Form received 2019-09-09 16:31:43
What name did the scammer use?: Ivan Prevot
How old did the scammer say they were?: 46
What site/app did you first meet the scammer on? Please provide a link if possible.: Italian Cupid (Italy social)
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?: Whattsapp
Scammer's email address if you have it.:
coeurblanc12059@gmail.comIf they gave you a phone number, please add it here.: +33644686312
Name you were told to send the money to.: Idriss kader Diarrassouba
What country/city were you told to send the money to?: Morocco
How were you to send the money ?: After failed money gram and western union transfers, I sent the money via paypal
What steps, if any, have you already taken to block the scammer?: I have deactivated all social media accounts, changed my phone number, deleted my email address, deactivated paypal and set up a different account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.:
The images that the scammer used were of a famous Austrian tv personality called "Andreas/Andi Moravec" I discovered this using an image reversal app.
Where did you find us? Please give a link if possible.: Google search
+33644686312
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Transatel