by Wayne » Sat Sep 19, 2020 3:03 pm
Form received 2020-09-18 06:37:11
What name did the scammer use?: Sandra
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.: Hinge
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
If they gave you a phone number, please add it here.: +1-877-443-1399
How much money did they demand?: $2000
Name you were told to send the money to.: Achraf El Youssif
What country/city were you told to send the money to?: Morocco, Casablanca
How were you to send the money ?: Ria money transfer
What steps, if any, have you already taken to block the scammer?: Deleted my Facebook and blocked them on WhatsApp
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Skype was not involved.. we shared pics and videos over WhatsApp and they called my cell number through the app.
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+18774431399
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