by SlapHappy » Sat Sep 21, 2019 5:34 pm
Form received 2019-09-21 15:29:13
What name did the scammer use?:
Nour
How old did the scammer say they were?:
24
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Dateway application
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?:
Line Apllication
If they gave you a phone number, please add it here.:
+212694117759
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Line ID: Noural1
How much money did they demand?:
1000$ / 500$
Name you were told to send the money to.:
NEZHA EL BERD
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 checked that Scamsurvivors web site and forums
-I didn't send money that they wanted from me, wanted gain time from them
-Deleted all my Instagram, Facebook, Dateway and social media profiles
-Changed my password Gmail account
-Deleted my number from Google Account
-Prepare alert from Google Alerts for any videos etc. which include my name
-Told about all happennigs with family members about this case
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Hi Sir,
First, I wanna thank you for all you advice to pretend these scammers at
this platform.
Guys, Please take care about in video chat with calling the voice, in my
case they used for videos without voice. This might be a trick.
Ensure about Line, Skype etc. apps. with chats might be fake and you are
potentially scammed
They were fastly about taking video chat and getting you be naked, so
embrancing