Form received 2020-05-07 05:17:40
What name did the scammer use?:
Lei Kim
How old did the scammer say they were?:
19
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook
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?:
Union Western, Paypal, etc.
Any other social media profile links used by the scammer.:
There was another account but i got it blocked.
Scammer's email address if you have it.:
ffiemillan@gmail.com If they gave you a phone number, please add it here.:
+639466867469
How much money did they demand?:
$5000.00
Name you were told to send the money to.:
Jimmy Morato, Raffy Lapiz, and Eleazar Starosa
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Western Union, MoneyGram, PayPal, etc.
What steps, if any, have you already taken to block the scammer?:
I blocked them initially, but they used there second account and
threatened to send the video to my friends.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
PLEASE IF YOU THINK SOMETHING IS SUSPICIOUS IT IS. JUST BLOCK THEM AND
MOVE ON.