by Wayne » Tue Apr 13, 2021 4:36 am
Form received 2021-04-11 12:17:44
What name did the scammer use?: Shina
How old did the scammer say they were?: 25
What site/app did you first meet the scammer on? Please provide a link if possible.: tendermeets.com
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 Skype name.: Girlkissgirl
Scammer's Skype username .: live:.cid.5cc93110c5d4629d
How much money did they demand?: First $1000 then $2000
Name you were told to send the money to.: @mann1104 Michael Nocera
What country/city were you told to send the money to?: Sent through Venmo
How were you to send the money ?: Venmo
What steps, if any, have you already taken to block the scammer?: I’ve was communicating through Skype chat and just stopped responding. Haven’t blocked yet
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They asked me to send money through apps like venmo, cash app and PayPal. I attempted sending through PayPal which ended up failing. I took a screen shot of it and I uploaded it to the above pictures you requested. That picture helped me figure out the guy is from the Philippines. He also said he needed money to buy his sisters medications and then after a day or two he followed saying she died and need to go back home to the Philippines trying to make me feel bad for him.
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