Form received 2020-05-18 02:07:23
What name did the scammer use?:
joan yves
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.:
not sure , it was a chat site
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.:
no
Scammer's email address if you have it.:
am577961@gmail.com If they gave you a phone number, please add it here.:
1-424-231-7804
Scammer's Skype name.:
unknown
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
unknown
How much money did they demand?:
300
Name you were told to send the money to.:
Alicia Duarte
What country/city were you told to send the money to?:
Ivory Coast Abidjan 00225
How were you to send the money ?:
MoneyGram
What steps, if any, have you already taken to block the scammer?:
I don't have a facebook account and I blocked them on my email and
blocked their number on my phone, My instagram is private.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She is brunette and her pic is her holding a baby by her name.
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+14242317804
Number billable as mobile
Country or destination United States
City or exchange location Beverly Hills, CA
Original network provider Sprint Spectrum L.p.