by SlapHappy » Tue May 21, 2019 1:52 pm
Form received 2019-05-21 12:39:26
What name did the scammer use?:
Hannah Mallory
How old did the scammer say they were?:
28
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?:
WhatsApp
Any other social media profile links used by the scammer.:
Hanna Mallory and Angela Sanchez
If they gave you a phone number, please add it here.:
+1 (438) 700-9871
Scammer's Skype name.:
Used Facebook video calling
How much money did they demand?:
500 Euros
Name you were told to send the money to.:
Imacule Boko
What country/city were you told to send the money to?:
Benin, Cotonou
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
Reported number and case to WhatsApp then blocked it. Deactivated my
Facebook account.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They have continued to communicate their threats on different numbers
+229 64 69 87 32, +1 (484) 429-9831, +229 91 40 82 29
=
Benin mobile phone numbers.
+22964698732
+22991408229
+14844299831
Number billable as geographic
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider Snip Link, Llc - Pa
+14387009871
Number billable as geographic
Country or destination Canada
City or exchange location Québec