Derrick Industrial Reports & Reviews

Derrick Industrial Reports & Reviews (1)

Scammer's phone 14022050783
Country United States
Type of a scam Other
Initial means of contact Internet messaging (e.g., WhatsApp)

Scammer

This douche bag is named Derrick apparently he has scammed me for 7k. He says he wants to look after you and pay you an allowance - he tells you he will pay you 4000 a week, for your bills etc as he has so much money and no one to share it with. He sounds like he cares, but then when he says he is sending you money - he will turn around and tell you, there is a fee you must pay, it will start off as 200$ but it must be paid in Bitcoin, and the funds will be immediately sent to your account. If you can’t pay all of it and only pay some he says it’s okay, then he says you have to pay it all in one amount when you go to pay the rest - so you have had to double the amount, says that there is a time frame to pay this in - but never specified that before hand. He will send you a confirmation receipt via email or screen shot - but they are all fake … he will tell you that it’s on its way or there was an error and it is delayed and that he will blame you for the error and to fix it - you must pay another fee - I tried to get my money back as I wanted out and he said fine I sent the 50$ fee and I never got my refund. He kept on promising and promising - and because I had nothing and I really just wanted this all to be done with and I really needed my money back he had me open a PayPal account but I found it odd that I already had one but he wanted me to open a different PayPal, he told me he wanted me to see the money in my PayPal account so I would know he is telling the truth but it was a FAKE PayPal one they use to test the functions making sure the PayPal works the way they want it to before they add to their business.. I googled the type of site he used and it made me wild that he would fake that.. he managed to keep this going for 2months and before I knew it he has scammed 7k from me. I never got a cent from him, but he was going to get someone’s ATO payment (which I screamed and cursed at him for) saying I don’t want someone else’s government/fraudulent [censored] going into my account - he had promised me 40k throughout this 2months as it was 4-8k a week …
He grooms you and is very apologetic if the things but he has 2 other people he uses to manipulate you also - he had a female speak with me via email - and she is the understanding one and gets you to trust for one more time etc etc . She is the same - and he has a little accountant named nathan Conley ([email protected]) and he is the one who is meant to pay you but NEVER DOES he does everything in his power to prove to you the payments are coming but again doesn’t seem to remember what photos or ‘payment’ apps he used.. so I collected every single piece of evidence to prove the scam true and reported them all to the FEDERAL TRADE COMMISSION OF THE US OF A.

I checked up his phone number and found that the name associated was a Jeff leffer - I asked who that was as he states his name is Derrick - Jeff leffer is his Cousin - so I called BS - and he got defensive … I just laughed …
As he had first made contact via Instagram, and we moved to WhatsApp, I blocked him on WhatsApp, he then appeared on Snapchat on my Snapchat, and then on signal - trying the same [censored] - as I knew of the way he spoke and how he does things, his mannerisms etc, I knew who he was.. then when he tried on Telegram and used the EXACT same photo as we hadn’t communicated for a couple months - and he clearly forgot - but the photo in telegram was the same one he used on WhatsApp - so I told him where to go and laughed - and went on to his WhatsApp unblocked him and sent him a screen shot of his [censored] up and he said - no that’s my friend..

He will try every possible avenue to contact you if you block him… be he is rude and nasty as our last conversation he had told me that he knows my address (and sent me a picture of my street) and said that he has many friends in Australia while sniper rifles and he has them watching my house and will murder me…
Please don’t fall for this stuff - I was in a very vulnerable state and really needed the financial help - drowning in debts and was finding it hard to breathe… and he took full advantage of that and promised me money when I had none and left me with literally nothing more weeks as he told me to pay the fees and my money will come immediately.. he is all about Bitcoin and Eth - please be aware of people like this

One thing that always say when you fight them on the fees or you don’t believe them is
‘So I see you don’t need the payment anymore’
‘Shall I cancel the payment’

Vindictive and manipulative.

Useful

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