by SlapHappy » Sat Sep 12, 2020 4:14 pm
Form received 2020-09-10 16:23:35
What name did the scammer use?:
Kamal Habity (that is the name for the WU transfer)
How old did the scammer say they were?:
19
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Chitter
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Whatsapp
Any other social media profile links used by the scammer.:
No
How much money did they demand?:
$2000
Name you were told to send the money to.:
Kamal Habity
What country/city were you told to send the money to?:
Morocco
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
Blocked the Whatsapp number and then ignored the next number he called
from
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Recognize any spelling errors. Don't ever include face. If they ask for
your face then don't send it.