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This section deals specifically with online romance scams.
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Scammers abusing stolen photos of Gina Valentina

Thu Jan 13, 2022 5:39 pm

Gina Valentina is a porn actress. She is not involved with the scam:

Form received:
Submitted On: 2022-01-06 15:20:58

What name did the scammer use?: Sarah Thomas
How old did the scammer say they were?: 29
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram
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?: WhatsApp
Any other social media profile links used by the scammer.: Medium.com
Scammer's email address if you have it.: sarahlovethomas21@gmail.com
If they gave you a phone number, please add it here.: +1 (832) 429-7709
Please upload any photos the scammer sent you.:

Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3224

How much money did they demand?: $10,000
Name you were told to send the money to.: Marta Toledo
What country/city were you told to send the money to?: San Francisco
How were you to send the money ?: Bank transfer to Wells Fargo Bank
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.:

Many Loan requests starting with Gift Cards, BTC withdrawals and less common with Bank Transfers;

Received valid Driver License documents of Gary Wintom, Strew Clayton A. as guarantees of the Loan

They refuse to accept a video Call.

Most Important!!!! Check as soon as possible any photos the Scammer send to you.

Further email addresses used by the Scammer: sarahthomas567890@gmail.com; victoriacarvalho42276@gmail.com; markhumphrey000@aol.com (fake lawyer);

Suspected Bitcoin Address where the Scammer deposited my Money: 18AD2cf236vpoo1YjmqeFHzeN1zfsHLrEX

Phone: +18324297709
Number billable as geographic number
Country or destination United States
City or exchange location Deer Park, TX
Original network provider* Icg Choice Com, L.p. - Tx
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