Form received 2020-01-12 09:50:01
What name did the scammer use?:
Kristin
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.:
tantan
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
Scammer's email address if you have it.:
k.phanx62@outlook.com If they gave you a phone number, please add it here.:
+639678897459
Scammer's Skype name.:
kristine phan
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.75bf6bd6be95feb0
How much money did they demand?:
500
Name you were told to send the money to.:
Marianne Manuel
What country/city were you told to send the money to?:
Philippines/Kalibo
How were you to send the money ?:
Xoom Western Union
What steps, if any, have you already taken to block the scammer?:
I blocked the scammer on Skype. To fill in this form correctly, I
unblocked them.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I heard the voice is from a female.
I sent money to the address:
5578 Rizal Street, Kalibo, Aklan, Philippines