Form received 2019-04-22 16:18:04
What name did the scammer use?:
Hannah
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.:
Okcupis
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?:
Google Hangouts
Any other social media profile links used by the scammer.:
They showed screenshots of my facebook. Their name is Nexie Chua on
Facebook.
Scammer's email address if you have it.:
babygirlchua0404@gmail.com If they gave you a phone number, please add it here.:
5128594911
Scammer's Skype name.:
Beautiful girl
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Email provided
How much money did they demand?:
800
Name you were told to send the money to.:
Mary Ann roa
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
Westerner Union
What steps, if any, have you already taken to block the scammer?:
Blocked them on Facebook and Google Hangouts.
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+15128594911
Number billable as geographic
Country or destination United States
City or exchange location Granger, TX
Original network provider Gte-sw Dba Verizon Sw Inc.-tx