by SlapHappy » Tue Jan 07, 2020 12:23 am
Form received 2020-01-06 22:49:01
What name did the scammer use?:
Buenafe Valencia
How old did the scammer say they were?:
29
What site/app did you first meet the scammer on? Please provide a link if
possible.:
https:/ /www.pinalove.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.:
https:/ /www.pinalove.com/
If they gave you a phone number, please add it here.:
+639279295926
How much money did they demand?:
40,000PHP
Name you were told to send the money to.:
Buenafe Valencia
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Remitly
What steps, if any, have you already taken to block the scammer?:
I blocked the number and changed my phone number
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