Form received 2022-07-18 22:12:35
What name did the scammer use?: Natalie Chong
How old did the scammer say they were?: 25
What site/app did you first meet the scammer on? Please provide a link if possible.: Tinder
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 then Discord
Any other social media profile links used by the scammer.: Tinder, Instagram, Discord
Scammer's email address if you have it.:
nataliechon001@gmail.comHow much money did they demand?: £1000
Name you were told to send the money to.: Christina Panillio
What country/city were you told to send the money to?: Phillipines, Pagudpud.
How were you to send the money ?: Wise initially and then Paypal
What steps, if any, have you already taken to block the scammer?: I've deactivated my Facebook, Tinder and blocked them on Instagram. Still in contact on Discord.