Form received 2019-10-19 21:12:03
What name did the scammer use?:
Grace Montana
How old did the scammer say they were?:
30
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Chatous
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?:
Skype
Any other social media profile links used by the scammer.:
Google hangouts
Scammer's email address if you have it.:
gracemontana07@outlook.com How much money did they demand?:
300-400 every 15th and 30th of the month
Name you were told to send the money to.:
Jobhet tolentino, Liand dela Cruz, Nelson Portana
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Western union and money gram
What steps, if any, have you already taken to block the scammer?:
I've blocked them on hangouts, and chatous, and one of the skype
accounts.
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Skype name: grace montana
Skype profile ID: live:.cid.6541e287cdc7fb6c