Malak Kasım - tinder

[Wayne]

Form received 2018-12-31 11:16:50

What name did the scammer use?: Malak Kasım
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: Tinder
Scammer's Skype name.: Malak Kasım
Scammer's Skype username .: live:771b0c2ca36821e
How much money did they demand?: 300 dolars
Name you were told to send the money to.: Zineb Farid
What country/city were you told to send the money to?: Morocco
How were you to send the money ?: Western Union

[SlapHappy]

Form received 2020-09-03 18:19:28

What name did the scammer use?:
Ariana Raim

How old did the scammer say they were?:
28

What site/app did you first meet the scammer on? Please provide a link if
possible.:
instagram.com/ra.ari21

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 after whatsapp

Any other social media profile links used by the scammer.:
skype account : .cid.b1938a0fee9a67da

If they gave you a phone number, please add it here.:
+212691611928

Scammer's Skype name.:
ariana raim

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
.cid.b1938a0fee9a67da

How much money did they demand?:
500 dollars

Name you were told to send the money to.:
Zineb Farid

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
I blocked him every social media include whatsapp

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He is opening new instagram account everyday and he sends photographs my
friend relative people. yesterday bugraharmancii on instagram today
bugraharmanciii on instagram. he is sending post and messages that photos
and videos all of my around. he said tomorrow he said she would call
another number and open a new account.
=
ra.ari21

161 posts
933 followers
379 following

[SlapHappy]

Submitted On: 2020-09-14 06:43:27

What name did the scammer use?: Ariana
What site/app did you first meet the scammer on?: Happn
What phone number(s) did the scammer use?: +212691611928
Briefly explain what happened during the scam. : We talked on happen then instagram and skype. I öpemez my camera just a 5 second. She starter to take of clothes and i coded my cam .