Sun Mar 29, 2020 5:59 pm
Form received 2020-03-29 16:07:58
What name did the scammer use?:
Alicia (forget last name)
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.:
Hinge, move to WhatsApp after
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Whatsapp
If they gave you a phone number, please add it here.:
1 (530) 346-0801
How much money did they demand?:
1000 usd
Name you were told to send the money to.:
Zakaria Aloui
What country/city were you told to send the money to?:
Casablanca, Morocco
How were you to send the money ?:
Ria money transfer, moneygram, WesternUnion
What steps, if any, have you already taken to block the scammer?:
Deleted dating apps, blocked number on call and text, deactivated
Facebook, Facebook messenger, and instagram. Changed name on my skype
account (never accessed me there). Blocked on WhatsApp and deleted whatsapp
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They accessed my friends list even though all my settings are on super
private. Threatened to black mail me by sending my explicit content to
Facebook contacts. Initially tried to comply and send a money transfer, all
fell through. They are expecting me to pay today in cash through moneygram.
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+15303460801
Number billable as geographic
Country or destination United States
City or exchange location Colfax, CA
Original network provider Verizon California Inc.-ca