by Wayne » Mon Aug 21, 2023 1:06 pm
Form received 2023-08-21 11:24:03
What name did the scammer use?: Melda26
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Bizimmekan.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
Any other social media profile links used by the scammer.: Skype whatsap
If they gave you a phone number, please add it here.: +90 536 021 8860 +40 729 460 501
Scammer's Skype name.: Melda26
Scammer's Skype username .: I don't know, I deleted the username skype
How much money did they demand?: 4000€ sonra
Name you were told to send the money to.: Hristo stefanov
What country/city were you told to send the money to?: Bulgaristan
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Yes, I blocked a number from whatsapp and the username from which she reached me from skype.
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