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shai chua - facebook

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be to http://www.blackmailscams.com for the steps needed.

shai chua - facebook

Unread postby SlapHappy » Sat Oct 12, 2019 9:39 am

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
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 42025
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: shai chua - facebook

Unread postby SlapHappy » Sat Nov 30, 2019 5:31 pm

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.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 42025
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.


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