Form received 2022-06-16 16:48:44
What name did the scammer use?: Yana
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.: Instagram:
https://www.instagram.com/jia_xiee. And then told me to add her Telegram, her telegram username is @yanaaa115
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?: Telegram
Any other social media profile links used by the scammer.: her PayPal account:
aldrin051326@gmail.comScammer's email address if you have it.:
aldrin051326@gmail.comIf they gave you a phone number, please add it here.: +63 9274081445
Scammer's Skype name.: Telegram: Yana
Scammer's Skype username .: Telegram username: @yanaaa115
How much money did they demand?: 7000CNY
Name you were told to send the money to.: Malapit Aldrin
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: PayPal
What steps, if any, have you already taken to block the scammer?: I didn't block the scammer, I was so scared at that time.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: She talked to me in Instagram first, and then told me want to play something exciting in Telegram. Once I added her Telegram, she starts calling me in video, and told me to take off my pants. And then she scammed me, it is actually a guy, he told me to give him 7000CNY or he will spread the video he recorded
Phone: +639274081445
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Globe Telecom
