by Wayne » Thu Sep 05, 2019 5:53 pm
Form received 2019-09-05 16:41:49
What name did the scammer use?: Sam, Samantha, SamanthaaaaMendez
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.: Tinder
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?: Snapchat, Viber
If they gave you a phone number, please add it here.: 09157070048, 09271830869
+639157070048 / +639271830869
How much money did they demand?: Php 15,000
Name you were told to send the money to.: Some Bank Account (BDO), Metrobank Account (Alvin John Quimson)
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: BDO Mobile Online App
What steps, if any, have you already taken to block the scammer?: Unfriended the scammer in SnapChat and uninstalled Snapchat
Blocked the numbers in Viber
Make my other social media profiles private, including professional online resumes
No response made from the scammer's succeeding messages
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Refrain from using Tinder, Snapchat, especially if you do not personally know the people you are communicating to.
Click
HERE for webcam blackmail/sextortion help.
Do
NOT email me for sextortion help. Use the link above. If you ignore this, your message
WILL be deleted.