATEFEH MAHIR

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on ALEX ALDRICH GEORGE / JAMES PAGE / KAREENA ATEFEH MAHIR so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

Romance Scam
Recovery Scam
FOREX Scam
Bitcoin Scam
Blackmail Scam with Threats

Alex Aldrich George
James Page
Kareena Atefeh Mahir
(Nigeria)

 

kareenamahir@gmail.com
jamespagefbispecialagent@gmail.com

Phone number: +1 (347) 377-2738

 

 

INFORMANT:

“In February I met a boy with whom we made video calls, he sent me video saying my name, photos. While he was on the cruise ship he asked me to pay him for his investment in bitcoins, and then he would return my money.
at last he asked me for a thousand dollars more than how I couldn’t pay them he obviously got mad at me and he still hasn’t returned it. He gave me a week ago his bank account so that I can see that it was blocked. why?
others use his image to scam girls. but I have the proof that the real one also cheats. He takes advantage of the situation. In the 3 months that we talked, he even changed his cell line. tripled the girls that IG follows
Supposedly there is someone who made the complaint to the FBI but I don’t believe in anyone anymore. that’s why I want to pass the data on to you. He is now supposedly in Italy and he had even asked me 5000 dollars because he is in trouble.”

ADMIN:

We have trouble fitting the victim’s story together.
The victim was contacted by a scammer using the photos of Alessandro Cinquini (is an Navigation officer at Carnival Cruise Line) and of course it was fake.
This was either on Instagram or Facebook.
In some short time the scammer persuaded her to go off site safety and start on chats on Hangouts where she would be isolated. He then showed her faked videos to convince her he was real.

 

INFORMANT:

“I met him from the normal Instagram. the one that now tripled the followed ones. I enclose a cell phone and video number where he names me so they can see that it is the real one, since there are several false accounts. unfortunately it never occurred to me to record the video calls. “
“The last three are from a few days ago where the bank account was blocked and he let me access. then, in his Facebook work, he confirms that it has already been unlocked. They are tests that verify that he is the REAL person but that he is also taking advantage of the fact that others deceive with his image.”

 

ADMIN:

We are sorry about the confused report, we do the best with what we have from the Informant.

 

Instagram.com:

DELETED PROFILE

 

PROFILE INFORMATION:

alexaldrichgeorge
Alex Aldrich
Navigation Officer Live with no excuse and travel with no regrets

Photo of Alessandro Cinquini (Navigation officer at Carnival Cruise Line)

 

Fake Profiles of the same scammer:

 

Instagram.com:

1. heinrich_alex_ (Heinrich Alex)
https://www.instagram.com/heinrich_alex_

 

PROFILE INFORMATION:

heinrich_alex_
8 posts
81 followers
1,159 following
Heinrich Alex
Sailor….officer
This Account is Private

 

2. alexaldrichg (Alex Aldrich George)
https://www.instagram.com/alexaldrichg

 

PROFILE INFORMATION:

alexaldrichg
2 posts
0 followers
13 following
Alex Aldrich George
TURN YOUR SCARS INTO STARS
SEA IS MEANT FOR THE BRAVE
This Account is Private

 

ADMIN:

Here are some text and a few screenshots of the chat we got from the Informant:

 

CHAT:

Alex:

Answer me now, I’m in big trouble now
I will have to tell you everything
You really love me

I’m sorry for that
You haven’t answered my question, you say you’re sorry
I need $ 5000 dollars now
Can you help me

 

ADMIN:

She realised she had lost money so she then tried to contact FBI , and once more put herself into the hands of scammers and a fake special agent. She also tried a bank official and became involved in a series of fake profiles, forged ID documents and chats with scammers who have, to say the least semi literate English language skills and lack of education.
During the course of all this she lost all sense of reality about who it may be, and because she was besotted by the pictures, hunted around for the real person. When she found the real person she could not tell, and to make it worse she accuses the innocent man of being a criminal too and taking advantage of victims and asking for yet more money. Naturally the real person is not doing so and would be far to busy at his work.
It is plain the victim has become involved in a world of fantasy dished out by criminals, but it is too complex for us to unravel her story so we can only give a rough guide to the goings on between her and the several parties involved,
We are sorry about the confused report, we do the best with what we have from the Informant.
She contacted FBI for some reason presumably to get her money back. But everyone the Informant contacted was another scammer that includes the person with the name “Kareena Atefeh Mahir”supposedly from the Bank.

 

Google Hangout (jamespagefbispecialagent@gmail.com):

 

Attachments:

 

ADMIN:

The Profile which the Informant was contacted has been deleted. The scammer has another fake Profile on Instagram.com:

 

Instagram.com:

Kareenaatefehmahir (Kareena Atefeh Mahir)
https://www.instagram.com/kareenaatefehmahir

Photo of Irina Ilicheva (is a director of Gymnasium in Moscow Russia, a deputy of the City Council)

 

PROFILE INFORMATION:

kareenaatefehmahir
80 posts
156 followers
72 following
kareena Atefeh mahir
This Account is Private

 

Google Hangout (kareenamahir@gmail.com):

 

 

Attachments:

 

Fake Profile created by the same scammer:

 

Facebook.com:

Kareena Atefeh Mahir
https://www.facebook.com/shirley.mcdonald.71619533

 

PROFILE INFORMATION:

Intro:
Trading doesn’t just reveal your character, it also builds it if you stay in the game long enough.
Trading Instructor at Trademark Academy – Day Trading School, New York
Key Account Manager at Iqoptioninstant-trading.com
Account Auditor At Standard Chartered Bank
Former Trade Manager at HotForex
Former Trader at Blockchain.com
Former account trader at 24option
Studied at New York University
Lives in New York, New York
From Salalah, Oman
Married

TEXT:

Kareena Atefeh Mahir:

Just a Reminder Some People think it’s a One day Thing to put together a Working and Consistent Strategy…Well NO!, It’s not that Easy!
It takes Months, Even Years to Formulate a Strategy that Works Consistently and brings in Profit with a Good Win Rate We’re happy to tell you that we’ve done all the Years of Hardwork and Testing Even Put together FULL Training Courses to help Both New and Professional Traders alike So Let us TEACH you how to trade and make Consistent Profit like we do!

