SCAMOlivia De Leon Reports & Reviews (18)
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Thief and Scammer
Thief and Scammer
Thief and a Scammer
My first instinct did feel that something was wrong. She asked me to give her 1500$ for the flight ticket. When I refused, she said "that can't you break your savings to save a life". I found that statement inappropriate and unfair as I had only known her for two weeks. No one will give money without knowing someone enough. Secondly, she had refused to talk on phone or come on video camera saying that her company doesn't allow phone calls and because she's around LPG gas cylinders, it can cause damage.
When I refused to give her money, she stopped talking to me and told me that it's her problem to deal with and she's very angry with her situation. I too was emotionally very overwhelmed when she stopped talking because I had genuinely liked her. Finally when I messaged her, she told me, she knew she loved me, but was in no position to talk because of her money problem. By that time, I felt that there could be a possibility that she was speaking the truth. My mind believed that but it was a grave mistake I made. I offered to give her 200$ as that was all I could give at the moment. She wanted it apparently to get food for her mom in the hospital and for her dog. She asked me to send it via Amazon Gift card. But since that did not work out, she asked to give via PayPal. After that, she started talking regularly to me and she started sending pictures of her sick dog and her mom. By then, I had gotten emotionally very close to her and she started discussing marriage. She said she couldn't stop thinking about me and even discussed about getting married in Paris. We were now in June, 2025 and she often came to me asking me to send money further for her dog's food. I sent her some more and kept doing till I felt I could give no more. All this transaction was done through Binance Crypto App. Then came the flight ticket money. I had totally been bowled over by her and couldn't figure out whether she was telling the truth or was lying about her identity. I finally offered to give her 1500$ for her flight ticket through my credit card via PayPal. The reason I gave her is so that she could get off her ship and go back home to her mom and eventually meet me in person. But after that, she came up with a new problem, saying that the captain sailor who has to replace her needs to be given 3000$ only then will she be allowed to go. Again she desperately made me try to arrange the money for her. After speaking to my family when the situation became serious, my older sibling told me that she is a fraud and this is a scam. When I told her that she has to return the 1500$ because it's on a credit card, she said that I will have to give her company 500$ more because it's a fine to ask the money back. Then one night, while chatting with her on teams, we had some misunderstanding and I decided to call her. It had slipped my mind that she had mentioned that no calls were allowed. Apparently when I called her, she said she was in the control room and her phone call got intercepted and it caused problem to the ship's satellite. She was fined for indemnities by her authorities and apparently told that if she doesn't start paying the fine, her properties will be taken away. She threatened me telling me that it is all my fault that she was being fined because of my phone call and that I am responsible to pay her for the indemnities otherwise she will hunt me down and take away every penny which she has lost. By this time the matter had become so dangerous and serious that I was terrified. I argued with her logically that how was I supposed to know that she would be in the control room when my call came. It was unreasonable to ask me to pay the fine because she could have ideally switched the phone off. I obviously couldn't have controlled where she would be at that point on her ship. She refused and continued to threaten me. She said her properties of 100,000$ is being taken away. I even said that her company is being unreasonable to not let her go when they know that her mother is in serious medical condition in the hospital. I told her that if she wants me to send 3000$ then I will need some ID proof. To which she became angry and said that how come my family cannot trust her since she's been talking to me. I said they don't know her personally and neither have I spoken to her on the phone, it's logical for anyone to ask for ID proof.
Then one day, she sent a picture of a burnt room in a house, telling her the room where she keeps all her documents and IDs have got burnt and there is no way she can send her IDs for proof. I got suspicious because how could all the catastrophe happen all at one time with this woman. First her bank account, then her mother, then her dog, then her Apple iTunes subscription and now her house getting burnt. I told her I don't have any more money to send so she suddenly said that she'll try and ask her neighbour. I was shocked when she said that. Right from the time I chatted with her, she told me she had no friends, no siblings, or relatives. I was the only one who knew her situation and who could help her. Now out of the blue, she had a neighbour whom she could ask for help. I was terribly angry and hurt that why come to me with all the sob stories when she had a neighbour right from the start who could help her. My older sibling told me to immediately do a reverse image search and it brought me to this website. I was shaken up and terrified that after 3 months of intense talk and promises of a future, she was a liar.
I immediately asked PayPal to refund the 1500$ which I had transferred to her through my credit card and the initial 200$. Thankfully everything got refunded but I lost the money which I had transferred to her through Binance Crypto App.
When I blew her cover, telling her that she's a scammer and she's going around with fake IDs and names, she said I'm making allegations. I asked her to return the money I gave her for her mother and dog's meals.
She said first I should pay her the fine for the indemnities caused by my phone call.
Look at the audacity!
This has been a nightmare and truly a lesson learnt.
After reverse searching the images she sent of her dog, her mother and her burnt house, they were apparently taken from pinterest and other internet resources.
