Form received 2019-11-28 13:50:16
What name did the scammer use?:
pretty riku
How old did the scammer say they were?:
22
What site/app did you first meet the scammer on? Please provide a link if
possible.:
skype
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?:
京城銀行台中分行 Capital Bank Taichung Branch
Any other social media profile links used by the scammer.:
facebook
Scammer's email address if you have it.:
riku911@outlook.com Scammer's Skype name.:
live:.cid.abcc2d34c6c4e43c
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
pretty riku
How much money did they demand?:
3200台幣 Taiwan dollar
Name you were told to send the money to.:
ROMEO MAGAT
What country/city were you told to send the money to?:
菲律賓 Philippines
How were you to send the money ?:
京城銀行跨國轉帳 Bank of China International Transfer
What steps, if any, have you already taken to block the scammer?:
我關閉臉書因為它威脅我會散布我的影片
也通知好友留意訊息 I closed Facebook because it threatened me to spread my videos
Also notify friends to watch for messages
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
他還有要求匯款給這個資料 He also asked for remittance to this information
first name:ERICSON
last name:BUENSUCESO
adress:1005 CEBU CITY
COUNTRY:PHILLPPINES