Lhubby Reyes - facebook

[SlapHappy]

Form received 2020-05-18 19:34:34

What name did the scammer use?:
Lhubby Reyes

How old did the scammer say they were?:
19

What site/app did you first meet the scammer on? Please provide a link if
possible.:
https:/ /www.filipinocupid.com/

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.:
Lhubby Reyes two accounts on facebook

Scammer's email address if you have it.:
Lalonde.nathalie1994@gmail.com

How much money did they demand?:
1,000 and 200

How were you to send the money ?:
Western Union, MoneyGram and then PayPal

What steps, if any, have you already taken to block the scammer?:
Blocked her on skype immediately and then deactivated my Skype immediately.

Reported both her profiles and both conversations to facebook and blocked
both of her profiles. Made all of my friends lists and posts private. Made
my twitter and instagram private as well.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
When they ask you to turn your camera and show your face or nose, you
know you're getting got.

[Wayne]

Form received 2021-04-27 01:26:12

What name did the scammer use?: Lhubby Reyes
How old did the scammer say they were?: 19
What site/app did you first meet the scammer on? Please provide a link if possible.: https://www.filipinocupid.com/
Who made the first contact?: I contacted them 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.: lhubby.reyes69@yahoo.com
If they gave you a phone number, please add it here.: N/A
Scammer's Skype name.: Did not get
Scammer's Skype username .: Did not get
How much money did they demand?: $1,000
Name you were told to send the money to.: Cody Agno
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Paypal
What steps, if any, have you already taken to block the scammer?: Blocked on Skype, deactivated facebook, deleting PayPal account. Blocked e-mail addresses at my e-mail gateway.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: This is the name and e-mail address in PayPal of the scammer:


Cody Agno codyagno4438@gmail.com


Clerk Cashier at Starbucks

Studied at University of Caloocan City

Lives in Caloocan

From Bagong Silang, Quezon, Philippines