Diana Knoester - linkedin

[SlapHappy]

Form received 2020-02-25 19:02:30

What name did the scammer use?:
Diana Knoester

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.:
LinkedIn

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?:
Hangouts

Any other social media profile links used by the scammer.:
WhatsApp

Scammer's email address if you have it.:
dianaknoester@gmail.com

If they gave you a phone number, please add it here.:
on LinkedIn profile, I believe

How much money did they demand?:
£84,854

Name you were told to send the money to.:
We didn't get that far. I had already closed contact.

What steps, if any, have you already taken to block the scammer?:
Disconnected Facebook.

Blocked on LinkedIn, with very strict access settings for connections,
profile.

Applied strict settings to Twitter and Instagram.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Scam email later received from Interpol, purportedly.

Business account on WhatsApp

Images didn't match. I was very suspicious.

[SlapHappy]

Form received 2020-07-13 08:58:36

What name did the scammer use?:
Stella R Stella Diana Knoester

How old did the scammer say they were?:
37

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tinder

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?:
Hangouts

Any other social media profile links used by the scammer.:
what’s app

Scammer's email address if you have it.:
rstellaro.uk@gmail.com

Scammer's Skype name.:
stella r

How much money did they demand?:
1874 UK Pound

What country/city were you told to send the money to?:
Africa

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
blocked and deleted all channels

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
suspicions started early, but some good answers to my questions were
given .

[SlapHappy]

Form received 2020-07-14 02:36:28

What name did the scammer use?:
Stella R Diana knoester

How old did the scammer say they were?:
32

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tinder

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?:
Hangouts

Any other social media profile links used by the scammer.:
linkedin whats app

Scammer's email address if you have it.:
rstellaro.uk@gmail.com

If they gave you a phone number, please add it here.:
+447488845718

How much money did they demand?:
1874 UKP

Name you were told to send the money to.:
never recieved any info

What country/city were you told to send the money to?:
n/a

How were you to send the money ?:
they recommended MoneyGram

What steps, if any, have you already taken to block the scammer?:
blocked all contacts immeadiatly

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
received a whats app message blackmailing me , now 5000 UKP or video