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Mona Kumar Yada (Matt) - facebook

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be www.blackmailscams.com for the steps needed.

Mona Kumar Yada (Matt) - facebook

Unread postby SlapHappy » Wed Apr 14, 2021 4:28 pm

Form received 2021-04-14 08:17:56

What name did the scammer use?:
Mona Kumar Yada(Matt)

How old did the scammer say they were?:
21

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 gave you a phone number, please add it here.:
(646) 513-5916

How much money did they demand?:
$1,500

Name you were told to send the money to.:
Mona Matt

What country/city were you told to send the money to?:
Cote D'ivoire

How were you to send the money ?:
MoneyGram

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
ADDRESS:Bada

ZIP CODE: 00225
=
+16465135916
Number billable as geographic
Country or destination United States
City or exchange location New York
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Monica Kumar - FaceBook

Unread postby firefly » Thu Aug 26, 2021 6:23 pm

Form received 2021-08-26 14:09:01

What name did the scammer use?: Monica Kumar
How old did the scammer say they were?: 23
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 gave you a phone number, please add it here.: 646-513-5916
How much money did they demand?: $15,500
Name you were told to send the money to.: Monica Kumar
What country/city were you told to send the money to?: Cote D’lvoire
How were you to send the money ?: Remitly
What steps, if any, have you already taken to block the scammer?: Made FaceBooks setting private, Set up Google Alerts

+16465135916
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Mosaic Networx Llc - Ny
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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