by SlapHappy » Fri Jul 17, 2020 1:02 pm
Form received 2020-07-16 17:43:28
What name did the scammer use?:
Sophie Ruizaren
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.:
Happn and Skype
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?:
Skype
Any other social media profile links used by the scammer.:
No
If they gave you a phone number, please add it here.:
+447537147327
Scammer's Skype name.:
Sophie Ruizaren96
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Live:.cid.648d017996939536
Alicante, Spain
How much money did they demand?:
£450
Name you were told to send the money to.:
Told them I would expose them, refer them to the Police.
What country/city were you told to send the money to?:
N/a didn’t get this far
How were you to send the money ?:
N/a didn’t get this far
What steps, if any, have you already taken to block the scammer?:
1. Blocked on WhatsApp;
2. Reported to Happn;
3. Still on Skype but their status has always become BRB.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
1. The business address on WhatsApp shows as xxx, West Molesey, KT8
9AZ, UK. I did a land registry check and two persons were on there. I think
the scammer is making out they live somewhere which is a millionaire’s
house.
2. On happn the passing point was on xxx near xxx station.
I was travelling by train.
3. They threatened disclosing a video they recorded without my consent,
they stated they would send this to persons who have the same surname as me
on FB and one former colleague. When I didn’t pay they said they’d
posted it on XVideos, provided me with an image of this which had my
picture looking like I was underwater.
4. The scammer I’m not sure if they are male or female. They appear to be
foreign as used words as site porno. The scam appears to be the same as
what xxx encountered, same language of threat in disclosing to
friends, city, place of work. Also during the video there was no sound and
they mentioned their sister was next door.
=
+447537147327
Number billable as mobile
Country or destination United Kingdom
City or exchange location
Original network provider Stour Marine Limited
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