Form received 2020-11-15 19:50:28
What name did the scammer use?:
Amber Col
How old did the scammer say they were?:
25
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Whisper
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Google Hangouts
Any other social media profile links used by the scammer.:
Facebook, Instagram
Scammer's email address if you have it.:
trixiesmith775@gmail.com If they gave you a phone number, please add it here.:
n/a
Scammer's Skype name.:
n/a
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
n/a
How much money did they demand?:
$800
Name you were told to send the money to.:
trixiesmith775@gmail.com What country/city were you told to send the money to?:
n/a, PayPal said it was the Philippines
How were you to send the money ?:
PayPal
What steps, if any, have you already taken to block the scammer?:
I've deleted my Facebook, Twitter, Whisper app. I'm in the process of
trying to delete my Instagram.
I've also deleted the chat in Google Hangout and attempted to block them. I
haven't seen any new messages from them, so I believe I was successful.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The guy tried to call me several times over Google Hangouts. I only
picked up the first time, and the person on the other end had a masculine
voice. I didn't say anything.