by Wayne » Tue Jun 28, 2022 3:45 pm
Form received 2022-06-25 10:59:13
What name did the scammer use?: Hailey Veska
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
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?: Snapchat
Any other social media profile links used by the scammer.: No
If they gave you a phone number, please add it here.: +212715-431126
Scammer's Skype name.: N/A
Scammer's Skype username .: N/A
How much money did they demand?: £1500
Name you were told to send the money to.: Yassir Lamrichi
What country/city were you told to send the money to?: Tanger, Moroccco
How were you to send the money ?: TapTap Send and Remitly
What steps, if any, have you already taken to block the scammer?: I have blocked every number he has called on. I have deactivated my social media accounts
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