Form received 2020-02-06 11:26:51
What name did the scammer use?:
Tracey
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.:
Omegle
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?:
Text
Any other social media profile links used by the scammer.:
Instagram, Snapchat: mkiena1
Scammer's email address if you have it.:
josepehconstantino@gmail.com If they gave you a phone number, please add it here.:
+ 63 926 913 5752. +63 936 214 1534. +1 (562) 247-5926 +1 (360) 589-5714
+1 (561) 898-8315
How much money did they demand?:
300
Name you were told to send the money to.:
Olympus Recinto
What country/city were you told to send the money to?:
Meycauayan, Philippines
How were you to send the money ?:
World Remit
What steps, if any, have you already taken to block the scammer?:
Blocked his numbers but he still texted me on different numbers
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Please never send pics of yourself, I learned the hard way.
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+639269135752
Number billable as mobile
Country or destination Philippines
City or exchange location
Original network provider Globe Telecom
+639362141534
Number billable as mobile
Country or destination Philippines
City or exchange location
Original network provider Globe Telecom
+15622475926
Number billable as geographic
Country or destination United States
City or exchange location California
+13605895714
Number billable as mobile
Country or destination United States
City or exchange location Aberdeen, WA
Original network provider Cellco Partnership Dba Verizon Wireless - Wa
+15618988315
Number billable as geographic
Country or destination United States
City or exchange location Florida