Celine Voltens - FaceBook

[Wayne]

Form received 2018-02-06 18:27:08

What name did the scammer use?: Celine Voltens
Scammer's email address if you have it.: Bigloveisfree@gmail.com
Scammer's Skype name.: I don’t have it
Scammer's Skype username .: I don’t have it
Address of the scammer's FaceBook, Google+ or other social media site page.: I didn’t get it
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?: Skype and Hangout I didn’t go
How much money did they demand?: 4,500 then 3,000 then 1,000 then 800 then 300 then 150
Name you were told to send the money to.: Lucas Brumm
What country/city were you told to send the money to?: Abidjan, Ivory Coast the also accidentally sent me a random message with a city in Mali
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I blocked them on Facebook and deactivated my Facebook. I then deleted my yahoo email account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They deactivated or deleted the original Facebook account and then recreated the same account and contacted me. It worries me because is there a chance that first account was just deactivated and still my friend if they reactivity it?

I set a google alert in case the video shows up.

Also the profile they used wasn’t dressed provactively and had a child in it. I think they had a mutual friend of mine. I never accept friends from people I don’t know. They were pretty convincing notnlike some of the other stuff I read.

They didn’t give me an age

[Wayne]

Form received 2019-09-23 04:00:02

What name did the scammer use?: celine voltens
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.: google hangouts
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?: no
Any other social media profile links used by the scammer.: no
How much money did they demand?: 500.00
Name you were told to send the money to.: Mike Miller
What country/city were you told to send the money to?: ivory coast
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: deleted my facebook account
no longer talking to the person on hangouts
run virius scan on phone and computer

[Wayne]

Form received 2019-09-23 17:13:59

What name did the scammer use?: celine voltens carolyn collin
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.: Google hangouts
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?: no
Any other social media profile links used by the scammer.: facebook
Scammer's email address if you have it.: celinevoltens@gmail.com

If they gave you a phone number, please add it here.: +18325211417
How much money did they demand?: 500
Name you were told to send the money to.: mike miller
What country/city were you told to send the money to?: ivory coast
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: deleted facebook
changed email account
deleted skype
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+18325211417
Number billable as geographic
Country or destination United States
City or exchange location Pinehurst, TX
Original network provider Broadwing Communications, Llc - Tx