Scam Tip Report #28733 - Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733


Scam ReporterScam Tips Received
Anonymous
Jeddah, Makkah Province, Saudi Arabia
2016-05-31 20:54:46
Blackmail, Extortion, threats
Other Payment Site
Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733 
 Scammer
  Information
Name:
Anthony Davis
Email Address:
ad9164907@gmail.com
Telephone:
00601116707591
I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video call he is the same.He even call on my mobile i call him too.To the point we planned to meet and he is telling we are fiancee. He mention about money transfer he said he want to transfer to me 100thousand dollars that we argue on that because i told him i might be accuse of money laundering until i decide to reply on email of the bank that would transfer the money they ask for identification i send my passport copy and fill up the form. We had argument again because the bank requires 580 GB so as conversion of money that i told Anthony Davis i dont have that amount of money. He said he will be the one to pay.but transaction was not completed because we argue again and i call him scam and he is mad if i say to him that. Then suddenly he said he wants to prove to me he is not scammer i have to send 650 dollars so he can buy a phone so we can always chat and video call. Because his phone is messing up. I told him we must meet first before we talk about money he said he will meet me maybe next month or after 2 months. He wants me to send 650 dollars thru western unionin kuala lumpur malaysia. He said i have to send the money on this Name Nimo Hassan Ibrahim a taxi driver who would pick up the money on western union.If i block him in whatsapp he sends message on my phone threathening me he would send nude pictures of mine to my work.He give me deadline to send until June 3,2016 or else he will upload my pictures and videos on you tube and facebook and to the website of my work also to the director. I really need help im having sleepless nights...if i send money he will not stop to blackmail me,,Thanks to this site...Hope you can help me how i can stop this Anthony Davis, Although i already love him and he looks genuine but this is not the proper to blackmail and i trusted him. But since he is doing this to me is should report him. For others too maybe this man will scam or be one of his victim.Like what im suffering now.

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