Kim Soya - facebook

[SlapHappy]

Form received 2020-09-27 03:29:39

What name did the scammer use?:
Kim Soya

How old did the scammer say they were?:
21

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

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

Scammer's Skype name.:
Kim Mila

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.5f12f8c6972cfa87

How much money did they demand?:
$300

Name you were told to send the money to.:
Emma Jane Pelayo

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

How were you to send the money ?:
Western union

What steps, if any, have you already taken to block the scammer?:
Deactivated Facebook and delete skype

[SlapHappy]

Form received 2020-11-23 02:46:00

What name did the scammer use?:
Lee Jhayrra, Kim Mila

How old did the scammer say they were?:
20

What site/app did you first meet the scammer on? Please provide a link if
possible.:
FB lee.jhayrra

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?:
Zoom

Any other social media profile links used by the scammer.:
FB shawnskyler.montefalco.7

Scammer's email address if you have it.:
kimmila29@outlook.com

How much money did they demand?:
100

Name you were told to send the money to.:
FB shawnskyler.montefalco.7

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

How were you to send the money ?:
PayPal Terminal3 link

What steps, if any, have you already taken to block the scammer?:
Blocked on FB and Zoom, deactivated Facebook

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Multiple email addresses referenced: kimmila29@outlook.com,
Cuciopaula@yahoo.com, Globeatall@gmail.com, hknie_paypal@163.com
=
About Lee Jhayrra
EDUCATION

Boston University
Boston, Massachusetts

German International School Boston
Boston, Massachusetts
CURRENT CITY AND HOMETOWN
No places to show
ABOUT LEE
Kind, respectful,joker, Happy person, K-Pop fan girl especially BTS ,Kim seok jin lovable

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About Kyler Zae Eros
WORK

Big Hit Entertainment
Mánagers
EDUCATION

Seoul National University
Seoul, Korea

Seoul International School
Seongnam

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Screenshot from 2020-11-23 11-40-49.png (28.04 KiB) Viewed 1014 times

Screenshot from 2020-11-23 11-42-02.png (41.97 KiB) Viewed 1014 times

Skype name: Kim Mila
Skypeprofile ID: live:.cid.5f12f8c6972cfa87

paula cucio
paula.cucio
gapan, Philippines