Form received 2020-07-07 22:05:11
What name did the scammer use?:
Nathalie Nguyen
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.:
okcupid
Who made the first contact?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Google Hangouts
Scammer's email address if you have it.:
nathalien0016@gmail.com If they gave you a phone number, please add it here.:
9653622632 / +639653622632
How much money did they demand?:
800 CAD
Name you were told to send the money to.:
Judith Delos Santos
What country/city were you told to send the money to?:
Philipines
How were you to send the money ?:
Transferwise
What steps, if any, have you already taken to block the scammer?:
Deactivate Facebook
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Be careful about any video chat with a stranger