by Wayne » Tue Jul 18, 2023 1:56 am
Form received 2023-07-17 22:29:47
What name did the scammer use?: Natalie (on Bumble)/Suchanyya C (on Zoom)
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Bumble (dating app)
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?: Zoom
If they gave you a phone number, please add it here.: 919 424 1361
How much money did they demand?: 750 US dollars
Name you were told to send the money to.: "Juancho Santiago" (at first), but then she changed her mind to "Shannen Miranda"
What country/city were you told to send the money to?: The Philippines
How were you to send the money ?: Remitly
What steps, if any, have you already taken to block the scammer?: All the necessary steps
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