Submitted On: 2020-06-23
What name did the scammer use?: Jeffrey Connor and Jeffrey Petch Connor
What site/app did you first meet the scammer on?: TikTok
What phone number(s) did the scammer use?: 929-437-0353
Briefly explain what happened during the scam. :
I am reaching out to you on behalf of my sister.
She has invested approximately 15,000 in Bitcoin, 19-20 Gift cards for random places at $50 a pop.
She's become very protective of this stranger who claims he has a high security job in Turkey which is his excuse for not being able to facetime her, but I guess high security allows tiktok?
He's broken several travel arrangements to come see her all at the very last min and she has lost work waiting on him.
There are so many red flags here its ridiculous but still no matter what we find she does not want to hear it.
At one point this scammer said he owned his own business dealing with yachts and that he lives in Colorado or Texas.
Bitcoin addresses used by the scammer:
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny