by SlapHappy » Mon Mar 01, 2021 5:21 pm
Form received 2021-02-28 15:13:48
What name did the scammer use?:
Hassan Tarbaoui
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.:
Chathub
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?:
Whatsapp
Any other social media profile links used by the scammer.:
They got my Facebook.
If they gave you a phone number, please add it here.:
+212687431394
Scammer's Skype name.:
N/A
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
N/A
How much money did they demand?:
300
Name you were told to send the money to.:
Hassan Tarbaoui
What country/city were you told to send the money to?:
Monaco
How were you to send the money ?:
WesternUnion
What steps, if any, have you already taken to block the scammer?:
I have deactivated Facebook
I have deactivated Instagram
I have deactivated Linkdein
I have blocked them on Whatsapp and reported them