If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#367868 by mym Tue Jun 26, 2018 12:48 pm
My mom has been scammed out of over $200,000 by this person. "Logan" (username @logandavis1000 on Instagram) posed as a member of the US military to scam my recently widowed mother out of every penny she ever had. The photos that were used on Instagram have been used in other scams, most recently used by the scammer Merco Ramon, which I found using this site. The phone number associated with Logan is +1-551-213-3418. I am still gathering all of the information, but will be glad to post some of the emails between them once I have them all. Another person, "Peter", claimed to be a private investigator that was getting my mom's money back and used email [email protected]. She sent him an additional $100,000 before running out of money. I have done tons of research and have narrowed down who I believe Logan really is, but I know that the money is gone. Please don't let these people get anyone else.

#367905 by Tim Atem Wed Jun 27, 2018 6:05 am
Yes, please post what emails you can with any personal information removed. I'm sorry this happened to your mom. The likelihood of you finding the real person behind the scam is slim to none. Make sure to report the scam to IC3 at https://www.ic3.gov/complaint/default.aspx


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