CLARA JAMES - c2 connected . ME

[Wayne]

Form received 2024-01-31 13:30:14

What name did the scammer use?: CLARA JAMES
How old did the scammer say they were?: 25
What site/app did you first meet the scammer on? Please provide a link if possible.: c2 connected . ME
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?: WAHTSAPP
Any other social media profile links used by the scammer.: ROSEMİL6329 İNSTGRAM
If they gave you a phone number, please add it here.: +2348146172950g
How much money did they demand?: 5000 TL
Name you were told to send the money to.: sergey RYBAKOV
What country/city were you told to send the money to?: BULGARİA
How were you to send the money ?: ziraat bank
What steps, if any, have you already taken to block the scammer?: I BLOCKED HIM ON WHATSAPP AND TOLD HIM THAT I WAS GOING TO THE POLICE DEPARTMENT IN MY COUNTRY AND I SENT A PHOTO TO THE COPS SAYING I WAS GOING TO THE POLICE AND HE BLOCKED M