Form received 2021-09-07 04:08:46
What name did the scammer use?: Kelly
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.: kelly_w1996
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?: Line
Please upload any photos the scammer sent you.:
How much money did they demand?: 2000 SGD
Name you were told to send the money to.: Sharon Macalisang Muros (Bank Transfer), Neil Francis Nagua Nerona (Western Union)
What country/city were you told to send the money to?: Philliphines
How were you to send the money ?: Bank Transfer
What steps, if any, have you already taken to block the scammer?: I have remove my line and deactivated my instagram account. I have changed my linkedin to private and deactivated my facebook.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Dont trust anonymous people, they can talk to you and repeat what you want them to say to prove to you that they are real. Be aware of their social media, their tagged post, if there is no one then it is a fishy account.
Instagram account used in scam:
The scammer uses stolen photos of Reina Tanaka, known as MissReinaT, webcam model from UK.