Cecilie Fjellhoy thought she had met her prince charming in the beginning.
Just exactly How a conman that is israeli alleged victim claims he swindled her out of $200K
Cecilie Fjellhoy thought she had met her prince charming whenever she matched on Tinder with Simon Leviev.
Fjellhoy, a 29-year-old Norwegian masters pupil surviving in London, said she ended up being swept off her foot on the very first date, including a plane that is private to Bulgaria. Fjellhoy said Leviev shared with her he had been a millionaire that is israeli called himself the “Prince of Diamonds.”
“I happened to be texting my buddies in the exact same time like in an organization chat exactly like, ‘I do not understand what’s happening,'” she stated.
Exactly what started being a storing paltalk storybook relationship converted into a real-life nightmare, Fjellhoy said – the one that delivered her into debt and fearing on her security. It is a tale that is cautionary the risks of online dating sites.
“we hate him, he’s therefore terrible,” she stated. “we have always been simply sick and tired of crying relating to this you realize? It is simply therefore painful. I simply hate myself that i did so this.”
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Leviev was created Shimon Hayut, a 28-year-old convicted con-man that is israeli served three years in Finnish prison for defrauding a few ladies in purchase to invest in their luxurious life style of personal jets and quick vehicles, which Fjellhoy said he adored to demonstrate down.
Fjellhoy said Hayut defrauded her away from significantly more than $200,000, finding by by by herself lulled in to a false sense of safety by their grand romantic gestures and flowery declarations of love. She stated she dropped prey to “confidence fraudulence.”
In June, Hayut had been arrested in Greece for making use of a false passport adhering to a joint procedure between Interpol and Israeli police.
Outside of court Hayut told reporters from VG, a Norwegian socket that first broke the storyline, “we will get back once again to Israel, which is my house nation, and I will face what exactly is waiting for me personally here and that is it, and we’ll sort every thing away. Whatever issues that individuals have, we shall sort it out in court.”
He now faces extradition to Israel, where he had been indicted last year on theft, forgery and fraud costs unrelated to Fjellhoy but he fled the nation before he had been set to face test.
In accordance with the U.S. Federal Trade Commission, internet-facilitated love scams, also called self- confidence fraudulence, could be the number 1 types of customer fraudulence into the U.S. throughout the world, victims of self- self- confidence fraudulence lose vast amounts of bucks every year, based on the FBI.
Fjellhoy, whom shared her story with “Nightline” early in the day this season, stated her love with Hayut started away innocently sufficient.
“this is the time that is first we felt like, ‘Oh my god i enjoy him. And it also appears me back as well,'” She said that he really likes. “He’s texting in which he’s calling in which he appears to genuinely wish to become personally familiar with me, and I also think i’m a little for that.”
Fjellhoy said Hayut shared with her that their task being a diamond dealer, employed by a business called LLD Diamonds, kept him traveling constantly, so that they dated cross country. She stated they delivered one another love notes over text, in movie declarations and sound tracks.
She stated he arrived to check out her in London as he could, but most of the time, she said he flew her to where he had been. She said he would constantly allude to a component of risk in their task that kept him away, constantly for a private jet. At one point, Fjellhoy said she was told by him he could not return to London due to threats he had been receiving, “but he might get us to where he had been.”
She stated Hayut reported become under constant risk from unknown enemies that are nefarious. She stated she was told by him it had been a risk of doing work in the diamond company.
Fjellhoy said Hayut surrounded himself with individuals whom assisted perpetuate the misconception, also going as far as to deliver pictures of himself along with his bodyguard into the medical center when they had been allegedly “attacked.”
Based on Fjellhoy, it had been maybe maybe not long before Hayut made a large ask, begging her to increase her personal credit line to him making sure that any routes, accommodations and dinners could be scheduled under her title along with his expected “enemies,” as she stated he called them, will be tossed down their path.
“One for the major causes why he required it had been securityhe said,” Fjellhoy told “Nightline.… he required my title as being a address,” “I’m sure it seems crazy. but why would he have this giant man he didn’t need the security? with him if”
Fjellhoy said she relented because Hayut promised to back pay her, but funding their jet-set lifestyle had been costing her. Therefore the cash she had been being promised by him was not arriving.
“My angel My love i recently chatted into the bank plus they explained that the transfer of Amex is going to be here on Monday thousand per cent,” read one text message Hayut sent her.
“the quantity which he should be in a position to just work for a week is merely a great deal,” Fjellhoy said. “It is never ever just a couple of thousand, for him it is not lots of money. for all of us normal individuals who is of cash, but”
She stated he told her he required huge amounts of income because he’d “a complete group” he necessary to book routes and resort hotels for. Fjellhoy said she assumed, as a result of their clothes that are flashy life style, he previously cash and would spend her straight straight back.
“You did not also think that it was an issue whenever you had been using up the loans as you had been therefore certain that this person together with people that you had met had been an element of the LLD Diamonds and therefore the funds existed,” she stated. “as he stated, ‘Everything’s going to be fine following this week,’ after which it did not. Therefore just ‘one more week’ and then ‘one more week.’ Therefore in the long run you very nearly you did not even recognize how much cash you really owed.”
And finally, Fjelljoy stated, she was at love with him.
“that is the most difficult element of it … whenever I discovered which he was not who he said he had been,” she stated. “That anyone that we knew and enjoyed, he’d simply done something in the many wicked means. that we thought”