Tammy Gilbert Reports & Reviews (156)
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Scammer's website ZOE dating
Scammer's email [email protected]
Country United States
Type of a scam Romance
Initial means of contact Website
We chat by WhatsApp and hangout
This girl's girlfriend has 1 million followers , she is a somewhat recognized singer in her country and if she reads private messages.
Scammer's email [email protected]
Country United States
Type of a scam Romance
Initial means of contact Social media (e.g., Facebook)
Gave me an address near Houston, and she said she bought the house three years ago...according to sells records the house was sold last a year ago. Asked her for the address again, and she avoided the answer.
She is beautiful and quite convincing! She even sent me flowers!
There is something that strikes me , the girl in the pictures when you look at her profile and her pictures she doesn't look like a lesbian . Assuming it is someone else using her photos how can you tell if she is ? Later I realized that she is a lesbian because there is a girl who seems to be her girlfriend and she always comments on her and hangs out with her.
They are very strange things, there is something that stayed in my mind, once I was talking to "Tammy" about dancing and she told me that she danced funny that she had a friend who had told her, coincidentally in her ig she has a video dancing with her friend, I do not know if that is coincidence or not. She sent me on one occasion also some drawings she had done. do not know if it is also a lie or not but once she was furious with me because I put yellow hearts , according to her that same thing was done by her ex with whom she was married and symbolizes distrust .
Attached are screenshots of her drawing and her alleged life story.
She is a beautiful girl who accelerated our relationship quickly. After three months of texting each other all day, an occasional video call, and exchanging multiple pictures of each other - I thought we were in love. We planned that I would pick her up in San Francisco upon her return home. Then the bomb dropped. She notified me that her mother had been diagnosed with Stage 3 Kidney Disease and she was devastated.
Cassie had stated that she had a "[censored]ty Internet connection" and could not access her bank account online. She then asked me to log-on to her account and transfer $15k to her mother (this is key to her scheme). Her account showed $650k which she wanted me to see. The transaction supposedly went through. She then stated that she was going to ask her company to leave the ship early to be with me and that we would fly to New York to care for her mother. Here's the second bomb...she stated that her company paid her BEFORE the trip in advance and that she receives her pay in Bitcoin. So, she asked me to log on to her bank account again and transfer $20k. The transaction didn't go through and she sent me a very fake letter from the bank saying her account was frozen.
Cassie then asked Me to get a loan from my bank for $20k, transfer it to her Bitcoin wallet, then she would pay me back upon her return. By this point in time there were so many inconsistencies and red flags about this situation, I knew and confronted her about being a catfish. She is so lovable and charming, she convinced me to continue on with her. She continually pressured me for the money, even accepting a smaller amount. It was clear to me that she was going to ghost me whether I sent her the money or not. On one occasion I agreed to send her $500 sent directly to her Bitcoin wallet address which gave me access to her account. I was shocked to see that between July 21 - Oct 21 she has made $95k. The money was coming from multiple sources, then she immediately transferred the money out of her wallet so as to appear that she is broke.
Needless to say, I did not give her the money, but when I refused and told her that I knew she had multiple people going at one time - she was done with me. One minute I was the love of her life, but in the next minute, if I didn't pay her, she wanted nothing to do with me. Somebody needs to stop her from playing with people's emotions like this. Unfortunately, the only thing that will stop her is to report her to the FBI Internet Crimes Unit. BEWARE OF THIS WOMAN !
Country United States
Victim Location NJ 07601, USA
Type of a scam Phishing