Maya Lorenzo - hinge

[SlapHappy]

Form received 2020-05-03 01:35:14

What name did the scammer use?:
Maya Lorenzo

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.:
Hinge (Dating App)

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, and then Instagram

Any other social media profile links used by the scammer.:
instagram mayalorenzo24

How much money did they demand?:
2,000 USD

Name you were told to send the money to.:
Alae Khammal Begdori

What country/city were you told to send the money to?:
Casablanca, Morocco

How were you to send the money ?:
Remitly

What steps, if any, have you already taken to block the scammer?:
Deleted my own Instagram and Facebook account. Reported accounts to
Facebook and Instagram for harassment.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
instagram mayalorenzo24 -- this was the Instagram account that we
connected on.

After searching social media accounts associated with the account where I
was told to pay, I found that this is the account linked to the person I
was told to pay: instagram alae_slumb

=

mayalorenzo24

0 posts
74 followers
54 following
MAYA
24yo.
New york city
FUN,FOOD,DRINK IS LIFE
=
alae_slumb
Follow
18 posts
308 followers
294 following
Alae Khammal Begdori
BadVibesForEver
SpearFishing Addicted
Gamer
Économie

[falafel1234]

This was not mentioned in the original post but the number associated with the Remitly account (the number told to pick up the funds and likely the number of Begdori) is: +212 694-175903

[SlapHappy]

+212694175903
Number billable as mobile
Country or destination Morocco

Thanks for the number.

[SlapHappy]

Form received 2020-11-18 06:02:10

What name did the scammer use?:
Brianna

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.:
Chitter

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, Instagram

If they gave you a phone number, please add it here.:
+212694175903

How much money did they demand?:
$1000

Name you were told to send the money to.:
Zouhair Dihaj

What country/city were you told to send the money to?:
Mohammedia

How were you to send the money ?:
Remitly

What steps, if any, have you already taken to block the scammer?:
Disabled Facebook, Twitter and Instagram

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Whatsapp # +1 (201) 365-7720

They took screenshots of my Instagram followers and are threatening to send
screenshots of our convo and explicit photos.
=
+212694175903