Roshane Santiago - okcupid

[Wayne]

Form received 2018-09-26 18:54:03

What name did the scammer use?: Roshane Santiago; Initially it was a Korean name that starts with an L (can't remember, but same last name)
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.: OKCupid
If they asked you to leave the site/app and go elsewhere, where did they take you?: Google Hangouts, then asked to switch to Facebook b/c their connection was slow
Scammer's email address if you have it.: roshanesantiago@gmail.com

Please upload any photos the scammer sent you.: Scamm proof2_mij96j.jpg
How much money did they demand?: $800.00
Name you were told to send the money to.: Joriel Mendoza
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?: I have deactivated my FB account, as well as my personal emails that I provided to the scammer.

[SlapHappy]

Form received 2019-02-01 17:25:17


What name did the scammer use?:
Joriel Mendoza

How old did the scammer say they were?:
21

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

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?:
Hangouts

Scammer's email address if you have it.:
aggieoutsuka23@gmail.com

How much money did they demand?:
100

Name you were told to send the money to.:
Joriel Mendoza

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

[Wayne]

What name did the scammer use?: Altheya Lee & Joriel Mendoza
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.: Omegle
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?: Well phone text first, but then Facebook Messenger then Google Hangouts
Any other social media profile links used by the scammer.: n/a
Scammer's email address if you have it.: altheyalee357@gmail.com

If they gave you a phone number, please add it here.: 2064260315
Scammer's Skype name.: n/a
Scammer's Skype username .: n/a
How much money did they demand?: 500
Name you were told to send the money to.: Joriel Mendoza
What country/city were you told to send the money to?: 3114 City: Obando, Province: Bulacan Philippines
How were you to send the money ?: PayPal
What steps, if any, have you already taken to block the scammer?: I have not taken any steps, though. I have deleted every social media (Facebook, Instagram, Youtube, LinkedIn) Will be deleting snapchat, my gmail, my apple email, etc

[Wayne]

Form received 2019-09-03 07:28:30

What name did the scammer use?: Altheya “Theya” Lee
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.: 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
Scammer's email address if you have it.: Altheyalee357@gmail.com

If they gave you a phone number, please add it here.: +16514241232
=
+16514241232
Number billable as geographic
Country or destination United States
City or exchange location Minnesota

[SlapHappy]

Form received 2020-02-10 17:44:07

What name did the scammer use?:
Breana Chin

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.:
Omegle

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
If they gave you a phone number, please add it here.:
0946 093 2334 / +639460932334

How much money did they demand?:
300

Name you were told to send the money to.:
Joriel Mendoza

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

How were you to send the money ?:
Remitly

What steps, if any, have you already taken to block the scammer?:
Deactivate Facebook

[SlapHappy]

Form received 2020-04-19 22:25:56

What name did the scammer use?:
Ana Nguyen

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.:
Omegle

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.:
Facebook and Instagram

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

How much money did they demand?:
$800

Name you were told to send the money to.:
Joriel Mendoza

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

How were you to send the money ?:
Remitly or Paypal

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

[SlapHappy]

Form received 2021-02-03 15:05:57

What name did the scammer use?:
Joriel Mendeza / Rosalinda Nguyen

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.:
OkCupud

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

Scammer's email address if you have it.:
rosalindanguyen2017@gmail.com

How much money did they demand?:
500

Name you were told to send the money to.:
Joriel Mendoza

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

How were you to send the money ?:
Remitly

What steps, if any, have you already taken to block the scammer?:
Block on all comms. Disabled facebook

[SlapHappy]

Form received 2021-03-21 05:41:37

What name did the scammer use?:
Chelsea

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.:
-

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.:
Instagram

Scammer's email address if you have it.:
rosalindanguyen2017@gmail.com

How much money did they demand?:
500

Name you were told to send the money to.:
rosalindanguyen2017@gmail.com

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

How were you to send the money ?:
PayPal

What steps, if any, have you already taken to block the scammer?:
Blocked on all social media platforms.