by SlapHappy » Wed Jul 22, 2020 6:43 pm
Form received 2020-07-22 17:31:27
What name did the scammer use?:
sophia waan saetang, michael mark
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.:
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?:
imo, facebook messenger, whatsapp, viber
Any other social media profile links used by the scammer.:
imo, facebook messenger, whatsapp, viber
If they gave you a phone number, please add it here.:
+639512381195, +639123119434, +639123520006, +639267761365
How much money did they demand?:
250 euros
Name you were told to send the money to.:
rolando sangcap
What country/city were you told to send the money to?:
Makati city, Philippines
How were you to send the money ?:
worldremit
What steps, if any, have you already taken to block the scammer?:
blocked in facebook, whatsapp, viber