Pooja ♎️ retweetledi
Pooja ♎️
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Pooja ♎️
@iamarichfrog
it’s your story, feel free to hit them with a plot twist at any moment.
Veneto, Italy Katılım Haziran 2009
83 Takip Edilen138 Takipçiler
Pooja ♎️ retweetledi
Pooja ♎️ retweetledi

Absolutely horrifying
mariah@faerieblade
I never thought of this before and now I’m horrified on new and intense levels
English
Pooja ♎️ retweetledi
Pooja ♎️ retweetledi
Pooja ♎️ retweetledi

#TinderSwindler Simon Leviev out there living his best life - while his victims are still paying off the debts he put them in
This story is unreal…and people are defending his actions. I’m sorry, scamming & threatening women out of their life savings is disgusting. Lock him up
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@phillyphilly92 findlaw.com/criminal/crimi…
If the perpetrators of an online scam are convicted, they may be ordered to pay restitution to their victims. Restitution is a payment that’s intended to financially restore victims of a crime to the point they were at prior to the commission of the crime.
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@phillyphilly92 As long as you promise something with ill intention of fraud against others, you can easily go to jail and be liable to pay. You can be charged for fraud. Do you remember the fyre festival disaster? There are proofs of transaction done to him and also forging documents
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@phillyphilly92 He ran a ponzy scheme which is illegal. The women who filed a lawsuit against him have said that the local authorities and Interpol are waiting for him to come back to imprison him. This is why he is not leaving Israel. I am sure you have seen many ppl being imprisoned for fraud?
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@Carlkircarl esquire.com/entertainment/…
Actually those who filed a case against him said the local authorities and Interpol are waiting for him to leave Israel to arrest him so I believe the proof is enough but ofcourse he just won’t. He can easily be charged for starting a ponzy scheme
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@SateKaleb Also Back in 2015, Simon had been previously charged with defrauding three women by Finnish authorities, sentenced to two years in jail. So defrauding is a crime and he could easily be sentenced for a harsher crime.
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💜 OdeChan 💜@TheRealOdeChan
@btscuresdeprsn @urtruthteller @GinaLouLoves The problem is that there isn't much to charge him with since he didn't steal the money, they gave it to him even getting CC companies lifting blocks. Forging a passport is criminal, lying to someone that he loves them and building trust isn't. It's a very unfortunate loophole 😔
QME

@SateKaleb But they obviously became victim to a ponzy/pyramid scheme and so many criminals have been convicted for it before? Remember fyre festival disaster? If this was anywhere else with a proper law system in place he would have been for sure charged.
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@BrendaWardle @AmericanExpress It’s horrible the price you pay for kindness
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@iamarichfrog @AmericanExpress Precisely. When they came knocking and they knew him and his modus operandi, I thought they would've have done something, meanwhile - nothing, zilch, nada. The smaller banks are still understandable but #Amex? I'll probably be 95 with maroon hair when I get that 'limitless' card!
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@BrendaWardle @AmericanExpress That’s what I had hoped for as well when they showed the bank staff interviewing Cecilie for the first time but at the end of the day they are a bank and they need somebody to pay off the debts and so they get it from these poor women...
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@iamarichfrog That I can still understand but don't giants like @AmericanExpress have insurance cover against such occurrences? Granted, the women were 'duped' and were part of the deception towards the banks but paying off such huge debts?! Is sequestration not an option?
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