Form received 2023-03-17 12:13:44
What name did the scammer use?: Katharine (insta username @shy.dim)
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.: FeeId
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?: Instagram
Any other social media profile links used by the scammer.: Telegram (username: @coffeelove10)
Scammer's email address if you have it.:
cheungcassie012690@gmail.comHow much money did they demand?: 5000
Name you were told to send the money to.: Arvin Dimandan
What country/city were you told to send the money to?: Canada
How were you to send the money ?: Wise
What steps, if any, have you already taken to block the scammer?: I have deactivated my Instagram and Facebook.
I have blocked the scammer on Instagram and Feeid.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The same used sufficiently long videos to make you feel you are actually talking to a live person. The video looks very real on chat.