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"!!