Mon May 22, 2023 5:40 pm
Form received 2023-05-13 13:47:35
What name did the scammer use?: Che Che Li
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.: Tantan
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?: Facebook, telegram and Instagram
If they gave you a phone number, please add it here.: +639666042204
How much money did they demand?: £700
Name you were told to send the money to.: N/a
What country/city were you told to send the money to?: N/a
How were you to send the money ?: N/a
What steps, if any, have you already taken to block the scammer?: Blocked on all social media platforms as well as privating Instagram account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: There is a possibility this person is linked to an indian person who seems to be the manager of this scam called Asif Adnan (Instagram account name asifadnan057)
