Cecilie Fjellhoy thought she had been met by her prince charming to start with.
just How a conman that is israeli alleged victim states 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 residing in London, stated she had been swept off her legs on the very very first date, including a personal airplane trip to Bulgaria. Fjellhoy said Leviev informed her he had been a millionaire that is israeli called himself the “Prince of Diamonds.”
“I became texting my buddies during the time that is same in a bunch chat exactly like, ‘I’m not sure what are you doing,'” she stated.
But just what began as being a storybook love converted into a real-life nightmare, Fjellhoy said – one which delivered her into debt and fearing on her security. It is a cautionary story in the hazards of online dating sites.
“we hate him, he is therefore terrible,” she stated. “we have always been simply fed up with crying concerning this you realize? It is simply therefore painful. I recently hate myself that i did so this.”
View the full tale on “Nightline” TONIGHT at 12:35 a.m. ET
Leviev was created Shimon Hayut, a 28-year-old convicted Israeli con-man who served 3 years in Finnish jail for defrauding a few ladies in purchase to finance their lavish life style of personal jets and quick vehicles, which Fjellhoy said he enjoyed to demonstrate down.
Fjellhoy said Hayut defrauded her away from significantly more than $200,000, finding herself lulled as a sense that is false of by their grand intimate gestures and flowery declarations of love. She stated she dropped victim to “confidence fraud.”
In June, Hayut ended up being arrested in Greece for making use of a false passport carrying out a joint procedure between Interpol and Israeli police.
Away from 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 home country, and I also will face what exactly is waiting for me personally there and that is it, and we’ll sort every thing down. Whatever issues we have actually, we shall sort it down in court.”
He now faces extradition to Israel, where he had been indicted last year on theft, forgery and fraudulence costs unrelated to Fjellhoy but he fled the nation before he had been set to face test.
Based on the U.S. Federal Trade Commission, internet-facilitated relationship scams, also called confidence fraudulence, could be the number one form https://hookupdate.net/cs/shagle-recenze/ of customer fraudulence when you look at the U.S. throughout the world, victims of self- self- confidence fraudulence lose huge amounts of bucks every year, in accordance with the FBI.
Fjellhoy, whom shared her tale with “Nightline” early in the day in 2010, 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. Plus it appears me back as well,'” She said that he really likes. “He’s texting and then he’s calling and then he generally seems to actually want to get acquainted with me, and I think i’m a bit for that.”
Fjellhoy said Hayut shared with her that their work being a diamond dealer, employed by a business called LLD Diamonds, kept him traveling constantly, so they really dated long-distance. She stated they delivered each other love notes over text, in video clip declarations and vocals recordings.
She stated he arrived to go to her in London as he could, but most of the time, she said she was flown by him to where he was. She said he’d constantly allude to a component of risk inside the task that kept him away, constantly on a private jet. At one point, Fjellhoy said he shared with her he could not get back to London due to threats he had been receiving, “but he could easily get us to where he had been.”
She stated Hayut reported become under constant danger from unknown nefarious enemies. She stated he informed her it absolutely was a hazard of involved in the diamond company.
Fjellhoy said Hayut surrounded himself with individuals whom aided perpetuate the misconception, also going in terms of to deliver pictures of himself along with his bodyguard within the medical center when they had been allegedly “attacked.”
In accordance with Fjellhoy, it absolutely was maybe maybe maybe not a long time before Hayut made a huge ask, begging her to increase her credit line to him in order that any plane tickets, resort hotels and dinners could be scheduled under her title and their expected “enemies,” as she stated he called them, could be tossed down their trail.
“One of this significant reasons why he required it had been security… he required my title as being a address, he stated,” Fjellhoy told “Nightline.” “we understand it appears crazy. but why would he have this giant man he did not require the security? with him if”
Fjellhoy said she relented because Hayut promised to pay her straight back, but funding their jet-set lifestyle ended up being costing her. As well as the cash she had been being guaranteed by him was not to arrive.
“My angel My love i recently chatted to your bank in addition they said that the transfer of Amex will likely be here on Monday thousand percent,” read one text Hayut sent her.
“the total amount which he should be in a position to simply work for a week is merely plenty,” Fjellhoy stated. “It really is never ever just a couple thousand, for us normal people who is of cash, however for him it isn’t a pile of cash.”
She stated he informed her he required considerable amounts of cash because he’d “a whole group” he necessary to book routes and accommodations for. Fjellhoy said she assumed, as a result of their fancy garments and life style, he previously cash and would spend her straight back.
“You don’t also think it was an issue once you had been trying out the loans as you had been therefore certain that this person therefore the people who you had met ended up being an element of the LLD Diamonds and that the money existed,” she said. “as he stated, ‘Everything’s likely to be fine following this ‘ and then it didn’t week. So just ‘one more week’ and then ‘one more week.’ Therefore in the long run you very nearly you did not also understand exactly how money that is much really owed.”
And eventually, Fjelljoy stated, she was at love with him.
“this is the most difficult section of it … whenever we noticed he was not who he said he had been,” she stated. “That the individual that we thought that we knew and liked, he previously just done something within the many wicked method.”