Ashwin - fraud

Hernameiscleo
1 post. Member since Apr 2023
29th Sep '23 - 14:24PM
Hi I want to know if anyone else has had experiences with an Asian man named ashwin claiming he works for a Swiss bank. He comes across polite and offers a deposit immediately, discusses a date and a time - everything you want in a client. Excellent communication and offers a getting to know you video call. He scammed me. Got free video sex and then cancelled the appointment. He’s not genuine and then he has also just told me he has frauded thousands of girls since 2019 and is wanted by the metropolitan police for the murder of 4 escorts. So bizarre. I don’t know if he’s telling the truth or not. But please watch out!
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Liked by Oliviamaye
pussygalore
4 posts. Member since May 2023
29th Sep '23 - 15:24PM
have you checked clienteye ?
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IndigoNile
21 posts. Member since Mar 2018
29th Sep '23 - 15:26PM
Sorry to hear about your experience.

He sounds like an absolute fantasist. Along with checking on CE, it may be worth checking on NUM.
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Oliviamaye
6 posts. Member since Sep 2023
3rd Oct '23 - 13:33PM
Literally the other day ‪+91 6309 277 912‬ is his WhatsApp. Said he was going to visit the NE and would put a deposit down. I’ve sold nudes n stuff in the past and i personally can tell a scam from experience. He was asking for me to go into my online banking and to give him my international number. I told him I’d have to speak to the bank and that I had a pay before u play policy. And I would rather he used cashapp , PayPal or some other authentic money tranfer if he wanted to deposit at his own will but I’d rather be paid in cash when he arrives. He said he was using the business card and that it would look suspicious. I never bothered ringing the bank. No one need nothing more than ur account or sort code to tranfer even internationally. I would honestly in future stick to a “pay before you play” system because many do try to take advantage of that. Ashwin also when I said I talked to the bank , that his work camcelled the trip. And he kept begging me to “cancel” when I already said okay. But I feel this may be a tactic he could use on others to make it out that they need to tranfer the money back ASAP even tho it’s not cleared
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