Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scammers abusing stolen photos of Gina Valentina

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Scammers abusing stolen photos of Gina Valentina

Unread postby Big Al » Thu Jan 13, 2022 5:39 pm

Gina Valentina is a porn actress. She is not involved with the scam:

Form received:
Submitted On: 2022-01-06 15:20:58

What name did the scammer use?: Sarah Thomas
How old did the scammer say they were?: 29
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram
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?: WhatsApp
Any other social media profile links used by the scammer.: Medium.com
Scammer's email address if you have it.: sarahlovethomas21@gmail.com
If they gave you a phone number, please add it here.: +1 (832) 429-7709
Please upload any photos the scammer sent you.:

Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3224

How much money did they demand?: $10,000
Name you were told to send the money to.: Marta Toledo
What country/city were you told to send the money to?: San Francisco
How were you to send the money ?: Bank transfer to Wells Fargo Bank
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.:

Many Loan requests starting with Gift Cards, BTC withdrawals and less common with Bank Transfers;

Received valid Driver License documents of Gary Wintom, Strew Clayton A. as guarantees of the Loan

They refuse to accept a video Call.

Most Important!!!! Check as soon as possible any photos the Scammer send to you.

Further email addresses used by the Scammer: sarahthomas567890@gmail.com; victoriacarvalho42276@gmail.com; markhumphrey000@aol.com (fake lawyer);

Suspected Bitcoin Address where the Scammer deposited my Money: 18AD2cf236vpoo1YjmqeFHzeN1zfsHLrEX

Phone: +18324297709
Number billable as geographic number
Country or destination United States
City or exchange location Deer Park, TX
Original network provider* Icg Choice Com, L.p. - Tx
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Return to Romance scams.

Who is online

Users browsing this forum: No registered users and 57 guests