Form received 2020-08-17 17:39:24
What name did the scammer use?:
Maine
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.:
OkCupid
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?:
Messaging on text then Skype.
Scammer's email address if you have it.:
ffxjdzus35@gmail.com If they gave you a phone number, please add it here.:
+1 702 276 2656, + 1 213 338 7325
Scammer's Skype name.:
jamiecute123
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.a62ce5a52770aa9a
How much money did they demand?:
$400
Name you were told to send the money to.:
Marvin Calizar
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
CashApp, PayPal, MoneyGram, Western Union
What steps, if any, have you already taken to block the scammer?:
I haven't blocked them. I've just ignored them since then.
They first tried getting $400 on CashApp, but I was not able to complete
the transaction. Then was told to give $300 on CashApp and that went
through and the last $100 on PayPal and MoneyGram. Both Paypal and
MoneyGram blocked the transaction. Then they tried to get it on Western
Union and by this point I was tired and stopped caring. They sent me links
to the video on Youtube and Spankbang that they've uploaded and claimed
they will ruin my life.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
OkCupid profile: Maine, 22, Cummington, MA, US
=
+17022762656
Number billable as geographic
Country or destination United States
City or exchange location Nevada
+12133387325
Number billable as geographic
Country or destination United States
City or exchange location California