Form received 2021-08-03 17:29:01
What name did the scammer use?: Alexy Miranda on Hangouts
How old did the scammer say they were?: 30
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?: Google Hangouts
Any other social media profile links used by the scammer.: instagram @23dianne
Scammer's email address if you have it.:
smithmariaangel88@gmail.comIf they gave you a phone number, please add it here.: +63 9669375634
How much money did they demand?: $750
Name you were told to send the money to.: Rodrigo Jr Giroy
What country/city were you told to send the money to?: ADDRESS: 1180 Batangas St. brgy Pio Del Pilar CITY: Makati
How were you to send the money ?: Paypal, xoom
What steps, if any, have you already taken to block the scammer?: block on whisper, ignore on hangouts, deactivate my facebook account, deactivate my linkedin account make my name on instagram and make it as private as can
all email addresses that he gives me are:
smithmariaangel88@gmail.com,
sabrinahershey37@gmail.com,
bossamomanager1983@gmail.comAre there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: she/he asked me for my instagram without following me, after that used it to find my facebook profile.
+639669375634
Number billable as mobile number
Country or destination Philippines