Form received 2019-07-02 19:48:27
What name did the scammer use?: Soo Jeong Kim
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.: Tantan
Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Text messaging, Skype
Scammer's email address if you have it.: firstname.lastname@example.org
If they gave you a phone number, please add it here.: +17208458014 (used to text), +6309951390433 (associated with WorldRemit)
Scammer's Skype name.: Soo Jeong Kim
Scammer's Skype username .: live:kimjeung005
How much money did they demand?: initially $300
Name you were told to send the money to.: Dabie Loissa Perez, Angelita Perez
What country/city were you told to send the money to?: Quezon, Phillipines
How were you to send the money ?: MoneyGram then WorldRemit
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, did not deactivate Messenger.
Blocked first number on phone. They tried to call me again with another number (unfortunately deleted it) which I again blocked.
Blocked on Skype.
Made all Youtube videos private.
Made Instagram private.
Made Linkedin not visible to public.
Deleted Kik, Line, WeChat.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The girl claimed she was half Asian half white and born and raised in Denver. She said she was visiting her grandmother and couldn't use the mic when videochatting as she would hear.
Number billable as geographic
Country or destination United States
City or exchange location Colorado