Form received 2021-02-18 00:03:09
What name did the scammer use?:
Manon Divine
How old did the scammer say they were?:
28
What site/app did you first meet the scammer on? Please provide a link if
possible.:
C-Date
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?:
Google Hangouts
Any other social media profile links used by the scammer.:
Youtube
Scammer's email address if you have it.:
danilloservice@gmail.com How much money did they demand?:
€8500
Name you were told to send the money to.:
Kiliyan Jean-Marcel Toupouce
What country/city were you told to send the money to?:
France
How were you to send the money ?:
Bank transfer IBAN details provided
What steps, if any, have you already taken to block the scammer?:
Facebook has been deactivated and police have been made aware
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
No video has been posted anywhere as of yet however they have made me
aware it could be uploaded to porn websites