Form received 2020-02-09 08:51:02
What name did the scammer use?:
Lily Owen 36 years of age
How old did the scammer say they were?:
36
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Linkedin
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?:
Gmail
Any other social media profile links used by the scammer.:
Linkedin
Scammer's email address if you have it.:
lilyowen41@gmail.com If they gave you a phone number, please add it here.:
+447031868847
Scammer's Skype name.:
Lily Owen but on gmail
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Not yet on skype
How much money did they demand?:
Not yet
Name you were told to send the money to.:
Not yet
What country/city were you told to send the money to?:
Not yet
How were you to send the money ?:
Not yet
What steps, if any, have you already taken to block the scammer?:
I didn't take steps, first time her name was wendy with the same photos..
and I warned her that some people will contact you to verify your address
and also verify if you are who u say you are.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
No only my phone number but did not send my Identification card because
they would RIP off my money at the bank.
=
Same phone number abused in a refugee scam, using a different photo gallery.
viewtopic.php?f=19&t=21140&hilit=447031868847
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