Nicole acaso - facebook

[SlapHappy]

Form received 2020-04-20 11:46:26


What name did the scammer use?:
Nicole acaso ( facebook name)

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.:
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?:
Whatsapp

Any other social media profile links used by the scammer.:
no

Scammer's email address if you have it.:
nicoleacaso1234567678@gmail.com

If they gave you a phone number, please add it here.:
+639971775275

Scammer's Skype name.:
None

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None

How much money did they demand?:
Increasing until 50.000 dollar

Name you were told to send the money to.:
using Western Union / Cash Helen Sacal, Loreto Rendon Valdez Jr, Ruben
depio, Marivic dago Use Bank Account Robert D Higana, Alvin R Acodili

What country/city were you told to send the money to?:
Philipines , City not clear

How were you to send the money ?:
Western Union and LandBank and BDO Bank

What steps, if any, have you already taken to block the scammer?:
Not Yet, I only not to active Facebook
Try to block my wife facebook
Want to try to ask my facebook friend to block her name

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Yes She always said nice just want to help her grandmother, after I sent
money, she delate all file using facebook massager video, than next she
always asked money and ahow that my video still in UsB, shw asked to sent a
big money, than she delate all
She always said , she will call my place where I work
( actualy only instagram which work) she also said want to call my wife and
sent link files to my friend facebook
I