Form received 2018-04-17 00:35:09
What name did the scammer use?: Hanna
How old did the scammer say they were?: 27
Scammer's Skype name.: miss hannan
Scammer's Skype username .: live:hannan011qw
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 2000 AED
Name you were told to send the money to.: Issam Kssiba
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +212621097932 , +18127855256
If they posted your video on a website, please include the link.: youtube.com
How were you to send the money ?: Al Ansari Exchange , Madinat Zayed Branch
What steps, if any, have you already taken to block the scammer?: I have blocked the blackmailer on:
Watsapp
Skype
Have also deactivated my accounts on Facebook, Tinder , Instagram .
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I read your instructions carefully. That's how exactly they do scam us.
Contacted me through tinder . Asked for my Skye ID then my watsapp number .
Recorded my video on Skype then started blackmailing me on Watsapp.
Please upload a photo of the scammer if they sent you one.: Hanna Profile_64swto.JPG
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+18127855256
Number billable as geographic
Country or destination United States
City or exchange location Morgantown, IN
Original network provider Level 3 Communications, Llc - In
Redirected VOIP phone number.
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