by SlapHappy » Wed Nov 25, 2020 7:40 pm
Form received 2020-11-24 02:32:44
What name did the scammer use?:
Money Collector
How old did the scammer say they were?:
40
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Bigolive
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
If they gave you a phone number, please add it here.:
(910)391-2284
How much money did they demand?:
5,910,000.00USD=24,178,596.89MYR
What country/city were you told to send the money to?:
U.S.A
How were you to send the money ?:
Bank Swift Wire Transfer
What steps, if any, have you already taken to block the scammer?:
If you getting someone want to give you a big total of amount on
money...do not believe it....this is all a scammer..
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Do not be a victim of a scammer...that's all...
=
+19103912284
Number billable as mobile
Country or destination United States
City or exchange location Fayetteville, NC
Original network provider Cellco Partnership Dba Verizon Wireless - Nc
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