Fri Dec 01, 2023 1:32 pm
Form received 2023-12-01 12:15:56
What name did the scammer use?: Catherine
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.: AFF
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
How much money did they demand?: First it was $700
Name you were told to send the money to.: Catherine
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Online Bitcoin transfer and Bitcoin ATM
What steps, if any, have you already taken to block the scammer?: I did pay the first two amounts but realized it was going to stop with more demands. I deactivated my WhatsApp, Facebook, Instagram and Twitter accounts.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Showed me the video he recorded of me and showed my Facebook account and my friends and families accounts. Then he started demanding money.
