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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I was approached on TikTok after making a comment about some struggles I was facing. He asked me to download the app Telegram and gave me his username. We began talking and he asked about my struggles and seemed very sincere about being a friend to me during this terrible time. He then said that if he were to give me this amount of money, how would I use it. I explained how badly I needed a car and just simply household items and what not for my son and I. Even just a booster seat. He sent me a picture that he had sent $20,000 and then continued telling me that I needed to accept it through some mining thing and pay $200 first. He asked if I was willing to lose $20,000 for only $200. It took multiple times of me explaining I didn’t know what to do, I didn’t have $200 and that I was googling this to “help figure it out”. Which wasn’t true at all, I was just seeing what he would say. I know that when friends who aren’t already friends of mine on Venmo have sent me money, they had needed my last 4 of my phone number. Once I read an article that said every thing that he had been doing and saying to me, I let him know that this was a horrible thing to do to someone who is going through what I’m going through as a single mom and that I was reporting him. I then looked at his profile and his phone number is hidden. I feel so stupid. But he knew I was desperate and knew that. He also started off with asking if I had Cashapp and I didn’t. His name is the same on all apps.

Targeted Person's Location

WA, USA- 98662

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(000) 000-0000

Web logo

Telegram, Venmo and TikTok

Scam Type

Investment

Learn More

Business name

Damon Darling TV Blessing

Date Reported

January 8, 2025

Scam ID

930561


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