Possible scammer

TravisTarrant52 · 03-01-2020, 10:28 PM

Is anyone familiar with the following person on instagram?
https://www.instagram.com/nancylaura222/
I have never heard of Danielle ever and have been corresponding with the person named in the Instagram account for over a month. She is always asking for Amazon gift cards or asking me to open up bank accounts that money can be transferred to. She sent me a picture yesterday but she neglected to remove the danielleftv.com link at the bottom of the picture. So, now I feel like a fool.

Anoree · 03-01-2020, 11:15 PM

I'm not familiar with that particular one, but yes, that's a scammer. One of many incarnations of that evil folks.
You're not the only one that they got to believe their stories. It's their profession and many are very eloquent in it.

At least you see the truth now and can stop sending them any money, gift cards or other valuables.
Opening bank accounts for them to transfer money to and off is considered money laundering and could get you into serious troubles. It would only help them to continue with their crimes.

Have you seen Danielle's videos about that topic yet? link

TravisTarrant52 · 03-02-2020, 09:32 PM

No, I haven't seen the video yet. Thanks for sharing the link and I will look at later.

03-01-2020, 10:28 PM	#1
TravisTarrant52 Just Visiting Join Date: Mar 2020 Posts: 2	Possible scammer Is anyone familiar with the following person on instagram? https://www.instagram.com/nancylaura222/ I have never heard of Danielle ever and have been corresponding with the person named in the Instagram account for over a month. She is always asking for Amazon gift cards or asking me to open up bank accounts that money can be transferred to. She sent me a picture yesterday but she neglected to remove the danielleftv.com link at the bottom of the picture. So, now I feel like a fool.

03-01-2020, 11:15 PM	#2
Anoree Moderator Join Date: Oct 2008 Location: Germany Posts: 2,015	I'm not familiar with that particular one, but yes, that's a scammer. One of many incarnations of that evil folks. You're not the only one that they got to believe their stories. It's their profession and many are very eloquent in it. At least you see the truth now and can stop sending them any money, gift cards or other valuables. Opening bank accounts for them to transfer money to and off is considered money laundering and could get you into serious troubles. It would only help them to continue with their crimes. Have you seen Danielle's videos about that topic yet? link

03-02-2020, 09:32 PM	#3
TravisTarrant52 Just Visiting Join Date: Mar 2020 Posts: 2	No, I haven't seen the video yet. Thanks for sharing the link and I will look at later.