Form received 2023-02-06 10:16:22
What name did the scammer use?: Shane Garcia
How old did the scammer say they were?: 23
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram
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.: None
Scammer's email address if you have it.:
jhaybichi@gmail.comIf they gave you a phone number, please add it here.: 09952903351
How much money did they demand?: 3500usd
Name you were told to send the money to.: Jay Jay Bardon
What country/city were you told to send the money to?: Philippine
How were you to send the money ?: western Union remitly.com wise.com
What steps, if any, have you already taken to block the scammer?: Nope
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He claim to be a lonely college student who live alone.
