shai chua - facebook

Form received 2019-10-09 19:30:02

What name did the scammer use?:
shai chua

How old did the scammer say they were?:
24

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook

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?:
Singapore

Any other social media profile links used by the scammer.:
none

Scammer's email address if you have it.:
1234@163.com

Scammer's Skype name.:
Shai Chua

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
shaichua

How much money did they demand?:
3000usd

What steps, if any, have you already taken to block the scammer?:
after telling him that I am preparing for money

Form received 2019-11-30 01:35:37

What name did the scammer use?:
Shai Chua

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.:
FACEBOOK

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?:
https:/ /www.westernunion.com

How much money did they demand?:
500

Name you were told to send the money to.:
joshua villena

What country/city were you told to send the money to?:
philippines

How were you to send the money ?:
westernunion

What steps, if any, have you already taken to block the scammer?:
I try to delay their time.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
always try to talking to you . say she is a japaness. study duntch in
Netherlands.