by Wayne » Thu Oct 05, 2023 4:08 pm
Form received 2023-10-05 14:44:54
How old did the scammer say they were?: 23
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Snapchat
Any other social media profile links used by the scammer.: No
If they gave you a phone number, please add it here.: N/a
Scammer's Skype name.: It was on Instagram the @ was Margaret.__.smith__
Scammer's Skype username .: It was on Instagram the @ was Margaret.__.smith__
How much money did they demand?: 500
Name you were told to send the money to.: I sent to multiple accounts, Haikou Longhua Shi Qingli, Harry Tomlins
What country/city were you told to send the money to?: Somewhere out the uk
How were you to send the money ?: Was just bank details
What steps, if any, have you already taken to block the scammer?: Everything has been deleted deactived and reported also change my name on everything before I did that
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Listen to your gut if it’s not right it’s not
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