Form received 2021-02-22 00:28:03
What name did the scammer use?:
Nicca Santos
How old did the scammer say they were?:
21
What site/app did you first meet the scammer on? Please provide a link if
possible.:
FACEBOOK
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?:
They only contacted me on facebook and we talked on fb all time.
Any other social media profile links used by the scammer.:
only FACEBOOK AND WHATSAPP
Scammer's email address if you have it.:
nicca.santos@facebook.com If they gave you a phone number, please add it here.:
+639557099311
Scammer's Skype name.:
We did not talk on skype
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
NO SKYPE
How much money did they demand?:
500 EUROS BUT THEN AT THE END THEY ASK TO SEND 200 EUROS IN A WEEK TIME.
Name you were told to send the money to.:
Did not say the name as of yet. they said the name they will reveal when
I visit the western union.
What country/city were you told to send the money to?:
They are from Philippines.
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
I have blocked them from MESSENGER AND FACEBOOK and then they messaged on
WhatsApp and threatened me to post the video if I try to escape from them
so I ask them a week time for money arrangement. They are still available
on WhatsApp.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I have shared everything