 

TEXT:

Kareena Atefeh Mahir:

Just a Reminder Some People think it’s a One day Thing to put together a Working and Consistent Strategy…Well NO!, It’s not that Easy!
It takes Months, Even Years to Formulate a Strategy that Works Consistently and brings in Profit with a Good Win Rate We’re happy to tell you that we’ve done all the Years of Hardwork and Testing Even Put together FULL Training Courses to help Both New and Professional Traders alike So Let us TEACH you how to trade and make Consistent Profit like we do!

 

TEXT:

Kareena Atefeh Mahir:

Fear can be particularly debilitating for Forex traders.
Fear can make a trader less inclined to take any risks – analysis paralysis. Although there are measures traders can take to counterbalance fear, it is still present in most traders.

 

TEXT:

Kareena Atefeh Mahir:

Greed can make traders overtrade, take unnecessary risks and quickly squander an account balance. It is important to enter the market with a specific strategy, too often traders driven by greed will have no real strategy, try and scalp and in a volatile market, this can be a dangerous game to play.
It can be even more damaging if a trader was to win this way as it will lead them into a false sense of security and could make them think that they are doing something correctly when – in fact – it was a fluke.

 

TEXT:

Kareena Atefeh Mahir:

TRENDLINES
Many traders use trendlines to get into trend following trades but I prefer to use them to find trend reversals.
The trendline signal happens once price breaks the trendline into the new direction.
In the screenshot below we see an uptrend with two trendlines. You can see that the break of the trendlines was always followed with strong momentum (large red candles). Therefore, trendlines are such a great tool and they help you find trades:

TEXT:

Kareena Atefeh Mahir:

The success that a trader achieves in the markets is directly correlated to one’s trading discipline or lack thereof.
Trading discipline is 90 percent of the game. The formula is very simple: Trade with discipline and you will succeed; trade without discipline and you will fail.
I celebrate you today honey, Happy birthday to you, i wish you many more years, LLNP.

 

TEXT:

Kareena Atefeh Mahir:

All It takes to be a Successful Trader is the Right Trading Mindset, Money Management and Most Importantly, The Right Strategy for Consistent Results/Profit. Luckily, We can help you with ALL THAT! All you have to do is LET US HELP YOU!

 

TEXT:

Kareena Atefeh Mahir:

TRADING TIPS
Invest what you can bear
One of the best tips for any new trader is to start with small amounts and only increase the capacity of your account with your profit – and not through further deposits.
You don’t have to invest a large amount to earn profit – you can maximise your investment, however small it is.
By starting out small, you minimise the risk of heavy losses when large volumes of cash are involved.
This is an essential part in understanding how Forex works and how to trade Forex online successfully.

 

TEXT:

Kareena Atefeh Mahir:

Every trader has strengths and weakness. Some are good holders of winners but may hold their losers a little too long. Others may cut their winners a little short but are quick to take their losses. As long as you stick to your own style, you get the good and bad in your own approach.

 

TEXT:

Kareena Atefeh Mahir:

In trading/investing, it’s not about how much you make but rather how much you don’t lose.

 

TEXT:

Kareena Atefeh Mahir:

If most traders would learn to sit on their hands 50 percent of the time, they would make a lot more money

 

TEXT:

Kareena Atefeh Mahir:

There is no single market secret to discover, no single correct way to trade the markets. Those seeking the one true answer to the markets haven’t even gotten as far as asking the right question, let alone getting the right answer.”

……………….

 

Fake Profiles with stolen pictures of Irina Ilicheva:

 

Instagram.com:

1. ameenfarah30 (Ameen Farah)
https://www.instagram.com/ameenfarah30

 

PROFILE INFORMATION:

ameenfarah30
6 posts
365 followers
1,140 following
ameen farah
This Account is Private

 

2. lisam_artinez90 (Lisa Martinez)
https://www.instagram.com/lisam_artinez90

 

PROFILE INFORMATION:

lisam_artinez90
2 posts
47 followers
146 following
Lisa Martinez

 

3. lrinailicheva57 (Irina Ilicheva)
https://www.instagram.com/lrinailicheva57

 

PROFILE INFORMATION:

lrinailicheva57
45 posts
219 followers
841 following
Irina Ilicheva
Account Auditor at STANDARD CHARTERED BANK new York USA
Age: 46 years old
Marital status: Widowed
Live in New York New York USA

 

4. lisa_martinez.202 (Lisa Martinez)
https://www.instagram.com/lisa_martinez.202

 

PROFILE INFORMATION:

lisa_martinez.202
5 posts
127 followers
413 following
Lisa Martinez
Age: 45 years
Place of work: standard chartered bank
Position at place of work: account auditor
Resident: new york, usa

 

Facebook.com:

1. Irina Ilicheva
https://www.facebook.com/emmanuel.akpoyomare

 

PROFILE INFORMATION:

Works at Account Auditor
Lives in New York, New York
From Brooklyn, New York
Widowed

 

 

ADMIN:

The text on the Profile above was stolen from HERE-link:

ADMIN:

Read our Blogs about scammers using photos of Alessandro Cinquini:
HERE-link:
HERE-link:
HERE-link:

 

Please DO NOT tell the scammer he is posted here!

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