by SlapHappy » Thu Jan 21, 2021 5:31 pm
Form received 2021-01-20 19:34:27
What name did the scammer use?:
Melisa Berry
How old did the scammer say they were?:
30
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Twitter
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?:
Hangout
How much money did they demand?:
$500 for 'rent'. $50 for Ebay or
What country/city were you told to send the money to?:
United States
How were you to send the money ?:
Bitcoin wallet, Money Gram, Cashapp, Walmart transfer,
What steps, if any, have you already taken to block the scammer?:
Just off my media-
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She wanted me to help her 'grandma' who lived with her. She had no mail
delivery, no ability to call or Facetime (to prove her identidy). She made
it out that her tablet was 'bad' and that it didnt do calls like that. She
wanted to marry me and move to xxx in March. She used her 'grandma' as a
prop to make me feel guilty about not helping her with rent, and other
expenses (like watching Joel Osteen on Netflix, which she said she used the
gift card for). She called me 'wicked' when I denied to pay her. She made
me send money through transfers (Walmart) to landlords (named T.
P. in Indiana and several others named P.. ALso people in Montana,
California (M.H.) , Pennsylvania and Minnesota.
She sent many pics of Daniella Chavez.