by SlapHappy » Mon Mar 30, 2020 1:42 pm
Form received 2020-03-30 05:51:53
What name did the scammer use?:
Angella Will/David Austrin
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.:
Facebook pandict.raju
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?:
Facebook messenger & phone text message
Any other social media profile links used by the scammer.:
Youtube police/Youtube site moderator/agent of NTEC
If they gave you a phone number, please add it here.:
14106123536 12548638403
How much money did they demand?:
$3000 $800 $200
Name you were told to send the money to.:
David Austrin
What country/city were you told to send the money to?:
Mali
How were you to send the money ?:
Moneygram
What steps, if any, have you already taken to block the scammer?:
Blocked the Facebook user that contacted me both on Facebook & Messenger.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
A girl requested to be friends on Facebook. I accepted. A day or two later
she sent me a massage on Facebook messenger.
We then started talking, she asked my age, & i asked her how old she is,
she said she is 25, then she called me via video call through messenger.
This is how they were able to record the video of me. I had no idea any of
this was possible before it happened to me. After they recorded me. She
ended the video call & got me to give her my number. Then they started
texting me with all the scare tactics and sending me the screenshots and
pictures of the video they had recorded of me. This scammer said that the
girl in the video call was a programmer. They also said that they have a
lot of journalists to send the recording of me to all over the world. A
journalist named ADAM Andreas & Agnes Celine were the 2 top names they
provided for journalists on their side. This is where they told me to send
the moneygram to;
FIRST-NAME: David
LAST-NAME: Austrin
COUNTRY: Mali
Adress : Commercial street
ZIP code: 00223
=
+14106123536
Number billable as geographic
Country or destination United States
City or exchange location Edgewood, MD
Original network provider Verizon Maryland, Inc.
+12548638403
Number billable as geographic
Country or destination United States
City or exchange location Axtell, TX
Original network provider Southwestern Bell
=
About Angella Will
CURRENT CITY AND HOMETOWN
Miami, Florida
Current city
Martin, Slovakia
Hometown
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