amaya sato - FaceBook

[Wayne]

Feedback form #13003

What name did the scammer use?*: amaya sato
How old did the scammer say they were?*: didnt ask, but she said she was a model
Scammer's Skype name.: angeline tan
Scammer's Skype username . .*: jhewel.lim
What site did you first meet the scammer on? .: facebook
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 3000
Name you were told to send the money to. : AGRABA EMERLITA
What country/city were you told to send the money to?: phillippines
What steps, if any, have you already taken to block the scammer?: blocked scammer account on Facebook.com

DOB July 2nd 1990 from Kowloon, Hong Kong.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#13375]

What name did the scammer use?*: Tan Angeline
How old did the scammer say they were?*: 26
Scammer's Skype name.: Angeline Tan
Scammer's Skype username . .*: angeline12373
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 3000 USD
What country/city were you told to send the money to?: Myanmar
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have block and report to Facebook. Change my Facebook into Private : Only Me.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: They work in team, using bad english.
=
skype name: angeline tan
skype profile ID: angeline12373
Myanmar
Female

[SlapHappy]

Form received 2021-01-08 09:49:43

What name did the scammer use?:
Angeline Tan

How old did the scammer say they were?:
26

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?:
Skype

Any other social media profile links used by the scammer.:
Not Yet

If they gave you a phone number, please add it here.:
9496495663 / +639496495663

Scammer's Skype name.:
Angeline Tan

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.c8aa87298ddef87e

How much money did they demand?:
500

Name you were told to send the money to.:
Mark anthony Cruz

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

How were you to send the money ?:
Remitly.com using Gcash

What steps, if any, have you already taken to block the scammer?:
I have not yet..

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
If they have no audio its most likely a fake.. Make sure you don't put
your face on for the first few minutes while trying to have a normal
conversation.

[SlapHappy]

Form received 2021-02-17 21:08:29

What name did the scammer use?:
Angeline Tan

How old did the scammer say they were?:
23

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

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, Line

If they gave you a phone number, please add it here.:
+639273201881

How much money did they demand?:
2000 USD

Name you were told to send the money to.:
France Mateo, Ziann Masade

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

How were you to send the money ?:
Western Union, Bitcoin

What steps, if any, have you already taken to block the scammer?:
deactivated my Instagram, Facebook, blocked them on Tantan