Thu Sep 15, 2022 8:20 pm
Form received 2022-09-13 22:39:45
What name did the scammer use?: Sofia_marie_santiago
How old did the scammer say they were?: 22
What site/app did you first meet the scammer on? Please provide a link if possible.: Kik
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?: Instagram
How much money did they demand?: Didn't see this as i blocked, reported their page as a scam and deleted the messages
What country/city were you told to send the money to?: They mentioned being from the Philippines
How were you to send the money ?: Didn't get this far, reported blocked and deleted them before they got to this point
What steps, if any, have you already taken to block the scammer?: Taken all necessary steps, only saw a small message threatening to post it to people I know etc etc but I reported their page as a scam/fraud, blocked them and deleted the messages. This all happened today Tuesday September 13th 2022 in the UK in the evening. I have since checked my blocked list to see if the profile is there and it has gone. They have probably realised I won't be giving them any money and deleted their account or blocked me back. Either way they seem to be gone.
