Form received 2020-02-02 13:23:59
What name did the scammer use?:
Mardiya musah
How old did the scammer say they were?:
35
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Firstmet.com
Who made the first contact?:
I contacted them first.
Any other social media profile links used by the scammer.:
No
Scammer's email address if you have it.:
mardiyasoul123@gmail.com How much money did they demand?:
$875
Name you were told to send the money to.:
Sylvester Moon
What country/city were you told to send the money to?:
Cincinnati ohio
How were you to send the money ?:
Walmart to Walmart
What steps, if any, have you already taken to block the scammer?:
We have only talked to each other through an app called google hangouts.
Other than that no other form of communication
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This has been ongoing for a month now. She says she is a nursing student
in New York while living with her grandma. She says she wants to move where
I am and finish her schooling but needed money for her “agent” to fill
out the proper paperwork for her to come here to Missouri since she is
originally from Ukraine but here on a visa. The idiot that I am I sent her
the money. Now she is saying she needs another $630 for some tests to prove
she isn’t sick before she gets on a plane. I didn’t send the money. She
texts me every morning to say good morning and she loves me and wants to
marry me. She has sent about 20 photos of herself. I had a feeling it was a
scam but she is good, she knew all the right words to say.