Scammers abusing stolen photos of Brianna Nicole Ball

[SlapHappy]

Form received 2020-02-24 07:08:10

What name did the scammer use?:
progress ugonna

How old did the scammer say they were?:
37

Who made the first contact?:
They contacted me first.

Any other social media profile links used by the scammer.:
tentara usa army

If they gave you a phone number, please add it here.:
1(484)2403455

Scammer's Skype name.:
progress ugonna

How much money did they demand?:
rp 9 000 000

Name you were told to send the money to.:
lia marliana

What country/city were you told to send the money to?:
jakarta / indonesia

How were you to send the money ?:
bank mandiri

What steps, if any, have you already taken to block the scammer?:
belum ada not available
=
+14842403455
Number billable as geographic
Country or destination United States
City or exchange location Catasauqua, PA
Original network provider Atx Telecommunications Services, Ltd

[SlapHappy]

Form received 2020-02-26 11:17:49

What name did the scammer use?:
progress ugonna

How old did the scammer say they were?:
37

What site/app did you first meet the scammer on? Please provide a link if
possible.:
face book

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?:
tidak ada there is no

Any other social media profile links used by the scammer.:
whatsapp

Scammer's email address if you have it.:
gesekugurcem@gmail.com

If they gave you a phone number, please add it here.:
+1(484)2403455

Scammer's Skype name.:
progress ugonna

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
saya tidak tahu I do not know

How much money did they demand?:
9.000.000

What country/city were you told to send the money to?:
jakarta

How were you to send the money ?:
bank mandiri

What steps, if any, have you already taken to block the scammer?:
tidak ada untuk sekarang ini no for now

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
dia sekarang tinggal di alepo syriah,seorang wanita ,tentara tugas di
alepo he now lives in the alphanate of Shriah, a woman, a soldier in duty
alepo

[Big Al]

Bank account .: Mandiri bank .: 17300059XXXX (lia m.)