by Big Al » Wed Feb 03, 2021 7:36 pm
We recommend that you stop all contact with the scammer.
Do not tell "her" you know she is a scammer.
Do not send "her" to this anti-scam website.
I put "her" in Quotes because Russian scammers are almost exclusively male.
The scammer has your personal information like phone number address etc.
You are dealing with a hardened criminal and you wouldn't want anything bad to happen because of your actions.
Hopefully you did not send a copy of your ID or Passport.
If you did, then you should have your credit frozen.
We are seeing more cases where scammers are using ID's and Passports to open real online bank accounts.
They use the accounts to launder money for a while then take out loans.
They default on the loans and the bank goes after the victim to recover their money.
Please post as much information concerning the scammer here.
E-mails, E-mail addresses, Photographs and fake documents, Phone numbers, And any places you were asked to send money like Western Union, The bitcoin address or a bank account are all helpful. Also a link to the Tinder profile if you get get it.
"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.