Form received 2022-05-18 03:37:40
What name did the scammer use?: Amy Celestial
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.: Instagram, IG::amycelestial
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?: Whatsapp
Any other social media profile links used by the scammer.: Paypal and wise.com
Scammer's email address if you have it.:
karinasanchezx0@gmail.comIf they gave you a phone number, please add it here.: +63 935 464 6963 and +63 966 651 3363
How much money did they demand?: 500
Name you were told to send the money to.: Alfredo lerin
What country/city were you told to send the money to?: Cebu city, Phillippine
How were you to send the money ?: Paypal and wise
What steps, if any, have you already taken to block the scammer?: I have blocked their contact and contact the police
Phones: +639354646963
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Globe Telecom
+639666513363
Number billable as mobile number
Country or destination Philippines
City or exchange location
