live:kimchuna31 - TimHop Dating App

[SlapHappy]

Form received 2017-09-10 00:43:47

What name did the scammer use?: Kim Chua
How old did the scammer say they were?: 20
Scammer's Skype name.: Kim Chua
Scammer's Skype username .: live:kimchuna31 [skype does not exist]
What site/app did you first meet the scammer on? .: TimHop Dating App
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $600 then another $600
Name you were told to send the money to.: Ariel Perona
What country/city were you told to send the money to?: Philipines
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Deactivated FB and Closed Skype, Reported to FB, Reported to Philippines Cyber Crime.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Just watch out for asian girls that are too hot and want to sex cam.

[Wayne]

Form received 2018-02-02 08:40:34

What name did the scammer use?: Ariel perona
How old did the scammer say they were?: 28
Scammer's Skype name.: Jane Miles
Scammer's Skype username .: live:abigaelchua100929
What site/app did you first meet the scammer on? .: Meet me
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $100.00
Name you were told to send the money to.: Ariel Perona
What country/city were you told to send the money to?: Philippines, Manila. Quezon City. Province- Davao Del Sur
If they gave you a phone number, please add it here.: +639472571703
How were you to send the money ?: Western Union or MoneyGram

[SlapHappy]

Scammer changed skype name.

Scammer's Skype name.: kipay
Scammer's Skype username .: live:abigaelchua100929

[Wayne]

Form received 2018-11-06 19:57:44

What name did the scammer use?: Malia
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: Blendr
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
Any other social media profile links used by the scammer.: facebook
If they gave you a phone number, please add it here.: +19163891612
Scammer's Skype name.: amalia almanzar
Scammer's Skype username .: live:cassanova.001
How much money did they demand?: 800$
Name you were told to send the money to.: Jhunemar Delatore
What country/city were you told to send the money to?: Philipines
How were you to send the money ?: Money Gram
What steps, if any, have you already taken to block the scammer?: Reported on fake Facebook Page,deleted my Facebook page, blocked the phone number he was texting from

[SlapHappy]

Form received 2018-11-17 04:38:26

What name did the scammer use?: Amalia / Malia / Natalie Mendez
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: Badoo & Google Hangouts
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?: Google hangouts and text message
Any other social media profile links used by the scammer.: casanova.00227@gmail.com & almanzar.072527@gmail.com
Scammer's email address if you have it.: casanova.00227@gmail.com
If they gave you a phone number, please add it here.: 916-389-1612
How much money did they demand?: $700
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated my Facebook account, blocked first google hangout account, but he reached out to me on a different account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: girl named Malia on badoo and Amalia on Google hangouts
=
+19163891612
Number billable as geographic
Country or destination United States
City or exchange location California
Redirected VOIP phone number.

[luyao795]

What name did the scammer use?: Jann
How old did the scammer say they were?: 19
What site/app did you first meet the scammer on? Please provide a link if possible.: OkCupid
Who made the first contact?: That person contacted first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Google hangouts and text message
Any other social media profile links used by the scammer.: almanzar.072527@gmail.com
Scammer's email address if you have it.: almanzar.072527@gmail.com
If they gave you a phone number, please add it here.: 617-862-2568
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blacklisted the number on my phone, blocked the Google Hangouts account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Girl named Jann on OkCupid. Profile stated she's from Thailand and grew up in Boston, but her English is broken throughout the entire conversation we had, like "I love this cities", "I'm vacation my mom"
=
+16178622568
Number billable as geographic
Country or destination United States
City or exchange location Newton, MA
Original network provider Rnk, Inc.

[SlapHappy]

luyao795,
You may want to go to http://blackmailscams.com in order to receive the latest advice steps.

[SlapHappy]

Form received 2019-02-15 09:45:33


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.:
Okcupid

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

If they gave you a phone number, please add it here.:
6178622568

How much money did they demand?:
500

Name you were told to send the money to.:
Ariel Perona

What country/city were you told to send the money to?:
Philippines/Pasay City

How were you to send the money ?:
Western Union, Remitly

=
+16178622568
Number billable as geographic
Country or destination United States
City or exchange location Newton, MA
Original network provider Rnk, Inc.

[SlapHappy]

Form received 2019-11-19 08:27:36

What name did the scammer use?:
Jen Leung

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.:
TanTan

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?:
Google hangout

Any other social media profile links used by the scammer.:
Facebook

Scammer's email address if you have it.:
jenleung23@gmail.com

If they gave you a phone number, please add it here.:
+639361909050

How much money did they demand?:
$600

Name you were told to send the money to.:
Ariel Perona

What country/city were you told to send the money to?:
Philippine Quezon 1109cubao

How were you to send the money ?:
moneygtam

What steps, if any, have you already taken to block the scammer?:
I deactivated myFacebook account and delete them off through Google
hangout