Fake Frozen Overseas Bank Account & Inheritance Romance Scam Check — Romance Scam & Stolen Photo Verification

Claimed Identity: Independent Construction / Gold / Medical Contractor • Claimed Age: 50 • Claimed Location: Zurich / London / Dubai / Istanbul / Offshore

⚠️ Victim Alert: The photographs used by this persona are Stolen executive photos paired with a custom-built fake online banking website. The real individual depicted in these images is an innocent third party whose identity has been impersonated.

🔍 Forensic Investigation Summary & Scam Pattern

Scammers register fake bank domains (looking like offshore Swiss, Turkish, or UK private banks) for $10 and program a fake dashboard showing millions of dollars. Logging into a scammer's fake bank account and paying a 'release tax' is a 100% staged fraud.

🎭 Typical Romance Scam Script Used

"Claims to have a $800,000–$4,500,000 contract payout or family inheritance sitting in an overseas bank, gives the victim the username and password to log into a fake bank website to 'see the balance with their own eyes', and asks the victim to pay a $3,500 'COT / IMF / Tax Release Code' fee."

🚩 Key Red Flags & Warning Indicators:

🚩 Gives you the login credentials to their 'online bank account' showing $500,000 to $5,000,000
🚩 When you try to transfer money out of the fake bank portal, a popup demands a 'COT Code', 'IMF Tax', or 'Activation Fee'
🚩 The bank's domain name was registered only weeks/months ago and is not licensed by any central bank
🚩 Real banks deduct wire fees directly from the account balance and never demand upfront external crypto/wire payments

Reported Aliases & Search Terms: Fake Offshore Bank Login Scam, COT Code Bank Transfer Scam, Inheritance Release Tax Romance Scam

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