Franna - okcupid

Form received 2019-04-30 05:58:41

What name did the scammer use?:
Franna

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.:
OkCupid https:/ /www.okcupid.com/ profile/ 14713173358367652046

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?:
Google Hangouts

If they gave you a phone number, please add it here.:
(972) 449-1140

How much money did they demand?:
800

Name you were told to send the money to.:
ANGEL JOY DOINOG and MARY ROSE JAVIER

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?:
Deactivated Facebook
=
+19724491140
Number billable as geographic
Country or destination United States
City or exchange location Palmer, TX
Original network provider Gte-sw Dba Verizon Sw Inc.-tx (contel)

Attachments

Hi! I have been a victim of the same person. Did you send any money? Have they actually sent and pictures to your contacts? I have already blocked them on Facebook and deactivated my account, but they accessed my friends list before I was able to do it.

I mean, it's not like there's a flashing link at the top of the page or anything pointing you the way.

Form received 2019-05-28 19:21:55

What name did the scammer use?:
Minnie Bora Leung

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.:
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?:
Google Hangouts

Scammer's email address if you have it.:
sam.leung1105@gmail.com

If they gave you a phone number, please add it here.:
(972) 449-1140 and 202-922-0678

Scammer's Skype name.:
sam.leung (Facebook), Minnie Bora Leung (Hangouts)

How much money did they demand?:
Blocked user before listening to demands

What steps, if any, have you already taken to block the scammer?:
Blocked phone numbers.
=
+19724491140
Number billable as geographic
Country or destination United States
City or exchange location Palmer, TX
Original network provider Gte-sw Dba Verizon Sw Inc.-tx (contel)

+12029220678
Number billable as geographic
Country or destination United States
City or exchange location District Of Columbia

Form received 2019-06-26 09:41:18

What name did the scammer use?:
Sheela

How old did the scammer say they were?:
25

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

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?:
google hangouts

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
(972)449-1140 and (551)340-2640

How much money did they demand?:
500

Name you were told to send the money to.:
None

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Closed Google Hangouts
Changed passwords for Okcupid and google

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Said they had my Instagram and facebook, I used to have a facebook but
don't any more. Never had Instagram.

They had a picture of my old facebook account but that's it could be a mock
up too because I used the same picture on my okcupid.
=
+19724491140
Number billable as geographic
Country or destination United States
City or exchange location Palmer, TX
Original network provider Gte-sw Dba Verizon Sw Inc.-tx (contel)

+15513402640
Number billable as geographic
Country or destination United States
City or exchange location New Jersey

Wanted to add some details here since I was also an attempted victim of this person back in June.

The info he asked me to put on Western Union was the following:

name: REYMARK REGALADO
address : 1109 sampaloc manila
city : quezon city
province : MANILA OR METRO MANILA
phone : 09676317319 / +639676317319
EMAIL : sam.leung1105@gmail.com


I guess this is probably fake but if he was going to try to claim the money, he would need to at least show an ID? Also, when he created a fake facebook account using my photos he used the following phone number for facebook's two-factor auth, which I believe could be his actual phone number (or a burner, if he's a pro): +639354748547

Thanks for the information.

Form received 2020-01-22 10:18:28

What name did the scammer use?:
Jessica Monroy

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.:
Tagged

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?:
Google hangouts

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
monroyjessica69@google.com

How much money did they demand?:
$400

Name you were told to send the money to.:
Reymark regalado

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?:
Deactivated all my social media

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Don’t record Yourself specially naked.
=
Skype:
monroyjessica69@google.com
monroyjessica69@google.com