Judy Ann - okcupid

[SlapHappy]

Form received 2021-01-15 21:46:44

What name did the scammer use?:
Judy Ann

How old did the scammer say they were?:
24

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?:
Skype

Any other social media profile links used by the scammer.:
Facebook, YouTube, Porn sites

Scammer's email address if you have it.:
shelsmiths7@gmail.com

If they gave you a phone number, please add it here.:
786-627-4918 and 406-226-8076

Scammer's Skype name.:
Judy.Ann09

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Judy-Ann Basallote
Bulacan, Philippines

How much money did they demand?:
$300.00

Name you were told to send the money to.:
Michelle Castillo Canlas

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

How were you to send the money ?:
We tried a bunch of apps/sites: Cashapp, Moneygram, Western Union, and
Paypal (settled for this one).

What steps, if any, have you already taken to block the scammer?:
Blocked both cell phones numbers. Changed my Facebook security settings
to private, friends list to "only me" can see them, changed username,
changed primary email, and deactivated the account. For the email I was
using to have the Skype call, I also deleted it out of sight. Blocked them
on Skype before deleting email.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I met this person first on OkCupid. The photos seemed legit. When she
gave me her number I did a reverse phone search and the number was legit
(had first 3 digits from my same area code). Then when we went to Skype and
she asked me started asking me personal things like "what I did for a
living", my age , etc. I felt something was odd. Then when we began to cam,
the pre-recorded video of the girl was not the same girl I saw on OkCupid
profile. Something in my gut told me something was odd. I still went with
it and now I'm dealing with the consequences. Lesson for others: Go with
your gut and if it's too good to be true or "too easy", then something is
definitely off.
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+17866274918
Number billable as geographic
Country or destination United States
City or exchange location Florida

+14062268076
Number billable as geographic
Country or destination United States
City or exchange location East Glacier Park, MT
Original network provider Qwest Corporation