Form received 2020-09-16 11:46:12
What name did the scammer use?:
888_eenn (or Anni, on TanTan)
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.:
TanTan
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?:
coingate.com
Any other social media profile links used by the scammer.:
instagram 888_eenn / tokyo3698
Scammer's email address if you have it.:
Sheenafakk@gmail.com How much money did they demand?:
1500
Name you were told to send the money to.:
Sheenafakk@gmail.com (SEYA ARTS)
How were you to send the money ?:
send BTC to 3JYuQfv85wFj5ideCKosTXXbD17THzcDCN or via Paypal
What steps, if any, have you already taken to block the scammer?:
Deactivated instagram
Deactivated facebook
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
- Met on TanTan under "Anni"
- Asked to switch to Instagram
- Asked to switch to Line
- Screenshot_20200916-044135_n8n5nz.png (199.77 KiB) Viewed 985 times
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instagram 888_eenn / tokyo3698
tokyo3698
Anne_888
888_eenn
21 posts
394 followers
239 following
Rose Anne Bago
Philippines
Korea
USA
Sydney
STI College https:/ /www.facebook.com/sti.edu/
Partime Model at
www. facebook.com/vivamodelingagency
- 117653055_303811470936937_929618297213585729_n.jpg (5.54 KiB) Viewed 985 times