Form received 2021-04-04 15:00:19
What name did the scammer use?: Marina
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.: whatsapp
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?: none
Any other social media profile links used by the scammer.: none
If they gave you a phone number, please add it here.: 918-268-9039
How much money did they demand?: 50
Name you were told to send the money to.: Talia paulsion,
paulsiontalia@gmail.comWhat country/city were you told to send the money to?: usa
How were you to send the money ?: paypal
What steps, if any, have you already taken to block the scammer?: Uninstalled whatsapp. I am not part of any social media.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: She sent me a threatening text in whatsapp
"I'm sending your info to my uncle now to get you arrested and punish you."
Then I received a threatening text from this number 304-660-0994
"Hello sir.
We just got a complaint from miss Anderson Marina. That you’re a rapist. You raped her and she tried as much as possible to rescue herself.
Under federal law, the punishment for rape can range from a fine to life imprisonment. The severity of the punishment is based on the use of violence, the age of the victim, and whether drugs or intoxicants were used to override consent. If the perpetrator is a repeat offender the law prescribes automatically doubling the maximum sentence.
I advised you to got a good lawyer because we are going to meet at federal court. Or you plead Miss Marina and settle the case amicably. Thanks"
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+19182689039
Number billable as mobile
Country or destination United States
City or exchange location Henryetta, OK
Original network provider United States Cellular Corp. - Oklahoma
+13046600994
Number billable as mobile
Country or destination United States
City or exchange location Hinton, WV
Original network provider United States Cellular Corp. - West Virginia