by SlapHappy » Sun Oct 14, 2018 1:31 pm
Form received 2018-10-14 04:21:42
What name did the scammer use?: Donnalyn
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: Badoo dating app
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?: The conversation was asked to be moved to google hangouts.
If they gave you a phone number, please add it here.: 4696099592
How much money did they demand?: 500 and then 600
Name you were told to send the money to.: Julie Lazaro
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Deactivate Facebook, deleted profile and app on badoo, blocked the hangouts profile, ignored further altercation attempts with scammer.
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+14696099592
Number billable as geographic
Country or destination United States
City or exchange location Texas