Sandra Bailey - facebook

[SlapHappy]

Form received 2017-09-01 04:19:49
Form received 2017-09-01 19:27:36

What name did the scammer use?: Sandra Bailey
Scammer's email address if you have it.: angelamusher@gmail.com
How old did the scammer say they were?: 21
Scammer's Skype name.: Did not use skype
Scammer's Skype username .: Did not use Skype
Address of the scammer's FaceBook, Google+ or other social media site page.: Sandra Bailey - facebook /zalissa.sou
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Just used Facebook messenger, then Android Hangouts after started asking for money
How much money did they demand?: $1000 at first then $200
Name you were told to send the money to.: Bailey Sandra
What country/city were you told to send the money to?: Ivory Coast, Mali
How were you to send the money ?: Western Union, MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked them. Will be deactivating Facebook
If they gave you a phone number, please add it here.: 6305173765
If they posted your video on a website, please include the link.: Have not yet
How were you to send the money ?: Western Union, MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked them on Facebook, reported their account, blocked then on Hangouts, blocked their number, deactivated Facebook
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I already completed one of these but they just now text my phone
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+16305173765
Number billable as geographic
Country or destination United States
City or exchange location Wheaton, IL
Original network provider Level 3 Communications, Llc - Il
"TextPlus - 360 Networks - SVR" redirected VOIP phone number to scammer in Cote D'Ivoire.
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About Sandra Bailey
WORK

Nurses
PROFESSIONAL SKILLS
Nurses
EDUCATION

Kansas City Kansas Community College
Kansas City, Kansas
CURRENT CITY AND HOMETOWN

Kansas City, Kansas
Current city

Wichita, Kansas
Hometown

[SlapHappy]

Form received 2020-07-25 05:00:04

What name did the scammer use?:
Walcott Brady Scott

How old did the scammer say they were?:
22

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram

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?:
Hangouts

Scammer's email address if you have it.:
angelamusher@gmail.com

How much money did they demand?:
$3500

Name you were told to send the money to.:
Walcott Brady Scott

What country/city were you told to send the money to?:
Ivory Coast

How were you to send the money ?:
WesternUnion

What steps, if any, have you already taken to block the scammer?:
Blocked them on Hangouts
Deleted the app