She’s a scammer
Scam meet in Instagram goes my Camila Anna
Julia Flores
After that, she asked me a few times to buy her Apple cards so she could use the network better. I only saw her face briefly once in a video, and we talked perhaps twice over the phone through the Teams application, aside from our daily messages. She was a very determined woman, and you really felt special with her.
Around October, she began to distance herself, which I pointed out to her. She blamed work, saying it was difficult and that she just wanted to get home. Then in December, we spoke very little. In January, we started talking again, and also in February. I always felt that something was wrong, so I decided to look her up—and I’m glad I did, because I wasted seven months of my life on someone who unfortunately only deceived me.
I know it will be hard to accept that she never showed her true self, but it’s a good lesson to pay more attention to whom we talk to. I wish this person finds her inner peace and stops doing this terrible behavior.
“Masha Thalia Soares”
Rebecca Taylor
Its again captain in LPG navigation ship
Joyce Maria Baudy
I discovered that she appears in pages lgbt , and also as a escort in an australian page and in tik tok , all with diferent names.
New name still a captain
Email: [email protected]
Locations mentioned: Newark, NJ and travels Europe and Asia.
I have not been scammed yet but the person has been messaging me. I found myself catfished two weeks ago. Last week a Erica Stallion messaged me through the Lex dating app. She claimed to be the captain of a tanker that moves through Europe and Asia. I was skeptical, however the second I get a pic I reverse search it. The picture of her looking tired and laying on the pillow is what I got. The search brought me straight here. Last night 4/23/25 I received pics of "her" with the same black bulldog. We are currently still conversing. No info traded and this mostly a trolling right now. The email that is connected to the Microsoft teams chat we are using is [email protected].
Report
I know her by a different name, Kimberly B. Fernando
When I first met Kim she was at home fixing food for her kids, including egg salad for herself. Shortly after we began talking she went aboard the oil vessel to begin her trip leaving her kids behind to be cared for by a nanny. She's sent pictures of her riding with her son, Richard, on a horse and she recently spoke of the little girl I saw in the picture named Michelle.
Kim has tried various tactics to get me to help out but because I've had repeated bad experiences with scammers I have spoken to her directly about my concerns. I've yet to send any money either, so that's good. However, like the lady in this report, it has taken a heavy emotional toll as you want to like and invest in this person, but you don't want to be manipulated either.
Anyway, Kim has tried various things from the open up a new account trick, giving me her "nanny's" e-mail to keep up with the kids and assisting with their needs, and even something about picking up a vehicle which was for me. But, I didn't go far with this last one. There was also an incident where she said she would be allowed to come here to see me because of special permission but I had to go to register with ID.me and give her access to my account. I didn't and she's said nothing else of it.
I've been pretty vocal with her that I don't entirely trust her because of these various tactics she's tried and I can't be if she continues pushing money as the focus. I try and talk to her about her life and where she's from, which for me is Spain and Rotterdam, where she said she lived for 10 years. But, what catches my eye is the information on her Facebook profile about Atlanta. If you look on her Facebook profile you'll see pictures of her and the black french bulldog, along with a picture of her in a gown, a little girl, and a couple of black kids that look like twins. However, these aren't her kids, but a "friend" who she posted these pictures for.
Now one convincing thing to Kim's story is that she did reach out to me with the video chat feature. I didn't see her on the video, but, I did hear a woman with a Spanish-like accent talking to me. However, she made out like she couldn't hear me although I know my settings were right. She hasn't done this again recently.
Also, I've noticed that Kim has been pretty consistent with uploading new pictures on her profile, including a recent one of her with a woman and one of her with wet hair. I wished that Kim was "real" but since coming across this report I finally have that proof I've been looking for to prove otherwise. So, thanks for this. It does break one's heart though, that such a cool and attractive person could be fake. But, at least I haven't lost any money yet, just time out of my life investing in someone that isn't who they claim to be or powerful evidence here is proving otherwise.
Her Facebook profile is: https://www.facebook.com/profile.php?id=100083286190886
The e-mail of her nanny is: [email protected] (Barzanji Owen)
Google Chat handle: Kimberly Craig (Craig is supposed to be after her grandfather's surname)
Elle s appelle Elisabeth camilla
“Captain Olivia De leon” the Spanish-American seafarer is one huge CATFISH!!
She told me she was born in Barcelona, Spain, has not siblings, and only had a Mom, as her dad left mom while she was pregnant. That she and her mom moved to the USA when she was 22 yrs old and that she moved to Berlin for work four (now five) months ago.
She said she’s a Captain on a ship/vessel transporting oil and that her communications onboard are very much restricted, due to the connection to the vessel’s router and due to OHS aspects with carrying highly flammable liquids onboard.
