shelamakeupartist88 - tinder

Form received 2019-09-28 14:40:49

What name did the scammer use?: Shela / shelamakeupartist88
How old did the scammer say they were?: 31
What site/app did you first meet the scammer on? Please provide a link if possible.: Tinder
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?: Whatsapp and Instagram
Any other social media profile links used by the scammer.: shelamakeupartist88
Scammer's email address if you have it.: Stevaniholo@gmail.com

If they gave you a phone number, please add it here.: +62 857 92529335 / +6285792529335
How much money did they demand?: 465 € and 185 € converted into indonesian rupiah
Name you were told to send the money to.: Steven no last name
What country/city were you told to send the money to?: Indonesia
How were you to send the money ?: transferWise
What steps, if any, have you already taken to block the scammer?: Report the blackmail to the police, block the person on my phone and on whatsapp, reported the insult to Instagram/Facebook, deleted Tinder, set my Facebook settings to full privacy

Form received 2019-10-09 06:27:36

What name did the scammer use?:
Shela

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.:
Tinder

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?:
Whatsapp

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

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

If they gave you a phone number, please add it here.:
+6285792529335

Scammer's Skype name.:
-

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

How much money did they demand?:
started with 800euros

Name you were told to send the money to.:
Steven No Last Name

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

How were you to send the money ?:
Transferwise.com and Worldremit.com

What steps, if any, have you already taken to block the scammer?:
blocked the scammer on whatsapp and phone and reported the case to the
police

Form received 2019-10-12 19:40:40

What name did the scammer use?:
Shela

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.:
Tinder

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?:
Whatsapp

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

Scammer's email address if you have it.:
slala3527@gmail.com

If they gave you a phone number, please add it here.:
+6285792529335 / +6281371284980

How much money did they demand?:
400 Euro

Name you were told to send the money to.:
Steven Noname

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

How were you to send the money ?:
Paypal, Western Union,

What steps, if any, have you already taken to block the scammer?:
Blocked on whatsapp, informed the police

Attachments

I had an almost identical process happen to me. Can either of you shed light on any follow up or further developments/advice? I would be grateful.

Advice: Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/

Thanks for the link.

Did you resolve your problems with this scammer? If so, how?

I'm a Moderator of the forum, not a victim. But everyone who exactly followed the steps had no more problems.