Form received 2022-10-05 09:16:42
What name did the scammer use?: Grace Marie
How old did the scammer say they were?: 35
What site/app did you first meet the scammer on? Please provide a link if possible.: trulyladyboy.com
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?: Whatsapp
Any other social media profile links used by the scammer.: facebook
Scammer's email address if you have it.:
gracemarie13795@gmail.comHow much money did they demand?: £30
Name you were told to send the money to.: James Binolirao Cabral or ramon tuta Fernandez
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Paypal
What steps, if any, have you already taken to block the scammer?: Blocked 2 of the email addresses on paypal. Blocked email addresses on outlook. Deleted Whatsapp, youtube, twitter. Changed email and phone number on paypal. Changed phone number.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: There was no warning that whatsapp was being recorded. If someone contacts you first on a chatroom, be alert that it might be a scam, especially from Philippines. I paid the £30, which was the worst mistake. I didn't hear from them for 1 month, then they came back. I think their request for money, which I ignored, sent them a reminder.
Multiple emails/profiles were used to request money on paypal -
ramon tuta Fernandez
putobongbongbongbong@gmail.comJames Binolirao Cabral
gracemarie13795@gmail.comprincess floree alviz
samuelbakla13795@gmail.com