Form received 2021-08-04 07:00:10
What name did the scammer use?: Flywithviy, zhiyjng ho, Winnie Tran , ali ce
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram
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
Any other social media profile links used by the scammer.: Instagram messenger
Scammer's email address if you have it.:
alicecheung012@gmail.comHow much money did they demand?: Over 4,000
Name you were told to send the money to.: JERIMIAH GUEVARRA
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Paypal Skrill and western union
What steps, if any, have you already taken to block the scammer?: Block them on all accounts
Deactivated account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Threatening me to message my family and friends on Facebook and expose private videos and photos on Facebook messenger