Form received 2019-12-24 21:02:51
What name did the scammer use?:
shruthi_usa and Sujathatx
How old did the scammer say they were?:
27
What site/app did you first meet the scammer on? Please provide a link if
possible.:
https:/ /www.allindiachat.com/
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
skype, skypeid:
jyoti11161@gmail.com Any other social media profile links used by the scammer.:
na
Scammer's email address if you have it.:
jyoti11161@gmail.com If they gave you a phone number, please add it here.:
+92 301 57778455, +92 305 4531106, +92 307 0042156, +13159663189,
+16807770652, +12392324023, +15125726660
Scammer's Skype name.:
Jyoti Kumar
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.afa50443d131326f
How much money did they demand?:
5000 USD and I have not paid anything
What steps, if any, have you already taken to block the scammer?:
I deleted my facebook, linkedin and twitter profiles. He created fake
facebook id on my family member name and got phone numbers from some
contacts saying mobile lost/reset. Deleted the skype account.
Deleted impacted family member original facebook account and whatsApp
account and alerted contacts to not open links.
I created google alerts on my name.
Alerted some friends, family and coworkers to not open any links and chat
with ids pretends to be me.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Scammer still trying to reach me on whatsapp and I am immediately blocking.
Scammer sent me text message, tried calling in WhatsApp and texted me in
whatsApp.
I have not delete my whatsApp account yet.
=
+9230157778455
Numbers billable as mobile
Country or destination Pakistan
City or exchange location
Original network provider Mobilink GSM
+923054531106
+923070042156
+13159663189
Number billable as geographic
Country or destination United States
City or exchange location Macedon, NY
Original network provider Verizon New York, Inc.
+16807770652
New York geographic number.
+12392324023
Number billable as geographic
Country or destination United States
City or exchange location Everglades, FL
Original network provider Us Lec Of Florida, Inc.
+15125726660
Number billable as geographic
Country or destination United States
City or exchange location Texas