Form received 2019-05-21 17:19:56
What name did the scammer use?:
Ashley Saito
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.:
OkCupid
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?:
Google Hangouts
Scammer's email address if you have it.:
agtuleynie@gmail.com If they gave you a phone number, please add it here.:
+63758880740
Scammer's Skype name.:
Ashley Saito
How much money did they demand?:
700 AUD
Name you were told to send the money to.:
Benedict Baltazhar
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
WorldRemit
What steps, if any, have you already taken to block the scammer?:
Deactivated facebook, chrome account, okcupid account