Genivie - FaceBook

[Wayne]

Form received 2018-02-07 01:09:31

What name did the scammer use?: Genivie
How old did the scammer say they were?: 22
Scammer's Skype name.: no
Scammer's Skype username .: no
Address of the scammer's FaceBook, Google+ or other social media site page.: Expired
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: NO
How much money did they demand?: 5000 pounds at first
Name you were told to send the money to.: Raymundo Dayao and Avelina Moreno
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: 9568715798
What steps, if any, have you already taken to block the scammer?: I reported his Facebook account and it worked. His account disappeared, and I have deactivated my Facebook account also.

[SlapHappy]

Form received 2020-01-25 04:00:54

What name did the scammer use?:
Annie Cheong

How old did the scammer say they were?:
22

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook

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?:
No

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
alexandrite_hot@yahoo.com

If they gave you a phone number, please add it here.:
+639466867469

How much money did they demand?:
3000 Euros

Name you were told to send the money to.:
AZUCENA NGO, RAYMUNDO DAYAO, BUTZ L GUIDO

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

How were you to send the money ?:
Western Union, World remit, Bank transferring
=
Skype name: alexandrite_serbantez
Skype profile ID: alexandrite_serbantez

[SlapHappy]

Form received 2020-05-07 05:17:40

What name did the scammer use?:
Lei Kim

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.:
Facebook

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?:
Union Western, Paypal, etc.

Any other social media profile links used by the scammer.:
There was another account but i got it blocked.

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

If they gave you a phone number, please add it here.:
+639466867469

How much money did they demand?:
$5000.00

Name you were told to send the money to.:
Jimmy Morato, Raffy Lapiz, and Eleazar Starosa

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

How were you to send the money ?:
Western Union, MoneyGram, PayPal, etc.

What steps, if any, have you already taken to block the scammer?:
I blocked them initially, but they used there second account and
threatened to send the video to my friends.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
PLEASE IF YOU THINK SOMETHING IS SUSPICIOUS IT IS. JUST BLOCK THEM AND
MOVE ON.