Yin Tan / Princess Hanna Migullias Libanan - facebook

[SlapHappy]

Form received 2018-02-10 07:39:02

What name did the scammer use?: Yin Tan & Princcess Hanna Migullias Libanan
How old did the scammer say they were?: 23
Scammer's Skype name.: did not use skype
Scammer's Skype username .: did not use skype
Address of the scammer's FaceBook, Google+ or other social media site page.: Yin Tan / Princess Hanna Migullias Libanan - facebook
What site/app did you first meet the scammer on? .: Facebook Video
How much money did they demand?: 500
What country/city were you told to send the money to?: Details not given yet, but the countrycode of the whatsapp is Phillipines
If they gave you a phone number, please add it here.: +639957593043
How were you to send the money ?: They asked to use Moneygram or Western Union or Travelex
What steps, if any, have you already taken to block the scammer?: Blocked them via facebook to avoid them access my friend's list, but still playing with her through whatsapp
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: She called me and dancing on the video, i wasnt sure it was a real person, then I asked her to call my name, she did call my name, then I trust she's a real person. I took a screenshot of the footage.

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FB
Yin Tan (殷茵)
About Yin Tan
EDUCATION

Monash University
Melbourne, Victoria, Australia
CURRENT CITY AND HOMETOWN

Melbourne, Victoria, Australia
Current city
ABOUT YIN
Ask me i will tell you!
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Princess Hanna Migullias Libanan (I'm a Princess)
About Princess Hanna Migullias Libanan
WORK

i'm a princess (:

I dont work, im a princess
Queen bee
CURRENT CITY AND HOMETOWN

Norzagaray, Bulacan
Current city

[SlapHappy]

Form received 2019-09-11 05:02:51

What name did the scammer use?:
Jasmin

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?:
youtube

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

If they gave you a phone number, please add it here.:
+639957593043

How much money did they demand?:
1000镑

Name you were told to send the money to.:
Jessa mae Villar

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

How were you to send the money ?:
西联汇款 Western Union