Form received 2021-01-25 21:21:03
What name did the scammer use?:
On Tinder, "DeeDee". The first profile they used to contact my facebook
friends was "Marilyn Siesto". The second profile was "Mary Doll Gauteg".
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.:
Tinder
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?:
Zoom.
Any other social media profile links used by the scammer.:
They did contact my friends on facebook using the profile name "Marilyn
Siesto" (FB marilyn.siesto), and another profile under the
name "Mary Doll Gauteg" (I do not have the URL for this page).
Scammer's email address if you have it.:
helendxrt@gmail.com If they gave you a phone number, please add it here.:
301-690-9235
Scammer's Skype name.:
Deana Mancini
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
The videocall took place on Zoom, and unfortunately I no longer have the
contact info.
How much money did they demand?:
I blocked them before there was an explicit request for money.
Name you were told to send the money to.:
I blocked them before there was an explicit request for money.
What country/city were you told to send the money to?:
I blocked them before there was an explicit request for money.
How were you to send the money ?:
I blocked them before there was an explicit request for money.
What steps, if any, have you already taken to block the scammer?:
I blocked the profiles they originally used on Whatsapp and Zoom. I then
blocked the contact that initiated the reveal of the scam on imessage.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The scammers DID send facebook messages to my friends with the video they
recorded of me as well as several screenshots included. I never responded
to the scammers initial demands aside from replying "Who is this?" to their
initial greeting -- did not engage in any negotiations of money or respond
in any way. If anything, I think they proceeded to send the content because
I hesitated to block them for about an hour after receiving the initial
messages.
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+13016909235
Number billable as geographic
Country or destination United States
City or exchange location Leonardtown, MD
Original network provider Idt America, Corp. - Md
by Wayne » Thu Mar 29, 2018 12:52 am 
