mandy ming - FaceBook

Form received 2019-09-20 15:10:16

What name did the scammer use?: Luyi Chong
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.: Skout
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?: FB messenger
Any other social media profile links used by the scammer.: Facebook
Scammer's Skype name.: Luyi Chong
How much money did they demand?: 30000HKD
Name you were told to send the money to.: Jovy Sanchez
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Delete SKOUT
Block her in skype
I deleted my Facebook account

Form received 2024-02-22 21:44:19

What name did the scammer use?: Allysah Lee
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.: Feeld
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?: facebook messenger, then skype. skype didn't work at video stage so that was back on messenger
Scammer's email address if you have it.: anduyo.liane@gmail.com

Scammer's Skype name.: I deleted it all
Scammer's Skype username .: I deleted it all
How much money did they demand?: 2000 pounds
Name you were told to send the money to.: kevin mercado
What country/city were you told to send the money to?: Philipines
How were you to send the money ?: paypal
What steps, if any, have you already taken to block the scammer?: I have deactivated my facebook - blocked all messages from non contacts on messenger, blocked the account, deactivated profile on original dating site, deactivated my microsoft account because skype is linked to it.