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Phil Edwards phil.edwards1st@gmail.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Phil Edwards phil.edwards1st@gmail.com

Unread postby SlapHappy » Mon Nov 26, 2018 4:46 pm

Form received 2018-11-26 05:33:39

What name did the scammer use?: Phil Edwards
How old did the scammer say they were?: 56
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram - instagram.com/phil.edwards1st
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
Any other social media profile links used by the scammer.: -
Scammer's email address if you have it.: phil.edwards1st@gmail.com
If they gave you a phone number, please add it here.: +447851841823
Number billable as mobile
Country or destination United Kingdom
Original network provider Telefonica O2 (UK) Limited
Redirected VOIP phone number.
Scammer's Skype name.: -
Scammer's Skype username .: We didn´t talk in Skype
How much money did they demand?: $8000
Name you were told to send the money to.: Hai Fei Liu
What country/city were you told to send the money to?: San Dun Branch, Xihu Disctrict, Hangzhou - China
How were you to send the money ?: Transfer to China Construction Bank
What steps, if any, have you already taken to block the scammer?: I already block his email and instagram.
=
instagram
phil.edwards1st
25 posts
16 followers
35 following
Phil Edwards
Textile design Agent
Attachments
37278397_628461774201053_108483697006608384_n.jpg
instagram main phil.edwards1st
37278397_628461774201053_108483697006608384_n.jpg (10.4 KiB) Viewed 1229 times
WhatsApp Image 2018-11-12 at 2.27.16 AM_ea1s30.jpeg
WhatsApp Image 2018-11-12 at 2.27.16 AM_ea1s30.jpeg (56.12 KiB) Viewed 1229 times
WhatsApp Image 2018-11-07 at 4.54.27 PM_jbf4sw.jpeg
WhatsApp Image 2018-10-24 at 9.47.48 AM_nrf36x.jpeg
WhatsApp Image 2018-11-18 at 2.36.58 AM_9r0ixx.jpeg
WhatsApp Image 2018-11-18 at 2.36.58 AM_9r0ixx.jpeg (32.6 KiB) Viewed 1229 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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