Nicoleta Sologor

[Wayne]

Form received 2024-01-21 14:21:07

What name did the scammer use?: Nicoleta Sologor
How old did the scammer say they were?: 29
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?: Telegram
Any other social media profile links used by the scammer.: Telegram
Scammer's email address if you have it.: nicoletarose@redgradd.com

If they gave you a phone number, please add it here.: 380665578706
How much money did they demand?: 400€
Name you were told to send the money to.: Nicoleta Sologor
What country/city were you told to send the money to?: Moldavie
How were you to send the money ?: BNP
What steps, if any, have you already taken to block the scammer?: Plainte à la banque