Form received 2020-09-18 16:27:16
What name did the scammer use?: Jyothi
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Chat Karo
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?: Skype
Any other social media profile links used by the scammer.: No
Scammer's email address if you have it.: email@example.com
Scammer's Skype name.: Archana G
Scammer's Skype username .: I deleted my Skype Account and not sure about username.
How much money did they demand?: $5000
Name you were told to send the money to.: Usman Khadim Khadim Hussain
What country/city were you told to send the money to?: Pakistan
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: 1. Blocked Scammer ID and Deleted Skype Account.
2. Deactivated FB Account.
3. Received a Whatsapp call from Pakistan. Didn't attend and blocked the Number ( +923338409231) and Reported as Scam.
4. Informed my friends on FB to not to accept any requests , links or messages referring my name . I activated once after deactivating my FB profile to post this message on my timeline and immediately deactivated it. I'm not sure this would mess up anything.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Please avoid chat sites and never share your contact information or social media accounts.