Form received 2020-11-03 07:06:39
What name did the scammer use?:
Sylivia
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.:
Yes YouTube moderator
Scammer's email address if you have it.:
morrinsylivia928@gmail.com If they gave you a phone number, please add it here.:
None
Scammer's Skype name.:
No sjype
How much money did they demand?:
£15000
Name you were told to send the money to.:
Moneygram sylivia moriceau, didn’t work , bank transfer to Axel Freddy
kalinji
What country/city were you told to send the money to?:
Moneygram Ivory Coast, Bank transfer Germany
How were you to send the money ?:
Moneygram but didn’t work so bank transfer
What steps, if any, have you already taken to block the scammer?:
De activated Facebook, instagram and Twitter
Blocked on gmail but messages still get through to my spam which I cannot
help reading
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The YouTube moderator threat they used email is
danilloservice@gmail.comThey contacted me again by blocked email Getty through to my spam saying
received 500 waiting for the other 500