Form received 2019-02-26 21:52:05
What name did the scammer use?:
Alex Ruby
How old did the scammer say they were?:
49
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Twoo
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, he just asked me for my email to send me a letter.
Any other social media profile links used by the scammer.:
Tinder
Scammer's email address if you have it.:
ar201719690@gmail.com If they gave you a phone number, please add it here.:
No, he did not give me any number, he just told me that he had problems
with WhatsApp.
Scammer's Skype name.:
alerubii@outlook.com Alex Ruby
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:alerubii
How much money did they demand?:
4800 euros in Swiss francs about 5500
Name you were told to send the money to.:
Yogarajan A/L CHANDARAN and WAN NUR'AIN NORSANI
What country/city were you told to send the money to?:
Nilai Negeri Sembilan, and Selangor, Malaysia
How were you to send the money ?:
By Giro International
What steps, if any, have you already taken to block the scammer?:
I have not blocked him yet he wrote me a month ago and I have not answered
him.
Because it was because of a woman who wrote to me and she told me that he
was a scammer. And from there I have not written him.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He said he works for the Cosco Shipping company, as chief engineer. And in
a photo he is in a naval uniform.
What I want to know is if the person in the photo is a scammer or someone
is posing as the person in the photo.
Where did you find us? Please give a link if possible.:
It was on the page of the company Allied Express, because it was the
company that he had supposedly hired to send his money. And that company
said it's used by scammers