Diane H. - SeekingArrangements

[SlapHappy]

Form received 2020-03-10 23:22:13

What name did the scammer use?:
Diane H.

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.:
Seeking Arrangements

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.:
None

Scammer's email address if you have it.:
sweetandhonestgurl26@outlook.com

If they gave you a phone number, please add it here.:
210-660-2386

Scammer's Skype name.:
Diane H.

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:sweetanshonestgurl26
San Antonio, United States

How much money did they demand?:
300 US Dollars

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
I have deactivated my Microsoft and Facebook accounts
=
+12106602386
Number billable as geographic
Country or destination United States
City or exchange location San Antonio, TX
Original network provider Youghiogheny Communications-texas, Llc

[SlapHappy]

Form received 2020-05-13 21:35:44

What name did the scammer use?:
Diana

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.:
Seeking Arrangements

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.:
sweetandhonestgurl26@outlook.com

If they gave you a phone number, please add it here.:
210-660-2386

Scammer's Skype name.:
Diana (Diane H.)

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:sweetanshonestgurl26
San Antoniao, Texas

How much money did they demand?:
200

How were you to send the money ?:
Moneygram

What steps, if any, have you already taken to block the scammer?:
Deactivated social media
=
+12106602386
Number billable as geographic
Country or destination United States
City or exchange location San Antonio, TX
Original network provider Youghiogheny Communications-texas, Llc

[SlapHappy]

Form received 2021-01-07 19:47:21

What name did the scammer use?:
Diane

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.:
Seeking Arrangements

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

If they gave you a phone number, please add it here.:
210-926-1237

Scammer's Skype name.:
Lovely D

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.17cc8ed948950727

How much money did they demand?:
600

Name you were told to send the money to.:
Jerome Matic

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

How were you to send the money ?:
Western Union, Cash Pick Up

What steps, if any, have you already taken to block the scammer?:
planning to block them

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
they have my friends names from facebook and a video of me naked.
=
+12109261237
Number billable as geographic
Country or destination United States
City or exchange location Texas