Form received 2018-10-14 01:07:04
What name did the scammer use?: Samantha
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.: Omegle
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
Scammer's email address if you have it.:
mendozaash0@gmail.comIf they gave you a phone number, please add it here.: 209-689-2545, 929-251-5667
Scammer's Skype name.: Samantha szczasnyyie
Scammer's Skype username .: live:14d355bf1886ff3
How much money did they demand?: 1500
Name you were told to send the money to.: Ramil fontanos and jessielyn embien
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Blocked phone number but they texted me on another one. Changed privacy settings on fb
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They were able to get phone numbers of contacts I had and used textnow.com to message them to threaten me
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Redirected VOIP phone number.
+12096892545
Number billable as geographic
Country or destination United States
City or exchange location California
+639292515667
Number billable as mobile
Country or destination Philippines
City or exchange location
Original network provider Smart Communications