nehir.celebi38 - skype

Form received 2018-02-07 12:34:56

What name did the scammer use?: NEHİR
How old did the scammer say they were?: 2
Scammer's Skype name.: nehir
Scammer's Skype username .: nehir.celebi38
Skype location: ruse, Central African Republic
How much money did they demand?: 750 $
Name you were told to send the money to.: EMA MİHAYLOVA
What country/city were you told to send the money to?: BULGARIA
If they gave you a phone number, please add it here.: +40799637943
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Yes ı blocked him everywhere
=
+40799637943 Vodaphone mobile phone Romania.

Attachments

Form received 2018-11-20 21:56:43

What name did the scammer use?: Nehir
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.: Twoo
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?: Skype
Scammer's Skype name.: nehir
Scammer's Skype username .: nehir.celebi38
How much money did they demand?: 750$

Skype location ruse, Central African Republic

Attachments

nehir.PNG (33.39 KiB) Viewed 2114 times

Form received 2019-09-18 19:00:42

What name did the scammer use?:
Gülay yıldız

How old did the scammer say they were?:
40

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

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?:
Skype

Any other social media profile links used by the scammer.:
Facebook

If they gave you a phone number, please add it here.:
+31685600420

Scammer's Skype name.:
Ceyda

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Gülay yıldız

How much money did they demand?:
300 euro

Name you were told to send the money to.:
DZHEYLYAN MİHAYLOVA

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

How were you to send the money ?:
Western union

What steps, if any, have you already taken to block the scammer?:
Facebook skype

Attachments

Screenshot_20190918-215624_n0l98e.jpg (12.97 KiB) Viewed 1583 times