Form received 2020-11-05 10:04:03
What name did the scammer use?:
Nicole Lee Smith
How old did the scammer say they were?:
24
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram https:/ /instagram.com/simplelady0089
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?:
They chat me on LINE app
Any other social media profile links used by the scammer.:
LINE app, line id : emily500
How much money did they demand?:
Idr 1500000
Name you were told to send the money to.:
Bonifaciao JR Galigao
What country/city were you told to send the money to?:
Malaybalay, Philippines
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
I block the instagram, and i deactive my instagrsm account
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They ask ro sex can
=
instagram
simplelady0089
73 posts
422 followers
293 following
Nicole Lee Smith
I may not be perfectly beautiful but I know that I have a good heart.
Bank Accountant
(Asian Development Bank)
This same scammer, Bonifaciao JR Galigao, is reported in this topic: scammers abusing stolen photos of Jinri Park,
viewtopic.php?f=20&t=2489&p=75819&hilit=Bonifaciao+JR+Galigao#p75819
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