So... This is gonna be an interesting story. I'm not really gonna dive into the details per se.
But basically, this person and I were involved in a "relationship." How I met this person I won't disclose obviously, but she is also a huge supermodel, which is very true. I know some of you are already "scam, catfish," whatever. Right?
See, now here is the weird things come into play. Um, she is involved with a debt right now, which is also true due to the fact I got in contact with the ex and discussed some things here and there related to her and so on and thus she wasn't lying about a lot of the details.
I sent payments over the threshold on Venmo and required her to verify her account in order to receive the money I had sent, and once verified, her name also changed to her real legal name. Which also checks out.
I have spoken with several customer agents on Venmo about this and how ID verification works, and according to them, you need some sort of documentation in the form of a driver's license ID, SSN, and a selfie holding your ID to verify.
Now my question is... is this hard to fake? According to them, no its not. But to have all this information, how wouldn't it be this person?
Now a couple of other things... This person is now refusing to send me money, and after I had blocked them, tried to get back in contact with me a whole month and a half later, in which case contact has been re-established, but is still refusing money and so on. So...
The other thing I should mention is that I compared details with the ex and our stories matched up including the fact in which case, I have also recieved pictures from her personally that you cannot find on the internet elsewhere.