by SlapHappy » Mon Aug 03, 2020 9:03 am
Form received 2020-08-03 01:33:29
What name did the scammer use?:
Justin cruz
How old did the scammer say they were?:
32
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tinder
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?:
Text message
Any other social media profile links used by the scammer.:
Instagram justincruzze22
If they gave you a phone number, please add it here.:
903-660-5293
How much money did they demand?:
$1600
Name you were told to send the money to.:
Cashapp $willzy273
What country/city were you told to send the money to?:
Usa
How were you to send the money ?:
Cashapp in bitcoin
What steps, if any, have you already taken to block the scammer?:
Deactivated all accounts
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He offered to give me money to go shopping for our first date. Money was
paid to an account of mine then he kept asking if it had cleared. As soon
as he did he began defending that I return a portion of the money to him in
the form of bitcoin through cashapp. I had a bad feeling so I told him I
felt more comfortable issuing s check back to his bank. He then proceeded
to call me a liar and worthless and say I was trying to scam him. He
threatened to pay someone to find me and make me pay. He then texted me
from another number and pretended to be Mr.Rodgers with the FBI and still
try to scare me to give him my address or else something would happen to me
and my kids. The supposed fbi agents number is 512-359-7625
=
+19036605293
Number billable as geographic
Country or destination United States
City or exchange location Hallsville, TX
Original network provider Gte-sw Dba Verizon Sw Inc.-tx
+15123597625
Number billable as geographic
Country or destination United States
City or exchange location Texas
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