Form received 2020-07-17 17:46:01
What name did the scammer use?:
Nikolay Barabash
How old did the scammer say they were?:
42
What site/app did you first meet the scammer on? Please provide a link if
possible.:
LINGUADO
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?:
Instagram and Hangouts, Then, Facebook and Whatsapp
Any other social media profile links used by the scammer.:
Facebook
Scammer's email address if you have it.:
nik_barabash@hotmail.com If they gave you a phone number, please add it here.:
+33753960012
How much money did they demand?:
1,000.00 Euros
What country/city were you told to send the money to?:
Ivory Coast/ Costa de Marfil
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
The first thing I did was start looking for information and some of them
were very similar to the ones I found on Google, but I still fell. Then I
proceeded to delete the history of my conversations in Hangouts and delete
that account. When you unmask, DO NOT send any money. Then disable my
facebook and block it from IG, FACEBOOK AND WHATSAPP.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They can not trust anyone and a lot of people who say they are in love in
just 5 days but above all Do not send photos or videos or even believe in
video calls. They look for a way to make you believe that everything is a
reality. We must analyze equally, as a person who is in business does not
have money to eat or transport or the internet. Everyone is a lie and when
you don't believe this he tells you that he was robbed and that he is in a
hospital. He always has a problem. they are psychopaths.
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+33753960012
Number billable as mobile
Country or destination France