by SlapHappy » Fri Dec 13, 2019 5:27 pm
Form received 2019-12-12 23:47:08
What name did the scammer use?:
Malou Parro
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.:
FB maluisa.parro.7
Who made the first contact?:
They contacted me first.
Any other social media profile links used by the scammer.:
Fb 100008644621044
If they gave you a phone number, please add it here.:
+63997610823
How much money did they demand?:
$2000
Name you were told to send the money to.:
Steven Mathew Sarthou
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?:
none
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
dont show them anything .. and hangup
=
FB About Dalin Valdez
WORK
B2B Top Models
February 18, 2016 to present
PROFESSIONAL SKILLS
Dancers
EDUCATION
Far Eastern University
HRM models · Nurses · Manila, Philippines
Far Eastern University
Manila, Philippines
CURRENT CITY AND HOMETOWN
Quezon City, Philippines
Current city since yesterday
Quezon City, Philippines
Hometown
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