Form received 2021-07-17 16:11:51
What name did the scammer use?: Scarlett Chan
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?: LINE
Any other social media profile links used by the scammer.: N/A
Scammer's email address if you have it.:
acecarlmabanta03@gmail.comIf they gave you a phone number, please add it here.: 639287361214
Scammer's Skype name.: N/A
Scammer's Skype username .: N/A
How much money did they demand?: 2000
Name you were told to send the money to.: Cris Jhon Toribio
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: PayPal
What steps, if any, have you already taken to block the scammer?: Blocked and deactivated account on LINE and Facebook.
