Form received 2020-12-22 07:06:38
What name did the scammer use?:
Sandhya P
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.:
chatib.us , hangouts
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?:
hangouts
Scammer's email address if you have it.:
sandhya2223311@gmail.com If they gave you a phone number, please add it here.:
+13252385255 / +923338409231 / +923244862560
Scammer's Skype name.:
hangouts user name
sandhya2223311@gmail.com Scammer's Skype username (right click their photo/avatar and click "view
profile").:
hangouts username
sandhya2223311@gmail.com How much money did they demand?:
5000$
Name you were told to send the money to.:
Usman Khadim Khadim Hussain
What country/city were you told to send the money to?:
Pakistan / Karachi
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
Block the scammers from whatsapp +1 325-238-5255, +923338409231, +92
3244862560 , deactivated social media apps
=
+13252385255
Number billable as geographic
Country or destination United States
City or exchange location Texas
Pakistani mobile phones
+923338409231
+923244862560