Form received 2021-03-02 21:30:46
What name did the scammer use?:
Chitra
How old did the scammer say they were?:
25
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tinder
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?:
WhatsApp
Scammer's email address if you have it.:
Tatiaanasoa@gmail.com If they gave you a phone number, please add it here.:
+447862076402, +6281779307916, +1(202)4432776, +447480068787
How much money did they demand?:
200
Name you were told to send the money to.:
Tatiaanasoa@gmail.com What country/city were you told to send the money to?:
Unknown, suspect Philippines
How were you to send the money ?:
Paypal
What steps, if any, have you already taken to block the scammer?:
Blocked and reported the scammers number on WhatsApp but they keep
returning with other numbers. I also closed all of my social media
accounts. They already have screenshots of some of my contacts on Instagram
and Facebook.
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+447862076402
Number billable as mobile
Country or destination United Kingdom
City or exchange location
Original network provider Hutchison 3G UK Ltd
+6281779307916
Number billable as mobile
Country or destination Indonesia
City or exchange location
Original network provider Excelcomindo GSM
+12024432776
Number billable as geographic
Country or destination United States
City or exchange location Westchester, DC
Original network provider Cavalier East Llc - Dc
+447480068787
Number billable as mobile
Country or destination United Kingdom
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