Form received 2019-09-18 20:29:09
What name did the scammer use?:
Lina rahf
How old did the scammer say they were?:
21
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram.
Who made the first contact?:
I contacted them first., They contacted me first.
Scammer's email address if you have it.:
yyyconn@gmail.com If they gave you a phone number, please add it here.:
003168405946 / +13168405946
How much money did they demand?:
2000 euros
Name you were told to send the money to.:
Mohcine Mortabit
What country/city were you told to send the money to?:
Fes morocco
How were you to send the money ?:
Ria
What steps, if any, have you already taken to block the scammer?:
Blocked it already on Instagram. And skype.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Added me on insta.
Pretending to be a girl from barcelona Spain. Air hostess.
Next day asked me to add on whatsapp.
Next dsy asked fro skype. Dont remember skype name as blocked now.
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+13168405946
Number billable as geographic
Country or destination United States
City or exchange location Kansas
