Marissa - okcupid

[SlapHappy]

Form received 2018-11-18 19:45:46

What name did the scammer use?: Marissa
How old did the scammer say they were?: 29
What site/app did you first meet the scammer on? Please provide a link if possible.: OkCupid (their profile is now deleted)
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?: Phone (texting) and then Skype
If they gave you a phone number, please add it here.: Two numbers: 8508161557 (texting) and +639485504955 (for transaction)
Scammer's Skype name.: Wrightc182521
Scammer's Skype username .: Live:ce88953de143a27e
How much money did they demand?: $600
Name you were told to send the money to.: I sent money twice (300 each). First transaction: Marjean Santos. Second translation: Arsenio Miranda. I was also provided the name Nicolas Bautista.
What country/city were you told to send the money to?: Philippines, Malina. Both transactions.
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I deactivated my Facebook account and blocked scammer off Skype.
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+18508161557
Number billable as geographic
Country or destination United States
City or exchange location Florida
Redirected VOIP phone number.

[Wayne]

Form received 2019-04-16 06:39:44

What name did the scammer use?: Chelsea
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.: OK Cupid
If they asked you to leave the site/app and go elsewhere, where did they take you?: Text then Skype
Any other social media profile links used by the scammer.: Used Facebook page with first name "Johnson"
If they gave you a phone number, please add it here.: 18508161557
Scammer's Skype name.: chelsea
Scammer's Skype username .: live:83fdf4b1b381e2c
How much money did they demand?: $500
Name you were told to send the money to.: Didn't say
What country/city were you told to send the money to?: Didn't say
How were you to send the money ?: Didn't say
What steps, if any, have you already taken to block the scammer?: Blocked on OK Cupid and Cell Phone.

[SlapHappy]

Form received 2019-08-29 06:20:57

What name did the scammer use?:
Amanda

How old did the scammer say they were?:
23

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

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.:
Facebook

If they gave you a phone number, please add it here.:
18508161557

How much money did they demand?:
$600

Name you were told to send the money to.:
Venmo @DudeBehindU

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

How were you to send the money ?:
Venmo

What steps, if any, have you already taken to block the scammer?:
Blocked number, skype, deactivated facebook and contacted the police and
filed a crime report.
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+18508161557

[Wayne]

Form received 2019-09-02 02:21:37

What name did the scammer use?: Kristine
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Ok Cupid
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.: No
If they gave you a phone number, please add it here.: 873-401-1874
Scammer's Skype username .: ailiams.r2c
How much money did they demand?: $350 then $700 then $1500
What country/city were you told to send the money to?: Unsure
How were you to send the money ?: Venmo
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook account. Blocked their phone number. Blocked them on Skype. Deleted Ok Cupid account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Their Venmo account is @DudeBehindU and name is Mike Behind. They contacted me after I blocked them on a new number 872-207-0859
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+18734011874 Quebec area code.
+18722070859 Chicago area code.