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
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+12106602386
Number billable as geographic
Country or destination United States
City or exchange location San Antonio, TX
Original network provider Youghiogheny Communications-texas, Llc