Sun Jul 25, 2021 9:43 pm
Form received 2021-07-25 19:49:42
What name did the scammer use?: Chen Lee
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
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?: whatsapp
If they gave you a phone number, please add it here.: +639517577008
Scammer's Skype name.: instagram name: chix.765
How much money did they demand?: £1000
Name you were told to send the money to.: Mark Anthony Erdine Bitun, King Julius Bitun
What country/city were you told to send the money to?: Phillippines
How were you to send the money ?: Western Union, Money Gram, Remitly
What steps, if any, have you already taken to block the scammer?: I blocked them on Instagram and have ignored their messages on WhatsApp
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He sent pictures that showed him messaging various of my friends on instagram saying hello.
