Form received 2020-09-23 21:38:50
What name did the scammer use?:
Ryan Baltazar, Flora Calubiran
How old did the scammer say they were?:
20
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Omegle
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 Hangouts
Any other social media profile links used by the scammer.:
Instagram
Scammer's email address if you have it.:
knakatani111@gmail.com If they gave you a phone number, please add it here.:
+639510840560, 9510840560
How much money did they demand?:
500
Name you were told to send the money to.:
Flora Calubiran
What country/city were you told to send the money to?:
Manila, Philippines
How were you to send the money ?:
Western Union, Xoom
What steps, if any, have you already taken to block the scammer?:
The scammer has been blocked on Instagram and Hangouts, my bank has been
notified, and a report has been filed with IC3.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I made the dumb decision of paying these guys $, and they have
demanded another $by tonight. The scammer has the usernames of every
person that follows me on my two Instagram accounts, and threatened to
share the video with each one of them unless I paid $