Steve Lan/ Steve Chen

Online dating scammer

The scammer approached me on a dating site (, quickly seperated our talk from that site to personal mobi number via Whatsapp.. He showed up as a serious, professional engineer who came to Singapore to overlook a project, who also spent almost the youth for career, no time for family. Few days from we started talking, he was in a tragedy saying that his proposal for a new set-up refinery in Singapore has been rejected by company, then he started to spread the proposal to another companies, luckily one in Hongkong seemed interested. Overnight he flighed to Hongkong and after few days of presentation & meeting, he was assigned a project to revamp an old refinery in Dubai. For this project, the company in Dubai transfered more than 6 million USD into his personal bank account. After 1st month, everything was perfect, and he seemed to be a sweet, nice and serious guy who can not wait to be back with but for the 2nd month, the expenses are exceeded his bank limit.He seemed to be extremely worried and stressful since there is no branch of his American bank in Dubai. 2 days before, an travel agent sent him an email of flight ticket back to Singapore, kept me in the loop (there was one error with the departure time in such ticket). Then on the day he said the testing day of such refinery, which is vitally important to the whole project, one part of the refinery was damaged and he needed to have it replaced immediately, the Supplier for such part in China can combine it with another express shipment which is departing soon that night….that meaned he needed $8,700 to be transfered instantly into the bank account he sent me to say for such part….I said my bank also have daily limit for internet banking, then he asked me to go to the bank and make the transfer, then he kept urging me and finally gave another account to ask me transfer the amount of limit tonight and another balance after midnight…I smell the rat!

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1 reviews on Steve Lan/ Steve Chen

  1. Same Scammer

    This same guy also has a name called Frank Xie – his identity is electrical engineer in China, went to Dubai/Abu Dhabi for a solo contract project. He ‘s also on Chinese wechat, wechat ID is Music2212. He uses the scam gmail: [email protected]

    1. Yes, I have cheated by him about 510K RMB, hope to find him and catch him.
      Need to help. I have already called the police. But need more information.

    2. Yes,he have many wechat ID optimis23, tanktop2219. Can you provide more information about him. I have cheated by him.

North Scottsdale Road 16255
Scottsdale 85254 AZ US
Get directions
Reported Loss :0 $
Severity of Scam :Medium
Reported by : volethaihien
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