Form received 2018-07-10 14:13:33
What name did the scammer use?: Tony Sibaly
Scammer's email address if you have it.:
tony.mglobe@outlook.frHow old did the scammer say they were?: 47
Scammer's Skype name.: Tony Globe
Scammer's Skype username .: live:tony.mglobe
Skype location: Strasbourgh, Alsace, France
What site/app did you first meet the scammer on? .: International Cupid
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $1200 (1000 Euros)
Name you were told to send the money to.: Tony Sibaly
What country/city were you told to send the money to?: Mali
If they gave you a phone number, please add it here.: +393511764428
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Closed all Skype accounts, deactivated International Cupid and Facebook, changed cell number and home number
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He pretended to be retired from the French military and said he was traveling to visit friends still in the military. He supposedly traveled to Italy hence the Italian cell number and then to Mali. When in Mali, his credit card was stolen and he asked me to wire him 1000 Euros. That's when I got suspicious and ran this photos through TinEye. Bingo. I never sent him any money. But I did send him some pics. I did see him on Skype but the video quality was always poor and no audio of course. I talked to him several times on the phone. He had a French accent but I now realize they speak French in Mali too.
Phone:
+393511764428
Number billable as mobile number
Country or destination Italy
City or exchange location
Original network provider* Lycamobile S.r.l.