by Wayne » Thu Nov 09, 2023 9:18 pm
Form received 2023-11-09 19:51:12
What name did the scammer use?: Agatha Tiu
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.: Bumble 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?: Instagram/Telegram
Any other social media profile links used by the scammer.: facebook
If they gave you a phone number, please add it here.: 09058091718
Scammer's Skype name.: NA
Scammer's Skype username .: NA
How much money did they demand?: 1400 usd
Name you were told to send the money to.: Damasa Dulce
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Through Mobile Banking. CIMB Bank
What steps, if any, have you already taken to block the scammer?: Blocked his account, made a new facebook account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The one I talked to was a gay guy and I saw a green background within his laptop wherein he is "deleting my videos" It happened last June 12 but I was informed by my friends that someone is messaging them if they want to see my private videos
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