Form Received: On: 2021-08-23 23:42:39
What name did the scammer use?: Kim castro, kimkim9090, kim jim nana, Leslie Castro kim.
What site/app did you first meet the scammer on?: Facebook,
Briefly explain what happened during the scam. :
After we started texting for a while like (3)weeks she said she needed help to clear a case which contains all her savings (money)US dollars but to clear it I would have to pay custom $5000 dollars to a diplomat personal who she claims she sent to my country, with the case and it would be delivered to me. I told both of them I don't have the money for clearing the case, then she said that I should buy a Amazon card. the person behind kim castro pictures is currently still asking me to pay or buy Amazon card, when I try to video call they don't answer and when they do the call cuts off.
Did you send any money to the scammer? If so, how much?: No i didn't send any money
Chatlog Kim Castro:Hello honey
Am done with the shipment
Okay honey am done okay
Kim Castro
Agent174 diplomat i D
Honey you can contact the diplomat now
Agent5040
That is diplomat ID contact him now
Honey you can contact the diplomat now ok
Honey is for the shipment okay
Agent5040
Contact the diplomat Whit this okay
On line chat please contact him okay
Yes Honey
Honey just contact the diplomat okay so that you can receive the box
Okay honey
Honey what did you discuss Whit diplomat
Contact him now
Okay contact him now okay
Told him that you what to receive Kim Castro box okay
Honey the diplomat is online now okay contact him now
Okay chat with him okay
Honey please help me and receive the box 3
Please honey help me and receive the box please honey
Honey did you contact him
Honey the diplomat is in the airport now so follow the Diplomat instruction so that you can receive the box
Please honey the diplomat is in the airport now Whit the box
Yes honey you're going to make the payment before receiving the box
Please honey follow the diplomate instruction
Please honey follow the diplomat instruction anything that diploma told you do it okay honey so that you can receive the box
Please honey do fast the Diplomat is in the airport now
Do it now okay
Honey contact the Diplomat now and told him that you are going to make the payment
Please honey I promise you I will never disappoint you don't let custom to scan my box
Please honey don't let him to scan my box
Please honey help me and receive the box okay
Honey please make the payment don't let diplomat to know anything about the money
Don't let him to know anything about my box once you make the payment he will deliver the box to your house immediately
I promise you with all my heart I will never disappoint you or hurt you please honey
Please honey I promise you 50% percent of the money once you receive the box I will send you the code of the box immediately
Honey how much do you have now so that I can contact the Diplomat and beg him
Please my love help me so receive the box so that customs will not touch my box ok
I promise you with all my heart I will never disappoint you or hurt you please honey
Once you receive the box the money will be 50/50 in to in two
Please honey the box is right now on the airport
Please honey help me
Please honey don't disappoint me please I am worried about my box
You know that when you receive the box I will come to you please
Honey the diplomat say that you should buy Amazon card $100
Honey you can buy it
Go to the supermarket ask for it
You can buy it go to the supermarket ask for it
Honey when you buy the Amazon card send it to the Diplomat
So that diplomat will deliver the box to your home address
Honey please hurry and buy it now
100$dollars
Honey please buy it so that diplomat will deliver the box to your home address
The Diplomat is whating
Okay honey buy it tomorrow morning okay so that diplomat will not scam the box okay
Honey I told diplomat diplomat said that you should buy it today
Honey you can buy it tomorrow morning ok
Don't let the Diplomat to scam my box
Then try and buy it today so that you can receive the box
Honey I'm not happy the diplomat is waiting in the airport now
So hurry and buy the Amazon card and send it to the Diplomat now
Please honey buy it tomorrow morning then I will come Whit the diplomat to see your mother okay
Okay honey when are you going to buy the card honey
Honey I have contact the diplomat that your going to buy the card on Saturday okay
Are you happy now
I can't wait to see you honey
Okay honey take a picture of your work
Honey is me that sent him to deliver the box to you
Honey please follow the Diplomat instruction okay
Honey please I can't wait to see you
Honey I'm with my friends ok
Honey I love you okey and I will never disappoint you okay honey once you receive the box I will come to you okay honey and I will start working okey Honey how is your mother
Honey I love you I will never disappoint you please honey once you receive the box from diplomat I will come over there
Honey I will not let you down please once you receive the box on Saturday I will come Whit the diplomat okay to deliver the box to you
Honey please not let me down okay I love you so much honey
Why did you disappoint me honey
What did you mean honey
Buy the card and send to diplomat please honey
Don’t let me down honey
Honey buy the card send it to Diplomat now please honey
Am going to call you now
Honey please buy me the card now
Send it to Diplomat now
Honey buy it now the diplomats is waiting
Stolen images used: