Form received 2019-12-07 09:57:57
What name did the scammer use?:
Zephyrine Chua
How old did the scammer say they were?:
26
What site/app did you first meet the scammer on? Please provide a link if
possible.:
badoo.com
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?:
FB zephyrine.chua
If they gave you a phone number, please add it here.:
+639508790980
Scammer's Skype name.:
SweetKisses
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.6d175e1dfdfc156d
How much money did they demand?:
USD 2000
Name you were told to send the money to.:
Grace De Guzman
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
Blocked on Facebook. Reported to Facebook. Have not deactivated Facebook
yet.
Blocked on Skype. Have not deactivated Skype yet
=
FB About Zephyrine Chua
WORK
Law firm
May 19, 2018 to present
CURRENT CITY AND HOMETOWN
Guangzhou, China
Hometown
- Attachments
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