Form received 2020-10-22 11:00:20
What name did the scammer use?:
Andreabenjamin
How old did the scammer say they were?:
23
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?:
Instagram
Scammer's email address if you have it.:
alyssagrant2112@gmail.com If they gave you a phone number, please add it here.:
09164735695 / +639164735695
How much money did they demand?:
600
Name you were told to send the money to.:
Justin peralta
What country/city were you told to send the money to?:
Philippines, BLK 67 lot 1, Dasmarinas, Cavite, 4109
How were you to send the money ?:
Remitly.com
What steps, if any, have you already taken to block the scammer?:
-I have deactivated my Facebook
Posted a story on instagram saying my account was compromised with threats
to send messages to everyone(want to reword)
-uninstalled Whisper
-set instagram to private and unfollowed