by SlapHappy » Sun May 03, 2020 1:11 pm
Form received 2020-05-03 01:35:14
What name did the scammer use?:
Maya Lorenzo
How old did the scammer say they were?:
24
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Hinge (Dating App)
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, and then Instagram
Any other social media profile links used by the scammer.:
instagram mayalorenzo24
How much money did they demand?:
2,000 USD
Name you were told to send the money to.:
Alae Khammal Begdori
What country/city were you told to send the money to?:
Casablanca, Morocco
How were you to send the money ?:
Remitly
What steps, if any, have you already taken to block the scammer?:
Deleted my own Instagram and Facebook account. Reported accounts to
Facebook and Instagram for harassment.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
instagram mayalorenzo24 -- this was the Instagram account that we
connected on.
After searching social media accounts associated with the account where I
was told to pay, I found that this is the account linked to the person I
was told to pay: instagram alae_slumb
=
mayalorenzo24
0 posts
74 followers
54 following
MAYA
24yo.
New york city
FUN,FOOD,DRINK IS LIFE
=
alae_slumb
Follow
18 posts
308 followers
294 following
Alae Khammal Begdori
BadVibesForEver
SpearFishing Addicted
Gamer
Économie
- Attachments
-
- 94889810_2254087084886127_1608587697574641664_n.jpg (6.2 KiB) Viewed 2130 times
-
- 58409193_423339238457190_3346276932336484352_n.jpg (6.75 KiB) Viewed 2130 times