Maria Krystal - FaceBook

[Wayne]

Form received 2019-07-30 14:44:32

What name did the scammer use?: Facebook Profile Name: Mk Mk Name told during chat: (Maria Krystal). After the first profile is bolcked/taken down by facebook, the scammer used Facebook Profile: Kristine Miles Victoria to contact me again
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.: facebook
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?: asked me to come to skype. The skype email address provided is mikmik.102930@gmail.com. However, I stopped the conversation in facebook messenger and didn't go to skype to further chat.
Any other social media profile links used by the scammer.: https://www.facebook.com/krok.krok2015

Scammer's email address if you have it.: mikmik.102930@gmail.com

If they gave you a phone number, please add it here.: No
How much money did they demand?: 4000 HKD.
Name you were told to send the money to.: Scammer sent screenshot. I reported the conversation to facebook. Now I can lo longer access those messages. So I lost this information currently.
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Scammer sent screenshot. I reported the conversation to facebook. Now I can lo longer access those messages. So I lost this information currently.
What steps, if any, have you already taken to block the scammer?: Reported the facebook profile of scammer (Mk Mk) to facebook. The profile is taken down now.
The scammer tried to contact again through another profile (Kristine Miles Victoria) which I again tried to report. However, facebook said they cannot block everyone who just try to send message request to me.

[SlapHappy]

Form received 2020-02-16 20:36:29

What name did the scammer use?:
ジュン あきら キム (Kim) in Facebook and live:mikmik.102930 in
Skype

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.:
Facebook

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.:
Not that i’m aware of

Scammer's Skype name.:
Mik mik

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:mikmik.102930

How much money did they demand?:
$500 in my currency

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
- I have deactivated my social media account on Facebook and also on
other platforms to keep safe measures

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
-I think she is a woman, she told me on the chat that she is 20 y/o but
she might be lying

[SlapHappy]

Form received 2021-03-31 03:34:36

What name did the scammer use?:
Kristine

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.:
pure

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?:
to my phone and then to skype

Any other social media profile links used by the scammer.:
just facebook

If they gave you a phone number, please add it here.:
929-460-2805 and 541-581-1239

Scammer's Skype name.:
Kristine miless

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:christinemiless05

How much money did they demand?:
500

Name you were told to send the money to.:
I didnt get that far

What country/city were you told to send the money to?:
I didnt get that far either

How were you to send the money ?:
I am assuming western union

What steps, if any, have you already taken to block the scammer?:
I have blocked them in all contact and social media forms and also
deactivated my facebook account.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The video of the call was too bad and yeah.... I hope people don't fall
for this stuff twice. if they take you to another website then don't accept
it....
=

+639294602805
Number billable as mobile
Country or destination Philippines
City or exchange location
Original network provider Smart Communications

+15415811239
Number billable as geographic
Country or destination United States
City or exchange location Pendleton, OR
Original network provider Oneeighty Networks, Inc.