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.comIf 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.
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instagram
phil.edwards1st
25 posts
16 followers
35 following
Phil Edwards
Textile design Agent