Sat May 18, 2019 11:18 am
Form received 2019-05-18 09:50:31
What name did the scammer use?:
Don’t remember
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.:
Whisper
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Phone text
If they gave you a phone number, please add it here.:
(252) 754 9461
How much money did they demand?:
$500
Name you were told to send the money to.:
Luisito JR beronio
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Money gram
What steps, if any, have you already taken to block the scammer?:
Made a complain on Ic3 website
=
+12527549461
Number billable as geographic
Country or destination United States
City or exchange location Greenville, NC
Original network provider Carolina Tel. & Tel. Co. (united Sym)
Mon Dec 02, 2019 5:35 pm
Form received 2019-12-02 11:39:51
What name did the scammer use?:
No name
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.:
Whisper
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Facebook
If they gave you a phone number, please add it here.:
505 600 0591
How much money did they demand?:
$1000
Name you were told to send the money to.:
Lusito jr beronio
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Western union
What steps, if any, have you already taken to block the scammer?:
Blocked on whisper
=
+15056000591
Number billable as geographic
Country or destination United States
City or exchange location New Mexico
