Form received 2022-09-16 06:59:49
What name did the scammer use?: Joan Toraja, Jordan Agular, Ernesto Ercilla
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.: WhatsApp
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.: Seems Facebook.
Scammer's email address if you have it.:
paypalstorehyra471@gmail.comIf they gave you a phone number, please add it here.: +639225401837
How much money did they demand?: 1000usd
Name you were told to send the money to.: Joan Toraja, Jordan Agular, Ernesto Ercilla
What country/city were you told to send the money to?: Philiphines
How were you to send the money ?: Paypal, World remit
What steps, if any, have you already taken to block the scammer?: Shut down Facebook, Whatsapp. Blocked them on my cekkphone and email
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Case sent to my police, also repported on a online page to the Philiphino police.