by SlapHappy » Wed Jan 22, 2020 5:39 pm
Form received 2020-01-22 13:13:42
What name did the scammer use?:
Tsehaye Guesh
How old did the scammer say they were?:
25
What site/app did you first meet the scammer on? Please provide a link if
possible.:
meet me app. im not sure the link but the profile i think had carelle as
first name. we spoke on facebook Facebook. tsehaye.guesh
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?:
whatsapp +225 68 56 39 75
Any other social media profile links used by the scammer.:
Facebook tsehaye.guesh
If they gave you a phone number, please add it here.:
+22568563975 (main one), +22506303205
How much money did they demand?:
£1000
Name you were told to send the money to.:
Carelle Groff
What country/city were you told to send the money to?:
Ivory coast, Abidjan
How were you to send the money ?:
Moneygram
What steps, if any, have you already taken to block the scammer?:
they kept messaging me threats on facebook and whatsapp when i blocked them
from meet me straight away.
i deactivated facebook, blocked their whats app numbers. not before taking
screenshots
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
postal code: 00225
=
About Tsehaye Guesh
WORK
Estheticienne
January 10, 2020 to present
EDUCATION
Université de La Réunion
Bois De Nèfles, Reunion
- Attachments
-
- 82253729_979303892471229_3791095906225356800_n.jpg (4.82 KiB) Viewed 939 times
-
- Screenshot from 2020-01-22 11-30-17.png (72.72 KiB) Viewed 939 times