by SlapHappy » Thu Nov 07, 2019 1:17 pm
Form received 2019-11-07 02:48:33
What name did the scammer use?:
Etor Grajales
How old did the scammer say they were?:
35
What site/app did you first meet the scammer on? Please provide a link if
possible.:
WhatsApp
Who made the first contact?:
They contacted me first.
Any other social media profile links used by the scammer.:
WhatsApp
If they gave you a phone number, please add it here.:
+573145479763
How much money did they demand?:
$8000
Name you were told to send the money to.:
Maria Oliva Ramires Morales, Jhon Jairo ( they are third parties not
involved but they received the money sent)
What country/city were you told to send the money to?:
Colombia
How were you to send the money ?:
Western Union, MoneyGram
What steps, if any, have you already taken to block the scammer?:
Not yet blocked
Improve my social media security features
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I obtain some info:
He is an older cybercrimes division employee at Department of Justice of
Colombia
He is related to narcos bands (he told me)