Dianna Muraoka - instagram

[Wayne]

Form received 2021-10-10 23:57:02

What name did the scammer use?: Dianna Muraoka/ Acecarl Domondon Mabanta
How old did the scammer say they were?: 27
What site/app did you first meet the scammer on? Please provide a link if possible.: instagram
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?: Telegram
Scammer's email address if you have it.: acecarlmabanta03@gmail.com
If they gave you a phone number, please add it here.: +639564364017 +639166239603 +639274058841
Scammer's Skype name.: Itsmedianna0211
Photo 2: IMG_20211010_130310_675_tbfwgc.jpg
How much money did they demand?: 25000$
Name you were told to send the money to.: Acecarl Domondon Mabanta
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Paypal & Moneygram
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Gave me following details

BDO unibank
acc. number: 010790338696
acc name: Acecarl Mabanta
bank code: 01053066

Address: blk 5 lot 20 mankor homes 1
brgy. graceville , san jose del monte , bulacan 3024

Other names affiliated with the scam:

Paulo Perez / Ruby Jones / Kuray