Pretty Lee - okcupid

[Wayne]

Form received 2019-07-21 03:59:51

What name did the scammer use?: Pretty Lee
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
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

How much money did they demand?: $800
Name you were told to send the money to.: Kharen Fiel
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?: Blocked on Google Hangouts and OKCupid.

Reported fake Facebook account scammer created under my name.

Reported OKCupid profile of scammer.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Watch out for a user named "Pretty Lee" on Google Hangouts. They use a pink teddy bear for their profile picture. Please block this profile, and report it if possible.

[SlapHappy]

Form received 2019-11-12 09:56:49

What name did the scammer use?:
Sienna Lee

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?:
Hangouts

If they gave you a phone number, please add it here.:
None

How much money did they demand?:
800

Name you were told to send the money to.:
Kharen Fiel

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Blocked on google hangouts

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
i blocked their google hangouts accounts. i dont know if its possible for
me to see their email with just their hangouts account.

[SlapHappy]

Form received 2020-12-21 16:44:44

What name did the scammer use?:
Honey Lee

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.:
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

How much money did they demand?:
2000

Name you were told to send the money to.:
Kharen Fiel & Carmelita Aton

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
delete okcupid and block hangout

[SlapHappy]

Form received 2021-02-07 11:27:46

What name did the scammer use?:
Honey Lee

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.:
okcupid

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 hangout

Scammer's email address if you have it.:
honlee1430@gmail.com

If they gave you a phone number, please add it here.:
+639359611135

How much money did they demand?:
800

Name you were told to send the money to.:
Kharen Fiel and Carmelita Alton

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

How were you to send the money ?:
Western Union, Remitlym Money Gram

What steps, if any, have you already taken to block the scammer?:
block on gmail , deactivate facebook

[Wayne]

Form received 2021-03-09 01:35:35


What name did the scammer use?: Wanita Lee
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.: 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?: Hangouts
Any other social media profile links used by the scammer.: No
Scammer's email address if you have it.: honeylee091994@gmail.com
If they gave you a phone number, please add it here.: +639359611135
How much money did they demand?: 800$
Name you were told to send the money to.: Kharen Fiel & Carmelita Aton +639359611135
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: used but she is saying to use Remitly,Western Union, MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked in Hangouts and De-activated Facebook

[SlapHappy]

Form received 2021-04-13 08:47:28

What name did the scammer use?:
Julien

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.:
Okcupid

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?:
Yes hangout

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

Scammer's email address if you have it.:
honeylee00111@gmail.com

If they gave you a phone number, please add it here.:
No

How much money did they demand?:
600

Name you were told to send the money to.:
Carmelita Aton

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

How were you to send the money ?:
WesternUnion and MoneyGram

What steps, if any, have you already taken to block the scammer?:
Nothing

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He can access your friend list and opened tab and threatening me

[firefly]

Form received 2021-08-29 17:52:44

What name did the scammer use?: Kharen fiel
How old did the scammer say they were?: 27
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?: GoogleHangouts
Any other social media profile links used by the scammer.: Facebook
If they gave you a phone number, please add it here.: 63 967 680 3962
How much money did they demand?: 500
Name you were told to send the money to.: Kharen fiel
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western union, moneygrab
What steps, if any, have you already taken to block the scammer?: Deleted Facebook

+639676803962
Number billable as mobile number
Country or destination Philippines