Sylivie morein - c-date

[SlapHappy]

Form received 2020-10-30 13:06:20

What name did the scammer use?:
Sylivie morein

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.:
My fb

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.:
None

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None

How much money did they demand?:
15k

Name you were told to send the money to.:
Moriceau sylvie

What country/city were you told to send the money to?:
Ivory Coast originally on moneygram

How were you to send the money ?:
Moneygram

What steps, if any, have you already taken to block the scammer?:
De activated fb and instagram

[SlapHappy]

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.com

They contacted me again by blocked email Getty through to my spam saying
received 500 waiting for the other 500

[Jman]

I have followed ever step but I cannot locate the video he said was uploaded as private on YouTube.
They only showed me a picture of my face on a red YouTube background but no link so I don’t even know their username

[Jman]

I have stopped opening blocked e mails in spam now of which there have been 2 . I’m really desperate to find the video, is there any advice for this?

[Big Al]

Chances are that the video was never uploaded. Or uploaded long enough for a screenshot and then deleted.
The scammers don't keep evidence of a scam for very long. If you can't find it and the scammer cannot contact you because you have done all of the steps then all you need to do is wait for the scammer to move on to other victims that will pay the money.

[Jman]

I have searched for videos uploaded with my name would that include videos other people have uploaded of me? If that’s the case I guess it’s just a waiting game.
Thank you very much. I will keep you posted.

[Jman]

A day or 2 of nothing the an e mail today which I did not open but the first line was threatening.
Should I briefly reactivate my Facebook to tell my contacts my account has been compromised and not to open anything suspicious?

[SlapHappy]

No, do not reactivate Facebook . Just sit tight and wait for a month.

[Jman]

Ok thank you

[Jman]

Nothing for 5 days then an e mail from YouTube police which I didn’t open, that doesn’t bother me in itself as I know it’s rubbish. More concerned they haven’t moved on yet.