Diane Oldenbrett - FaceBook

[Wayne]

Form received 2018-08-10 15:16:17
Form received 2018-08-10 16:36:02

What name did the scammer use?: Diane Oldenbrett
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
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?: They sent me a message on messenger
Any other social media profile links used by the scammer.: Yes, A kale Slaviki, Tiffany Goodnet
How much money did they demand?: 9500 & 600
Name you were told to send the money to.: Diane Oldenbrett
What country/city were you told to send the money to?: Burkina Faso
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: All your steps
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They had three Facebook profiles
Do not engage in any activity that is instigated by an unknown individual and do not video chat with them

[Wayne]

Form received 2018-08-10 17:36:53

What name did the scammer use?: Patricia Hou
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?: Google Hangouts
Any other social media profile links used by the scammer.: None available.
Scammer's email address if you have it.: hwaj5702@gmail.com

If they gave you a phone number, please add it here.: None
Scammer's Skype name.: None
Scammer's Skype username .: None
How much money did they demand?: $800
Name you were told to send the money to.: I did not get that far before blocking them.
What country/city were you told to send the money to?: I did not get that far before blocking them.
How were you to send the money ?: I did not get that far before blocking them.
What steps, if any, have you already taken to block the scammer?: I blocked them on Gmail and reported them to OKC.
Where did you find us? Please give a link if possible.: OKCupid provided a link.

[Wayne]

Form received 2018-11-28 03:07:34

What name did the scammer use?: Casey
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: OkCupid
If they asked you to leave the site/app and go elsewhere, where did they take you?: Google Hangouts
Scammer's email address if you have it.: hwaj5702@gmail.com

If they gave you a phone number, please add it here.: 8586090833
How much money did they demand?: $1000
Name you were told to send the money to.: CASH AT WU LOCATION
What country/city were you told to send the money to?: PHILLIPINES
How were you to send the money ?: WESTERN UNION
What steps, if any, have you already taken to block the scammer?: Stopped using Google Hangouts with that email address.
Stopped answering to emails.
Temporarily suspended my Facebook, Twitter, Instagram accounts. Hidden my last name from LinkedIn and restricted all settings to my network.
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+18586090833
Number billable as geographic
Country or destination United States
City or exchange location San Diego - Linda Vista Da, CA
Original network provider Mcimetro Access Transmission Services Llc
Redirected VOIP phone number to Philippines.