Thus, she suggested we email on Google Chat, and after 2 days onspeaking on Chat, she said she found her “one” and suggested we delete the Zoe app. She started using loving emojis very soon and said all the right things at the right time. Wanted to start a family with me, wanted us to buy property together in Berlin, wanted us to commit very early on. The only times she was “able to communicate” was very late at night and very inconsistent.
She indicated that we’d be able to meet in Berlin “in the third week in December 2022”. Later she said that due to her (very hard and stressful) work, their schedules had changed and that she no longer knew when we’d be able to meet IRL, probably before New Year, 1 January 2023! She made me feel like the most special woman in the world.
Then she started saying her mom is not doing well. Then one night asked me to assist to her to do an online banking transaction, from her “own account” (Arvest Financials) to her mother’s caretaker’s account, which I did. She provided the link to the “online banking profile” etc and said that she will instruct me what to do at every step, I should just take screenshots. The “transaction” showed that the International transfer (of $11 000.00 to the account name Susan Philips) was successful. The whole aim of this exercise was to show her intended Taget her so-called “bank balance”, which was USD/& 786 400.00, for a 36 year old! She mentioned her job had “mad financial payouts”.
Then she asked her “superiors” for urgent leave to visit her sick mom, who was hospitalised at this stage, after being diagnosed with chronic kidney disease, level 2. She also sent the same document (as mentioned in other complaints) from her employer LNG instructing her to pay $1 500 towards her flight ticket (to USA from sailing the North Pacific somewhere, which she initially said was the South Atlantic ocean) and $6 000 for the relief personnel, as she was already paid for the specific contract. A couple of days later she asked me to assist her with the payment to her company, so that she was able to leave the boat and be with her “sick mother”. The transaction, however, was not successful and we tried the process again, to no avail.
She never asked me to pay any money over to her, but had me emotionally manipulated to a stage where you feel guilty not to suggest that as a way of remedying the situation - as she was apparently unable to leave the vessel before she paid her dews to the company, however,
i “Olivia De leon” matched with me on Zoe (a dating app). Having been catfished on this app before, but not at all to this extent. We started chatting on the Zoe app on 24 November 2022 until today, so, “she” had me fooled for a whole month! She told me she was born in Barcelona, Spain, has not siblings, and only her Mom, as her dad left mom while she was pregnant. That her mom and her moved to the USA when she was 23 yrs old and that she moved to Berlin for work four (now five) months ago. She said she’s a Captain on ship transporting oil and that het communication is very restricted, due to the connection to the vessel’s router and due to OHS aspects with highly flammables onboard. Thus, she suggested we email on Google Chat, and after 2 days speaking on Chat, she said she found her “one” and that we needed to delete the Zoe app. She started using loving emojis very soon and said all the right things at the right time. Wanted to start a family with me, wanted us to buy property together in Berlin, wanted us to commit very early on. The only times she was “able to communicate” was very late at night and very inconsistently. She indicated that we’d be able to meet “in the third week in December 2022”. Later she said that due to her (very hard and stressful) work, their schedules had changed and that she no longer knew when we’d be able to meet IRL, probably before New Year, 1 January 2023! She made me feel like the most special woman in the world. Then she started saying her mom is not doing well. Then one night asked me to assist to her to perform an online banking transaction, from her “own account” to her mother’s caretaker’s account, which I did. She provided the link to the online banking profile etc and said that she will instruct me what to do at every step, I should just take screenshots. The whole aim of this exercise was to show her target her so-called bank balance, which was more than a 3/4 million USD, at the age of 36. But she said her jobs had “big financial payouts”. Then she asked her “superiors” for urgent leave to visit her sick mom, who was hospitalised at this stage, after being diagnosed with chronic kidney disease, level 2. She also sent the same document from her employer LNG instructing her to pay $1 500 towards her flight ticket (to USA from somewhere sailing the North Pacific) and $6 000 for her replacement (Captain). The following day she sent me an “email” informing her that her online banking account has been frozen due to suspicious activity (unknown device & location) and that this could only be corrected at a bank branch with the relevant IDs and biometric verification.
So, that’s the long and short of the scam, although “she” played a long scam game with me, a whole month, and never ask me directly for the money. However, right after I offered to assist her with the payment, I conferred with family, and they were very suspicious at this point. She would get “pissed-off” every time I said that it was too good and perfect to be true, that she - jokingly - had to prove she’s not a robot.
After the interaction with my family I told her I withdrew the offer to pay the money to her, to which she confronted me, and said she thought that we trusted one another, which was something that she would always focus on.
She really had me fooled and question my worth and the difference between reality and fantasy.
I’m really traumatised after I lost the emotional capital of a month’s relationship, which was a whirlwind romance. She really broke my heart, so, I hope this cautionary tale will spare at least one person, who will not fall for “her” textbook Tinder Swindler moves. She’s so good with emotional manipulation and psychological mirroring, that she’s really dangerous and toxic. Do not believe this “kind & soft-spoken woman”!