Cassie - skout

Form received 2018-08-20 19:59:29

What name did the scammer use?: Cassie
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
If they asked you to leave the site/app and go elsewhere, where did they take you?: hangout
Any other social media profile links used by the scammer.: Lesley on facebook
Scammer's email address if you have it.: randgris1994@gmail.com

How much money did they demand?: 500
How were you to send the money ?: Xoom

Form received 2018-10-09 20:42:24

What name did the scammer use?: Cassie
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
How much money did they demand?: 100
How were you to send the money ?: Zoom

Form received 2018-12-20 05:44:55

What name did the scammer use?: Cassie Li
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.: Hangout application. Randgris1994@gmail.com
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?: Skype
Any other social media profile links used by the scammer.: Chatous
Scammer's email address if you have it.: Randgris1994@gmail.com
How much money did they demand?: $200
What country/city were you told to send the money to?: Philippines
What steps, if any, have you already taken to block the scammer?: Block

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