Mel -Tinder

[SlapHappy]

Form received 2020-08-07 01:07:10

What name did the scammer use?:
Mel

How old did the scammer say they were?:
22

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?:
WhatsApp

Any other social media profile links used by the scammer.:
Instagram

Scammer's email address if you have it.:
kathyvegilla05@gmail.com

If they gave you a phone number, please add it here.:
+639953393789

How much money did they demand?:
$150

Name you were told to send the money to.:
Kathy Vegilla

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

How were you to send the money ?:
PayPal

What steps, if any, have you already taken to block the scammer?:
Block and Reported in WhatsApp and deleted WhatsApp account
Changed Instagram name

[SlapHappy]

Submitted On: 2020-08-12 17:10:23

What name did the scammer use?: Mel
What site/app did you first meet the scammer on?: Tinder
What email address(es) did the scammer use?: kathyvegilla05@gmail.com
What phone number(s) did the scammer use?: +639672909227
Did you send any money to the scammer? If so, how much?: yes, through paypal

[SlapHappy]

Form received 2020-08-23 17:15:01

What name did the scammer use?:
Mel

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.:
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?:
Instagram and whatsapp

Any other social media profile links used by the scammer.:
instagram: (name: Mel Taiwa, username: taiwaa1999)

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

If they gave you a phone number, please add it here.:
+639672909227

Scammer's Skype name.:
/

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

How much money did they demand?:
€100 (€40 + €60)

Name you were told to send the money to.:
Kathy Dela Cruz Vegilla

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

How were you to send the money ?:
Paypal

What steps, if any, have you already taken to block the scammer?:
blocked her phone number on my device and whatsapp, blocked her on
instagram, deactivated facebook and instagram.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Be carefull for a Tinder profile from the Philippines with username
"Mel"!!