by SlapHappy » Wed Mar 03, 2021 5:19 pm
Form received 2021-03-03 08:05:19
Form received 2021-03-04 09:21:05
What name did the scammer use?:
Alyssa Canet
How old did the scammer say they were?:
36
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Gleeden - https:/ /en.gleeden.com/
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 then Skype
Any other social media profile links used by the scammer.:
No
If they gave you a phone number, please add it here.:
+33644687419, +447488863146, +33644698976
Scammer's Skype name.:
Alyssa Canet
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.6857b402251c27fd
How much money did they demand?:
25000 Singapore Dollars then reduced to 850 Singapore Dollars
Name you were told to send the money to.:
Lilianne Canet
What country/city were you told to send the money to?:
Abidjan, Ivory Coast
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
I have blocked & reported all their numbers on whatsapp, Blocked their
skype ID and reported them. Reported and blocked them on Gleeden and
deleted my Gleeden account. I have also deactivated my Facebook just to be
safe.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Do not trust anyone on online dating websites without meeting them in
person. At least don't switch on your camera or give any details.
=
+33644687419
Number billable as mobile
Country or destination France
City or exchange location
Original network provider Transatel
+447488863146
Number billable as mobile
Country or destination United Kingdom
+33644698976
Number billable as mobile
Country or destination France
City or exchange location
Original network provider Transatel