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Money Collector - Bigolive

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Money Collector - Bigolive

Unread postby 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
Attachments
Screenshot_2020-11-24-10-10-57-89_2768c6f3dd71c987876b7b9730ce2453_gmnz5k.png
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
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User avatar
SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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