May and Amy Mia Williams - tinder

[SlapHappy]

Form received 2020-05-13 01:28:42

What name did the scammer use?:
May and Amy Mia Williams

How old did the scammer say they were?:
29

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?:
They said they were coming to visit my city (Lisbon). I gave them my
whatsapp but they then asked for instagram but made an excuse about how
they couldnt access it. They then asked for my facebook. I just gave them a
link but did NOT add them

Any other social media profile links used by the scammer.:
they had an instagram but that was just to get mine.

If they gave you a phone number, please add it here.:
two whats app numbers. both business. 1-805-284-9717 & 1-805-334-3738

Scammer's Skype name.:
Amy Mia Williams

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:cid.60ed539879952065

How much money did they demand?:
3000 euros.

Name you were told to send the money to.:
my own.

What country/city were you told to send the money to?:
Manila, Phillipines

How were you to send the money ?:
transferwise and something callled PayMaya with an wallet number -
#639097647094

What steps, if any, have you already taken to block the scammer?:
Initially the sent the blackmail via whatsapp. I blocked them and they
immediatedly messaged me from another number and said if I blocked them,
they would send the videocap to all my instagram friends and facebook
family and friends.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Yes. They were very patient on tinder. They claimed to be in London (they
did not have location on). However, they were talking to me at very late
hours for being in London. They claimed to be coming to Lisbon soon for
work. Said they were in Marketing. The conversations were very bland and
just asking questions about where you work, what do you do for a iiving. I
mean basic stuff. Then one day they said how they were horny and roommate
was asleep. Could i help them out, Do you have skype? Then it was pretty
much as Ive read in most articles. It most certainly was a video. They
claimed they had to mute it (sleeping roomate). Wanted to see face and
d*ck. I mentioned briefly that I wanted them to show to thumbs up and she
quickly sent a message telling me to be "quiet". It was my own stupidity
for not requiring some sign. ALWAYS do this but even better, don't ever
give people you haven't met in person anything they can record or match
with social media.
=

+18052849717
Number billable as mobile
Country or destination United States
City or exchange location Santa Barbara, CA
Original network provider T-mobile Usa, Inc.

+18053343738
Number billable as geographic
Country or destination United States
City or exchange location Moorpark, CA
Original network provider O1 Communications, Inc. - Ca

[SlapHappy]

Form received 2020-06-09 21:23:29

What name did the scammer use?:
AMY MIA WILLIAMS

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?:
SKYPE AND WHATSAPP

If they gave you a phone number, please add it here.:
+18053283698

Scammer's Skype name.:
AMY NG WILLIAMS

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.49ada058125d9131

How much money did they demand?:
3000 EUR split in four times.

Name you were told to send the money to.:
AMY CRUZ, TINA RAMOS, JOY DELA CRUZ

What country/city were you told to send the money to?:
PHILIPINE , 11 - 13 Carlos P. Garcia, Manile

How were you to send the money ?:
transferwise

What steps, if any, have you already taken to block the scammer?:
delete FB and IG account. Restrain and block scammer ID on SKYPE.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
young female asian women with the name AMY MIA WILLIAMS, AMY NG WILLIAMS,
AMY JONES WILLIAMS.
Do not give your FB link, do not accept anyone you don't knon on IG.
Do not use SKYPE and never give your cell phone number.

The person presents himself as working in Marketing and will travel
between Los Angeles, London and Lisbon. She comes home from the evening with a
friend. She talks a bit and then says she feels hot and would like to
have virtual sex.
She will offer to connect with Skype then she will ask for
Facebook and Instagram account information.
A young woman will then propose to carry out the show with an insistence of
see the face and your gender.
Then she will cut the video on the pretext that her friend, who was sleeping on
the couch. She will say thank you for the good time then more message
until extortion.