Atif malik - facebook

[SlapHappy]

Form received 2020-05-16 02:55:50

What name did the scammer use?:
Atif malik

How old did the scammer say they were?:
23

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.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
My phone number

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
618-999-4364

How much money did they demand?:
$5500

Name you were told to send the money to.:
Andrea wilson

What country/city were you told to send the money to?:
Cote D'Ivoire ( ivory coast) zip code 00225

How were you to send the money ?:
Western union

What steps, if any, have you already taken to block the scammer?:
I have deactivated my Facebook account as well as messenger. I'm not sure
if I should block their phone number or not yet because I feel like they
will send all my pictures to my family and friends .

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They said they are, "I am of the brigard antir pedophilia, I am responsible
for abolishing Pervercity via the net get their hands on the evil effects,
make the implementation of the video for its broadcast online in the
newspaper and the media and reported to the near the brigade gendamerie and
my report so if you do not want it to happen always keep silent and answer
all my questions that I will ask you and everything will be understood?"

They also said "do you know very well that this act that you
just asked is illegal after
Article 25 of Law 765465
OCTOBER 7, You'll be locked up for 5 years
of prisons
and followed by a fine of $ 75,000.
that's what you want you would like to get here?"
=

+16189994364
Number billable as geographic
Country or destination United States
City or exchange location Illinois

[SlapHappy]

Form received 2020-06-09 04:49:22

What name did the scammer use?:
Shambhu Sung

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.:
Facebook

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?:
Cell phone number

If they gave you a phone number, please add it here.:
+16189994364

How much money did they demand?:
$8,500

What steps, if any, have you already taken to block the scammer?:
Deactivated Facebook and messenger

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Private parts

[SlapHappy]

Form received 2020-06-27 23:44:28

What name did the scammer use?:
apna veer

How old did the scammer say they were?:
20

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.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
cellphone

If they gave you a phone number, please add it here.:
+16189994364

How much money did they demand?:
2000

Name you were told to send the money to.:
Andera Wilson

What country/city were you told to send the money to?:
cote d'lvoire (ivory Coast)

How were you to send the money ?:
moneygram

What steps, if any, have you already taken to block the scammer?:
blocked the scammer deactivated facebook and messanger