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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

The scammer pretended to be leaving for Egypt to do mining of gold for customers upon our initial contact. 'She' suddenly ran into a snag in Egypt and needed $700 and convinced me wire it to a third party because they needed to be paid by Bitcoin. Three (3) days later they needed an additional $3,050 for another issue. Once again, I wired the money to a 3rd party. A third unsuccessful attempt was made to try to get me to send an additional $3,850 with the promise I would be repaid $10,000 to include interest for helping them when they returned home from Egypt. The money has not been returned. The phone number goes unanswered and the address given was bogus. I have since found that the pictures that were sent to me were stolen from an Instagram account of a Doctor in Egypt.

Dollars Lost

$3750

Targeted Person's Location

IN, USA- 47025

Scammer Information
Scammer location logo

Cincinnati, OH- 45202

Mobile logo

(260) 209-8754

Web logo

ashleymadison.com

Scam Type

Romance

Learn More

Business name

Tammy Totti Brown

Date Reported

March 1, 2025

Scam ID

952934


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