Form received 2021-02-24 10:00:37
What name did the scammer use?:
Tinder and skype
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.:
No
Scammer's email address if you have it.:
aimiesoto337@gmail.com If they gave you a phone number, please add it here.:
+639166272193
Scammer's Skype name.:
Hae-Won Cheong
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Live:.cid.25e4f8ea74a2231f
How much money did they demand?:
800 then eventually 350
Name you were told to send the money to.:
Danilo Cristostomo also Regie Santos
What country/city were you told to send the money to?:
Phillipines
How were you to send the money ?:
Western Union, Xoom, paypal and others
What steps, if any, have you already taken to block the scammer?:
I deactivated my facebook. Blocked them on skype and deleted my skype.
Made all socials private.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I actually tried to pay them but realized I should just cut off contact.
Sending things to my facebook friends is not the end of the world. I did a
lot of research to combat them. This is also another email they gave
haewoncheong51@gmail.com. The skype said from US and birthday 12/15.