What name did the scammer use?: Steven Cruz
How old did the scammer say they were?: 49
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
If they asked you to leave the site/app and go elsewhere, where did they take you?: Hangout app
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He pretends to be in the military, divorced with 3 kids. He used a
company named cravelog express delivery , where he says he’s going to
send packages and that how he scams for you to pay for delivery and then
threatens to use nasty pictures and videos if you don’t pay.
Chatlog from screenshots:
My love the united state government take care of my kids and all they need till when I’m off from my mission babe
I have not access to my nanny, I really wish I can babe, I wouldn’t like to stress you babe
Please babe try and do these for me and I promise that you can have the money in the box when it get to you but please babe keep my documents and the kids birth certificate safe please
Babe it was registered with your name and your information babe
Babe are you there?
Babe if there is any way I can have access to anyone to help me I could have done it babe, I’m so worried babe
Please try and see if there any place or anyone who can help us babe, I promise that as soon as my box is with you I will give you access to the money then we can pay it back with any amount of interest babe please.
Babe
From: customercare@cravelogs.com
Date: October 5, 2020
To:
Subject: Re:
Client!
You have more 24 hours to make your payment to avoid more extra charges, Below is an account information on how you make your bank to bank transfer and get us your copy of payment for confirmations or cash deposit.
THANK YOU AND GOD BLESS YOU.
Chase Bank
Bank address: 6500 N State Rd 7, Coconut Creek, FL, 33073, United States
Wire Routing Number: 267084131
Swift code: CHASUS33
Account number: 44247XXXX
Account Name: S. K.
Receiver address: coconut creek, Florida, 33073, United States
More information concerning Cravelogs is located here:
viewtopic.php?f=17&t=86463