Preble County, Ohio Prosecutor's OfficeMartin P. Votel, Prosecuting Attorney

Searching for Arrangements – Sugar Daddy Scams Using Ladies For Money

Published on March 18th, 2020

A self-proclaimed “very promiscuous” financial fraudster has used a sugar daddy site to solicit little women to finance his drug and gambling harmful habits. Nektario Zafiriades, who is at first from Portugal, claimed that he was a great internationally powerful business person with significant financial interests in Europe. However , his business plans did not range from the responsibilities of to be a parent, which he openly admitted to.

After a lot of unsuccessful makes an attempt to contact over he explained he was wedded to, Zafiriades thought i would take things into his own hands and utilize the Sugar Daddy site as a method of getting a meeting for the purpose of the two of them within a local nightclub or standard. He said he needed money as they had just lately closed his Greek-language newspapers, which was in operation with respect to nine years. According to just one victim, who all called 911 to record the episode, Zafiriades benefits of being a sugar baby later explained the girl “looked like this lady was ready to take action, hence he got her to his car. ”

After this first encounter, Zafiriades made an additional attempt at getting a date with respect to the sweet 14 date. The second victim called Zafiriades once again and described her feelings about his action and asked if she can try to organise a meeting with respect to herself. Zafiriades said yes, but added that he’d need to locate a place that would have an empty party area to accommodate the “teenager. inches

Throughout the third achieving, the sufferer met with Zafiriades’ partner, who says his substantial term was Neftari Kolloti and was in reality the person Zafiriades needed. The sufferer then travelled home to make an online search for information about Neftari Kolloti, but did not acquire any results right up until one day your sweetheart noticed that her friend got recently been talking about call him by his name on a community about the Sugar Daddy sites.

The past victim contacted Neftari Kolloti through a Sugar Daddy dating service and informed him what experienced happened, like the details about her initial ending up in him. Kolloti admitted that he had connected with the additional woman and arranged to meet her at a local nightclub, but that she ended up producing a trip to Portugal instead.

Kolloti was arrested following one of his friends informed the Ancient greek language police about what had took place and Neftari Kolloti was taken in to custody. He was charged with extortion and faces jail time.