Form received 2019-04-01 19:14:31
What name did the scammer use?:
Markus J. Laubenthal
How old did the scammer say they were?:
56
What site/app did you first meet the scammer on? Please provide a link if
possible.:
He contacted me on Messengef
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?:
Hangouts/Emaill
Any other social media profile links used by the scammer.:
Not that I am aware of
Scammer's email address if you have it.:
Generalmarkus007@gmail.com If they gave you a phone number, please add it here.:
There is a cell
Scammer's Skype name.:
N/A
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
N/A
Name you were told to send the money to.:
To various receivers/agents that work for the UN
What country/city were you told to send the money to?:
NEW York City
How were you to send the money ?:
Direct deposit, bank-bank wires, Money Gram
What steps, if any, have you already taken to block the scammer?:
I have blocked General Laubenthal and his daughter RenateTh
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This man truly does have a German accent and does speaks four different
languages
He has an excellent memory and is soft-spoken .
He is very proud of his daughter Renate, age 16-17 and attends a military
scbbokł
If they posted your video on a website rather than simply show it as part
of the chat, please include the link.:
K
If you sent money via money transfer, please provide the transaction
number. This can help in getting the scammer arrested.:
I will need to try to get some info. From my banks