by SlapHappy » Fri Sep 25, 2020 1:16 pm
Form received 2020-09-24 17:51:49
What name did the scammer use?:
Sabikr5910
How old did the scammer say they were?:
29
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashley Madison
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?:
Google Duo
If they gave you a phone number, please add it here.:
4699069915, 4695519737, phone number: +639397649402
How much money did they demand?:
$3000
Name you were told to send the money to.:
Joane Cruz
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Remitly and transferwise
What steps, if any, have you already taken to block the scammer?:
Attempted to pay through Remitly but was blocked and now through
transferwise.
57 Don Placido Campos Avenue
Dasmariñas, 4115
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They were very aggressive at wanting to text and not communicate on the
dating platform and wanted to go to google duo very quickly.
=
Redirected VOIP numbers.
+14699069915
Number billable as geographic
Country or destination United States
City or exchange location Texas
+14695519737
Number billable as geographic
Country or destination United States
City or exchange location Texas
+639397649402 Philippines mobile phone.
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