Form received 2022-09-30 23:21:53
What name did the scammer use?: Emma Lopez
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: facebook
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?: google chat, but recording happened on facebook mesanger
Any other social media profile links used by the scammer.:
sarahlorez51@gmail.comScammer's email address if you have it.:
sarahlorez51@gmail.comPlease upload any photos the scammer sent you.: Capture_ozk0ks.PNG
How much money did they demand?: 2000 originally then lowered to 1500
Name you were told to send the money to.: Katie Gomez and Raymond Duchene.(separately)
What country/city were you told to send the money to?: Ivory Coast (Katie Gomez ) and Lyon, France (Raymond Duchene)
How were you to send the money ?: Western Union and Bank transfer
What steps, if any, have you already taken to block the scammer?: Fremoved from friends list, dissabled my Facebook accountand uninstaled google chat.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They sent a friend request, first they said that it was a mistake, but then started chatting, before asking for a messanger call. They replayed webcam footage, did at that time not yet.
Direct transfer was to:
Raymond Duchene.
IBAN: FR7626733000101504482041021
Account Number: 15044820410
BIC: SOXAFR2L