Form received 2020-06-30 13:03:25
What name did the scammer use?:
Logan Greene stenz
How old did the scammer say they were?:
34
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram he used @stenz_lg
Who made the first contact?:
They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Hangouts
Any other social media profile links used by the scammer.:
Only WhatsApp number
Scammer's email address if you have it.:
greenels102@gmail.com If they gave you a phone number, please add it here.:
001-252-651-1033
How much money did they demand?:
2,000
Name you were told to send the money to.:
Maria d.
What country/city were you told to send the money to?:
Scarsdale new york
How were you to send the money ?:
Wells Fargo bank
What steps, if any, have you already taken to block the scammer?:
I report him on Instagram then block him block him on hangouts and
WhatsApp
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Never send money a person you meet online never send your personal
details
=
+12526511033
Number billable as geographic
Country or destination United States
City or exchange location Hamilton, NC
Original network provider Deltacom, Inc. - Nc
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