Form received 2020-03-18 21:03:42
What name did the scammer use?:
Anna Grakhova
How old did the scammer say they were?:
43
What site/app did you first meet the scammer on? Please provide a link if
possible.:
annaarol33@mail.ru 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?:
No other site and the e-mail site she used is not now in service
Any other social media profile links used by the scammer.:
No
Scammer's email address if you have it.:
annaaorl33@mail.ru If they gave you a phone number, please add it here.:
NO phone number
Scammer's Skype name.:
NA
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Skype was not used
How much money did they demand?:
$2600.00
Name you were told to send the money to.:
Anna Grakhova
What country/city were you told to send the money to?:
Petrovlovsk-Kamchatsky Russia
How were you to send the money ?:
Money Gram
What steps, if any, have you already taken to block the scammer?:
I did not send the money, but I never heard from her again.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She indicated that she had a daughter 18 year old