Form received 2019-05-07 17:04:26
What name did the scammer use?:
Rider Danette
How old did the scammer say they were?:
52
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram
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
Any other social media profile links used by the scammer.:
I saw 2 Instagram profiles and 1 twitter profile, but don"t know if it is
all fake
Scammer's email address if you have it.:
riderdanette@gmail.com If they gave you a phone number, please add it here.:
+1 413 308 4388
Scammer's Skype name.:
Did not skype
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Did not skype
How much money did they demand?:
4000 danish kroner nearly 600 dollars
Name you were told to send the money to.:
Angela Nichole Cook
What country/city were you told to send the money to?:
Brooklyn
How were you to send the money ?:
Bank transfer
What steps, if any, have you already taken to block the scammer?:
I have blocked the phonenumber. Blocked him on whatsapp. I have deleted
instagram Facebook and linkedin
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Rider told he was in a rig. He has a Norwegian man loving in London. He has
no access to internet to by materials for the rig. I har to do the
correspondence with the form. I Hope a New email account with hos name in
case it got hacked. I Saw asked to transfer the money to the firm from hos
bank account and he give me access to it. When it was time to Say for the
shipping of materials his bank har blocked his bank account. He asked me to
pay but I only har very little money. My bank would not transfer the money
cause they heard the story about a man on a rig many times before. When I
could not transfer the money he blamed me. I blocked him on phone,
instagram and whatsapp.
Yesterday i opens the email i made in this name. There Where 2 mails from a
guy Lee Jung-Kook. He threatend me for money cause i have sent both
pictures and videos to Rider cause i believe in Everything he said about
being deeply in love, Dantes to buy a house in Denmark, marry me and spend
the rest of his life with me.
I don"t Know how much money Lee asked for because I didn't dare read mail
Number 2 cause the first One was full of my pictures. I havn't been on the
email since yesterday and so not dare open it again. I"m affraid to se more
threaths. I didn't respond the email from Lee or pay ang money
But Lee wrote that og i didn't pay my pictures and videos would end up on
Facebook instagram and sold to pornsites
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+14133084388
Number billable as geographic
Country or destination United States
City or exchange location Ludlow, MA
Original network provider Rnk, Inc.