by Wayne » Tue Aug 15, 2023 7:14 pm
Form received 2023-08-15 18:12:07
What name did the scammer use?: Rein
How old did the scammer say they were?: 25
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?: Telegram
Any other social media profile links used by the scammer.: No
If they gave you a phone number, please add it here.: +639264472880
How much money did they demand?: 2000 SGD
Name you were told to send the money to.: Norma Abalicio
What country/city were you told to send the money to?: Balut tondo Metro Manila 1013 Philippines
How were you to send the money ?: Bank Transfer, POSB
What steps, if any, have you already taken to block the scammer?: IG block, deactivate socials and reported the account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Never on your cam, never show your face and never ever engage in chats with them
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