by SlapHappy » Fri Jan 24, 2020 2:28 pm
Form received 2020-01-24 02:28:01
Form received 2020-01-24 04:49:20
What name did the scammer use?:
Mis Marina Melaku
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.:
Facebook
Who made the first contact?:
They contacted me first.
Any other social media profile links used by the scammer.:
Vimeo YouTube
If they gave you a phone number, please add it here.:
+1 (208) 268-0398 and +1 (269) 336-5481
How much money did they demand?:
$300
Name you were told to send the money to.:
Marina Mis Melaku
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?:
I blocked her on Facebook and I reported the YouTube video
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I got a text from +1 (269) 336-5481 Saying You know very well
that this act which has just been committed is illegal within the meaning
of article 25 of the law n ° 765 465 of October 7th will be condemned to 5
years of prison and a fine of 75 000 $.
=
+12082680398
Number billable as geographic
Country or destination United States
City or exchange location Evergreen, ID
Original network provider Verizon Northwest Inc.-id
+12693365481
Number billable as geographic
Country or destination United States
City or exchange location Michigan
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