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Logan Greene stenz instagram - greenels102@gmail.com

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Logan Greene stenz instagram - greenels102@gmail.com

Unread postby SlapHappy » Tue Jun 30, 2020 6:04 pm

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
Attachments
BD930EC4-A6A2-4747-876C-7253232C7515_apv6ux.jpeg
65EB9872-FBA4-4AB8-A21D-719BA0885CCF_16gd3b.jpeg
64793E94-FCB3-40AC-A88E-709DBA31E84C_p7mran.jpeg
1A71519C-05A2-4114-80E5-2327EFAF50FC_ai8q5x.jpeg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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Re: Logan Greene stenz instagram - greenels102@gmail.com

Unread postby Big Al » Sat Jul 18, 2020 2:33 pm

More information from the Survivor:

From a Screenshot:

Logan Stenz G
stenz_lg

this is the address again Babe

Bank Name: Wells Fargo
Holders Names: Maria D.
Routing Number: 026012881
Account: 287134XXXX
Swift Code: WFBIUS6SXXX
Bank address: 24 chase rd.
City: Scarsdale
state: New York
Country: USA
Zip: 10583

I want to be with you babe
You can let me know when you’re in the bank, and when you get the receipt please send it to me.

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