E-transfer scammed, identity revealed Please help

Status
Not open for further replies.

unplugged12345

New member
Aug 17, 2021
7
6
3
Hi all. I am new to the escort scene. Today I got scammed via e-transfer and it was my fault. Fortunately I got back my money partially because the money was listed as "sent" and not autodeposited. I still lost a bit of money but I am more concerned about the e-transfer revealing my identity. It listed my full name, including my middle one but it did not list the reason for transfer. She has screenshots of my name. Am I screwed? I didnt explicitly ask for sex but rather code words for incall, bbbj, and outcall. Note that I did not meet her in person.. I only talked to her on the phone. Should I consult a lawyer? I'm only 20 and I dont really want to go to jail. Thanks
 
Last edited:

WandErection

Cunning Linguist
Jul 11, 2006
1,323
976
113
Lower Mainland, BC
Relax. If they're threatening you, they're just trying to intimidate you. They're the ones who are in the wrong.

Could you elaborate a little as to what happened? These e-transfer deposit scams are very common. As a newbie, stick with providers that have been verified by other established reviewers here. The only case in which deposits may be required is for outcalls, and even then - be careful. Sending money to an SP before visiting their incall should only ever be done if she's well reviewed.
 

unplugged12345

New member
Aug 17, 2021
7
6
3
Relax. If they're threatening you, they're just trying to intimidate you. They're the ones who are in the wrong.

Could you elaborate a little as to what happened? These e-transfer deposit scams are very common. As a newbie, stick with providers that have been verified by other established reviewers here. The only case in which deposits may be required is for outcalls, and even then - be careful. Sending money to an SP before visiting their incall should only ever be done if she's well reviewed.
Okay so the SP wanted deposit via etransfer before arrival and another etransfer payment for the remaining payment. The initial deposit was successful and then 5 minutes before the booking, she called me to stay on the line and pay her the remaining payment via e transfer. I paid her the remaining payment but she claimed she didnt receive it yet. So I tried with again for 2 times in a row and prove it to her with screenshots (with my full name) and then later, she told me to give the money in cash (which I had) to her 'driver'. Which I did.

After that, she claimed she saw another SP being assaulted by her client and that the cops were questioning her. Which was somewhat believable because I heard sirens coincidentally a few minutes before she texted me. I called her and ask her what's the hold up and she said she wanted to "help her girl" and "clean up the mess the other client made". At that time it was 3 hours past our meeting date so I told her I wanted an answer by 7:00pm or I will want a refund. Then the time passed an I texted her I wanted my refund and she ghosted me. I had to call the bank and get a large portion of the money back but I still had a loss of a few hundred dollars I kept texting her " its past the deadline" and I told her " if you want to take care of your friend then that's okay, I just want my refund back". The last text I sent to her was "where are you" and she never replied.

Funny enough that she posted an ad like an hour later on leolist.
 
  • Haha
Reactions: Beasting
Status
Not open for further replies.
Ashley Madison
Vancouver Escorts