by Wayne » Thu Jun 17, 2021 11:03 am
Form received 2021-06-16 05:26:37
What name did the scammer use?: Ismail Chahba
How old did the scammer say they were?: 30
What site/app did you first meet the scammer on? Please provide a link if possible.: Hinge
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
If they gave you a phone number, please add it here.: 772225871
How much money did they demand?: 2,000
Name you were told to send the money to.: Ismail Chahba
What country/city were you told to send the money to?: Casablanca, Morocco
How were you to send the money ?: Remitly to send; Wafacash to pick-up
What steps, if any, have you already taken to block the scammer?: I haven't
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